AML USDC check
Prevent your USD Coin (USDC) 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 USDC assets
Protect your
ETH assets
AML and Risk scoring with StarCheck
Protect your USDC transactions with StarCheck's AML checks and wallet risk scoring, safeguarding against fraud and regulatory risks.
Keep your USDC safe
USDC is a digital stablecoin tied to the US dollar, often faces scrutiny for financial fraud and regulatory compliance, increasing asset freezing risks
Be on the right side
Use StarCheck to reduce the risk of interacting with the counterparty
.png)
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 USD Coin wallet is pure, ensuring transparency and security with every USDC transaction.
FAQ
What is an AML USDC Check?
Our AML (Anti-Money Laundering) USDC check ensures the security and compliance of your USDC transactions. By analyzing transaction histories and profiles of involved parties, we help identify and mitigate risks such as fraud, blacklisted entities, and regulatory non-compliance.
Why do I need to perform AML checks on my USDC transactions?
AML checks on USDC transactions help you avoid legal issues and ensure your transactions aren’t linked to money laundering or illegal activities. This is crucial for high-value transactions or those in strict regulatory environments.
Why is USDC vulnerable?
USDC, as a widely-used stablecoin, is vulnerable to financial risks, including infiltration by dirty funds. This exposure is significant due to USDC’s popularity and high transaction volumes.
How does wallet risk checking work?
To check a USDC wallet address for risks using StarCheck, you just need to paste the wallet address, select an asset, and click the “Check” button. Afterward, you will immediately be able to see the risk score for your USDC wallet address.
Does StarCheck provide ongoing Ethereum AML monitoring services?
StarCheck is dedicated to offering one-off AML inspections, focusing on individual USDC 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!