Terms of Service

1. About these Terms

Our Sites and Services are intended for organisations and their authorised personnel. They are not offered to consumers. If you use them on behalf of an organisation, you confirm that you are authorised to accept these Terms on its behalf, and “you” includes that organisation.

If you or your organisation has signed an agreement with us for the Services (such as a master services agreement, order form or licence agreement), that agreement applies and prevails over these Terms where they conflict. These Terms apply to anything that agreement does not cover.

By accessing or using the Sites or Services, you agree to these Terms. If you do not agree, do not use them.

2. Who you are contracting with

The Caudena company you contract with, and the law that governs these Terms, depend on where you are located:

If you have a signed agreement with us, the Caudena company named in that agreement is your contracting party. “Caudena”, “we”, “us” and “our” mean the applicable Caudena company.

3. Using the Sites

Subject to these Terms, you may access and use the Sites and their content for your internal business purposes. You may share links to our public pages. All other rights are reserved.

4. Accounts and access to the Services

• Access to the Services requires an account and, where applicable, a signed agreement or order. We may decide whether to grant access.
• You must keep your sign-in credentials and API keys confidential, ensure that only your authorised users access your account, and tell us promptly at [email protected] if you suspect unauthorised use.
• You are responsible for all activity under your account and for your users’ compliance with these Terms.

5. Acceptable use

You must use the Sites and Services only for lawful purposes and in accordance with these Terms. You must not:

• scrape, crawl, copy or extract data from the Sites or Services in bulk, or access them by automated means other than our published APIs and within the limits we set;
• resell, sublicense, publish or otherwise make the Services or their results available to third parties, except as permitted in your agreement with us;
• use the Services or their results to build or improve a competing product, dataset or service, or to train machine-learning models;
• reverse engineer, decompile or attempt to access the source code of the Services, except where the law expressly permits it;
• circumvent or interfere with security features, usage limits or access controls, or carry out security or load testing without our written permission;
• upload malicious code or use the Services in a way that could damage, disable or overload them;
• use the Services or their results to harass, stalk, threaten or intimidate any person, or to process personal data unlawfully;
• use the Services if you, or the organisation you represent, are the subject of sanctions imposed by the United Nations, the European Union, the United Kingdom or the United States, or in violation of applicable export control or sanctions laws.

6. Intelligence results and AI features

• The Services provide blockchain analytics and intelligence based on public blockchain data, publicly available information and our own analysis. Attributions, risk scores, clustering and other results are assessments, not statements of fact, and may be incomplete, out of date or incorrect.
• Results are provided to support your own investigations and decisions. They are not legal, regulatory, compliance, financial or investment advice. You are solely responsible for verifying results and for any decisions or actions you take based on them.
• AI-assisted features generate output automatically and may produce inaccurate or incomplete content. You must review AI output before relying on it.
• You are responsible for having a lawful basis for any processing of personal data you carry out using the Services or their results.

7. Your data and privacy

You keep all rights in the data you submit to the Services. You grant us the rights we need to host and process that data to provide, secure and support the Services. Where we process personal data on your behalf, our data processing agreement applies. Our Privacy Policy and Cookie Policy explain how we handle personal data in connection with the Sites and Services.

8. Fees

Fees for the Services are set out in your agreement or order with us. Access to the public Sites is free of charge.

9. Intellectual property

The Sites and Services, including their software, data, content, design, trademarks and logos, are owned by Caudena or its licensors and are protected by intellectual property laws. These Terms do not transfer any ownership to you. If you send us feedback or suggestions, we may use them without any obligation to you.

10. Third-party links and services

The Sites and Services may contain links to, or integrate with, third-party websites and services. We are not responsible for their content, availability or practices, and your use of them is subject to their own terms.

11. Suspension and termination

We may suspend or end your access to the Sites or Services, in whole or in part, if you breach these Terms, if your use creates a security, legal or reputational risk for us or others, or if required by law. Where we have a signed agreement with you, its termination provisions apply. Sections 5, 6, 9 and 12 to 16 continue to apply after your access ends.

12. Disclaimers

Except as expressly set out in a signed agreement with us, the Sites and Services are provided “as is” and “as available”. To the fullest extent permitted by law, we disclaim all warranties and conditions, whether express or implied, including those of merchantability, satisfactory quality, fitness for a particular purpose, accuracy and non-infringement, and we do not guarantee that the Sites or Services will be uninterrupted, secure or error-free.

13. Limitation of liability

To the fullest extent permitted by law:

• we are not liable for any indirect, incidental, special, consequential or punitive damages, or for any loss of profits, revenue, business, goodwill or data, arising out of or in connection with the Sites, the Services or these Terms; and
• our total liability arising out of or in connection with the Sites, the Services or these Terms is limited to the greater of (a) the fees you paid us for the Services in the 12 months before the event giving rise to the claim and (b) 100 US dollars (or 100 euros, if MNRV Analytics SAS or MNRV Analytics Ltd is your contracting party).

Nothing in these Terms excludes or limits liability that cannot be excluded or limited under applicable law, including liability for death or personal injury caused by negligence, for fraud or fraudulent misrepresentation, or, where applicable law does not allow it to be limited, for gross negligence or wilful misconduct.

14. Indemnity

You will indemnify and hold harmless Caudena and its affiliates, officers, employees and agents from any claims, losses, liabilities, damages and costs (including reasonable legal fees) arising out of your breach of these Terms or your misuse of the Sites or Services, including any use of results in breach of applicable law.

15. Governing law and disputes

• If MNRV Analytics SAS is your contracting party, these Terms and any dispute arising from them are governed by French law, and the competent courts of Nice, France have exclusive jurisdiction.
• If MNRV Analytics Ltd is your contracting party, these Terms and any dispute arising from them are governed by the laws of the Republic of Cyprus, and the courts of Limassol, Cyprus have exclusive jurisdiction.
• If Caudena Corp. is your contracting party, these Terms and any dispute arising from them are governed by the laws of the State of New York, without regard to its conflict of laws rules, and the state and federal courts located in New York County, New York have exclusive jurisdiction.

If you have a signed agreement with us, the governing law and dispute provisions in that agreement apply instead.

16. General

• Changes: we may update these Terms from time to time. We will post the updated version on this page and change the date at the top. Your continued use of the Sites or Services after the change means you accept the updated Terms.
• Entire agreement: these Terms, together with any signed agreement with us and the policies referred to in them, are the entire agreement between you and us about their subject matter.
• Severability: if any provision is found unenforceable, the rest of these Terms remain in effect, and the provision will be applied to the maximum extent permitted.
• No waiver: our failure to enforce a provision is not a waiver of our right to do so later.
• Assignment: you may not transfer your rights under these Terms without our consent. We may transfer them to a Caudena group company or in connection with a merger, acquisition or sale of assets.
• Events beyond our control: we are not liable for delays or failures caused by events beyond our reasonable control.

17. Contact us