1. Acceptance of Terms

These Terms of Service (“Terms”) govern your access to and use of WalletWhitepages.com, a blockchain address intelligence platform owned and operated by Glacier21 (“we,” “us,” “our,” or “Glacier21”). By creating an account, accessing, or using any part of the Service, you acknowledge that you have read, understood, and agree to be bound by these Terms and any future modifications.

2. About the Service

Wallet White Pages functions as a comprehensive blockchain address intelligence platform. When a user searches for a wallet address, the system checks it against our extensive, curated database, which aggregates information from multiple on-chain and off-chain sources, including but not limited to:

• Social media handles and profiles
• Associated documents and records
• Transaction patterns and histories
• Known identities and labels
• Contextual and location data
• Other publicly available blockchain data

Where additional information is available but not yet stored in our database, Wallet White Pages may perform on-demand lookups to enrich profiles, ensuring users receive comprehensive and current information. This Service is designed as a tool for investigations, compliance, due diligence, and risk assessment across the blockchain ecosystem.

3. Modifications to Terms

By continuing to access or use the Service after any modifications become effective, you agree to be bound by the updated Terms. It is your responsibility to review these Terms periodically. Notice of changes, whether through the Service, email, or posting on our website, is sufficient to bind you to the updated Terms without further acknowledgment or consent.

4. Permitted Use

The information and services provided through Wallet White Pages are strictly for the following purposes:

• Research and educational purposes
• Private, non-commercial use
• Compliance and due diligence investigations
• Risk assessment and fraud prevention
• Lawful blockchain analysis

You may not use the Service for any unlawful purpose or in any way that violates these Terms.

5. Prohibited Uses

You specifically agree that you will NOT use the Service or any data obtained from the Service for any of the following purposes:

• Harassment: Stalking, threatening, or harassing any individual or entity
• Doxxing: Publishing private or identifying information about individuals without their consent
• Fraud: Committing or facilitating any fraudulent activities
• Identity Theft: Stealing or misusing another person’s identity
• Criminal Activities: Any illegal purpose or activity prohibited by applicable law
• Market Manipulation: Using data to manipulate cryptocurrency markets or prices
• Unauthorized Access: Attempting to gain unauthorized access to wallets, accounts, or systems
• Defamation: Publishing false or misleading information to damage reputations

Customer and User specifically warrant that they will use all data gleaned and obtained from the Glacier21 Service for lawful purposes only.

6. Data Restrictions

6.1 No Resale or Redistribution

Resale, further dissemination, and disclosure of the data provided by Glacier21 to third parties without the express written consent of Glacier21 is strictly prohibited. This includes but is not limited to:

• Selling or licensing the data to third parties
• Creating derivative databases or products using our data
• Publicly sharing or publishing data obtained from the Service
• Incorporating our data into other commercial products or services

6.2 No Automated Access or Scraping

You may not use any automated means, including but not limited to bots, scrapers, crawlers, or data mining tools, to access the Service, extract data, or monitor any portion of the Service without our express written permission. This prohibition includes:

• Automated querying or bulk data extraction
• Using scripts or programs to scrape website content
• Bypassing rate limits or access controls
• Reverse engineering the Service or its algorithms

7. Disclaimers and No Warranties

7.1 No Representations or Warranties

THE SERVICE IS PROVIDED ON AN “AS IS” AND “AS AVAILABLE” BASIS. GLACIER21 MAKES NO REPRESENTATIONS, WARRANTIES, OR GUARANTEES OF ANY KIND CONCERNING THE USE, ACCURACY, COMPLETENESS, RELIABILITY, TIMELINESS, OR AVAILABILITY OF THE INFORMATION AND SERVICES PROVIDED.

7.2 Third-Party Data

Customer and User specifically agree and acknowledge that Glacier21 may use third-party data in performing its services and functions. Glacier21 hereby specifically disclaims any and all responsibility for the accuracy, completeness, legality, reliability, or availability of third-party data. We are not responsible for the content, practices, or policies of third-party data sources.

