Terms of Services

Thank you for visiting USDTBlackList.com (the “Site”). By visiting, accessing, or using the Site, associated application program interface (“API”) and/or mobile application, you (“User”, “user”, “You” or “you”) consent to these Terms of Services (these “Terms”), so please read them carefully.

Where the term “USDT BlackList”, “we”, or “our” is used in these Terms, it shall mean the relevant Party as the case may be for their respective users.


1.1 By clicking on visiting the Site, we may provide you an interface or access through our online software platform (“Platform”) which Users may access products and services and communicate with the third party product and service providers (collectively, “Service(s)”). A description of the Services provided by us is contained in Clause 2 of these Terms.

1.2 We do not provide or control and should not be considered to be providing or controlling the products and services provided by any third party, unless expressly stated. The use and nature of a specific products and services originated from any third party may be governed by additional terms or conditions issued or published by us or any of the third party product and service providers.

1.3 As described in these Terms, you agree to be legally bound by these Terms and all terms incorporated by reference. If you do not agree to be bound by these Terms, do not access or use any of the Services. Certain clauses in these terms will be different depending on whether you are a user of either Party. Where this is the case, the relevant clause will set out which user the clause applies to.

1.4 To the fullest extent permissible pursuant to the applicable laws and regulations, we reserve the right to change or modify the terms and conditions contained in these Terms, including but not limited to any policy or guideline of the Platform, at any time and at our sole discretion. As described in these Terms, you agree to be legally bound by these terms and all terms incorporated by reference. We may provide notice of the changes to these Terms by posting the revised Terms on the Site and changing the "Last updated" date at the top of the Terms, or by emailing the users at their provided email addresses, or by any other means as determined by us at our sole discretion. Any changes or modifications will be effective immediately upon posting the revisions to the Site or at the instant that we transmit the information. These changes will apply at that instant to all then current and subsequent uses or Services.

1.5 To the fullest extent permissible pursuant to applicable laws and regulations, you agree to waive any right you may have to receive specific notice of such changes or modifications, your continued use of this Site, the Platform, the Services or your account after the effective date of any changes or modifications of these Terms constitute acceptance of such changes or modifications. If you do not agree to the Terms in effect when you access or use the Site, the Platform, the Services or your account, you must stop using any of them immediately. We encourage you to frequently review the Terms to ensure that you understand the terms and conditions that apply to your access to, and use of, the Site, the Platform, the Services or your account. If you have any questions regarding the use of the Site, the Platform, the Services or your account, please contact hello@usdtblacklist.com.

1.6 These Terms and any terms expressly incorporated herein apply to your access to, and use of, any services provided by us. These Terms take precedence over and do not alter in any way the terms or conditions of any other agreement you may have with us and/or the relevant solution provider(s) for specific Services or otherwise. If you are using the Service on behalf of any legal entity, you represent and warrant that (a) such legal entity is duly organized and validly existing under the applicable laws of the jurisdiction of its organization; (b) the use of specific Services or otherwise by the legal entity is legal and does not breach the applicable laws and regulations of the jurisdiction of its organization; and (c) you are authorized to accept these Terms on such entity’s behalf and that such entity agrees to be responsible to us if you violate these Terms.

1.7 You should read the Terms, and any document referred to in them very carefully to understand the contents thereof. If there is anything that you do not understand in the Terms and any document referred to herein, you should discuss this matter with us and seek the necessary clarification.

1.8 Any formal communication with you will be undertaken through electronic mail unless otherwise instructed. Documents will be sent to you by electronic mail and you should seek to send any documents to us by the same means.

1.9 Any formal communication with you will, unless otherwise agreed, be made in the English language. In the event of any discrepancy between the English version of the Terms or any such communications and any translation of the Terms or such communications (as applicable) in a foreign language, the respective English version shall prevail.


2.1 We provide the Services in certain permitted jurisdictions. The Services, and such utilization, which may require an additional User Agreement, allow users to access various products and services and to send instructions to the relevant third party product and service providers, as applicable.

2.2 Information Accuracy: we have taken reasonable measures to ensure the accuracy of the information on the Site; however, we do not guarantee the accuracy, suitability, reliability, completeness, performance and/or fitness of the content in respect of any Service or products available through the Site, and will not accept liability for any loss or damage that may arise directly or indirectly from the content or your inability to access this Site, or from any delay in or failure of the transmission or the receipt of any instruction or notifications sent through our platform. We will not have any liability for the use or interpretation of such information. The information and content on the Site are subject to change without prior notice and is provided for the sole purpose of assisting users to make independent decisions.

