Terms & Conditions

1. General Provisions

The tonlyx service provides a software solution in the Telegram messenger (Mini Apps) for escrowing funds on a secure escrow account during the transfer of digital goods or provision of services between a User-Seller and a User-Buyer.

2. Fees and Financial Settlements

For using the escrow infrastructure, a fee of 1% (minimum 0.05 GRAM (ex TON)) is deducted from Seller or Buyer (according to deal settings). Payment is accepted exclusively in GRAM (ex TON) cryptocurrency or USDT on the TON network.

3. Prohibited Product Categories

Deals involving the following digital product and service categories are strictly prohibited (in accordance with CIS and EU legal compliance standards):

• Malware, viruses, or unauthorized access scripts.
• Stolen personal data, hacked accounts, or financial banking information.
• Products and services violating applicable laws and regulations.
• Phishing resources and tools intended for fraudulent bypass of blocks.
• Third-party personal data, databases (including GDPR and data protection laws violations), government and bank service profiles.
• Malicious software for cyberattacks (DDoS, stealers, crypto drainers, backdoored smart contracts, exploits).
• Unlicensed content, pirated materials, and IP objects without verified distribution rights (DMCA/IPR violations).
• Financial pyramids, HYIP projects, fake investment platforms, scam earning schemes, and fraudulent traffic.
• Services and software for money laundering (AML violations), crypto mixing, and illegal payment processing.
• Compromised banking data (carding, passport scans, SSN, government-issued IDs).

4. Inspection Timer and Arbitration

When creating a deal, Seller sets an allowable inspection timer for Buyer from 1 to 24 hours. During this period, Buyer must either confirm receipt or open a deal dispute. If Buyer fails to confirm receipt within the specified time, the deal closes automatically in favor of Seller.

5. Sanctions for Rules Violations

In case of violation of these Rules, fraud attempts, or listing of prohibited items, Service Administration reserves the right to apply the following enforcement measures:

• Deal Cancellation & Full Refund: Mandatory deal cancellation and refund of escrowed funds to the good-faith party.
• Access Blocking: Permanent profile ban and restriction of access to tonlyx (Telegram Mini Apps).
• Payout Suspension (Freezing): Temporary escrow holding during open disputes, suspected money laundering (AML), or third-party complaints until verification finishes.
• Investigation Assistance: Disclosure of technical identifiers and deal logs to competent law enforcement agencies in cases of criminal activity (carding, extortion, cyberattacks).

6. Limitation of Liability

The tonlyx service acts strictly as an independent technical escrow provider. The service is not a party to the sale contract, does not own, store, distribute, or produce transferred digital goods, and is not responsible for their quality, legality, or compliance beyond terms recorded by parties at deal creation.