This privacy policy (“Policy“) sets out the privacy practices of https://ChainAware.ai (the “Platform,” “we,” “us“), operated by Decentral Tech OÜ, reg. Nr. 14907413, Estonia. We are committed to protecting and respecting your privacy. This Policy, together with our Terms and Conditions, sets out the basis on which any personal data we collect from you, or that you provide to us, will be processed. By visiting or using the Platform, you agree to be bound by this Policy. If any term in this Policy is unacceptable to you, please do not access or use the Platform.
For any questions about this Policy or your data, contact us at support@chainaware.ai.
1. Our Role: Controller and Processor
We act as controller of personal data relating to: visitors to the Platform’s website and free tools (“Individual Users”); and the account, billing, and contact information of Business Clients who register an Enterprise Account. This Policy describes that processing.
Where a Business Client uses a Service such as the Transaction Monitoring Agent, Credit Scoring Agent, Growth Agents, Token Rank Community Analytics, or the Enterprise API/MCP server to process data about the Business Client’s own users or counterparties, we act as processor on that Business Client’s instructions. In that capacity, the Business Client is the controller responsible for its own legal basis and disclosures to its own users, and our processing is governed by a separate Data Processing Agreement with that Business Client, not directly by this Policy.
2. What Information Do We Collect?
Individual Users. The Platform is designed to require as little personal data as possible from Individual Users. We collect:
- Wallet addresses you choose to connect or submit for analysis. A wallet address and its associated on-chain activity are public blockchain information, not private data you disclose to us, but we treat wallet addresses as personal data where they can reasonably be linked to an identifiable individual.
- Email address, only if you voluntarily provide one (for example, to contact support or subscribe to updates).
- Technical and usage information collected automatically when you visit the Platform, including IP address, approximate location derived from IP address, browser and device type, referring pages, and pages visited on the Platform.
- Session and visitor identifiers, and information about the pages and tools you interact with on the Platform, used to personalize on-page content as described in Sections 3 and 4.
We do not collect Individual Users’ name, physical address, residency information, or off-chain financial account information, and nothing on the Platform’s free tools requires you to provide them.
Business Clients. To register an Enterprise Account, we additionally collect company name, registered business address, and contact details for the individuals managing the account, linked to the wallet address used to create and control the account, as described in our Terms and Conditions.
3. Wallet Screening
Many of the Platform’s Services require you to connect a wallet to log in or access a tool. When you connect a wallet, we screen the associated public on-chain activity using our fraud and risk detection models. Where a connected wallet is flagged as high-risk under our models, we may restrict or decline access to the Platform for that wallet, as described in our Terms and Conditions. This screening uses the wallet address and its public on-chain history; it does not require or use any off-chain personal information about you.
4. Cookies, Local Storage, and Personalization Tracking
The Platform displays a cookie consent banner. Cookies and similar technologies that are not strictly necessary for the Platform to function (for example, analytics or advertising-related cookies) are only set following your consent given through that banner. Cookies that are strictly necessary for the Platform’s core functionality may be set regardless of consent, as permitted under applicable law.
Categories of cookies we use, where applicable:
- Strictly necessary cookies — required for core Platform functionality.
- Analytics cookies — help us understand how the Platform is used, in aggregate and non-identifying form, so we can improve it.
- Advertising/retargeting cookies — where used, help us understand which channels bring visitors to the Platform.
In addition to cookies, the Platform uses local browser storage to generate a session identifier and, where applicable, a longer-lived visitor identifier on the device you use to access the Platform. Together with your wallet address (if connected) and the pages and tools you visit or use on the Platform, these identifiers are used by our own Growth Agents technology to personalize the messages, prompts, and content shown to you directly on the Platform. These identifiers are set on our domain only and do not involve browser fingerprinting.
You can manage or withdraw cookie consent at any time through the cookie banner or your browser settings. Disabling cookies, or clearing your browser’s local storage, may affect some Platform functionality, including personalization.
