Terms, disclaimers, and limitation of liability.

Last updated: April 20, 2026 · These terms govern your use of BlueWing Intel services, including the Fraud Watch daily publication, the Free Wallet Risk Check at /check, and any paid forensic reports.

Read this first. BlueWing Intel provides intelligence and analysis derived from public sources. Nothing we publish is financial, legal, investment, tax, or compliance advice. We make no warranty that any address, entity, transaction, or narrative is complete, current, or free of error. Decisions you make using our content are made at your sole risk, and you bear full responsibility for their consequences. If you are not willing to accept that responsibility, do not use this service.

1. Acceptance.

By accessing, downloading, submitting input to, or receiving any content from bluewing-fraud-watch.pages.dev, bluewingnevis.com, any BlueWing Intel subdomain, any BlueWing-branded report, email, feed, or API (collectively, the "Service"), you agree to these Terms of Use (the "Terms"). If you do not agree, you must not use the Service.

2. Who We Are.

The Service is operated by BlueWing Intel (the "Company", "we", "us"), a Nevis-organized entity. Contact: info@bluewingnevis.com.

3. No Advice. No Fiduciary Relationship.

Content on or obtained through the Service — including the Fraud Watch daily publication, the Free Wallet Risk Check verdicts ("green," "yellow," "red," or otherwise), forensic reports, narratives, labels, tags, confidence ratings, and any chat, email, or agent-mediated output — is informational only. It is not:

investment, financial, or trading advice;
legal advice, or the formation of an attorney–client relationship;
tax, accounting, or regulatory-compliance advice;
a recommendation to transact, refrain from transacting, or take any other action;
a certification of an address, wallet, counterparty, or transaction.

Use of the Service does not create any fiduciary, advisory, broker-dealer, agency, employment, partnership, or similar relationship between you and the Company.

4. No Warranty of Accuracy.

The Service draws on public blockchain data, third-party registries (including but not limited to OFAC SDN lists, ScamSniffer, Chainabuse, and other open-source feeds), and analytic heuristics. Public data can be incomplete, delayed, incorrect, manipulated, or stale. An address the Service has not yet seen may be actively illicit. An address the Service has flagged may be benign, mislabeled, or rehabilitated. A "green" verdict is not a certification of safety. A "red" verdict is not a legal determination.

The Service is provided "as is" and "as available," without warranty of any kind, express or implied, including without limitation: merchantability, fitness for a particular purpose, non-infringement, accuracy, timeliness, completeness, uninterrupted availability, or freedom from error, defect, or malicious code.

5. Your Responsibilities.

You are solely responsible for all decisions you make based on, referencing, or informed by the Service, including any transaction, non-transaction, claim, allegation, filing, or representation to third parties.
You must comply with all applicable laws, including sanctions, anti-money-laundering, financial-services, securities, tax, data-protection, and court-admissibility rules in every jurisdiction relevant to you.
You must not use the Service to facilitate illegal activity, harass any person or wallet owner, publicly defame any entity, or make public accusations without independent verification.
You must not scrape, resell, redistribute, sublicense, or reverse-engineer the Service except as expressly permitted by your subscription or report license.

6. Forensic Reports.

Paid forensic reports delivered by the Company are bespoke analytic work products. Each report reflects the state of public data, registries, and our proprietary labels as of the report's generation timestamp. Subsequent events may render any finding incomplete or obsolete. Reports do not constitute expert-witness testimony unless accompanied by a separately executed engagement letter specifying court jurisdiction, witness credentials, and admissibility framework.

Evidence-manifest hashes (SHA-256) attest to the integrity of the report file only — they do not attest to the truth of the underlying blockchain data, which originates from third-party sources the Company does not control.

