Legal

Terms of Service

Please read these terms carefully before using the BlockLix platform and services.

Last updated: January 15, 2025

1Acceptance of Terms

By accessing or using the BlockLix platform, website, and associated services (collectively, the "Service"), you agree to be bound by these Terms of Service ("Terms"). These Terms constitute a legally binding agreement between you ("User," "you," or "your") and BlockLix ("Company," "we," "us," or "our").

If you do not agree to these Terms in their entirety, you must immediately cease use of the Service. Your continued use of the Service following the posting of any modifications to these Terms constitutes acceptance of those modifications.

These Terms apply to all visitors, users, and others who access or use the Service, regardless of whether they have created an account.

2Use of Service

BlockLix provides blockchain analytics and AML risk assessment tools. By using the Service, you agree to:

  • Use the Service only for lawful purposes and in accordance with these Terms
  • Not use the Service to facilitate, enable, or conceal any illegal activity
  • Not attempt to reverse-engineer, decompile, or disassemble any portion of the Service
  • Not use automated scripts, bots, or scrapers to access the Service without prior written consent
  • Not resell, redistribute, or sublicense access to the Service without authorization
  • Provide accurate information when submitting wallet addresses or personal data
  • Maintain the confidentiality of any API keys or account credentials provided to you
  • Not interfere with or disrupt the integrity or performance of the Service

We reserve the right to terminate or restrict your access to the Service if we reasonably believe you have violated any of these terms.

3Disclaimer of Warranties

THE SERVICE IS PROVIDED ON AN "AS IS" AND "AS AVAILABLE" BASIS WITHOUT ANY WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED. TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, BlockLix DISCLAIMS ALL WARRANTIES, INCLUDING:

  • Implied warranties of merchantability, fitness for a particular purpose, and non-infringement
  • Warranties that the Service will be uninterrupted, error-free, or completely secure
  • Warranties regarding the accuracy, completeness, timeliness, or reliability of any information provided
  • Warranties that any defects or errors will be corrected

Risk assessments and scores generated by the Service are based on publicly available blockchain data and proprietary databases. They represent probabilistic estimates and should not be considered definitive legal determinations of legality, compliance status, or the character of any individual or entity.

BlockLix does not guarantee the accuracy, completeness, or timeliness of any report. Users should independently verify all information before making business, legal, or financial decisions based on our reports.

4Privacy and Data

Your use of the Service is also governed by our Privacy Policy, which is incorporated into these Terms by reference. By using the Service, you consent to the collection, use, and sharing of your information as described in the Privacy Policy.

When you submit a wallet address for analysis, you acknowledge that:

  • Blockchain transaction data is publicly available and our analysis uses this public data
  • We may retain analysis results to improve the accuracy of our Service
  • We may aggregate and anonymize data for research and reporting purposes
  • We will not sell your personal identifying information to third parties for marketing purposes

5Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, BlockLix AND ITS OFFICERS, DIRECTORS, EMPLOYEES, AGENTS, AND AFFILIATES SHALL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, INCLUDING WITHOUT LIMITATION:

  • Loss of profits, revenue, or data
  • Loss of business or business opportunities
  • Reputational harm or damage
  • Financial losses arising from reliance on risk reports
  • Costs of substitute services

In no event shall our total aggregate liability to you exceed the greater of (a) the amounts paid by you to BlockLix during the twelve-month period prior to the claim, or (b) one hundred US dollars ($100.00).

Some jurisdictions do not allow the exclusion or limitation of certain warranties or liability, so some of the above limitations may not apply to you.

6Intellectual Property

The Service and its original content, features, and functionality are and will remain the exclusive property of BlockLix and its licensors. The Service is protected by copyright, trademark, and other laws. Our trademarks and trade dress may not be used in connection with any product or service without the prior written consent of BlockLix.

You are granted a limited, non-exclusive, non-transferable license to access and use the Service for your personal or internal business purposes. This license does not include the right to:

  • Modify or copy the materials of the Service
  • Use the materials for any commercial purpose without authorization
  • Remove any copyright or proprietary notices
  • Transfer the materials to another person or "mirror" the materials on any server

7Governing Law and Jurisdiction

These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which BlockLix is incorporated, without regard to its conflict of law provisions.

Any disputes arising from these Terms or your use of the Service shall be subject to the exclusive jurisdiction of the courts in the applicable jurisdiction. You hereby consent to personal jurisdiction in such courts and waive any objection to the exercise of such jurisdiction.

If you are accessing the Service from outside the applicable jurisdiction, you are responsible for compliance with all local laws. You agree that you will not use the Service in any country or in any manner prohibited by applicable laws.

8Termination

We may terminate or suspend your access to the Service immediately, without prior notice or liability, for any reason, including without limitation if you breach these Terms.

Upon termination:

  • Your right to use the Service will immediately cease
  • All provisions of these Terms which by their nature should survive termination shall survive
  • We are not required to provide refunds for any prepaid fees upon termination for cause

You may also terminate your relationship with us at any time by discontinuing your use of the Service and, if applicable, deleting your account.

9Changes to Terms

We reserve the right to modify these Terms at any time. We will provide notice of significant changes by updating the "Last Updated" date at the top of this page and, where appropriate, by sending a notification to the email address associated with your account.

Your continued use of the Service after any changes to these Terms constitutes your acceptance of the new Terms. If you do not agree to the modified Terms, you must discontinue use of the Service.

10Contact Information

If you have any questions about these Terms of Service, please contact us at:

We aim to respond to all legal inquiries within 5 business days.