PublicAML Intelligence API

REST API for crypto anti money laundering checks across Bitcoin, Ethereum, BNB Smart Chain and TRON: address risk scoring with the path the risk came from, entity and cluster attribution, counterparty breakdowns, transaction history and fund-flow tracing. No API key.

Endpoints

• POST /v2/enrich - risk score, breakdown and attribution by axis
• POST /v1/counterparties - who an address transacts with
• POST /v1/transactions - transactions between two addresses
• POST /v1/address-transactions - history for one address
• POST /v1/entities - resolve a cluster id to an entity
• POST /v1/cluster-mappings - addresses in a cluster
• GET /health - service status and label-cache age
• GET /stats - dataset coverage per chain

This page is the interactive console: it calls the endpoints above against live data from your browser. It needs JavaScript. The written reference does not - see publicaml.org/api.