Terms of Service

Effective date: [EFFECTIVE DATE]

These Terms of Service ("Terms") govern your use of the AML Checker service, including the website at https://web-production-26727.up.railway.app and the Telegram bot @sentryxlabs_bot (together, the "Service"). The Service is operated by [COMPANY NAME], registered in [JURISDICTION] under number [REGISTRATION NUMBER], with its address at [COMPANY ADDRESS] ("we", "us", "our").

By starting the Telegram bot, using the website, or making a payment, you agree to these Terms, our Refund Policy, Privacy Policy, Service Delivery Policy and Acceptable Use and AML Policy. If you do not agree, please do not use the Service.

1. Definitions

• Account ID — the permanent number the Telegram bot gives you on first start. Your balance is linked to it.
• Check — one risk screening of one wallet address on one supported network.
• Balance — the number of paid Checks available to you.
• Result — the information returned for a Check: risk score, risk level and related details.
• Free Check — the one complimentary Check offered to new website visitors.

2. What the Service does

AML Checker provides informational risk screening of public cryptocurrency wallet addresses on the Bitcoin, Ethereum, BNB Chain and TRON networks. For each Check, the Service returns a risk score from 0 to 100 and related details, such as possible exposure to sanctions, fraud, stolen funds, darknet markets, mixers or addresses frozen by a token issuer.

The Service analyses publicly available blockchain data and data from third-party analytics providers. We do not hold, transfer, exchange or store cryptocurrency for you, and we never ask for your private keys or seed phrases.

3. Eligibility

You may use the Service only if:

• you are at least 18 years old and able to enter into a binding agreement;
• you are not located in, ordinarily resident in, or organised under the laws of a country or region subject to comprehensive sanctions by the United Nations, the European Union, the United Kingdom or the United States (at the effective date this includes, for example, Cuba, Iran, North Korea, Syria and the Crimea, so-called Donetsk and Luhansk regions of Ukraine; this list may change);
• you are not listed on, or owned or controlled by a person listed on, any sanctions list maintained by those authorities;
• using the Service is not prohibited by the laws that apply to you.

4. Your account and Account ID

• When you start the Telegram bot for the first time, you receive a permanent Account ID.
• Keep your Account ID private. Anyone who knows it can make a top-up to your Balance on our website.
• When paying on the website, you are responsible for entering your Account ID correctly. If you made a mistake, contact us before the Checks are used and we will correct it.
• One person may hold one account. Do not create several accounts, and do not open a new account after your access was blocked.
• You can ask us to delete your account at any time by contacting support. Unused Checks can be refunded under our Refund Policy before deletion.
• We may refuse or close an account that is used in breach of these Terms.

5. Prices and payment

• The price is $1.00 USD per Check, unless a different price is shown before you pay.
• You buy Checks in advance (prepaid Balance). Payments are processed by our payment provider, Stripe. We do not see or store your full card details.
• All prices are in US dollars. Your bank may apply its own currency conversion fees.
• Purchased Checks do not expire.
• We may change prices for future purchases. Changes are announced on the website and in the bot at least 14 days in advance and never affect Checks you have already paid for.
• If our payment provider holds a payment and asks for more information, you agree to help us provide it. If you do not, we may be unable to complete or refund that payment.

6. Free Check

New visitors to the website can make one Free Check. We limit it to one per visitor, using technical measures such as the IP address. We may change or end the Free Check offer at any time. A Free Check has no cash value and cannot be refunded.

7. Delivery of the Service

How and when you receive your Checks and Results is described in our Service Delivery Policy. In short: Checks bought in the bot are added automatically after the payment is confirmed; Checks bought on the website are added automatically to the Account ID entered on the payment page, as soon as the payment is confirmed. A Check is deducted from your Balance only after a valid Result is delivered to you.

8. Refunds and the EU right of withdrawal

• Refunds are described in our Refund Policy. In short: unused Checks can be refunded in full within 60 days of purchase.
• Consumers in the European Union and the United Kingdom have a legal right to withdraw from a contract for digital services within 14 days. By running a Check, you expressly ask us to perform the service immediately and acknowledge that you lose the right of withdrawal for that used Check once its Result is delivered. Your right to a refund of unused Checks under our Refund Policy stays in place and is longer than the legal minimum.

9. Payment disputes (chargebacks)

If you have a problem with a payment, please contact us first. Most issues are solved within one business day, and a refund from us is faster than a bank dispute.

If you open a dispute with your bank for a payment for Checks that were delivered, we may suspend your account until the dispute is resolved and provide our payment provider with evidence that the service was performed (for example, payment and usage records). Unused Checks linked to a disputed payment are frozen until the dispute ends.

