Terms of Service

1. Service

We provide screening and risk signals for TRON addresses and TRC-20 token activity. Results are informational and do not constitute legal, financial, or investment advice.

2. Eligibility

You must be legally able to use the service in your jurisdiction. You are responsible for ensuring compliance with local laws and regulations.

3. Accounts and security

• You are responsible for maintaining the confidentiality of your credentials.
• Do not share private keys or seed phrases. We never ask for them.
• Notify us if you suspect unauthorized access.

4. Acceptable use

• No abuse, reverse engineering, scraping, or bypassing rate limits.
• No unlawful use, including laundering, fraud, or sanctions evasion.
• No attempts to interfere with service availability or security.

5. Pricing and payments

Paid plans (if applicable) are described on the website or in your contract. Fees are non-refundable unless required by law or explicitly stated otherwise.

6. Disclaimer

Screening signals are based on available data and heuristics. We do not guarantee completeness or accuracy of results. You remain responsible for your compliance decisions.

7. Limitation of liability

To the maximum extent permitted by law, we are not liable for indirect, incidental, special, or consequential damages, or loss of profits, data, or reputation arising from use of the service.

8. Termination

We may suspend or terminate access if you violate these Terms, misuse the service, or if required for security/legal reasons. You may stop using the service at any time.

9. Changes

We may update these Terms from time to time. Continued use after changes means you accept the updated Terms.

9. Contact

For questions: legal@amlcertificate.net