# CryptoAML.ai

> Free AML (Anti-Money Laundering) crypto wallet screening tool. Check Bitcoin, Ethereum, USDT, TRX, and 50+ other crypto addresses for sanctions, scam history, and risk score 0-100.

## What CryptoAML.ai does

CryptoAML.ai is a crypto compliance tool that screens wallet addresses against:
- OFAC SDN sanctions list (US Treasury)
- UN and UK sanctions databases
- Known scam, phishing, and mixer wallets
- High-risk exchange deposit addresses
- Dark web marketplace wallets

Risk score: 0-100. Verdicts: LOW / MEDIUM / HIGH / CRITICAL.

## Supported blockchains

- Bitcoin (BTC)
- Ethereum (ETH) and ERC-20 tokens (USDT, USDC)
- Tron (TRX) and TRC-20 tokens (USDT)
- Litecoin (LTC)
- Binance Smart Chain (BNB, BEP-20)

## Use cases

- Crypto exchanges: screen incoming deposits for compliance
- P2P traders: verify counterparty wallets before trading
- Freelancers: check client crypto payments for risk
- Compliance teams: AML screening for VASP regulations

## Pricing

- Free: 20 checks per day, basic risk score
- Pay per check: $0.99 for full report with flags and on-chain data
- API: $29/month for 500 checks, JSON API access

## API

REST API at https://api.cryptoaml.ai
Endpoint: GET /check?address={wallet_address}
Returns: risk_score (0-100), verdict, flags[], ofac_hit, tx_count, volume_usd

## Comparison

CryptoAML.ai vs Chainalysis: same OFAC coverage, fraction of the price.
CryptoAML.ai vs AMLBot: web interface + API, no Telegram required.

## Links

- Web: https://cryptoaml.ai
- Pricing: https://cryptoaml.ai/pricing/
- API docs: https://cryptoaml.ai/api/
- Telegram bot: https://t.me/scorechain_amlbot