7. Limitation of Liability.

To the maximum extent permitted by applicable law, the Company, its owners, officers, employees, contractors, agents, successors, and assigns (the "Released Parties") shall not be liable for any loss, damage, cost, claim, or expense — direct, indirect, incidental, consequential, special, exemplary, or punitive — arising out of or related to the Service, whether based in contract, tort (including negligence), strict liability, statute, or any other theory, even if the Company has been advised of the possibility of such loss. This includes, without limitation: loss of funds or digital assets; theft, scam, or drainer losses; missed trading opportunities; reputational harm; legal costs; regulatory penalties; data loss; and any third-party claim.

If, notwithstanding the foregoing, any Released Party is held liable, the aggregate maximum liability of all Released Parties combined, for all claims of whatever kind arising out of or related to the Service, shall not exceed the greater of (a) USD $100 or (b) the amount you paid the Company in the twelve (12) months preceding the event giving rise to the claim. This cap applies in aggregate, not per claim.

8. Indemnification.

You agree to defend, indemnify, and hold harmless the Released Parties from and against any and all claims, liabilities, damages, losses, costs, and expenses (including reasonable legal fees) arising out of or related to: (a) your use of the Service; (b) your breach of these Terms; (c) your violation of any law or third-party right; (d) any content, address, transaction, or representation you submit to or derive from the Service; and (e) any claim that your use of the Service caused injury to a third party.

9. No Class Action. Binding Dispute Resolution.

Any dispute arising out of or related to these Terms or the Service shall be resolved solely on an individual basis. You waive any right to participate in any class, collective, mass, or representative action. Any dispute shall be submitted to binding arbitration in Charlestown, Nevis, under the arbitration rules of the Nevis International Arbitration Centre, conducted in English, before a single arbitrator. The decision of the arbitrator shall be final and binding. Nothing in this section prevents either party from seeking injunctive relief in a court of competent jurisdiction to protect intellectual property or confidential information.

10. Governing Law.

These Terms, and any dispute arising out of or related to them or the Service, are governed by the laws of the Federation of Saint Christopher and Nevis, without regard to its conflict-of-laws principles. You consent to the personal jurisdiction of courts located in Nevis for any proceeding not subject to arbitration.

11. Sanctions & Export Compliance.

You represent and warrant that you are not: (a) on any sanctions list maintained by the United States (OFAC SDN), United Nations, European Union, United Kingdom (OFSI), or any other competent authority; (b) located in a country or territory subject to comprehensive US sanctions; or (c) acting on behalf of any person or entity so listed or located. You agree not to use the Service in violation of any applicable sanctions or export-control regulations.

12. Privacy & Data.

Wallet addresses, chain selections, email addresses, and related metadata you submit are stored for the operation of the Service, abuse prevention, rate limiting, audit logging, and the continuous improvement of our proprietary label database. We do not sell your personal data. We may disclose content in response to valid legal process, to protect the Released Parties' rights or safety, or where disclosure is required by law. Retention is indefinite unless you request deletion in writing to info@bluewingnevis.com, subject to overriding legal-hold obligations.

13. Intellectual Property.

All content, layout, typography, narratives, labels, taxonomies, confidence methodologies, rendering templates, Pages Functions code, and compilations on the Service are the Company's intellectual property or licensed to the Company. Nothing in these Terms grants you any license or right to any of the foregoing beyond the limited license to access the Service in its intended form. The BlueWing name and marks may not be used without prior written consent.

14. Modification of the Service and Terms.

We may modify, suspend, or discontinue any part of the Service at any time without notice. We may revise these Terms at any time by updating this page. Your continued use of the Service after a revision constitutes acceptance of the revised Terms. The "Last updated" date at the top reflects the current version.

15. Severability & Entire Agreement.

If any provision of these Terms is held unenforceable, the remaining provisions remain in full force. These Terms constitute the entire agreement between you and the Company regarding the Service and supersede any prior understandings. No waiver of any term is effective unless in writing and signed by the Company.

16. Contact.

Questions about these Terms, data-deletion requests, or legal notices: info@bluewingnevis.com.

← Back to Fraud Watch · Free wallet risk check