Terms & Conditions

Strategy Tribe is an open source project dedicated to crowdsourcing and crowdfunding OSINT locating the cryptowallets of threat actors. We reserve the right to sanction or expel any member or contributor at any time.

The Strategy Tribe model is to crowdsource individuals who come together to work as a team or individually to help complete a worthwhile task. Bounties are contributed by members, sponsors and entities and paid out to individuals who identify information on ‘proposals’. Bounties are curated at the discretion of Strategy Tribe to only include entities, individuals or groups currently under sanction or to aid in the progress of public safety and good. Staff members review submissions based on the evidence provided alongside it. Once a submission is marked as accepted, the funds in the bounty’s wallet gets transferred to the user’s wallet..

Focus & Mission

Strategy tribe aims to support and encourage OSINT professionals achieving broad national security driven goals within the cryptocurrency space. Our focus is on excluding terrorists, war criminals and the worst amongst society from their crypto funds. For this reason we do not tolerate any discrimination, abuse or political debate on our channels.

Submitting Findings

When submitting your findings, you agree to StrategyTribe terms of service. All the information in the findings you submit must be your own, valid and correct. You must fill in all the required fields to successfully submit your findings.

Be mindful that StrategyTribe does not guarantee all submissions will be reviewed. Bounties and their rewards are awarded on a “first come, first served” basis; someone might have submitted their findings before you and therefore be reviewed and awarded the reward first.

Bounties have required and optional fields. These fields vary depending on the bounty, but the chances of your findings being approved increase the more evidence you provide in your submission.

Judging

The judging criteria for bounties are the same regardless of the type of bounty you have chosen to pursue.

When reflecting on whether your submission meets the minimum standard required to be accepted:

  • Are you submitting enough evidence and details?

    You should submit at least one piece of information that matches the bounty description. At least one email, for example.

  • Are you confident about the information you are submitting?

    StrategyTribe has a strict policy against theft of data, harassment, and bullying. You must have full ownership of your findings and your submission should only be related to the information on the bounty.

  • Can StrategyTribe easily replicate the links you have made? (The connection between the bounty and your submission must be solid and clear).

    In order to ensure your information is trustworthy, our staff must be able to reach the same conclusion following the same steps as you. You can submit screenshots of your process or even a step-by-step guide.

Bounties have required and optional fields. These fields vary depending on the bounty, but the chances of your findings being approved increase the more evidence you provide in your submission.

The staff will judge your submission based on the evidence you have provided. StrategyTribe does not guarantee all submissions will be reviewed. Bounties and their rewards are awarded on a “first come, first served” basis, we will only reward the first submission that matches all of the requirements. This means that all the required fields are complete and that there is enough evidence for the staff to replicate your steps and arrive at the same conclusion.

Community Rules

StrategyTribe has a strict no-bullying and no-harassment policy. StrategyTribe condemns any form of crime and theft of data, therefore, it is reinforced that you must have full ownership of your findings. StrategyTribe reserves the right to sanction or expel any member at any time if our code of conduct is not respected.


Strategy Tribe Service Agreement

Strategy Tribe (the Project), with its assigned staff, dedicated to crowdsourcing and crowdfunding of open source intelligence, locating the cryptowallets of threat actors in the aid of public good. This agreement (the Agreement) sets out the terms governing access to and participation in the Project. Ongoing permission to contribute to the Project is contingent upon researchers’ adherence to the Agreement.

Definitions

In this Agreement the following terms apply:

TermDefinition
BountyAn amount associated to a Proposal, to be paid out to the Researcher whose Finding is the first to pass Verification.
FindingVerifiable information identifying the ownership of a cryptowallet, submitted by a Researcher.
Good StandingThe situation of remaining in compliance with this Agreement and in particularly the Code of Conduct for Researchers set out below
PlatformThe cryptowallet identification service operated by the Project.
ProjectStrategy Tribe with its assigned staff, dedicated to crowdsourcing and crowdfunding of open source intelligence, locating the cryptowallets of threat actors.
ProposalA standing request, with assigned Bounty, for information concerning the identity of cryptowallet owners, or threat actor information with attached criteria for Findings.
ResearcherAny person using the Project’s services to submit a Finding.
VerificationThe process whereby Project staff review a Finding to confirm it meets the associated Proposal’s criteria.

