Fraud Pursuit - Assure DeFi

99% of Blockchain crime goes unreported

No one does more for investors in the unlikely event of suspected fraud:

Completes an ADIIR (Assure DeFi Investigative Intelligence Report) with expert blockchain forensics, and assists communities in pursuit of appropriate legal action.
Leverage our best in class legal team. Provide investors with specific reporting agencies.
Supports and expedites clear communications with Digital Currency Exchanges to quickly freeze funds obtained fraudulently, and improve the odds of investor recovery.

Completed Assure DeFi Investigative Intelligence Reports

Working With

Our Legal Team

Exclusive Blockchain Forensics Partner

HAVING PROJECT LEADERS PROPERLY IDENTITY-VERIFIED CAN BE A STRONG DETERRENT TO PROJECT FRAUD & SCAMS

Are You A Project Owner?

Join us on our mission to create a more investable Blockchain by empowering investors with world-class verification.

Assure KYC certification does not imply or guarantee the legitimacy or safety of any project or company. The actions of the project after KYC verification is out of our control. Do your own research and invest at your own risk. Assure does not accept responsibility for any losses acquired from investing in projects who have gained KYC certification.

Assure is an impartial service. We simply take and securely store the identity information of individuals taking responsibility for a project. Assure will never make judgement calls about suspected criminal activity.

In the event of a suspected financial crime having taken place, we are happy to provide the nationality of the KYC’d party to anyone wishing to report it to the authorities. We will authorise the release of identity information we store on a KYC’d party on receipt of a warrant and will assist the authorities in any way we can in helping to gain a conviction.

© Assure DeFi LLC 2021