Wallet Checker Policy
Last updated 23 October 2026
What It Does
The Wallet Checker (/wallet-checker) and the in-app wallet scanner read public blockchain data for any address you enter — balance, recent transactions and risk signals — so you can check an address before you send funds.
Information Only
Results come from public blockchains and third-party data and can be delayed, incomplete or wrong. A "low risk" result is not a guarantee and a "high risk" result is not an accusation. Always double-check an address before sending; blockchain transfers cannot be reversed.
Acceptable Use
- Do not use the tool to stalk, harass, dox or extort anyone.
- Do not scrape it in bulk, overload it with automated requests or resell its results.
- Do not present its results as an official Zelencio statement about a person.
Limits
We may rate-limit, pause or remove the tool, and block users who misuse it.
Our Right to Act
To protect users and the platform, Zelencio may, at any time and without prior notice: refuse, reverse or cancel rewards or results gained in breach of this policy; limit, pause or withdraw this feature for any user, region or everyone; suspend, restrict or close accounts involved in abuse, including linked accounts; and keep records and report activity to the authorities where the law requires. Decisions can be appealed through Support (/support); a person reviews every appeal.
Changes
We may change or end this feature or this policy. The current version is always on this page; continuing to use the feature means you accept it.