AML UNI check
Prevent your Uniswap (UNI) 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 UNI assets
Protect your
ETH assets
AML with StarCheck
Our advanced AML (Anti-Money Laundering) UNI check helps you mitigate the risk of asset freezing by exchanges, ensuring an extra layer of protection for your funds. Stay compliant and secure with StarCheck.
Minimize
crypto risks
The unregulated crypto market poses risks like scams and fraud. Implement advanced security and AML compliance to protect your UNI investments, minimize financial loss, and ensure regulatory compliance.
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 Uniswap wallet is pure, ensuring transparency and security with every UNI transaction.
FAQ
What is Uniswap?
Uniswap is a decentralized exchange (DEX) built on the Ethereum blockchain. It allows users to trade ERC-20 tokens directly from their wallets without relying on a central authority. Uniswap uses an automated market maker (AMM) system to facilitate trades.
Why should I screen my Uniswap wallet?
Screening your Uniswap wallet is essential to protect your assets from risks such as fraud, hacking, and regulatory non-compliance. Ensuring the security of your Uniswap transactions helps prevent asset freezes and financial fraud, keeping your investments safe.
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.
How does wallet risk checking work?
To check a UNI wallet address for risks using StarCheck, you just need to paste the UNI wallet address, select an asset, and click the “Check” button. Afterward, you will immediately be able to see the risk score for your UNI wallet address.
Does StarCheck provide ongoing UNI AML monitoring services?
StarCheck is dedicated to offering one-off AML inspections, focusing on individual UNI 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
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