TraceForge Legal

Terms of Service

Terms governing access to TraceForge fraud intelligence tools.

Introduction

  • TraceForge provides fraud pattern analysis, case intelligence tools, and investigator workflow features. TraceForge does not identify individuals, label anyone as a criminal, or make determinations of guilt.
  • TraceForge is operated by Sad Dragon LLC (Texas, USA).

User Responsibilities

  • Users must provide accurate information.
  • Users must not upload illegal content.
  • Users must not use TraceForge to target individuals.
  • Users must not use TraceForge to impersonate law enforcement.

Fraud Pattern Analysis Disclaimer

  • TraceForge analyzes fraud patterns, scripts, behaviors, and repeated structures.
  • TraceForge does not identify scammers, determine criminal identity, assert guilt or wrongdoing, or provide law enforcement conclusions.

Case Packet Disclaimer

  • Case packets are generated automatically based on user-provided evidence. TraceForge does not guarantee completeness or accuracy.

Enterprise API Disclaimer

  • API results are pattern-based and probabilistic. They are not identity claims.

Limitation of Liability

  • TraceForge is not liable for user-generated content, investigative outcomes, law enforcement decisions, or third-party actions.

Termination

  • TraceForge may suspend accounts for violations of the Acceptable Use Policy.

Governing Law

  • These Terms are governed by the laws of the State of Texas, without regard to conflict-of-law principles.