Rinat Galimov

Hello 👋🏻 AMLConsensus — blockchain risk & compliance data 🛡️

We build tools that answer one question: is this wallet safe to deal with?

Behind these Actors is AMLConsensus  — a wallet-screening service that checks an address against several independent sources at once (OFAC SDN, USDT/USDC issuer freeze lists, sanctions oracles and open ransomware/scam blacklists) and returns a single verdict instead of one vendor's opinion.

What you'll find here

• 🔍 Wallet risk & sanctions screening across major EVM chains, Bitcoin and TRON
• 🧊 Frozen-address and issuer-blacklist datasets, kept current
• 🕸️ Counterparty and fund-flow tracing for a given address
• 📋 Structured output ready for compliance workflows — JSON, CSV, reports

Who these are for OTC desks, P2P traders, crypto exchanges and payment services, compliance teams, and anyone who needs to check a counterparty before money moves.

Why multi-source Single-vendor screening produces both false alarms and blind spots. Every result here shows which source flagged what, so you can see the reasoning rather than trust a number.

📮 Questions, custom datasets, bulk volume: support@amlconsensus.com 🌐 Web app & API: amlconsensus.com