Governing Law: This agreement is governed by the laws of the State of Wyoming, USA.

1. Nature of Service: CoinForensics provides a Software-as-a-Service (SaaS) platform for blockchain analytics and compliance. The platform provides probabilistic risk scores and attribution; it does not constitute legal or financial advice.

2. Authorized Use: Access is granted solely for professional compliance, legal, and investigative purposes. Users are prohibited from using the platform for “doxing,” harassment, or any unauthorized surveillance of private individuals.

3. Professional Responsibility: While CoinForensics utilizes high-fidelity AI and cross-tool verification (including ComplyChain’s proprietary database), the final decision to block a transaction or onboard a client rests solely with the User’s Compliance Officer.

4. Intellectual Property: All forensic methodologies, AI algorithms, and the “Intelligence Matrix” are the exclusive property of ComplyChain Solutions, LLC.

5. Limitation of Liability: To the maximum extent permitted by law, ComplyChain Solutions, LLC shall not be liable for any indirect, incidental, or consequential damages resulting from the use or inability to use the platform.

6. Subscription & Termination: Accounts are subject to the terms of the specific Service Level Agreement (SLA) signed between the parties. We reserve the right to suspend access if we detect use that violates global AML standards or international sanctions.