2.3 Users shall prepare devices and bear costs as follows: Internet-connected device, including but not limited to computer or other internet-connected terminals; Internet- accessing costs, including but not limited to internet fees, rental charges for internet- connected equipment, cellular data fees, etc.

2.4 Service Availability: by using the Services, you acknowledge and consent that the Service is provided by us according to its current technological capacity and other conditions. While we have taken reasonable measures to ensure continuity and security of the Services, we are unable to completely foresee and eliminate legal, technological, and other risks including but not limited to force majeure, virus, hacker attack, system instability, flaw in third party services, act of government, epidemic, pandemic, social disorder, lockdown etc. that may result in service interruption, data loss and other losses and risks.

2.5 When the Site is unable to operate properly and the user is unable to use the Service properly, we assume no liability for damages in connection with or arising from, including, but not limited to, circumstances below:

2.6 Abnormal Service Level: while using the Services, you agree and acknowledge the possibility of discontinuity and disruption of the Service due to connectivity problems of telecommunications or electronic networks or other force majeure. Users are required to provide us with accurate, complete, and up-to-date information. We do not assume any responsibility of any losses caused by any inaccurate, incomplete, or outdated information provided by the Users.

2.7 Account Security: our staff shall never ask for any password (or similar) from Users. We shall never ask Users to transmit any funds or digital assets to any bank accounts or addresses. All discount or promotion related information on this Site are for reference only. You are required to verify them with us or with the relevant product and service providers, as applicable. They may be subject to separate terms that you must read and understand before making any decision. Please do not trust any discount or promotion related information not published on this Site. We shall not be responsible for any losses caused by transmitting funds or digital assets to bank accounts or digital asset addresses or your reliance on any discount or promotion related information. Please see Clause 5 for more information.

2.8 Third Party Transfers: we may transfer any rights or obligations under these Terms to a third party; we may also transfer part or all of the Services under these Terms to a third party to operate or fulfil after our unilateral notice. The specific transferee is subjected to our written notice.

2.9 User Information: we have the right to know the real transaction background and purpose of the Users who use the Services. Users must provide real, comprehensive, up-to date, and accurate information required by us; if we have reasonable grounds to suspect that the User has provided false information (including trading information), we are entitled to restrict or suspend the User from the use of some or all the Services temporarily or permanently.


3.1 Age: the Services are intended solely for users who are aged 18 or older. By accessing or using our Services, you represent and warrant that you are at least 18 years old and have not previously been suspended or removed from the Site or Services.

3.2 Sanctions: you also represent and warrant that you are not on any trade or economic sanctions of any competent authority, which includes without limitation: terrorism and terrorist financing - Islamic State in Iraq and the Levant (Da’esh), Al-Qaida, the Taliban, and associated individuals, groups, undertakings, and entities, any individual or entity designated by the United Arab Emirates; and the financing of proliferation of weapons of mass destruction (WMDs) - Democratic People’s Republic of Korea: nuclear-related, other weapons of mass destruction-related, and ballistic missile-related programs; Islamic Republic of Iran: nuclear program; and other sanction lists such as the United Nations Security Council Sanctions List, European Union, Hong Kong Monetary Authority, Hong Kong Customs and Excise Department, Office of Foreign Asset Control as well as all other relevant administrative law enforcement agencies.


Internet Transmission Risk

4.1 You acknowledge that we shall not be responsible for any communication failures, disruptions, errors, distortions, or delays (in each case whether or not such event can be controlled or is caused by us) you may experience when using the Site, howsoever caused. Also, there are risks associated with the use of Services including, but not limited to, the failure of hardware, software, and Internet connections (in each case whether or not such event can be controlled or is caused by us).

Legal risks

4.2 You are responsible for complying with all applicable laws and regulations and is solely responsible for determining which laws may apply, including any applicable tax laws. You shall be solely responsible for reporting and paying any taxes arising from its use of the Services.

Regulatory risk

4.3 Any regulatory changes or actions by the competent authorities or any authorities may adversely affect the use of our Services.

Other Potential Risks

4.4 Website and internet pages, investor relations releases, oral or written outlooks, presentations, audio and video recordings of events, and other publications from websites may contain optimistic, forward-looking statements that reflect USDT BlackList and our current views with respect to prospective projects and events. Certain words, including but not limited to, “anticipate,” “assume”, “believe”, “estimate”, “expect”, “intend”, “may”, “plan”, “project”, and “should”, as well as other expressions that often identify forward looking statements. These statements are subject to risks, uncertainties, and changes due to many factors, including but not limited to: changes in exchange rates, interest rates, and commodity prices; the introduction of new and/or competing technology and ideas; increased market incentives; and a decline in demand for current Services or other products.


