ChainSentry Analytics Ltd.
Privacy Policy
01
Data we process
Public blockchain addresses, transaction history, and network metadata required to run a screening. We do not request or process private keys, seed phrases, or signing permissions.
02
Lawful basis
Article 6(1)(f) GDPR — legitimate interest in fraud prevention, AML screening, and counterparty risk assessment.
03
Retention
Screening runs in-memory. Reports are not retained unless you explicitly save them.
04
Sharing
We do not sell or share personal data. Aggregate, non-identifying statistics may be published.
05
Your rights
Access, rectification, erasure, portability, and objection. Contact dpo@chainsentry.example.
06
Complaints
You may lodge a complaint with your local supervisory authority.
07
Contact
ChainSentry Analytics Ltd., 71–75 Shelton Street, London, WC2H 9JQ.