Terms of Service

Last updated: November 19, 2024 • Version 1.0.0

1. Introduction

Section 1

These Terms of Service govern your use of Check Crypto Address (the "Service"). By using our Service, you agree to these terms. Please read them carefully. Our platform provides tools for cryptocurrency address validation and tracking, but all usage is at your own risk.

2. Service Limitations

Section 2

  • Our validation tool only checks address syntax and cannot confirm if an address actually exists or belongs to any specific person or entity
  • We cannot guarantee the accuracy or existence of any cryptocurrency address
  • Users must always verify addresses independently before conducting any transactions
  • The Service does not guarantee the prevention of fraud or scams
  • Address validation does not imply ownership verification

3. Scam Database Disclaimer

Section 3

  • The scam address database is created from user-submitted reports
  • Listed addresses may contain inaccurate or outdated information
  • Inclusion or exclusion from our database does not guarantee an address's legitimacy
  • Users must conduct their own due diligence before any transactions
  • We cannot verify the accuracy of user-submitted reports

4. User Responsibility

Section 4

  • Users are solely responsible for verifying addresses before any transactions
  • Always double-check addresses with official sources
  • Never rely solely on our Service for transaction decisions
  • Conduct thorough research before sending any cryptocurrency
  • Report suspicious activities to relevant authorities

5. Risk Disclaimer

Section 5

Using our Service is entirely at your own risk. We provide these tools as-is, without any warranties or guarantees. Cryptocurrency transactions are irreversible, and we cannot be held responsible for any losses incurred through the use of our Service. Users acknowledge that cryptocurrency transactions involve inherent risks and should exercise extreme caution.

6. Data Accuracy

Section 6

  • Information provided may be incomplete or inaccurate
  • Data is provided on an "as-is" basis without warranties
  • We do not guarantee real-time accuracy of information
  • Users should verify all information independently
  • Database updates may have delays or inconsistencies

7. Limitation of Liability

Section 7

To the maximum extent permitted by law, Check Crypto Address and its affiliates shall not be liable for any direct, indirect, incidental, special, consequential, or punitive damages resulting from: - Use or inability to use the Service - Any transactions made based on our tools - Reliance on address validation results - Accuracy of scam reports - Any cryptocurrency losses or theft Users acknowledge that cryptocurrency transactions are high-risk activities and accept all associated risks.

8. Report Submission

Section 8

  • Users can submit scam reports through our platform
  • Reports must be truthful and based on actual experiences
  • False or malicious reporting is prohibited
  • We reserve the right to remove or verify reports
  • Report submission does not guarantee inclusion in our database

9. Service Updates

Section 9

We may modify, suspend, or discontinue any aspect of the Service at any time without notice. This includes: - Validation tools - Scam database - API services - Reporting features Users should regularly review these terms for updates.

10. Privacy & Data Collection

Section 10

  • Personal Information We Collect:
  • - Email addresses for account registration
  • - IP addresses and device information
  • - Usage data and interaction with our services
  • - Cryptocurrency addresses you validate or report
  • We use industry-standard security measures to protect your data
  • We do not sell or rent personal information to third parties
  • Data retention periods vary based on the type of information
  • You can request your data or deletion through our support channels

12. Data Processing & Storage

Section 12

  • Data Storage:
  • - Data is stored in secure, encrypted databases
  • - Backups are maintained in separate secure locations
  • - Access to data is strictly controlled and monitored
  • Data Processing:
  • - We process data to provide our validation services
  • - Automated processing for scam detection
  • - Manual review of reported addresses
  • Third-Party Processing:
  • - We use trusted service providers for:
  • • Cloud hosting and storage
  • • Analytics and monitoring
  • • Security and fraud prevention
  • International Transfers:
  • - Data may be processed in different jurisdictions
  • - We ensure appropriate safeguards are in place
  • - Comply with international data protection laws

13. User Rights & Choices

Section 13

  • Your Rights:
  • - Access your personal data
  • - Request corrections to your data
  • - Request deletion of your data
  • - Export your data in a portable format
  • - Withdraw consent for data processing
  • - Object to certain data processing
  • How to Exercise Your Rights:
  • - Contact us at [email protected]
  • - Response within 30 days of request
  • Limitations:
  • - Some data retention required by law
  • - Fraud prevention requirements
  • - Technical limitations

14. Contact Information

Section 14

For questions about these terms or to report issues, contact us at [email protected]. For security-related concerns or to report scams, use our dedicated reporting system on the platform.