1. Prohibited activities
Money laundering, terrorist financing, sanctions evasion, or any transaction with sanctioned persons, entities or jurisdictions.
Fraud, scams, theft, extortion and ransomware, Ponzi or pyramid schemes, market manipulation, or receiving the proceeds of any of them.
Darknet markets, illegal goods or services, child sexual abuse material, or any activity that is illegal where you or your customers operate.
Offering regulated services (such as custody, exchange or payment services) to the public without the licences or registrations they require.
Using mixing or privacy services to hide the origin of illicit funds.
2. Protecting the Service
No attempt to access accounts, data or systems that are not yours, to bypass limits, authentication or policies, to overload the Service, or to probe it outside the rules of our vulnerability disclosure policy.
No reselling, sublicensing or white-labelling of the Service without a written agreement, and no use of the Chainvara brand to impersonate us or our support team.
3. Enforcement
We may block a transaction, suspend an API key, a user or an organization, and report to the competent authorities when we reasonably believe this policy or the law is breached. Where the law and the risk allow, we explain why and how to resolve it.
Report abuse or a suspicious use of the Service via the chat or by email.