Full crypto wallet audit: an investigation of all activity across 35+ networks

2026-08-08 · AMLConsensus Blog

🔬 A regular AML check gives you one number. But for a large deal, receiving funds or due diligence you need more — an investigation of the wallet's entire activity. That's exactly what the AMLConsensus full audit does.

What the full audit includes

Why it beats "one number"

Retail AML bots show a percentage and that's it. The full audit answers the questions that actually matter: where the money is from, who it passed through, what share of turnover is risky, where it goes. It's the level of a manual Chainalysis/Crystal analyst — but automatic, in seconds.

Free and multi-network

The audit runs on public on-chain data (no paid subscriptions), supports EVM (10+ networks), TRON (USDT-TRC20) and Solana. Sanctioned and frozen addresses are caught across all networks, including BTC.

How to run it

• On the site: open the address breakdown and click "🔬 Full audit (investigation)".
• In the bot: under any report — the "🔬 Full audit" button; you get a summary and a PDF.

For a P2P deal, a large incoming payment or vetting an exchanger counterparty, the full audit removes the key question — whether this money is actually clean. Try it on any address. 🛡