Privacy Policy
Last updated: August 10, 2026
What we collect
Address and transaction checks can be run without an account. If you sign in, we store account details (such as email) and the checks associated with your account so you can review history and use dashboard features.
How we use data
We use submitted addresses and transaction hashes to run AML screening and return risk results. We do not sell personal data. Aggregated, anonymized usage may be used to improve reliability and coverage.
Contact
Questions about privacy: Telegram channel.