The present terms and conditions (“Terms“) regulate the use of https://ChainAware.ai and all associated tools, APIs, and services (hereinafter referred to as the “Platform“), any User’s rights and obligations on the Platform, and the rights and obligations of the Platform. The Platform is operated by Decentral Tech OÜ, reg. Nr. 14907413, Estonia (“we,” “us,” “the Company“). The intellectual property rights in the Platform belong to Decentral Prediction Ltd. (BVI).
By accessing or using the Platform in any way, you agree to be bound by these Terms. If you do not agree to these Terms, you must not access or use the Platform.
Definitions
“Agreement” means these Terms, together with the Privacy Policy and any Order Form, Data Processing Agreement, or other terms referenced herein or entered into separately, as amended from time to time. “User” or “you” means any natural or legal person who accesses or uses the Platform, including both Individual Users and Business Clients. “Individual User” means a User accessing the Platform’s free, self-serve tools (such as the Rug Pull Detector, Wallet Auditor, Token Audit, or similar tools) without a paid subscription. “Business Client” means a User that registers for a paid subscription, API access, or enterprise integration (including Growth Agents, the Behavioural Prediction API, or Enterprise API access). “Services” means the fraud detection, wallet and token analytics, behavioural prediction, and related AI-based and big-data-based services made available through the Platform.
Description of Services
The Platform provides predictive, AI-based and big-data-based blockchain analytics, including wallet and token risk scoring, fraud and rug-pull detection, behavioural prediction, and related tools, across the blockchain networks the Platform currently supports (including but not limited to Ethereum, BNB Smart Chain, Base, Polygon, Solana, TON, Tron, and Haqq). Many of the Platform’s individual tools are available without registration. The Platform does not custody funds, execute transactions, or act on any User’s behalf; all outputs are informational and subject to the Accuracy and Limitations sections below.
Access to Services
You are not permitted to access the Platform if you are a citizen or resident of, or physically located in, any of the following jurisdictions: Cuba, Iran, Democratic People’s Republic of Korea (North Korea), Syria, the Crimea, Donetsk, and Luhansk regions of Ukraine, or the Russian Federation and Belarus, or any other state, country, or region that is subject to comprehensive sanctions enforced by the U.S. Office of Foreign Assets Control (OFAC), the European Union, or the United Kingdom. You must not use any software or networking techniques, including a Virtual Private Network (VPN), to modify your internet protocol address or otherwise circumvent or attempt to circumvent this prohibition.
Eligibility
By accessing or using the Platform, you represent and warrant that you are at least 18 years of age, or the age of legal majority in your jurisdiction of residence if higher, and that you have the legal capacity to enter into this Agreement. If you are accessing the Platform on behalf of a Business Client, you represent and warrant that you have the authority to bind that entity to this Agreement.
Registration on the Platform and Creation of a User Account
Many of the Platform’s tools may be accessed by Individual Users without registration. Where registration is required, or for any Business Client, only Users who have accepted these Terms are deemed to enter into an agreement with the Platform.
The Platform authenticates Users by connected wallet address. A Business Client registers by connecting a wallet, selecting an Enterprise Account, and providing accurate business identification details, including company name, registered address, and relevant contact information, as part of onboarding. This information, together with the Business Client’s selections described below, is linked to the wallet address used to create and control the Enterprise Account.
Within its Enterprise Account, a Business Client selects which Services it wishes to enable (such as the Transaction Monitoring Agent, Credit Scoring Agent, Growth Agents, Token Rank Community Analytics, or Enterprise API). Before a given Service is enabled, the wallet address controlling the Enterprise Account must affirmatively accept the applicable Service Schedule for that Service by checking a confirmation box presented at the point of enablement. That acceptance is recorded against the wallet address, together with a timestamp and the version of the Service Schedule presented, and constitutes the Business Client’s binding acceptance of that Schedule. The person controlling the wallet address used to create and operate the Enterprise Account represents that they have the authority to bind the Business Client to this Agreement and to each Service Schedule accepted through the Enterprise Account.
