September 22, 2026

"Prove your coins are clean." With what?

An OTC deal, a large P2P trade, paying a contractor, withdrawing to an exchange — more and more often the counterparty wants proof that your address isn't tied to sanctions or mixers. Words don't work. A screenshot from a random site doesn't either.

What works — an address-check certificate:

• risk score from a consensus of sources (OFAC, Chainalysis, TRM and others)
• network, address, date of the check
• QR code — the counterparty scans it and sees the result themselves, not your picture

Important: this is not an "AML clearance letter". No such document exists, and anyone selling one is a scam. It's an independent snapshot of the address's risk on a given date — exactly what compliance asks for.

🔎 Free check, certificate in the same place: https://t.me/amlconsensus_bot?start=en