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Terms of Service

Last updated: March 2026

1. Service description

Review Trust provides blockchain analysis and AML risk assessment services. Our reports are based on publicly available blockchain data and our proprietary risk scoring methodology.

2. Use of reports

Reports are provided for informational and compliance purposes. They do not constitute legal advice. While our reports are accepted as documentation in many jurisdictions, Review Trust is not a licensed legal or financial advisor.

3. Accuracy

We strive for the highest possible accuracy (99.7% based on internal validation). However, blockchain data is inherently public and may contain errors or gaps. Review Trust is not liable for decisions made solely based on our reports.

4. Payment

Services are paid in TRX at the rate of 0.5 TRX per analysis. Payments are non-refundable except at our discretion in cases of service failure.

5. Prohibited use

You may not use Review Trust services to conduct unauthorized surveillance, harass individuals, or violate applicable law. We reserve the right to refuse service.

6. Contact

For questions about these terms, contact us at [email protected].