Uniswap · Uniswap Privacy Policy · View original document ↗

Blockchain Wallet Address Collection and Screening

Medium severity Unique · 0 of 343 platforms
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Document Record

What it is

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

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

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.

Clause Stability Stable

0
Changes
3
Months Monitored
Apr 3, 2026
First Seen
Apr 17, 2026
Last Seen
This clause type exists across 967 other provisions on other platforms.

Consumer impact (what this means for users)

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.

How other platforms handle this

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Microsoft Azure Medium

Location data. Data about your device's location, which can be either precise or imprecise. For example, we collect location data using Global Navigation Satellite System (GNSS) (e.g., GPS) and data about nearby cell towers and Wi-Fi hotspots. Location can also be inferred from a device's IP address...

See all platforms with this clause type →

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▸ View Original Clause Language DOCUMENT RECORD
"
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

ConductAtlas Analysis

Institutional analysis (Compliance & governance intelligence)

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.

Full compliance analysis

Regulatory citations, enforcement risk, and due diligence action items.

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Applicable agencies

  • FTC
    The FTC has jurisdiction over unfair or deceptive data practices, including undisclosed third-party data sharing with analytics providers.
    File a complaint →

Applicable regulations

Connecticut Data Privacy Act Amendments
US-CT
ePrivacy Directive
European Union
FTC Act Section 5
United States Federal
GDPR
European Union
Indiana Consumer Data Protection Act
US-IN
Kentucky Consumer Data Protection Act
US-KY
Universal Opt-Out Mechanism Expansion 2026
US

Provision details

Document information
Document
Uniswap Privacy Policy
Entity
Uniswap
Document last updated
May 5, 2026
Tracking information
First tracked
March 24, 2026
Last verified
March 24, 2026
Record ID
CA-P-001534
Document ID
CA-D-00304
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
355d035cc1152817b3658289a90a10df5eff0b73909db6aefa052a25bdf97566
Analysis generated
March 24, 2026 07:30 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Uniswap
Document: Uniswap Privacy Policy
Record ID: CA-P-001534
Captured: 2026-03-24 07:30:21 UTC
SHA-256: 355d035cc1152817…
URL: https://conductatlas.com/platform/uniswap/uniswap-privacy-policy/blockchain-wallet-address-collection-and-screening/
Accessed: July 4, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

Other risks in this policy

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Frequently Asked Questions

What does Uniswap's Blockchain Wallet Address Collection and Screening clause do?

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.

How does this clause affect you?

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.

Is ConductAtlas affiliated with Uniswap?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Uniswap.