Free, non-profit crypto AML screening
no key, no trial
Details
- External ID
- 49386965
- Source
- HN
- Company
- —
- Product
- Free, non-profit crypto AML screening
- Website domain
- publicaml.org
- Launched
- Aug. 21, 2026
- Cohort
- —
- Upvotes
- 5
- Upvotes percentile
- 0.12634408602150538
- Tags
- —
- Fetched at
- Sept. 10, 2026, 5:32 a.m.
- Updated at
- Sept. 10, 2026, 5:32 a.m.
Enrichment
- Theme
- payments, billing, and wallet infrastructure
- Vertical
- Fintech
- Function
- Compliance & governance
- Audience
- B2B
- AI stance
- Not AI
- Project type
- Commercial product
- Normalized one-liner
- crypto aml screening for nonprofits
- Manually corrected
- False
Could you build this?
Partial While the API wrapper and frontend lookup tool are trivial, maintaining an accurate, updated cross-chain graph of sanctioned, scam, and tagged wallet addresses requires substantial blockchain indexer pipelines.
What it would actually take: A production AML tool requires running full archival nodes or indexers across BTC, ETH, BSC, and TRON, extracting transaction flow graphs, and cross-referencing them against OFAC sanctions, hack trackers, and tagged cluster databases. The hard part is cluster analysis, mixer traversal, and maintaining up-to-date threat intelligence at scale. It requires dedicated data engineering infrastructure and specialized blockchain intelligence/compliance domain expertise.
Discussion
No comments on this launch.
Competitors
Other products that read as similar to this one — 97 launches clear the similarity bar, closest 8 shown.
Attention rank: #88 of 98 (itself plus its competitors, highest first — normalized so YC and Product Hunt are compared fairly).
Launched 253 days after the earliest competitor.
- crypto-tax-calculator · github · 2026-09-20 · 377 upvotes · similarity 0.51
- Wallet-Risk-Scanner · github · 2026-09-22 · 123 upvotes · similarity 0.49
- crypto-payment · github · 2026-09-20 · 12 upvotes · similarity 0.49
- Anonymous Swap · ph · 2026-09-18 · 1 upvotes · similarity 0.48
- Rscrypto, pure-Rust crypto with industry leading public benches · hn · 2026-06-03 · 33 upvotes · similarity 0.44
- cryptoptic · github · 2026-09-22 · 15 upvotes · similarity 0.43
- jev-poly-crypto-demo · github · 2026-09-21 · 38 upvotes · similarity 0.43
- JagSim · ph · 2026-09-16 · 1 upvotes · similarity 0.40
Other launches for this product
- No other launches for this product.
Same idea, different domain
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