ChatGPT Plugin

AMLchain

Crypto wallet AML risk checks

Brand: AMLchain

Category: Security
Primary Subcategory: Regulated-Industry Compliance & Regulatory Research

Integration details

Description

AMLchain screens cryptocurrency wallet addresses for anti-money-laundering (AML) risk directly inside ChatGPT. Paste an Ethereum, TRON or Bitcoin wallet address and AMLchain returns a result card: a clear verdict (Not safe, Medium risk, No significant risk found, or Not determined), the risk level and score, exposure in US dollars to sanctioned, blacklisted, scam and stolen funds, whether the stablecoin issuer has frozen the wallet, the main counterparty categories, and links to three full reports: Indirect Wallet Report, Direct Wallet Report, and Freeze & Cross-Chain Check. The verdict weighs high-risk exposure against the wallet's total incoming funds, and a frozen wallet is always Not safe. If key data is missing or cannot be verified, AMLchain says the result is not determined and that the wallet should not be treated as safe. How it works: - Connect your AMLchain account when prompted (email and password). - A check usually takes 30 to 120 seconds; the result card updates by itself. AMLchain is an informational screening tool for public wallet addresses. It does not identify who owns or controls a wallet, and its results are not legal or compliance advice.

Integration type: Plugin
Verification status: Not applicable
Platform: ChatGPT
Category: Security
Primary Subcategory: Regulated-Industry Compliance & Regulatory Research
Secondary Subcategories: None listed
Brand: AMLchain
Access: Account required
First tracked: 2026-11-12
Tool count: 3
Market: US

AgentDiscoChatGPT Plugin Discovery Score

ChatGPT organic discovery is live

Not discoverable in ChatGPT yet

ChatGPT now suggests Plugins on its own when they match a user's request, but not every Plugin is being surfaced yet.We haven’t seen AMLchain suggested yet. Sign up and we’ll track it, and your Discoverability Score will appear here once ChatGPT starts surfacing it.

Sign up to track your Plugin See who ChatGPT suggests

ChatGPT recommends Airtable when a user asks it to update a CRM. — ChatGPT surfaces Airtable because it matches the user's request.

Primary Subcategory

Competing in ChatGPT Regulated-Industry Compliance & Regulatory Research

View Category

Listed in alphabetical order

Primary Subcategory

1102tools for Federal RegisterComing soonGet notified

1102tools for Regulations.govComing soonGet notified

Acquisition.gov by 1102toolsComing soonGet notified

Admitta Wtta GuideComing soonGet notified

AMLchainComing soonGet notified

Tools

3 tools agents can invoke

Run an AML risk screening of a public crypto wallet address (Ethereum, TRON or Bitcoin): exposure to sanctioned, blacklisted, scam and stolen funds, and whether the issuer froze the wallet. Queues a check that usually takes 30-120 seconds and uses one credit from the user's AMLchain account when it completes. Asking again for the same wallet within 10 minutes returns the same check without another credit. Use only when the user asks to check or screen a specific wallet address.
check_wallet
Get the result of a wallet check started with check_wallet, by its check_id. Waits briefly if the check is still running. Does not start a new check and uses no credits.
get_check_result
Show how many AML check credits the connected AMLchain account has left. Uses no credits.
get_account

FAQs

AMLchain ChatGPT Plugin FAQ

How the directory, categories and Discoverability Score work.

Read the methodology

How do I improve AMLchain's ChatGPT Plugin discoverability?

The levers are the listing surface agents actually read: names, descriptions, keywords, tool metadata, and registry health. Which lever matters depends on where discovery breaks, which is what continuous measurement shows.

What are AMLchain alternatives on ChatGPT?

As of 2026-11-12, AMLchain competes with 1102tools for Federal Register, 1102tools for Regulations.gov, Acquisition.gov by 1102tools, Admitta Wtta Guide, Ansvar Gateway, BlockchainAnalysis, BoardWise, Brokly and 24 more in ChatGPT Regulated-Industry Compliance & Regulatory Research, ranked by public Discoverability Score.

Where is this profile measured?

This profile uses the geography attached to the latest public registry snapshot: US. Locale tags are intentionally omitted.