AML Policy

This Anti-Money Laundering (AML) Policy describes how Chiper AML approaches compliance, risk assessment, and the lawful use of our TRON USDT (TRC20) wallet screening tools.

1. Purpose

Chiper AML provides blockchain analytics to help users evaluate wallet exposure before transacting. Our service is designed to support due diligence, fraud prevention, and regulatory awareness—not to replace formal compliance programs or legal advice.

2. Scope

This policy applies to all visitors and users of the Chiper AML platform, including wallet address checks performed on the TRON network for USDT TRC20 assets.

3. Risk-Based Approach

We apply a risk-based methodology that may include screening for indicators associated with:

• Sanctioned or restricted entities
• Known illicit fund flows and high-risk service categories
• Suspicious transaction patterns and address clustering signals
• Exposure to stolen, hacked, or flagged assets

4. User Responsibilities

Users must provide accurate wallet addresses, use the service only for lawful purposes, and comply with applicable laws in their jurisdiction. You may not use Chiper AML to facilitate money laundering, sanctions evasion, fraud, or any prohibited activity.

5. Data Handling

Wallet addresses submitted for analysis may be processed to generate risk intelligence. We do not guarantee completeness of blockchain data and do not warrant that results identify all risks associated with an address.

6. Reporting & Cooperation

Where required by law, we may cooperate with competent authorities and retain information necessary to investigate misuse of our platform.

7. Policy Updates

We may update this AML Policy at any time. Continued use of the service after changes constitutes acceptance of the revised policy.

8. Contact

For AML-related inquiries, contact your compliance representative or the operator of this deployment.