Terms of Service

Last updated: June 1, 2026

These Terms of Service ("Terms") govern your use of BlockchainFraud.org, including the free public investigation tool, SaaS API, and related services (collectively, the "Service") operated by BlockchainFraud.org ("we", "us").

1. Service description

BlockchainFraud provides automated blockchain fraud analysis and forensic reporting tools. Results are generated by software and third-party data sources. The Service does not constitute legal, financial, or investment advice.

2. Accounts & API access

SaaS customers receive API keys that must be kept confidential. You are responsible for all activity under your account. Do not share API keys in client-side code or public repositories.

3. Acceptable use

• Use the Service only for lawful purposes.
• Do not attempt to bypass rate limits, scrape, or reverse-engineer the platform.
• Do not submit illegal content or use the Service to harass others.
• Do not resell raw API access without an appropriate plan or written agreement.

4. Subscriptions & billing

Paid plans are billed monthly via Stripe. Trials convert to paid subscriptions when you complete checkout. You may cancel through Stripe or by contacting support. Fees are non-refundable except where required by law.

5. Affiliate program

Affiliate commissions are tracked automatically for qualifying referrals. We reserve the right to withhold or reverse commissions for fraud, chargebacks, or Terms violations.

6. Disclaimers

THE SERVICE IS PROVIDED "AS IS" WITHOUT WARRANTIES OF ANY KIND. We do not guarantee accuracy, completeness, or that investigations will result in fund recovery or legal outcomes.

7. Limitation of liability

To the maximum extent permitted by law, we are not liable for indirect, incidental, or consequential damages arising from use of the Service. Our total liability is limited to fees paid in the twelve months preceding the claim.

8. Changes

We may update these Terms. Continued use after changes constitutes acceptance. Material changes will be posted on this page.

9. Contact

Questions: support@blockchainfraud.org