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TrustCheck

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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Overview

Project industryOther
Product typeDapp
FoundedUnited States

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.

Legal

Blockchain Platform: Ethereum
Registration country: United States
Registration year: 2022

Project team

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

Advisors

Andrew Daines
Andrew Daines
Advisor
Andrew Daines linkedin

Social media

TrustCheck web-siteTrustCheck MediumTrustCheck LinkedInTrustCheck X (Twitter)TrustCheck Discord

MVP

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