AML ATOM check
Prevent your Cosmos (ATOM) from being frozen by exchanges or custody services
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Bitcoin
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Binance Coin (BSC)
Ripple
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Tron
We use the same trusted sources as
Protect your ATOM assets
Protect your
ETH assets
Regular ATOM
wallet screening
Achieve maximum security for your ATOM assets through regular wallet screenings with StarCheck, ensuring your funds are protected against potential threats and unauthorized activities at all times.
Risk zone of
ATOM
Cosmos can be at risk due to potential fraud, hacking, and non-compliance with AML regulations. Without proper security measures, your ATOM assets might be exposed to financial fraud and asset freezes by exchanges.
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 Cosmos wallet is pure, ensuring transparency and security with every ATOM transaction.
FAQ
What is Cosmos?
Cosmos is a blockchain ecosystem known as the "Internet of Blockchains." It consists of hundreds of interconnected blockchains that can seamlessly link with one another and easily exchange tokens.
Why do I need StarCheck for my ATOM wallet?
Using StarCheck for your ATOM wallet helps you avoid potential issues such as asset freezing by exchanges. It ensures your transactions are compliant with regulatory standards, reducing the risk of financial losses and legal complications.
What types of risks can StarCheck identify in my Cosmos 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 ATOM 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.
Is there a cost associated with using StarCheck for Cosmos 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
Does StarCheck provide ongoing Cosmos AML monitoring services?
StarCheck is dedicated to offering one-off AML inspections, focusing on individual ATOM transactions. We provide detailed, standalone assessments tailored to your specific needs at the time of each transactionThis setup is ideal for clients who require precise compliance checks at specific moments.
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