Terms of Use

Last updated: October 11, 2024

1. Acceptance of Terms

By accessing and using the Cryptomus AML Checker service ("Service"), you accept and agree to be bound by the terms and provision of this agreement.

If you do not agree to abide by the above, please do not use this service. These Terms of Use may be modified at any time and without notice.

2. Description of Service

Cryptomus AML Checker is a cryptocurrency address and transaction verification service that provides AML (Anti-Money Laundering) risk assessment based on various risk factors and blockchain analysis.

The Service includes:

Cryptocurrency address verification
Transaction risk assessment
AML compliance reporting
Risk scoring and analysis
Multi-network blockchain support

3. User Obligations

3.1 Lawful Use

You agree to use the Service only for lawful purposes and in accordance with these Terms. You agree not to use the Service:

For any unlawful purpose or to solicit others to perform unlawful acts
To violate any international, federal, provincial, or state regulations, rules, laws, or local ordinances
To infringe upon or violate our intellectual property rights or the intellectual property rights of others
To harass, abuse, insult, harm, defame, slander, disparage, intimidate, or discriminate
To submit false or misleading information

3.2 Account Security

If you create an account on our Service, you are responsible for maintaining the security of your account and are fully responsible for all activities that occur under the account.

4. Service Availability and Reliability

4.1 Service Uptime

While we strive to maintain high service availability, we do not guarantee 100% uptime. The Service may be temporarily unavailable for maintenance, updates, or due to circumstances beyond our control.

4.2 Data Accuracy

We provide AML risk assessments based on available blockchain data and risk intelligence. However, we do not guarantee the absolute accuracy or completeness of the information provided. Users should conduct their own due diligence.

5. Intellectual Property Rights

The Service and its original content, features, and functionality are and will remain the exclusive property of Cryptomus and its licensors. The Service is protected by copyright, trademark, and other laws.

6. Prohibited Uses

You may not use our Service:

For any unlawful purpose or to solicit others to perform unlawful acts
To violate any international, federal, provincial or state regulations, rules, laws, or local ordinances
To transmit, or procure the sending of, any advertising or promotional material without our prior written consent
To impersonate or attempt to impersonate the Company, a Company employee, another user, or any other person or entity
In any way that infringes upon the rights of others, or in any way is illegal, threatening, fraudulent, or harmful
To engage in any other conduct that restricts or inhibits anyone's use or enjoyment of the Service

7. Limitation of Liability

In no event shall Cryptomus, nor its directors, employees, partners, agents, suppliers, or affiliates, be liable for any indirect, incidental, special, consequential, or punitive damages, including without limitation, loss of profits, data, use, goodwill, or other intangible losses, resulting from:

Your access to or use of or inability to access or use the Service
Any conduct or content of any third party on the Service
Any content obtained from the Service
Unauthorized access, use, or alteration of your transmissions or content

8. Disclaimer

The information on this Service is provided on an "as is" basis. To the fullest extent permitted by law, this Company:

Excludes all representations and warranties relating to this Service and its contents
Does not warrant that the Service will be constantly available, or available at all
Does not warrant that the information on this Service is complete, true, accurate, or non-misleading

9. Indemnification

You agree to defend, indemnify, and hold harmless Cryptomus and its licensee and licensors, and their employees, contractors, agents, officers and directors, from and against any and all claims, damages, obligations, losses, liabilities, costs or debt, and expenses (including but not limited to attorney's fees).

10. Termination

We may terminate or suspend your account and bar access to the Service immediately, without prior notice or liability, under our sole discretion, for any reason whatsoever and without limitation, including but not limited to a breach of the Terms.

11. Governing Law

These Terms shall be interpreted and governed by the laws of the jurisdiction in which Cryptomus operates, without regard to its conflict of law provisions. Our failure to enforce any right or provision of these Terms will not be considered a waiver of those rights.