Privacy Policy

Last updated: 4 September 2026

1. Introduction

Welcome to Fraudalysis (accessible via https://fraudalysis.com). We are committed to protecting your privacy and the security of your personal data. This Privacy Policy describes how Fraudalysis ("we", "us", "our") collects, uses, stores, and shares personal data from website visitors, customers, and partners.

Because Fraudalysis is a blockchain surveillance and machine-learning intelligence platform, this policy also explains how we process publicly available data on blockchain networks (transaction histories, public wallet addresses, and smart contract structures).

2. Scope of our processing

1. Platform & website users: information collected when you visit the website, contact us, request a demo, or interact with our services.
2. Public blockchain data: publicly available on-chain records — wallet addresses, smart contracts, transaction amounts, timestamps, and execution logs. Public blockchain data is immutable, decentralised, and publicly accessible by design; we process it to provide risk scoring, fraud detection, and threat intelligence.

3. Information we collect

A. Provided directly by you

• Contact details: when you email us or request a demo, we collect your name, business email address, company name, and any details you choose to share.
• Communications: emails or support messages you submit to our team.

B. Collected automatically

• Device & usage data: IP address, browser type, operating system, referral URLs, pages visited, and visit duration.
• Cookies: see our Cookie Preferences policy.

C. Public blockchain data

We ingest public data directly from blockchain networks, including public addresses, transaction metadata, token transfer records, and smart contract bytecode.

Fraudalysis does not collect private keys, seed phrases, or credentials. We will never ask you for your private cryptographic keys.

4. How we use your information

• To provide and operate the Fraudalysis platform, including alerts, risk scores, and analytics;
• To maintain the security, stability, and performance of our infrastructure;
• To train and optimise our machine-learning models to recognise rug pulls, wash trading, drainer kits, and money-laundering typologies;
• To send product updates and educational material (with your consent, withdrawable at any time).

5. Sharing and disclosure

We do not sell your personal information. We may share data only under strict conditions:

• Service providers: trusted vendors performing services on our behalf (hosting, analytics, email delivery), bound by data protection agreements;
• Legal obligations: disclosure where required by applicable laws, court orders, or lawful requests;
• Security partners: sharing of parsed, anonymised on-chain threat intelligence with verified security partners to proactively isolate attackers.

6. International data transfers

Fraudalysis operates globally. Information may be stored and processed in countries outside your residence. Where data is transferred from the EEA, UK, or Switzerland, we rely on appropriate safeguards such as Standard Contractual Clauses and encryption standards to ensure a comparable level of protection.

7. Data security

We implement administrative, technical, and physical safeguards designed to protect personal data from unauthorised access, loss, or alteration — including HTTPS across our properties, authenticated APIs, and encryption of sensitive data at rest and in transit.

8. Third-party websites

Our website may contain links to external websites. We are not responsible for the privacy practices or content of external platforms. We encourage you to read their privacy policies when leaving our site.

9. Your rights & updates to this policy

Subject to applicable law (including the Australian Privacy Principles under the Privacy Act 1988 (Cth) and, where applicable, the GDPR — see our GDPR Compliance page), you may request access to, correction of, or deletion of your personal data. We may update this policy from time to time; material changes will be reflected in the "Last updated" date above.

10. Contact

Privacy questions or requests: privacy@fraudalysis.com or contact@fraudalysis.com