The Platform may reject the registration of a new User, or decline to onboard a Business Client, without giving a reason. The Platform may provide access to third parties in accordance with applicable law or a related court ruling.
User Identification and Confirmation of Transactions
The Platform identifies Users according to the rules of its internal control system and AML policies. To identify a User sufficiently, the Platform may, at its sole discretion, at any time, request additional documents or information confirming the User’s (or, for Business Clients, the entity’s) identity, and may unilaterally determine other identification requirements or introduce changes to the identification process.
A User’s activities performed on the Platform after login shall be regarded as that User’s signature or acceptance. All instructions, applications, agreements, and other documents confirmed or submitted by a User on the Platform after login shall be binding upon that User and the Platform.
The Platform is entitled, but not obliged, to block access to a User’s account where it suspects unauthorized access, compromised credentials, illegal activity, or in other cases at the Platform’s discretion, to ensure the safety, integrity, or confidentiality of the Services, or to prevent losses to the Platform or other Users.
No Broker, Legal or Fiduciary Relationship
The Platform is not your broker, lawyer, intermediary, agent, or advisor and has no fiduciary relationship or obligation to you regarding any decisions or activities you undertake when using the Platform.
Neither our communications nor any information we provide is intended as, or shall be considered or construed as, advice. No provision herein shall constitute investment, financial, or loan advice or consultation. No User shall view the Platform as an investment advisor or loan intermediary.
Any risk score, fraud flag, rug-pull assessment, trust score, or behavioural prediction generated by the Platform is informational only. It is not a guarantee that any wallet, token, agent, or counterparty is safe, legitimate, or free of fraud, nor a guarantee of future behaviour. By using the Platform, you acknowledge that you have not relied, and will not rely, solely on the Platform’s output as the basis for any financial, security, or business decision.
Accuracy and Limitations of Predictive Services
The Platform’s fraud detection, rug-pull detection, and behavioural prediction Services (including those underlying Growth Agents) are based on statistical models and machine learning trained on historical and on-chain data. Detection and prediction accuracy varies by blockchain network, asset type, and over time as models are updated, and no score, flag, or prediction is guaranteed to be correct in any individual case. The Platform’s Services may produce false positives (incorrectly flagging a legitimate wallet, token, or agent as risky or fraudulent) and false negatives (failing to flag a wallet, token, or agent that is in fact risky or fraudulent). Current published accuracy metrics, where available, are provided for general reference at https://chainaware.ai/resources/statistics and do not constitute a warranty or guarantee of performance in any specific case.
Fees
Individual Users may access certain tools on the Platform free of charge. Business Clients pay subscription or usage-based fees according to the plan selected at https://chainaware.ai/pricing, or as set out in an applicable Order Form or enterprise agreement. Fees are billed in accordance with the payment terms presented at the time of purchase or renewal. The Platform may change its fees or pricing structure at any time, with changes taking effect for new purchases or renewals following notice under the Amendments and Notice section below. Unless stated otherwise, fees are exclusive of applicable taxes, which remain the User’s responsibility.
Intellectual Property
All intellectual property rights in the Platform, including its software, models, design, trademarks, and content, belong to Decentral Prediction Ltd. (BVI) or its licensors. CHAINAWARE is a registered trademark. Nothing in this Agreement grants any User rights in the Platform’s intellectual property beyond a limited, non-exclusive, non-transferable right to access and use the Platform in accordance with these Terms and, for Business Clients, any applicable Order Form or API terms. Users may not copy, reproduce, distribute, reverse-engineer, or create derivative works from any part of the Platform without prior written consent.
Liability
The User shall be held liable for all losses incurred due to unauthorized conduct if the User has acted illicitly or intentionally (on purpose) or, due to gross negligence, failed to fulfill the requirements prescribed in these Terms.
The Platform shall be fully released from any liability towards the User for any losses that the User has or might suffer as a result of using the Platform, except as expressly set out in these Terms.
