Traceback

Terms of Service

Last updated: 10/1/2025

Welcome to Traceback. These Terms of Service (“Terms”) govern your access to and use of our website, platform, and related services (“Services”). By using our Services, you agree to these Terms. If you do not agree, please do not use the Services.

1. Who We Are

Traceback is a platform designed to help victims, investigators, attorneys, exchanges, and other stakeholders trace cryptocurrency fraud, generate reports, and support investigative and legal processes.

2. Eligibility

  • You must be at least 18 years old to use our Services.
  • You agree to use our Services only for lawful purposes and in compliance with applicable laws and regulations.

3. Your Responsibilities

When using Traceback, you agree to:

  • Provide accurate and truthful information.
  • Not misuse the Services, interfere with security, or attempt unauthorized access.
  • Be responsible for the evidence, data, or materials you submit.

You retain ownership of any data you provide, but you grant us a limited license to use it to deliver and improve the Services.

4. Our Services

We provide tools that help analyze transactions, generate reports, and assist with case management. We do not guarantee recovery of lost funds or legal outcomes. Any outputs (reports, packets, or documents) are intended to support investigations and legal processes but are not legal advice.

5. Privacy

Your use of our Services is also governed by our Privacy Policy. Please review it to understand how we handle your information.

6. Third-Party Services

Our Services may link to or integrate with third-party providers (e.g., blockchain explorers, storage platforms, or communication tools). We are not responsible for the content, policies, or practices of those third parties.

7. Intellectual Property

  • The Traceback platform, software, designs, and content are our intellectual property.
  • You may not copy, modify, or distribute our materials without written consent.
  • You retain rights to the data you submit through the platform.

8. Disclaimers

  • Our Services are provided “as is” and “as available.”
  • We disclaim all warranties, express or implied, including fitness for a particular purpose.
  • We do not warrant that the Services will be uninterrupted, error-free, or secure.

9. Limitation of Liability

To the maximum extent permitted by law:

  • Traceback and its affiliates are not liable for indirect, incidental, or consequential damages.
  • Our total liability for any claim related to the Services will not exceed the greater of (a) the amount you paid us in the past 12 months, or (b) $100.

10. Termination

We may suspend or terminate your access to the Services at any time, with or without cause or notice. You may stop using the Services at any time.

11. Changes to Terms

We may update these Terms from time to time. When we do, we will revise the “Last updated” date. Continued use of the Services means you accept the updated Terms.

12. Governing Law

These Terms are governed by the laws of the State of [Insert State], without regard to conflict-of-law principles.

13. Contact Us

If you have any questions about these Terms, please contact us at: info@traceback.ai