AstroWhales

Terms & Conditions

GENERAL TERMS AND CONDITIONS

AstroWhales provides services including analysed blockchain data. These Terms apply to all offers and agreements for those services, including use of the website.

ARTICLE 1 - DEFINITIONS

The following terms have these meanings in these Terms:

Account

User profile on the Website.

Commencement Date

Date on which AstroWhales grants User access to the Services.

Data

All information supplied by AstroWhales via API, Website or custom delivery. This includes, without limitation:

• Alerts: notifications for transactions meeting preset thresholds.
• Attribution Data: analytics linking addresses to entities by probability.
• Aggregate Data: charts and metrics derived from blockchain analysis.
• Entity Data: information about legal entities and individuals collected by AstroWhales.
• Historical Data: past transaction and price records.
• Price Data: live and historical cryptocurrency prices.
• Scam Alert Data: analyses of addresses and sites flagged as suspicious.
• Transaction Data: standardized transaction fields and related metadata.

Services

Use of the Website, subscriptions and any custom data deliveries offered by AstroWhales.

Subscription

Agreement between User and AstroWhales for paid features as described on the Website.

Subscription Term

Term of the Subscription, starting on the Commencement Date.

Terms

These Terms and Conditions.

User

Any person or entity accessing or using AstroWhales Services, with or without registration.

Website

whale-alert.io

AstroWhales

AstroWhales, a private limited company registered in the Netherlands (KVK 76497291).

ARTICLE 2 - SCOPE OF APPLICATION

1. Services are provided solely under these Terms.
2. User’s own terms do not apply unless expressly accepted in writing by AstroWhales.

ARTICLE 3 - PLACING AN ORDER AND ACCOUNT ACCESS

1. Orders for Subscriptions are placed via the Website or by email ([email protected]) if not available online.
2. Most Services require an Account and, for premium features, a Subscription. Account creation is free. Subscription fees are published on the Website.
3. An order is accepted when AstroWhales grants access to the Services (Commencement Date) or as otherwise confirmed in writing.
4. Users must keep login credentials confidential and report suspected unauthorised use immediately. Accounts are personal and non-transferable.

ARTICLE 4 - OBLIGATIONS OF THE USER

1. During the Subscription Term AstroWhales will provide access to the Services as described and paid for by the User.
2. Users must not reproduce, sell, publish or redistribute Data except as expressly permitted. Downloadable images and Alerts may be shared only if AstroWhales branding and URL remain intact.
3. Users must not reverse engineer or modify the Services.
4. Users must comply with applicable laws and not misuse the Services or impair Whale Alert’s operations.
5. Users must apply adequate technical and organisational measures to protect Data obtained from AstroWhales.

ARTICLE 5 - WHALE ALERT’S OBLIGATIONS

1. AstroWhales will provide the Services during the Subscription Term and grants a limited, non-exclusive, non-transferable right to use them as set out in the Subscription. No sublicences are granted.

ARTICLE 6 - INVOICING AND PAYMENTS

1. Services are invoiced monthly in advance. The first payment is due on or before the Commencement Date. Subsequent payments recur monthly on the corresponding calendar day.
2. Invoices are payable within 14 days.
3. Payments must be made by bank transfer or via Stripe where offered.
4. Amounts due must be paid without set-off or deduction unless agreed in writing by AstroWhales.
5. Access keys or additional Website access will be provided after payment verification.
6. Non-payment may result in suspension of Services until full payment is received.
7. AstroWhales may adjust prices. Price changes take effect one month after notification to the User.

ARTICLE 7 - LIABILITY

1. Services are provided on an “as is” basis. AstroWhales aims for high availability but gives no guarantee of uninterrupted or error-free operation.
2. AstroWhales is not liable for interruptions, security incidents, delays, errors or omissions in the Services or Data.
3. Liability for direct damages is limited to the amount of the most recent invoice (excluding taxes), except where caused by intent or gross negligence.
4. AstroWhales does not provide investment advice. Data is for informational purposes only. Users are responsible for their own investment decisions and any losses arising from them.
5. AI-generated summaries or scores included in Services are informational only and may be inaccurate. Users should consult original sources before relying on such outputs.
6. Cryptocurrencies are volatile. Users acknowledge the risks involved.
7. Data may be revised. Users are responsible for obtaining updated Data.
8. If force majeure prevents performance, AstroWhales may suspend Services for up to two weeks. If the event continues, either party may terminate the Subscription. AstroWhales bears no liability for force majeure events.

ARTICLE 8 - INTELLECTUAL PROPERTY RIGHTS

1. All intellectual property rights in Whale Alert’s name, logos, products, Services, processed Data, databases and related materials remain the exclusive property of AstroWhales and its licensors. The Subscription does not transfer these rights.
2. Users may not reproduce, disclose, or exploit Whale Alert’s databases or content except as permitted in writing by AstroWhales.
3. Users must not remove or alter any intellectual property notices or confidentiality markings.

ARTICLE 9 - DURATION AND TERMINATION OF THE SUBSCRIPTION

1. These Terms apply while the User maintains an Account or uses the Website.
2. Subscription Terms are shown on the Website and renew automatically each month unless cancelled prior to renewal via the Website or email.
3. AstroWhales may terminate a Subscription with immediate effect for material breach or illegal use. In other cases AstroWhales may terminate with two weeks’ notice. In those cases paid fees will be refunded pro rata where applicable.
4. On termination all licences end and the User must cease using AstroWhales Services and Data. Outstanding amounts become immediately due.
5. Users who cancel before the end of a paid period are not entitled to a refund unless stated otherwise.

ARTICLE 10 - GENERAL

1. These Terms are governed by the laws of the Netherlands.
2. Disputes will be submitted to the competent court in Amsterdam, Netherlands, unless mandatory law requires otherwise.
3. AstroWhales may amend these Terms. Users will be notified by email or Website notice. Amendments take effect 30 days after notification unless otherwise stated. Continued use of Services after notification constitutes acceptance. If a User rejects amended Terms, AstroWhales may suspend or cancel access.

Updated 21st of October, 2025