The website www.checkthiswallet.com offers a scoring service for cryptocurrency wallets.

Access to checkthiswallet.com, its consultation and use are subject to unconditional acceptance of French law.

The site is published and hosted by the company HERETIC, a simplified joint-stock company with a capital of 101,848 Euros, having its registered office at box No. 144, 31 rue André Beury, 10000 Troyes (+33.7.81.05.65.77) and whose SIRET number is 792 007 536 00040.

The publication director is Anthony Legros

The rating system that generates the reports relies on a complex algorithm for which no intervention is made to influence a particular wallet. The reliability of the Walletology algorithm used by CheckthisWallet is approximately 87%: errors are therefore possible, as in all statistical models.

Regarding comments posted on report pages: No prior moderation is performed, so checkthiswallet.com acts as a content host within the meaning of the Law for Confidence in the Digital Economy (LCEN) of June 21, 2004.

For judicial requisitions, please send them to us by email at [email protected].

Cookies: CheckthisWallet uses cookies to enable navigation and anonymous audience measurement.

Publications on the site: Comments posted on the CheckthisWallet site are not subject to prior control and do not offer any compensation. Posting is instant after validation by the user and the maximum retention period is 10 years.

Respect for legislation: Every contribution on our site, whether it is reports of suspicious wallets or comments, must strictly comply with the law. Here are the fundamental principles to respect:

• Avoid any racist or hate-inciting remarks.
• Do not promote any violation of the law.
• Refrain from any defamatory comments.
• Prohibit denigration, especially against competitors.
• Do not share personal data of clearly identified individuals: the details you enter are intended to report fraudsters using false identities or professionals whose practices violate customer rights. At no time does this give you the right to disseminate the personal details of a clearly identified person.

European regulations and French law are the default legal references on our site.

User responsibility: It is essential to emphasize that you are solely responsible for the content you publish, whether it is reports or comments. Our role is limited to that of a host, intervening in the moderation of manifestly illegal content.

Retention of browsing data: For security and legal compliance reasons, information relating to your browsing on CheckthisWallet is retained for a period of one year. This data may be transmitted to authorities upon a legally founded request. Except for this specific case, they remain confidential.

Role of CheckthisWallet: It is important to understand that CheckthisWallet is not a legal authority. Its goal is to inform the user community about potential scams. CheckthisWallet does not replace the filing of an official complaint. CheckthisWallet is an initiative of the private company Heretic SAS, independent of any government organization. We regularly collaborate with the competent authorities.

In case of difficulty on the site, do not hesitate to contact us.

Understanding online reviews on CheckthisWallet: The digital age has seen the emergence of platforms like CheckthisWallet, where users share their experiences and opinions. This page aims to clarify the nature and processing of content published by users on these sites.

Nature and type of published content: On CheckthisWallet, users can post various types of content. These range from reports, comments, consumer experiences, advice, approvals, disapprovals, technical analyses, or expressions of feelings. Each type of content offers a unique perspective on the subjects discussed.

Importance of the date of the consumer experience: For reviews related to a consumer experience, the exact date of this experience is crucial. In accordance with Article D111-17 of the Consumer Code, it must be indicated and displayed near the content posted by the user. Note that in ongoing conversations, only the date of the user's first comment is displayed to simplify reading.

Organization and moderation of reviews: Reviews are organized chronologically, with the oldest at the top and the most recent at the bottom of the page. It is important to note that content is not moderated a priori, similar to social networks. However, there are post-publication automatic moderation systems, such as anti-spam and deletions in case of violations of community rules.

Publication and retention policy: Published content is not paid for and can remain online for an unlimited duration. This policy ensures the integrity and authenticity of user contributions.

Reporting inappropriate content: Users can report inappropriate content using the button at the top right of each publication (represented by a gray triangle with an exclamation mark). Additionally, to request the removal of content, users who claim to suffer harm can refer to this guide.

CheckthisWallet is a crucial platform for sharing and consulting online reviews. Understanding their operation and the rules governing published content helps users navigate these sites effectively and contribute responsibly to the online community.