Terms of Use

Acceptance of terms

By using this website or submitting a case-review request, you agree to these Terms of Use and to our Privacy Policy.

Nature of our services

Digital Intelligence Solutions provides fraud-support consulting, transaction review, publicly available blockchain activity review, evidence organization, incident documentation, legal-technology tools and claims-document preparation assistance. We are not a law firm, financial institution, government agency, law-enforcement organization or fund-recovery authority, and we do not provide legal representation, personalized legal advice, investment advice or financial services.

No guaranteed outcome

Submitting a case-review request does not guarantee acceptance of your matter, a recovery of funds, or any particular legal, financial, investigative or reporting outcome. Cryptocurrency transactions may be irreversible. Transaction tracing is not the same as fund recovery. We cannot freeze accounts, seize assets, or compel banks, exchanges or payment providers to return funds.

Your responsibilities

You agree to provide accurate information, to never submit passwords, private keys, wallet recovery phrases or one-time codes through our forms, and to use this website lawfully.

No attorney-client relationship

Submitting information through this website does not create an attorney-client relationship. Where legal advice is appropriate, we encourage you to consult an independent, licensed attorney.

Limitation of liability

To the fullest extent permitted by law, Digital Intelligence Solutions is not liable for losses arising from decisions made based on general information provided through this website, or for the acts or omissions of third parties such as banks, exchanges, regulators or courts.

Changes to these terms

We may update these terms from time to time. Continued use of the website after changes are posted constitutes acceptance of the revised terms.

Contact

Questions about these terms can be sent to contact@yourdomain.com.