5. How Do We Use Your Information?
We use the information we collect to:
- Provide, maintain, and improve the Platform and its Services
- Screen connected wallets for fraud and risk indicators, and restrict access where warranted
- Register and administer Enterprise Accounts, including billing for paid Services
- Respond to support requests and communications you initiate
- Monitor, analyze, and improve Platform performance and security
- Detect, prevent, and investigate fraud, abuse, or violations of our Terms and Conditions
- Comply with applicable law and respond to lawful requests from public authorities
- Produce aggregate, non-identifying statistics about Platform usage
Wallet data you submit by connecting a wallet to log in to or use the Platform’s free tools is used to provide that specific Service to you (including the wallet screening described in Section 3) and is not used to train or improve our underlying detection or prediction models.
6. Disclosure of Information
We do not sell your personal data. We may disclose limited information in the following circumstances:
- Service providers — we engage third parties to help operate the Platform (for example, hosting, analytics, and payment infrastructure providers). These providers only receive the information necessary to perform their function and are contractually restricted from using it for any other purpose.
- Aggregate data — we may share aggregated, non-identifying statistics with partners or the public.
- Legal and safety reasons — we may disclose information where required by law, to comply with a valid legal request, to enforce our Terms and Conditions, to protect the rights, property, or safety of the Platform or others, or to investigate suspected fraud, money laundering, or other illegal activity.
- Business transfers — if the Platform is involved in a merger, acquisition, or asset sale, information may be transferred as part of that transaction, subject to this Policy or its successor.
7. Your Rights
If you are located in the EU, EEA, or UK, you have the right, subject to applicable law, to: be informed of how your data is processed; access the personal data we hold about you; request correction of inaccurate data; request erasure of your data; request restriction of processing in certain circumstances; and object to processing based on legitimate interests. Where we rely on your consent for a particular processing activity, you may withdraw that consent at any time. Withdrawing consent does not affect the lawfulness of processing carried out before the withdrawal, but may mean we are unable to continue providing certain features or aspects of the Services that depend on that data, to the extent affected.
If you are a California or other U.S. state resident, depending on your state of residence, you may have rights to: know what personal information we have collected about you; request deletion of your personal information; correct inaccurate personal information; and opt out of the “sale” or “sharing” of your personal information, where applicable. We do not sell personal information for monetary consideration. To the extent any Platform activity (such as advertising cookies) is considered “sharing” under applicable law, you may opt out via the cookie banner described in Section 4. We will not discriminate against you for exercising any of these rights.
All users, regardless of location, may contact us at support@chainaware.ai to ask what information we hold about you, request a copy of it, ask us to correct it, or ask us to delete it. We will respond within a reasonable time and may need to verify your identity before acting on certain requests.
8. Data Retention
We retain personal data only for as long as necessary for the purposes described in this Policy, or as required by applicable law (including any applicable anti-money-laundering, fraud-prevention, or financial recordkeeping obligations, where relevant). Aggregated or anonymized data that no longer identifies an individual may be retained without time limit.
9. International Data Transfers
Given the global nature of the Platform, information we collect may be processed or stored in countries other than your own. Where we transfer personal data internationally, we take reasonable steps to ensure it receives an appropriate level of protection consistent with applicable law.
10. How Do We Keep Your Information Safe?
We use reasonable technical and organizational measures to protect the information we hold, including encryption in transit (such as TLS/SSL), access controls limiting internal access to authorized personnel, and monitoring for unauthorized access. No method of transmission or storage over the internet is completely secure, and we cannot guarantee absolute security. Any information you transmit to us is done at your own risk.
11. Children’s Privacy
The Platform is not directed at, and we do not knowingly collect personal data from, individuals under the age of 18. If you believe a child has provided us with personal data, please contact us at support@chainaware.ai and we will take appropriate steps to delete it.
12. Anonymous MCP and x402 Access
Where the Platform’s MCP server is accessed without an Enterprise Account, including access paid for via the x402 payment standard, we process only the wallet address and other parameters included in each request, and technical request metadata, as needed to provide the requested output and for security, billing, and abuse-prevention purposes. No account or additional personal information is collected for this access method.
13. Changes to This Policy
We may update this Policy from time to time. Material changes will be reflected by posting an updated version on the Platform with a revised effective date. Continued use of the Platform after changes take effect constitutes acceptance of the updated Policy.
14. Contact Us
If you have questions about this Policy or wish to exercise any of your rights, contact us at support@chainaware.ai.