Terms of Service

Service description

WalletVerdict provides wallet-risk decision support for stablecoin and settlement operations. It helps operators review wallet addresses, transaction hashes, source signals, watchlists, and evidence records.

WalletVerdict is not a bank, money transmitter, broker, exchange, law firm, or compliance consultant. Outputs are informational decision support and are not financial, legal, investment, sanctions, or compliance advice.

WalletVerdict is not insurance, a guarantee of funds recovery, or an automated approval system. A result must be reviewed by a qualified human operator before you accept, release, freeze, reject, or report funds.

Acceptable use

You are responsible for your own transaction decisions, legal obligations, customer due diligence, sanctions screening obligations, and operational approvals.

You may not use WalletVerdict to violate law, abuse upstream services, reverse engineer access controls, overload the service, share secrets, or submit data you are not authorized to process.

Availability and accuracy

Blockchain data, third-party data, risk signals, labels, and reports may be delayed, incomplete, stale, unavailable, or wrong. Source health and confidence indicators are part of the product and should be reviewed before relying on a result.

The service may change, rate-limit, suspend, or discontinue features, especially where required for security, provider limits, legal requirements, or operational stability.

Coverage is limited to the chains, assets, data sources, and hop-depths shown in the report and source-health views. A clean or approved result means no covered risk signal was found; it does not mean the wallet, transaction, counterparty, or funds are safe, lawful, recoverable, insured, or free of undiscovered risk.

You are responsible for maintaining your own compliance program, deciding when enhanced due diligence is required, and escalating REVIEW or incomplete-source results to human review before transacting.

Accounts, billing, and credentials

You are responsible for users, team roles, API keys, webhooks, embeds, bot access, billing information, and all activity under your account or workspace.

Keep credentials and webhook secrets confidential. Notify us if you believe your account, bot, API key, or webhook secret has been compromised.

Disclaimers and liability

WalletVerdict is provided as is and as available, without warranties of accuracy, merchantability, fitness for a particular purpose, non-infringement, or uninterrupted availability.

To the maximum extent permitted by law, WalletVerdict will not be liable for lost profits, lost funds, lost data, business interruption, transaction decisions, or indirect, incidental, special, consequential, or punitive damages.

Governing law and disputes

These Terms, and any non-contractual obligations arising out of or relating to them, are governed by the laws of the Hong Kong Special Administrative Region.

Any dispute, controversy, difference or claim arising out of or relating to these Terms or the service, including the existence, validity, interpretation, performance, breach or termination of these Terms, or any dispute regarding non-contractual obligations arising out of or relating to them, shall be referred to and finally resolved by arbitration administered by the Hong Kong International Arbitration Centre (HKIAC) under the HKIAC Administered Arbitration Rules in force when the Notice of Arbitration is submitted.

The law of this arbitration clause is Hong Kong law. The seat of arbitration is Hong Kong. The number of arbitrators is one. The arbitration proceedings are conducted in English.

Contact

Questions or data requests can be sent to compliance@walletverdict.com.