Last updated: 2026
RatioX provides blockchain analytics: wallet risk checks, monitoring, alerting and investigation tooling. Risk scores and labels are analytical signals, not legal determinations of fact.
You are responsible for your credentials. Free-tier accounts carry daily usage quotas; paid plans are billed via Stripe. Organisation accounts are governed by their order form.
No scraping, reselling, or use of the service to facilitate unlawful activity. We may suspend accounts that abuse rate limits or attack the platform.
RatioX outputs are investigative aids. Decisions — including filing reports or freezing funds — remain yours. Heuristic attributions are marked as inference, not fact.
The service is provided as-is to the extent permitted by law. Our aggregate liability is capped at fees paid in the preceding 12 months.
Malaysia. Disputes go to the courts of Kuala Lumpur unless your order form says otherwise.
SECUREMI SDN BHD — legal@securemi.io