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Add CryptoAML to Blockchain / Crypto Investigation#155

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

Add CryptoAML to Blockchain / Crypto Investigation#155
RimenKo wants to merge 1 commit into
Astrosp:mainfrom
RimenKo:add-cryptoaml

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@RimenKo

@RimenKo RimenKo commented Jul 13, 2026

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What was added

Adding CryptoAML to the Blockchain / Crypto Investigation section, alongside Chainalysis, Elliptic, and Crystal Blockchain.

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 (BTC, ETH, TRON, BNB Chain, and more)
  • No registration required

Why it's valuable

Fills the gap between full manual investigation platforms (Chainalysis/Elliptic, enterprise-only) and a quick free check anyone can run before receiving a payment or during a preliminary OSINT pass.

Verified the link works and it is not already listed. Single link added, following the existing - [Name](url) - Description. format.

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