Project verification
Identity, codebase, and governance checks validate that core teams and contracts align with stated claims.
Verified Trust Authority
Crypto Scam Prevention through trust verification, transparency, and accountable proof.
TrustLedgerX delivers evidence-based verification, risk awareness, and prevention guidance to help founders, investors, and communities avoid scams with clear, accountable reporting.
How TrustLedgerX Works
3 Steps:Verify
Confirm identities, governance, and on-chain proof before exposure.
Analyze
Assess risk signals, scam reports, and behavioral patterns early.
Report
Publish evidence-backed guidance to support prevention decisions.
Coverage
Multi-chain audits
Ethereum, L2s, and leading DeFi ecosystems.
Signal
Evidence-first
On-chain data, governance, and treasury analysis.
Trust
Independent review
Objective scoring with transparent criteria.
TrustLedgerX Status
Live Verification
TLX
Project Integrity Score
Consensus-backed risk evaluation
KC
KYC + Treasury Proof
Verified multisig and reserve checks
Updated April 2026
Methodology aligned with industry standards
CORE CAPABILITIES
Security-grade verification for crypto credibility
TrustLedgerX blends on-chain intelligence with rigorous due diligence to surface trust signals and make project risk transparent.
Continuously monitored signals
Due diligence analysis
Structured reviews of treasury flows, legal exposure, and protocol design to reveal operational risk.
On-chain trust signals
Behavioral analytics extract on-chain reputation indicators across wallets, contracts, and liquidity.
Risk visibility
Clear escalation paths highlight liquidity threats, governance gaps, and exploit exposure in real time.
Transparent scoring
Explainable scoring models show how trust grades are earned and maintained by each project.
Community authority
Signals distilled into shareable trust reports that investors, builders, and communities rely on.
Crypto Trust Profiles
Trust Levels
TrustLedgerX badge profiles summarize verification depth, risk signals, and report outcomes in a single glance. Each badge is awarded through structured testing and continuous monitoring so communities can assess credibility with confidence.
How to read
Trust Score brackets reflect verification performance, report resolution history, and signal consistency. Higher badges require clean testing outcomes and sustained low-risk activity.
Score range
Reports
Test results
Trusted
Trust Score 80-100
This project/individual has demonstrated consistent reliability through successful verification tests and minimal risk reports.
- No failed tests.
- 0 or all reports resolved.
Verified
Trust Score 60-79
This project/individual has completed initial verification checks and shows low-risk activity.
- At least 1 passed test.
- 0-1 minor reports.
- Stable activity. No major violations.
Warning
Trust Score 40-59
This project/individual shows mixed trust signals. Users should review available data before engaging.
- Inconsistent test results.
- 1+ reports. Limited verification activity.
- Increasing report count.
High Risk
Trust Score 0-39
Multiple risk indicators have been identified. This project may pose a significant risk to users.
- 1+ Failed transaction tests.
- 2+ serious reports.
- Limited verification activity. Negative user signals.
Directory
Crypto Trust Profiles List
Manually updated directory of blockchain and crypto project trust records. Use it as a fast, scan-friendly snapshot of current verification outcomes.
Update cadence
New reports are currently added manually after verification review and internal sign-off.
List updates published weekly. List may not always reflect up-to-date information
Human reviewed
Change logged
On-chain verified
Project Name
Topper by Uphold
Trust Score (0-100)
30
Trust Level
Warning
Wallet Address
N/A
Report Count
1
Passed Tests
0
Last Reviewed (DateYYYY-DD-MM)
2026-06-04
Category
Service
Status
Under Review
Reports
3
Test Count
1
Trust Tests
4
Notes
No notes provided
Trust metrics
Authority signals that quantify verification depth
A concise snapshot of the scale behind TrustLedgerX—covering on-chain scope, risk telemetry, and community-backed credibility.
On-chain due diligence
Transparent methodology
Continuous monitoring
TrustLedgerX protocol layer
Trust Assisted Transactions
A Smarter Way to Exchange Value in Web3
TrustLedgerX introduces a new layer of protection for peer-to-peer crypto transactions.
Instead of relying solely on trust between two parties, transactions can be supported by a neutral verification layer—ensuring that both sides meet agreed conditions before funds are released.
How It Works
Four steps to secure peer-to-peer transfers without custodial risk.
-
1
Agreement Between Parties
Buyer and seller define the terms of the transaction.
-
2
Secure Wallet Setup
Funds are placed into a secure multi-signature wallet using trusted infrastructure (e.g., Safe).
-
3
Verification Process
TrustLedgerX acts as a neutral third-party observer, verifying that conditions of the transaction are met.
-
4
Release Confirmation
Once verification is complete, funds are released to the seller.
What TrustLedgerX Does
TrustLedgerX does not act as a traditional custodian.
- Verification oversight
- Transaction monitoring
- Condition-based release guidance
- Dispute visibility (if needed)
This creates a structured trust layer without requiring full reliance on either party.
