This Public Offer ("the Offer") sets out the contractual terms on which 0S1NT ("the Provider") agrees to compile and deliver an open-source intelligence report ("the Deliverable") for any natural or legal person ("the Client") who submits a valid case request and settles the corresponding invoice in USDT (TRC20).
▣ EARLY-STAGE OPERATION
0S1NT operates as a pre-incorporation independent practice. The natural person responsible for the engagement is identified in the engagement confirmation issued before payment. No corporate entity has yet been registered. The Client is encouraged to read this Offer carefully and to request the Provider's identifying details in writing before settlement. The Client may decline to proceed at any point prior to payment without obligation.
1.Acceptance.
The Offer is accepted in full and without reservation when the Client (a) submits the intake form on the Provider's website, (b) confirms acceptance of this document, the Privacy Policy and the Disclaimer, and (c) settles the invoice within seven (7) calendar days of issuance. Partial acceptance is not permitted.
2.Scope of work.
The Provider compiles intelligence using exclusively public-source methods. The Provider does not undertake — and the Client does not request — any of the following: unauthorised access to information systems, impersonation of officials, social engineering of identified individuals, procurement of stolen data, surveillance of natural persons, or any conduct prohibited under §06 (Acceptable Use).
3.Packages & pricing.
Tier
Price (USDT)
Turnaround
Pages
Q&A
P/01 · Surface
490
24–48h
30–50
7 days
P/02 · Profile
1,490
4–7 days
70–110
30 days
P/03 · Deep Dive
3,900
10–18 days
150+
90 days
Custom
Quoted
Quoted
Quoted
Quoted
Prices are denominated in US dollars and settled in USDT on the Tron (TRC20) network. Network fees are borne by the Client. The Provider does not custody Client funds; each case is issued a fresh deposit address.
4.Delivery.
The Deliverable is provided as a self-contained HTML document and a corresponding PDF, delivered via encrypted email or via a one-time download link valid for fourteen (14) days. The PRO tier additionally includes a SHA-256 hash, signed for chain-of-custody purposes.
5.Refunds & cancellation.
Once work has commenced, fees are non-refundable except where (a) the Provider unilaterally terminates the engagement under §6, or (b) the Provider materially fails to deliver the agreed scope. In case (b), the Client is entitled to a partial credit equal to the unworked portion of the engagement. Cancellation by the Client before work commences entitles the Client to a full refund less network fees.
6.Right to refuse.
The Provider reserves the right, at its sole discretion and without obligation to give reasons, to refuse any case. Refusal will, in particular, follow where the case appears to involve any of: minors as targets, ongoing criminal conduct by the Client, sanctioned-jurisdiction targets the Provider cannot lawfully serve, harassment, stalking, fraud, or any conduct in breach of §06.
7.Liability.
The Provider's aggregate liability arising out of or in connection with the engagement, whether in contract, tort or otherwise, is limited to the fees actually paid by the Client. The Provider shall not be liable for indirect, consequential or punitive damages, including loss of profit, loss of opportunity or reputational loss.
8.Governing law & jurisdiction.
This Offer is governed by the laws of the jurisdiction in which the Provider is established. Any dispute arising out of or in connection with this Offer that cannot be resolved by good-faith discussion shall be referred exclusively to the competent courts of that jurisdiction, unless the Provider, at its sole discretion, elects to bring proceedings in the Client's jurisdiction.
Nothing in this Offer limits any non-waivable rights the Client may have under the mandatory consumer-protection laws of the Client's place of habitual residence, where such laws apply.
⚠ EARLY-STAGE NOTICE
0S1NT is currently a pre-incorporation operation. The Provider's establishment jurisdiction will be specified in the engagement confirmation issued before payment. The Client is encouraged to request this in writing prior to settlement.
This Privacy Policy describes how 0S1NT processes personal data in connection with website visits, case intake, payment and report delivery.
▸ TL;DR
We don't run user accounts. We don't track you across the web. We collect the minimum data needed to deliver your report, retain it briefly, and destroy it on schedule.
1.Data we collect.
Intake data — what you tell us about the target and the purpose of the case.
Contact data — the email address (or messenger handle) you provide.
