Disclaimer

Last updated: May 13, 2026

ToroTrace provides analytical interpretations of public blockchain data from the XRP Ledger and related data sources. By using this service, you acknowledge and agree to the following disclaimers and limitations.

1. Informational and Analytical Use Only

The service is intended solely for informational, research, monitoring, and analytical purposes. Nothing provided through the platform constitutes financial advice, investment advice, legal advice, compliance advice, tax advice, accounting advice, or law enforcement guidance.

Users are solely responsible for evaluating information and making independent decisions.

2. No Financial Advice

ToroTrace does not recommend buying, selling, holding, transferring, freezing, or reporting any digital asset, wallet, or transaction. Analytics, scores, labels, and indicators should not be treated as investment recommendations or trading signals.

3. No Verification of Wallet Ownership

Wallet labels, classifications, fingerprinting results, cluster intelligence, exchange indicators, routing indicators, treasury indicators, and behavioral classifications are heuristic estimates based on public blockchain activity patterns.

We do not verify or guarantee the real-world identity, ownership, affiliation, intent, or legal status of any wallet address, transaction, cluster, organization, or entity.

4. No Criminal Accusations

Risk scores, alerts, suspicious behavior indicators, and analytics generated by the platform do not constitute proof of criminal activity, fraud, money laundering, sanctions evasion, terrorism financing, or unlawful conduct.

False positives and incorrect classifications may occur. Users must not present analytics generated by this platform as verified evidence or definitive factual conclusions.

5. Blockchain Data Limitations

Blockchain analytics inherently involve uncertainty and limitations. Public ledger data may be incomplete, delayed, duplicated, missing, manipulated, incorrectly indexed, or interpreted inaccurately.

Wallet behavior may change over time, and transaction patterns may have multiple valid explanations.

6. No Guarantee of Accuracy

We make no guarantees regarding the accuracy, completeness, reliability, timeliness, availability, or usefulness of any analytics, reports, scores, labels, classifications, graphs, alerts, summaries, or exported data.

The service may contain bugs, calculation errors, API inconsistencies, indexing issues, false positives, false negatives, or interruptions.

7. Third-Party Data Sources

The platform may rely on third-party blockchain APIs, infrastructure providers, analytics services, node operators, payment providers, and hosting providers. We are not responsible for outages, inaccuracies, delays, or actions of third-party services.

Third-party APIs, blockchain nodes, infrastructure providers, and analytics services may introduce delays, outages, incomplete records, inconsistent indexing, or inaccurate results outside our control.

8. No Professional Relationship

Use of this platform does not create any fiduciary, advisory, investigative, legal, compliance, or professional relationship between you and ToroTrace.

9. User Responsibility

Users are solely responsible for how they interpret and use analytics generated by the platform. Any decisions, investigations, compliance actions, reporting actions, investment decisions, enforcement actions, or public statements made using the platform are entirely the responsibility of the user.

10. Limitation of Liability

To the maximum extent permitted by law, ToroTrace and its operators will not be liable for losses, damages, claims, liabilities, investigations, enforcement actions, reputational harm, financial losses, or legal disputes arising from use of the service or reliance on platform analytics.

This limitation includes losses related to trading activity, wallet attribution errors, compliance decisions, investigations, account actions, enforcement actions, subscription interruptions, API outages, data loss, security incidents, or reliance on automated analytics.

11. Regulatory and Jurisdictional Differences

Cryptocurrency, blockchain analytics, digital asset compliance, and financial regulations vary significantly by jurisdiction. Users are responsible for complying with all applicable local laws and regulations.

Users are responsible for determining whether use of blockchain analytics, wallet intelligence tools, transaction monitoring systems, or digital asset analysis platforms is lawful within their jurisdiction.

12. Changes to This Disclaimer

This Disclaimer may be updated periodically without prior notice. Continued use of the service constitutes acceptance of any updated version.

13. Contact

Questions regarding this Disclaimer may be directed to:
support@torotrace.com