Terms of Protocol

0x01. Consensus & Acceptance

By connecting a Web3 wallet or initiating an address query through the AMLCheck.run infrastructure, you programmatically agree to adhere to these Protocol Terms. Interactions with the smart contracts or off-chain APIs imply absolute acceptance.

0x02. Protocol Utility

AMLCheck.run operates as a heuristic data oracle. The protocol executes graph analysis on immutable public ledgers. We provision 1 complimentary execution cycle per 24-hour epoch. Sequential queries require an execution fee of $0.30.

0x03. Execution Bounds

Entities utilizing this infrastructure must not deploy it for adversarial mapping, API abuse, or evasion of regulatory frameworks. Synthetic load generation against our nodes will result in immediate IP and wallet blacklisting.

0x04. Oracle Disclaimer

Risk matrices and scores are generated via probabilistic machine learning algorithms based on on-chain data. The protocol provides no cryptographic guarantee of 100% accuracy. The data is provided "AS IS" without any warranties of merchantability.