Terms of Use

1. Acceptance of Terms

By accessing or using the Blockchain Investigative Agency™ (BIA) website and services, you agree to be bound by these Terms of Use. If you do not agree with any part of these terms, you must discontinue the use of our services immediately. These terms constitute a legally binding agreement between you and BIA™.

2. Service Scope & Professional Conduct

BIA™ provides forensic analysis, blockchain intelligence, and investigative support. We maintain a zero-tolerance policy for illegal activity. You agree not to use our portal or services to:

• Attempt to gain unauthorized access to computer systems or networks.
• Solicit illegal services or engage in activities that violate local or international law.
• Provide false information, misleading evidence, or malicious reports.
• Harass, intimidate, or threaten BIA™ personnel or other clients.

3. User Data & Security

You are solely responsible for the security of your private data, including devices, wallets, and credentials. BIA™ will never request your private keys, seed phrases, or password credentials. Any interaction with our forms is performed at your own risk. By submitting data, you grant us permission to analyze and process this information strictly for the purpose of your case assessment.

4. Limitation of Liability

To the maximum extent permitted by law, BIA™ shall not be liable for any direct, indirect, incidental, or consequential damages resulting from your use of our services or website. This includes, but is not limited to, financial losses, loss of data, or failure to recover assets, even if we have been advised of the possibility of such damages. All forensic findings are provided “as is” for informational purposes.

5. Intellectual Property

All content, including the design, methodology, forensic report templates, and investigative logic presented on this website, is the exclusive intellectual property of BIA™. Unauthorized reproduction, distribution, or commercial exploitation of our content without prior written consent is strictly prohibited.

6. Changes to Services

We reserve the right to modify, suspend, or discontinue any aspect of our website or services at any time without notice. We are not liable to you or any third party for any modification or termination of services.

7. Jurisdiction

These Terms of Use are governed by the laws of Ukraine. Any disputes arising from or relating to the use of our website or services shall be subject to the exclusive jurisdiction of the courts of Kyiv, Ukraine.

8. Contact

If you have any questions regarding these Terms of Use, please reach out to our legal and administrative team at support@bia.net.ua or contact us via our 24/7 Dispatch line: +380 (75) 267 07 07.