Investigation Disclaimer and Limitation of Liability
By engaging in this investigation, you acknowledge and agree to the following terms:
Scope of Investigation:
Our investigation aims to trace and analyze relevant blockchain transactions, identify potential leads, and assess available data in relation to the incident. However, the nature of blockchain forensics and asset tracing may limit the extent of information available for analysis.
No Guarantee of Results:
There is no guarantee that sufficient or actionable information will be uncovered during the investigation. While we will make every reasonable effort to identify leads and analyze data, the results may be inconclusive or yield only limited findings. In some cases, the investigation may result in a “bare tracing,” where no identifiable or actionable information is discovered.
No Further Action Guarantee:
Should the investigation yield insufficient information, no further action may be recommended or pursued. Any steps taken during the investigation are based on available data and do not guarantee the identification of parties responsible or the recovery of assets.
Information Request to Exchanges and Other Entities:
As part of the second step in our investigation, we will collaborate with legal partners to send formal information requests to relevant exchanges, platforms, or entities involved in the movement of compromised assets. These requests are issued on FraudOptics and our legal partners’ letterhead to ensure authority and compliance with legal and regulatory standards. These requests aim to gather critical information about the flow of funds, identifiable account holders, and to establish accountability.
No Guarantee of Response:
While we will make reasonable efforts to obtain responses from the entities contacted, there is no guarantee that we will receive the requested information. If responses are not received, or if the data provided is insufficient, FraudOptics will not be held liable for the lack of results. Additionally, we do not guarantee that any findings will lead to actionable results or asset recovery.
Limitation of Liability:
We shall not be held liable for any loss, damages, or lack of results arising from the investigation or any actions based on the findings, including if no actionable information or results are discovered. In the event that information requests are made to third parties and no response is received, or if the responses are inadequate, FraudOptics assumes no responsibility or liability. The investigation is conducted as-is, and any recommendations or actions are subject to the limitations of available data. Furthermore, FraudOptics will not be held liable for the inability to trace or recover assets due to the lack of response or data from involved entities.
By proceeding with the investigation, you acknowledge and accept these terms and limitations.