Skip to content

Add CryptoAML to Compliance, Risk & AML - #3

Closed
RimenKo wants to merge 1 commit into
K2SOsint:mainfrom
RimenKo:add-cryptoaml
Closed

RimenKo wants to merge 1 commit into
K2SOsint:mainfrom
RimenKo:add-cryptoaml

Conversation

@RimenKo

@RimenKo RimenKo commented Jul 13, 2026

Copy link
Copy Markdown

Description

Adding CryptoAML to the Compliance, Risk & AML section, alongside AMLBot and Scorechain.

CryptoAML is a free AML wallet screening tool:

  • Available as a Telegram bot (@cryptoamlscan_bot) and web interface (cryptoaml.ai)
  • Screens against OFAC, UN, and EU sanctions lists, darknet markets, and mixers
  • Covers 30+ chains
  • No registration required

Minimal one-line change following the existing ·-separated link format used in this section.

@K2SOsint

Copy link
Copy Markdown
Owner

No clear owner, so not now.

@K2SOsint K2SOsint closed this Sep 26, 2026
Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment

Labels

None yet

Projects

None yet

Development

Successfully merging this pull request may close these issues.

2 participants