What is the severity of this clause?

ConductAtlas classifies this Wallet Screening for Illicit Activity clause as high severity. Severity reflects the magnitude of rights affected, the breadth of users impacted, and the degree of discretion the platform retains.

Do other platforms have similar clauses?

Yes. ConductAtlas has identified similar Wallet Screening for Illicit Activity clauses across approximately 279 other tracked platforms. You can compare how platforms differ on this clause type in the cross-platform comparison view.

Wallet Screening for Illicit Activity — Uniswap

Share 𝕏 Share in Share 🔒 PDF

Recent governance activity Uniswap recorded 26 documented changes in the last 30 days.

Start monitoring updates

Monitor governance changes for Uniswap Create a free account to receive the weekly governance digest and monitor one platform for governance changes.

Create free account No credit card required.

ⓘ

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)

Wallet screening by third-party analytics providers means user wallets are evaluated against external intelligence databases as part of Uniswap's Services.

Clause Stability Stable

Changes

Months Monitored

Jul 10, 2026

First Seen

Jul 10, 2026

Last Seen

This clause type exists across 1961 other provisions on other platforms.

Consumer impact (what this means for users)

Your wallet will be screened by Uniswap using intelligence sourced from third-party blockchain analytics providers.

How other platforms handle this

Datadog Medium

Datadog may report any activity that it suspects violates any law or regulation to appropriate law enforcement officials, regulators, or other appropriate third parties. Such reporting may include disclosing appropriate customer data.

Skillshare Medium

If we learn that we've collected the personal data of a child under the age of 13 or 16, as applicable, we'll take reasonable steps to delete the personal data. This may require us to delete the Skillshare account...

Mailchimp Medium

Our moderators will thoughtfully consider any explanations and supplemental information provided by the Member when deciding whether to take action or reinstate access.

See all platforms with this clause type →

Monitoring

Uniswap has changed this document before.

Receive same-day alerts, structured change summaries, and monitoring for up to 25 platforms.

Get Monitor Or create a free account →

▸ View Original Clause Language DOCUMENT RECORD

"
We screen your wallet using intelligence provided by leading blockchain analytics providers.

— Excerpt from Uniswap's Uniswap Privacy Policy

Applicable regulations

EFTA / Reg E

United States Federal

FTC Act Section 5

United States Federal

Provision details

Document information

Document

Uniswap Privacy Policy

Entity

Uniswap

Document last updated

May 5, 2026

Tracking information

First tracked

July 9, 2026

Last verified

July 9, 2026

Record ID

CA-P-040203

Document ID

CA-D-00304

Evidence Provenance

Source URL

https://uniswap.org/privacy-policy

Wayback Machine

View archived versions →

Content hash (SHA-256)

10f414c03a376dbc286269f429c8cca230b16853b8d35e84a545d677043a41db

Analysis generated

July 9, 2026 07:37 UTC

Methodology

summarize_document-v8

Evidence

✓ Snapshot stored ✓ Hash verified

Citation Record

Entity: Uniswap
Document: Uniswap Privacy Policy
Record ID: CA-P-040203
Captured: 2026-07-09 07:37:18 UTC
SHA-256: 10f414c03a376dbc…
URL: https://conductatlas.com/platform/uniswap/uniswap-privacy-policy/provision/CA-P-040203/wallet-screening-for-illicit-activity/
Accessed: July 13, 2026

Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.

Classification

Severity

High

Other risks in this policy

Sharing Data with Service Providers medium
Blockchain Address Collection and Logging high
CCPA No Sale of Personal Information high
CCPA Right to Exercise Rights Free from Discrimination high
CCPA Right to Request Deletion high
Data Retention After Subject Request high

Compliance Governance Intelligence

Need to monitor specific governance provisions?

Compliance includes provision-level monitoring, governance timelines, regulatory mapping, and audit-ready analysis.

Arbitration clauses AI governance Data rights Indemnification Retention policies

Get Compliance

Or start with Monitor →

Built from archived source documents, structured governance mappings, and historical version tracking.

Frequently Asked Questions

What does Uniswap's Wallet Screening for Illicit Activity clause do?

Wallet screening by third-party analytics providers means user wallets are evaluated against external intelligence databases as part of Uniswap's Services.

How does this clause affect you?

Your wallet will be screened by Uniswap using intelligence sourced from third-party blockchain analytics providers.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 279 platforms. See the full comparison.

Is ConductAtlas affiliated with Uniswap?

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