Terms of Use
Conditions and boundaries for using the public research guides, search links and illustrative tools.
Research scope
BlockDetective.com provides educational blockchain research content, identifier-format matching, external explorer links and an illustrative workspace. It does not provide custody, trade execution, background monitoring, verified identity attribution or recovery services. Reviewed September 4, 2026.
Your use of public records
Use the site responsibly and in accordance with applicable requirements. Do not use a technical relationship as a basis for unsupported allegations, harassment or disclosure of someone’s private information. You remain responsible for verifying source material and the suitability of any conclusion for your circumstances.
Accuracy and availability
Documentation, external explorer interfaces and source coverage can change. The site may contain errors or omissions, and external providers may be unavailable. A format match is not proof that a record exists or that a transaction is legitimate. No uninterrupted availability, search ranking, investigative result or recovery outcome is promised.
Illustrative data
The investigator’s DEMO records, graph and amounts are fictional training material. They must not be represented as observations of real accounts or transactions. Local notes and exports are user conveniences, not secure records management.
Third-party resources
Links to networks, issuers, documentation and commercial platforms are references, not endorsements or partnership claims. Third-party resources operate under their own terms and privacy policies. Check the destination before using an external service.
Editorial materials and brand references
Original site text and graphics are presented under the BlockDetective.com brand. Referenced protocol, issuer and product names belong to their respective owners. Do not misrepresent an edited example as an authentic blockchain record or imply an endorsement that has not been established.
Questions and corrections
Contact [email protected] about site content, source corrections or these terms. The research disclaimer and privacy policy provide additional context about the scope of the delivered website.