Crypto Insidor
Opening soon

Terms of Service

Status: draft for legal review — not yet in force. Effective date: [DATE]. Operator: [OPERATOR LEGAL NAME], [REGISTERED ADDRESS], [REGISTRY / TAX ID], contact: [EMAIL].

These Terms govern your use of Crypto Insidor (the "Service"): the web dashboard, its API, and the Telegram alert bot. By using the Service you agree to them. If you do not agree, do not use the Service.

Sections marked [SUBSCRIPTION] apply only once paid plans are offered. Until then the Service is provided free of charge and those sections are not in force.

1. Definitions

  • Service — the Crypto Insidor software and every output it produces: scores, grades, verdicts, checklists, flags, labels, alerts, holder tables, cluster maps, and all other data shown or sent.
  • Output — any result the Service produces for a token, pool, wallet or address.
  • Provider data — data the Service obtains from third parties (blockchain nodes, block explorers, security APIs, market-data APIs).
  • You — the person or entity using the Service. Consumer — a natural person using the Service for purposes outside their trade, business, craft or profession.
  • Block pin — the block number and timestamp at which an Output was computed. Every token verdict carries one.

2. What the Service is — and what it is not

The Service is an automated, heuristic security scanner for tokens on public blockchains. For a token you ask about it:

  • runs buy/sell simulations against the chain's current state (eth_call with state overrides) to test whether a sell goes through and what it costs;
  • reads on-chain facts at one block: contract code and selectors, owner and mint authority, liquidity positions and locks, holder lists, transfer history, launch cohorts;
  • queries third-party providers (GoPlus Security, honeypot.is, DexScreener, Blockscout, Robinscan, and others) and combines what they return;
  • applies fixed rules and weights to produce a score, a grade and a set of named checks — and reports, for every check, whether it ran, what it covered, and whether it answered.

The Service is not:

  • an audit, a code review, a formal verification, or a statement that a contract is free of vulnerabilities, backdoors or hidden functions;
  • a statement about what a token, a market or a wallet will do;
  • a statement about the intentions of any person;
  • a custodial service, a wallet, an exchange, a broker, or a trading venue;
  • investment, financial, legal or tax advice (see section 3).

An Output is a measurement of our own scanner at one block. Chains change in seconds; a token that passed a check at block N may fail it at block N+1, and the Service may not have looked again. Where a check could not run or a provider did not answer, the Output says so ("unknown", "not checked", "unscored"). "Not checked" is never "checked and clean." You agree to read Outputs together with their coverage, and not to treat the absence of a flag as proof of safety.

3. No investment advice

Nothing in the Service is, or should be read as:

  • advice on crypto-assets or portfolio management of crypto-assets within the meaning of Regulation (EU) 2023/1114 (MiCA), Article 3(1)(16)(h) and (i);
  • investment advice, an investment recommendation, or any other investment service within the meaning of Directive 2014/65/EU (MiFID II) or the Polish Act of 29 July 2005 on Trading in Financial Instruments (in particular Article 69 and Article 76 of that Act) — which may be relevant because some chains the Service covers carry tokenised equities that may qualify as financial instruments;
  • an investment recommendation or information recommending an investment strategy within the meaning of Regulation (EU) No 596/2014 (MAR) and Delegated Regulation (EU) 2016/958;
  • a solicitation, offer, or inducement to buy, sell, hold or trade any asset.

The Operator is not authorised or supervised as an investment firm, a crypto-asset service provider, or a financial adviser in any jurisdiction, and does not hold any such licence. Outputs are general and impersonal: they are computed from public on-chain data by the same rules for everyone, and take no account of your situation, objectives or risk tolerance.

Words the Service uses — including "radar match", "traction", "investigate", "low risk", "clean", "smart money", "winner", "alert", "heat" — are names of automated thresholds and heuristics, defined in the Service and in its published calibration, and are not recommendations. A "radar match" alert means a token crossed a set of configured numeric thresholds at one moment; it does not mean anyone suggests you buy it. Tokenised shares (financial instruments) are never the subject of a radar-match alert or a traction read; for them the Service reports contract facts only.

Every decision to trade is yours alone, and you bear its full consequences. If you need advice, consult a licensed professional.

4. Not custodial — your keys, your transactions

  • The Service never asks for, stores, or has access to private keys, seed phrases, wallet passwords, or signing rights. It never constructs, proposes, or submits transactions on your behalf. Anyone asking you for a key or a signature "for Crypto Insidor" is not us.
  • The Service does not hold any assets for you and cannot recover, freeze, reverse or return anything.
  • You are solely responsible for the security of your wallets and keys, for every transaction you sign, and for verifying any contract address before you interact with it. An address shown in the Service is data read from the chain or typed by a user; it is not an endorsement.

