Terms of Service
Last updated: April 4, 2026
Service Description
Crime Detector monitors on-chain transactions across EVM-compatible blockchains (Ethereum, Base, Arbitrum, BSC) and generates suspected activity alerts. The service detects potential insider sybil attacks on airdrops and foundation/team token dumps to exchanges using automated on-chain data analysis.
Disclaimer
This service provides suspected activity alerts based on automated on-chain data analysis. This is not investment advice. Crime Detector does not make definitive accusations of wrongdoing.
Alerts generated by Crime Detector represent automated pattern detection and should not be interpreted as legal conclusions, financial recommendations, or definitive proof of fraudulent activity. Users are solely responsible for any actions taken based on information provided by this service.
Accuracy
Crime Detector uses automated analysis techniques including wallet clustering, transfer pattern detection, and labeled address matching. These techniques may produce false positives or false negatives. Users should always conduct their own research and due diligence before making any decisions based on alerts from this service.
We make no guarantees regarding the accuracy, completeness, or timeliness of alerts.
Limitation of Liability
To the maximum extent permitted by applicable law, Crime Detector and its operators shall not be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or revenues, whether incurred directly or indirectly, arising from your use of or reliance on this service.
The total aggregate liability for any claims related to this service shall not exceed the amount paid by you, if any, for access to the service during the twelve (12) months preceding the claim.
Data Sources
Crime Detector analyzes publicly available blockchain data including but not limited to:
- On-chain transaction records
- Token transfer events
- Smart contract interactions
- Publicly known address labels from third-party labeling services (e.g., Arkham Intelligence)
We do not access private data, off-chain databases, or personal information from blockchain users beyond what is publicly available on-chain.
Objection Process
If you or your entity has been flagged in a Crime Detector alert and you believe the flagging is incorrect, you may submit an objection through our Dispute & Objection Process.
Changes to Terms
We reserve the right to modify these Terms of Service at any time. Material changes will be communicated through the service. Continued use of the service after changes constitutes acceptance of the updated terms.
Contact
For questions about these terms, please contact us at legal@crimedetector.io.