StarCheck
@StarCheck_io
Followers
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Media
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Prevent USDT, Bitcoin, Ethereum, and 8000+ assets from being frozen by exchanges or custody services.
Joined December 2023
Get 50 free AML checks with @AtomicWallet Use promo code โatomicโ on https://t.co/edpbt03wgv to keep your wallet safe from shady money ๐ก๏ธ
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Sign 5: Rapid wallet switches ๐ Jumping between wallets raises AML red flags. Switched too much? Share your story! #CryptoAlert #AML #cryptowallet
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Sign 4: Missing KYC updates ๐ Ignoring verification requests can trigger a freeze. Missed one? Tell us! ๐ #CryptoAlert #AML #KYC
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Sign 3: Links to flagged exchanges โ ๏ธ Using blacklisted platforms ties your wallet to risk. Caught in a bad link? Let us know! ๐ #CryptoAlert #AML
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Sign 2: Sudden spike in activity ๐ A burst of txs can look like money laundering to AML systems. Spiked and froze? Share! ๐ #CryptoAlert #AML
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Sign 1: Unverified txs to unknown addresses ๐จ Sending to shady wallets (no KYC, no history) flags you fast. Check with Starcheck before moving funds. Seen this? Tell us! ๐ #CryptoAlert #AML
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Step 3: Respond to verification requests ๐ง Ignoring KYC/AML prompts can freeze your wallet fast. Act quickly and use Starcheck to stay compliant. #HowTo #CryptoCompliance #AML
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Step 2: Cut back on small, frequent txs ๐ธ Rapid low-value transfers can look like layering to AML systems. Slow down and let Starcheck spot patterns. Trapped by tiny txs? Tell us! ๐ #HowTo #CryptoCompliance #AML
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Step 1: Check your wallet addresses ๐ Links to mixers (like Tornado Cash) or banned wallets can freeze your funds. Scan with Starcheck in 20 seconds to spot risks. More tips next! ๐ #HowTo #CryptoCompliance #AML
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$KILO crashed from $11M m cap to $7,5M, loosing 30%. Operations are suspended, and a bug bounty program has been launched to identify vulnerabilities and track stolen funds. Stay safe!
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KiloEx, a derivatives platform backed by YZi Labs (formerly Binance Labs), was hacked on April 14, losing $7M. The attacker exploited a price oracle vulnerability after funding their wallet via Tornado Cash.
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Hackers stole 75% of the crypto assets belonging to Emblem Vault's CEO by installing malware through Zoom during a conference call. Zoom allows participants to request remote control of your device. Disable this featureั. Stay safe out there!
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New SEC Chief Paul Atkins, a crypto advocate, was confirmed by the Senate, replacing Gary Gensler. Atkins supports creating "a clear and principled framework for digital assets." A positive step for crypto!
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Trump repealed the IRS DeFi Rule โ the first US crypto law. No more requirements for DeFi platforms to report user transactions to the IRS. The market sees it as a step towards normalizing relations with decentralized tech.
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Targeted at active traders, this signals regulatory softening post-Ripple lawsuit. Analysts note the rarity of a leveraged ETF launching first, hinting confidence in XRPโs volatility. Grayscale, Bitwise await spot XRP ETF approvals, suggesting broader altcoin ETF momentum.
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SEC Approves First XRP ETF in the US โ Leveraged from Launch The SEC greenlit Teucriumโs 2x leveraged XRP ETF (XXRP), debuting April 8 on NYSE Arca. Itโs the first US ETF tied to XRP, offering +2% returns for every +1% XRP move (and vice versa), with a 1.89% fee.
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Warning: New Scam Targets Crypto Wallets via Cloudflare Checkboxes If you see a "Verify youโre human" checkbox on Cloudflare-protected token sites, do not click . It auto-downloads a file that drains crypto wallets. Disable Chromeโs auto-download setting to protect your funds.
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