5. The nature of Outputs about tokens, contracts and addresses

Outputs describe on-chain observations at a block, produced by software, using defined rules. In particular:

  • Labels such as "honeypot", "rug", "drained", "sniper", "operator", "farm", "sybil", "relayed", "known rug template", "pre-positioned" are names of rules whose conditions are documented in the Service. They state that a rule's condition was met by the observed data; they do not assert the identity, ownership, coordination, motive or wrongdoing of any person.
  • A statement that "wallet A funded wallet B" or "these addresses form a cluster" is a description of transfer records on a public ledger. The Service does not claim to know who controls any address, and says so wherever the evidence is indirect.
  • Outputs can be wrong, and the Service publishes how often they have been (see section 7). A false positive can mark a legitimate token; a false negative can miss a malicious one.

If you believe an Output about a token or an address you are associated with is factually wrong, you may write to [EMAIL] with the block pin and the evidence; we will re-run the check and correct a defect in our rules or data where one is shown. We do not remove a correct reading of public data on request.

6. Third-party data and availability

  • The Service depends on providers and infrastructure we do not control: public and paid RPC nodes, block explorers, security APIs, market-data APIs, and Telegram. They are rate-limited, intermittently unavailable, sometimes wrong, and may change or withdraw access at any time. When a provider does not answer, the Output reports the check as not run; it does not fill in a value.
  • The Service is provided "as available." We do not guarantee uptime, latency, completeness, or delivery of any alert, and we may suspend, throttle or change any part of it at any time. Alerts, in particular, are best-effort: an alert may arrive late or not at all, and a token may move before you read it.
  • The price chart is drawn by the Service from third-party candle data (GeckoTerminal) and inherits that data's gaps and errors; the "open full chart" link leads to a third-party site governed by its own terms.
  • Third-party names and trademarks (chains, launchpads, exchanges, providers) are used to identify data sources and are not endorsements in either direction.

7. Calibration and published error rates

The Service publishes, under Calibration, how its scores and heat readings have held up against observed outcomes (peak multiples, collapses, liquidity withdrawals), per chain and per score bucket, including cells with too little data to conclude anything. Those tables are a measurement of our own scanner's past behaviour. Past performance of the scanner is not a prediction of future performance, of the scanner or of any token.

8. Acceptable use

You must not:

  • use the Service to make, or to present to others as, an investment recommendation, an audit, a certification, or a guarantee of any asset's safety;
  • resell, sublicense, or redistribute Outputs or Provider data as a product or feed, or present Outputs as your own analysis, without our written consent;
  • scrape, crawl, or bulk-download the Service or its API beyond ordinary personal use, or circumvent rate limits, access controls or [SUBSCRIPTION] plan limits;
  • probe, disrupt, overload, or attack the Service or the third-party endpoints it relies on;
  • use the Service to harass, defame, dox, or target any person, including by combining Outputs with other data to identify the holder of an address;
  • use the Service where doing so is unlawful for you, or if you are under 18.

We may suspend or terminate access that breaches this section, without notice where the breach is ongoing or harmful.

9. [SUBSCRIPTION] Accounts, plans and payment

This section takes effect only when paid plans are offered.

  • Account. An account is identified by [the credential you sign in with — e.g. a wallet address you prove control of by signing a message (Sign-In with Ethereum), or an e-mail address]. You are responsible for anything done under it. Signing a login message never authorises a transaction and never costs gas; we will never ask you to sign anything else.
  • Plans and price. Plan contents, limits and prices are those shown at the point of purchase. Prices include VAT where applicable. We may change prices for future periods with at least [30] days' notice; a change never applies to a period already paid.
  • Renewal and cancellation. Subscriptions renew automatically at the end of each period unless cancelled before renewal. You can cancel at any time in the account settings; cancellation takes effect at the end of the current paid period and no pro-rata refund is due for that period, except where the law requires one.
  • Payment. Payments are processed by [PAYMENT PROCESSOR]; we do not receive or store card numbers. If a payment fails, we may downgrade or suspend the plan after notice.
  • Right of withdrawal (consumers in the EU/EEA). As a consumer you have the right to withdraw from a distance contract within 14 days without giving a reason (Article 27 of the Polish Consumer Rights Act of 30 May 2014; Directive 2011/83/EU). Because the Service is a digital service supplied immediately, at checkout you will be asked to expressly consent to performance beginning before the withdrawal period ends and to acknowledge that you thereby lose the right of withdrawal (Article 38(1)(13) of that Act). If you do not give that consent, the paid features start after 14 days. The withdrawal form template is available at [LINK].
  • Conformity of the digital service (consumers). Nothing in these Terms limits the statutory rights of consumers regarding conformity of digital content and digital services (Chapter 5b of the Polish Consumer Rights Act, implementing Directive (EU) 2019/770). The Service conforms to the contract when it does what section 2 describes — runs the described checks and reports their coverage. An individual Output being later shown wrong by market events is not, by itself, a lack of conformity, because the Service does not promise correctness of predictions or completeness of detection.
  • Taxes and invoices. Invoices are issued electronically to the address on the account.

