Official AMLConsensus channels
Scammers copy AML services: they set up look-alike bots, websites and channels, and instead of a check
they ask you to "connect your wallet", then drain it. These are the only real AMLConsensus addresses.
Anything else is a fake.
Real addresses
What we never do
- We never ask you to connect a wallet (WalletConnect, "Connect wallet"). A check needs only a public address.
- We never ask for a seed phrase, a private key or a wallet file.
- We never ask you to sign a transaction or approve token spending.
- We never ask you to send crypto "for a check", "to unlock" funds or "to confirm they're clean".
- We never message you first. Support answers only inside our bot.
How to spot a fake
- A website with a similar but different domain: hyphens, extra words, other endings (.club, .shop, .app, .one…).
- A "check" that starts with a "Connect wallet" button or asks for a signature. That's theft, not a check.
- A bot with a similar name that isn't exactly @amlconsensus_bot. Compare the whole name, not the first letters.
- A promise to "clean" or "unlock" funds in exchange for a transfer. That's how scammers work.
This isn't only about us: in 2026, fake AML checkers using other companies' brands drained wallets at scale
(Malwarebytes, August 2026).
One rule: an address is all an AML check needs. Any service that asks for more is a trap.
Found a fake?
Send the link to @amlconsensus_bot. We'll add the scammers' addresses to our checks and warn our subscribers.
AML