Last updated: November 8, 2026
| Category | Description |
|---|---|
| Company and contact information | Company name, contact email, Telegram/phone, business type, etc., provided when requesting a demo or registering an account |
| Query/monitoring data | Wallet addresses, transaction hashes, and other on-chain public data submitted by customers for risk screening |
| Usage records | Account login records and API call logs, used for service operations and troubleshooting |
To provide the risk-scoring service, wallet addresses/transaction data submitted by customers are sent to our partner AML data provider(s) — currently Match Systems, with additional providers possibly added in the future as needed — for analysis; these providers only process this data to the extent necessary to provide the service. We do not use customers' company and contact information for purposes beyond the analysis described above, nor do we sell it for third-party marketing use.
We take reasonable technical and administrative measures to protect customer data, including access controls and transmission encryption, but we cannot guarantee absolute security. In the event of a data breach, we will notify and respond in accordance with applicable regulations.
We retain your data for the duration of your active account. After account termination, we retain necessary data as required under Singapore's Personal Data Protection Act (PDPA) and applicable tax regulations until the statutory retention period lapses, generally around 5 years after termination, after which it will be securely deleted or de-identified.
Customers may, in accordance with applicable regulations such as the Personal Data Protection Act or GDPR, request that we access, correct, or delete their personal data; we will respond within a reasonable period.
This site currently uses essential cookies to maintain login sessions and support basic site functionality. If we add non-essential cookies such as analytics tools, for example Google Analytics, in the future, we will update this section to disclose their purpose and provide a way for customers to manage their cookie preferences.
We may update this policy from time to time; updates will be posted on this page.
If you have any questions about this policy or your personal data, feel free to reach us at [email protected] .
