PublicAML vs USDTBanList
Price per check, free checks, networks, report features and who runs each, side by side. Sources checked 4 Nov 2026.
Choose PublicAML if
You want a free check across Bitcoin, Ethereum, BNB Chain and TRON, including transaction hashes, with no account.
Choose USDTBanList if
You mainly hold USDT on TRON or Ethereum and want to see live freeze status and named sanctions sources.
| Criterion | PublicAML | USDTBanList |
|---|---|---|
| Score | 6.2 / 10 | 6.4 / 10 |
| Type | Web app | Web app |
| Price | Free | Free basic check · paid AML check $1.50 |
| Free checks | Free, no account | Free, no signup |
| Channels | Web, Telegram, API | Web, Telegram, API |
| Confirmed networks (of 10) | 4 | 2 |
| Numeric risk score | Yes | Yes |
| PDF report | Not verified | Yes |
| Transaction-hash checks | Yes | Not verified |
| Account for first check | Not needed | Not needed |
| Operator | Named only on its press page | Not named |
| Our caution note | Yes — see the review | Yes — see the review |
| Networks | ||
| Visit ↗ | Visit ↗ |
Neither link is an affiliate link. Sources checked 4 Nov 2026 against each service’s public pages; “Not verified” means we could not confirm it, not that it is missing.
FAQ
Which is cheaper, PublicAML or USDTBanList?
PublicAML: Free. USDTBanList: Free basic check · paid AML check $1.50. Prices are from each service’s own pages, checked 4 Nov 2026.
Which has the higher score?
USDTBanList scores higher on our six published criteria (6.2 vs 6.4).