When you connect your crypto wallet to Uniswap, they log your public blockchain address and share it with third-party analytics companies to check whether it has been linked to illegal activity.
This analysis describes what Uniswap's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology
The provision establishes a data collection and screening mechanism that operates as a condition of wallet connection, enabling the Service to maintain transaction compliance and risk assessment records tied to user wallet addresses.
Your wallet address and associated on-chain transactions are shared with blockchain analytics providers, potentially flagging your account without your explicit knowledge. This screening may affect your ability to use the Services if your wallet is deemed high-risk.
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"When you connect your non-custodial blockchain wallet to the Services, we collect and log your publicly-available blockchain address to learn more about your use of the Services and to screen your wallet for any prior illicit activity. We screen your wallet using intelligence provided by leading blockchain analytics providers.— Excerpt from Uniswap's Uniswap Privacy Policy
The sharing of wallet addresses with blockchain analytics vendors for AML/fraud screening constitutes third-party data sharing under CCPA and GDPR. Compliance teams should verify that vendor contracts include appropriate data processing agreements and that screening criteria meet proportionality requirements under GDPR Article 6.
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The provision establishes a data collection and screening mechanism that operates as a condition of wallet connection, enabling the Service to maintain transaction compliance and risk assessment records tied to user wallet addresses.
Your wallet address and associated on-chain transactions are shared with blockchain analytics providers, potentially flagging your account without your explicit knowledge. This screening may affect your ability to use the Services if your wallet is deemed high-risk.
No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Uniswap.