AMLConsensus is a crypto wallet checking service for P2P deals. We help traders avoid accepting "dirty" crypto and getting their exchange deposit frozen.
We check an address against several independent sources at once — OFAC sanctions lists, TRM Labs screening, on-chain Tether/Circle blacklists, MistTrack graph analytics — and show each source's result separately, not one combined number. For every address we give a deal verdict and a counterparty breakdown.
All we need is the public address of a wallet. We never ask for a seed phrase, private key or wallet connection (WalletConnect). Our bot and site never call smart contracts or request a transaction signature — we physically have no access to your funds. See for yourself: a check runs without a single signature prompt.
The service provides informational reports on publicly known risks of blockchain addresses. We do not accept, hold or transfer client funds, and are not an exchange or exchanger. Reports are not financial or legal advice. Full terms are in the Terms of Service.
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