AML MATIC check
Prevent your Polygon (MATIC) 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 MATIC assets
Protect your
ETH assets
Risks for
MATIC users
Safeguard your Polygon (MATIC) assets with StarCheck. Prevent exchange freezes and fraud, ensuring your investments stay secure and accessible.
Why check
MATIC wallet
Non-compliance with AML regulations can lead to asset freezes and financial fraud. Polygon (MATIC) users should monitor wallet addresses for suspicious activities to protect their investments.
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 Polygon wallet is pure, ensuring transparency and security with every MATIC transaction.
FAQ
What is StarCheck?
StarCheck is a wallet screening service designed to help you mitigate the risk of asset freezing by exchanges. It adds an extra layer of protection to your funds by ensuring your transactions comply with regulatory standards and best practices.
How does StarCheck work with Polygon (MATIC)?
StarCheck integrates seamlessly with the Polygon (MATIC) network to provide comprehensive wallet screening and transaction monitoring. By analyzing the activity associated with MATIC wallets, StarCheck helps identify and flag potentially risky or suspicious behavior.
Why do I need StarCheck for my MATIC wallet?
Using StarCheck for your MATIC 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.
How much does it cost to use StarCheck for Polygon?
The cost of using StarCheck for Polygon varies based on your needs StarCheck offers flexible pricing plans to ensure you only pay for the features you need. By choosing StarCheck, you gain access screening service that helps to avoid against asset freezing
Is there a free trial available for StarCheck?
Yes, StarCheck offers a free trial period for new users. This allows you to experience the full range of features and benefits of our wallet screening service before committing to a subscription.
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