10. Intellectual property and your use of Outputs

  • The Service — its code, rules, weights, models, text, design, calibration data and the compilation of Outputs — is owned by the Operator or its licensors and protected by copyright and, where applicable, the sui generis database right. Underlying on-chain data is public and not claimed.
  • You may use Outputs for your own, personal, non-commercial purposes, and quote them with attribution and their block pin. Any other use requires our written consent.
  • Feedback you send us may be used without obligation to you.

11. Warranties and disclaimers

To the fullest extent permitted by applicable law:

  • the Service and all Outputs are provided "as is" and "as available", without any warranty, express or implied, including warranties of accuracy, completeness, fitness for a particular purpose, non-infringement, or uninterrupted or error-free operation;
  • we do not warrant that any token is safe, sellable, non-malicious, or will retain any value, or that the Service will detect any particular vulnerability, backdoor, tax, lock, cluster, or scheme;
  • we do not warrant the accuracy or availability of Provider data.

Consumers: the disclaimers above do not exclude or limit any statutory warranty or right that cannot be excluded under the law applicable to you, including the statutory rights on conformity referred to in section 9.

12. Limitation of liability

To the fullest extent permitted by applicable law:

  1. Cap. The Operator's total aggregate liability arising out of or in connection with the Service, however arising (contract, tort, statute or otherwise), is limited to the total amount you paid the Operator for the Service in the [three (3)] months immediately preceding the event giving rise to the claim. If you paid nothing (free tier), that amount is zero, and the Service is provided as a courtesy at your own risk.
  2. Excluded losses. The Operator is not liable for: loss of profits, lost trading opportunities, loss of or decline in value of any crypto-asset or other asset, funds sent to a malicious or erroneous contract, losses caused by acting or not acting on an Output or an alert, losses from delayed, missing or incorrect alerts, loss of data, or any indirect, consequential, special, exemplary or punitive loss — even if advised of the possibility.
  3. Third parties. The Operator is not liable for the acts, omissions, data, availability or terms of any third-party provider, chain, protocol, launchpad, exchange, wallet, or messaging service.
  4. What is not limited. Nothing in these Terms excludes or limits liability for (a) damage caused intentionally (Article 473 § 2 of the Polish Civil Code), (b) death or personal injury caused by negligence, (c) fraud or fraudulent misrepresentation, or (d) any liability that cannot be excluded or limited under the law applicable to you.
  5. Consumers. Where you are a consumer, points 1–3 apply only to the extent permitted by mandatory consumer law, including Article 385³ of the Polish Civil Code and the corresponding law of your country of habitual residence (Article 6(2) of Regulation (EC) No 593/2008). Where a limitation is not permitted, the Operator's liability is limited to the direct, foreseeable loss resulting from its own fault.

You acknowledge that the Service is offered on these terms — including, on the free tier, at no charge — precisely because it does not and cannot bear the risk of trading decisions made with it.

13. Indemnity (non-consumers)

If you are not a consumer, you will indemnify the Operator against claims, losses and costs (including reasonable legal fees) arising from your breach of these Terms, your use of Outputs in breach of section 8, or any representation you make to third parties on the basis of Outputs.

14. Changes to the Service and to these Terms

  • We may change, add or remove features, rules, weights, providers and chains at any time. Calibrated rules are changed when measurement warrants it, and the calibration tables mark the date of material rule changes.
  • We may amend these Terms. Material amendments will be announced in the Service at least [14] days before they take effect [SUBSCRIPTION: and e-mailed to account holders]. If you do not accept an amendment you may stop using the Service [SUBSCRIPTION: and cancel; a paid period already started continues under the previous Terms at your election]. Continued use after the effective date is acceptance.

15. Termination

You may stop using the Service at any time [SUBSCRIPTION: and delete your account in the settings]. We may suspend or terminate access for breach of these Terms, for legal reasons, or on discontinuation of the Service with reasonable notice [SUBSCRIPTION: and a pro-rata refund of any prepaid, unused period where we discontinue]. Sections 3–5, 10–13 and 16 survive termination.

16. Governing law and disputes

  • These Terms are governed by the law of Poland. If you are a consumer, you also enjoy the protection of the mandatory provisions of the law of your country of habitual residence, and nothing here deprives you of it.
  • Disputes are subject to the jurisdiction of the Polish courts; a consumer may also sue and be sued in the courts of their own country of residence under Regulation (EU) No 1215/2012.
  • Consumers in Poland may use out-of-court dispute resolution (ADR) — including the Trade Inspection (Inspekcja Handlowa) and municipal consumer ombudsmen; details at uokik.gov.pl. Participation in ADR is voluntary for the Operator unless the law provides otherwise.
  • If any provision is held invalid, the rest remains in force, and the invalid provision is replaced by a valid one closest in effect.

17. Contact

[OPERATOR LEGAL NAME], [ADDRESS], [EMAIL].

Version 1.0-draft, [DATE]. Previous versions: none.