satoshidata.ai

Terms of Service — satoshidata.ai

Last updated: 2026-06-04

These Terms govern your use of satoshidata.ai ("we," "us"). By using the service, you agree to these Terms. If you don't agree, please don't use it.

1. What we provide

We present Bitcoin analytics, labels, wallet-control proofs, and attributions derived from the public Bitcoin blockchain and other publicly available or curated sources. We are a lens on public truth - we surface information that already exists on the open network and add our own analytics, presentation, and evidence workflows.

2. Not advice - verify independently

This is the most important thing to understand:

  • Our labels, attributions, clusters, and analytics are heuristic, probabilistic leads - informational only.
  • They are not financial, legal, investment, tax, compliance, or fundraising advice.
  • They may be incomplete, outdated, or wrong.
  • You must independently verify any label, attribution, or wallet-control claim before relying on it for any decision.

You are solely responsible for any decision you make using our data, and for confirming it against authoritative sources.

3. Acceptable use

When using the services, you agree not to:

  • Use the service for any illegal purpose, or to violate the rights of others.
  • Abuse, overload, or attempt to disrupt the service, including denial-of-service behavior, vulnerability scanning, or circumventing rate limits.
  • Scrape or bulk-extract our data in order to repackage or resell it as your own dataset or product.
  • Misrepresent our probabilistic leads as verified fact, or present them as our endorsement of any accusation.
  • Attempt to de-anonymize, re-identify, harass, or endanger any person using the data.

Reasonable, good-faith use of the API for building agents, tools, and integrations is exactly what satoshidata.ai is for. These restrictions target abuse and freeriding, not legitimate use.

4. Rate-limiting and access control

We may rate-limit, throttle, or block traffic at our discretion, including abusive traffic, scanners, automated scrapers, or excessive use, to protect service availability and integrity. We may do this without notice.

5. Payments

Some parts of the services may be free, beta-limited, paid, or access-controlled. Where payment applies, it may be via Bitcoin, Lightning, x402, stablecoins, or similar digital payment rails. We do not collect names, mailing addresses, card numbers, or other cardholder-style payment information through those rails. Micropayments and small digital payments are generally non-refundable given their nature and size.

6. Intellectual property

  • The underlying blockchain data is public. We claim no ownership of the raw public Bitcoin blockchain or other public-source facts.
  • Our analytics, labels, clustering, presentation, design, code, compiled datasets, evidence workflows, and product packaging are ours. Subject to Section 3, you may use API output in your own applications, but you may not strip our work and resell our compiled analytics as your own product.

7. No warranty

The services are provided "as is" and "as available," with no warranties of any kind, express or implied. We do not guarantee accuracy, completeness, fitness for a particular purpose, or uninterrupted availability. There is no uptime guarantee. You use the services at your own risk.

8. Limitation of liability

To the fullest extent permitted by law, we are not liable for any direct, indirect, incidental, consequential, or other damages arising from your use of or inability to use the services, or from any decision you make based on our data. The data consists of probabilistic leads and public-source evidence, not guaranteed fact.

9. Changes to these Terms

We may update these Terms as the products evolve. Material changes will be reflected here with an updated date. Continued use after changes means you accept the updated Terms.