Privacy Policy
Operated by UnyKorn LLC, a Wyoming limited liability company (filing no. 2026-002019968). This page is a plain-English draft and may change after legal review.
1. Who is responsible
UnyKorn LLC, a Wyoming limited liability company. Privacy questions: cases@blockchainfraud.org.
2. What we collect
- Free check. The pattern check on your message runs in your browser; your message text is not uploaded. Wallet addresses, transaction hashes and links that the check detects are sent to our server to be screened.
- $9.95 automated report and cases. The text you submit, your contact details, case details and any evidence you upload (optionally encrypted in your browser first). Automated reports are kept for 30 days.
- Site assistant. Questions you type into the on-site assistant are sent to our server and to an AI model provider to generate the answer.
- Payments. Processed by Stripe. We do not receive your full card number.
- Technical data. IP addresses are used for rate limiting and security.
3. Third parties that receive data
- Address and link screening (free check): the address or domain only, not your message, is checked against the U.S. Treasury OFAC sanctions list, public scam-address and phishing-domain lists, domain registration data (RDAP, via rdap.org), and public blockchain nodes (for transaction lookups).
- Automated reports and cases: the report engine may also query third-party services such as GoPlus Security, TRM Labs' public sanctions screener, the Chainalysis sanctions oracle (via public blockchain nodes) and certificate-transparency logs (crt.sh). They receive the address or domain being checked.
- AI model providers for the site assistant (Cloudflare Workers AI, NVIDIA and OpenRouter, depending on availability).
- Infrastructure: Cloudflare (hosting, storage and email routing) and Stripe (payments). Our pages load Cloudflare Web Analytics, a cookie-free page-view beacon loaded from static.cloudflareinsights.com, which receives your IP address and the page visited; it does not see what you paste.
- Contractors who work on a case, under confidentiality obligations.
4. Why we use it
To provide the service, prevent abuse, meet legal obligations, and, only if you choose, to share information with authorities you direct us to.
5. Sharing with authorities
We share case information with law enforcement or agencies only at your direction or where the law requires it.
6. Retention
Automated reports are kept for 30 days. Case files are kept for as long as needed to handle the case and meet legal obligations. Payment records are kept as required for tax purposes.
7. Security
Data is encrypted in transit. Evidence can optionally be encrypted in your browser before upload. Access is limited to authorized staff and contractors.
8. Your choices
You can ask to access, correct, delete or export your data by emailing cases@blockchainfraud.org.
9. Children
The service is not directed to children.
10. People named in reports
Anyone named in a report may ask for a correction or for a response to be recorded by writing to corrections@blockchainfraud.org.
11. Changes
We may update this policy. The current version is always on this page.
Blockchain Fraud is a service of UnyKorn LLC, a Wyoming limited liability company (filing no. 2026-002019968). Contact: cases@blockchainfraud.org. We provide automated and analyst-prepared analysis of public blockchain and internet data for informational purposes. We are not a law firm, a law-enforcement or government agency, or a bank, and we are not affiliated with the FBI, IC3, FTC, Tether, any exchange, or any data provider named on this site. Nothing here is legal, financial or investment advice. We do not recover funds and do not guarantee any outcome. Fees are fixed in advance and never a percentage of any recovery.