7.3 No Professional Advice

It is specifically understood that Glacier21 does not, and is not, providing any legal, financial, investment, tax, or professional advice. Glacier21 does not warrant this product or its program results for any specific purpose.

The Glacier21 Platform does not provide any legal, financial, investment, or tax advice, and is not liable for the uses to which the data and information obtained from the platform is put. Users must consult their own professional legal, accounting, audit, financial, and other advisors regarding the interpretation and use of the data and information provided.

7.4 No Liability for Decisions

Glacier21 is not responsible for any decisions made based on the data provided, whether financial, legal, personal, or otherwise. You acknowledge that you use the Service and any information obtained from it at your own risk and discretion.

8. Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, GLACIER21 SHALL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, PUNITIVE, OR EXEMPLARY DAMAGES ARISING OUT OF OR RELATING TO YOUR USE OF OR INABILITY TO USE THE SERVICE, INCLUDING BUT NOT LIMITED TO:

• Loss of profits, revenue, or business opportunities
• Loss of data or information
• Loss of goodwill or reputation
• Financial losses from investment or business decisions
• Personal injury or emotional distress
• Any other indirect or consequential losses

Consequential, punitive, and indirect damages are specifically excluded, and Glacier21 is not responsible and may not be held liable for such damages under any circumstances.

Glacier21 is not responsible, either legally, financially, personally, or ethically, concerning the uses to which the data provided is put. IN NO EVENT SHALL GLACIER21’S TOTAL LIABILITY TO YOU FOR ALL DAMAGES, LOSSES, AND CAUSES OF ACTION EXCEED THE AMOUNT PAID BY YOU TO GLACIER21 IN THE TWELVE (12) MONTHS PRECEDING THE EVENT GIVING RISE TO LIABILITY, OR ONE HUNDRED DOLLARS ($100), WHICHEVER IS GREATER.

9. Indemnification

You agree to indemnify, defend, and hold harmless Glacier21, its officers, directors, employees, agents, affiliates, successors, and assigns from and against any and all claims, damages, liabilities, costs, and expenses (including reasonable attorneys’ fees and legal costs) arising from or related to:

• Your use or misuse of the Service
• Your reliance on any information obtained from the Service
• Your violation of these Terms of Service
• Your violation of any applicable laws or regulations
• Your violation of any rights of any third party
• Any claim that your use of the Service caused damage to a third party

This indemnification obligation will survive the termination of these Terms and your use of the Service.

10. Changes to the Service

Glacier21 reserves the right to update, modify, or remove content, features, or functionality of the Service at any time without notice. We may also suspend or discontinue the Service, in whole or in part, temporarily or permanently, without liability to you. We are not obligated to provide any specific features or maintain any particular functionality.

11. Account Termination

We reserve the right to suspend or terminate your access to the Service, with or without notice, for any reason, including but not limited to:

• Violation of these Terms of Service
• Suspected fraudulent, abusive, or illegal activity
• Extended periods of inactivity
• Requests by law enforcement or government agencies
• At our sole discretion for any other reason

Upon termination, your right to use the Service will immediately cease. All provisions of these Terms that by their nature should survive termination shall survive, including but not limited to disclaimers, limitations of liability, and indemnification provisions.

12. Privacy and Data Collection

Your use of the Service is also governed by our Privacy Policy, which is incorporated into these Terms by reference. By using the Service, you consent to our collection, use, and disclosure of your information as described in our Privacy Policy.

13. Intellectual Property

All content, features, functionality, and intellectual property associated with the Service, including but not limited to text, graphics, logos, interfaces, software, algorithms, and data compilations, are the exclusive property of Glacier21 or its licensors and are protected by copyright, trademark, patent, trade secret, and other intellectual property laws.

