# AML Monitor

**Behavior**

### AML List

Extractor supports the following address lists:

* **Cybercrime**
* **Sanctions**
* **Suspicious**
* **Mev**

Soon, AML Monitor will also scan the origin and destinations for critical events.

**Use cases**

* Detect transactions linked to sanctioned or criminal wallets.
* Alert custodians on deposits from high-risk origins.
* Support AML/CFT compliance for institutional digital asset firms.

**Detector Configuration**

1. *Name* - Enter a descriptive name for your monitor, for example: "AML Monitor".
2. *Tags* - The comma-separated list of AML tags to filter. Supported tags: `cybercrime`, `suspicious`, `sanctions`, `mev`. Use `!` prefix to exclude specific tag.

<figure><img src="https://1039275029-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F1bLm0AVvg6UVsPcZKKl7%2Fuploads%2Fgit-blob-51f15e4a8009abbc6f3d97057314237e6d98af24%2Faml_faq.png?alt=media" alt=""><figcaption></figcaption></figure>

**Alert example**

<figure><img src="https://1039275029-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F1bLm0AVvg6UVsPcZKKl7%2Fuploads%2Fgit-blob-c374d572479937485e1c8497810c8b7450d0b406%2Faml_alert.png?alt=media" alt=""><figcaption></figcaption></figure>