Project Investors
Want to see fraud reduced in the crypto space? Yes, so do we!
More accountability is needed in a space where up to now there has been ZERO. We provide that accountability with our Verification Gold Standard for project owners so you can feel more confident in your investments.
NFT Collectors, Investors, and the Blockchain community as a whole want fraud reduced, and improved confidence when investing. World-class project leader verification is a step in the right direction!
You are losing money by investing in projects with unaccountable leadership
The market is rife with scams & losses are unavoidable without a strong verification process & legal trail of accountability.
INVESTORS DESERVE ACCOUNTABILITY
THE SOLUTION:
World-Class Project KYC Verification that:
Gains legal accountability, ownership & role responsibility for individual project leaders
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Completes the deepest identity verification process on the parties who have taken ownership
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Provides secure encryption & long term storage for the identity data, it’s available when needed
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Creates publicly-viewable content for investors to easily see which projects have completed the Assure DeFi® Verification process
If fraud is suspected, Assure Defi® enables prosecution of bad actors and fund recovery.
1. REPORT
Completes an investigative intelligence report, with expert blockchain forensics, and assists communities to pursue of legal action
2. ENFORCEMENT
Makes it easy for investors & community members to file a complaint with the correct global enforcement authorities
3. FREEZE FUNDS
Supports and expedites clear communications with Digital Currency Exchanges to quickly freeze funds obtained fraudulently, and improve the odds of investor recovery
Assure DeFi®, the path to blockchain fraud recovery
OUR PARTNERS
GEMPAD
Coinmerge
Proof Platform
Kingpad
Coinsniper
Fantom Foundation
UNCX Network
VaporFi
Syscoin
Shelboxes
Fantom Foundation
UNCX Network
VaporFi
Syscoin
Shelboxes
Dinger
Quill Audits
Secured Haven
Pandasale
Ferrum Network
Fantom Foundation
UNCX Network
VaporFi
Syscoin
Shelboxes
OUR LEGAL TEAM
Perkinson Legal
Rittgers & Rittgers Law
Hinkley Allen
Squire Patton Boggs
THE VERIFICATION GOLD STANDARD®
The projects that appear on this page have leadership which have gone through our proprietary Gold Standard Verification process and have been given approval status by the team at Assure DeFi®.
Tomiwagmi
$TWG
Join a meme journey, with Tomiwagmi. While the reign of dogs has had its days witness as Tomiwagmi rises to seize its deserved position of greatness.
BAMS
$BAMS
Elevating #Web3! Revolutionizing airdrops & empowering the BAMS community. Join the adventure!
UniswapEthereumVitalik.eth
$UNISWAP
Hopped off the hype train too soon for $BITCOIN, $XRP? Hold tight, because now comes the Trifecta: Ethereum, Vitalik, Uniswap – Where Ethereum’s brilliance intertwines with Vitalik’s vision, fueled by Uniswap’s magic. This is the nexus of innovation and DeFi…
Clicks Platform
$CLICKS
Decentralized social media platform that puts you in control of your data, advanced privacy features, decentralized storage.
MetaBotAI
$METAB
An AI driven, multi-chain telegram bot with the ability to bridge and swap on 20+ blockchains.
BloodLoop
$BLS
BloodLoop is the first 5v5 Hero-Shooter built leveraging web3 technology. It’s a 5v5 tactical Hero-Shooter game, built on Unreal Engine 5, integrated with blockchain.
JOK AI LABS
$JOK
We create Bots connected to artificial intelligence for social networks and we develop trading bots, notably spniper and sandwich. Our goal is to make Jok viral and useful, we provide competitions, revenue sharing and token burns.
0xLotto
$LOTTO
Play, win & earn a whooping 70% share of our revenue. Powered by $LOTTO.
Shibaments
$SBMT
Shibaments is a GameFi ecosystem that will allow users to play, trade and earn on the Shibarium Network. We will be offering not only our own in-house developed P2E games, but also ShibaCore – an interface allowing the community to…
Brick by Brick
$BRICK
$BRICK is here to help educate and guide the Shibarmy into Shibarium, utilizing the best decentralized tools and resources provided from official sources to grow Shibarium to global adoption.
Think an Assure DeFi® verified project may have been a scam / fraud?