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Handling and storing data

Breach sanction

Please note that the CCL is not selling, using, or exposing your data by any means. Data is being revealed in one and only one case: a severe law breach, which includes one of the following:
  • Money laundering operation provided by reasonable, undeniable evidence by an official judging authority.
  • Fraud related activities such as receiving and sending of a stolen or hacked assets proven by reasonable, undeniable evidence and a bad faith
All wallets or contracts that are involved with the cases mentioned above are going to be listed in the blacklisted section of the CCL as well as the CCL smart contract on the chain. revealing the identity of the breach causer and all the necessary data to the involved judging authority.

How your data is being stored and protected by the CCL

  • Customers data on the CCL system are not stored on blockchain.
  • Customers data on the CCL system are not stored in any third party service.
  • Customer data on the CCL system is not stored in any online accessible service.
  • Customer data on the CCL system is encrypted.

What are the obligations of the CCL towards your data

  • Not sharing the data you provided us with a third party app.
  • Not revealing the data you provided us with any public authority that didn't provide sufficient, undeniable evidence to reveal it.
  • Not revealing the data you provided us to any private entity that didn't provide sufficient, undeniable evidence to reveal it.
  • Not using the data you provided us a commercial use.
  • If your data got blacklisted The CCL system is obliged to inform you by email and will attach the evidence on which the decision was made before revealing your data.

By applying for verification on the CCL system, you have read and approved the statement above.