1. Introduction
Innobridge ("we," "us," or "our") operates a blockchain AML intelligence platform focused on USDT/USDC blacklisted and frozen address monitoring. This Privacy Policy explains how we handle information when you use our services, including the Blacklist Check tool, Evidence Collection Hub, and news aggregation features.
2. Information We Collect
2.1 Blockchain Addresses
When you use our Blacklist Check or address screening services, you may submit blockchain addresses (e.g., USDT or USDC wallet addresses) for analysis. These addresses are processed against public blockchain data and known blacklist/freeze lists.
2.2 Contact Form Information
If you contact us through our website or request a consultation, we may collect:
- Name and organization
- Email address
- Phone number (if provided)
- Details about your inquiry or service needs
2.3 Analytics Data
We collect standard analytics data to improve our services, including:
- Browser type and version
- Pages visited and time spent
- Referring website
- General geographic location (country/region level)
- Device type
3. How We Use Your Data
We use collected information for the following purposes:
- AML Analysis: Processing blockchain addresses against blacklist and freeze databases to provide screening results.
- Service Improvement: Analyzing usage patterns to enhance platform functionality, accuracy, and user experience.
- Communication: Responding to inquiries, providing support, and sending service-related updates.
- Security: Detecting and preventing misuse of our platform.
4. Data Sharing
We do not sell your personal information. We may share data in the following limited circumstances:
- Law Enforcement: We may disclose information in response to valid legal requests, subpoenas, court orders, or when required by applicable law.
- Service Providers: We work with trusted third-party providers for hosting, analytics, and infrastructure who are contractually bound to protect your data.
- Legal Compliance: When necessary to comply with anti-money laundering regulations or other legal obligations.
5. Cookies
Our website uses cookies and similar technologies to:
- Maintain session state and preferences
- Collect anonymized analytics data
- Ensure platform security
You can control cookie settings through your browser preferences. Disabling cookies may limit certain functionality of our platform.
6. Data Retention
We retain data for as long as necessary to provide our services and fulfill the purposes described in this policy:
- Submitted addresses: Query logs are retained for up to 12 months for service improvement and audit purposes, then anonymized or deleted.
- Contact information: Retained for as long as we maintain an active business relationship, plus any period required by law.
- Analytics data: Retained in aggregated, anonymized form.
7. Your Rights
Depending on your jurisdiction, you may have the following rights regarding your personal data:
- Access: Request a copy of the personal data we hold about you.
- Correction: Request correction of inaccurate or incomplete data.
- Deletion: Request deletion of your personal data, subject to legal retention requirements.
- Objection: Object to certain processing of your data.
- Portability: Request transfer of your data in a structured, machine-readable format.
To exercise any of these rights, please contact us at the address below.
8. Security
We implement appropriate technical and organizational measures to protect your data against unauthorized access, alteration, disclosure, or destruction. These measures include encryption in transit, access controls, and regular security assessments.
9. Changes to This Policy
We may update this Privacy Policy from time to time. We will notify users of material changes by posting the updated policy on our website with a revised "Last updated" date.
10. Contact Us
If you have questions about this Privacy Policy or wish to exercise your data rights, please contact us:
Email: info@innobridge.io