CryptoAML icon
CryptoAML icon

CryptoAML

Free AML risk screening for any crypto wallet address — instant OFAC, FATF and darknet-exposure check via a Telegram bot or web dashboard, no registration required.

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Cost / License

  • Freemium (Pay once or Subscription)
  • Proprietary

Platforms

  • Online
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CryptoAML information

  • Developed by

    CryptoAML

  • Licensing

    Proprietary and Freemium product.

  • Pricing

    One time purchase and / or subscription + free version with limited functionality.

  • Alternatives

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  • Supported Languages

    • English

AlternativeTo Category

Bitcoin & Cryptocurrency
CryptoAML was added to AlternativeTo by RimenKo on and this page was last updated .
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Official Links

What is CryptoAML?

CryptoAML.ai is a free AML compliance checker for crypto wallet addresses, positioned as a low-cost alternative to enterprise tools like Chainalysis and Elliptic. Paste any BTC, ETH, TRX, SOL, BNB or one of 30+ supported blockchain addresses and get an instant 0-100 risk score backed by OFAC SDN, EU, UN and UK sanctions lists, darknet-market exposure, mixer/tumbler activity, ransomware payouts, and scam/rug-pull contract detection.

20 free checks per day with no registration, via the website or the @cryptoamlscan_bot Telegram bot. Paid single reports ($0.99 basic, $2.99 full PDF with risk score, transaction graph and counterparty analysis) and a $29/month REST API plan (500 checks) serve exchanges, OTC desks, compliance teams and individual users who need to screen a wallet before sending funds.