Services · Due Diligence

Request a due diligence report

Before you invest, we check ownership, on-chain history, team background, and red flags on the platform, token, or company you're considering — and give you a clear, evidence-based summary.

Already know the name? Check our free lookup first → — we may have already reviewed it, and a completed report can cost far less than a new engagement.

1

Your details

🔒 Used only to deliver your report and follow up on scope — never published.
2

What are we vetting?

Optional — leave blank and we'll run our standard checklist for this entity type.
3

Supporting documents

Optional, but speeds up scoping — marketing material, contracts, screenshots.
📎

Drag files here or click to upload

PDF, PNG, JPG, DOCX (max 10MB each)
4

Choose a package

Final scope confirmed with you before work starts — this is a starting estimate.
Basic
R2,500*
Ownership check, domain/wallet history, known-scam database cross-check.
Most requested
Standard
R6,500*
Basic, plus team background OSINT, on-chain transaction analysis, red-flag summary.
Comprehensive
R15,000*
Standard, plus full written report, source citations, and a follow-up call.

How it works

1
Request submitted
You tell us what to vet and pick a starting package.
2
Scope confirmed
We confirm turnaround and price by email — no surprise invoices.
3
Research conducted
On-chain analysis, OSINT on the team, cross-check against our scam database.
4
Report delivered
Clear findings with evidence — typically 3–7 business days.

What every report checks

  • Ownership & registration history
  • On-chain wallet / contract activity
  • Cross-check vs OSINTrace scam database
  • Team background (OSINT)
  • Marketing claims vs verifiable facts
⚠ Due diligence reports are factual research only, not investment advice or a recommendation to buy, sell, or invest.

Request received

Thanks — we'll review what you've shared and email you within 1–2 business days to confirm scope, turnaround time, and price before any work begins.

Reference: DD-2026-0217
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