By accessing or using cryptomatrixintelligence.com (the "Site"), or by engaging CryptoMatrix Intelligence ("CryptoMatrix," "we," "us") for investigative or forensic services, you agree to these Terms & Conditions. If you do not agree, please do not use the Site or our services.
CryptoMatrix provides blockchain forensics, computer forensics, and financial crime investigation services. We are not a law enforcement agency, a licensed law firm, or a fund-recovery service. Investigative reports we produce are intelligence and analysis intended to support decisions by clients, counsel, and law enforcement. They are not a guarantee of any outcome.
Tracing stolen or misappropriated cryptocurrency does not guarantee that funds will be recovered, frozen, or returned. Recovery, if any, typically depends on actions taken by exchanges, law enforcement, or courts that are outside our control. We make no representation that any engagement will result in the recovery of assets.
Content on this Site, including service descriptions and typical timelines, is provided for general informational purposes. No investigative engagement begins, and no attorney-client or fiduciary relationship is created, until a signed engagement letter and, where applicable, a non-disclosure agreement are in place between you and CryptoMatrix.
You agree to provide accurate and complete information relevant to your matter, to use any report or deliverable we produce lawfully, and not to misrepresent our findings or affiliation with CryptoMatrix. You are responsible for how you or your counsel choose to act on our findings.
We treat engagement details as confidential as described in our Privacy Policy. You likewise agree to keep any non-public methodology, pricing, or internal materials we share with you confidential.
The Site, including its design, text, graphics, and underlying code, is owned by CryptoMatrix or its licensors and may not be copied, reproduced, or distributed without permission. Deliverables produced for a specific engagement are licensed to the client for use in connection with that matter.
Fees, payment terms, and scope for any engagement are set out in the applicable engagement letter, not on this Site. No fees are charged for the initial consultation review.
To the fullest extent permitted by law, CryptoMatrix and its personnel are not liable for indirect, incidental, or consequential damages arising from use of this Site or reliance on publicly available Site content. Nothing in this section limits liability that cannot be limited under applicable law, or liability arising under a separately signed engagement letter, which governs the scope of any paid engagement.
Nothing on this Site, including our Insights articles, constitutes legal or financial advice. You should consult your own attorney or financial advisor regarding your specific situation.
CryptoMatrix will never ask for your wallet seed phrase or private keys, and never guarantees fund recovery in exchange for an upfront "release fee." If someone contacts you claiming to represent CryptoMatrix and asks for either, it is not us. Please report it to us via General Inquiries.
These Terms are governed by the laws of the jurisdiction in which CryptoMatrix Intelligence is organized, without regard to conflict-of-law principles, except where superseded by the terms of a signed engagement letter.
We may suspend or terminate access to the Site for any user who violates these Terms. Termination of an active engagement is governed by the applicable engagement letter.
We may update these Terms from time to time. The "Last updated" date above reflects the most recent revision.
Questions about these Terms can be directed to us through our General Inquiries form.