Terms of Use

These terms govern the use of this incident and AML review portal. The portal is provided for informational and security purposes only.

By accessing this portal you confirm that you are doing so in connection with a legitimate incident, review, or notification that you have received from a service provider or related platform.

The content displayed in this portal does not constitute investment, legal, or tax advice. Any actions you take based on the information shown remain your sole responsibility.

The information associated with an incident case may be incomplete or subject to change as investigations progress. No guarantee is made that every data point will be current at the moment you view it.

This portal does not provide any functionality to move or transfer funds. Any wallet connections or signatures requested as part of a review flow are intended solely for ownership confirmation and related security checks.

You agree not to attempt to interfere with the operation of the portal, circumvent access controls, or use automated tools to scrape, copy, or otherwise harvest information from the interface.

Access may be suspended, limited, or revoked at any time in order to protect the integrity of incident investigations or to comply with legal or regulatory obligations.

Where this portal is used on behalf of or in connection with another service provider, that provider may have its own terms and conditions that apply to your underlying account and activity. Those terms remain separate from, and in addition to, these Terms of Use.

To the extent permitted by applicable law, the portal and its operators are not liable for any loss or damage arising from your reliance on, or inability to access, the information presented here.

You are responsible for ensuring that the devices and networks you use to access this portal are secure and free from malware or other compromise that could affect the confidentiality of your session.

Continued use of this portal after changes to these terms have been published will be treated as acceptance of the updated version.