September 20, 2026

You're the last to find out about a freeze. You could be the first.

Same story every time. You deal with an address — a counterparty, an exchanger, your own cold wallet. A week later it gets flagged: a sanctions cluster, a scam report. You don't know, you keep sending — and on the next withdrawal the exchange freezes you.

A one-time check "as of today" doesn't cover this. You need a signal the moment the address's status changes.

Address monitoring in AMLConsensus:

• add your counterparties' addresses and your own
• risk changes — you get a notification in the bot
• up to 3 addresses free

One "risk went up" message BEFORE a transfer is cheaper than any appeal AFTER.

🔎 https://t.me/amlconsensus_bot?start=en