10. How to read the Results

• Results are for information only. They are not legal, financial, investment, tax or compliance advice.
• A risk score is an estimate based on the data available at the time of the Check. Blockchain activity and third-party data change, so a Result may differ if the same address is checked later.
• A low score does not guarantee that a wallet or its funds are clean, and a high score does not prove wrongdoing by the owner of the address.
• You alone decide whether to make, accept or refuse any transaction. Where the law requires you to carry out your own checks (for example, as a regulated business), the Service supports but does not replace them.
• We are not responsible for decisions taken by third parties, such as exchanges, banks or counterparties, whether or not they are based on a Result.
• Results rely on third-party data that may be incomplete, delayed or inaccurate.

11. Your responsibilities

• You are responsible for the addresses you choose to check and for how you use the Results.
• You are responsible for complying with the laws of your country, including any tax, reporting or compliance obligations.
• You must provide accurate information when you contact us or request a refund.

12. Acceptable use

You agree to follow our Acceptable Use and AML Policy. In particular, you must not:

• use the Service for any unlawful purpose, including money laundering, terrorist financing, fraud or evading sanctions;
• resell, sublicense or provide the Service to others as your own product without our written consent;
• use bots, scripts or automated tools to send large numbers of requests, scrape Results, or create many accounts to obtain Free Checks;
• try to bypass security measures, interfere with the Service, or access data you are not entitled to;
• provide false information or use someone else's payment method without permission.

13. Suspension

We may suspend or limit access to the Service if we reasonably believe that you breach these Terms, that your use is fraudulent or unlawful, or if we are required to do so by law or by a competent authority. Where the law allows, we will tell you why. If we close your access without a breach on your side, we will refund your unused Checks.

14. Availability and changes to the Service

We work to keep the Service available, but we do not guarantee uninterrupted operation. The Service depends on third parties such as Telegram, Stripe, our hosting provider and our data provider. We announce planned maintenance in the bot or on the website at least 24 hours in advance where possible. We may improve or change features over time.

15. Force majeure

We are not responsible for delays or failures caused by events beyond our reasonable control, such as outages of Telegram, payment providers, hosting or data providers, internet failures, cyberattacks, natural disasters, war, or actions of governments or regulators. If such an event lasts more than 30 days, you may request a refund of unused Checks.

16. Intellectual property

The Service, its software, design and content belong to us or our licensors. These Terms give you a personal, non-exclusive, non-transferable right to use the Service for its intended purpose. You may use and share the Results you receive for your own lawful purposes.

17. Limitation of liability

To the fullest extent permitted by law:

• the Service is provided "as is" and "as available";
• we are not liable for indirect or consequential losses, lost profits, or losses resulting from decisions you make based on Results;
• our total liability to you for any claim is limited to the amount you paid us in the 12 months before the claim.

Nothing in these Terms limits liability that cannot be limited by law, such as liability for fraud, or your statutory rights as a consumer.

18. Indemnity

You agree to compensate us for reasonable losses caused by your breach of these Terms or by your unlawful use of the Service.

19. Ending the agreement

• You may stop using the Service at any time. To close your account, contact support.
• We may end the agreement under Section 13, or if we stop offering the Service, in which case we will give at least 30 days' notice and refund all unused Checks.
• After the agreement ends, we keep only the records described in our Privacy Policy for as long as the law requires.

20. Notices

We send notices to you through the Telegram bot, on the website, or by email if you have written to us. You can send notices to us at [SUPPORT EMAIL] or by post to [COMPANY ADDRESS].

21. Changes to these Terms

We may update these Terms. We will publish the new version on the website with a new effective date and, for material changes, notify you in the bot at least 14 days before they apply. If you do not agree, you may stop using the Service and request a refund of unused Checks.

22. Law and disputes

These Terms are governed by the laws of [JURISDICTION]. Before starting any formal dispute, please contact us so we can try to resolve it within 30 days. Disputes that cannot be resolved this way will be heard by the courts of [JURISDICTION], unless the law of your country of residence gives you the right to bring a claim locally.

23. General

• If any part of these Terms is found invalid, the rest remains in force.
• We may transfer these Terms to a successor company, for example if the business is sold, provided your rights are not reduced. You may not transfer your account without our consent.
• If we do not enforce a right immediately, we do not give it up.
• These Terms are written in English. Translations are for convenience only; the English version prevails.

24. Contact

[COMPANY NAME], [COMPANY ADDRESS] Email: [SUPPORT EMAIL] · Telegram: @SentryxLabs_support · Live chat on https://web-production-26727.up.railway.app