Payment metadata — case-ID, deposit address, transaction hash. We do not see your wallet beyond what is publicly visible on-chain.
Server logs — IP address, user-agent and timestamp of your request, retained for 14 days for security purposes only.
2.What we don't do.
No accounts, no passwords, no profile pages.
No third-party analytics, no advertising trackers, no fingerprinting.
No sharing of Client identity with the subject of any report.
No sale of personal data to any party, ever.
3.Retention.
The Provider makes best efforts to delete case metadata within ninety (90) days of delivery (the Q&A and accounting window) and to delete the deliverable itself within fourteen (14) days of delivery. Encrypted backups are rotated on a 30-day cycle. Retention may be longer where required by applicable law (including tax-record obligations) or by ongoing client engagement.
4.Your rights (GDPR).
If you are within the scope of the EU GDPR or UK GDPR you have the right to access, correct, restrict, port and erase your personal data. You also have the right to lodge a complaint with a supervisory authority. Submit requests to privacy@0s1nt.net from the email address used at intake. We respond within thirty (30) days.
5.Subjects of reports.
If you believe you are the subject of a 0S1NT report and wish to invoke your rights under GDPR Art. 14 / 15, please refer to §05 (GDPR) below for the dedicated subject-access process.
0S1NT compiles open-source intelligence. This document clarifies what that means, and what it does not mean.
1.Public sources only.
Every claim in a 0S1NT report is reproducible from a public source we cite. "Public" includes corporate registries, court records, regulatory filings, public archives, on-chain data, mainstream and specialist press, and breach data already lawfully in the public record. It does not include private communications, hacked systems, or stolen data.
2.Not a regulated AML / KYC provider.
0S1NT is not registered, supervised or licensed as a regulated obliged entity under any applicable AML, financial-supervision or consumer-reporting regime in any jurisdiction. Findings in a 0S1NT report are advisory and informational; they are not statutory KYC, CDD or EDD outputs and should not be relied upon to satisfy a regulated entity's obligations under any applicable law.
3.Not legal or financial advice.
A 0S1NT report is a research product. It is not legal advice, financial advice, tax advice, investment advice, or psychiatric/medical advice. Decisions made on the basis of a report are the Client's sole responsibility. Where a report surfaces matters that may require legal action, the Client is encouraged to instruct counsel.
4.Confidence levels.
Every material claim in a report is graded by confidence (LOW / MED / HIGH / VERY HIGH). Claims at LOW confidence reflect the analyst's best inference from limited public material and should be treated accordingly. Where the public record is silent, we say so; we do not invent.
5.Time-bounded record.
A report reflects the public record as at the date of compilation. Subjects may be added to or removed from sanctions lists, registers may be updated, judgments may be appealed. The Provider does not undertake to update the report post-delivery except under the Q&A window applicable to the engaged tier.
0S1NT is not a regulated obliged entity. The policies below describe the internal controls we apply because we choose to, not because we are legally required.
1.Why USDT TRC20 only.
We accept exactly one settlement rail — Tether USD on the Tron network (USDT-TRC20) — for three reasons:
Predictable USD-denominated value reduces dispute over invoice amounts.
Low network fees keep the smallest tier accessible globally.
The Tron public ledger gives both parties an auditable settlement record without us holding banking infrastructure.
We do not accept fiat (cards, wires), Bitcoin, Ethereum mainnet, USDC, or privacy coins. We do not custody Client funds; addresses are generated per-case and swept post-engagement.
2.Sanctions screening.
Every inbound deposit address is screened on receipt against the major public sanctions lists (US OFAC, EU consolidated, UK OFSI, UN). Funds originating from a sanctioned cluster, or from a counter-party flagged on those lists, are returned to the originating address less network fees, and the corresponding case is refused.
3.Source-of-funds.
For engagements valued at or above USD 10,000, the Provider may request a written representation from the Client as to the source of funds. The Client is not obliged to produce primary documentation; refusal of the representation is grounds for the Provider to decline the engagement.
4.Suspicious-activity threshold.
The Provider applies an internal threshold for suspicious-activity review based on (a) wallet age, (b) cluster heuristics, and (c) coincidence with sanctions designations. Where a threshold is crossed, the engagement is paused pending review. Where review confirms suspicion, the engagement is refused and funds are returned.
