Partner with PublicAML
Help close the routes stolen crypto takes — and get credited for it, publicly.
Founding partners
Crypto Academy
Free, plain-language courses on blockchain and on-chain markets. Points its learners to PublicAML to check an address before sending.
Rize
Privacy-first money app. Screens wallets and recipients with PublicAML alongside its other KYT system, for enhanced due diligence on the assets it handles.
Read Rize's announcement →
Your project here, with a link and a line on what you screen.
Become a founding partner →What we are fighting for
Stolen crypto does not disappear. It moves through a chain of wallets, swaps and bridges, and at almost every step someone accepts it without checking where it came from. Every one of those steps is a link attackers rely on.
Institutions screen every transaction because they can afford commercial tooling. Almost everyone else — wallets, instant exchangers, DeFi protocols, the people using them — screens nothing, because that tooling is sold per request on enterprise contracts.
PublicAML is a non-profit that makes screening a public good. The more participants check before accepting funds, the fewer routes are left for laundering.
PublicAML in numbers
Coverage across Bitcoin, Ethereum, BNB Chain and TRON, read live from our API.
What our traces found
Every investigation is public, hop by hop, with the addresses to check yourself.
traced into Tornado Cash — every stolen ETH, where the first public count was 960.
located and watched: the peg-out proceeds, still unspent.
followed down the branch that skipped Tornado — to Bitcoin coinjoins and 232 XMR1 on Hyperliquid.
frozen; the rest traced across Axelar and Circle to 671.1 ETH in Tornado Cash.
plus 222M USDT on Tron and Ethereum, mapped across four chains.
taken by an App Store app that read wallet keys — the address found and its victims labelled.
What partners get
Your logo on publicaml.org
A listing on this page and in our press kit as a founding partner.
A joint announcement
Co-written, published on X and Telegram by both sides, in the languages we publish in.
Public credit in our investigations
When a partner blocks or freezes stolen funds, our trace says so by name. We publish a new incident almost every day.
Alerts when stolen funds head your way
If one of our traces lands on your addresses or contracts, you hear it from us, not from the press.
Free screening for your users
The REST API, SDK and MCP server without a key, and help integrating it. Blocking decisions stay yours.
What we ask in return
- Co-sign the announcement.
- Show that you screen: the “Screened by PublicAML” badge on your AML/KYC or safety page, or a line in your docs.
- When you stop stolen funds, tell us — so we can credit you and warn the next venue on the route.
No fee, no referral scheme, nothing sold to your users.
Who we partner with
Instant exchangers
Screen deposits before a swap completes — the moment laundering routes depend on.
Wallets
Warn a user before they send to a drainer, scam or address-poisoning twin.
DEXes, aggregators and bridges
A risk signal on connecting wallets: sanctions and fresh exploit addresses, not only OFAC.
Networks
Free screening and public exploit tracing for your whole ecosystem.
Node partners
Every new chain we screen starts with node access. Node and RPC providers that give us archive and trace access are listed here, with a joint announcement when the chain goes live.
Next chains we want to add: Arbitrum, Polygon and Base.
Become a node partner →The partner badge
Put it where your users look for safety information. It links back to this page.
<a href="https://publicaml.org/partners/" rel="noopener">
<img src="https://publicaml.org/badge/screened-by-publicaml.svg"
alt="Screened by PublicAML" width="220" height="40">
</a>Light version: /badge/screened-by-publicaml-light.svg
Start a partnership
Tell us what you run. We answer from [email protected].
Talk to us about integrating
Free, non-profit, no licence fee. Tell us what you run and we will tell you plainly whether we are useful to you.
Want to integrate right away? API docs · Telegram bot · Press kit
PublicAML is a risk signal, not a legal compliance guarantee. Keep running your own KYC/AML process.