ffective Date: April 14, 2025
Welcome to CoinForensics. These Terms and Conditions (“Terms”) govern your access to and use of our website, tools, services, and subscription plans (collectively, the “Platform”). By accessing or using CoinForensics.com, you agree to be bound by these Terms.
If you do not agree, please refrain from using the Platform.
1. Who We Are
CoinForensics is operated by ComplyChain Solutions, a global provider of crypto compliance and investigative technology. We offer blockchain tracing tools and related services for compliance teams, law enforcement, financial institutions, and crypto professionals.
2. Eligibility
To use our services, you must:
- Be at least 18 years of age
- Have the legal authority to enter into a binding agreement
- Use the Platform only for lawful investigative or compliance-related purposes
3. Accounts & Subscriptions
- Some features are publicly accessible (Free Plan).
- Pro and Enterprise features require a registered account and paid subscription.
- You are responsible for maintaining the confidentiality of your login credentials.
- Subscription fees are billed monthly or annually based on your plan.
4. Use of Platform
You agree not to:
- Use the Platform for any illegal, fraudulent, or malicious activity
- Interfere with or disrupt the operation of the Platform
- Attempt to reverse engineer, copy, or resell any proprietary technology
- Use the data provided to harass, defame, or target individuals
5. Sanctions & Risk Data
Our tools aggregate data from public blockchains, external APIs, and community sources. We do not guarantee the accuracy, completeness, or currency of address labels, risk scores, or sanctions flags.
Disclaimer: CoinForensics does not verify user-entered data and is not responsible for decisions made using the Platform.
6. Intellectual Property
All intellectual property rights related to the software, branding, logos, dashboards, and content belong to ComplyChain Solutions. You may not reproduce or repurpose any portion of the Platform without written permission.
7. Cancellation & Refunds
- You may cancel your subscription at any time through your account settings.
- No refunds will be issued for partial subscription periods or unused time.
- If you downgrade, features will remain active until the end of the billing cycle.
8. Termination
We reserve the right to suspend or terminate access if you:
- Breach these Terms
- Misuse the platform or API
- Violate laws or regulations related to sanctions, privacy, or fraud prevention
9. Limitation of Liability
CoinForensics is provided “as-is.” We are not liable for any direct, indirect, incidental, or consequential damages arising from your use of the Platform.
10. Changes to Terms
We may update these Terms periodically. When we do, we will revise the “Effective Date” above. Continued use after changes indicates acceptance.
11. Contact
If you have any questions about these Terms, please contact:
📩 Email: info@complychainsolutions.com
🌐 Website: www.coinforensics.com