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

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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

PulseFinity

$PLF

09/29/2022
2.0
(1)

PulseFinity is building the go-to platform for retail venture capital investing in Pulsechain equity and tokens. Venture capital investing is a form of private equity financing that is provided by venture capital firms or funds to startups, early-stage, and emerging…

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NUMBER VERIFIED
1

Luminous Angel

$LAT

09/26/2022
2.0
(3)

Luminous Angel is created to purge the scam menace in the crypto industry with a wild range of exploit mitigation tools in her ecosystem. Ensuring the crypto space is safer today and for the upcoming generations.  Our mission is to promote trust,…

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NUMBER VERIFIED
3

Alchemy Protocol

$MTTR

09/21/2022
2.0
(1)

Welcome to Alchemy Protocol – the first Finite Protocol Alchemy Protocol is a sustainable passive income project in which NFTs, which we call ELEMENTs, produce daily token rewards of MTTR for 6 months (per Element). At the end of the…

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NUMBER VERIFIED
1

OnlyStables

$OS

09/20/2022
2.0
(1)

OnlyStables is a yield aggregator focused on capturing and securing yield rewards by programmatically converting rewards to stablecoins at regular intervals.

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NUMBER VERIFIED
2

Insure

N/A

09/20/2022
2.0
(2)

Insure is a fully-collateralized permission-less insurance protocol enabling users to hedge themselves against crypto market volatility. Users can participate as insurance buyers or underwriters. Insurance buyers pay a premium to the pool to get insured by a potential event of…

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NUMBER VERIFIED
1

MINKSWAP

$MINK

09/13/2022
2.0
(1)

Welcome to Mink! An upcoming cross-chain DeFi platform which overcomes the limiting traits of existing bare-boned “decentralized” exchanges and offers both users and developers alike a seamless user experience.

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NUMBER VERIFIED
1

Legendary Safuu Club

N/A

09/08/2022
2.0
1 & 3

Legendary Safuu Club is the first NFT project to be introduced by Legendary Labs LSC is an NFT project by Safuu Investors for Safuu Investors. The LSC NFT is an NFT that allows you to WIN BIG every week with…

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NUMBER VERIFIED
6

Jioswap Finance

$JIO

09/07/2022
2.0
(1)

Jioswap is an efficient exchange liquidity pool designed for low-slippage trading of stablecoins and other pegged assets on Multiple Blockchains .enabling cheap, efficient, and swift swaps for traders and high-yield pools for Liquidity Providers (LPs). Jioswap allows its users to…

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NUMBER VERIFIED
1

Keys.fr

$KEYS

09/07/2022
2.0
(1)

Keys.fr is a simple solution for investing in rental property on the blockchain.

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NUMBER VERIFIED
1

Bonfire

$BFR

09/06/2022
2.0
(1)

Hyper deflationary nonprofit charity token with BUSD reflections and auto LP on the BSC.

More Details...
NUMBER VERIFIED
1

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