Laatst gewijzigd: March 2026
Deze vertaling wordt uitsluitend voor het gemak aangeboden. Bij tegenstrijdigheid tussen deze vertaling en de Engelse versie prevaleert de Engelse versie. De Engelse versie is het juridisch bindende document.
Sanctuary services are provided for legitimate compliance, risk assessment, and fraud prevention purposes. You may use our API and web interface to:
The following uses are strictly prohibited:
Data Resale
Reselling, redistributing, or sublicensing Sanctuary data, scores, or reports to third parties without a written commercial license agreement.
Automated Scraping
Systematic extraction of data beyond your API quota via scraping, screen-capture bots, or circumventing rate limits.
Evasion Testing
Using the service to test and calibrate money laundering patterns, mixer evasion techniques, or other illicit financial activities.
Account Sharing
Sharing API keys, login credentials, or account access with individuals outside your organization. Each user must have their own account.
False Reporting
Submitting knowingly false fraud reports, manipulating bounty submissions, or gaming the community intelligence system.
API and web usage is subject to rate limits based on your subscription tier. Exceeding these limits will result in HTTP 429 responses. Persistent abuse may result in temporary or permanent API key revocation.
| Tier | Checks/Day | Burst |
|---|---|---|
| Free | 10 | 3/min |
| Basic | 100 | 10/min |
| Pro | 500 | 30/min |
| Enterprise | Custom | Custom |
Violations of this policy may result in warning, temporary suspension, permanent account termination, or legal action as appropriate. All enforcement decisions are final unless successfully appealed.
Questions about acceptable use? Contact us at [email protected]