5.1 Fees may be incurred for part of the Services provided by us to you. By using our Services, you agree to incur these fees.

5.2 We have the right to set and modify its fee structure at its discretion. We may also start charging fees on free services. Any fee changes shall be announced in advance.

5.3 If you do not agree with any fees charged, you may stop using one or more of the Services immediately. You are still responsible for any fees incurred up to the date of termination of the Services.

5.4 Unless otherwise stated or agreed, you agree that we have the right to automatically and without prior notice deduct the above-mentioned service fees directly from the assets of your account.


6.1 Service Change and Interruption: we may change the Services and/or may also interrupt, suspend or terminate the Services at any time with or without prior notice.

6.2 Service Discontinuance and Termination: we reserve the right, at our sole discretion, to discontinue or terminate the services provided to you without notice, temporarily or permanently, including, but not limited to, in the following cases:
(i) if the personal information you have provided is not true, complete, accurate, or is inconsistent with the information provided at the time of registration and you have failed to provide reasonable proof (please remember, according to the applicable laws and regulations, you should submit true, complete and accurate information);
(ii) if you violate the applicable laws and regulations;
(iii) if you/ your Account violate any terms and conditions of these Terms, and any User Agreements, or programs, including but not limited to the AML Program;
(iv) if required by any provisions of applicable laws and regulations, or by the relevant competent authorities;
(v) for security reasons, or other necessary circumstances, in order to protect your account from unauthorised access, among other things, as determined at our sole discretion.


7.1 Network Service Provider: we, as technology service providers, do not guarantee the information and services provided in this the Site can fully meet the needs of users. We shall not be liable for errors, insults, defamation, nonfeasance, obscenity, pornography, or blasphemy that may occur during the process and use of our Site or Service.

7.2 Service Interruption: based on the special nature of the Internet, we do not guarantee that the Service will not be interrupted. The timeliness and security of the Services are also not guaranteed, and we do not bear the responsibility for any such interruption which is not caused by us.

7.3 Safety of the Network: we try to provide a safe network environment to the users; however, we do not guarantee that the Site or its servers are free of viruses or other potentially harmful factors; therefore, you should use the industry’s recognized software to check and eliminate any virus in the files downloaded from the Site.

7.4 User Information: we are not responsible for the failure of preservation, modification, deletion, or storage of the information provided by any user. Nor will we be liable for the typographical errors, negligence, etc. not intentionally caused by us. We have the right but no obligation to improve or correct any omission, error of any part of this Site.

7.5 Accuracy, Completeness, and Reliability of the Site: unless we have expressly agreed in writing, we shall not guarantee the accuracy, completeness, reliability of any content, including, but not limited to, advertising in any manner on the Site. We are not responsible for any third party products or services, services, information or materials purchased or obtained by you according to the content information on this Site. You bears the risk of using the content of this Site.

7.6 User Opinion: the comments published by our users of the Site, are only made on behalf of the users’ personal point of view. It does not mean that this Site, or we, agree with their views or confirms their descriptions. We and this Site do not bear any legal responsibility caused by any user comments.

7.7 Announcements: in regards to the notices issued to the users, we shall, determine in its sole discretion, deliver these notices through one or more than one of the following channels: a formal page announcement, station letter, e-mail, customer service phone call, SMS, or regular mail delivery. We do not bear any legal responsibility for any winning, discount activities or information which are delivered by other channels.

7.8 Charges, Commissions, Transactions and Other Fees: we have the right to adjust any recharge, commission, transaction and other fees according to the market conditions, and terminate any promotional efforts early.


8.1 Separability: if any provision of these Terms is deemed to be unlawful, invalid, or unenforceable for any reason, such provision shall be deemed to be divisible and shall not affect the legal effect of any other provision.

8.2 Complaints: if you have any complaints, feedback, or questions relating to the Services, please contact our Customer Service at hello@usdtblacklist.com. When you contact us, please provide us with your name and email address and any other information we may need to identify you, and the transaction on which you have feedback, questions, or complaints.

8.3 Miscellaneous: these Terms set forth the complete understanding of the parties with respect to the subject matter hereof and supersedes all prior understandings and communications relating thereto. No term or condition of any other document provided us, which is different from, inconsistent with, or in addition to the terms and conditions set forth herein will be binding upon us. You represent and warrant that all information disclosed to us in connection with these Terms are true, accurate, and complete.

8.4 Prevailing version: any translation of these Terms or other documents is provided for convenience only and may not accurately represent the information contained in the English version. In the event of inconsistency, the English version of these Terms or other documents shall prevail.