Why It Matters
In Web3, transactions are irreversible.
- Mistakes are permanent
- Scams are difficult to recover from
- Trust must exist before funds move
Trust-assisted transactions reduce uncertainty by introducing:
- a verification checkpoint
- a transparent process
- a neutral layer of accountability
Important Notes
- TrustLedgerX does not guarantee outcomes
- Verification is based on observable conditions and available information
- Users remain responsible for their transaction decisions
Pricing Options
Flat Fee: $50/Tx (Transaction)
or
Tiered: 1% for large deals, 2-3% for small deals
Early Access
The feature is currently available in a limited rollout.
Email [email protected] or jump to the email request section to start a Trust-Assisted Transaction.
Access documentation
Whitepaper
View the TrustLedgerX whitepaper to explore our verification methodology, trust model, and platform architecture. Use this space to provide the official document when you are ready to share it with the community.
Methodology overview
Trust model
Platform details
Whitepaper access
Open the official TrustLedgerX whitepaper instantly.
Direct whitepaper link
Opens the official document in a new tab for immediate review.
Open WhitepaperNo public link is required yet. This area is designed for future publication without changing the layout.
Verification Framework
Crypto scam prevention built on transparent trust verification
TrustLedgerX applies evidence-based due diligence and on-chain review to identify risky transactions, assess project credibility, and publish defensible trust findings without guarantees or recovery claims.
Evidence-driven checks
Crypto trust verification
On-chain risk signals
Review Coverage
6 signal categories
360° Trust View
Transparency & disclosures
Assess public documentation, audit visibility, treasury clarity, and disclosure completeness to reduce scam exposure.
On-chain behavior analysis
Review wallet concentration, liquidity movement, and historical behavior to detect abnormal risk patterns.
Team credibility
Validate leadership history, governance integrity, and identity assurance for dependable accountability.
Smart contract signals
Inspect permissions, upgrade controls, and audit alignment to flag systemic exploit risk.
Token utility & economics
Examine emissions, incentives, and utility claims to validate economic alignment and trustworthiness.
Community trust indicators
Measure contributor quality, governance transparency, and sentiment consistency to inform risk context.
Early access
Start a Trust-Assisted Transaction
Submit your request for our limited rollout program. We prioritize high-value transactions and trusted counterparties for first access.
What you can expect
- We validate counterparties, wallet provenance, and risk signals.
- You receive a clear execution path with guardrails and checks.
- Our team coordinates next steps within 1-2 business days.
Email your request
Start your Trust-Assisted Transaction by emailing our coordination desk with the details below.
Include these details
- Buyer Wallet Address
- Seller Wallet Address
- Transaction Amount
- Asset (Ethereum or Ripple)
- Description of the transaction
- Release conditions
- Timeline or Deadline
We can only verify/co-sign Ethereum and Ripple transactions at the moment.
TrustLedgerX will review your request and follow up with next steps.
Verification badge pricing
Choose the trust tier that matches your project’s credibility goals
Transparent pricing, clear deliverables, and a structured verification process designed for founders, investors, and token communities that need credible proof of diligence.
On-chain signals
Risk transparency
Public badge issuance
Credibility comparison
- Every tier includes a public verification badge and on-chain signal summary.
- Higher tiers unlock deeper diligence, advisory review, and stakeholder briefings.
- Badge issuance follows a structured methodology to protect community trust.
Verification tier
Basic Verification
Good for small projects. Includes a basic review, "Under Review" to "Verified Basic" badge listing on the TrustLedgerX website, listing on the site, and one compliance check.
25
USD
- Basic review of project documentation.
- "Under Review" to "Verified Basic" badge listing on the TrustLedgerX website.
- Listed on site with one compliance check.
Request Badge
Scheduling begins after tier selection.
Verification tier
Standard Verification
Includes full trust score evaluation, compliance checks (3–5), risk assessment, public profile boost, and a "Verified" badge for website or marketing use.
99
USD
- Full trust score evaluation with risk assessment.
- Compliance checks (3–5) and public profile boost.
- "Verified" badge for website or marketing use.
Request Badge
Scheduling begins after tier selection.
Verification tier
Premium Verification
Includes a deep audit-style review, priority placement on site, faster processing, a detailed report, and a "Verified Pro" or "Trusted" badge for website or marketing use.
249
USD
- Deep audit-style review with faster processing.
- Priority placement on site and detailed report.
- "Verified Pro" or "Trusted" badge for website or marketing use.
Request Badge
Scheduling begins after tier selection.
Use of TrustLedgerX badges without explicit authorization constitutes a violation of intellectual property rights and may be subject to litigation.
Optional add-on services
Enhance your badge with tailored support. Add-ons are scoped and scheduled after a badge tier is confirmed.
Fast-track review
$50Priority placement in the analyst review queue with faster processing.
Monthly monitoring
$10/monthOngoing signal refreshes and risk alerts delivered each month.
