AML LINK check
Prevent your Chainlink (LINK) from being frozen by exchanges or custody services
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Bitcoin
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Binance Coin (BSC)
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USD Coin (Ethereum)
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Tron
We use the same trusted sources as
Protect your LINK assets
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ETH assets
What is LINK?
Chainlink (LINK) is a decentralized oracle network that delivers reliable, tamper-proof data to smart contracts on any blockchain, enhancing their functionality and security.
Chainlink payment security
Ensure the safety of your LINK 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 Chainlink wallet is pure, ensuring transparency and security with every LINK transaction.
FAQ
Why should I screen my Chainlink wallet with StarCheck?
Screening your Chainlink wallet with StarCheck helps mitigate risks associated with fraud, scams, and regulatory non-compliance. Our service ensures the security of your LINK assets by identifying suspicious activities and enhancing overall transaction safety.
How does StarCheck work with Chainlink wallets?
StarCheck integrates seamlessly with Chainlink 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 LINK wallet remains compliant with regulatory standards
How often should I screen my Chainlink wallet with StarCheck?
It is recommended to screen your Chainlink wallet regularly to maintain the highest level of security and compliance. Depending on your transaction frequency and volume, you might want to perform screenings on a weekly or monthly basis.
What types of risks can StarCheck identify in my Chainlink wallet?
StarCheck can identify a variety of risks, including fraudulent activities, suspicious transaction patterns, compliance issues, and potential exposure to blacklisted addresses. This comprehensive screening helps protect your LINK assets from various threats. To assess these risks, StarCheck uses a five-star scale. A lower star rating indicates a higher likelihood of involvement in money laundering or other illicit activities. For example, a one-star rating means the wallet address is highly risky for sending or receiving funds, while a five-star rating signifies the wallet address is safe for transactions.
Does StarCheck provide ongoing Chainlink AML monitoring services?
StarCheck is dedicated to offering one-off AML inspections, focusing on individual Chainlink 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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