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CRYPTO WALLET CHECKER TERMS AND CONDITIONS
PLEASE READ THESE TERMS CAREFULLY BEFORE USING THIS SITE
By using our site, you have indicated that you accept these terms of use and that you agree to comply with them. If you do not agree to these terms of use you must not use our site.
We recommend that you print a copy of these terms for future reference.
Information about us
www.cryptowalletchecker.com is a site operated Wealth Recovery Solicitors LTD. Registered in England & Wales; 113251565 Authorised and Regulated by the Bar Standards Board entity number ER185624 Our registered office is at, 1 St James Square, Manchester M2 6DN.
Accessing our site
We do not guarantee that our site, or any content on it will always be available or be uninterrupted. Access to our site is permitted on a temporary basis, and we reserve the right to withdraw, suspend or restrict the service we provide on our site without notice (see below). We will not be liable if for any reason our site is unavailable at any time and for any period.
You may use our site for lawful purposes only. You may not use our site:
- If in any way it breaches any local, national or international laws or regulations.
- If in any way it is fraudulent or unlawful, or has any Fraudulent or unlawful purpose or effect.
- To transmit, or procure the sending of, any unauthorised or unsolicited advertising or promotional material or any other form of similar solicitation (spam).
- Not to access without authority, interfere with, damage or disrupt:
– any part or aspect of our site;
– any equipment or network on which our site is stored;
– any software used in the provision of our site; or
– any equipment or network or software owned or used by any third party.
You are responsible for ensuring that all persons who access our site via your internet connection are aware of these terms and other applicable terms and conditions, and that they must comply with them.
Intellectual property rights
We are the owner or the licensee of all intellectual property rights in our site, and of the material published on it. These works are protected by copyright laws. All such rights are reserved.
You may print off a single copy, and may download extracts, of any page(s) from our site for your personal reference only.
You must not alter the paper or digital copies of any materials you have printed off or downloaded in any way, and you must not use any illustrations, photographs, video or audio graphics or any sequences separately from any accompanying text.
Our status (and that of any identified contributors) as the authors of material on our site must always be acknowledged in full.
You must not use any part of the materials on our site for commercial purposes without prior approval from ourselves.
No Text or Data Mining
If you print off, copy or download any part of our site in breach of these terms of use, your right to use our site will cease immediately and you must, at our request, destroy or return any copies of the materials you have made.
You shall not conduct, facilitate, authorise or permit any text or data mining or web scraping in relation to our site or any services provided via, or in relation to, our site. This includes using (or permitting, authorising or attempting the use of):
- Any “robot”, “bot”, “spider”, “scraper” or other automated device, program, tool, algorithm, code, process or methodology to access, obtain, copy, monitor or republish any portion of the site or any data, content, information or services accessed via the same.
- Any automated analytical technique aimed at analysing text and data in digital form to generate information which includes but is not limited to patterns, trends and correlations.
The provisions in this clause should be treated as an express reservation of our rights in this regard, including for the purposes of Article 4(3) of Digital Copyright Directive ((EU) 2019/790).
Accuracy and Reliance
The information you provide to us must be true and accurate at all times.
You must accurately input your contract details and the details of your crypto wallet, including but not limited to the Destination Crypto Wallet number.
The website calculation considers;
dilution of funds
commingling of funds
minimum transfer amounts to ensure accuracy.
Once we trace the original source of funds, we use our attribution dataset to identify if any of the addresses in the chain of transactions between the original source and the wallet are affiliated with any risk categories:
Cybercrime
Darknet markets
Obfuscation (mixers, changers)
Mining
Sanctioned individuals
Gambling
We calculate the quantity of asset that passes through each risk category. Each risk category holds different risk factors.
Following the calculation of the amount of assets that pass through each risk category. We then calculate the total percentage of weighted assets in the given wallet that have passed through risk categories. This percentage determines the risk of each wallet.
The risk category bands fall in the scope of the following risk percentages: –
0-10%: Low Risk
10-40%: Moderate Risk
40-60%: High Risk
60%+: Very High Risk
Audio Vocabulary and other materials posted on our site are not intended to amount to advice on which reliance should be placed. We therefore disclaim all liability and responsibility arising from any reliance placed on such materials by any visitor to our site, or by anyone who may be informed of any of its contents.
We aim to operate a 24-hour turnaround from the submission of enquiry and confirmation of payment made prior to 1pm (Monday to Friday).
We aim to operate a 3 working day turnaround from submission of enquiry and confirmation of payment made after 1pm on Friday, Saturday and Sunday.
Payment and fees
Payments and fees for the services provided by us are non- refundable, non-transferrable and cannot be retained.
All payments shall be made in advance of your enquiry submission through the payment system hosted via a third party payment system WorldPay.
