Toxic List Privacy Notice

Last update 08.07.2021

Hacken Foundation understands the value of privacy and security. This Privacy Notice is gonna help you understand what your personal data is collected, stored and used, and what happens to it, when you use our website.

In this Privacy Notice we answer the following questions:

  1. Who are we?
  2. What does this privacy policy cover?
  3. What data do we collect and why?
  4. How long do we keep your data?
  5. Do we share data with third parties?
  6. Do we do data transfer outside the European Economic Area?
  7. What rights do I have regarding my data?
  8. Do we use cookies?
  9. How do we update Privacy Notice?

1. Who are we?

We are Hacken OU (registration number 14351915), located at Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1-5M, 10111. Hereinafter, Hacken will be referred to as "we" and "our".

We are the controller of your personal data, and you are the user.

Controller means that we determine what, for what purpose and how your personal data will be processed.

If you have any questions, you can contact us by sending an email at [email protected]

2. What does this privacy policy cover?

This Privacy Notice applies to our website and services.

Website address: https://toxiclist.io

3. What data do we collect and why?

The data we process is divided into two categories: technical information and data that is provided to us by user. But also we have a flipper’s data.

Flipper is an investor who gets the project’s tokens to crypto address before the project’s official listing and sells >50% of the received assets within the first 3 days after listing.

Technical information. When you visit our website, some data is collected automatically. We need technical data to operate, maintain, and improve our website. This includes data such as IP address, UTM parameters, geolocation, device type, and data about your interaction with the website-session ID.

The session ID includes your interaction with the website, the functions you use, the pages viewed on our website, the way you use our website, and the actions you take if such actions are present.

Data provided by the user.

To provide the service we need: flipper’s name and crypto wallet address (name and ID), token symbol, investment round, flipp amount, flipping txn hash.

We may collect: documents (screenshots of mailing, copy of agreements, parts of agreements, invoices, etc), contact information of the user (name, email, phone).

Once again, briefly about what personal data we collect:

Type of data Description of data Legal basis Reasons for processing
Provided flipper’s name and crypto wallet address (name and ID), token symbol, investment round, flipp amount, flipping txn hash. Performance of the contract Providing you service
Provided documents Legitimate interest Fraud prevention
Provided investment round, flipp amount Legitimate interest Statistics
Automatically collected data Technical information
Session ID
Legitimate interest Website operation;
Analytics;
Statistics
Collected Cookies Consent Analytics;
Statistics

4. How long do we keep your data?

We store personal data in one category — user’s data

We store personal data of users for the duration of the usage of the service and 3 years after.

However, you can exercise your right to delete your data. In this case, your data will be deleted from our servers within 30 days of your request.

5. Do we share data with third parties?

We use your personal data to perform a contract and for communication between us and the user. We use and transfer your personal data in measures which are needed to perform a contract. Also, we transfer your data on the following grounds:

Consent. We transfer your personal data based on your explicit consent.

Compliance with the law. We will disclose your personal data to third parties to the extent that it is necessary:

Transfer to third parties: We transfer your personal data to third parties on the basis of a public offer for processing on our behalf, subject to technical and organizational measures to protect your personal data.

6. Do we do data transfer outside the European Economic Area?

The personal data we collect is stored on servers in Germany. By default, the data is stored in Germany, but we may need to process your personal data in another country.

We also transfer your data to Ukraine to our contractors in the scope of the service provision.

7. Do we use cookies?

We use cookies necessary for the functioning of the website. Using cookies, we receive the technical information specified in clause 3.

If you want to disable cookies, then you can find instructions for managing your browser settings at these links:

8. What rights do I have regarding my data?

You, as subjects of personal data, have the following rights:

To exercise your rights, write us an email at [email protected]

If you are a flipper (due to our database), you have the following rights:

To exercise your rights, write us an email at [email protected]

If your request was not satisfied, you can file a complaint to the regulatory body, the Data Protection Inspectorate, at [email protected] or write a letter to 39 Tatari St., 10134 Tallinn.

9. How do we update Privacy Notice?

This Privacy Notice and the relationships falling under its effect are regulated by the GDPR. Existing laws and requirements for the processing of personal data are subject to change. In this case, we will publish a new version of the Privacy Notice on our website. If significant material changes are made that affect your privacy and confidentiality, we will notify you by email or display information on the website and ask for your consent.