Privacy Policy

1. Introduction

Thank you for visiting (the “Website”), USDT BlackList, a blockchain security company. Your use of the Site is facilitated or supported by one of the following parties (individually, a "Party" and collectively, the "Parties"):

Where "USDT BlackList" or "we" are used in this privacy policy statement ("Privacy Policy"), with respect to their respective users, shall refer to either party.

USDT BlackList, as the data controller, provides this Privacy Policy to describe our practices with respect to the collection, storage, use, disclosure and other processing of Personal Data (as defined below). By accessing or using our website, related APIs or mobile applications, you (a) acknowledge that you have the right, ability and authority to accept this Privacy Policy; (b) acknowledge that you have read and understood this Privacy Policy; and (c) agree to the policies and practices outlined in this Privacy Policy, so please read it carefully to understand our practices.

This Privacy Policy explains what data we collect, why we collect it, how it is used and stored, how we share it, rights you may have, and how you can contact us about our privacy practices. If you do not want your Personal Data (as defined below) used in the manner described in this Privacy Policy, you must not use the Site or any services, software, APIs, technologies, products and/or features provided by the Site (collectively, " Service” or “Service”).

2. Definition

"Digital Asset" means any digital asset (also known as "virtual financial asset", "convertible virtual currency", "cryptocurrency"), "virtual currency", "digital currency", "digital commodity" or "token"), such as Bitcoin or Ethereum, which is based on a cryptographic protocol of a computer network and may be: (i) centralized or decentralized, (ii) closed or open source, and (iii) used as a medium of exchange and/ or store of value. In addition, digital assets are expressed in units; capable of peer-to-peer transmission, storage and trading with or without conditions or restrictions; and approved for use in conjunction with any exchange from time to time. For the avoidance of doubt, any Digital Asset: (x) is transferred on any additional layer on top of the blockchain in relation to another Digital Asset or any side chain; (y) is a derivative of another Digital Asset with a Enhanced features or functionality for one digital asset or for interaction with another digital asset; will be considered a digital asset that is different from other digital assets and its use in connection with the Services will be subject to approval by USDT BlackList. Digital assets also include NFTs and other digital collectibles.

"Personal Data" generally means any information, whether alone or in combination with other data, that allows you to be identified, directly or indirectly, such as your name, email address, username, contact details, National identification number, location data, online identifiers (such as IP address, device ID) or one or more factors specific to your physical, economic, cultural or social identity.

"Sensitive Information" is personal data that includes information relating to an individual's health, racial or ethnic origin data, political opinions, religion, membership of a trade union or other professional or trade association, sexual orientation and criminal record.

3. What personal data we collect and hold and how we collect it

USDT BlackList has no account system, no registration and login, and we will not actively collect your personal identity information, institutional details, financial information, communication information and other information.

We may use third parties to analyze traffic to our website, which may involve the use of cookies. The information collected through such analysis is not necessarily anonymous. We will not collect sensitive information about you without your consent unless an exemption or exception applies. These exemptions or exceptions include collections that are required or authorized by law, or that are necessary to take appropriate action regarding suspected illegal activity or serious misconduct.

4. Unsolicited Personal Data

We may passively receive personal data about you. For example, when you report a risky blockchain address, you fill in your personal information in the form, or you send content with personal information to our email address. . All unsolicited personal data we receive will not be disclosed unless you expressly consent or unless exempted by applicable law.

5. How we use your personal data

Sensitive information will be used in accordance with the purpose for which it was provided (or a directly related secondary purpose), unless you expressly consent, or an exemption is provided by applicable law.

Other than as disclosed in this privacy policy, we will not share your personal data with any other third parties unless required to do so by law or statutory reporting obligations. This website may contain links to other third-party websites, which may have their own privacy policies, and we are not responsible for the privacy policies of such third-party websites.

In addition, we implement internationally recognized standards to prevent money laundering, terrorist financing and the circumvention of trade and economic sanctions, which may require us to conduct due diligence on our customers. This may include the use of third party data and service providers, who we cross-reference with your personal information.

In addition, we have implemented standards consistent with our respective local applicable jurisdictions to prevent money laundering, terrorist financing, and the circumvention of trade and economic sanctions, which require us to conduct due diligence on our users. This may include the use of third party data and service providers who will cross-reference your personal data for identity verification, fraud detection and prevention, transaction monitoring, credit verification and security threat detection.

6. How we store your personal data

We recognize the importance of protecting our users' personal data. We take steps to protect your personal data from misuse, interference or loss, as well as unauthorized access, modification or disclosure.

Your personal data is typically stored in our or our affiliates' computer databases and/or third party data storage providers. For information held in our or our affiliates' computer databases, we apply data security guidelines to ensure that your personal data is managed securely. For more information, please see the "Information Security" section.

The data we collect from you may be transferred to and stored at a destination outside your country of residence. It may also be processed by employees working for us or one of our suppliers outside your country of residence. By submitting your personal data, you consent to this transfer, storage or processing.

We will retain your personal data for as long as reasonably necessary to provide you with services, for our legitimate business purposes and to comply with our legal and regulatory obligations. If you close your account with us, we will continue to retain your personal data as necessary to comply with our legal and regulatory obligations. For example, we are subject to certain anti-money laundering laws that require us to retain records used to comply with customer identification and due diligence obligations for 5 years after the end of our business relationship with you.

7. Send messages to other countries

USDT BlackList is a global business and we may transfer the personal data we maintain about you to recipients in countries other than the country in which the personal data was originally collected. Other countries may have different data protection or privacy rules than your country. However, we will take steps to ensure that any such transfer complies with all applicable data protection laws and that your personal data remains protected by the standards set out in this privacy policy. In certain circumstances, courts, law enforcement agencies, regulators or security agencies in other countries may have access to your personal data. By communicating electronically with USDT BlackList, you acknowledge and consent to the processing of your personal data in this manner.

8. Access to correction and deletion of your personal data

Subject to exceptions provided by law, you have the right to obtain a copy of your personal data upon request and to determine whether the information we hold about you is accurate and up to date. We will provide access within 30 days of your request. If we refuse to provide information, we will provide the reasons for our refusal. We will require authentication and description of the required information before providing you with access. If any of your personal data is inaccurate, you can request that your information be updated. If we are satisfied that a request to update information is accurate, we will take reasonable steps to correct the information within 30 days, unless you agree otherwise. You can also request deletion of your personal data, but we may deny your deletion request in certain circumstances (such as to comply with the law or for legitimate purposes). For data access, correction or deletion requests, or to request the withdrawal of consent you have previously provided, please contact with the subject “Data Inquiry”.

In order to respond to a request for data access, correction or deletion, we will verify the identity of the requesting party to ensure that it is legally entitled to make such request. While we aim to respond to these requests free of charge, we reserve the right to charge you a reasonable fee if your request is repetitive or burdensome. Please note that you may no longer be able to receive services depending on the extent to which you withdraw your consent.

9. Children’s Personal Data

USDT BlackList does not knowingly provide services to or collect personal data from anyone under the age of 18. If we learn that we have collected personal data from anyone under the age of 18, we will promptly delete it from our systems. If you discover that anyone under the age of 18 is using our Services, please notify us so that we can take prompt steps to block access to our Services.

10. Marketing

If we collect personal data about you from a third party, we will only use that information for direct marketing purposes with your consent (or where your consent is not available) and we will provide an easy way to It allows you to easily request not to receive direct marketing communications from us. We will bring this to your attention and you may make such requests in our direct marketing communications.

You have the right to ask us not to use or disclose your personal data for direct marketing purposes or to facilitate the direct marketing purposes of other organisations. We must implement the request within a reasonable time. You can also ask us to provide you with the source of the information. If such a request is made, we must notify you free of charge within a reasonable period of time as to the source of the information.

We may communicate company news, promotions, and information related to our products and services offered by USDT BlackList. We may share personal data with third parties to help us carry out marketing and promotional programs or send marketing communications. By using USDT BlackList you accept this Privacy Policy and agree to receive such marketing communications.

Users may opt out of these marketing communications at any time. If you do not wish to receive these communications, please send an email to

11. Use of Cookies

When you visit our website, we may use industry practice to place a small amount of data saved by your browser (a "Cookie"). This information may be placed on your computer or other device used to access our website. We use cookies to enhance your experience on our website. This information is used to identify the user, remember the user's preferences and allow the user to complete tasks without reentering information as the user navigates from one web page to another or revisits the site at a later time. We also use cookies to collect and analyze website usage data relating to user usage and patterns. This data is used to improve our website and enhance user experience.

You can set your browser to block or alert you about these cookies, but this may affect the functionality of the USDT BlackList service or your user experience. A session cookie is added when a user begins browsing our site or interacts with specific features, and is deleted when the browser is closed. A persistent cookie is added when a user begins browsing our website or interacts with specific features, but may remain on your device until a certain expiration date is reached.

12. Information Security

We work hard to protect our website, related APIs, and mobile applications from information security issues. We take various measures to ensure information security, including encrypting communications on our website; our employees and suppliers are subject to strict contractual confidentiality obligations and therefore restrict access to your personal data on a need-to-know basis.

If you have any questions about information security or to report any security issue, please contact us by sending an email to: with the subject "Information Security Request."

13. For privacy questions or concerns, please contact USDT BlackList

If you have any questions about this Privacy Policy or the use of your personal data, please contact us by sending an email to: USDT BlackList with the subject "Privacy Request".

For users from the European Economic Area, you also have the right to lodge a complaint with the applicable supervisory authority in your jurisdiction regarding unresolved issues relating to the collection, use or disclosure of your personal data.

14. Changes to our Privacy Policy

We may update this Privacy Policy at any time by posting a revised version on this website, so please check back frequently for any updates and changes. Your continued access or use of the Site and/or Services constitutes your acknowledgment and acceptance of such changes to this Privacy Policy.

15. Additional information for persons subject to EU data protection law (GDPR)

For users located in the European Economic Area or other locations subject to EU data protection law (collectively, "European residents"), we comply with relevant and applicable EU data protection law and provide the following additional information to European residents. For the purposes of this Section, Personal Data has the meaning given in the General Data Protection Regulation (EU) 2016/679 (GDPR).

16. Legal basis for processing personal data

We process personal data subject to the GDPR based on one or more of the following legal bases:

17. European Privacy Rights

Under the GDPR, European residents have the following rights regarding their personal data, subject to certain exceptions provided by law.

18. Automated decision-making

We may make automated decisions for risk and fraud detection purposes. When we do this, we take appropriate steps to protect your rights, freedoms and legitimate interests, including the right to obtain human intervention, to express your point of view and to contest the decision.