Terms of Service

1. Agreement to Terms

By accessing or using OnChainRisk ("Service"), you agree to be bound by these Terms of Service ("Terms"). If you do not agree to these Terms, do not use the Service.

2. Description of Service

OnChainRisk provides blockchain forensics and risk analysis tools, including:

• Address risk scoring and analysis
• Transaction pattern detection
• Cross-chain activity tracking
• Compliance screening (OFAC/sanctions)
• API access for programmatic analysis

3. Eligibility

You must be at least 18 years old and capable of forming a binding contract to use this Service. By using the Service, you represent that you meet these requirements.

4. Account Registration

To access certain features, you may need to create an account. You agree to:

• Provide accurate and complete information
• Maintain the security of your account credentials
• Notify us immediately of any unauthorized access
• Accept responsibility for all activities under your account

5. Acceptable Use

You agree NOT to use the Service to:

• Violate any applicable laws or regulations
• Facilitate money laundering or terrorist financing
• Harass, abuse, or harm another person
• Interfere with the Service's operation
• Attempt to gain unauthorized access to any systems
• Reverse engineer or decompile the Service
• Use the Service to assist in illegal activities
• Resell access without authorization

6. API Usage

If you access our API:

• You must use valid API credentials
• You must respect rate limits
• You may not share API keys with third parties
• We may suspend access for abuse or violations
• API data may not be used to build competing services

7. Payment Terms

7.1 Pricing

• Pricing is displayed on our website in USDT (Tether)
• All payments are non-refundable unless required by law
• We reserve the right to change pricing with 30 days notice

7.2 Cryptocurrency Payments

• Payments are accepted in USDT (TRC-20 or ERC-20)
• Transactions are final once confirmed on-chain
• You are responsible for transaction fees
• Incorrect payments may result in loss of funds

7.3 Subscription Terms

• Subscriptions renew automatically unless cancelled
• Cancel at least 24 hours before renewal
• No partial refunds for early cancellation

8. Intellectual Property

8.1 Our Rights

The Service, including all content, features, and functionality, is owned by OnChainRisk and protected by copyright, trademark, and other laws.

8.2 Your Rights

You retain ownership of data you upload. By using the Service, you grant us a license to process your data to provide the Service.

8.3 Feedback

Any feedback or suggestions you provide may be used by us without obligation to you.

9. Data and Privacy

Your use of the Service is subject to our Privacy Policy. By using the Service, you consent to our collection and use of data as described therein.

10. Disclaimers

10.1 No Financial Advice

The Service provides informational analysis only. It is NOT financial, legal, or investment advice. Always consult qualified professionals.

10.2 No Guarantee of Accuracy

While we strive for accuracy, blockchain data and risk assessments may contain errors. We do not guarantee the accuracy, completeness, or reliability of any analysis.

10.3 Third-Party Data

We rely on third-party data sources (blockchain APIs, sanctions lists). We are not responsible for their accuracy or availability.

10.4 As-Is Service

The service is provided "as is" without warranties of any kind, express or implied, including merchantability, fitness for a particular purpose, and non-infringement.

11. Limitation of Liability

To the maximum extent permitted by law:

• We are not liable for indirect, incidental, special, or consequential damages
• Our total liability shall not exceed the amount you paid us in the 12 months preceding the claim
• We are not liable for losses due to blockchain transactions, hacks, or security breaches beyond our control

12. Indemnification

You agree to indemnify and hold harmless OnChainRisk, its officers, directors, employees, and agents from any claims, damages, or expenses arising from:

• Your use of the Service
• Your violation of these Terms
• Your violation of any third-party rights

13. Termination

13.1 By You

You may stop using the Service at any time.

13.2 By Us

We may suspend or terminate your access for:

• Violation of these Terms
• Suspected fraudulent or illegal activity
• Non-payment
• At our discretion with reasonable notice

13.3 Effect of Termination

Upon termination, your right to use the Service ceases immediately. Provisions that should survive termination will remain in effect.

14. Dispute Resolution

14.1 Governing Law

These Terms are governed by the laws of [Jurisdiction], without regard to conflict of law principles.

14.2 Arbitration

Any disputes shall be resolved through binding arbitration, except for claims for injunctive relief. Class actions are waived.

14.3 Time Limit

Any claim must be brought within one (1) year of the cause of action.

15. Changes to Terms

We may modify these Terms at any time. We will notify you of material changes via email or the Service. Continued use after changes constitutes acceptance.

16. General Provisions

16.1 Entire Agreement

These Terms constitute the entire agreement between you and OnChainRisk.

16.2 Severability

If any provision is unenforceable, the remaining provisions remain in effect.

16.3 Waiver

Failure to enforce any right does not waive that right.

16.4 Assignment

You may not assign these Terms. We may assign them to a successor.

17. Contact

For questions about these Terms:

• Email: [email protected]
• Website: https://onchainrisk.io