Freeze case studies, sanctions alerts and AML guides for P2P. Live posts in our channel @amlconsensus_global.
The crypto community is rightly suspicious. We explain in plain terms why a service you only gave a wallet address to physically cannot reach your funds — and how to tell a safe check from a scam.
2026-07-24 · Read →
We took three real crypto addresses and ran them through an AML check. What the blockchain revealed: a clean wallet, an exchange deposit with a sanctioned trail, and North Korean hacker money.
2026-07-23 · Read →
USDT on TRON is the No.1 P2P asset — and the No.1 freeze zone. Step by step: how to check a TRC-20 address for a dirty history, sanctions and Tether freezes in 10 seconds, and what to do at each risk level.
2026-08-02 · Read →
The exchange locked your deposit 'pending review'. We break down the real causes of freezes in 2026, retroactive blocks, and a step-by-step plan: how to get funds back and how to stop it happening again.
2026-08-04 · Read →
OFAC sanctions mean a 100% freeze on any exchange. We explain what the SDN list is, how to check a BTC/ETH/USDT/TRON/Solana address for sanctions for free, and why it's the single most important AML signal.
2026-08-05 · Read →
One risk number hides the story. The connections graph shows a wallet's counterparties across 35+ networks: nodes coloured by risk, edges by amount. We explain how to read the graph and spot links to mixers and exchanges.
2026-08-07 · Read →
Not just a risk score, but a full investigation: history across all networks, counterparty attribution, category exposure (darknet/gambling/mixer) in USD, 2-hop tracing and typologies. How it works and why it beats competitors.
2026-08-08 · Read →
AML