Q: How do you monitor actors for illicit activity?
We receive and analyze blockchain intelligence provided by TRM Labs. TRM Labs combines onchain data and real-world investigations to identify financial crime and other harmful activities.
We intend to only block wallets that are owned or associated with clearly illegal behavior like sanctions, terrorism financing, hacked or stolen funds, ransomware, human trafficking, and child sexual abuse material (CSAM).
Q: Why are you doing this?
Uniswap Labs’ policy is to prevent people engaged in illegal behavior from using the Uniswap web app or Uniswap Wallet.
We remain committed to developing products that provide a safe, transparent, and robust financial infrastructure that can empower users around the world.
Q: Why was my wallet blocked?
If your wallet has been blocked in the Uniswap App, then it has been flagged with a strong likelihood of being linked to illegal activity.
Q: My wallet was blocked from using the App and I believe this is a mistake. How do I get unblocked?
We do not anticipate many errors, but they are always possible. Please email compliance@uniswap.org if you believe that your wallet address was blocked erroneously.
Please note that we do not control TRM Labs or their independent determinations about risk categories and wallet addresses.
Q: Are your data collection and data privacy practices changing?
We will continue to log addresses that use the Uniswap Labs interface. Our Terms of Service and Privacy Policy are the most definitive sources on Uniswap Labs' data collection policies.