This page describes the current ChainCheck product flow. Operator identity, jurisdiction and final commercial terms must be completed before public paid launch.
01Purpose of ChainCheck
ChainCheck is a wallet-screening interface that combines public on-chain activity with clearly identified report layers. It is not a guarantee that an address or funds are lawful, safe or free of risk, and it does not replace legal or compliance judgement.
02Connected-wallet actions
Connecting a wallet and authorizing a wallet action are separate steps. Where a Sign / Approve or Permit flow is offered, review the wallet prompt carefully before confirming. The exact network, token, amount, spender and expiry shown by the wallet take precedence over descriptive interface copy.
03Plans and limits
ChainCheck can offer a plan limited to 100 new checks per day and an Unlimited plan. Prices, billing periods, taxes, cancellation rules and refund terms must be shown at checkout before paid subscriptions are activated. Features labelled as future or demo are not guaranteed live data sources.
04Data availability
Blockchain providers, RPC endpoints and explorer APIs can be delayed, rate-limited or unavailable. When live transaction history cannot be loaded, ChainCheck should identify the result as limited or demo instead of presenting missing data as a measured zero-risk result.
05Acceptable use
Do not submit seed phrases, private keys or confidential credentials. Do not present a demo-labelled score as a live sanctions or AML determination. You are responsible for reviewing wallet prompts and for complying with laws that apply to your use of the service.
Clear data labels and clear wallet prompts are part of the product.