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TrustCheck

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TrustCheck, a free scam prevention tool for those transacting with cryptocurrencies, smart contracts and non-fungible tokens. They firmly believe that the biggest barrier to crypto adoption is end user security, and are committed to building tools to keep users safe.

Seed Round $7M

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FoundedUnited States
Registration countryUnited States
Registration year2022

What is TrustCheck

TrustCheck is a Chrome browser extension that instantly and automatically analyzes the risk of a wide range of crypto transactions, including ethereum-based NFT transfers, smart contract interactions, permissions approvals, minting, token purchases, and swaps. By simulating transactions before they occur, running checks against the company’s machine-learning engine, and analyzing data from over a dozen sources, TrustCheck offers users personalized, real-time security recommendations prior to finalizing a transaction.

TrustCheck leverages data from over a dozen sources that covers 10s of thousands (and counting) of reported and validated scams, and hundreds of millions of addresses. These power a simple and easy-to-use “zero-click” product interface that doesn’t require connecting a wallet or creating an account, and helps protect users from most common scams.

Project team

Nicholas Horelik
Nicholas Horelik
Co-Founder & CBO
Nicholas Horelik linkedin-team
Lucas Eager Leavitt
Lucas Eager Leavitt
Founding Engineer
Lucas Eager Leavitt linkedin-team
Henry Katz
Henry Katz
Co-Founder & CTO
Henry Katz linkedin-team
Riccardo Pellegrini
Riccardo Pellegrini
Co-Founder & CEO
Riccardo Pellegrini linkedin-team
Yu Cheng
Yu Cheng
Founding Senior Data Scientist
Yu Cheng linkedin-team
Jason Hinojosa
Jason Hinojosa
Director of Marketing
Jason Hinojosa linkedin-team
Daniel Katz
Daniel Katz
Founding Data Engineer
Daniel Katz linkedin-team

Advisors

Andrew Daines
Andrew Daines
Advisor
Andrew Daines linkedin-team

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