BlockFi
BM·blockfi.com
BlockFi shares data primarily with service providers to operate the platform.
Overview
Sells your data No
We do not disclose your Personal Information to any third parties, except to those who require access to the data in order to perform their tasks and duties, and to share with third parties who have a legitimate purpose for accessing it.
Shares with third parties Yes
Tracking levelLow
Your Privacy Controls
Global Privacy Control (GPC)
Browser signal to opt out of data selling
UnknownDo Not Track (DNT)
Browser signal to opt out of tracking
UnknownHow Long Data Is Kept
Not clearly disclosed
Where Data Goes
Sent outside EU/EEAUnknown
Who Gets Your Data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Other Third Parties
Not clearly specified who receives your data
Tracking & Analytics
No tracking tools detected
What Data Is Collected
43 types| Data Type | Category | Why |
|---|---|---|
| Name | Identity | User's full name. Identity Data including but not limited to name |
| Mailing Address | Identity | User's postal address. Identity Data including but not limited to ... mailing address |
| Email Address | Identity | User's email address for communication. Identity Data including but not limited to ... email address |
| Telephone Number | Identity | User's telephone and mobile number for communication. Identity Data including but not limited to ... telephone and mobile number |
| Date of Birth | Identity | User's date of birth. Identity Data including but not limited to ... date of birth |
| Nationality | Identity | User's nationality. Identity Data including but not limited to ... nationality |
| Country of Birth | Identity | User's country of birth. Identity Data including but not limited to ... country of birth |
| Geolocation | Identity | Geographic location data of the user. Identity Data including but not limited to ... geolocation |
| Government Issued Identification Information | Identity | Information from government-issued IDs like driver's license, social security number, tax identification number, and passport. Identity Data including but not limited to ... government issued identification information (e.g., driver’s license, social security number, tax identification number, passport information) |
| Age | Identity | User's age. Identity Data including but not limited to ... age |
| Gender | Identity | User's gender. Identity Data including but not limited to ... gender |
| Crypto Currency Wallet Address(es) | Financial | Addresses of cryptocurrency wallets associated with the user. Transaction Data such as crypto currency wallet address(es) |
| BlockFi Account Information | Financial | Information related to the user's BlockFi account. Transaction Data such as ... information relating to your BlockFi account |
| Prior Trading Transactions | Financial | Information about previous trading activities, deposits, and withdrawals. Transaction Data such as ... prior trading transactions and related information for deposits or withdrawals |
| Credit Card Information | Financial | Partial credit card details including last four digits, expiration date, and card status. Transaction Data such as ... credit card information (e.g., last four digits of card number, expiration date, card status) |
| Credit Card Payment Information | Financial | Details about credit card payments, including amount, date, frequency, status, and balance. Transaction Data such as ... credit card payment information (e.g., amount, date, frequency, status, balance) |
| Bank Name | Financial | Name of the user's bank. Financial Data such as bank name |
| Bank Account Number | Financial | User's bank account number. Financial Data such as ... bank account number |
| Bank Routing Number | Financial | User's bank routing number. Financial Data such as ... bank routing number |
| Income Type | Financial | Type of income the user receives. Financial Data such as ... income type |
| Annual Income Amount | Financial | User's annual income amount. Financial Data such as ... annual income amount |
| Consumer Reporting Agency Information | Financial | Information received from consumer reporting agencies, such as credit bureau reports. Financial Data such as ... information that may be received from consumer reporting agencies (e.g., credit bureau reports) |
| Employment Status | Employment | User's current employment status. Employment Data such as employment status |
| Employment History | Employment | Details of user's past employment. Employment Data such as ... employment history |
| Education History | Employment | Details of user's educational background. Employment Data such as ... education history |
| Resume Information | Employment | Information provided in a user's resume. Employment Data such as ... resume information |
| Recruitment Information | Employment | Information related to user recruitment. Employment Data such as ... recruitment information |
| IP Address | Technical | User's Internet Protocol address. Device Data such as internet protocol (IP) address |
| Device Type and Model | Technical | Type and model of the user's device. Device Data such as ... device type and model |
| Device Keys | Technical | Keys associated with the user's device. Device Data such as ... device keys |
| Device Location | Technical | Geographic location of the user's device. Device Data such as ... device location |
| Web Browser Type and Version | Technical | Type and version of the web browser used by the user. Device Data such as ... web browser type and version |
| Operating System Type and Version | Technical | Type and version of the operating system on the user's device. Device Data such as ... operating system, type and version |
| Device Dates | Technical | Dates related to device creation, modification, and authentication. Device Data such as ... device creation/modification/authentication dates |
| Device IDs | Technical | Unique identifiers for the user's device. Device Data such as ... device IDs |
| Device Login History | Technical | History of logins from the user's device. Device Data such as ... device log in history |
| Social Media Handle | Social | User's social media username or handle. Online Data such as social media handle |
| Browsing History | Behavioral | History of websites and content viewed by the user. Online Data such as ... browsing history |
| Website/Mobile Application Interactions | Behavioral | Information about user interactions with the website and mobile/web application, including content viewed, links clicked, and features used. Online Data such as ... information regarding interactions with the website and mobile/web application (e.g., content viewed, links clicked, and features used) |
| Communication Preferences | Communications | User's preferred settings for receiving communications. Communications Data such as communication preferences |
| Contents of Communication | Communications | The actual content of user communications with BlockFi, such as chat messages and emails. Communications Data such as ... contents of your communication with us (e.g., chat and email) |
| Phone Conversations | Communications | Recordings or transcripts of phone conversations with the user. Audio/ Visual Data such as phone conversations |
| Photographs/Selfies | Identity | Photographs or selfies provided by the user, often for identity verification. Audio/ Visual Data such as ... photographs/selfies |
Why Your Data Is Used
Core Service
- liquidation distributionThis explicitly states the primary context and reason for collecting new information is the ongoing distribution process due to liquidation.describes the information we will collect about you in connection with the distribution process when you access our mobile applications, send us communications, or otherwise engage with us
- manage historical dataThis indicates a purpose for processing data that was gathered prior to the current liquidation phase, implying ongoing management of existing user data.as well as what we do with personal information previously collected from you.
Security & Integrity
- securityThis is a direct statement about the intent to safeguard personal information.We aim to protect the security and confidentiality of Personal Information about you that we acquire and hold.
Deceptive Practices
Forced Consent
Obstruction