Terms

TUCE Trace sells an on-chain file. The starting prices on this site are not a quote. The amount you can be charged is the amount issued on the matter. Paying it buys the work described for that engagement. Card payment is Stripe Checkout on an issued amount. Canceling checkout leaves the matter unpaid.

The report is a reading of public transactions, public internet records, commercial intel you paid for as an add-on, and visits to a unique lure. It is not a legal opinion, not tax advice, not an identification of a person, not cell-site location, and not a promise that funds will be frozen or returned. Enhanced intel is IPinfo, Twilio directory data, and historical DNS — not exchange KYC and not a carrier dump. A tax worksheet is a record of figures for a licensed preparer. Law-enforcement matters are prepared for the agency’s own process.

Do not file a matter in order to hide, move, or steal funds. We may refuse or void a matter that asks for that, and we may suspend the account.