These Terms of Service (“Terms”) govern access to and use of the TonWise application programming interface, Telegram Bot, Mini App, websites, and related services (the “Service”), operated by [[LEGAL ENTITY NAME, form & registered address]] (“TonWise”, “we”, “us”). By creating an account, generating an API key, or using the Service, you (“Customer”, “you”) agree to these Terms. If you use the Service on behalf of an organization, you confirm you are authorized to bind it.
TonWise provides Trust & Safety risk signals for the TON blockchain — token and contract risk scoring, sybil and cluster detection, AI-agent transaction decisions (ALLOW / REVIEW / BLOCK), threat intelligence, and related APIs. All output is informational risk assessment.
You must be at least 18 years old. The Service is not directed to minors.
You are responsible for safeguarding your API keys and for all activity under them. Notify us promptly of any unauthorized use. We may suspend or revoke keys for security reasons, non-payment, or breach of these Terms.
You will not: exceed your plan’s rate limits or circumvent metering; resell, sublicense, or expose the API to third parties except under a white-label or Enterprise agreement; use the Service to build a competing dataset or model; reverse engineer the Service; use it unlawfully or to harm others; or submit data you have no right to submit.
Paid tiers (Starter, Pro, Business, Enterprise) are described at tonguard.app/pricing; Enterprise starts from $1,499/month under a custom order form. Fees are billed in advance for the selected plan. USDT crypto payments are final once confirmed on-chain. [[REFUND POLICY]]. We may change prices on renewal with prior notice.
Enterprise plans may include a Service Level Agreement (uptime target 99.99%) set out in an order form, measured at the Shield and Agent Guard endpoints. Other tiers are provided on a commercially reasonable, best-effort basis without an SLA.
We and our licensors own the Service, software, models, datasets, and the TonWise trust badge. We grant you a limited, non-exclusive, non-transferable right to use the Service under these Terms. You retain rights to data you submit (“Customer Data”) and grant us a license to process it to provide and improve the Service, subject to the DPA and Privacy Policy.
Our processing of personal data is governed by the Privacy Policy and, for business customers acting as controllers, the Data Processing Agreement.
The Service is provided “as is” and “as available”. To the maximum extent permitted by law, we disclaim all implied warranties, including merchantability, fitness for a particular purpose, accuracy, and non-infringement.
To the maximum extent permitted by law, neither party is liable for indirect, incidental, special, consequential, or punitive damages, or for lost profits or data. Our aggregate liability for any claim is capped at the fees you paid for the Service in the 12 months before the event giving rise to the claim. Nothing in these Terms limits liability that cannot be limited by law.
You will indemnify and hold us harmless against third-party claims arising from your use of the Service in breach of these Terms or applicable law.
These Terms apply while you use the Service. Either party may terminate for material breach not cured within 30 days of notice. We may suspend or terminate for non-payment, security risk, or unlawful use. On termination your right to use the Service ends; provisions that by their nature survive (intellectual property, disclaimers, liability, indemnity, governing law) continue to apply.
We may update these Terms; we will notify material changes via the Service or email. Continued use after the effective date of a change constitutes acceptance.
These Terms are governed by the laws of [[GOVERNING LAW — e.g. country/state]], and disputes are subject to the courts of [[COURTS / VENUE]], without regard to conflict-of-laws rules.