AML DOT check
Prevent your Polkadot (DOT) 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 DOT assets
Protect your
ETH assets
What is DOT?
Polkadot is a protocol that allows cross-blockchain transfers of any data or asset, enabling interoperability with a diverse range of blockchains within its network.
Keep your DOT safe
Ensure the security of your DOT assets with StarCheck's advanced wallet screening and AML checks. Protect against fraud and unauthorized access, keeping your investments secure and compliant.
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 Polkadot wallet is pure, ensuring transparency and security with every DOT transaction.
FAQ
What is Polkadot (DOT)?
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.
What is an AML DOT Check?
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.
Why should I screen my DOT wallet with StarCheck?
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 ETH wallet address.
Does StarCheck provide ongoing Polkadot AML monitoring services?
StarCheck is dedicated to offering one-off AML inspections, focusing on individual DOT 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.
Leave your email
and get a free check!
No spam, promised!