TERMS OF SERVICE
Last Updated: March 15, 2026
These Terms of Service ("Terms") govern your access to and use of the website located at www.tokentrace.com (the "Site") and any services provided by Token Trace LLC ("Token Trace," "we," "us," or "our").
By accessing or using this website, you agree to be bound by these Terms. If you do not agree with these Terms, you should not use this website.
1. SERVICES
Token Trace LLC provides blockchain analysis, investigative services, and related consulting services relating to cryptocurrency transactions.
Information provided on this website is for informational purposes only and does not constitute legal, financial, or investment advice.
Any investigative services provided by Token Trace are subject to separate agreements, engagement letters, or service terms where applicable.
2. NO GUARANTEE OF RECOVERY
Token Trace provides blockchain tracing and investigative analysis services.
Token Trace does not control blockchain networks, cryptocurrency exchanges, wallet providers, law enforcement agencies, or third parties who may hold or process digital assets.
Accordingly, Token Trace does not guarantee the recovery of cryptocurrency or other assets. The outcome of any investigation may depend on factors outside our control.
3. USE OF WEBSITE INFORMATION
The information contained on this website is provided for general informational purposes only.
While we strive to provide accurate and current information, Token Trace makes no representations or warranties regarding the completeness, reliability, or accuracy of the information provided.
Any reliance you place on information found on this website is at your own risk.
4. SCAM TRACKER AND COMMUNITY REPORTS
Token Trace may maintain a scam tracker, watchlist, or similar resource that lists websites, wallet addresses, domains, social media accounts, or other identifiers associated with suspected cryptocurrency scams.
Listings may be based on reports submitted by individuals, publicly available information, or investigative research. Such information may not be independently verified in all cases.
The scam tracker is provided for informational and awareness purposes only. Inclusion of any website, address, or identifier does not constitute a legal determination, formal accusation, or guarantee that any person or entity has engaged in unlawful activity.
Similarly, the absence of a website, wallet address, or entity from the scam tracker does not imply legitimacy or safety.
Users should conduct their own due diligence and should not rely solely on the scam tracker when making decisions.
Token Trace reserves the right to edit, remove, decline to publish, or update any listing or submission at its sole discretion.
5. INTELLECTUAL PROPERTY
All content on this website, including text, graphics, logos, reports, and other materials, is the property of Token Trace LLC or its licensors and is protected by applicable intellectual property laws.
You may not reproduce, distribute, modify, or commercially exploit any content from this website without prior written permission from Token Trace.
6. USER SUBMISSIONS
If you contact Token Trace or submit information through the website, including wallet addresses, transaction identifiers, documentation, or descriptions of incidents, you represent that you have the legal right to provide such information.
You remain responsible for the accuracy of any information you submit.
By submitting information, you grant Token Trace the right to review and use that information for the purpose of evaluating or providing investigative services.
7. THIRD-PARTY SERVICES AND LINKS
This website may contain links to third-party websites or services.
Token Trace does not control or endorse any third-party websites and is not responsible for their content, policies, or practices.
Your use of any third-party website is at your own risk.
8. DISCLAIMER OF WARRANTIES
The website and its content are provided on an "as is" and "as available" basis.
Token Trace disclaims all warranties, express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose, and non-infringement.
Token Trace does not warrant that the website will be uninterrupted, error-free, or secure.
9. LIMITATION OF LIABILITY
To the fullest extent permitted by law, Token Trace LLC and its owners, employees, and agents shall not be liable for any indirect, incidental, consequential, or punitive damages arising out of or related to your use of the website or services.
In no event shall Token Trace’s total liability exceed the amount paid to Token Trace for services giving rise to the claim.
10. PRIVACY
Your use of this website is also governed by our Privacy Policy.
11. MODIFICATIONS TO THESE TERMS
Token Trace may update or modify these Terms at any time. Updates will be posted on this page with an updated "Last Updated" date.
Continued use of the website after changes are posted constitutes acceptance of the revised Terms.
12. GOVERNING LAW
These Terms shall be governed by and construed in accordance with the laws of the Commonwealth of Massachusetts.
Any disputes arising under these Terms shall be resolved in the state or federal courts located within Massachusetts.
13. CONTACT INFORMATION
If you have any questions regarding these Terms of Service, you may contact:
Token Trace LLC
Boston, Massachusetts
Email: support@tokentrace.com