PublicAML
Screens Bitcoin, Ethereum, BSC and TRON addresses for money laundering risk and traces where funds went.
What PublicAML can do in ChatGPT
Crypto address risk checks and fund tracing.
Address Screening
Get an AML score, risk level and sanctions exposure for a wallet.
Forward Tracing
Follow funds to where they were cashed out.
Backward Tracing
See who paid a wallet and where money came from.
Counterparty List
List addresses a wallet has dealt with and recent transfers.
Transaction Check
Screen a single transaction by its hash.
You stay in control
You approve access, and you can disconnect PublicAML at any time.
Apps 1
What PublicAML does in ChatGPT
The PublicAML plugin checks crypto addresses for money laundering risk inside ChatGPT. Give it a Bitcoin, Ethereum, BSC or TRON address and it returns a risk score from 0 to 100, a risk level, any links to sanctions or known incidents, and where the wallet's money came from.
It can also follow the money. It traces funds forward to where they were cashed out, or backward to see who paid a wallet. It lists the counterparties an address has dealt with, shows recent transfers and can screen a single transaction when you give it the hash.
The listing says PublicAML is free and needs no signup or API key. The data comes from the PublicAML Intelligence API. A risk score is a signal to look closer, not proof that someone did something wrong, so treat flagged results as a reason to dig further.
Who it is for
- Compliance teams at crypto businesses
- Traders checking a counterparty
- Investigators following stolen funds
How to add PublicAML to ChatGPT
- Open the PublicAML listing in ChatGPT ↗.
- Click Install plugin.
- Sign in to your PublicAML account when asked and approve the access it requests.
- Start a chat and ask for what you need, mentioning PublicAML if ChatGPT does not pick it up.
- To stop, disconnect PublicAML under apps in your ChatGPT settings.
Questions about PublicAML
What is the PublicAML ChatGPT plugin?
The PublicAML plugin checks crypto addresses for money laundering risk inside ChatGPT. Give it a Bitcoin, Ethereum, BSC or TRON address and it returns a risk score from 0 to 100, a risk level, any links to sanctions or known incidents, and where the wallet's money came from. It is listed in ChatGPT's plugin marketplace under Finance.
What can I ask PublicAML to do in ChatGPT?
For example: "Screen this ETH address for AML risk: 0x...", "Is this Bitcoin address linked to a scam or sanctions?", "Trace where the outgoing funds from this address went".
Who makes the PublicAML plugin for ChatGPT?
The ChatGPT listing names Denys Deputatov as the developer. The version listed on 8 October 2026 was 1.1.0.
How do I add PublicAML to ChatGPT?
Open the PublicAML listing in ChatGPT, click Install plugin, sign in to your PublicAML account and approve the access it asks for. Then ask for what you need in a chat, mentioning PublicAML if ChatGPT does not pick it up.
Can PublicAML change things in my account, or only read?
It looks up public blockchain data for the addresses and transactions you give it. The listing says it needs no signup, account or API key.
Who is the PublicAML plugin for?
Compliance teams at crypto businesses, traders checking a counterparty and investigators following stolen funds.
Which blockchains does PublicAML support?
Bitcoin, Ethereum, BSC and TRON, according to the listing.
Does PublicAML cost anything?
The listing says it is free, with no signup and no API key.
What does the PublicAML score mean?
It is a 0 to 100 AML risk score with a risk level, plus sanctions and incident exposure and source of funds.
Does PublicAML see my ChatGPT chats?
When PublicAML is connected, ChatGPT may share the parts of your chats and memories that matter for a request with PublicAML. What PublicAML does with that data falls under its own terms and privacy policy. ChatGPT keeps your training-data settings, and you can disconnect at any time.
How do I disconnect PublicAML from ChatGPT?
Open your ChatGPT settings, go to apps, and disconnect PublicAML. You can reconnect later from the listing.
What are alternatives to PublicAML in ChatGPT?
Similar plugins in the ChatGPT marketplace include MyTruv: AI Money Autopilot, Kintsugi AI and MoonPay. Each has its own page in this directory.
Privacy and your data
When PublicAML is connected, ChatGPT may share the parts of your chats and memories that matter for a request with PublicAML. What PublicAML then does with that data falls under its own terms and privacy policy, not only OpenAI's. ChatGPT keeps your training-data settings for data that comes from connected apps, and you can disconnect at any time.
PublicAML privacy policy ↗PublicAML terms ↗OpenAI: apps in ChatGPT ↗