Indemnification
You agree to indemnify, defend, and hold harmless the Platform, Decentral Tech OÜ, Decentral Prediction Ltd., and their respective directors, employees, and service providers from and against any claim, demand, loss, liability, or expense (including reasonable legal fees) arising out of or in connection with: (a) your use of the Services; (b) any decision made or action taken in reliance on the Platform’s output; (c) your breach of this Agreement; or (d) your violation of any applicable law or third-party right.
Your Assumption of Risks
You represent and warrant that you know, understand, and accept the risks associated with digital assets, wallet addresses, private keys, and the blockchain networks supported by the Platform, including but not limited to Ethereum, BNB Smart Chain, Base, Polygon, Solana, TON, Tron, and Haqq. These risks include, without limitation, price volatility, irreversibility of transactions, smart contract vulnerabilities, and the risk of fraud, rug pulls, or malicious actors that the Platform’s Services aim to help identify but cannot guarantee to prevent.
Third-Party Data Dependency
The Platform’s Services depend on third-party blockchain nodes, price feeds, oracles, and data providers outside the Platform’s control. The Platform does not guarantee the continuous availability, accuracy, or timeliness of such third-party data, and any output generated using delayed, incomplete, or unavailable third-party data is subject to the disclaimers and limitations in this Agreement.
Transaction Monitoring Agent — Additional Terms
Where a Business Client uses the Transaction Monitoring Agent or any similar wallet or transaction monitoring Service, the following applies in addition to the rest of this Agreement. The Service is a detection aid intended to support the Business Client’s own anti-money-laundering, counter-terrorist-financing, and fraud-prevention program; it is not a substitute for, and does not itself constitute or guarantee, compliance with any law or regulatory obligation applicable to the Business Client. The Service flags wallets or transactions matching known or predicted fraud patterns; the Business Client’s own compliance function retains sole responsibility and authority for all onboarding, restriction, reporting, and other compliance decisions concerning any User, wallet, or transaction, whether or not flagged by the Service. The Service will not detect every fraudulent, sanctioned, or otherwise problematic wallet or transaction, and will from time to time flag wallets or transactions that are not in fact problematic (false positives) or fail to flag those that are (false negatives). The Platform’s liability is limited as set out in the Limitations section above, and additionally excludes any regulatory fine, penalty, enforcement action, or third-party claim arising from the Business Client’s own onboarding, restriction, or compliance decisions. Full terms governing this Service, including the Business Client’s acknowledgments regarding its use, are set out in the applicable Transaction Monitoring Agent Service Schedule, which forms part of this Agreement for any Business Client using this Service.
Growth Agents — Additional Terms
Where a Business Client uses Growth Agents or any similar personalization or behavioural marketing Service, the following applies in addition to the rest of this Agreement. Growth Agents generates personalized content based on wallet and behavioural signals and returns it to the Business Client’s own platform, which is solely responsible for how that content is rendered, deployed, and used. The Platform does not control, and is not responsible for, the Business Client’s traffic quality or volume, product, user experience, market conditions, competitive environment, or overall business execution, all of which materially affect any business outcome. Any engagement, conversion, growth, or other performance figures referenced in case studies, marketing materials, or informal discussions (including figures relating to other clients’ deployments) are illustrative of a specific past deployment only and are not a guarantee, projection, warranty, or commitment of any result for any other Business Client. The Platform does not guarantee any specific business outcome, growth metric, conversion rate, or return on investment from use of Growth Agents. As set out in the Limitations section above, the Platform’s liability excludes loss of business, revenue, profit, or growth in all cases, and no statement made in marketing materials, sales conversations, or non-binding discussions constitutes a contractual commitment unless expressly set out as a specific, signed guarantee in an Order Form. Full terms governing this Service are set out in the applicable Growth Agents Service Schedule, which forms part of this Agreement for any Business Client using this Service.
