Terms and Conditions

Last Updated: November 18, 2024

1. Agreement to Terms

By accessing or using the services of CyberEdge Intelligence ("Company," "we," "us," or "our"), you agree to be bound by these Terms and Conditions. If you disagree with any part of these terms, you may not access our services.

2. Description of Services

CyberEdge Intelligence provides blockchain forensics, cryptocurrency tracing, fraud investigation, and asset recovery services. Our services include but are not limited to:

  • Blockchain analysis and cryptocurrency tracing
  • Fraud investigation and scammer identification
  • Forensic evidence reporting for legal proceedings
  • Exchange liaison and account freeze coordination
  • Legal coordination and expert testimony services
  • Recovery strategy development and implementation

3. No Guarantee of Recovery

While we maintain a high success rate, we cannot guarantee the recovery of stolen cryptocurrency or digital assets. Factors affecting recovery include:

  • The sophistication and timing of the fraud
  • Cooperation from cryptocurrency exchanges and law enforcement
  • Availability of blockchain evidence and transaction data
  • Legal jurisdictions and international cooperation
  • Movement of funds through privacy-enhanced technologies

4. Fees and Payment

Our fee structure varies by case complexity and is discussed during the initial consultation. Payment terms include:

  • Initial Assessment: Free consultation and case review
  • Retainer Fee: May be required for certain services
  • Success Fee: Percentage-based fee on recovered assets (if applicable)
  • Hourly Rates: For specific investigative services

All fees will be clearly outlined in a service agreement before work begins.

5. Client Responsibilities

Clients agree to:

  • Provide accurate and complete information about the incident
  • Cooperate fully with our investigation
  • Respond promptly to requests for information or documentation
  • Report the crime to appropriate law enforcement agencies
  • Not engage in any illegal activities or provide false information

6. Confidentiality

We maintain strict confidentiality of all client information and case details. Information will only be shared with law enforcement, legal counsel, or cryptocurrency exchanges as necessary for recovery efforts and with client consent.

7. Limitation of Liability

CyberEdge Intelligence shall not be liable for any indirect, incidental, special, consequential, or punitive damages resulting from your use of our services or inability to recover stolen assets. Our maximum liability is limited to the fees paid for our services.

8. Intellectual Property

All forensic reports, analysis, and materials created during our investigation remain the intellectual property of CyberEdge Intelligence until full payment is received. Upon payment, clients receive a license to use these materials for legal proceedings related to their case.

9. Termination

Either party may terminate services with written notice. Fees for work completed up to the termination date remain due and payable.

10. Governing Law

These terms shall be governed by and construed in accordance with the laws of the jurisdiction in which CyberEdge Intelligence is incorporated, without regard to conflict of law provisions.

11. Dispute Resolution

Any disputes arising from these terms or our services shall first be attempted to be resolved through good-faith negotiations. If unsuccessful, disputes shall be resolved through binding arbitration.

12. Changes to Terms

We reserve the right to modify these terms at any time. Changes will be effective immediately upon posting to our website. Your continued use of our services constitutes acceptance of modified terms.

13. Contact Information

For questions about these Terms and Conditions, please contact us at:

CyberEdge Intelligence

Email: [email protected]

Phone: +1 779 224 4893

Address: 501 E. Las Olas Blvd., Miami, FL