1. Acceptance of Terms
By accessing or using the Innobridge platform, website, and related services (collectively, the "Services"), you agree to be bound by these Terms of Service ("Terms"). If you do not agree to these Terms, you must not access or use our Services.
If you are using the Services on behalf of an organization, you represent and warrant that you have the authority to bind that organization to these Terms.
2. Service Description
Innobridge provides blockchain AML intelligence services, including but not limited to:
- Blacklist Screening: Address screening against known USDT/USDC blacklisted and frozen address databases derived from public blockchain data.
- Evidence Collection Hub: A curated resource linking to exchange-specific law enforcement and compliance portals for evidence preservation and reporting.
- News Aggregation: Curated blockchain AML and compliance news from public sources.
- Consulting Services: Professional AML intelligence consulting for organizations and institutions.
3. Eligibility
Our Services are designed for professional use by:
- Law enforcement agencies and investigators
- Compliance officers and teams
- Legal professionals
- Regulated financial institutions
- Government agencies
By using our Services, you represent that you are accessing them for legitimate professional purposes related to anti-money laundering, compliance, or law enforcement activities.
4. Intellectual Property
All content, features, and functionality of the Innobridge platform -- including but not limited to text, graphics, logos, icons, data compilations, software, and design -- are the exclusive property of Innobridge or its licensors and are protected by intellectual property laws.
You may not reproduce, distribute, modify, create derivative works from, publicly display, or otherwise exploit any of our content without prior written consent from Innobridge.
5. Prohibited Uses
You agree not to use our Services to:
- Engage in, facilitate, or support any illegal activity, including money laundering, fraud, or terrorist financing.
- Circumvent, undermine, or interfere with blockchain freeze or blacklist mechanisms implemented by stablecoin issuers.
- Attempt to identify private individuals for harassment, stalking, or any unlawful purpose.
- Scrape, crawl, or automatically extract data from our platform without authorization.
- Reverse-engineer, decompile, or disassemble any aspect of our Services.
- Interfere with or disrupt the integrity or performance of our platform.
- Misrepresent your identity, affiliation, or purpose when using our Services.
6. Limitation of Liability
To the fullest extent permitted by law, Innobridge and its officers, directors, employees, and agents shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including but not limited to loss of profits, data, or business opportunities, arising from your use of or inability to use our Services.
Our total liability for any claim arising from or related to these Terms or our Services shall not exceed the amount you paid to Innobridge in the twelve (12) months preceding the claim.
7. Data Accuracy Disclaimer
While we strive to provide accurate and up-to-date blockchain intelligence, Innobridge makes no warranties or representations regarding:
- The completeness or accuracy of blacklist and freeze data.
- The timeliness of data updates from blockchain networks.
- The continued availability of any specific data source.
Our data is derived from public blockchain records and third-party sources. Users should independently verify critical information before taking action.
8. User Accounts and Access
Certain features of our Services may require registration or authentication. You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.
We reserve the right to suspend or terminate access to our Services at our discretion if we believe you have violated these Terms or are using the Services in a manner that could harm Innobridge or other users.
9. Governing Law
These Terms shall be governed by and construed in accordance with the laws of the applicable jurisdiction in which Innobridge operates, without regard to conflict of law principles. Any disputes arising from these Terms or your use of the Services shall be resolved through binding arbitration or in the competent courts of that jurisdiction.
10. Modification of Terms
We reserve the right to modify these Terms at any time. Changes will be effective upon posting to our website with an updated "Last updated" date. Your continued use of the Services after any modifications constitutes acceptance of the revised Terms.
For material changes, we will make reasonable efforts to notify users through email or a prominent notice on our platform.
11. Severability
If any provision of these Terms is found to be unenforceable or invalid, that provision shall be limited or eliminated to the minimum extent necessary, and the remaining provisions shall remain in full force and effect.
12. Contact
For questions about these Terms of Service, please contact us:
Email: info@innobridge.io