Terms for TrackBTC Operational Reports.

1. Parties, acceptance, and scope

These Terms are between Merino Advisory PTE. LTD. (UEN 202553778E), of 160 Robinson Road, #14-04, Singapore 068914 (Merino, TrackBTC, we, or us), and the person or organisation acquiring a TrackBTC Operational Reports subscription or receiving invited reviewer access (you). If you accept for an organisation, you confirm that you have authority to bind it. The person assigned to the account is the Named User.

The subscription is offered only for business or professional use. By affirmatively accepting the current legal-document set before checkout, you agree to these Terms and the Refund and Delivery Policy, and acknowledge the Privacy Policy, Attribution and Methodology, and Corrections Policy.

Invited reviewer access is granted individually by TrackBTC to a registered, email-verified account. Registration alone does not grant report access; registered users may browse the current alerts while awaiting approval. Reviewer access does not create a paid subscription, charge, or automatic renewal. It may include draft reports, which are provisional and may change before publication. Reviewer access may be revoked by TrackBTC and does not promise a fixed access period or future paid access. These Terms, including the named-seat and report-use restrictions, also apply when you use reviewer access.

2. Subscription, price, and Managed Payments

The payment and renewal provisions in this section apply to paid subscriptions. They do not apply to invited reviewer access, which requires no checkout or subscription payment.

The current price is USD $1,000 per month for one named seat, plus applicable taxes shown at checkout. The subscription renews monthly until cancelled. We may change the price prospectively after giving advance notice. You may cancel before a changed price applies. Any change remains subject to applicable law and payment-provider requirements.

TrackBTC Operational Reports is supplied by Merino. The subscription is sold using Stripe Managed Payments. Sold through Link, LLC acts as merchant of record for transactions using that service and charges and collects the subscription amount. Terms and policies presented by Stripe Managed Payments and Link govern the transaction services they provide. These Terms govern your TrackBTC account, report access, and use of Operational Reports.

Access begins after TrackBTC verifies an active subscription and normally continues until the current billing period ends. You may manage or cancel the subscription through the billing interface made available by Stripe or Link. A failed payment, refund, dispute, cancellation at the end of a paid period, or other loss of active status may end access. Refunds and delivery are governed by the Refund and Delivery Policy and mandatory law.

3. One named seat and permitted use

Subject to these Terms, and while an active subscription or approved reviewer grant remains in effect, Merino grants the Named User a limited, non-exclusive, non-transferable, revocable licence to access and use Operational Reports for that user's internal business or professional work. An organisation may pay for its Named User; that does not create team-wide access.

The Named User may share short extracts inside the Named User's organisation when reasonably necessary for its work, provided the extract keeps relevant qualifications and notices and does not reproduce the whole or a substantial part of a report or substitute for authorised report access. Reassigning the seat to another person requires Merino's prior written approval.

You must not share credentials or account access; resell, sublicense, publicly republish, or commercially redistribute reports; conduct bulk or automated extraction; create a competing or substitute report library; remove ownership or qualification notices; bypass access controls; interfere with the service; or use the service unlawfully. Merino and its licensors retain all rights in TrackBTC, report formats, methods, text, visuals, software, and other protected material. No ownership transfers to you.

4. Report scope, attribution, and reliance

Operational Reports are analytical materials supplied on an as-available basis. Monthly and four-hour describe report formats, not a guaranteed publication schedule, minimum report count, or service level. Reports and access may be delayed, interrupted, changed, corrected, withdrawn, or discontinued. There is no guaranteed archive.

TrackBTC reports observed Bitcoin activity within stated coverage and periods. A published entity name describes a wallet group likely associated with that organisation or organisational service. A wallet-group association, transfer, balance, movement, or price-context measure does not by itself establish beneficial ownership, transaction purpose, a purchase or sale, motive, financial condition, legal status, misconduct, price causation, or a future result.

Reports are informational and are not investment, trading, legal, tax, accounting, or compliance advice. You remain responsible for your decisions. The Attribution and Methodology explains the claim boundaries, and the Corrections Policy explains how to challenge content.

To the extent permitted by law, TrackBTC does not warrant uninterrupted availability or that every report, association, measurement, or explanation will be complete, current, accurate, error-free, or suitable for a particular purpose. Mandatory rights remain unaffected.

5. Suspension, termination, and customer responsibility

We may suspend or terminate access for non-payment, credential sharing, access-control abuse, a security risk, unlawful use, a provider or legal requirement, or another material breach. Where reasonably practicable, we will give notice and an opportunity to address a remediable breach. You may terminate by cancelling the subscription. Clauses intended by their nature to survive, including ownership, use restrictions, indemnity, liability, claims, and governing law, survive termination.

You will indemnify Merino against a third-party claim, damage, and reasonable cost to the extent caused by your credential sharing, unlawful use, unauthorised redistribution or republication, infringing material you supply, or material breach of these Terms. This indemnity does not apply to the extent the claim is caused by Merino's breach, negligence, fraud, or liability that cannot lawfully be shifted.

Neither party is responsible for delay or non-performance caused by an event outside its reasonable control, except that this does not excuse payment already due. Such an event does not create a service-credit, access-extension, or voluntary-refund entitlement beyond the applicable payment-provider rules and mandatory law.

6. Liability limits

To the extent permitted by law, Merino and its officers, employees, contractors, and licensors are not liable for indirect, incidental, special, consequential, exemplary, lost-profit, lost-opportunity, loss-of-goodwill, or loss-of-data damages arising from or relating to the subscription or reports.

To the extent permitted by law, the total aggregate liability of Merino and all those protected parties for all claims arising from or relating to the subscription or reports is limited to the greater of: (a) Subscription Fees actually paid for the affected seat during the six months immediately before the event giving rise to the claim; or (b) USD $100. Subscription Fees exclude taxes and refunded amounts. This is one shared aggregate cap across all protected parties, claims, events, and legal theories.

The exclusions and cap do not apply to fraud, death or personal injury caused by negligence, mandatory payment remedies, or liability that cannot lawfully be excluded or limited. Refunds, charge reversals, and other mandatory payment remedies are handled under the payment and refund provisions and are not damages counted under this cap.

Subject to mandatory law, a claim arising from or relating to these Terms, the subscription, or reports must be brought within one year after the claimant knew or reasonably should have known the facts giving rise to it.

7. Singapore law and general terms

These Terms are governed by Singapore law. The courts of Singapore have exclusive jurisdiction, subject to any mandatory law that requires otherwise. Nothing in these Terms removes a right that applicable law does not permit the parties to exclude.

Notices to Merino must be sent to support@trackbtc.bot. We may send notices to the email associated with your account. You may not assign these Terms without our prior written consent. We may assign them as part of a corporate reorganisation, sale, or transfer of the service, subject to applicable law.

If a provision is unenforceable, it will be enforced to the maximum lawful extent and the remainder will continue. A failure to enforce a provision is not a waiver. These Terms and the documents incorporated above form the entire agreement for Operational Reports access and replace earlier discussions about that access. A material revision will use a new version and will not be imposed silently on an existing active subscription.

Document version: trackbtc_operational_reports_terms_v2.