Safety & Compliance Hub • Updated Mar 2026

CRYPTO GIFT & MASS DISTRIBUTION PROTOCOL

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1. Functional Definition and Promotional Scope

The Zelencio Crypto Gift feature is a proprietary mass-distribution protocol designed to facilitate community engagement, peer-to-peer gifting, and corporate promotions. The system allows a verified user (the "Creator") to distribute a specific volume of digital assets to a group of recipients (the "Claimers") simultaneously through a secure, passcode-protected interface.

This feature is strictly intended for personal gifting and marketing incentives. Any use of this protocol for commercial settlement or unlicensed money transmission is a violation of the Zelencio User Agreement.

2. Distribution Models and Algorithmic Logic

Zelencio provides two distinct algorithmic models for asset distribution, managed by the Zacuz Intelligent Bot (ZIB):

  • 2.1. Equal Amount Distribution:
    The principal amount is divided equally among all participants. (e.g., A gift of 1,000 USDT for 100 participants results in exactly 10 USDT per Claimer).

  • 2.2. Random Amount Distribution:
    ZIB utilizes a randomized weighting algorithm to distribute the principal amount. While the total sum remains fixed, individual participants receive varying amounts.

    • Regulatory Transparency: Zelencio provides this feature for "surprise and delight" marketing purposes. Claiming is 100% free for all participants; there is no "buy-in" or entry fee, ensuring the feature is classified as a "Promotional Giveaway" and not "Gambling" or a "Lottery."

3. Participation Gating and Requirements

Creators have the technical ability to enforce specific "Participation Requirements" to ensure their gifts reach the intended audience:

  • No Requirements: Accessible to any KYC-verified Zelencio user with the passcode.

  • Referees Only: Restricted to users who registered using the Creator’s unique referral link.

  • New Users Only: Restricted to accounts created within a specific timeframe (e.g., the last 7 days) to incentivize new platform adoption.

4. Mandatory AML and Traceability Protocols

To comply with global financial security standards, Zelencio enforces "Hard Traceability" on every gift created:

  • 4.1. Purpose of Gift Requirement:
    Creators are required to state the "Purpose of Gift" (e.g., "Marketing Reward," "Wedding Gift," "Community Airdrop"). This data is logged permanently in the Zelencio ledger.

  • 4.2. Transaction Identity Mapping:
    Every Crypto Gift is linked to the Unique Identifier (UID) of the Creator. Upon claiming, the system logs the UID and IP address of the Claimer.

  • 4.3. Anti-Abuse Monitoring:
    The system monitors for "Mule Activity" (e.g., a single individual creating dozens of gifts to themselves to obscure the origin of funds). Detected abuse results in immediate account suspension and the freezing of all associated assets.

5. Financial Architecture and Expiration

  • 5.1. Asset Locking:
    Upon creation, the total gift amount plus the service fee is immediately debited from the Creator's Zelencio Crypto Account and moved to the platform's secure giveaway escrow.

  • 5.2. Non-Refundable Service Fees:
    A service fee (typically 3.9%) is charged for the technical management, encryption, and distribution service. Service fees are final and non-refundable at the moment of gift creation, regardless of whether the gift is claimed.

  • 5.3. The 14-Day Expiration Rule:
    Crypto Gifts remain active for a maximum of fourteen (14) days. Any balance remaining unclaimed after this period is automatically returned to the Creator's Zelencio Crypto Account.

6. Operational Limits

To prevent platform stress and mitigate the risk of large-scale structuring, the following limits apply:

  • Participant Limit: Gifts may be shared with a minimum of 2 and a maximum of 100 participants.

  • Value Thresholds: Creation is limited to a minimum of

            20USDandamaximumof20 USD** and a maximum of **
          
    20,000 USD
    equivalent per gift.

  • Daily Creation Limit: Users are restricted to generating a maximum of five (5) gift codes per 24-hour cycle.

7. Security Verification

Asset security is maintained via the Zelencio "Triple-Verification" stack. To generate a gift code, the Creator must:

  1. Verify the transaction details in a "Confirm Transaction" modal.

  2. Input their unique 5-digit App PIN.

  3. Provide a time-sensitive 6-digit Google Authenticator (2FA) code.

8. Legal Disclaimer and Risk Warning

8.1. Irreversibility:
Once a Crypto Gift code is shared, any user with the passcode who meets the participation requirements may claim the funds. Zelencio cannot reverse a claim or "cancel" a code once it has been broadcast by the Creator.
8.2. Third-Party Claims:
Zelencio is not responsible for losses caused by the Creator sharing their passcode on public or insecure forums.
8.3. Compliance with Local Law:
Users are responsible for ensuring that mass-distributing assets via Zelencio does not violate the local gifting or promotional laws of their jurisdiction.

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