Article 1 (Items and Methods of Collecting Personal Information)
1. The "Company" collects the minimum personal information necessary to provide the Service.
- Required items: Email address, access logs, cookies, access IP address.
- Optional items: Telegram ID, TRON wallet address to be monitored, phone number for receiving notifications.
- Items collected from individual members using certain services/features (subject to KYC identity verification): Full legal name, date of birth, nationality, submitted ID information (encrypted), proof-of-residence documents.
- Items collected for corporate member verification and use of B2B services when using certain services/features: Official corporate/organization name, company's representative domain, business registration number (Tax ID), corporate supporting documents (scanned copy of business registration certificate or corporate establishment permit), name and contact details of the representative/person in charge.
2. Collection methods: Website member registration, automatic generation and collection during use of the Service, Telegram bot integration, customer support inquiries.
Article 2 (Purposes of Collecting and Using Personal Information)
The "Company" uses the personal information it collects for the following purposes.
- Member management: Account creation, identity verification, prevention of duplicate or fraudulent receipt of free benefits (abuse) through multiple accounts.
- Service provision: Real-time detection of TRON wallets and delivery of notifications through configured channels (email, Telegram, Webhook, SMS, etc.).
- Payment and credit management: Verification of TRX/USDT payment history, management of remaining credit deductions.
- Customer support and service improvement: Responding to inquiries, delivering service updates and important notices, system stabilization.
- Corporate member verification and B2B management: Confirmation of corporate eligibility, verification of corporate entity through cross-checking business registration certificates, application of B2B-exclusive rate plans, and issuance of tax invoices/supporting documents.
Article 3 (Outsourcing of Personal Information Processing and Provision to Third Parties)
1. The "Company" does not provide personal information to outside parties without the user's consent, except where required by law or requested by an investigative agency in accordance with the procedures prescribed by law for investigative purposes.
2. For the smooth operation of the Service, the "Company" outsources the processing of personal information to the following external specialized service providers.
- Mailgun / Amazon Web Services: Sending email notifications and service verification emails.
- Cloudflare / Vultr: Operation of global server infrastructure, network security, and DDoS protection.
- Google LLC: Website statistical analysis (Google Analytics) and personalized advertising services.
Article 4 (Overseas Transfer and Data Storage)
The "Company" uses external servers (e.g., Vultr Japan, etc.) to provide global services and secure infrastructure, and the data collected may be processed and stored on overseas servers in accordance with strict encryption standards.
Article 5 (Retention and Use Period of Personal Information)
1. A user's personal information is, in principle, immediately destroyed upon withdrawal of membership or once the purpose of its collection and use has been achieved.
2. However, where retention is required under applicable laws and regulations or the Company's internal policies, the information will be securely stored for the periods specified below before being destroyed.
- Protection of Communications Secrets Act: Access records (login logs, IP, etc.) - 3 months
- Fraud prevention (internal policy): Email hash values retained for 6 months after withdrawal to prevent indiscriminate re-registration for free benefits and fraudulent use
- Fraud prevention (internal policy): Encrypted hash values of email addresses and wallet addresses retained for 6 months after withdrawal to prevent indiscriminate re-registration for free benefits, duplicate benefits through the same wallet, and fraudulent use
- KYC / corporate verification records: Records for anti-money laundering (AML) and related laws, and corporate eligibility verification - 1 year after withdrawal or completion of verification (limited to the relevant submitter)
- Framework Act on National Taxes / Corporate Tax Act: Transaction-related books and supporting documents (business registration certificate, tax invoices, payment history, etc.) - 5 years
- Act on the Consumer Protection in Electronic Commerce, Etc.: Records of contracts or withdrawal of subscription, payment, and supply of goods, etc. - 5 years
Article 6 (Operation and Refusal of Cookies)
Users may set their web browser options to allow all cookies, to be prompted for confirmation each time a cookie is saved, or to refuse to save cookies. However, refusing to save cookies may restrict the use of some services.
Article 7 (Technical Measures for Protecting Personal Information)
1. The "Company" encrypts users' passwords and key information for storage and management.
2. The "Company" operates the latest firewalls and security systems to prevent leaks of personal information due to hacking or viruses.
Article 8 (User Rights)
Users may view or correct their personal information at any time, and may withdraw their consent to the use of personal information by terminating their membership.