BLOCKCHAIN DUE DILIGENCE & CYBERSECURITY SOLUTIONS

We exist to showcase and champion legitimate and favourable crypto & blockchain projects.

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LATEST DUE DILIGENCE REPORTS

DISCLAIMER: The advice and recommendations submitted in these documents constitute neither a warranty of future results by Athena Intelligence SA nor an insurance against risk. This material represents the best judgment of Athena Intelligence SA and is based solely on information which was publicly available at the time of writing. This does not constitute financial advice and readers are advised to do their own research.

# Report Name Score Published Date
1 SPiCE VC
91.5
2022-10-25
2 Lucky Block
63.5
2022-10-10
3 Castello Coin
83
2022-09-06
4 Radicle
76
2022-08-18
5 Cocos-BCX
78.5
2022-07-25

Download free reports on some of the industry’s key players, undertaken by the Crypto Aegis cybersecurity and finance experts.

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SOLUTIONS FOR YOUR CRYPTO PROJECTS

Due Diligence

With Crypto Aegis’ ‘Due Diligence’ service, extensive investigation by experts pick up on any and every ‘red flag’ in respect to a project’s team, corporate background, assets, legals, financials, and reputation.

It includes an in-depth analysis of the project’s token or coin offering. You will then receive a detailed report so that amends can be made as necessary to bring it up to an exemplary standard.

Once these amends have been actioned, formal certification is awarded so the project can prove and justify its claims to current and potential stakeholders, including investors.

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Red Team

It’s not just the ‘legitimacy’ of your project that needs analysing and validating. Of equal importance to your project’s success and trustworthiness lies in the strength and security level of its IT infrastructure.

Therefore, through our service ‘Red Team’, our experts take on the role of a hacker to simulate attacks and identify weaknesses in tour project’s IT infrastructure.

The team will advise you on how optimum security can be achieved, and, if required, provide the technical expertise to implement the recommendations.

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ABOUT US

Our mission is to become the independent and global trusted standard within this young and unregulated market, and to help it fulfil its full potential. This can only be achieved if its players are highly credible and trusted.

Through world-class due diligence and cybersecurity services, we help legitimate and deserving crypto projects build reputation and attract investment.

In turn, we enable investors to make intelligent and informed decisions by empowering them with unparalleled insights and knowledge.

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ARE YOU A...

CRYPTO PROJECT?
Whether your project already ticks the right boxes or needs refining, let us help you.
INVESTOR?
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KEY FACTS

Leading trust and confidence worldwide through Switzerland’s preferred largest corporate and due diligence services provider

  • Our team has led the tracing of over USD 750 million in assets.
  • Our cybersecurity and financial experts have conducted over 1,100 assessments predominantly in the IT sector, and have investigated hundreds of complex cyber incidents, including identifying major frauds and scams.
  • Our certified practioners partners lead actionable intelligence in multi-jurisdictional investigations and litigations.