September 19, 2026

AMLConsensus updates — what's new

Over the past few weeks we've made wallet checks deeper and easier. The highlights:

🧼 Wallet Hygiene — NEW, free A check now looks beyond risk and sanctions at the "hygiene" of an address: it finds phishing "airdrop" NFTs, scam tokens and fake LP positions planted for you to sign, plus forgotten balances — across 16 chains + Solana. A common way wallets get drained is signing on a bait item. Now you see them BEFORE you touch them. (screenshot: "25 bait items found, 23 high-risk")

✉️ Sign in on the web with Email and Google Paid features (full audit, PDF report, monitoring) used to require Telegram. Now you can sign in right on the site — via an email code or Google, no Telegram needed. First check free.

🧊 Appeal dossier for frozen funds Exchange froze your deposit and wants proof of source of funds? We assemble an appeal-ready document: origin tracing up to 5 hops, exposure by category, a compliance letter and a QR-verifiable certificate. Now easy to find — site menu "Funds frozen?" → /en/unfreeze.

📱 Check right inside Telegram The bot's mini-app: paste an address, pick a network — a verdict in 10 seconds without leaving Telegram.

⚡ Live progress indicator Scanning 16+ chains takes a moment — now you see live progress instead of a frozen screen.

🔎 Try it: https://t.me/amlconsensus_bot?start=en Or on the web: amlconsensus.com — first check free, no wallet connection.