All screening results, risk scores, and reports generated by Plastron are provided strictly for informational purposes. They do not constitute legal advice, financial advice, compliance certification, or any professional opinion of any kind.
Plastron is not a registered compliance service, money services business, or regulated financial institution. Our risk scores are derived from publicly available data sources and heuristic analysis. They should not be used as the sole basis for any compliance decision, transaction approval, or legal determination.
OFAC and other sanctions lists are updated continuously. While we refresh our data regularly, there may be a delay between an address being sanctioned and our database reflecting that status. Plastron does not guarantee real-time accuracy of sanctions data. Always verify against official government sources for compliance-critical decisions.
On-chain data is sourced from third-party providers (Etherscan, Alchemy, public RPC nodes). Plastron is not responsible for errors, omissions, or delays in data provided by these services. Blockchain data is immutable but our interpretation of it — including entity labeling, risk categorization, and exposure calculations — involves heuristics that may not reflect the full context of any given transaction.
A "low risk" or "clean" result from Plastron does not guarantee that an exchange, bank, or other financial institution will accept your funds or approve a transaction. Institutions conduct their own independent compliance checks.
If you have concerns about the compliance status of a wallet or transaction, consult a qualified attorney, certified compliance professional, or licensed financial advisor.
Plastron expressly disclaims any liability arising from reliance on information provided through the Service. See our Terms of Service for the full limitation of liability clause.