Chiper AML
AML Policy Terms
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Terms of Service

These Terms of Service ("Terms") govern your access to and use of the Chiper AML website and wallet screening tools. By using our service, you agree to these Terms.

1. Service Description

Chiper AML offers informational blockchain analytics for TRON USDT (TRC20) wallet addresses. Results are provided on an "as is" basis for due diligence support only.

2. Eligibility

You must be at least 18 years old and legally permitted to use blockchain analytics tools in your jurisdiction. You represent that your use of the service is lawful.

3. Acceptable Use

You agree not to:

  • Use the platform for illegal, fraudulent, or harmful activities
  • Attempt to disrupt, reverse engineer, or overload our systems
  • Misrepresent analysis results as guaranteed or legally binding determinations
  • Scrape or automate access without prior written consent

4. No Financial Advice

Chiper AML does not provide investment, legal, tax, or compliance advice. You are solely responsible for decisions made based on screening output.

5. Disclaimer of Warranties

We do not warrant uninterrupted availability, accuracy, or completeness of data. Blockchain intelligence may be delayed, incomplete, or subject to false positives and false negatives.

6. Limitation of Liability

To the maximum extent permitted by law, Chiper AML and its operators shall not be liable for indirect, incidental, special, or consequential damages arising from your use of the service.

7. Intellectual Property

All branding, design, software, and content on this site are owned by or licensed to Chiper AML. Unauthorized reproduction is prohibited.

8. Termination

We may suspend or restrict access at any time if we believe you have violated these Terms or applicable law.

9. Governing Law

These Terms shall be governed by applicable law as determined by the operator of this service, without regard to conflict-of-law principles.

10. Changes

We may revise these Terms periodically. Material changes will be reflected on this page with an updated date.

© 2026 Chiper AML · Tron network Intelligence · For professional use only