AML ETH check
Prevent your Ethereum (ETH) from being frozen by exchanges or custody services
Tether USDT (Ethereum)- Tether USDT (Tron)
Bitcoin
Ethereum
Binance Coin (BSC)
Ripple
USD Coin (Ethereum)
Solana
Cardano
Tron
We use the same trusted sources as
Protect your ETH assets
Protect your
ETH assets
Who is at Risk
in cryptocurrency?
Crypto users without AML compliance risk asset freezes and financial fraud. Checking Ethereum wallet addresses for suspicious activity is crucial. Protect your ETH and keep it safe.
Why this is important?
Secure your ETH with StarCheck. Protect your ether from exchange freezes and fraud, ensuring your investments stay safe and accessible.
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 Ethereum wallet is pure, ensuring transparency and security with every ETH transaction.
FAQ
What is an AML ETH Check?
Our AML (Anti-Money Laundering) Ethereum check is designed to ensure the security and compliance of your Ethereum transactions. By analyzing ETH transaction histories and the profiles of transaction parties, we help identify and mitigate ether risks such as fraud, association with blacklisted entities, and potential regulatory non-compliance. This service is essential for maintaining the integrity of your Ethereum assets while adhering to global AML standards.
Why do I need to perform AML checks on my Ethereum transactions?
Performing AML checks on your Ethereum transactions is crucial for avoiding legal repercussions and ensuring that your ETH operations are not inadvertently linked to money laundering or other illegal activities. These AML checks are particularly important if you are a business or an individual frequently engaging in high-value Ethereum transactions or operating in jurisdictions with stringent regulatory requirements.
Why is Ethereum vulnerable?
Ethereum, as the second-largest cryptocurrency by market capitalization, faces heightened vulnerability to financial risks, including the infiltration of dirty funds. Dirty funds refer to money obtained illegally, which can negatively impact legitimate financial systems and investors. This exposure is significant due to Ethereum's widespread use and large transaction volumes.
What should I do if my Ethereum transaction is flagged in an AML check?
If your ETH transaction is flagged during an AML check, it is important to review the detailed report provided and understand the specific concerns identified. Depending on the issue, you may need to provide additional documentation, clarify the nature of your Ethereum transaction, or even halt dealings with certain parties.
How does wallet risk checking work?
To check an Ethereum wallet address for risks using StarCheck, you just need to paste ether wallet address, select an asset, and click the “Check” button. Afterward, you will immediately be able to see the risk score for your ETH wallet address.
Does StarCheck provide ongoing Ethereum AML monitoring services?
StarCheck is dedicated to offering one-off AML inspections, focusing on individual Ethereum 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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