AML AVAX check
Prevent your Avalanche (AVAX) from being frozen by exchanges or custody services
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We use the same trusted sources as
Protect your AVAX assets
Protect your
ETH assets
What is AVAX?
Avalanche (AVAX) is a popular and powerful blockchain platform, but it comes with its own set of risks that require diligent management.
Secure your
AVAX investments
Ensure the safety of your AVAX assets with StarCheck's advanced wallet screening services. Detect suspicious activities and prevent potential asset freezes by exchanges. Keep your investments secure and compliant with the latest regulations.
Be on the right side
Use StarCheck to reduce the risk of interacting with the counterparty
Authoritative
data sources
We use the same data sources as major CEXes, wallets, and other custody services
Signed
PDF-reports
We sign every PDF report, ensuring that you receive an authentic report from your counterparty
Share
the risk score
Your counterparties can independently verify that the Avalanche wallet is pure, ensuring transparency and security with every AVAX transaction.
FAQ
Why should I screen my Avalanche wallet with StarCheck?
Screening your Avalanche wallet with StarCheck helps you mitigate risks associated with fraud, scams, and regulatory non-compliance. Our service ensures the security of your AVAX assets by identifying suspicious activities and enhancing overall transaction safety.
How does StarCheck work with Avalanche wallets?
StarCheck integrates seamlessly with Avalanche wallets to provide comprehensive screening. By analyzing transaction histories and wallet activities, StarCheck identifies potential risks and alerts you to any suspicious activities, ensuring your AVAX wallet remains compliant with regulatory standards.
Is there a cost associated with using StarCheck for Avalanche wallet screening?
Yes, StarCheck offers various pricing plans based on your needs and the level of screening required. Visit our pricing page for detailed information on the cost of our services and to choose the plan that best suits your requirement
How does wallet risk checking work?
To check an Avalanche wallet address for risks using StarCheck, you just need to paste AVAX wallet address, select an asset, and click the “Check” button. Afterward, you will immediately be able to see the risk score for your AVAX wallet address.
Does StarCheck provide ongoing Avalanche AML monitoring services?
StarCheck is dedicated to offering one-off AML inspections, focusing on individual Avalanche transactions. We provide detailed, standalone assessments tailored to your specific needs at the time of each transaction, (rather than continuous monitoring). This setup is ideal for clients who require precise compliance checks at specific moments.
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