LedgerScanner - AI-Powered Crypto Scam Detection

Terms of Service

Last Updated: November 15, 2024

⚠️ IMPORTANT DISCLAIMER

BY USING LEDGERSCANNER, YOU ACKNOWLEDGE AND AGREE THAT:

  • All services are provided "AS IS" without any warranties
  • We are NOT financial advisors and do NOT provide investment advice
  • All trading and investment decisions are made at YOUR OWN RISK
  • We accept NO LIABILITY for any losses, damages, or consequences
  • Our analysis may be incorrect, incomplete, or outdated
  • You should ALWAYS do your own research before making any financial decisions

1. Acceptance of Terms

By accessing or using LedgerScanner ("Service"), you agree to be bound by these Terms of Service ("Terms"). If you do not agree to ALL of these Terms, you are prohibited from using this Service and must discontinue use immediately.

We reserve the right to modify these Terms at any time without prior notice. Your continued use of the Service following any changes constitutes acceptance of those changes.

YOU MUST BE AT LEAST 18 YEARS OLD TO USE THIS SERVICE. BY USING THIS SERVICE, YOU REPRESENT THAT YOU ARE OF LEGAL AGE AND HAVE THE LEGAL CAPACITY TO ENTER INTO THIS AGREEMENT.

2. NO FINANCIAL ADVICE

LEDGERSCANNER IS NOT A FINANCIAL ADVISOR, BROKER, DEALER, OR INVESTMENT ADVISOR.

Nothing on this Service constitutes financial, investment, legal, tax, or any other form of professional advice. We do not recommend or endorse any specific cryptocurrencies, tokens, projects, or investment strategies.

Our Service provides information and analysis tools ONLY. Any information provided is for educational and informational purposes only and should not be construed as a recommendation to buy, sell, or hold any cryptocurrency or token.

You should consult with qualified licensed professionals before making any financial, investment, or trading decisions.

3. USE AT YOUR OWN RISK

ALL USE OF THIS SERVICE IS AT YOUR SOLE AND EXCLUSIVE RISK.

Cryptocurrency trading and investing carry substantial risk of loss. You may lose some or all of your investment. Past performance is not indicative of future results. The volatility and unpredictability of cryptocurrency markets means that results can vary significantly.

You acknowledge and agree that:

  • You are solely responsible for evaluating the risks of any transaction
  • You have sufficient knowledge and experience to evaluate the risks
  • You will not hold LedgerScanner liable for any losses incurred
  • Our analysis may be wrong, and scams may not be detected
  • Legitimate projects may be incorrectly flagged as risky
  • Market conditions can change rapidly and unpredictably

4. LIMITATION OF LIABILITY

TO THE MAXIMUM EXTENT PERMITTED BY LAW, LEDGERSCANNER, ITS OFFICERS, DIRECTORS, EMPLOYEES, AGENTS, SUPPLIERS, OR AFFILIATES SHALL NOT BE LIABLE FOR ANY:

  • DIRECT, INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES
  • LOSS OF PROFITS, REVENUE, DATA, OR USE
  • TRADING LOSSES OR INVESTMENT LOSSES
  • DAMAGES RESULTING FROM UNAUTHORIZED ACCESS OR HACKING
  • DAMAGES FROM VIRUSES OR MALICIOUS CODE
  • DAMAGES FROM SERVICE INTERRUPTIONS OR FAILURES
  • DAMAGES FROM ERRORS, INACCURACIES, OR OMISSIONS IN OUR DATA
  • DAMAGES FROM RELIANCE ON OUR INFORMATION OR ANALYSIS

EVEN IF WE HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, OUR LIABILITY SHALL NOT EXCEED THE AMOUNT YOU PAID US IN THE PAST TWELVE MONTHS, OR $100, WHICHEVER IS LESS.

5. DISCLAIMER OF WARRANTIES

THE SERVICE IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT ANY WARRANTIES OF ANY KIND.

We expressly disclaim all warranties, whether express, implied, statutory, or otherwise, including but not limited to:

  • Warranties of merchantability
  • Warranties of fitness for a particular purpose
  • Warranties of non-infringement
  • Warranties of accuracy, reliability, or completeness
  • Warranties that the Service will be uninterrupted or error-free
  • Warranties that defects will be corrected
  • Warranties that the Service is free of viruses or harmful components

We do not warrant, guarantee, or make any representations regarding the use or results of the Service in terms of accuracy, reliability, timeliness, or completeness.

