Cryptocurrency Tracing Services
By engaging with our cryptocurrency tracing services (hereafter referred to as "Services"), you (the "Client") agree to be bound by the terms and conditions set forth in this Terms of Service agreement (the "Agreement"). If you do not agree to these terms, you should not engage with our Services. This Agreement constitutes a legally binding contract between you and ARN Analytics ("Company", "we", "us", "our").
The Company offers cryptocurrency tracing services that aim to investigate and trace the movement of funds across blockchain networks. Our primary objective is to provide insight into the flow and destination of funds in a given cryptocurrency transaction. This service is designed for investigative purposes and may assist in identifying potential fraudulent activity or assets that could be recovered.
We understand the sensitive nature of the information involved in cryptocurrency tracing. All data provided by the Client and any information discovered or generated during the course of the investigation will be treated as confidential. The Company agrees to take all reasonable precautions to protect the confidentiality of this information. However, we may disclose confidential information only as required by law or with prior written consent from the Client.
The Company’s services do not guarantee the recovery of any assets. While our tracing process may assist in identifying the flow of funds or parties involved, the recovery of assets is highly contingent on factors outside of our control, including, but not limited to, regulatory actions, blockchain technology limitations, and cooperation from other parties. The Client acknowledges and agrees that asset recovery is not assured by the Company, and no promises or warranties regarding asset recovery are made.
The Client understands and agrees that the Company will not issue any refunds for the Services provided. The tracing process requires significant time, resources, and expertise to investigate cryptocurrency transactions, and fees paid for these services are non-refundable. The Company may not guarantee that the investigation will result in the identification of recoverable assets, and the Client acknowledges that a significant portion of the work consists of initial research and analysis to determine the feasibility of asset recovery.
Due to the complexity and uniqueness of each case, the Company is unable to provide estimated timelines for the completion of investigations. Investigations can vary greatly depending on a variety of factors, including the nature of the transaction, blockchain conditions, availability of relevant data, and the cooperation of third parties. As such, the Company does not guarantee that an investigation will be completed within any specific time frame. Each case will be handled on its own merits, and the duration of each investigation will be determined by the unique circumstances of the case.
The Client agrees to provide all necessary information, documentation, and access to relevant transaction data as requested by the Company in a timely manner. Failure to do so may delay the investigation or hinder our ability to effectively trace the cryptocurrency in question. The Client acknowledges that any delays in providing information could impact the progress of the investigation.
The information obtained through the cryptocurrency tracing process will be used solely for the purposes of investigating the movement of funds. The Client agrees that the Company may retain and analyze information from the investigation as needed to improve its services. The Company will not use the information for any unauthorized purpose.
The Company’s liability is limited to the amount paid by the Client for the specific tracing service in question. In no event will the Company be liable for any indirect, incidental, special, or consequential damages, including but not limited to loss of funds, loss of business opportunities, or reputational damage. The Client agrees that the Company’s total liability under this Agreement will not exceed the fees paid for the specific service being provided.
The Client agrees to indemnify and hold harmless the Company, its directors, employees, and agents from and against any claims, losses, damages, liabilities, costs, or expenses (including reasonable legal fees) arising out of or in connection with the Client’s use of the Services, including any third-party claims related to the Client's conduct, transaction history, or failure to provide accurate or complete information.
The Client acknowledges and agrees that they are responsible for complying with all applicable laws and regulations related to the transactions and assets being traced. The Company will not be held responsible for any illegal or unlawful activities conducted by the Client or any third party involved in the investigation.
The Company reserves the right to modify or update this Agreement at any time without prior notice. The Client will be notified of any significant changes, and continued use of the Services constitutes acceptance of the revised terms.
If any provision of this Agreement is found to be invalid, illegal, or unenforceable, the remaining provisions will remain in full force and effect.
For any inquiries, concerns, or clarifications regarding this Agreement or our Services, please contact us at:
support@arnanalytics.com
This Legal Disclaimer (the "Disclaimer") is issued by ARN Analytics ("Company," "we," "us," or "our") and applies to all individuals and entities ("Clients," "users," "you," or "your") engaging with our cryptocurrency tracing services (the "Services").
By utilizing our Services, you acknowledge that you have read, understood, and agreed to the terms of this Disclaimer. If you do not agree to these terms, you should not use our Services.
Our cryptocurrency tracing Services are provided on a best-efforts basis. While we employ advanced blockchain analysis techniques and investigative tools, we do not guarantee that our Services will lead to the successful identification, recovery, or return of lost, stolen, or misappropriated cryptocurrency assets.
The tracing of cryptocurrency transactions may be hindered by factors beyond our control, including, but not limited to:
By engaging our Services, you understand and accept that we make no representations or warranties regarding the outcome of any cryptocurrency tracing investigation.
Under no circumstances shall the Company, its officers, employees, contractors, affiliates, or agents be held liable for any financial losses, including but not limited to:
You acknowledge that engaging our Services does not constitute a financial recovery service, and we are not responsible for any direct or indirect losses you may incur as a result of our analysis or recommendations.
All payments made to the Company for cryptocurrency tracing Services are non-refundable. Due to the nature of our work, a substantial amount of time and effort is expended on preliminary research and analysis. Refunds will not be provided regardless of the outcome of the investigation.
Once an engagement begins, fees are considered earned and will not be returned under any circumstances.
Our Services are strictly informational and investigative. We do not provide:
Any conclusions drawn from our reports or findings should not be relied upon for legal action, financial decision-making, or tax reporting. Clients are strongly encouraged to consult with a qualified attorney, financial advisor, or tax professional before taking any action based on our Services.
Our work does not replace law enforcement investigations, regulatory actions, or legal proceedings. We do not act as a substitute for law enforcement authorities or forensic financial experts in legal cases.
Cryptocurrency tracing investigations are highly complex and vary on a case-by-case basis. We do not provide specific time estimates for completing investigations, as each case depends on factors including, but not limited to:
You acknowledge that investigations may take weeks, months, or longer to reach a conclusion. We are not liable for any perceived delays in delivering findings.
We take confidentiality seriously and will not disclose Client information to third parties except in the following situations:
While we take reasonable steps to protect your data, we cannot guarantee absolute confidentiality in the event of cyberattacks, data breaches, or legal disclosure requirements.
Our cryptocurrency tracing findings may be based on publicly available blockchain data, records obtained from exchanges, and third-party analytics tools. We do not control the accuracy, availability, or reliability of data provided by third parties.
You acknowledge that:
We are not liable for any delays, failures, or disruptions in providing our Services due to events beyond our control, including but not limited to:
In the event of a force majeure event, we reserve the right to modify, suspend, or terminate our Services without liability.
To the fullest extent permitted by law, the Company and its affiliates shall not be liable for:
Our total liability under any circumstances shall be limited to the fees paid by the Client for the specific Service provided.
This Disclaimer shall be governed by and construed in accordance with the laws of the United States.
Any disputes arising out of or related to our Services shall be resolved as follows:
By engaging our Services, you waive your right to a jury trial and agree to the dispute resolution process outlined above.
We reserve the right to update or modify this Disclaimer at any time without prior notice. It is your responsibility to review this Disclaimer periodically for changes. Continued use of our Services constitutes acceptance of the revised terms.
For questions regarding this Disclaimer or our Services, you may contact us at:
ARN Analytics
support@arnanalytics.com