Terms & Conditions

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 is primarily success-based and discussed during the initial consultation. Payment terms include:

• Initial Assessment: Free consultation and case review
• Success Fee: 15-25% percentage-based fee on recovered assets (varies by case complexity)
• No Upfront Fees: We only get paid when you successfully recover your assets
• Enterprise Cases: Custom pricing for high-value or institutional cases

All fees will be clearly outlined in a service agreement before work begins. No hidden costs or surprise charges.

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
• Never share private keys, seed phrases, or wallet passwords with anyone (including us)

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. All case data is encrypted and stored securely.

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. We are not responsible for actions taken by third parties, including exchanges, law enforcement, or courts.

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. Redistribution or commercial use of our reports is prohibited.

9. Data Protection & Privacy

We comply with applicable data protection laws including GDPR and CCPA. Personal information is collected, processed, and stored in accordance with our Privacy Policy. Clients have the right to access, correct, or delete their personal data upon request.

10. Termination

Either party may terminate services with written notice. Fees for work completed up to the termination date remain due and payable. Upon termination, we will provide a summary of work completed and any findings discovered to date.

11. Governing Law & Jurisdiction

These terms shall be governed by and construed in accordance with the laws of the State of Florida, United States, without regard to conflict of law provisions. Any legal action or proceeding shall be brought exclusively in the courts of Miami-Dade County, Florida.

12. 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 in accordance with the rules of the American Arbitration Association. Both parties waive the right to a jury trial.

13. Professional Standards

CyberEdge Intelligence operates under professional forensic and investigative standards. We commit to:

• Maintaining ethical conduct in all investigations
• Following legal procedures and respecting jurisdictional boundaries
• Providing accurate and unbiased forensic analysis
• Protecting client confidentiality at all times
• Cooperating with legitimate law enforcement requests

14. Prohibited Uses

Clients may not use our services for:

• Any illegal purpose or in violation of any laws
• Harassment, stalking, or threatening others
• Attempting to recover assets obtained through illegal means
• Providing false or misleading information
• Interfering with legitimate blockchain transactions or operations

15. 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. Material changes will be communicated via email to active clients.

16. Severability

If any provision of these Terms is found to be unenforceable or invalid, that provision will be limited or eliminated to the minimum extent necessary so that these Terms shall otherwise remain in full force and effect.

17. Contact Information

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