Compliance & Acceptable Use Policy
Last updated: November 4, 2025
Our Position
EthVolume.bot is a tooling provider for Ethereum-based volume campaigns. We provide infrastructure for legitimate use cases while maintaining strict safeguards against market manipulation and deceptive practices.
You are responsible for ensuring your use of our service complies with all applicable laws, regulations, and exchange rules in your jurisdiction.
Prohibited Uses
We strictly prohibit the following activities:
- ✕Wash trading for the purpose of deceiving investors or artificially inflating trading metrics
- ✕Market manipulation intended to mislead market participants about supply, demand, or price
- ✕Pump and dump schemes or coordinated manipulation campaigns
- ✕Spoofing or layering to create false impressions of market activity
- ✕Violation of securities laws or exchange-specific rules
- ✕Fraudulent activity or misrepresentation to investors
Acceptable Use Cases
Our service is designed for legitimate operational purposes, including:
- Testing and quality assurance — Validating smart contract functionality, DEX integrations, and liquidity pool behavior
- Controlled liquidity stimulation — Bootstrapping initial trading activity for newly launched tokens with proper disclosure
- Release orchestration — Coordinating launch activities with transparent communication to your community
- Market research — Understanding DEX mechanics, gas optimization, and trading patterns
- Educational purposes — Learning about on-chain trading dynamics and DEX infrastructure
Built-in Safeguards
Rate Limits
Automatic velocity controls prevent unrealistic spikes that could be flagged as manipulation.
Price Impact Caps
Optional slippage limits to avoid excessive market impact and protect liquidity.
Non-Custodial
We never hold your funds. All transactions are executed from your controlled wallets.
Audit Trail
Complete transaction history with exportable CSV for compliance reviews and reporting.
Disclosure Requirements
If you use our service to generate trading activity, we strongly recommend:
- • Disclosing the use of volume generation tools to your community
- • Being transparent about liquidity bootstrapping activities
- • Following all applicable securities laws and regulations
- • Consulting with legal counsel regarding your specific use case
- • Maintaining records of all campaign activities for regulatory purposes
Enforcement
We reserve the right to:
- • Suspend or terminate accounts that violate this policy
- • Block configurations that appear designed for manipulation
- • Report suspected illegal activity to relevant authorities
- • Cooperate with regulatory investigations and law enforcement
Jurisdiction & Legal Responsibility
Cryptocurrency regulations vary significantly by jurisdiction. You are solely responsible for understanding and complying with laws applicable to your location and activities. This includes but is not limited to securities laws, anti-manipulation regulations, tax obligations, and exchange-specific terms of service.
EthVolume.bot makes no representations about the legality of our service in any specific jurisdiction. Consult qualified legal counsel before using our platform.
Contact & Questions
If you have questions about this policy or need clarification on acceptable use cases, please contact us: