Honest-Scope Disclaimer

PEGTrace does not initiate, perform, or promise the return of any funds. Any decision to return funds rests with the receiving custodian, subject to its own policies, applicable law, and lawful process. Blockchain transactions are final and cannot be reversed on-chain.

PEGTrace records identifiers — wallet addresses, URLs, hostnames, IP addresses, phone numbers, last-4 references — and their relationships in an evidence ledger. It does not attribute those identifiers to a specific person. Naming the owner of an account requires KYC records held by the receiving custodian, obtained through lawful process such as a subpoena.

Signals surfaced in PEGTrace — including on-chain traces, breach-exposure results, IP intelligence, token-contract analysis, and heuristics — are investigative leads. They are not verdicts. The determination of whether conduct constitutes fraud rests with the institution, counsel, and appropriate authorities.

Findings imported from third-party tools, custodian responses, or investigator notes are recorded with attribution to their source and clearly marked as not verified by PEGTrace. Inclusion in a PEGTrace package does not endorse the underlying claim.

On-chain data is drawn from third-party providers and public ledgers. Its usefulness weakens with distance from the source of interest. Mixers, bridges, and cross-chain flows can obscure movement. Recurring identifiers across cases are technical leads for further investigation — not proof of shared identity.

Nothing in PEGTrace is legal, financial, tax, or investment advice. Consult qualified professionals for guidance specific to your matter.

The evidence ledger is designed to be tamper-evident: subsequent alterations to the recorded state are detectable through hash-chain verification, and packages are SHA-256 fingerprinted with a public verification portal at /verify. No system is perfectly resistant to compromise. Institutions remain responsible for their own operational security.

Any party contacting a victim to offer to 'recover' cryptocurrency in exchange for a fee, an advance payment, or a seed phrase is operating a scam. Do not share seed phrases or private keys with any party — not with PEGTrace, not with a custodian, not with law enforcement, not with a 'recovery specialist.'

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