6. INDEMNIFICATION

YOU AGREE TO INDEMNIFY, DEFEND, AND HOLD HARMLESS LEDGERSCANNER AND ITS AFFILIATES FROM ANY AND ALL CLAIMS, DAMAGES, LOSSES, COSTS, AND EXPENSES ARISING FROM:

  • Your use or misuse of the Service
  • Your violation of these Terms
  • Your violation of any law or third-party rights
  • Your trading or investment decisions
  • Any content you submit or transmit through the Service
  • Your negligent or intentional misconduct

This indemnification obligation will survive the termination of these Terms and your use of the Service.

7. SERVICE AVAILABILITY

We do not guarantee that the Service will be available at all times. The Service may be unavailable due to:

  • Scheduled or unscheduled maintenance
  • Technical failures or errors
  • Force majeure events
  • Internet or blockchain network issues
  • Government regulations or legal requirements
  • Cyber attacks or security breaches

WE RESERVE THE RIGHT TO MODIFY, SUSPEND, OR DISCONTINUE THE SERVICE AT ANY TIME WITHOUT NOTICE OR LIABILITY.

8. ACCURACY DISCLAIMER

WE DO NOT GUARANTEE THE ACCURACY, COMPLETENESS, OR TIMELINESS OF ANY INFORMATION PROVIDED.

While we strive to provide accurate analysis, you acknowledge that:

  • Our algorithms and AI may produce false positives or false negatives
  • Scammers continuously evolve their techniques
  • Blockchain data may be incomplete or delayed
  • Our analysis is based on historical patterns that may not predict future behavior
  • Technical errors or bugs may affect our analysis
  • We cannot detect all types of scams or risks

NEVER RELY SOLELY ON OUR ANALYSIS. ALWAYS CONDUCT YOUR OWN RESEARCH AND DUE DILIGENCE.

9. THIRD-PARTY SERVICES

Our Service may contain links to third-party websites, services, or content. We do not control, endorse, or assume responsibility for any third-party content or services.

Your interactions with third-party services are solely between you and the third party. We are not liable for any damages or losses caused by your use of third-party services.

Blockchain networks, decentralized exchanges, and cryptocurrency projects are independent third parties over which we have no control.

10. PROHIBITED USES

You agree not to use the Service to:

  • Violate any laws or regulations
  • Engage in market manipulation or fraudulent activities
  • Reverse engineer or attempt to extract our algorithms
  • Overload or attack our servers or infrastructure
  • Scrape or harvest data without permission
  • Impersonate others or provide false information
  • Distribute viruses or malicious code
  • Interfere with other users' access to the Service
  • Use the Service for any unlawful or unauthorized purpose

11. TERMINATION

We reserve the right to terminate or suspend your access to the Service immediately, without prior notice or liability, for any reason, including but not limited to breach of these Terms.

Upon termination, your right to use the Service will immediately cease. All provisions of these Terms that by their nature should survive termination shall survive.

12. GOVERNING LAW & DISPUTE RESOLUTION

These Terms shall be governed by and construed in accordance with the laws of the jurisdiction in which LedgerScanner operates, without regard to conflict of law principles.

ANY DISPUTES ARISING FROM THESE TERMS OR YOUR USE OF THE SERVICE SHALL BE RESOLVED THROUGH BINDING ARBITRATION, AND YOU WAIVE YOUR RIGHT TO A JURY TRIAL OR TO PARTICIPATE IN A CLASS ACTION.

If any provision of these Terms is found to be unenforceable, the remaining provisions shall continue in full force and effect.

BY USING LEDGERSCANNER, YOU ACKNOWLEDGE THAT:

  • You have read, understood, and agree to these Terms in their entirety
  • You are using the Service at your own risk
  • You will not hold LedgerScanner liable for any losses
  • You will conduct your own research before making any decisions
  • You understand that cryptocurrency investing is highly risky

If you have any questions about these Terms of Service, please contact us at:

legal@ledgerscanner.com