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GET APIEffective date: July 1, 2025
The following policy (“Privacy Policy”; “Policy”) informs you of the policies of DexTradesAPI Inc, a Turkey company, having its mailing address at 99 Wall Street Suite, 1831, New York, NY 10005 (“DexTradesAPI”) regarding the collection, use, and disclosure of personal data for the use of our Service and the choices you have associated with that data.
We collect and use your data to provide and improve Services. By using the Services, you agree to the collection and use of information in accordance with the Policy. Unless otherwise defined in this Privacy Policy, terms used in this Privacy Policy have the same meanings as in the Terms of Service.
Your privacy is important to us, and we are committed to respect the confidentiality of information and the privacy of individuals. We undertake to apply all reasonable efforts in applying those principles and the processes set out herein to all our operations. Please be aware that third-party websites are not covered by the Policy, and those sites are not subject to our privacy standards and procedures.
In order for DexTradesAPI to provide you with our Services we, need to legally collect personal data from you. We collect your data for:
We may collect and use different types of information about you that can be grouped together as following (“Personal Data”):
| Contact | This may include:
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| Details of the interaction | This may include:
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| Communication & correspondence | Details about you from letter, email and conversation, chats between us |
| Consent/permission | Consents, any permission or preferences given to DexTradesAPI |
| Commercial Research Data | If any data obtained through products of DexTradesAPI be disclosed to clients or released to the general public, DexTradesAPI shall be entitled to collect and record the number of clients or the size of the audience to whom the data is to be provided |
| Cookie information | Cookie information is defined in Section 5 of this Policy |
DexTradesAPI obtains this information in a number of ways through your use of the Services and in the course of ongoing correspondence. We may collect this information about you from third parties either through bought-in third-party marketing lists, publicly available sources, social media platforms, subscription-based intelligence databases, or other companies and providers.
DexTradesAPI may ask for other personal information from time to time (for example, through market research, surveys or special offers). If you choose not to provide the information, we need to fulfil your request for a specific product or service, we may not be able to provide you with the requested Service.
DexTradesAPI will retain Personal Data we process on behalf of users for as long as needed to provide the Service, subject to our compliance with this Privacy Policy and any relevant customer agreements.
We may pass your Personal Data to the following third parties:
We use cookies on the resources of DexTradesAPI to ensure for the means below:
Cookies are small text files sent from our web servers to your device. DexTradesAPI may enlist external organizations to manage the website and collect and analyze statistical data. Such organizations may use a variety of technological means to identify the devices used by visitors to our websites. These outside organizations may install and use their own cookies on our behalf.
If you do not agree to our use of third-party cookies on this website, you have the option of partially or completely disabling them.
You have certain rights to control the information about DexTradesAPI’s processing of your Personal Data. Depending on the jurisdiction and subject to its relevant exemptions and exceptions, these rights may include, among others, the right to:
DexTradesAPI is a blockchain intelligence company that stores processes and analyzes on-chain data. In order to map on-chain transaction data, we label addresses with of-chain entities. Such off-chain entities are companies that own or run wallets, tokens or smart contracts and never individuals. We take annotations from 4 off-chain sources:
We do not label individual users and users’ wallets. Annotations can be edited by pressing icon on a transaction result page.
DexTradesAPI doesn’t know the name of individuals transacting in centralized or decentralized exchanges. DexTradesAPI only knows that a particular address belongs to a customer at that exchange. By using our proprietary Coinpath® technology, DexTradesAPI can flag suspicious transactions based on the transaction history of these on-chain entities.
Your information, including personal data, may be transferred to — and maintained on — computers located outside of your state, province, country or other governmental jurisdiction where the data protection laws may differ than those from your jurisdiction. If you are located outside the United States and choose to provide information to us, please note that we transfer the data, including Personal Data, to the United States and process it there. Your consent to the Privacy Policy, followed by your submission of such information, represents your agreement to that transfer. DexTradesAPI will take all steps reasonably necessary to ensure that your data is treated securely and in accordance with this Privacy Policy, and no transfer of your Personal Data will take place to an organization or a country unless there are adequate controls in place, including the security of your data and other personal information.
Services of DexTradesAPI are not intended for individuals under 18 years of age (“Children”). We do not knowingly collect children's personal data. If a parent or guardian becomes aware that a child has provided us with his Personal Data, the parent or guardian should inform us. DexTradesAPI will promptly delete all such Personal Data.
DexTradesAPI has the right to amend the Privacy Policy. If we make any changes to the Policy, we will notify you by posting a prominent notice on our official website (https://dextradesapi.com/) prior to the change becoming effective. All changes shall be effective from the date of publication unless otherwise provided. DexTradesAPI encourages you to track updates of the Privacy Policy.
If you have any queries about the content of this Privacy Policy or wish to inform us of a change or correction to your personal data, would like a copy of the data we collect on you, or would like to raise a complaint or comment, please contact us using the details set out below.
Email :[email protected]
Address : 99 Wall Street Suite, 1831, New York, NY 10005
