What's new

The service is actively developed — here are the latest updates. Got an idea or found a bug? Message @amlconsensus_bot.

August 2026

• Three ways to sign in — Telegram, e-mail (code) and Google; one shared balance with the bot.
• On-site crypto payments — top up your balance without leaving for the bot.
• API dashboard for business — self-service key generation, call stats, shared balance.
• Webhooks — push alerts on incoming-payment risk to deposit addresses, HMAC-signed.
• Deeper tracing — follow-the-money up to 5 hops + detection of the final cash-out point (exchange off-ramp).
• Full audit PDF — now with traced risky links and final cash-out points.
• Security and Privacy pages — data policy, GDPR, self-service data deletion.
• Mobile-friendly across all pages.
• Trust band with honest metrics on the homepage.

July 2026

• Full audit engine — history across all networks, counterparty attribution, category exposure in USD, typologies.
• Connection graph across 35+ networks.
• Risk categories (darknet/mixer/gambling/scam) via MistTrack; issuer-freeze checks (Tether/Circle) on-chain, including BTC/TRON/Solana.
• Source-of-Funds certificate and QR-verifiable PDF report.
• RU mirror for access from Russia.
• SEO and structured data — sitemap, llms.txt, schema, so search and AI describe the service accurately.