Wallet connections graph: see where the money came from and went

2026-08-07 · AMLConsensus Blog

🕸 "40% risk" — but why? A single number doesn't answer the key P2P question: where did the money come from and where does it go. The connections graph does — a visual map of a wallet's transfers.

What the graph shows

At the centre is the checked address. Around it — its counterparties across 35+ networks at once. Each node is coloured by risk, each edge is a real flow of funds:

🔵 Exchange (KYC) — a relatively transparent source.
🟣 Mixer — deliberate origin concealment.
🔴 Sanctions / risky address — a red flag.
🟢 inflow · 🔴 outflow — direction and volume of a transfer.

How to use it

Click a node — the counterparty's profile: who it is (exchange, mixer, sanctions), share of volume, amount.
Expand a hop — go further along the chain and see who the money reached the counterparty through.
Find the source. It becomes obvious when a "clean"-looking address is one or two transfers away from a mixer or a sanctioned wallet.

🔎 Example: an address isn't formally on any list, but 50% of its volume runs through a sanctioned exchange — the graph shows it instantly, whereas "one risk number" would hide it.

Graph + full audit

The graph is the visual part; alongside it runs the full audit, which puts those same links into numbers: category exposure in USD, 2-hop tracing, behaviour typologies. Together they give an analyst-grade picture — in seconds.

Build a graph for any address: amlconsensus.com/graph — paste an address and see its entire web of connections. 🛡

Check your counterparty right now

Consensus of 4 sources · verdict across 17 chains · connection graph & full audit across 35+ networks · PDF with QR verification

Open @amlconsensus_bot — 1 free check