Terms & Conditions

1. Introduction

This agreement, known as the "Terms" or "Agreement", establishes the general terms and conditions for the use of the website www.chainalyticslabs.com and any of its products or services, collectively referred to as the "Website" or "Services", between the Website Operator and the user. By accessing the Service at any time, the user irrevocably agrees to abide by the version of the Terms posted on the Website at the time of access. If the user does not agree to these terms, they may not use the Service.

2. Account Terms

In order to use this website, you must be at least 18 years old. By using the website and agreeing to this agreement, you confirm that you are at least 18 years old. You are responsible for keeping your account and password secure and we will not be held liable for any loss or damage resulting from your failure to do so. You are also responsible for all content and activity that occurs under your account, even when posted by others with accounts under yours. The website may not be used for any illegal or unauthorized purposes and you must not violate any laws in your jurisdiction while using it, including copyright laws.

3.Intellectual Property

The Website and its original content, features and functionality are owned by the Website Operator and are protected by international copyright, trademark, patent, trade secret and other intellectual property or proprietary rights laws.

You acknowledge that Chainalytics owns the copyright in and to all Content, and have reserved all rights in and to such Content.

Chainalytics hereby grants you limited, personal, non-exclusive, non-sub-licensable and non-transferable access to use the Content and to use this Service, in each case solely for your personal or non-commercial use. You agree not to use the Service or any of the Content for any commercial purpose. Except for the foregoing access, you have no right to modify, edit, copy, distribute, reproduce, publish, display, perform, license, sell, rent, lease, loan, create derivative works of, create any index, reverse engineer, alter, enhance, provide access to or in any way exploit the Service or Content in any manner.

If you breach any of these Terms, the access will terminate automatically.

4. Prohibited Activities

You are prohibited from:

  • Copying, modifying, or creating derivative works of the Service or any Content

  • Copying, manipulating, or aggregating any Content (including data) for the purpose of making it available to any third party

  • Trading, selling, renting, loaning, leasing, or licensing any Content or access to the Service, whether commercially or for free

  • Using or introducing to the Service any data mining, crawling, "scraping", robot, or similar automated or data gathering or extraction method, or manually accessing, acquiring, monitoring, copying any portion of the Service, or downloading or storing Content without express authorization from Chainalytics

  • Making excessive requests for information or taking any action that interferes with, disrupts, or imposes an undue burden on the Service or any server or network connected to the Service, or negatively affects the quality or availability of any Content, or speed or functionality of the Service

  • Introducing a virus, Trojan horse, worm, time bomb, or other malware to the Service, or using any device, software, or routine to bypass any software or hardware that prohibits volume requests for information

  • Violating, bypassing, or circumventing any security measure intended to limit or prevent access to the Website, Content, or Service, or attempting to gain unauthorized access to the Service, any Content, or to any computer systems or networks connected to the Service or any Chainalytics server, whether through hacking, password mining, unauthorized use of another's password/credentials or any other means

  • Restricting, inhibiting, or interfering with the use of the Service by any other user (including by hacking or defacing the Website)

  • Introducing or otherwise distributing through the Website any computer program that damages, interferes with, intercepts, collects, releases, or discloses any system, data, or personal information of ours or any third party

  • Making use of any of our trademarks, service marks, trade names, or logos or those of any third party displayed on the Website; or modifying or removing any copyright or other proprietary notice in the Content

  • Using the Website, Content, or Services for or in connection with any activity that violates any law, statute, ordinance, or regulation.

5. Disclaimers and Limitation of Liability

The information provided on this website is not intended as investment, financial, trading, or any other type of advice and should not be treated as such. Chainalytics does not endorse or recommend that any cryptocurrency or token be bought, sold, or held by the user. The user should conduct their own research and consult a financial advisor before making any investment decisions. Chainalytics will strive to ensure the accuracy of the information listed on the website but will not be held responsible for any missing or incorrect information. The website and all information provided on it is given "as is". The user understands that they are using any and all information available on the website at their own risk. The presence of third-party advertisements and hyperlinks on Chainalytics does not constitute an endorsement, guarantee, warranty, or recommendation by Chainalytics. The user should conduct their own research before deciding to use any third-party services.

