Privacy & Terms

Updated Oct 31, 2026

1. What the screening reads

When you connect a wallet, the service receives your public address, the network you selected, the current USDT and native-coin balances, and the list of inbound and outbound transfers for the tokens being screened (amount, timestamp, counterparty address, transaction hash). These are already public on-chain facts — the wallet connection adds nothing that a block explorer could not read about the same address.

2. What it never asks for

No seed phrase, no private key, no password. The authorisation you sign is a read-only delegation for the token you are screening; it does not move funds and is not a payment. You can revoke it at any time from your wallet, and revoking it ends the screening immediately.

3. What we store

A screening record is kept as: the network, the token, the number of transfers analysed, the computed risk score and the report identifier. The wallet address is stored only to deduplicate repeated checks within a short window and is not linked to a name, e-mail or device identifier unless you submit an e-mail address yourself when requesting the detailed report.

4. Retention and sharing

Screening records are kept for 90 days and then aggregated into counters without the address. We do not sell address data, we do not run third-party advertising or analytics scripts on this site, and the only outbound requests from your browser go to the wallet-connection relay and to this site's own API.

5. Terms of use

The result is an informational, probabilistic estimate produced from public-label heuristics. It is not a compliance decision, not a legal opinion, and not a substitute for a professional AML report. Risk labels are incomplete by nature: an address can be clean and still be flagged by another provider, or flagged here and considered clean elsewhere. The service is provided “as is”, without warranty, and usage is at your own risk.

6. Contact

Questions about a specific report, removal of a record, or abuse of this service: [email protected] — please include the report identifier shown on your result (for example TW-3153ED75-6B).