October 10, 2026

Check the other side's wallet without leaving the chat

Someone sends you an address to pay, or says "sent it, check". No need to copy the address, open the bot and come back — the check works right inside the conversation.

HOW TO DO IT

• In the message field, type @amlconsensus_bot, a space, and paste the wallet address.
• A result appears above the keyboard: 🟢 "Looks clean" or 🔴 "High risk".
• Tap it — the check card goes into the chat. The other side sees it too.

WHAT IS CHECKED

• the OFAC sanctions list;
• open blacklists of scams, phishing and ransomware;
• our database of known addresses: hackers, drainers, launderers. For example, the Bybit exploiter's address and the Lazarus broker's addresses from ZachXBT's investigation.

It's a quick check. For the full picture — consensus of sources, the address's links, a risk score — the card has a "Full audit" button.

WHY SEND THE CARD TO THE CHAT

An honest counterparty has nothing to hide, and a dishonest one often walks away once they see the address being checked. Works in any conversation: private chats, groups, exchanger chats.

Check an address → @amlconsensus_bot · amlconsensus.com/en