nodexx Legal Enforcement Request Operation Guide

1. This "Legal Enforcement Request Operation Guide" is formulated for law enforcement agencies and government officials requesting our assistance in evidence collection and criminal investigations. It does not apply to private investigations or civil litigation conducted by private individuals.

2. Legal enforcement requests ("Legal Enforcement Requests") submitted to us will be handled in accordance with the nodexx User Agreement, nodexx Privacy Policy, any applicable laws and regulations, and our internal policies as revised from time to time. All Legal Enforcement Requests submitted to nodexx should be sent in English to legal@nodexx.club.

3. When submitting a Legal Enforcement Request, please ensure compliance with the following rules:

(1) The Legal Enforcement Request must be sent from an official government domain email address and must be accompanied by proof that you represent the law enforcement agency and have the authority to handle such requests (e.g., a clear photo of an official badge or an official authorization letter proving your authority and current position within the law enforcement agency);

(2) The Legal Enforcement Request must be written in English;

(3) The request should clearly specify the specific actions and/or information requested, including but not limited to the duration and scope of the requested actions and/or information (e.g., the duration of any freeze);

(4) A court order, subpoena, search warrant, and/or official letter issued by your law enforcement agency, stamped and/or signed, must be attached. This documentation should include the following details:

Your law enforcement agency’s full name and proof that your agency has the authority to jointly submit the corresponding legal enforcement request with a court of competent jurisdiction; please provide the relevant written proof;
Your official contact information (email address and/or phone number);
A chronological overview of the investinodexxd incident, including key facts of the case, and where permitted, the following information:
Fund flow details, including all relevant wallet addresses and transaction hashes (“TXID”) involved in the transactions (including the type and amount of tokens for each transaction, as well as the related blockchain), to illustrate how the transactions can be traced back to nodexx. This can be provided in a written description or electronic spreadsheet format;
The total amount involved in the case (valued in tokens and approximate USD valuation), and to help us better understand the case, please provide fund details as comprehensively as possible;
Findings of the investigation to date, including but not limited to information related to the suspected fraudsters, and an explanation of the circumstances under which the victims were persuaded to engage in transactions with the suspected fraudsters;
Information related to the relevant nodexxusers (“Involved Users”), including but not limited to usernames, user IDs, registered phone numbers, registered email addresses, transaction hashes or addresses, wallet addresses, and any other information that may assist us in identifying the involved users;
And any other information that may help us understand the alleged incident.
4. If the Legal Enforcement Request requires freezing or confiscating assets of the involved users, we will not disclose to the involved users that such actions have been taken in accordance with your law enforcement agency’s Legal Enforcement Request. However, in certain cases, we may seek your prior approval to disclose the reasons for such account freezes and/or asset confiscations to the involved users. Without your prior permission, we will not disclose your request. However, you should understand that if you do not grant us such disclosure permission, we may be unable to maintain the account freeze on a voluntary basis for an extended period.

5. If you authorize us to disclose your freeze request, we may also, with your prior consent, disclose your official contact information to the involved users so they can contact you directly to assist with your investigation.

6. For certain cases, we may require you to provide additional information to ensure our compliance with applicable laws and regulations.

7. Upon receipt of a Legal Enforcement Request, we generally require 5 to 15 business days to conduct an internal investigation. Please note that if the case is complex, the internal investigation period may be extended.

8. The contents of this document shall not be construed as our consent to any Legal Enforcement Request or our agreement to accept jurisdiction of any authority. We reserve all rights, including but not limited to seeking all available legal and equitable remedies and challenging jurisdiction.

9. If you have any regulatory or law enforcement questions or require any assistance, please send your inquiries to legal@nodexx.club.