AMLCheck the wallet
before you accept crypto.
One "dirty" USDT and the exchange freezes your deposit, not the sender's. We query independent sources and give a direct verdict in 10 seconds: accept, ask for a different wallet, or decline.
Freezes and sanctions โ in real time.
โฆ addresses under OFAC sanctions and โฆ fresh Tether freezes. The feed rises from the bottom up โ hover to pause it and copy an address.
Three levels of protection in one service.
From an instant verdict to a full investigation of a wallet's history across 35+ networks.
Source consensus
Not one database, but 4 independent sources at once โ OFAC, Chainalysis, TRM Labs, and on-chain Tether/Circle blacklists. Each is shown separately in the report.
Why this is more accurate โFull investigation
An audit of all activity: history across networks, counterparty attribution, exposure by category (mixer/darknet/scam) in USD, tracing to cash-out, and typologies.
How the audit works โMonitoring and graph
Put an address under watch โ a Telegram alert if its risk rises or it lands under sanctions. The connections graph shows counterparties across 35+ networks.
More than a check โCoverage single-database bots don't have.
Why we're not "just another AML bot".
Most bots resell a single database and show one number. We show a consensus โ and explain it.
Money-back guarantee
If a full check returned "low risk" and the exchange still froze that exact transfer โ we compensate up to 100 USDT. (coming soon)
4 sources
OFAC, Chainalysis, TRM Labs, and on-chain Tether/Circle blacklists โ each shown separately in the report.
A verdict for P2P
Not "43% risk", but an answer: accept the transfer or not. Thresholds tuned to how MEXC, BingX, HTX, and Bybit actually behave.
PDF report with QR
The QR links to a live copy of the report โ your counterparty can confirm the document isn't forged.
Monitoring
A Telegram alert if the risk rises or the address lands under sanctions. Clean yesterday โ clean today.
Honest billing
If there's no deep data, we give a partial report and don't charge a check. We never invent a score.
Checks never expire
Your package stays forever, with no subscription traps. Plus 1 free check per month.
10 seconds, no login
Send the address โ the network is detected automatically. Pay by card/Stars or crypto in a minute.
Why a consensus catches more.
A single-database check only sees its own database. We cross-check several sources โ and show each one separately.
| What we check | Typical ยท 1 database | AMLConsensus |
|---|---|---|
| OFAC sanctions (Ethereum and EVM) | ||
| OFAC sanctions on BTC / TRON / Solana | often missing | |
| Tether / Circle on-chain freeze | often missing | |
| Multiple sources (consensus) | ||
| Each source shown separately | ||
| Connections graph + audit (up to 5 hops) | ||
| QR-verifiable report |
Open methodology, QR-verifiable reports, a public security.txt. Everything we claim is verifiable.
Connections graph and live fund tracing.
We follow the flow of money along the chain โ from a counterparty's address to risky points and the cash-out.
Full audit of the source of funds.
We calculate exposure by category โ how much of the turnover is tied to mixers, darknet, or sanctions โ and trace it to the final cash-out.
Multi-hop
Up to 5 hops: we find sanctions, mixers, and thefts deep in the chain.
Withdrawal points
Where the funds go โ the likely cash-out to fiat on an exchange.
USDT/USDC freeze
An on-chain check for an issuer block โ something many services lack.
How to read the verdict.
Each exchange sets its own risk threshold and doesn't publish it โ so we give a conservative recommendation.
What's inside the report.
Consensus table
The status of each of the 4 sources: clean / risk / no data โ with detailed notes.
Hard signals
Confirmed facts: sanctions, an issuer freeze. This is not heuristics.
Source breakdown
Which platforms the address dealt with and what share came from risky sources.
Recommendation
What to do in your deal โ accept, ask for a different wallet, or decline.
How we beat standalone analyzers.
Services in aggregators give a report from a single database. We build a consensus and hand you a ready verdict.
| Capability | AMLConsensus | Standalone analyzers |
|---|---|---|
| Number of sources in the report | 4 ยท consensus | 1 database |
| Supported networks | 17 verdict ยท 35+ graph | 3โ9 |
| Ready verdict for P2P | yes | usually just a score |
| Check by transaction hash | yes | some |
| Source-of-funds breakdown in % | yes | some |
| Full activity audit | yes ยท EVM/TRON/SOL | rarely |
| Connections graph across 35+ networks | yes | 3โ9 networks |
| QR verification of the report | yes | almost none |
| Money-back guarantee | up to 100 USDT | no |
| Transparent pricing | from $0.45 | varies |
Why this is safe.
We physically cannot access your funds โ and here's why.
No wallet connection needed
We never ask for Connect Wallet, a seed phrase, a private key, or a signature โ only the public address: the 40 characters you already give your counterparty.
Zero transaction signatures
We don't call smart contracts and never ask you to sign anything. Security extensions find no hidden calls with us.
Open methodology
We publish how the risk is calculated and let anyone verify a report's authenticity by QR. We have nothing to hide.
