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Title: Uvaml.io - Cryptocurrency detection tool to identify high-risk assets in advance Post by: uvaml.io on September 26, 2025, 03:03:11 AM UVAML — A big data-driven cryptocurrency risk detection tool.
🔍 Trace funds on-chain ⚠️ Provide risk labels and scores 🛡 Support AML compliance and ensure secure deposits and withdrawals Title: Re: Uvaml.io - Cryptocurrency detection tool to identify high-risk assets in advance Post by: SFR10 on September 30, 2025, 09:02:19 AM Provide risk labels and scores
Title: Re: Uvaml.io - Cryptocurrency detection tool to identify high-risk assets in advance Post by: WillyAp on October 02, 2025, 04:52:36 PM I don't like platforms offering to check for free asking for an email and logins.
They also disguise as an email harvester. Title: Re: Uvaml.io - Cryptocurrency detection tool to identify high-risk assets in advance Post by: uvaml.io on October 03, 2025, 08:20:39 AM I don't like platforms offering to check for free asking for an email and logins. We only provide users with one free query opportunity to verify our reliability. We require users to provide an email address to prevent malicious registration.They also disguise as an email harvester. Title: Re: Uvaml.io - Cryptocurrency detection tool to identify high-risk assets in advance Post by: WillyAp on October 03, 2025, 02:30:53 PM We only provide users with one free query opportunity to verify our reliability. We require users to provide an email address to prevent malicious registration. I could use a fancy email I only open to verify the email. What good does that have? To check Reliability you need to investigate the person. Say an eBay account with 10 Years of trajectory, 95 to 100 feedback mark is more likely to check. Title: Re: Uvaml.io - Cryptocurrency detection tool to identify high-risk assets in advance Post by: examplens on October 14, 2025, 09:10:42 AM OP, why didn't you immediately give more information and not make it conditional on registration? For example, the price of one check can be found out only after registration. Also, I didn't find anything about the methodology you use or what the report contains.
Even if you are an established service, there is no reason not to publish such information. I could use a fancy email I only open to verify the email. That's still more work for you than just switching browsers or renewing the IP. So, it is obvious that they want to reduce to a minimum those who would exclusively use free queries.What good does that have? |