Agreement

The service

Subject to remaining in Good Standing, and to acceptance of the terms of our Privacy Policy, Researchers may access and use the Platform to submit Findings.

Subject to successful Verification, the Project will within ten working days arrange to make payment of the associated Bounty to the finding Researcher’s registered cryptowallet.

The Project will use its best endeavours to complete Verifications and to ensure the continuous availability of the Platform, but no warranty or guarantee is given in this regard.

The Project reserves the right to may changes to all or any part of the Platform, in the interests of continuous service improvement.

The Project reserves the right to withdraw the Platform at any time, for any reason.

The Project reserves the right to terminate a Researcher’s access to the Platform at any time, for any reason. Researchers acknowledge that in the interests of individual and nation security, the Project will not always be able to give reasons for this termination.

Researchers

Researchers confirm that they are over the age of 18. Persons under the age of 18 are ineligible to participate in the Project.

Researchers may browse Proposals in order to decide whether to submit Findings.

Researchers are independent of Strategy Tribe and nothing in this Agreement creates a relationship of employer and employee. Researchers are thus solely responsible to account for income tax in their relevant jurisdictions in relation to any Bounty payment received.

In their independent capacity, Researchers bear sole responsibility for the information submitted in a Finding and for any expenses incurred in the course of preparing a Finding.

Researchers must read and comply with the Project’s Privacy Policy.

Findings

Strategy Tribe does not endorse Findings. The Verification process confirms the probable (but not absolute) validity of a Finding.

By submitting a Finding, Researchers confirm the contents of the Finding to be true to the best of the Researcher’s information, knowledge and belief.

Strategy Tribe reserves the right to reject any Finding that identifies or places at risk a minor.

By submitting a Finding, Researchers confirm release of any and all claims of intellectual property rights associated to the contents of the Finding to the Project.

If a question of national security interests arises, notwithstanding payment of a Bounty, the Project reserves the right not to release the Finding publicly.

Code of Conduct for Researchers

To remain in Good Standing Researchers must:

  • Observe and abide by all relevant local and international laws, including, but not limited to, laws governing the protection of technology and services.
  • Refrain from physical or cyberattacks against any individual, organisation or service. Not publish the contents of Findings prior to payment of any Bounty related to the associated Proposal.
  • Under no circumstances post information from a Finding on forums which support or endorse criminal activity (e.g., “darknet” forums).
  • Not pursue, harass, threaten, or extort any person or organisation who is or may be the subject of a Proposal or Finding.

Warranty

EXCEPT AS SPECIFICALLY STATED, THE PLATFORM IS PROVIDED “AS IS,” WITHOUT WARRANTY OF ANY KIND. WITHOUT LIMITATION, THE PROJECT EXPLICITLY DISCLAIMS ANY WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR NON-INFRINGEMENT, AND ANY WARRANTIES ARISING OUT OF COURSE OF DEALING, CUSTOM, OR USAGE OF TRADE. The Project makes no warranty that the Platform will meet a Researcher’s specific requirements or be available on an uninterrupted, secure, or error-free basis.

Indemnity

The Researcher indemnifies the Project and its officers, directors, employees, and agents, from and against any claims, disputes, demands, liabilities, damages, losses, and costs and expenses, including, without limitation, reasonable legal and accounting fees arising out of a third party claim that the Researcher’s Finding infringes upon a patent, copyright, trademark, or trade secret of a third party, or arising from the Researcher’s use of the Platform in violation of this Agreement.

Term and termination

This Agreement will commence upon registration with the Project and will continue until terminated by either party in accordance with the terms of this Agreement. Either party may terminate this Agreement immediately upon written notice to the other party (the Defaulting Party) if the Defaulting Party has materially breached a provision of this Agreement, and that breach subsists for thirty days after the Defaulting Party receives notice of that breach.

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