Wallet Watch

Privacy Policy

Wallet Watch — Last updated: October 7, 2025

This Privacy Policy explains how Wallet Watch collects and processes personal data of users who submit reports about cryptocurrency wallets that are suspected of involvement in illicit or suspicious activities. This policy is provided pursuant to Articles 13 and 14 of Regulation (EU) 2016/679 ("GDPR").

1. Data Controller

The Data Controller is: Wallet-Watch.org

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2. Types of Data Collected

The platform does not require or collect personally identifiable information such as name or email address. The only data recorded when a report is submitted is:

  • IP address of the user submitting the report.
3. Purpose and Legal Basis of Processing

Collected data is processed exclusively for the following purposes:

  • Ensuring the security and proper functioning of the platform;
  • Preventing and combating abuse or unlawful use of the service;
  • Complying with legal obligations or responding to requests from competent authorities.

Legal basis: Article 6(1)(f) GDPR — the legitimate interest of the controller in maintaining the security and integrity of the service.

4. Methods of Processing

Data is processed using electronic means and appropriate technical and organizational measures to ensure confidentiality, integrity, and availability, in accordance with GDPR requirements.

5. Data Retention

The IP address is retained for as long as strictly necessary to achieve the purposes described above and may be disclosed to competent authorities upon a lawful request.

6. Data Recipients

Data will not be sold or publicly disclosed to third parties. It may be disclosed only to competent authorities that make a lawful request in accordance with applicable regulations.

7. Data Transfers Outside the EU

Data is not transferred outside the European Union. If such a transfer becomes necessary, it will be carried out in compliance with Articles 44 et seq. of the GDPR.

8. Rights of Data Subjects

Under Articles 15–22 of the GDPR, users have the right to:

  • Access their personal data;
  • Request rectification or deletion;
  • Request restriction of processing;
  • Object to processing for legitimate reasons;
  • Lodge a complaint with the competent Data Protection Authority.

To exercise these rights, users may contact: Loading...