Plastron is a free, privacy-first wallet AML/risk checker for individual holders; AMLBot is a paid AML/KYT service built for businesses, with an API for integrating checks into their own workflows.
Plastron vs AMLBot: Which Wallet Risk Tool Fits You?
Both tools surface AML and KYT risk on crypto wallets, but they serve different users. Plastron is a free, no-signup, non-custodial checker aimed at individual holders who want a quick risk signal on their own wallet. AMLBot is a paid, business-facing AML/KYT service that offers address and transaction screening plus an API for companies that need to embed checks into their operations. The table below compares them on the dimensions that matter; the "when to choose" sections call out, honestly, where each one wins.
Plastron vs AMLBot: side by side
| Dimension | Plastron | AMLBot |
|---|---|---|
| Price | Free for consumer wallet scans. | Paid service aimed at businesses (per-check / subscription style pricing). |
| Chains | 7 EVM chains live today (Ethereum, Arbitrum, Base, Optimism, Polygon, BNB Chain, Avalanche); 50+ networks on the roadmap. | Multi-chain coverage marketed for AML/KYT screening across many assets. |
| Signup / self-serve | No signup or account to run a scan; self-serve in seconds. | Account/registration required; oriented to business onboarding. |
| Privacy | Privacy-first, non-custodial and read-only — connect a wallet to prove ownership, nothing is moved or stored on your behalf. | Business KYT/AML service where checks are run by the company on its customers. |
| Target audience | Individual crypto holders running ownership-gated scans of their own wallets. | Businesses, exchanges and services that need AML/KYT screening for compliance. |
| Data depth | Risk signals from sanctions, mixer, stolen-funds, darknet, fraud and phishing exposure — an informational signal, not a licensed verdict. | AML/KYT risk scoring intended to support business compliance processes. |
| API / MCP access | A developer API and MCP server are coming soon on the paid tier (not live yet). | Offers an API for businesses to integrate address/transaction checks. |
When to choose which
When to choose Plastron
- You are an individual who wants a free, instant risk signal on your own wallet.
- You want to check before depositing to an exchange, without creating an account.
- You care about privacy: non-custodial, read-only, no funds moved, no signup.
- You hold assets on the EVM chains Plastron covers today (Ethereum, Arbitrum, Base, Optimism, Polygon, BNB Chain, Avalanche).
When to choose AMLBot
- You run a business, exchange or service that needs AML/KYT screening for compliance obligations.
- You need an API to integrate address and transaction checks into your own product or operations today.
- You must screen many customers or counterparties at scale rather than your own wallet.
- You need a paid, business-facing tool whose checks are framed for a compliance workflow.
Frequently Asked Questions
This comparison is based on public information and may change; Plastron is an informational risk signal, not licensed compliance or financial/legal advice.