Terms of Use & Disclaimer

XRPL Token & Wallet Risk Checker · operated by Quietchain · last updated 2026-10-16

Not financial advice. Everything on this site is automated, informational output based on public data. Nothing here is investment, trading, legal or tax advice, a recommendation, or an offer. You are solely responsible for your decisions.

1. What this service is

The Risk Checker applies simple, transparent, rule-based checks to public XRP Ledger data for an address or token and produces a risk score and list of flags. It reads public data (XRP Ledger nodes and public exchange endpoints). It is read-only: it never asks for or stores private keys or seed phrases, never connects to your wallet, never trades, and never holds or moves your funds. Never enter a secret key or seed anywhere on this site.

2. Provided “as is”

The service and all outputs are provided “as is” and “as available”, without warranties of any kind, express or implied, including accuracy, completeness, timeliness, fitness for a particular purpose, and non-infringement. Data comes from third parties and may be wrong, delayed, incomplete or unavailable. A risk score is a heuristic: a low score does not mean a token or wallet is safe, and a high score does not prove fraud. Holder data can be a partial sample, and liquidity is judged against XRP only.

3. Limitation of liability

To the maximum extent permitted by law, the operator is not liable for any loss or damage (including trading losses, lost profits, lost funds, scams, or missed opportunities) arising from your use of, or reliance on, the service. If liability cannot be excluded, it is limited to the amount you paid for the specific check or subscription period concerned.

4. Payments

Where payments are enabled, they are made in XRP from your own wallet to the receiving address shown on the invoice, with the exact destination tag shown. A payment without the correct tag, from an exchange that drops tags, or sent to a wrong address cannot be matched and may be lost.
We verify payments by reading the public XRP Ledger. Prices may be set in XRP or in USD converted to XRP at the time the invoice is created; the XRP amount quoted on the invoice is the amount due. Network and wallet fees are yours.
Payments are for access to automated output, not for any guarantee of results. Prices are subject to change; the amount shown on your invoice is the amount due for that invoice.
Refunds are manual and at the operator's discretion (for example duplicate payments or a payment that was not unlocked because of a fault on our side). The service cannot send funds automatically. To request one, contact: quietchainhq@gmail.com, quoting your invoice id and transaction hash.

5. Privacy

No accounts. We store: invoices (destination tag, amount, the address/token you asked us to check, timestamps), verified payment records (transaction hash, amount, sender address as it appears on the public ledger), and, for abuse limiting, a keyed hash of your IP address (not the address itself). A subscription uses one HttpOnly cookie (sub_token) / access token. Your browser also stores an in-progress invoice reference locally. Web servers and the hosting provider may keep technical logs. We do not sell personal data.

6. Acceptable use

Do not abuse, overload or attempt to bypass limits or payment checks, and do not use the service for unlawful purposes. Automated high-volume use may be blocked. You are responsible for complying with the laws that apply to you (including any restrictions on trading or digital assets where you live).

7. Changes and contact

We may change, suspend or discontinue the service, prices, or these terms at any time; continued use means you accept the current terms. Governing law and venue: Sierra County, California, USA. Contact: quietchainhq@gmail.com.

This page is a plain-language template and has not been reviewed by a lawyer.