Terms for using TrackBTC.

1. Scope and acceptance

These Terms govern your use of TrackBTC, its website, and its reports. If you use TrackBTC for an organisation, you confirm that you have authority to act for it.

By using the website or reports, you agree to these Terms. The Access and Delivery Policy describes report availability. The Privacy Policy, Attribution and Methodology, and Corrections Policy explain how we handle personal data, qualify report claims, and review errors.

2. Accounts and private access

Public pages and report summaries are available on the website. Private reports and report-production tools are restricted to accounts authorised by TrackBTC. Creating an account does not guarantee private access or a fixed access period.

Keep your sign-in credentials secure. Account access is personal to the authorised user; do not share it or bypass access controls. Private access may include draft reports, which are provisional and may change before publication.

3. Ownership and permitted use

TrackBTC and its licensors retain all rights in the website, report formats, methods, text, visuals, software, and other protected material. Access does not transfer ownership.

You may share links to public pages and quote short extracts with attribution, keeping relevant qualifications and notices. An extract must not reproduce the whole or a substantial part of a report or substitute for authorised access. Private reports may be used only for the purpose for which access was granted. Public republication or redistribution of private reports requires prior written approval.

You must not resell or sublicense reports; conduct bulk or automated extraction; create a competing or substitute report library; remove ownership or qualification notices; interfere with the service; or use it unlawfully.

4. Report scope, attribution, and reliance

Reports are analytical materials supplied on an as-available basis. Monthly, daily, and four-hour describe report formats, not a guaranteed publication schedule, minimum report count, or service level. Reports and access may be delayed, interrupted, changed, corrected, withdrawn, or discontinued. There is no guaranteed archive.

TrackBTC reports observed Bitcoin activity within stated coverage and periods. A published entity name describes a wallet group likely associated with that organisation or organisational service. A wallet-group association, transfer, balance, movement, or price-context measure does not by itself establish beneficial ownership, transaction purpose, a purchase or sale, motive, financial condition, legal status, misconduct, price causation, or a future result.

Reports are informational and are not investment, trading, legal, tax, accounting, or compliance advice. You remain responsible for your decisions. The Attribution and Methodology explains the claim boundaries, and the Corrections Policy explains how to challenge content.

To the extent permitted by law, TrackBTC does not warrant uninterrupted availability or that every report, association, measurement, or explanation will be complete, current, accurate, error-free, or suitable for a particular purpose. Mandatory rights remain unaffected.

5. Suspension and responsibility

We may suspend or terminate access for credential sharing, access-control abuse, a security risk, unlawful use, a legal requirement, or another material breach. Where reasonably practicable, we will give notice and an opportunity to address a remediable breach. You may stop using TrackBTC at any time. Clauses intended by their nature to survive, including ownership, use restrictions, indemnity, liability, claims, and governing law, survive termination.

You will indemnify TrackBTC against a third-party claim, damage, and reasonable cost to the extent caused by your credential sharing, unlawful use, unauthorised redistribution or republication, infringing material you supply, or material breach of these Terms. This indemnity does not apply to the extent the claim is caused by TrackBTC's breach, negligence, fraud, or liability that cannot lawfully be shifted.

Neither party is responsible for delay or non-performance caused by an event outside its reasonable control, subject to mandatory law.

6. Liability limits

To the extent permitted by law, TrackBTC and its officers, employees, contractors, and licensors are not liable for indirect, incidental, special, consequential, exemplary, lost-profit, lost-opportunity, loss-of-goodwill, or loss-of-data damages arising from or relating to the website or reports.

To the extent permitted by law, the total aggregate liability of TrackBTC and all those protected parties for claims under these Terms is limited to USD $100. This is one shared aggregate cap across all protected parties, claims, events, and legal theories.

The exclusions and cap do not apply to fraud, death or personal injury caused by negligence, or liability that cannot lawfully be excluded or limited. Mandatory rights remain unaffected.

Subject to mandatory law, a claim arising from or relating to these Terms, the website, or reports must be brought within one year after the claimant knew or reasonably should have known the facts giving rise to it.

7. Singapore law and general terms

These Terms are governed by Singapore law. The courts of Singapore have exclusive jurisdiction, subject to any mandatory law that requires otherwise. Nothing in these Terms removes a right that applicable law does not permit the parties to exclude.

Send questions and notices to support@trackbtc.bot. We may send account notices to the email associated with your account. You may not assign these Terms without our prior written consent. We may assign them as part of a corporate reorganisation, sale, or transfer of the service, subject to applicable law.

If a provision is unenforceable, it will be enforced to the maximum lawful extent and the remainder will continue. A failure to enforce a provision is not a waiver. A material revision will use a new document version and an updated effective date. These Terms do not replace separately agreed written terms for a specific engagement.

Document version: trackbtc_terms_v3.