What youcan'tdo here.

• Money laundering, terrorism financing, sanctions evasion
• Structuring, layering, or use of mixers/tumblers to obscure origin
• Transactions with addresses on OFAC SDN, UN, EU, or HMT sanctions lists
• Unlicensed money transmission or virtual-asset service operation

• Identity misrepresentation, impersonation, synthetic identities
• Chargeback fraud, dispute fraud, or fabricated evidence
• Fake reviews, fake vouches, or manipulated reputation
• Phishing, social engineering, or credential harvesting

• Controlled substances, weapons, CSAM, human trafficking
• Unlicensed pharmaceuticals, counterfeit goods, stolen data
• Unlicensed securities offerings, unregistered ICOs, ponzi/pyramid schemes
• Unlicensed gambling

• Scraping, automated abuse, or circumvention of rate limits
• Reverse engineering security controls or exploiting vulnerabilities without our written permission (see Responsible Disclosure)
• Reselling accounts, MettaTags, or API keys
• Use of the platform to test malware, spam, or DDoS other services

• Adult content involving non-consenting parties
• FCRA-regulated screening (background checks, credit decisions) without proper licensing
• Debt collection without applicable licensing

We may investigate, suspend, freeze, or terminate accounts and reverse or hold transactions where legally permissible. We cooperate with valid legal process — see Law Enforcement Guidelines.

Email abuse@mettapays.com with the MettaTag, transaction ID, or wallet address.