Terms of use

Scope of the service

This service scans the blockchain address you enter against publicly available data sources (sanctions lists, open-source incident records, on-chain transaction history) and lists the records it finds along with the reasoning behind them.

Not a final judgement

The score and findings produced are an automated compilation. No result is a determination that an address is safe, unsafe, guilty or innocent. Source data may be wrong, incomplete or out of date; an address may have been listed recently, or may never have been listed at all.

Disclaimer

The service is provided "as is". No warranty is given as to the accuracy, currency or fitness for a particular purpose of the results. No liability is accepted for transactions made in reliance on this service, for funds sent or not sent, for missed opportunities, or for direct and indirect damages.

Not advice

The results do not constitute legal, financial, investment or compliance advice. If you have an institutional obligation, consult a qualified professional.

Rules of use

You may not use the service to harass people, to serve an unlawful purpose, or to send automated bulk queries.

Data

The addresses you scan, their timestamps and payment transaction records are stored so the service can operate. No personally identifying information is requested.

Published results

A scan result may be given a permanent address on this site, so that it can be linked to and found again. What is published describes a blockchain address using information that is already public: sanctions listings, published incident reports, and on-chain transaction history.

Nothing about the person who ran the scan is stored alongside it or shown. A published result is a snapshot carrying the date it was taken, not a live statement, and it is subject to the same limits as every other result on this site — it is not a finding that anyone has done anything wrong.

Refunds

Credits are delivered digitally and instantly, and no refunds are issued for unused credits.