Legal Notice

Impressum · Provider identification under § 5 DDG

This page identifies the operator of CabalSpy. It is provided in accordance with § 5 of the German Digital Services Act (Digitale-Dienste-Gesetz, DDG) and § 18(2) of the German Interstate Media Treaty (Medienstaatsvertrag, MStV). German law requires this information because the service is operated from Germany — it applies regardless of where you are located.

1. Service Provider

2. Contact

3. VAT Identification Number

This number can be verified through the VIES system operated by the European Commission.

4. Responsible for Editorial Content

Pursuant to § 18(2) MStV, responsibility for journalistic and editorial content on this website rests with:

5. Consumer Dispute Resolution

We are neither obliged nor willing to participate in dispute resolution proceedings before a consumer arbitration board (Verbraucherschlichtungsstelle) within the meaning of the German Consumer Dispute Resolution Act (VSBG).

The European Commission's Online Dispute Resolution platform ceased operation on 20 July 2025 and is therefore no longer referenced here.

6. Nature of This Service

No wallet connection · No custody of funds

CabalSpy is a read-only data service. We do not hold, transmit, or take custody of any funds, we do not operate an exchange or a wallet, and we do not execute trades on anyone's behalf. We never write to a blockchain on a user's behalf.

Sign-in uses an email address and password or a Google account — never a wallet connection. We will never ask you for a seed phrase, recovery phrase, or private key, and we never ask you to sign a transaction or approve a token allowance.

If any website asks you to connect a wallet, requests a seed phrase, or asks you to sign a transaction while presenting itself as CabalSpy, it is fraudulent and not operated by us. Report it to contact@cabalspy.xyz.

The data we publish is aggregated from public blockchain records. It is provided for informational purposes only and does not constitute financial, investment, or trading advice.

Paid plans are billed by card through Stripe. Payment in cryptocurrency is possible via MoonPay, which is a separate company with its own terms and privacy policy: you complete that payment on MoonPay's own website, and no MoonPay component is embedded in CabalSpy.

7. Liability for Content

As a service provider, we are responsible for our own content on these pages in accordance with § 7(1) DDG and general law. Under §§ 8 to 10 DDG, however, we are not obliged to monitor transmitted or stored third-party information, or to investigate circumstances that indicate unlawful activity.

Obligations to remove or block the use of information under general law remain unaffected. Liability in this respect is only possible from the point in time at which we become aware of a specific infringement. Upon notification of such violations, we will remove the content in question without delay.

8. Liability for Links

Our website contains links to external third-party websites over whose content we have no influence. We therefore cannot accept any liability for this external content. The respective provider or operator of the linked pages is always responsible for their content.

The linked pages were checked for possible legal violations at the time of linking; unlawful content was not recognisable at that time. Permanent monitoring of the content of linked pages is not reasonable without concrete evidence of an infringement. Upon notification of violations, we will remove such links without delay.

9. Copyright

The content and works created by the site operator on these pages are subject to German copyright law. Reproduction, adaptation, distribution, and any form of exploitation beyond the limits of copyright require the written consent of the respective author or creator. Downloads and copies of this site are permitted for private, non-commercial use only.

Where content on this site was not created by the operator, the copyright of third parties is respected and such content is identified as third-party content. Should you nevertheless become aware of a copyright infringement, please notify us accordingly.

10. Applicable Law

This legal notice is governed by German law. The German-language legal terms cited above (DDG, MStV, UStG, VSBG) refer to the authoritative German statutes; the English wording on this page is provided for the convenience of our international users and has no independent legal effect.

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