Effective Date: February 2025

Welcome to CryptoTrail.io. By accessing or using our website, services, or products, you agree to comply with and be bound by these Terms and Conditions. Please read them carefully before proceeding.

1. Acceptance of Terms

By using CryptoTrail.io, you agree to these Terms and Conditions, as well as our Privacy Policy. If you do not agree, please do not use our services.

2. Eligibility

You must be at least 18 years old or have the legal capacity to enter into binding contracts under Israeli law to use this website.

3. Services Provided

CryptoTrail.io offers blockchain analytics, forensics, and investigation services. All services provided are subject to these Terms and the applicable service agreements.

4. User Obligations

You agree to:

  • Use the website and services in compliance with all applicable laws and regulations, including the Israeli Protection of Privacy Law, 1981, the Prohibition of Money Laundering Law, 2000, and other relevant regulations.
  • Provide accurate and complete information when registering or using our services.
  • Not engage in fraudulent, abusive, or unlawful activities.

5. Prohibited Activities

You may not:

  • Attempt to gain unauthorized access to any part of the website.
  • Use the services for illegal activities, including but not limited to money laundering or fraud.
  • Engage in any activity that disrupts or interferes with the website’s functionality.

6. Intellectual Property

All content, trademarks, and intellectual property on CryptoTrail.io are the property of CryptoTrail.io or its licensors. Unauthorized use is prohibited.

7. Privacy Policy

Our use of your personal data is governed by our [Privacy Policy]. By using our services, you consent to data collection and processing in accordance with Israeli data protection laws.

8. Payment and Fees

  • Payments for services are subject to the terms provided at the time of purchase.
  • All payments must be made in accordance with Israeli financial regulations.
  • Refunds, if any, will be handled as per our refund policy.

9. Disclaimer of Warranties

CryptoTrail.io provides its services on an “as is” basis. We do not warrant that the services will be uninterrupted, error-free, or meet your expectations.

10. Limitation of Liability

To the extent permitted by Israeli law, CryptoTrail.io and its affiliates are not liable for any direct, indirect, incidental, or consequential damages arising from your use of the services.

11. Indemnification

You agree to indemnify and hold CryptoTrail.io harmless from any claims, damages, losses, liabilities, and expenses arising from your breach of these Terms or your use of the services.

12. Governing Law and Jurisdiction

These Terms and Conditions are governed by the laws of the State of Israel. Any disputes shall be subject to the exclusive jurisdiction of the competent courts in [Insert City, Israel].

13. Compliance with Israeli Regulations

  • CryptoTrail.io complies with Israeli cybercrime regulations, including the Cyber Defense Directive.
  • We adhere to the guidelines issued by the Israeli Securities Authority regarding blockchain technology when applicable.
  • We maintain strict compliance with the Protection of Privacy Regulations (Data Security), 2017.

14. Termination

CryptoTrail.io reserves the right to suspend or terminate your access to the website and services at its sole discretion for violations of these Terms.

15. Amendments

We may update these Terms from time to time. Continued use of the website constitutes acceptance of the revised Terms.

16. Restricted Jurisdictions Policy

We do not provide services to citizens of the following countries: USA, Cuba, Iran, North Korea , Syria, Russia , Belarus , Crimea, Donetsk, Luhansk regions of Ukraine and any other sanctioned country:

17. Retail Consumers

We do not provide services to retail consumers

18. Free Screening Policy

Our complimentary address screening may provide information such as the wallet’s creation date, activity status, potential risk level, and current balance (if available). This free screening service is offered as an open-source tool for businesses seeking to explore our paid services.

19. Contact Information

For any questions or concerns, please contact us at:

Email:info@cryptotrail.io
Phone: TBA
Address: Jerusalem, Israel

By using CryptoTrail.io, you confirm your understanding and acceptance of these Terms and Conditions.