When you connect your crypto wallet to Uniswap, the company records your wallet address and runs it through third-party blockchain analytics services to check for a history of 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
Your wallet address can be linked to your entire on-chain transaction history, meaning this screening process gives third-party analytics providers access to a detailed financial profile even though Uniswap claims the address is 'not personally identifying.'
Your blockchain wallet address — which is permanently tied to your transaction history — is shared with unnamed blockchain analytics providers every time you connect to Uniswap, potentially creating a detailed financial dossier without your explicit consent.
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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. Note that blockchain addresses are publicly-available data that are not created or assigned by us or any central party, and by themselves are not personally identifying.— Excerpt from Uniswap's Uniswap Privacy Policy
(1) REGULATORY FRAMEWORK: This provision implicates GDPR Art. 6 (lawful basis for processing), Art. 9 (if wallet data is used to infer financial behavior), Art. 13 (transparency obligations regarding third-party processors), and Art. 28 (data processor agreements). Under CCPA §1798.140, blockchain addresses combined with transaction data may constitute 'personal information' as reasonably linkable identifiers. FTC Act Section 5 applies if screening disclosures are misleading. AML/BSA obligations under 31 U.S.C. §5318 and FinCEN guidance may provide legal basis for screening but also create obligations regarding data retention. (2)
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Your wallet address can be linked to your entire on-chain transaction history, meaning this screening process gives third-party analytics providers access to a detailed financial profile even though Uniswap claims the address is 'not personally identifying.'
Your blockchain wallet address — which is permanently tied to your transaction history — is shared with unnamed blockchain analytics providers every time you connect to Uniswap, potentially creating a detailed financial dossier without your explicit consent.
No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Uniswap.