5.No tipping-off.
Where the Provider declines an engagement on the basis of this policy, the Provider is not obliged to disclose the basis of the refusal. The Client's sole remedy is the return of any deposited funds.
0S1NT processes the personal data of two distinct categories of person: Clients (who instruct us) and Subjects (who appear in reports). The lawful basis, retention, and rights regimes for each are different.
1.Clients — Article 6(1)(b).
For Client personal data we rely on the contract basis (Art. 6(1)(b) GDPR). We process the minimum data necessary to perform the engagement: contact email, intake content, payment metadata. Retention and rights are as set out in §02 (Privacy).
2.Subjects — Article 6(1)(f).
For Subject personal data we rely on the legitimate-interests basis (Art. 6(1)(f) GDPR). The interests pursued are those of the Client (counterparty diligence, litigation defence, journalistic investigation, AML screening). The processing is necessary because the Client cannot otherwise verify the integrity of a counterparty.
We balance these interests against the Subject's rights and freedoms by:
Restricting sources to public material. No private data, no hacked data, no purchased lists of personal information.
Avoiding sensitive categories. We do not solicit data on health, sexual orientation, religion, trade-union membership or biometric identity. Where such data is incidentally surfaced from a public source, it is excluded from the report unless materially relevant to the engagement and lawful to include.
Refusing journalist-target and minor-target cases categorically.
Single-purpose, single-Client delivery. Reports are not aggregated, resold, or used to train models.
3.Subject-access & objection.
Subjects who believe their personal data has been processed in a 0S1NT report may submit an Article 15 access request, an Article 16 rectification request, an Article 17 erasure request or an Article 21 objection to privacy@0s1nt.net. We will respond within thirty (30) days.
Where a Subject's Article 21 objection is upheld, we erase Subject data from our systems and notify the Client of the erasure. Where it is not upheld, we record the basis of the decision and the Subject may complain to a supervisory authority.
4.Cross-border transfers.
The Provider processes data using providers that are bound by GDPR adequacy decisions, by Standard Contractual Clauses (SCCs), or by equivalent safeguards. Specific processor and hosting jurisdictions will be disclosed to the Client on written request.
5.No automated decision-making.
No 0S1NT report is the product of fully automated decision-making within the meaning of GDPR Article 22. Every report is reviewed and signed off by a human analyst before delivery.
0S1NT reports are research products. They are powerful. They can also be misused. This Acceptable-Use Policy ("AUP") sets out the uses that are categorically prohibited.
▸ PROHIBITED · CATEGORICALLY
The following uses of a 0S1NT report are prohibited without exception. Engagement of 0S1NT under any of these purposes is a material breach of the Offer and grounds for immediate termination, refusal of future engagements, and (where required by law) cooperation with lawful requests from competent authorities.
1.Harm to the Subject.
Harassment, stalking or violence. The report may not be used to facilitate physical or emotional harm against the Subject or persons close to them.
Blackmail or extortion. The report may not be used as leverage in any coercive demand.
Doxxing or public exposure for retribution. The report may not be published, in part or in whole, with the purpose of inviting third parties to harm the Subject.
2.Discrimination.
The report may not be used as the basis of decisions that unlawfully discriminate against the Subject on the basis of any protected characteristic under applicable law.
The report may not be used to construct or fuel automated profiling systems that produce such decisions.
3.Fraud & deception.
The report may not be misrepresented as the output of a regulated KYC / AML provider, a law-enforcement agency, or a court-appointed investigator.
Findings may not be selectively quoted in a manner that materially distorts the underlying evidence.
4.Onward distribution.
The report is delivered for the Client's internal use and the use of the Client's named professional advisers (counsel, auditor, regulator).
Any public quotation or reproduction beyond fair-use must credit 0S1NT and link to the report hash.
Resale, sublicensing or aggregation of reports into databases is prohibited.
5.Enforcement.
Where the Provider has reasonable grounds to believe a Client has used (or intends to use) a report in breach of this AUP, the Provider may, without notice: (a) terminate the engagement; (b) refuse all future engagements with the Client and any affiliated person; (c) where a criminal offence is reasonably suspected, report the matter to the relevant authorities and cooperate fully with any investigation.