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Trust Proofs
Page 1 of 4Crypto Exchange with No KYC – Regulatory Risk Report
Trust Agent · Oct 29, 2026
LOW RISKOn-Chain
Proof ID#1045
Transaction0x6a054add7ed615be9ff80af44f60192f77c41ec89fa8f7c6ab370a450702a767
Registrant0x8a9Be9d12f0ae51d5fd6ccfbb31539b2edbe88b8
Mystery Shopping Opportunity – Advance Fee Fraud Check
Trust Agent · Oct 26, 2026
HIGH RISKOn-Chain
Proof ID#1285
Transaction0x0045772d9bb0c5d77997d8f123940f641665543805d4bacbc10a6fe2b1be6c62
Registrant0xeF2A34885b922e12da01463a5855959625b240cd
Telegram Investment Group – Pump and Dump Risk Scan
Trust Agent · Oct 20, 2026
MEDIUM RISKOn-Chain
Proof ID#1073
Transaction0x6162a6b2d073e24ce324ba252232641864625195b46679ac41d9073343f4501f
Registrant0xd2A3a466c1b70b27218031e3d53c37807a59a648
Telegram Investment Group – Pump and Dump Risk Scan
Trust Agent · Oct 18, 2026
LOW RISKOn-Chain
Proof ID#1247
Transaction0x0a177d5ac3f6ebe4ae16e59f478da630c33b5a906bb5e7ca038f95a8400df615
Registrant0x3c4D98bc4b4db088aac3be7fcf23680c91166710
Mystery Shopping Opportunity – Advance Fee Fraud Check
Trust Agent · Oct 13, 2026
MEDIUM RISKOn-Chain
Proof ID#1149
Transaction0x5a4b4e0929857b541575220f94e66e8b130d5f2e0438d8c2a11b7eb957448578
Registrant0xeF2A46b505b337b8c182f198ff9d7c5123420bb4
Charity Donation Request via Email – Legitimacy Scan
Trust Agent · Oct 11, 2026
HIGH RISKOn-Chain
Proof ID#1278
Transaction0x7b08aa598911133b5bc153624568dab88651153fe58da2e7ab3bc8dff23eca4b
Registrant0x1b3C25ea019c0bc16ad63f6b45b996f65c59c571
AliExpress Seller with Mixed Reviews – Purchase Risk
Trust Agent · Oct 4, 2026
MEDIUM RISKOn-Chain
Proof ID#1346
Transaction0xe240f9435c05e2501821f741aa9bbf5fa2dae5be947d51db5ad2ebb197bb404c
Registrant0x8a9B1fd8605ae4784d2ed38a42789529494dd862
Mystery Shopping Opportunity – Advance Fee Fraud Check
Trust Agent · Sep 25, 2026
HIGH RISKOn-Chain
Proof ID#1044
Transaction0xc65e73cfdcd0471afb5e9d4c9674aa5e61ef404a1c289869a5ccf48f10cfc094
Registrant0xeF2A6945473bd8aaab3b6d0276bb6508cd2fe47b
P2P Lending Platform – Borrower Default Risk
Trust Agent · Sep 11, 2026
HIGH RISKOn-Chain
Proof ID#1355
Transaction0x3bb44995318fa0eccbb0886e0789e2c69103ef9dc6c6223de3a045fa25c674c4
Registrant0x6a8B346fc30e05b216f6291ae705c0c93c551e4a
NFT Mint from Unknown Artist – Rug Pull Assessment
Trust Agent · Sep 9, 2026
MEDIUM RISKOn-Chain
Proof ID#1060
Transaction0x65d0d7bca1e11c2ed30ca0291d1b4a0c10f9e40f583e6f090e2c3ea79741fbb8
Registrant0x1a2B1fe5a056812f61d1a7a6f2dfb8dff9fbef09
Facebook Marketplace Seller – Payment Method Red Flags
Trust Agent · Sep 5, 2026
HIGH RISKOn-Chain
Proof ID#1334
Transaction0x5c6f5ee9f8237513688f12e126474b66888f675f96f27bd8358c64ce2f6de57a
Registrant0xeF2A7d5f63e659d4658bad2b147e0d0571894c2a
Upwork Client with No Reviews – Freelancer Safety Check
Trust Agent · Aug 27, 2026
LOW RISKOn-Chain
Proof ID#1393
Transaction0x8cedd0510ef201232b672a9cb81ea778ae5187eab2b0c1acfaa366812537f89f
Registrant0x7a8Bfce774f332679632a7f7d79c4d0527571342
Charity Donation Request via Email – Legitimacy Scan
Trust Agent · Aug 26, 2026
LOW RISKOn-Chain
Proof ID#1088
Transaction0xa9831b2e9a2862e56f3118560a9402f62efb7ea76e158a7b1581a336b64f6a50
Registrant0xaB0Ce7bc7a5b58322b07f042e9e6d8624923371c
Real Estate Agent with No License – Background Review
Trust Agent · Aug 22, 2026
LOW RISKOn-Chain
Proof ID#1219
Transaction0x5d1e56c255b458033d0d722756fcbd167755fb6249cd694b1b86437f06a34bf4
Registrant0x2c4E7d2f23970aac1f46a6105bb58db5850b8dac
WhatsApp Job Offer from Overseas Recruiter – Risk Scan
Trust Agent · Aug 4, 2026
MEDIUM RISKOn-Chain
Proof ID#1181
Transaction0x0a18d1481b78206c7f799a21d17cf821f216109c8cde8bcf47805d496bfd8608
Registrant0x6a8B3ef548bd5bfa5417525eccfb65e7559094f7
Crypto Exchange with No KYC – Regulatory Risk Report
Trust Agent · Jul 24, 2026
HIGH RISKOn-Chain
Proof ID#1225
Transaction0xf3431e9aff4a0279b42406a0da72730529a7fe8dc1419e13f53346e535971b07
Registrant0x6c7D0d795fc8d325acc2a9a269445ec8b9c0a6c0
Mystery Shopping Opportunity – Advance Fee Fraud Check
Trust Agent · Jul 23, 2026
LOW RISKOn-Chain
Proof ID#1204
Transaction0x7941e5f1c41636ad295102c46a311b043901e73a7496cf0a40e77c90fcbc90d3
Registrant0x6e7Dce8335d1bb2294ba2064d0e9cd7d61797765
Crypto Exchange with No KYC – Regulatory Risk Report
Trust Agent · Jul 5, 2026
HIGH RISKOn-Chain
Proof ID#1411
Transaction0x4b6e60fae8dea8c28461558e62001c591c32f9d159e371e17bf8d1dc9c436339
Registrant0x0e1D55cc284df24a2d19eb9c6c4fb315c12822f5
WhatsApp Job Offer from Overseas Recruiter – Risk Scan
Trust Agent · Jul 4, 2026
HIGH RISKOn-Chain
Proof ID#1222
Transaction0x2b6768a95408b1b1dab59dd06af9578c944f5628b1e69e3ff444ac5ab2f26f4a
Registrant0x2c4E8e6a09a214ac4cda8b69dc4b7d02a2a69da8