LEGAL DOCUMENT

Penalty & Enforcement System

Effective Date: May 31, 2026 · EPAN Identity Infrastructure

1. Overview

EPAN maintains a structured enforcement system to ensure fairness and integrity across the ecosystem.

2. Violation Types

Impersonation
Fraud / cheating
System abuse
False information

3. Penalty Levels

Warning
Temporary restriction
Permanent ban
Blacklisting

4. Risk Scoring

Accounts are evaluated using internal risk systems based on behavior and activity signals.

5. Appeals

Users may request review via official email or through dashboard.