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PublicAML review

Web app · Web · Telegram · API

Verdict. Free, no account, and it checks both addresses and transaction hashes on the four networks where most USDT moves. The trade-off: its legal pages name no operator, and its methodology describes data sources only by type (sanctions lists, issuers, vendor labels, community reports), not by provider — so treat it as a quick first look, not proof for an exchange.

Use with care. A new service with a thin public footprint. Its homepage says it is “trusted by millions”, which we could not verify, and its terms and privacy policy name no legal entity — only its press page names PublicAML Foundation, a non-profit it says is based in Denver, Colorado. We found no reports of fraud; use it for a quick free look, not as proof. Press page · Privacy policy
4 networks supported
Reviewed by TopAML editorialSources checked 4 Nov 2026

How the score adds up

Six criteria, weighted as published in our methodology. Each note lists what we could and could not verify.

Price & free checksWeight 20%10.0

A free check is available, free checks, no subscription needed and full price list is public.

Network coverageWeight 20%4.0

4 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, TRON and BNB Chain.

Report depthWeight 20%8.0

Numeric risk score, breakdown by risk category and transaction-hash checks. Missing: PDF report not verified.

TransparencyWeight 20%0.0

Missing: operator not named and data sources not disclosed.

PrivacyWeight 10%10.0

No wallet connection — you only paste an address and no account for the first check.

ChannelsWeight 10%7.5

Available via Web, Telegram and API.

How each criterion is scored →

Pros

  • Free with no account
  • Addresses and transaction hashes on Bitcoin, Ethereum, BNB Chain and TRON
  • Shows source of funds and counterparty breakdown
  • No wallet connection — you only paste an address

Cons

  • Operator named only on its press page, not in its terms or privacy policy
  • Data sources described by type only, not by named provider
  • No PDF export confirmed

Prices

Address or transaction checkFree · no account required
From the service’s own pages · source · checked 4 Nov 2026

Supported networks

Bitcoin · Supported Ethereum · Supported TRON · Supported BNB Chain · Supported Polygon · Not supported Arbitrum · Not supported Solana · Not supported TON · Not supported Litecoin · Not supported XRP Ledger · Not supported

Bitcoin, Ethereum, BNB Chain and TRON. “Not verified” = claimed outside its docs; “Not supported” = not listed anywhere we looked.

Channels

WebTelegramAPIOfficial bot: @publicamlbot

Who runs it

Named only on its press page: PublicAML Foundation, which it describes as a non-profit based in Denver, Colorado. Its terms and privacy policy name no legal entity. Without an entity in its terms, nobody is clearly accountable for the report. Its data sources are not disclosed.

Is PublicAML legit? Official links and fakes

PublicAML’s operator is named only on its press page, not in its terms. Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. We still add a “use with care” note: see the top of this review. Status at our automatic check of 4 Nov 2026: working. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.

  • Official websitepublicaml.org
  • Official Telegram bot@publicamlbot — the bot linked from publicaml.org
Scammers copy AML brands with look-alike sites and Telegram bots. Open a service only from its official website, never connect a wallet or sign a transaction to “check” it, and ignore anyone who offers to recover lost crypto in its name. Live list of fake AML checkers

Alternatives

AMLCryptoTelegram bot · $0.39–1.006.1 AnChain.AI Data APIAPI for business · $0.08–0.106.1 GetBlock Crypto AMLWeb app · ~$0.506.1

All PublicAML alternatives compared →   Compare side by side →

FAQ

Is PublicAML really free?

Its USDT checker says “Free · No account required”. Usage limits are not published.

Who runs PublicAML?

Its press page names PublicAML Foundation, which it describes as a non-profit based in Denver, Colorado, and its founder. Its terms and privacy policy name no legal entity, so we do not count the operator as identified.

Does PublicAML ask for a seed phrase?

It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.

Can PublicAML guarantee my exchange won’t freeze funds?

No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.

A high risk score is a reason to look closer, not proof of a crime. A low score does not guarantee that an exchange or issuer will not freeze funds.