Did an exchange block your deposit or ask you to prove the Source of Funds? It's a common reason for P2P freezes: one "dirty" transfer from a counterparty and your account is under suspicion. We prepare a verifiable evidence pack you can attach to your appeal.
History across all networks, counterparty attribution, category exposure and exactly what flagged (or that it's clean).
A document with QR verification — the exchange can check its authenticity online; it can't be faked.
A ready file to attach to your exchange support request.
We don't guarantee unfreezing — the final decision is the exchange's. We provide transparent, verifiable evidence of the funds' origin that strengthens your appeal. And vice versa: if the funds really are linked to sanctions, a mixer or crime, the report will show it. We don't "whitewash" dirty money — we give an objective picture, which is exactly why our reports are trusted.
If you need to trace fund movement and understand where the money came from several hops back, there's a bespoke investigation on our audit engine (up to 5 hops, cash-out point detection). Message us — we'll assess your case.
First check is free · case questions: @amlconsensus_bot
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