PublicAML is now in ChatGPT

PublicAML · Announcement · 29 September 2026

The PublicAML plugin has passed OpenAI’s review and is published in the ChatGPT Plugins directory. You can now check a crypto address or transaction for AML risk, trace where funds came from and where they went, and see who an address deals with — by asking ChatGPT in plain words. Free, no API key, the same data as publicaml.org: Bitcoin, Ethereum, BNB Chain and TRON.

Open the ChatGPT Plugins directory →

How to add it

Open ChatGPT and go to Plugins (the directory is also reachable at chatgpt.com/plugins).
Search for “PublicAML” and add it — it is free and needs no API key.
In a chat, mention PublicAML or simply paste an address and ask whether it is safe.

Things you can ask

“Is 0x… safe to send USDT to? Check it with PublicAML.”
“Where did the funds on this TRON address come from?”
“Trace where the ETH from this wallet ended up.”
“Who are the main counterparties of this Bitcoin address?”
“Is this address linked to a hack or a sanctioned entity?”

What the plugin can do

screen_address	AML score, risk level, category and labels, sanctions and incident exposure
screen_transaction	risk of a single transaction and its counterparties
trace_funds	where the money from an address ends up — exchanges, mixers, bridges
trace_source_of_funds	where the money on an address came from
list_counterparties	who an address sends to and receives from
list_transactions	recent transfers of an address
follow_swap	what one DEX or aggregator swap did to each balance (Ethereum, BNB Chain)

What it sees

Every tool is read-only. It receives only the address or transaction hash, the chain and its own options — not your chat history, name, email or ChatGPT account. It never moves funds. The lookups are not stored against you. Privacy policy.

Using Claude, Cursor or your own agent? The same tools as an MCP server →