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Evaluate crypto projects before you invest or list them

Get a clear, data-backed due diligence to make confident investment and partnership decisions

Infrastructure Check

Protocol Risk

Codebase Review

Book a call to see how our due diligence helps you make safer decisions.

Book a call to see how our due diligence helps you make safer decisions.

Alex Topal

Alex Topal

Chief Technology Officer

WHY DUE DILIGENCE IS CRUCIAL

Tech that doesn’t scale

Many protocols claim innovation but deliver half-baked or non-audited codebases.

Shiny pitch decks, weak fundamentals

Projects often present flashy narratives but lack real market fit, utility, or sustainable tokenomics.

Exit scams & rug pulls still happen

Without proper checks, you risk investing in projects that vanish after fundraising.

Teams with no track record

Anonymous or underqualified teams with no past successful delivery.

Due Diligence for you

WHE COVER WHAT MOST PROJECT HIDE

Tech audit

​​A deep dive into the project’s technical layer — GitHub activity, audit history and on-chain logic.

Team review

Not just who’s on the team — but what they’ve actually shipped and how transparent their progress is.

Legal check

Confirm whether the legal structure, token classification and fundraising setup meet jurisdictional standards.

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Risk report

You’ll receive a clear score-based report with actionable insights, strengths and risk zones.

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Architecture review

Evaluate the project’s core design — smart contract interactions, scalability approach, and infrastructure dependencies.

Book a call to see how our due diligence helps you make safer decisions.

CASE STUDY: 
PREVENTING A CRITICAL BRIDGE VALIDATION FLOW

Client:

European Venture Fund

Challenge:

Before investing €12M in a cross-chain infrastructure project, the fund requested a technical due diligence to verify the reliability of its bridge mechanism. The documentation promised secure validator-based message verification — yet internal tests showed irregular confirmation behavior across chains.

Result:

Our engineers uncovered a flaw in the bridge validation logic that allowed message approval without full quorum under specific latency conditions.
This vulnerability could have led to double withdrawals and cross-chain desynchronization. Based on our report, the fund decided to withhold the investment, avoiding exposure to a high-risk infrastructure flaw.

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WHO WE HELP

Venture Capital Funds & Private Investors

  • De-risk early-stage investments through rigorous technical and legal checks

  • Spot red flags before capital is committed

  • Validate market potential and team credibility

  • Ensure alignment with jurisdictional standards

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Launchpads & Listing Platforms

  • Assess project readiness before partnerships or listings

  • Check on-chain activity, real traction, and dev performance

  • Validate smart contract architecture and token logic

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Book a call to see how our due diligence helps you make safer decisions.

$150M

Potential losses prevented

$150M+

Our Key Metrics

20+

Projects analyzed

20+

98%

Critical Bug Detection

98%

Our Review Process

FROM DATA TO DECISIONS IN 5 STEPS

Intro Call & Scope

We clarify your needs, target project(s), and preferred due diligence depth.

Initial Screening

We conduct a high-level review and flag any obvious deal-breakers upfront.

Deep Audit & Research

A cross-functional team dives into code, legal setup, security assumptions, and operational logic.

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Score-based risk report

You receive a clear, tiered score across all verticals — with actionable insights.

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Q&A

We walk you through the findings and help your investment committee make the final call.

Book a call to see how our due diligence helps you make safer decisions.

WHAT YOU RECEIVE

A decision-ready report that reveals technical, financial, and legal risks before you commit capital.

What’s inside your due diligence report:
✅ Codebase review
✅ Compliance layer 
✅ Team dossier
✅ Risk & viability scorecard

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Protocol Risk

Infrastructure Check

Codebase Review

READY TO DE-RISK YOUR NEXT DEAL?

Fill out the form and we’ll provide a tailored due diligence plan for your case

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