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PublicAML

ServiceAML Check Website

PublicAML is a free, non-profit AML screening service for Bitcoin, Ethereum, BNB Chain and TRON. It returns a 0–100 AML score based on OFAC and EU sanctions lists, verified scam databases and community reports, with a free API (1,000 requests per hour).

Official PublicAML links

  • Websitepublicaml.orgOpen

Bookmark these and check the domain letter by letter. Phishing clones of TRON projects often rank in search and ads; PublicAML will never ask for your seed phrase.

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Other AML Check on TRON