Credit Scoring Agent — Additional Terms
Where a Business Client uses the Credit Scoring Agent or any similar creditworthiness scoring or monitoring Service, the following applies in addition to the rest of this Agreement. The Service provides a behavioural credit score or rating, and monitors changes to it over time, based on on-chain and other data; it does not itself approve, deny, price, or otherwise decide any loan, credit line, or credit term. The Business Client’s own underwriting function retains sole responsibility and authority for all credit and lending decisions concerning any User, including approval, denial, pricing, limits, and collection actions, whether or not informed by the Service. The Service does not guarantee the future creditworthiness or repayment behaviour of any User, will not correctly predict every default (false negative) or correctly clear every creditworthy User (false positive), and does not constitute a consumer credit report or regulated consumer reporting product unless expressly agreed in writing. The Business Client is solely responsible for determining whether, and ensuring that, its own use of the Service complies with all consumer credit, fair lending, anti-discrimination, and data protection laws applicable to its lending activity in its own jurisdiction, including any required adverse action or disclosure obligations towards its own Users. The Platform’s liability is limited as set out in the Limitations section above, and additionally excludes any lending loss, default-related loss, regulatory fine or enforcement action, or third-party claim (including claims by Users denied or offered adverse credit terms) arising from the Business Client’s own credit or lending decisions. Full terms governing this Service, including the Business Client’s acknowledgments regarding its use, are set out in the applicable Credit Scoring Agent Service Schedule, which forms part of this Agreement for any Business Client using this Service.
Behavioural Analytics — Additional Terms
Where a Business Client integrates the Platform’s free behavioural analytics pixel or similar aggregated reporting Service, the following applies in addition to the rest of this Agreement. The Service is provided free of charge and displays aggregated, statistical information about visitor and wallet behaviour on the Business Client’s site; it is a reporting tool only and does not make, recommend, or influence any specific business, product, or lending decision. Aggregated figures depend on visitor consent, browser and device settings, ad blockers, and other factors outside the Platform’s control, and will necessarily be incomplete or approximate rather than an exact count of all activity. The Platform’s collection and processing of data through the pixel is additionally governed by the Data Processing Agreement referenced in the User’s Personal Data section below. As with the Platform’s other Services, the Platform does not guarantee any specific business outcome from use of this Service, and its liability excludes loss of business, revenue, or profit as set out in the Limitations section above.
Token Rank Community Analytics — Additional Terms
Where a Business Client commissions a Token Rank on-chain community analytics report or similar analytics deliverable (the “Report”), the following applies in addition to the rest of this Agreement. The Report reflects an independent, objective analysis of on-chain and other available data as of the time it is prepared, using the Platform’s own methodology; it is not a certification, endorsement, audit opinion, or guarantee of the quality, legitimacy, value, or prospects of the Business Client’s project or community. The Platform makes no representation as to what the Report’s findings will be, and the Business Client’s obligation to pay for the Report is not contingent on the Report’s findings being favourable, positive, or consistent with the Business Client’s expectations. The Business Client is solely responsible for deciding whether, how, and to whom to share, publish, or present the Report, including to its own stakeholders or investors, and for any consequence of that decision; the Platform delivers the Report to the Business Client only and is not responsible for any reaction, decision, or claim by a third party arising from the Business Client’s own publication or use of the Report. As with the Platform’s other Services, the Platform does not guarantee any specific business, reputational, or financial outcome from commissioning a Report, and its liability excludes loss of business, revenue, profit, or reputational harm as set out in the Limitations section above. Full terms governing this Service, including the Business Client’s acknowledgments regarding its use and publication of the Report, are set out in the applicable Token Rank Community Analytics Service Schedule, which forms part of this Agreement for any Business Client commissioning a Report.
