← WalletRiskChecker

Privacy Policy

Last updated: August 25, 2026

This policy explains how WalletRiskChecker handles information when you visit the website, submit a wallet address, purchase a report, or contact support.

1. Information we process

  • Wallet addresses, transaction hashes, selected blockchain networks, and public on-chain transaction data needed to generate a report.
  • Report identifiers, generated findings, order status, timestamps, and technical records needed to deliver and protect the service.
  • Payment and order metadata received from our payment provider, such as payment status, amount, currency, and an order identifier. We do not receive or store full payment-card numbers.
  • Contact details and message content when you email customer support.
  • Basic device, browser, IP address, security, and usage information contained in standard server logs or provided by hosting and security services.

2. How we use information

We use information to validate requests, generate and deliver reports, confirm payment, maintain result access, respond to support requests, prevent abuse and fraud, troubleshoot errors, improve reliability, comply with legal obligations, and enforce our Terms of Service.

3. Public blockchain data

Blockchain addresses and transactions are generally public and may remain permanently available on the relevant network. We do not control or erase records stored on a blockchain. A wallet address may become associated with a person if you or another party links it to identifying information.

4. Service providers and sharing

We share information only as needed with providers that support hosting, databases, blockchain data, screening, analytics, security, email routing, and payment processing. These providers process data under their own terms and privacy practices. We may also disclose information when required by law, to protect rights and security, or as part of a business transfer. We do not sell personal information.

5. Payment processing

Checkout and payment are provided by Waffo Pancake and its payment partners. Payment information you enter on the hosted checkout is submitted directly to those providers. Their privacy policies govern their collection and processing of payment and identity information.

6. Retention

We retain report and order records for as long as reasonably needed to provide result access, support purchases, prevent abuse, resolve disputes, and meet legal or accounting requirements. Retention periods vary by record type. We may delete or de-identify records when they are no longer needed, subject to backups and legal requirements.

7. Cookies and similar technology

We and our service providers may use essential cookies or similar technologies for security, session continuity, payment flow, language preference, and basic site operation. Browser settings can limit cookies, but doing so may prevent parts of the service from working.

8. Security and international processing

We use reasonable technical and organizational measures designed to protect information, but no online service is completely secure. Service providers may process information in countries other than your own, where privacy laws may differ.

9. Your choices and rights

Depending on where you live, you may have rights to request access, correction, deletion, restriction, or a copy of personal information, or to object to certain processing. These rights may be limited when information is public blockchain data, needed for legal compliance, security, fraud prevention, or a transaction record. Contact us to submit a request.

10. Children

The service is not directed to children under 18, and we do not knowingly collect personal information from children.

11. Policy changes and contact

We may update this policy when our service or legal obligations change. The updated date will appear above. For privacy questions or requests, email support@walletriskchecker.com.

隐私政策(中文摘要)

为生成和交付报告,我们会处理你提交的钱包地址、交易哈希、所选网络、公开链上数据、 报告结果和必要的技术记录。区块链数据通常公开且可能永久保存在链上,我们无法删除或 控制链上记录。

支付由 Waffo Pancake 及其支付合作方处理。我们可能接收付款状态、金额、币种和订单编号, 但不接收或保存完整银行卡号。你联系支持时,我们会处理你的邮箱和邮件内容。

信息仅用于生成报告、确认付款、维持结果访问、客户支持、安全防滥用、故障排查、履行 法律义务和执行服务条款。我们可能在提供服务所必需的范围内与托管、数据库、链上数据、 筛查、安全、邮件和支付服务商共享信息,但不会出售个人信息。

我们会在提供访问、处理争议、防止欺诈以及满足法律或会计要求所需的期限内保留相关记录。 如需查询、更正或删除适用的个人信息,请联系:support@walletriskchecker.com