Provision record
Uniswap · Uniswap Privacy Policy · View original document ↗

Wallet Screening for Illicit Activity

High severity High confidence Explicit document language Common · 277 of 352 platforms

Key Facts

Does Uniswap screen user wallets using intelligence provided by leading blockchain analytics providers?
Uniswap screens user wallets using intelligence provided by leading blockchain analytics providers.
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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

0
Changes
4
Months Monitored
Jul 10, 2026
First Seen
Jul 10, 2026
Last Seen
This clause type exists across 1873 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.

Runway Medium

If, as a result of the investigation, Company believes that criminal activity has occurred, Company reserves the right to refer the matter to, and to cooperate with, any and all applicable legal authorities.

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...

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
We screen your wallet using intelligence provided by leading blockchain analytics providers.

Excerpt from Uniswap's 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
analyze_document-v2-grounded.3
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: Aug. 18, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
High
Categories
Enforcement actions

Other risks in this policy

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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 277 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.