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.

Assured Checkmark - Navy
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:

  • Assured Checkmark - Gold

    Gains legal accountability, ownership & role responsibility for individual project leaders

  • Assured Checkmark - Gold

    Completes the deepest identity verification process on the parties who have taken ownership

  • Assured Checkmark - Gold

    Provides secure encryption & long term storage for the identity data, it’s available when needed

  • Assured Checkmark - Gold

    Creates publicly-viewable content for investors to easily see which projects have completed the Assure DeFi Verification process

If Fraud is suspected, Assure DeFi facilitates the reporting process for affected parties, helping in potential 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, creating deeper accountability for project leaders and a clearer path to criminal pursuit and real-world consequences for bad actors.
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

AssureDefi, the path to blockchain fraud recovery

OUR PARTNERS

fantom-logo-square-01

Fantom Foundation

vaporfi

VaporFi

ferrum

Ferrum Network

solid-group

Solid Group

bictory

Bictory Finance

UazbaX-Y_400x400-1

Protocol X

Logo_Naoris-square

Naoris Protocol

Untitled-2

Dx Sale

logo_2

Chirpley

syscoin

Syscoin

Group 54 (1)

Lossless

Z-&-F-logo-01

Zeus Finance

ju6cw9vypjnspebikv3w.png

Entersoft

solid-group

Solid Group

bictory

Bictory Finance

UazbaX-Y_400x400-1

Protocol X

Logo_Naoris-square

Naoris Protocol

Untitled-2

Dx Sale

quill1

Quill Audits

mega-weapon

Megaweapon

pandasale

Pandasale

decubate

Decubate

solid-group

Solid Group

bictory

Bictory Finance

UazbaX-Y_400x400-1

Protocol X

Logo_Naoris-square

Naoris Protocol

Untitled-2

Dx Sale

OUR LEGAL TEAM

perkinson-legal

Perkinson Legal

rittgers

Rittgers & Rittgers Law 

hinckly-allen

Hinkley Allen

squire

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.

Verified Seal

Goldbit Casino

$GOLD

02/02/2023
2.0
(1)

Soon to be the largest #AVAX online crypto casino! Let GoldBit casino be your new home for online entertainment 🎰 Coming Q1, 2023! http://discord.gg/UDveFXJT6M

More Details...
NUMBER VERIFIED
1

Shibereum.Ai

$Shiber

02/01/2023
2.0
(1)

A High quality, AI service provider building the Wix/Wordpress of Web3 and a range of many other tools for Ethereum and Shibarium Network!

More Details...
NUMBER VERIFIED
1

STABLZ

$STABLZ

01/31/2023
2.0
(1)

Stablz is a yield aggregator that autoconverts all your yield in kind with deposits.

More Details...
NUMBER VERIFIED
2

9 Lives

$NineFi

01/29/2023
2.0
(1)

A Creator Network with a Finance Gateway to be a one stop shop for all your Blockchain needs.

More Details...
NUMBER VERIFIED
1

FX1

$FX1

01/29/2023
2.0
(1)

FX1 is a next-gen interactive and gamified sports streaming aggregator that lets you watch live sports with friends, paying for only what you watch while also earning status, cash & prizes. Our mission is to be the one place to…

More Details...
NUMBER VERIFIED
2

yoGeek

$Geek

01/22/2023
2.0
(1)

yoGeek is a decentralized business to consumer and consumer to consumer marketplace. The dApp integrates the marketplace, wallet and virtual credit card into one app.

More Details...
NUMBER VERIFIED
1

ArchieNeko

$ARCHIE

01/22/2023
2.0
(1)

Archie is real, the story of a cute, friendly, and fiercely loyal kitty. Our vision for Archie is to generate wealth for a decentralized community in a safe and secure environment, leveraging Defi protocols and to impact the globe for…

More Details...
NUMBER VERIFIED
1

GFE

$GFE

01/20/2023
2.0
(1)

Build your Web 3.0 social universe. GFE is an ecosystem powered by Social Smart Contracts and user-friendly interfaces that together form a powerful platform for social media, content creation, online dating, gaming and freelancing, all built on the Blockchain.

More Details...
NUMBER VERIFIED
1

Kudoe

$KDOE

01/18/2023
2.0
(1)

ERC-20 token and gaming project. Empowering the future of web3 with transformative gaming, finance, and governance solutions.

More Details...
NUMBER VERIFIED
3

ThorFi

$THOR

01/13/2023
2.0
1 & 3

Diversification into DeFi made Simple. ThorFi is a dynamic ecosystem of gamified utilities built on the Avalanche blockchain.

More Details...
NUMBER VERIFIED
5

Think an Assure DeFi verified project may have been a scam / fraud?

WHAT VERIFIED PROJECT OWNERS SAY

 

 

Working with Assure has been great. The onboarding process was simple and the marketing package they provided was perfect for highlighting the verification on socials. Thankful to be in the Assure network!

RooTroop

The service was good and the team was respectful and kind.

Syscoin Apes

Our KYC process with Assure DeFi was very smooth and very professional.

BlockXpress

In this day and age when you approach a company for a well needed service you’d expect a 24-48hr wait time before receiving a response. Assure was more like a 10 minute turnaround to respond, the team is on their game and had everything complete all in a 48hr window. Assure demonstrates what true customer service should be, especially in the crypto space. Thank you.

ReiGroup

Custom service was spot on, with all members of the team I came into contact with being reasonable, professional, prompt, and descriptive. Response time was excellent, and our KYC will hopefully prove to be a valuable asset in attracting potential investors.

Cyber Nodes NFT

Super easy transaction and very helpful team! Was very patient with us and made it a smooth experience.

Magus Nodes

Good and straight forward communication. A quick and clear instruction how to get verified. Understandable that the nft and documents took a bit longer because of v2 launching. But we got a kickass NFT! Thanks all for the good experience.

Aalto Protocol

A pleasant experience working with the Assure team.

ZelenskiyNFT