Terms

Plain words. Last updated 19 October 2026. This is not legal advice and is not a substitute for it.

What TrenchSpy is

TrenchSpy is a research site. It shows public data from the Solana blockchain and our own measurements. It is not financial, legal or tax advice. Coins can lose all their value. Do your own research.

Labels are facts, not accusations

Labels such as "Some red flags" or "Avoid" describe patterns we can see in public transactions. They do not say what anyone intended, and they do not say a wallet is safe or unsafe. A wallet with no flags may still be risky. Wallets can be linked by chance or for honest reasons.

Using the site

• Use it for your own research. Do not use it to harass anyone.
• Do not try to break, overload or scrape the site in a way that harms others.
• We may change or stop any part of the site at any time.
• The site is provided as it is. We do not promise it is complete, on time or error free.

Memberships and payments

If we offer paid memberships, the price, length and refund rules are shown before you pay. Payments go on the blockchain and cannot be reversed by us. Donations are voluntary and give no rights.

Corrections and removal

If you think something we show is wrong, or you want a wallet page changed or removed, write to a contact address that we are adding soon. Send the wallet address, what is wrong, and anything that shows it (for example a transaction link). We read every request. When a fact is shown to be wrong we fix it. When a wallet owner shows us the wallet is theirs and asks to be removed, we will look at it and answer you. We keep public blockchain facts that are correct, but we can change how they are described.

Limits

To the extent the law allows, we are not responsible for losses that come from using the site or acting on it.