AMLConsensus

How to use AMLConsensus

A complete guide: check a wallet in 10 seconds, connection graph, plain-language breakdown, auto-investigation with exposure, source-of-funds certificate, monitoring and API — on the website and in the Telegram bot.

Two ways

On the site — instant

Paste an address on the home page → "Check here". Instant sanctions and blacklist check, no sign-up. Plus "Connection graph" and "Plain breakdown".

In the Telegram bot — full report

Send an address to @amlconsensus_bot → full source consensus, portrait, counterparties, graph, PDF report and monitoring. 1 free check per month.

On the website

1
Paste the address and pick a network. 17 networks supported — or leave it on "Auto".
0x3d76…646a
Check hereConnection graphPlain breakdown
2
Instant result. OFAC sanctions and issuer blacklists — right away, verifiable on-chain. The full 6-source consensus is in the bot. ↗ Try it on the home page
3
Connection graph ("the web"). An interactive map of transfers: nodes colored by risk, amounts on the edges, click a node for its profile (exchange / mixer / sanctions) and expand the next hop.
YOU Exchange Mixer Risk Wallet Binance
↗ Open the live graph
4
Plain breakdown. A wallet portrait in plain English: who it is, age, activity, balance, who it deals with, and a single takeaway. ↗ Open a sample breakdown

In the Telegram bot

1
Open @amlconsensus_bot and press Start.
2
Send an address or a transaction hash. The network is detected automatically (for EVM the bot confirms with buttons).
3
Get the consensus report — a verdict plus every source on its own line.
4
Buttons under the report — portrait, counterparties, graph, PDF, watch.
TXFBqBbqJomkQEppaz6244F1tKZgMPnKfr
● Low risk · 12/100
OFAC ✓ · Chainalysis ✓ · TRM ✓ · Tether/Circle ✓ · MistTrack 12
PortraitCounterpartiesGraphPDFWatch

The bottom menu panel is always at hand: Check · By hash · Deal · Monitoring · Account · Support.

Analytics features

What an analyst does by hand — automatically, in seconds.

Auto-investigation + Exposure

Address → counterparties → auto-categories (Danger/Suspicious/Trusted) → exposure by category in %. Replaces manual digging in Etherscan/DeBank/Crystal.

Danger
50%
Suspicious
0%
Trusted
50%
e.g.: Rapira sanctioned 50% · Bitget 50%

Source-of-Funds certificate

A printable source-of-funds certificate: verdict, risk score, list of sources, a number and a QR to re-verify. Handy for exchange deposits and P2P.

AMLConsensus · No. AMLC-…
Clean · 3/100
Scan it — the bot re-checks the address

Batch screening

A list of addresses → a Clean / Grey / Black distribution, metrics and CSV + HTML dashboard export. For merchants and analysts.

Monitoring + threshold alert

Watch addresses — get a Telegram alert on new activity and rising risk. On a transfer of ≥10k USDT the system auto-checks the counterparty and assigns a verdict.

Investigation, certificate and batch are currently available through our engine/API; dedicated buttons in the bot are on the way. Need business access? API and white-label.

For business — API and white-label

Embed the check into your exchange form, or get the bot under your own brand.

REST API

A single /v1/check call → a verdict for the deal. 17 networks, fair billing. Docs and pricing.

White-label bot

Checks under your brand on our engine. For partners · 40% affiliate.

Try it right now

No sign-up. Paste an address on the site or open the bot.

Open @amlconsensus_bot
…or check on the website