What is aml-transaction-patterns? Ai Tool Overview & Trust Score 2026 | Nerq

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What is aml-transaction-patterns?

38/100

Trust Score (E)

🔴 Avoid

aml-transaction-patterns is a AI tool that AML Transaction Pattern Detection API — enterprise-grade suspicious transfer pattern analysis for Solana wallets. Detects structuring, layering, fan-out/fan-in, round-number transfers, rapid fund move. It has a Nerq Trust Score of 38/100 (E). 0 GitHub stars. Published by 0x40272e2eac848ea70db07fd657d799bd309329c4. Last analyzed September 2026.

Why This Score

⚠️ Security: 0/100 — Some security concerns
⚠️ Maintenance: 0/100 — Maintenance activity is low
⚠️ Community: 0 stars, 0 downloads — Growing community
⚠️ Transparency: License: Not specified — No license specified

Trust & Safety Overview

38

TRUST SCORE

E

GRADE

0

STARS

0

DOWNLOADS

What aml-transaction-patterns Does

aml-transaction-patterns is a agent in the AI tool category. AML Transaction Pattern Detection API — enterprise-grade suspicious transfer pattern analysis for Solana wallets. Detects structuring, layering, fan-out/fan-in, round-number transfers, rapid fund movement, dormancy wake-ups, counterparty concentration, and token obfuscation. Built for exchange compl. It is published by 0x40272e2eac848ea70db07fd657d799bd309329c4 and has no specified license. With 0 GitHub stars and 0 downloads, it has a small community of users and contributors.

Who Should Use aml-transaction-patterns

aml-transaction-patterns is recommended only for experimental use. Consider alternatives with higher trust scores for production systems.

Details

Author	0x40272e2eac848ea70db07fd657d799bd309329c4
Category	AI tool
License	Not specified
Type	agent
Source	View on GitHub
Security Score	0/100
Activity Score	0/100

How to Get Started

Check the trust score before installing:

curl nerq.ai/v1/preflight?target=aml-transaction-patterns

Setup guide · Full safety report · Production review · Is it safe?

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Frequently Asked Questions

What is aml-transaction-patterns used for?

aml-transaction-patterns is a AI tool tool. AML Transaction Pattern Detection API — enterprise-grade suspicious transfer pattern analysis for Solana wallets. Detects structuring, layering, fan-out/fan-in, round-number transfers, rapid fund move.

Is aml-transaction-patterns free?

License: Check project page. aml-transaction-patterns has 0 GitHub stars.

Is aml-transaction-patterns safe?

aml-transaction-patterns has a Nerq Trust Score of 38/100 (E). Evaluate carefully.

What are alternatives to aml-transaction-patterns?

Top alternatives: MarkItDown, Filesystem, Time. See full comparison.

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Last updated September 2026. Trust scores based on automated analysis of public data.