Information about you and your visits to our site
We process information about you in accordance with our Privacy Policy. By using our site, you consent to such processing and you warrant that all data provided by you is accurate.
All users are responsible for their wallet input onto the site, we do not accept any liability for incorrect input of Destination Crypto Wallet details.
Our site changes
We aim to update our site on a regular basis , and may amend the content at any time. If the need arises, we may put on hold access to our site, or close it indefinitely. Any of the material on our site may be out of date at any given time, and we are under no obligation to update such material.
Our liability
We do not exclude or limit in any way our liability to you where it would be unlawful to do so. This includes liability for death or personal injury caused by our negligence or the negligence of our employees, agents or subcontractors and for fraud or fraudulent misrepresentation.
The material displayed on our site is provided without any guarantees, warranties or conditions as to its accuracy. To the extent permitted by law, we, and third parties connected to us hereby expressly exclude:
- All terms, conditions, warranties and other terms which might otherwise be implied by statute, common law or the law of equity.
- Any liability for any indirect, direct, or consequential loss or damage incurred by any user in connection with our site or in connection with the use, inability to use, or results of the use of our site, any websites linked to it and any materials posted on it, including, without limitation any liability for:
– loss of revenue and or income;
– loss of business or trade;
– loss of profits or contracts;
– loss of anticipated savings;
– loss of goodwill;
– loss of data;
– wasted management or office time; and for any other loss or damage of any kind, however arising and whether caused by tort (including negligence), breach of contract or otherwise, even if foreseeable, provided that this condition shall not prevent claims for loss of or damage to your tangible property or any other claims for direct financial loss that are not excluded by any of the categories set out above.
This does not affect our liability for death or personal injury arising from our negligence, nor our liability for fraudulent misrepresentation or misrepresentation as to a fundamental matter, nor any other liability which cannot be excluded or limited under applicable law.
How we use your personal information
We will only use your personal information as set out in our privacy policy.
Viruses, hacking and other offences
You must not misuse our site by knowingly introducing trojans, worms, viruses, logic bombs or other material which is technologically harmful or of malicious intent. You must not attempt to gain unauthorised access to our site, the server on which our site is stored or any server, computer or database connected to our site. You must not attack our site via a denial-of-service attack or a distributed denial-of service attack.
By breaching any of these provisions, you would be committing a criminal offence under the Computer Misuse Act 1990. We will report any such breach to the relevant law enforcement authorities and we will co-operate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use our site will cease immediately.
We do not guarantee that our site will be secure or free from bugs or viruses.
You are responsible for configuring your information technology, computer programmes and platform to access our site. You should use your own virus protection software.
Wealth Recovery Solicitors LTD will not be liable for any loss or damage caused by a distributed denial-of-service attack, viruses or other technologically harmful material that may infect your computer programs, computer equipment, data or other proprietary material due to your use of our site or to your downloading of any material posted on it, or on any website linked to it.
Linking to our site
You may link to our home page, provided you do so in a way that is legal and fair and does not damage our reputation or take advantage of it, but you must not establish a link in such a way as to suggest any form of association, approval or endorsement on our part where none exists.
You must not make or establish a link from any website that is not owned by yourselves.
Our site must not be framed on any other site, nor may you create any links to any part of our site other than the home page. We reserve the right to withdraw linking permission without notice. The website from which you are linking must comply in all respects with these terms.
Links from our site
Where our site contains links to other sites and resources provided by third parties, these links are provided for your information only. Such links should not be interpreted as approval by us of those linked websites or information you may obtain from them.
We have no control over the contents of those sites or resources, and accept no responsibility for them or for any loss or damage that may arise from your use of them.
Jurisdiction and applicable law
If you are a consumer please note that these terms, their subject matter and their formation, are governed by English law. The courts of England and Wales will have exclusive jurisdiction over any claim arising from, or related to, a visit to our site although we retain the right to bring proceedings against you for breach of these conditions in your country of residence or any other relevant country.
These terms of use and any dispute or claim arising out of or in connection with them or their subject matter or formation (including non-contractual disputes or claims) shall be governed by and construed in accordance with the law of England and Wales.
If you are a business, these terms, their subject matter and their formation are governed by English Law. We both agree to the exclusive jurisdiction of the courts of England and Wales.
Variations
We may revise these terms of use at any time by amending this page. You are expected to check this page from time to time to take notice of any changes we made, as they are binding on you. Some of the provisions contained in these terms of use may also be superseded by provisions or notices published elsewhere on our site.
Your concerns
If you have any concerns about material which appears on our site, please contact us on the details below
Thank you for visiting our site.
Contact Us
1St James Square
Manchester
M2 6DN
Tel: 0203 6959239
Email: info@cryptowalletchecker.com
Copyright 2022 Wealth Recovery Solicitors LTD