Enterprise API — Additional Terms
Where a Business Client integrates the Platform’s Enterprise API, including via the Platform’s Model Context Protocol (MCP) server using an API key issued under an Enterprise Account, to access fraud detection, rug-pull detection, wallet audit, credit scoring, behavioural prediction, token rank, token audit, agent trust scoring, or related outputs, the following applies in addition to the rest of this Agreement. The Enterprise API and the MCP server are alternative access methods to the same underlying outputs described in the Accuracy and Limitations of Predictive Services section above and, where applicable, the product-specific Service Schedules referenced elsewhere in this Agreement; the protections and Business Client obligations in this Agreement apply equally regardless of which access method is used. The Business Client is solely responsible for safeguarding its API credentials, for its own integration, and for any onboarding, access, restriction, or other decision it makes using API or MCP output, whether concerning its own users, counterparties, or otherwise; the Platform does not take any action on the Business Client’s platform and is not responsible for the consequences of the Business Client’s use of that output. Unless a specific uptime commitment is expressly set out in a signed Service Level Agreement, the Platform does not guarantee any specific level of availability. The Business Client may not resell, sublicense, or provide third-party access to raw API or MCP output as a standalone data feed without the Platform’s prior written consent. Full terms governing this Service are set out in the applicable Enterprise API Service Schedule, which forms part of this Agreement for any Business Client using the Enterprise API or the MCP server with an API key. Access to the MCP server without an Enterprise Account, including access paid for via the x402 payment standard, is instead governed by the Platform’s separate MCP and x402 Access Terms.
User’s Personal Data
The Platform is entitled to process personal data received from Users in accordance with the Privacy Policy available at https://chainaware.ai/privacy. By entering into this Agreement, the User also accepts the provisions of the Privacy Policy. For Individual Users, this generally involves minimal data such as wallet addresses and technical/usage data. For Business Clients, this additionally includes company name, business address, and contact details provided during onboarding. The purpose of processing personal data is keeping User records, offering, rendering, and maintaining the Services, financial and statistical analysis, and exercising and protecting the rights of the Platform and/or User arising from this Agreement.
Where the Platform processes personal data on behalf of a Business Client as a processor (including in connection with Growth Agents or similar services), such processing is additionally governed by a separate Data Processing Agreement, which forms part of the agreement between the Platform and that Business Client.
Termination of the Agreement
The Platform is entitled to restrict a User’s right to use the Platform and/or terminate this Agreement and delete the User’s account without warning if:
- the User breaches these Terms or otherwise illicitly uses the Platform;
- the User has provided false or misleading information or counterfeit documents;
- the Platform suspects money laundering, terrorism financing, or an attempt to do so, involving the User or the User’s account.
The Platform has the right to unilaterally terminate this Agreement at any time.
DISCLAIMER
THE AI-BASED AND BIG DATA BASED SERVICES AT THE PLATFORM ARE PROVIDED “AS IS” AND “AS AVAILABLE.” THE PLATFORM DISCLAIMS ALL REPRESENTATIONS AND WARRANTIES, EXPRESSED, IMPLIED, OR STATUTORY, NOT EXPRESSLY SET OUT IN THESE TERMS, AND INCLUDING THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, AND NON-INFRINGEMENT. IN ADDITION, THE PLATFORM MAKES NO REPRESENTATION, WARRANTY, OR GUARANTEE REGARDING THE RELIABILITY, TIMELINESS, QUALITY, SUITABILITY, OR AVAILABILITY OF THE PLATFORM OR ANY INFORMATION REQUESTED OR OBTAINED THROUGH THE USE OF THE PLATFORM, OR THAT THE SERVICES WILL BE UNINTERRUPTED OR ERROR-FREE. YOU AGREE THAT THE ENTIRE RISK ARISING OUT OF YOUR USE OF THE PLATFORM, AND ANY INFORMATION REQUESTED OR OBTAINED IN CONNECTION THEREWITH, REMAINS SOLELY WITH YOU, TO THE MAXIMUM EXTENT PERMITTED UNDER APPLICABLE LAW.