Featured listing
$20/monthHighlighted placement inside the TrustLedgerX public badge directory.
Contact us about setup after badge purchase.
Add-on scheduling
Add-on services are scoped after badge purchase to align with your project timeline and verification scope.
Need a custom plan?
Talk with TrustLedgerX analysts for tailored verification and multi-chain coverage.
Payment options
Pay by card or crypto with verified handling
Direct card payments are handled through secure checkout links in each tier. Crypto payments are available for ETH and XRP, with verification notes to keep your badge issuance on schedule.
Card payments
Use the “Request Badge” buttons above for instant checkout.
ETH payment
ETH Wallet Address:
0x31A7088D1EcaE982F2A71e2C6978A5Fb87D9bf00
Confirm payment details with your project name and tier.
XRP payment
XRP Wallet Address:
rJuJ4iZp19uD1dk5W4gJChW5JzYDZmSi1U
Send us the transaction tag if needed.
Contact: [email protected]
Crypto payments are applied after confirmation by the TrustLedgerX team.
Verification request
Verify your project with us
Submit your project details for review and gain an authoritative TrustLedgerX verification. Our analysts evaluate on-chain signals, disclosures, and community integrity to validate credibility.
What happens next
Provide accurate details and references. Our team will follow up after review to confirm next steps and any required evidence.
Email your verification request
To request a project verification, send your details to [email protected].
Include in your email
-
Project Name
Official brand name or protocol name.
-
Wallet Address
Primary treasury or smart contract address.
-
Website
Primary project or documentation URL.
-
Email
Best contact for verification follow-up.
-
Description
Summary of the project, token mechanics, and verification context.
Our team will review your email and follow up with confirmation and next steps.
Report a project
Submit a trust alert for a crypto project
Provide your evidence with precision. TrustLedgerX reviews submissions to protect the ecosystem with transparent, security-focused verification.
Before you submit
This report should be prepared as a structured email dossier. Send your full report to [email protected] to initiate verification intake.
- Include supporting links, transaction hashes, or audit references.
- Use an email you can monitor for follow-up verification questions.
Email submission
Send your report directly to our analysts
Compile the following details in a single email so the TrustLedgerX verification team can review your report efficiently.
Required information
- Wallet Address
- Issue Type
- Project Name
- Evidence Link
- Description
Submission reminders
- Provide supporting links, transaction hashes, or audit references to validate your claims.
- Use an email you can monitor so we can request clarification if needed.
Email destination
A verification analyst will respond with intake instructions once your report is received.
Referral Program
Earn Rewards by Referring Verified Projects
Help bring trust to crypto and get rewarded for it.
As scams continue to rise in crypto, trusted referrals help expand a safer ecosystem. This program rewards those contributing to that shift.
Bonus
Partner recognition
Bonus: Earn a TrustLedgerX Partner Badge for your website, business, or marketing use.
Benefits
- Earn 20% of every successful verification
- No limits on referrals
- Paid per completed onboarding
- Earn $25-50 per verified project
Step 1
01
Refer a project to TrustLedgerX
Send a qualified crypto project for verification review.
Step 2
02
They complete verification
The project submits evidence and completes our review process.
Step 3
03
We handle onboarding + scoring
Our analysts validate, score, and publish the trust profile.
Step 4
04
You earn a reward
Receive your payout for each completed, verified project.
Start referring
Build trust. Earn rewards.
Our referral program is designed for builders, analysts, and community leaders who value evidence-backed crypto verification.
Submit a referral or apply for access to begin earning.
No links required. We’ll respond with next steps.
Contact
Contact Us
Reach TrustLedgerX for verification guidance, partnership inquiries, or support. We respond quickly and with full discretion.
Phone
+1(786)-505-7407Mailing Address
1110 Brickell Avenue Ste 400-76
Miami, FL 33131
Social
Verification Response Window:
Typically within 24–48 hours for initial intake review.
Blog
Recent Posts
Preview
Crypto scam prevention starts with trust verification.
TLX
Published: 3 days ago
2 min read
TrustLedgerX
Author
Investors and builders need signals they can audit. This overview explains how credible crypto due diligence flags risky transactions, highlights fraud warning signs, and replaces hype with a transparent trust verification framework.
Read Full Article
Opens in a new tab
Preview
Account restrictions in crypto: risk signals, shared databases, and what to watch.
TLX
Published: 3 days ago
2 min read
TrustLedgerX
Author
Wallet screening, exchange policies, and compliance networks create a chain of risk scoring that can trigger freezes or access limits. Learn how to assess restriction risk, document due diligence, and design transparent controls for Web3 teams.
Read Full Article
Opens in a new tab
TRUSTLEDGERX FAQ
Clear answers for a cautious market
We designed TrustLedgerX to reduce uncertainty in crypto. Below are concise answers on verification and Crypto Scam Prevention that founders, investors, and communities ask most.