You shall compensate, defend, and hold harmless Chainalytics, its members, managers, directors, officers, employees, partners, consultants, contractors, service providers, agents, successors, and assigns from any and all legal actions, claims, and proceedings by third parties (whether actual or threatened), and all losses, liabilities, damages, judgments, costs, and expenses (including reasonable attorneys' fees) arising from, related to, or connected to: (i) your use or misuse of and access to the Service or Content; (ii) your violation of any of these Terms; (iii) your violation of any applicable law, rule or regulation; (d) any claim that any information provided by you to Chainalytics in connection with the Website, including the Content, caused damage to, infringed upon, misappropriated or otherwise violated the rights of any third party, including infringement, misappropriation, or other violation of third-party intellectual property rights, or violation of any right of privacy or publicity; and/or (iv) any dispute that you have with any third party relating to or in connection with the Service or Content. Chainalytics reserves the right, at its own cost, to take over the defense and control of any matter that would otherwise be subject to indemnification by you, in which case you will fully cooperate with Chainalytics in asserting any available defenses and in the conduct of such defense.

7. Third Party Websites

Our Website may contain links to websites or services that are not owned or controlled by the Website Operator. The Website Operator has no control over and assumes no responsibility for the content, privacy policies, or practices of any third-party websites or services. We strongly advise you to read the terms and conditions and privacy policy of any third-party website that you visit. You agree that Chainalytics will not be responsible or liable, directly or indirectly, for any goods, services, information, resources, and/or content available on or through any third-party website or services, for any dealings or communications you may have with third parties, or for any harm, damages, or loss caused or alleged to be caused by or in connection with any of the foregoing or your use of or reliance on the materials or the content or business practices of any third party.

8. Modification of the Website

Chainalytics may modify, suspend, or discontinue the Service and/or any Content at any time and in its sole discretion without notice or liability for any reason.

9. Changes to these Terms

We reserve the right to modify these Terms at our sole discretion and without notice. Changes to our Terms become effective on the date they are posted, and your continued use of the Website after any changes to the Terms will signify your agreement to be bound by them.

10. Miscellaneous

You acknowledge and agree that no partnership, joint venture, employment, or agency relationship exists between you and Chainalytics as a result of these terms or your use of the Service. Chainalytics will not be held responsible or liable for any delays in its performance due to causes outside of its control, including but not limited to, strikes, accidents, acts of war or terrorism, natural disasters, and interruptions in utilities or communications. We reserve the right to comply with any laws or legal requests related to your use of the Service. Any claims or actions arising from your use of the Service must be brought within two years from the date of the claim or it will be deemed waived. These terms and any rights or licenses granted under it cannot be transferred or assigned by you, but can be assigned by Chainalytics without restriction. Any provision in these terms that is deemed invalid or unenforceable will be replaced with a valid and enforceable provision that fulfils the intended purpose. Any section titles used are for convenience and do not affect the interpretation of these terms. The terms "include" and "including" are considered to include the phrase "without limitation."

11. Governing Law; Submission to Jurisdiction

These Terms, along with any disputes or legal proceedings that may arise between you and us in relation to or arising out of these Terms or your use of or access to the Service, will be governed and interpreted in accordance with the laws of the Netherlands, without considering any conflicting legal principles. You acknowledge that any violation of the sections "Prohibited Activities" or "License and Intellectual Property Rights" would result in immediate and irreversible harm to Chainalytics, for which monetary damages would not be sufficient. In addition to any other remedies available to Chainalytics, they will be entitled to seek injunctive relief without the need to prove damages or post a bond or security in the event of such a violation or potential violation.