LIMITATIONS
WHERE PERMITTED BY APPLICABLE LAW, IN NO EVENT WILL THE PLATFORM OR ANY OF ITS SERVICE PROVIDERS, SUPPLIERS, OR REPRESENTATIVES (INCLUDING DIRECTORS AND EMPLOYEES) BE LIABLE TO YOU OR ANY THIRD PARTY UNDER ANY LEGAL OR EQUITABLE THEORY, INCLUDING BREACH OF CONTRACT, TORT (INCLUDING NEGLIGENCE), STRICT LIABILITY AND OTHERWISE, FOR ANY: (A) LOSS OF PRODUCTION, USE, BUSINESS, REVENUE OR PROFIT, OR LOSS OF DATA OR DIMINUTION IN VALUE, OR (B) CONSEQUENTIAL, INCIDENTAL, INDIRECT, EXEMPLARY, SPECIAL, ENHANCED OR PUNITIVE DAMAGES, ARISING FROM YOUR USE OF THE PLATFORM, REGARDLESS OF WHETHER YOU OR SUCH PERSONS WERE ADVISED OF THE POSSIBILITY OF SUCH LOSSES OR DAMAGES OR SUCH LOSSES OR DAMAGES WERE OTHERWISE FORESEEABLE. THE FOREGOING LIMITATIONS WILL SURVIVE AND APPLY EVEN IF ANY LIMITED REMEDY SPECIFIED IN THESE TERMS IS FOUND TO HAVE FAILED ITS ESSENTIAL PURPOSE.
FOR INDIVIDUAL USERS WHO HAVE NOT PAID ANY FEES TO THE PLATFORM, THE PLATFORM’S AGGREGATE LIABILITY WILL BE ZERO. FOR BUSINESS CLIENTS, THE PLATFORM’S AGGREGATE LIABILITY FOR ANY CLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT, UNDER ANY THEORY OF LIABILITY, WILL NOT EXCEED THE TOTAL FEES PAID BY THAT BUSINESS CLIENT TO THE PLATFORM IN THE TWELVE (12) MONTHS PRECEDING THE EVENT GIVING RISE TO THE CLAIM. NOTHING IN THIS SECTION LIMITS LIABILITY FOR FRAUD, WILLFUL MISCONDUCT, GROSS NEGLIGENCE, OR DEATH OR PERSONAL INJURY CAUSED BY THE PLATFORM’S NEGLIGENCE, TO THE EXTENT SUCH LIMITATION IS NOT PERMITTED BY APPLICABLE LAW.
ANY CLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT OR YOUR USE OF THE SERVICES MUST BE BROUGHT WITHIN SIX (6) MONTHS OF THE DATE THE EVENT GIVING RISE TO THE CLAIM OCCURRED, OR SUCH CLAIM IS PERMANENTLY BARRED, TO THE EXTENT PERMITTED BY APPLICABLE LAW.
Force Majeure
The Platform shall not be liable for any failure or delay in performance under this Agreement resulting from causes beyond its reasonable control, including but not limited to acts of God, natural disaster, war, terrorism, civil unrest, government action, blockchain network failure or congestion, smart contract vulnerabilities, internet or telecommunications failures, power outages, or failures of third-party infrastructure or service providers.
Governing Law and Dispute Resolution
This Agreement shall be governed by and construed in accordance with the laws of Estonia, without regard to its conflict of law principles. Any dispute arising out of or in connection with this Agreement shall be subject to the exclusive jurisdiction of the courts of Estonia.
Severability
If any provision of this Agreement is found by a court of competent jurisdiction to be invalid, illegal, or unenforceable, that provision shall be modified to the minimum extent necessary to make it valid, legal, and enforceable, or if it cannot be so modified, severed from this Agreement, and the remaining provisions shall continue in full force and effect.
Amendments and Notice
The Platform may amend this Agreement at any time. Material changes will be notified to Users by posting an updated version of these Terms on the Platform, with the effective date indicated, or by other reasonable means (such as email or an in-Platform notice). Continued use of the Platform following the effective date of any amendment constitutes acceptance of the amended Terms.