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aml-check
runa-tic ★ 0
aml-check screens EVM wallet addresses against public AML data: OFAC sanctions via the Chainalysis oracle, USDT/USDC freezes from token contracts, and Tornado Cash contacts via transaction history from Etherscan. It reports red flags with exit code 1 and clean results with code 0, requiring only Python 3.8+ and standard library, with optional Etherscan API keys for full transaction scanning.
Install
> /plugin marketplace add runa-tic/aml-check
> /plugin install aml-check
What it's made of
1 skill
- Commands
- 0
- Agents
- 0
- Skills
- 1
- MCP servers
- 0
- Hooks
- 0
What it needs & plugs into
- API keys
- none
- Paid services
- none detected
- External tools
- none
- Talks to
- nothing external detected
Analyzed . Facts extracted from the plugin's files. Prose generated by claude-haiku-4-5-20251001.
Is this your plugin?
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