Version dated 2026-07-08
The Service provides informational reports on publicly known risks associated with addresses on public blockchains ("Reports"), based on data from third-party analytics providers, sanctions lists and open blockchain data.
Reports are strictly informational. They are not financial, legal or investment advice, do not guarantee any action or inaction by third parties (including crypto exchanges), and do not confirm the legality or illegality of any funds. Decisions based on Reports are made by the user independently and at their own risk.
The Service is not liable for losses arising from the use of Reports, including account blocks on third-party platforms, frozen funds, or lost profit. Third-party data may be incomplete or outdated.
Payment is made in cryptocurrency for packs of checks. Purchased checks have no expiry date. If a check technically fails, the charge is refunded automatically. Refunds of paid but unused packs — by contacting support within 14 days.
Using the Service to facilitate money laundering, sanctions evasion or other illegal activity is prohibited, as is automated mass scraping without written consent. The Service may refuse service upon signs of abuse.
The Service stores your Telegram identifier, check history and monitored addresses for the operation of its features. Data is not sold or shared with third parties, except for technical requests to analytics providers required to perform a check.
The Service voluntarily compensates damage if a paid full check (all sources responded) returned a low risk verdict (0–29) and a crypto exchange froze that very transfer. Payout conditions: (a) the deposit was made within 24 hours of the check and is confirmed by a tx hash; (b) no new inbound transactions reached the checked address after the check (verified on-chain); (c) freeze evidence is provided — the exchange notice and the support ticket number; (d) no more than one claim per user per calendar month. Compensation never exceeds the actually frozen amount and is capped at 100 USDT. The program's total monthly fund is limited (200 USDT during beta); when exhausted, payouts are deferred or the program is paused. The compensation is a voluntary service-quality payment, not insurance; the Service's decision on a claim is made within 3–7 days and is final. The program may be changed or terminated with notice on this page.
These terms may be updated; the current version is always available on this page.
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