AMLConsensus is not "just a web form." Below is the full toolset — from an express address check to a full investigation across 35+ networks — available via the website, a Telegram bot and an API.
Paste an address or hash — get a verdict, a source-of-funds breakdown and a connection graph.
A full check right in the messenger — @amlconsensus_bot. Handy on mobile.
Automatic screening of incoming payments for exchanges, OTC and P2P — API docs.
We query several independent sources at once — OFAC sanctions lists, Chainalysis and TRM Labs screening, on-chain Tether/Circle blacklists, MistTrack graph analytics — and show each source separately, not one "black box." The result: a 0–100 risk score, hard flags and a direct verdict: accept, ask for another wallet, or decline.
An interactive map of transfers: nodes colored by risk (exchange, mixer, sanctions, darknet), edges by amount. You see where funds came from and went, and who the address is linked to.
A server-side engine walks the history across all networks and does what's usually called "tracing":
Supports EVM networks, TRON and Solana.
Full risk verdict — across 17 networks: Bitcoin, Ethereum, TRON (USDT TRC-20), Solana, TON, BNB Chain, Polygon, Base, Arbitrum, Optimism, Avalanche, Plasma (USDT0), Litecoin, Bitcoin Cash, Dogecoin, Dash, XRP. Connection graph and full audit — across 35+ networks.
Only a public address is needed. No wallet connection, seed phrase or transaction signature.
Each source's contribution is visible + an open methodology, not one number from nowhere.
From $0.45 per check. Your first check is free.
TLS/HSTS, security headers, email authentication — details.
AML