
Terms of Services
Welcome to GTA Asset Recovery. By accessing our website and utilizing our forensic or recovery services, you agree to be bound by the following Terms of Service. Please read them carefully.
1. Scope of Services
GTA Asset Recovery provides blockchain forensic analysis, transaction tracing, and asset recovery liaison services. We use proprietary technology and investigative techniques to identify the movement of digital assets and coordinate with law enforcement and centralized exchanges.
No Guarantee of Recovery: Client acknowledges that due to the nature of blockchain technology (irreversibility and pseudonymity), GTA cannot and does not guarantee the successful recovery of any assets.
Forensic Reporting: Our primary deliverable is a Forensic Evidence Report which may be used by the Client for legal or law enforcement purposes.
2. Client Representations & Warranties
By engaging our services, you represent and warrant that:
You are the legal owner of the assets you are seeking to recover.
You are not utilizing our services for any illicit purpose, including but not limited to money laundering or unauthorized surveillance.
All information provided to GTA (Transaction IDs, wallet addresses, incident details) is accurate to the best of your knowledge.
3. No Request for Private Keys
GTA Asset Recovery will NEVER ask for your 12 or 24-word seed phrase, private keys, or wallet passwords. Any request for such information by someone claiming to be a GTA representative should be treated as a security breach and reported to us immediately.
4. Fees and Payments
Evaluation Fee: GTA may charge a non-refundable initial assessment fee to determine case feasibility.
Success Fee: If assets are successfully recovered, a "Success Fee" (percentage of recovered value) will be due as outlined in your individual Service Agreement.
No "Software Fees": We do not charge "gas fees" or "software activation fees" to "unlock" recovered funds. Such requests are typical of scams and are not practiced by GTA.
5. Limitation of Liability
To the maximum extent permitted by the 2026 Clarity Act and applicable law:
GTA shall not be liable for any losses resulting from the inherent volatility of digital assets during the recovery process.
GTA is not responsible for the actions or inactions of third-party entities, such as Centralized Exchanges (CEXs) or Law Enforcement Agencies.
Our total liability for any claim arising out of these terms shall not exceed the total amount paid by the Client to GTA for the specific service in question.
6. Data Privacy & Confidentiality
We adhere to strict data protection standards. We collect only the information necessary to conduct our investigation (TXIDs, contact info). We will not share your data with third parties except:
When required by a valid subpoena or court order.
When necessary to coordinate with a cryptocurrency exchange to freeze stolen assets.
7. Termination of Service
GTA reserves the right to terminate an investigation immediately if:
We suspect the Client is providing fraudulent information.
The assets in question are found to be linked to sanctioned entities or criminal activity.
The Client engages in abusive behavior toward GTA staff.
8. Governing Law & Dispute Resolution
These terms are governed by the laws of [Your Jurisdiction]. Any disputes shall be resolved through binding arbitration to avoid the public exposure of sensitive wallet information in open court.
