AML XLM check
Prevent your Stellar (XLM) 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 XLM assets
Protect your
ETH assets
Risks for
Stellar wallet
Using a Stellar wallet carries several risks, such as security breaches, phishing attacks, and compliance issues with regulations. To protect your wallet, it is important to take strong security measures and be vigilant against scams.
Safeguard
your XLM
To safeguard your XLM (Stellar) assets, use secure wallets, regularly conduct Anti-Money Laundering (AML) checks, and be aware of phishing attempts. Additionally, regular backups and monitoring of transactions can help ensure the safety and compliance of your XLM.
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 Stellar wallet is pure, ensuring transparency and security with every XLM transaction.
FAQ
What is Stellar (XLM)?
Stellar (XLM) is a decentralized blockchain platform that aims to facilitate fast and low-cost international payments and financial transactions. The platform connects financial institutions, payment systems, and individuals to enable seamless currency exchange and remittance. The Stellar native cryptocurrency, Lumens (LM), plays an important role in preventing spam and facilitating multi-currency transactions on the network.
How does StarCheck improve the security of my Stellar wallet?
StarCheck provides comprehensive wallet screening to help you reduce the risk of having your assets frozen by exchanges. Our service offers an additional layer of protection for your Stellar (XLM) funds, ensuring safe transactions and compliance with regulatory requirements.
CanStar Check can assist in safely converting my Stellar (XLM) into USD?
While StarCheck mainly focuses on wallet screening and risk mitigation, our secure transaction monitoring ensures that your Stellar (XLM) to USD conversions are protected against fraudulent activities. This provides an extra layer of confidence when dealing with currency exchanges.
Is there a cost associated with using Star Check's services for my Stellar wallet?
Star Check offers various pricing plans that cater to different needs. You can visit our pricing page to find a plan that suits your requirements and budget. Protecting your Stellar (XLM) assets is an investment worth making for their security and compliance purposes
Can I use StarCheck for other cryptocurrencies besides Stellar (XLM)?
Yes, StarCheck supports multiple cryptocurrencies, providing comprehensive wallet screening and risk mitigation services across different digital assets. Check our supported currencies list to see if your preferred cryptocurrency is covered.
Leave your email
and get a free check!
No spam, promised!