A public address is all a check needs. If a site or bot demands "Connect Wallet", a transaction signature, or a seed phrase "for the check" โ it's almost always a drainer: connecting a wallet on an untrusted resource gives the scammer access to your funds, and they'll drain them. We ask only for an address or a transaction hash โ nothing that grants access to your money.
We don't walk away after the verdict.
Address monitoring
Put it under watch โ we'll send an alert if the address turns risky. Enable it in the bot โ
Help with a freeze
We'll assemble an appeal package: a report and an explanation of the source of funds. How to unfreeze โ
@amlconsensus subscribers get 1 free check every month, early access to promotions, and breakdowns of real freeze cases.
Freeze breakdowns and AML guides.
Practical articles for P2P traders, merchants, and exchangers. Quick updates go out on the @amlconsensus channel.
Blockchain detective: 3 real wallets โ from Vitalik to Lazarus hackers
We took three real addresses and ran them through an AML check: a clean wallet, a deposit with a sanctions trail, and money from North Korean hackers.
The exchange froze my crypto: why it happens and what to do in 2026
The real reasons behind freezes, retroactive blocks, and a step-by-step plan: how to get your funds back and how to avoid it in the future.
How to check USDT (TRON, TRC-20) for cleanliness before P2P
USDT on the TRON network is the main freeze zone. Step by step: how to check a TRC-20 address for a dirty history and sanctions in 10 seconds.
How to check a crypto address against OFAC sanctions โ free in 10 seconds
OFAC sanctions mean a 100% freeze on any exchange. What the SDN list is and how to check a BTC/ETH/USDT/TRON/SOL address for free.
Wallet connections graph: how to see where the money came from and went
The graph shows a wallet's counterparties across 35+ networks: nodes colored by risk, edges by amount. How to read the graph and spot mixers.
Full crypto wallet audit: an investigation across 35+ networks
Not just a risk score, but a full investigation: history, counterparty attribution, exposure by category in USD, tracing, and typologies.
First 50 customers โ โ50% forever on all checks
Make your first paid check and leave a short review โ we lock in โ50% on your whole account, for life. Plus a spot on the list of first partners.
Pay in a minute. Checks never expire.
Your first check is free. Pay by card/Apple Pay via Telegram Stars, or with crypto.
Need more than 200 checks or an API? Plans for merchants and exchangers.
Who needs this.
P2P traders
Check every counterparty before a deal. Exchanges block funds even over old transactions.
Merchants and arbitrageurs
Bulk checks, report history, monitoring of working wallets. One deposit block costs more than a thousand checks.
Exchangers
A white-label bot under your brand and an API in 1 day. Plus a 40% lifetime affiliate program.
Frequently asked questions.
Why check a wallet before a P2P deal?
Exchanges automatically analyze the origin of incoming crypto. If a counterparty sent funds tied to darknet, scam, or sanctions, they'll freeze your deposit, not theirs. A check takes 10 seconds; unblocking takes weeks.
Do I need to connect a wallet for the check?
No โ and don't agree to it anywhere. A public address or transaction hash is all an AML check needs. If a site demands that you connect a wallet (Connect Wallet), sign a transaction, or enter a seed phrase "for the check" โ that's a sign of a drainer that can steal your funds. Connecting a wallet on an untrusted resource is especially dangerous. We accept only an address โ nothing that grants access to your money.
Where does the data come from? Why should I trust you?
OFAC sanctions (daily), Chainalysis and TRM Labs screening, Tether/Circle blacklists (read straight from the contracts), and MistTrack graph analytics. Our methodology is published.
Why do you and another service show a different risk score?
Everyone's labeling databases differ โ which is why we show a consensus of several sources rather than a single number. Hard facts (sanctions, a freeze) don't depend on any service's "opinion".
Which networks are supported?
A full verdict โ across 17 networks (BTC, ETH, TRON, Solana, TON, BNB, Polygon, Base, Arbitrum, Optimism, Avalanche, Plasma, LTC, BCH, DOGE, DASH, XRP). Breakdown, graph, and audit โ 35+ networks.
Which exchanges are the verdicts calibrated to?
To the freeze practices of MEXC, BingX, HTX, Gate, KuCoin, Bitget, CoinEx, and Bybit. Each has its own threshold, so the recommendations are conservative.
What does "the report is verifiable" mean?
Every report has a unique number and a QR code. By scanning it on the verification page, anyone gets a live copy from the database. A forged PDF won't pass.
Does a check guarantee the exchange won't freeze the funds?
No. We show the publicly known risks at the moment of the check โ this dramatically lowers the chance of trouble, but the exchange makes the final call.
Do you store my data?
Only your Telegram ID, check history, and monitored addresses โ that's needed for the service to work. We don't link addresses to identities and don't share data with third parties.
Your first check is free.
Paste an address or transaction hash. A direct verdict in 10 seconds, a plain-language breakdown, and a connections graph.