Terms of Service
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 we are
Blockchain Fraud is a service of UnyKorn LLC, a Wyoming limited liability company. Contact: cases@blockchainfraud.org.
2. What the service is
We provide informational analysis of public blockchain and internet data: a free automated check, an automated report, analyst-prepared trace reports, monitoring, and an API. It is not legal, financial or investment advice. We are not a law firm, a law-enforcement or government agency, or a bank.
3. No guarantee
We do not recover funds and do not guarantee recovery, accuracy or completeness. Results are informational. Automated results can be wrong in either direction; a low or inconclusive result is not a clearance.
4. Your responsibilities
- Provide accurate information that you have the right to share.
- Do not submit other people's personal data unless it is needed for your matter.
- Never submit seed phrases, private keys or passwords. We will never ask for them.
- Do not use the service unlawfully, including to harass anyone named in a report.
5. Engagements
Paid analyst work is governed by a written scope or engagement letter that sets the fee, deliverables and delivery date. If the letter conflicts with these Terms, the letter controls.
6. Fees and payment
Fees are fixed in advance and paid through Stripe. Some work requires a deposit. Fees are never a percentage of any recovery. Applicable taxes may be added.
7. Subscriptions
Monthly services (such as Case Watch and business retainers) renew monthly until cancelled. You can cancel by emailing cases@blockchainfraud.org; cancellation stops the next renewal.
8. Refunds
See our Refund Policy.
9. Reports
You may share your report with your bank, attorney, insurer and law enforcement. Please do not republish it in a way that presents its findings as accusations against named people.
10. Third-party data
We rely on third-party sources (listed on our Methodology page) that are outside our control. We make no warranty about them.
11. Disclaimers and limitation of liability
The service is provided "as is". To the extent the law allows, our liability is limited to the fees you paid us for the service concerned.
12. Corrections and right of reply
Anyone who believes a published statement is wrong may write to corrections@blockchainfraud.org.
13. API
API requests are priced per request. Settled on-chain payments are final; requests that fail because of our systems may be credited. Rate limits apply. Do not rely on the API as the sole basis for compliance decisions.
14. Governing law
These Terms are governed by the laws of Wyoming, subject to any consumer rights you have where you live.
15. Changes
We may update these Terms. 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.