Terms & Conditions

1. Overview

These Terms & Conditions (the “Terms”) govern your access to and use of Sherlock Force (“we”, “us”, “our”), a service that analyzes on-chain wallet activity and provides probabilistic outputs such as casino-likelihood, VIP odds, balances, turnover and AML/sanctions flags (“Outputs”). By using the service, you agree to these Terms.

2. Service Description

Sherlock Force ingests public blockchain data and selected third-party data to compute heuristic scores and flags. Outputs are probabilistic, generated by a confidential heuristic framework and purpose-built scoring. Outputs are estimates for informational use and not facts.

3. No Financial, Legal or Compliance Advice

Sherlock Force is not a financial, legal, or compliance advisor. Outputs are provided “as is” and are not recommendations to approve, block, onboard, or transact with any party. You are solely responsible for any decisions you make and for complying with applicable laws and regulations.

4. Eligibility & Acceptable Use

• You must be at least 18 and able to form a binding contract.
• You will not misuse the service, attempt to reverse-engineer, scrape, or bypass security; or use Outputs for unlawful purposes.
• You will not input personal data unless necessary; wallet addresses are typically not personally identifiable.

5. Customer Responsibilities

• Provide accurate inputs (e.g., valid wallet addresses).
• Evaluate Outputs alongside your own policies and risk controls.
• Do not base critical decisions solely on Outputs; use human review and additional checks where appropriate.

6. Data Sources & Third-Party Services

We may rely on third-party APIs, indexers and sanctions/AML providers. We do not control third-party availability or accuracy and are not responsible for their interruptions or errors.

7. Confidentiality

We treat your non-public inputs (e.g., addresses you submit) and your Outputs as confidential to your account/organization, except when disclosure is required by law or to protect our rights.

8. Intellectual Property

Sherlock Force owns all rights in the platform, algorithms and UI. You may not copy, modify, or create derivative works except as allowed under these Terms.

9. Subscriptions & Fees (if applicable)

If you purchase a paid plan, you agree to the pricing and billing terms shown at checkout or in a separate Order Form. Fees are non-refundable unless required by law.

10. Disclaimers

THE SERVICE AND OUTPUTS ARE PROVIDED “AS IS” AND “AS AVAILABLE”. WE DISCLAIM ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING ACCURACY, FITNESS FOR A PARTICULAR PURPOSE, AND NON-INFRINGEMENT. WE DO NOT WARRANT THAT OUTPUTS WILL BE ERROR-FREE OR UNINTERRUPTED.

11. Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY LAW, SHERLOCK FORCE SHALL NOT BE LIABLE FOR INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL OR PUNITIVE DAMAGES, OR ANY LOSS OF PROFITS, REVENUE, DATA OR BUSINESS. OUR AGGREGATE LIABILITY SHALL NOT EXCEED THE AMOUNTS PAID BY YOU TO US FOR THE SERVICE IN THE 3 MONTHS PRIOR TO THE EVENT GIVING RISE TO THE CLAIM.

12. Termination

We may suspend or terminate access if you breach these Terms or cause risk to the platform. You may stop using the service at any time. Terms that by their nature should survive termination will continue to apply.

13. Changes

We may update these Terms occasionally. The “Last updated” date will change and the new Terms take effect upon posting. Continued use means you accept changes.

14. Governing Law

These Terms are governed by the laws applicable to Sherlock Force’s principal place of business, without regard to conflict-of-laws rules. Venue and jurisdiction shall be in the competent courts of that location.

15. Contact

Questions? Email: legal@sherlockforce.com