Legal
Effective date: 1 April 2025
By using TrustBlocks (“the Service”) you agree to these Terms. If you do not agree, do not use the Service.
TrustBlocks provides blockchain address risk scoring, sanctions screening, and AML analysis tools. Results are informational and do not constitute legal, financial, or compliance advice.
You may use the Service for lawful compliance, due diligence, and research purposes. You may not:
(a) Use the Service to facilitate money laundering, sanctions evasion, or other unlawful activity.
(b) Attempt to reverse-engineer, scrape at scale, or commercially resell Service outputs without a written agreement.
(c) Submit data belonging to others without appropriate authorisation.
(d) Attempt to circumvent rate limits, authentication, or security controls.
Risk scores are heuristic estimates based on publicly available blockchain data and proprietary entity tags. TrustBlocks makes no warranty that scores are complete, accurate, or up to date. Sanctions list matches are indicative — always verify against official OFAC/EU/UN sources before taking action. The Service must not be used as a sole basis for blocking transactions or filing SARs without independent verification.
To the maximum extent permitted by law, TrustBlocks shall not be liable for any indirect, incidental, or consequential damages arising from use of or reliance on the Service, including missed sanctions hits or false positives. Our total aggregate liability is limited to the fees paid in the 12 months preceding the claim.
The TrustBlocks platform, risk models, and entity tag database are proprietary. You may not copy, modify, or redistribute them without written permission.
We may modify or discontinue features at any time. We will endeavour to provide advance notice for material changes that affect enterprise customers.
These Terms are governed by the laws of Malta. Disputes shall be submitted to the exclusive jurisdiction of the Maltese courts.
For questions about these Terms, contact legal@trustblocks.tech.