About CryptoAML.ai

What CryptoAML.ai is

CryptoAML.ai provides wallet risk signals for 17 supported networks. Returned fields depend on the selected network and available data, so a no-match result does not prove that an address or related funds have no sanctions exposure.

The web route can return one basic result within its browser-fingerprint and IP limits. Telegram uses one owner allowance across the primary and backup bots; a paid check defaults to 1 USDT or 75 Telegram Stars. A PDF is available only when generation succeeds, and CryptoAML does not provide hop tracing or counterparty analysis.

Data sources

The product reports these signal types within the limits of the selected network and available data:

• OFAC SDN data: CryptoAML reports a direct address match separately.
• UN, UK, Australian and Swiss sanctions data: these are label or entity signals rather than direct wallet-address matches.

BTC, ETH and TRX also use network-specific blacklist sources where data is available.

How the engine works

A check follows these steps:

• 1. Choose the network. The returned fields depend on the network selected for the check.
• 2. Review the risk signal. Available data can produce a direct OFAC match or a risk signal drawn from the other configured sources.
• 3. Make the decision independently. A result is not a legal finding or a final compliance decision.
• 4. Preserve the context. Keep the returned fields and your own review rationale with the transaction record when appropriate.