You are granted a limited, non-exclusive, non-transferable, revocable license to access and use the Service for the permitted purposes outlined in these Terms. This license does not include any right to:

• Reproduce, duplicate, copy, or exploit any portion of the Service
• Create derivative works based on the Service
• Use the Service for commercial purposes without authorization
• Remove or modify any copyright, trademark, or proprietary notices
• See Section 19

14. Governing Law and Jurisdiction

This Agreement shall be governed by and construed in accordance with the laws of the State of New York, United States of America, without regard to its conflict of law provisions. You specifically and irrevocably waive any right to a jury trial for any dispute arising from or relating to these Terms or the Service.

15. Dispute Resolution and Arbitration

The parties agree to refer all disputes to arbitration and be bound by the rules and procedures of the American Arbitration Association (“AAA”). The arbitration shall be conducted in accordance with the AAA’s Commercial Arbitration Rules and, where appropriate, the AAA’s Supplementary Procedures for Consumer-Related Disputes.

15.1 Arbitration Procedure

• The arbitration shall be conducted by a single arbitrator
• The arbitration shall take place in New York, New York, or another mutually agreed location
• The arbitrator’s decision shall be final and binding
• Judgment on the award may be entered in any court having jurisdiction
• Each party shall bear its own costs and attorneys’ fees unless otherwise awarded by the arbitrator

15.2 Exceptions to Arbitration

Glacier21 may seek injunctive or equitable relief in any court of competent jurisdiction to prevent the actual or threatened infringement, misappropriation, or violation of intellectual property rights.

15.3 Class Action Waiver

YOU AGREE THAT ANY ARBITRATION OR PROCEEDING SHALL BE LIMITED TO THE DISPUTE BETWEEN YOU AND GLACIER21 INDIVIDUALLY. TO THE FULL EXTENT PERMITTED BY LAW, (A) NO ARBITRATION OR PROCEEDING SHALL BE JOINED WITH ANY OTHER; (B) THERE IS NO RIGHT OR AUTHORITY FOR ANY DISPUTE TO BE ARBITRATED ON A CLASS-ACTION BASIS OR TO UTILIZE CLASS ACTION PROCEDURES; AND (C) THERE IS NO RIGHT OR AUTHORITY FOR ANY DISPUTE TO BE BROUGHT IN A PURPORTED REPRESENTATIVE CAPACITY ON BEHALF OF THE GENERAL PUBLIC OR ANY OTHER PERSONS.

16. Severability

If any provision of these Terms is found to be unlawful, void, or unenforceable, that provision shall be deemed severable from these Terms and shall not affect the validity and enforceability of any remaining provisions. The invalid or unenforceable provision shall be replaced with a valid, enforceable provision that most closely matches the intent of the original provision.

17. Entire Agreement

These Terms of Service, together with our Privacy Policy and any other legal notices or policies published by us on the Service, constitute the entire agreement between you and Glacier21 concerning the Service and supersede all prior or contemporaneous agreements, communications, and proposals, whether oral or written, between you and Glacier21.

18. No Waiver

The failure of Glacier21 to enforce any right or provision of these Terms shall not constitute a waiver of such right or provision. Any waiver of any provision of these Terms will be effective only if in writing and signed by Glacier21.

19. Assignment

You may not assign or transfer these Terms or any rights or obligations hereunder, by operation of law or otherwise, without our prior written consent. We may assign these Terms or any rights or obligations hereunder without restriction. Any attempted assignment or transfer in violation of this section shall be null and void.

20. Force Majeure

Glacier21 shall not be liable for any failure or delay in performance under these Terms due to circumstances beyond its reasonable control, including but not limited to acts of God, war, terrorism, riots, embargoes, acts of civil or military authorities, fire, floods, accidents, network infrastructure failures, strikes, or shortages of transportation, facilities, fuel, energy, labor, or materials.

21. Contact Information

If you have any questions, concerns, or complaints regarding these Terms of Service, please contact us at:

Glacier21
Email: Ren@glacier21.com

or Contact form here

22. Acknowledgment