Terms of Service
These Terms of Service ("Terms") govern access to the website and services provided by Klendus ("Klendus", "Company", "we", "our", "us"). By accessing our website or engaging our services, you agree to these Terms.
1. Services
Klendus provides professional blockchain forensic and financial integrity services, including but not limited to:
- On-chain forensic audits
- Wallet tracing and transaction analysis
- Kickback Trace — vendor-to-employee on-chain investigations
- Due Diligence — employee on-chain due diligence across counterparties
- Cross-chain transaction analysis
- Transaction graphs, methodology summaries, and structured reporting
- Deep-dive attribution and OSINT, including exchange requests where authorised
- Advisory related to blockchain-based financial integrity matters
Services are provided based on agreed scope, wallet lists, documentation, or other information supplied by clients. Specific engagements may be governed by separate agreements, Statements of Work ("SOW"), proposals, or NDAs.
2. No Legal, Financial, Employment, or Regulatory Advice
Klendus does not provide:
- Legal advice
- Financial advice
- Investment advice
- Tax advice
- Employment or HR advice
- Regulatory determinations
Clients remain solely responsible for decisions regarding employment action, litigation, reporting to authorities, disciplinary procedures, compliance measures, or regulatory disclosures.
3. Nature of Findings
Blockchain analysis reflects information available from public blockchain data and other available sources at the time of investigation. Findings may include:
- Confirmed transaction relationships
- Wallet interaction analysis
- Cross-chain tracing
- Probabilistic assessments
- Evidentiary documentation
Analysis does not constitute definitive proof of unlawful conduct, corruption, fraud, or wrongdoing unless independently established through applicable legal processes.
A negative result — i.e. a report concluding that no connection was identified — is itself a deliverable, documenting that the review was conducted and the basis on which no link was found.
4. No Guarantee of Outcomes
Klendus does not guarantee:
- Detection of all relevant wallet relationships
- Identification of all involved parties
- Recovery of assets
- Regulatory outcomes
- Employment outcomes
- Litigation outcomes
- Enforcement action
- Successful prosecution
- Future prevention of misconduct
Blockchain investigations inherently involve uncertainty, anonymity tools, mixers, off-chain arrangements, and incomplete information.
5. Client Responsibilities
Clients warrant that:
- Information provided is accurate and lawful to disclose
- They have authority to share wallet addresses or investigation materials
- Engagements comply with applicable laws
- Services are not used for unlawful surveillance, harassment, or prohibited activities
Clients remain responsible for independent verification and decision-making.
6. Fees and Payment
Engagements typically run as a 12-month subscription, with an initial report delivered approximately two weeks after submission and monthly updates across the subscription period. Alternative structures may be agreed in writing.
Payment terms shall be specified separately. Unless agreed otherwise:
- Fees are due within 3 days of invoice issuance
- Subscription fees are payable for the full 12-month term unless terminated under §13 or a separate agreement
- Late payments may suspend ongoing work, including monthly updates and monitoring
- Completed investigative work remains payable regardless of client conclusions
7. Confidentiality
Klendus will treat client materials and engagement details as confidential except where disclosure is:
- Required by law
- Required by court order
- Necessary to protect legal rights
Separate NDAs may govern specific engagements.
8. Intellectual Property
Unless otherwise agreed, Klendus retains ownership over:
- Investigation methodologies
- Analytical frameworks
- Proprietary processes
- Templates
- Reporting formats
- Know-how
Clients receive rights to use final reports internally following full payment. Reports may not be resold, republished, or redistributed without written permission.
9. Third-Party Data & Blockchain Information Disclaimer
Klendus relies partly on:
- Public blockchain records
- Blockchain infrastructure
- Open-source intelligence
- Third-party data providers
Klendus does not warrant completeness, permanence, or accuracy of external sources.
10. Limitation of Liability
To the fullest extent permitted by law, Klendus shall not be liable for:
- Employment disputes
- Wrongful termination claims
- Lost profits
- Reputational damage
- Missed fraud
- Regulatory penalties
- Third-party claims
- Litigation losses
- Indirect or consequential damages
Total liability shall not exceed fees paid for the specific engagement giving rise to the claim.
11. Website Use
Website content is informational only and does not create an investigative engagement. Users agree not to:
- Misuse the website
- Attempt unauthorized access
- Reproduce content without permission
- Interfere with website operation
12. Changes
Klendus may update these Terms periodically. Updated versions become effective upon publication.
13. Contact
Klendus
Email: team@klendus.com
Website: klendus.com