Terms of Service
Effective Date: June 2026API Usage Limits
Your use of the TrustSniffer API is governed by the rate limits and quotas associated with your subscription plan. Exceeding published limits may result in throttling (HTTP 429) or temporary suspension of API access.
Automated abuse, credential sharing across organizations, or systematic circumvention of rate limits constitutes a material breach and may result in immediate termination without refund.
Reverse Engineering Restrictions
You may not reverse engineer, decompile, disassemble, or otherwise attempt to derive the source code, algorithms, or scoring methodologies of TrustSniffer's risk engine, taint propagation system, entity classification models, or web intelligence heuristics (including DOM analysis rules, behavioral signal definitions, and visual similarity matching logic).
You may not systematically scrape, bulk-export, or replicate TrustSniffer's sanctions database, blacklist data, risk verdicts, or web intelligence scan results (including infrastructure fingerprints, phishing template databases, and domain threat classifications) to build a competing dataset or service. API responses are licensed for operational use within your organization only.
Enterprise Service Level Agreement (SLA)
Enterprise plan subscribers are covered by the following SLA commitments:
| Metric | Target | Remedy |
|---|---|---|
| API Uptime | 99.95% monthly | Service credit (10% per 0.1% below target) |
| Sanctions Feed Latency | < 5s from on-chain confirmation | Service credit upon sustained breach |
| API Response (p95) | < 500ms (sanctions_only) | Escalation to engineering |
| Support Response | < 4 hours (critical) | Named account manager |
SLA credits are capped at 30% of monthly fees. Scheduled maintenance windows (announced 72 hours in advance) are excluded from uptime calculations.
Limitation of Liability
TrustSniffer provides blockchain analytics and risk intelligence on an "as-is" basis. Our verdicts, scores, and classifications are probabilistic assessments derived from publicly available data and proprietary algorithms. They do not constitute legal, financial, or compliance advice.
In no event shall TrustSniffer be liable for indirect, incidental, special, consequential, or punitive damages arising from your use of or reliance on our services, including but not limited to: losses from failed transaction blocks, incorrect risk classifications, or regulatory penalties.
Our total aggregate liability for any claims arising from these Terms shall not exceed the fees paid by you in the twelve (12) months preceding the claim.
Governing Law
These Terms are governed by the laws of the Netherlands. Any disputes shall be resolved exclusively in the courts of Amsterdam, unless an alternative jurisdiction is agreed in your Enterprise contract.
Contact
For legal inquiries: legal@trustsniffer.com