Check an address
Robinhood Chain · a new EVM network

Screen a Robinhood Chain address — free

A new EVM network is growing explosively, and there is almost nothing an ordinary person can use to check it: corporate AML services are expensive and closed to retail. AMLConsensus screens addresses, transactions and Pons launchpad tokens for sanctions, drainers and exposure — in 10 seconds, free.

Check an address in 10 sec About Pons tokens
167k+
tokens on the Pons launchpad
~22k
new tokens per day
~94%
of activity is memecoins
The problem

Thousands of new tokens a day — running into a scam is easy

Robinhood Chain is a fast EVM network (L2) that assets bridge into from Arbitrum. A low barrier to entry and no KYC on the launchpad attract more than projects: drainers, meme scams and laundering come with them.

Thousands of tokens a day

Checking each one by hand is impossible. Honeypots and drainers hide among the memes.

Retail has nothing to check with

Corporate AML services are expensive and built for exchanges and institutions. An ordinary user has no simple tool at hand.

The bridge from Arbitrum

Funds flow between networks — and a dirty trail flows with them, which is exactly what you need to see.

What we do

What we already screen on Robinhood Chain

OFAC sanctions — the address is matched against the current set of sanctioned EVM addresses.
Drainers, scams, phishing — matched against databases of known malicious addresses.
Source of funds — if the address received creator fees from the Pons launchpad, we show the amount and the number of payouts. That is the first thing an exchange asks about on deposit.
Balance — the address's native ETH on this network, inside the AMLConsensus cabinet.
Exposure and connections — a full breakdown of the address's activity on this network: ETH transfers between wallets, contract payouts, token and tokenised-stock transfers, a counterparty graph and turnover.
⚠Honestly, about the limits: no AML tool will flag a freshly created token or an address with no history — labels appear retroactively.
→We back the screening up with behavioural signals: absence of history, connections, holder concentration.
→The final decision is always yours — the service reduces risk, it does not guarantee an outcome.
Pons tokens

"Is this token safe?" — check before you buy

Pons ships thousands of tokens a day with no KYC. Before you enter a new token, weigh the basic risk signals: holder concentration, how fresh the contract is, the creator's connections, and exposure to known scam clusters.

Paste the token address

The Pons token contract or the creator's wallet — into the AMLConsensus bot.

Get the risk signals

Sanctions, drainers, exposure, concentration and history — in a single verdict.

Make the call

Buy, dig deeper or walk away — knowingly, not blindly.

FAQ

Common questions

Can you run an AML check on a Robinhood Chain address?

Yes, in full: matching against OFAC sanctions lists and drainer and scam databases, plus the balance, every operation on the address (ETH transfers, contract payouts, tokens and tokenised stocks), a counterparty graph, turnover and exposure — and the source of funds if the address received creator fees from the launchpad.

What is the Pons launchpad and why is it a risk?

Pons is a token launchpad on Robinhood Chain: 167,000+ tokens, ~22,000 new per day, no KYC. A lot of meme scams, and almost nothing affordable for retail to check with.

Do you guarantee a token or address is safe?

No. We catch known threats and show exposure, but no tool will flag a fresh address with no history. This reduces risk; it is not a guarantee.

Check a Robinhood Chain address right now

Free, in 10 seconds, with no wallet connect.

Open @amlconsensus_bot

AMLConsensus is a risk-reduction tool, not a guarantee. Robinhood Chain and Pons are trademarks of their respective owners; AMLConsensus is not affiliated with them.