Uvaml.io - Cryptocurrency detection tool to identify high-risk assets in advance

[uvaml.io]

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

[SFR10]

Provide risk labels and scores

• Once a report is generated, will the platform keep the results permanently?
  
  The report reflects the state of our database at the time of generation. Re-querying the same address or transaction later may yield different results. However, all your query records and their results are permanently retained.

  I wonder what the use case is for retaining results that no longer accurately represent the current state of an address ^{[assuming that there's been a behavioral change or when dealing with sold/auctioned assets from government seizures]}.
  ^{- Do you include separate tabs for viewing the previous results of the same address or is there another reason?}
  

[WillyAp]

I don't like platforms offering to check for free asking for an email and logins.
They also disguise as an email harvester.

[uvaml.io]

I don't like platforms offering to check for free asking for an email and logins.
They also disguise as an email harvester.

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.

[WillyAp]

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.

[examplens]

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.
What good does that have?

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.