Forward to: the fund Securities — Crypto Market Making Desk

Crypto & Digital Assets
Ecosystem Workflows

Three agent workflows for the fund's crypto market-making expansion — exchange legitimacy assessment, DeFi protocol mapping, and crypto compliance screening — using domain intelligence to navigate the $2.5T crypto ecosystem where 80% of entities lack basic transparency.

1Exchange Legitimacy & Infrastructure Assessment

Before providing liquidity on any exchange, the fund Securities needs to verify operational legitimacy. AI agent scores every crypto exchange using all 20 page types to distinguish institutional-grade platforms from risky operators.

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Pull Crypto Exchange Universe
EXCHANGE ASSESSMENT AGENT — GLOBAL SCAN ═══════════════════════════════════════════ QUERY: search_by_category("Financial Services > Cryptocurrency > Exchange") RESULTS: 342 crypto exchange domains globally TIER DISTRIBUTION: Top 10 by PageRank: coinbase.com, binance.com, kraken.com, crypto.com, gemini.com, bitstamp.com, bybit.com, okx.com, bitfinex.com, huobi.com Tier 2 (PageRank 40-70): 45 exchanges Tier 3 (PageRank 20-39): 89 exchanges Tier 4 (PageRank < 20): 198 exchanges THE FUND SECURITIES TARGET: Evaluate top 50 for market-making partnerships Already announced: Coinbase, Binance, Crypto.com Under evaluation: Remaining 47 exchanges
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Score Each Exchange on 20 Page Type Presence
pricing login careers docs api leadership contact blog press legal about investors sustainability partners support events case-studies security compliance products
EXCHANGE LEGITIMACY SCORECARD — TOP 15 ══════════════════════════════════════════ coinbase.com Pages: 20/20 | Legitimacy: 97 | Country: US | NASDAQ listed ✓ Full leadership team with backgrounds ✓ SOC 2, ISO 27001 ✓ SEC registered ✓ Full API docs (REST + WebSocket + FIX) ✓ 38 open careers ✓ Compliance page with BitLicense VERDICT: INSTITUTIONAL GRADE — Approved for market making kraken.com Pages: 19/20 | Legitimacy: 95 | Country: US | Private ✓ Named leadership ✓ Security page with proof-of-reserves ✓ Regulatory licenses ✓ Advanced API (FIX protocol) ✓ 28 careers ✓ Compliance page (FinCEN registered) Missing: /events VERDICT: INSTITUTIONAL GRADE — Approved for market making bybit.com Pages: 14/20 | Legitimacy: 68 | Country: Dubai/BVI ✓ API docs ✓ Blog ✓ Products ✗ No named leadership ✗ No compliance page ✗ No legal jurisdiction clarity ✗ No security certifications ✗ No investors page VERDICT: CONDITIONAL — Requires enhanced due diligence before approval mexc.com Pages: 9/20 | Legitimacy: 42 | Country: Seychelles ✗ No leadership ✗ No compliance ✗ No security ✗ No legal ✗ No contact (only chat bot) ✗ No careers (no verifiable employees) VERDICT: REJECT — Insufficient transparency for institutional partner gate.io Pages: 8/20 | Legitimacy: 38 | Country: Cayman Islands ✗ Anonymous leadership ✗ No compliance ✗ No security certs ✗ Flagged by web filtering: "High-Risk Financial Product" VERDICT: REJECT — Web filtering flag + low transparency
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Track Exchange Infrastructure Changes Over Time
EXCHANGE INFRASTRUCTURE EVOLUTION
Sep 2025 binance.com: Added /compliance page with 18 regulatory licenses listed. /leadership: Named global compliance team for first time. Signal: Regulatory maturation.
Oct 2025 crypto.com: /security page updated — Added proof-of-reserves audit (Mazars). /investors page appeared (pre-IPO signal?). /careers: +67 compliance roles posted.
Nov 2025 ftx.com domain: Classification changed to "Legal > Bankruptcy". All product pages removed. Only /legal page remains (restructuring notices). PageRank: 89→12.
Jan 2026 bybit.com: Still no /leadership or /compliance pages. /legal updated to add Dubai VARA license but no other jurisdictions. Transparency gap widening vs. top-tier exchanges.
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Generate Market-Making Partner Recommendations

EXCHANGE PARTNER ASSESSMENT

FOR: the fund Securities — Crypto Market Making ══════════════════════════════════════════════════ APPROVED — Institutional Grade (8 exchanges): coinbase.com (20/20) | kraken.com (19/20) | gemini.com (18/20) bitstamp.com (17/20) | crypto.com (18/20) | bitflyer.com (17/20) lmax.com (19/20) | bullish.com (17/20) CONDITIONAL — Enhanced Due Diligence Required (5): binance.com (16/20) — Improving but regulatory history bybit.com (14/20) — No leadership, no compliance page okx.com (15/20) — Limited regulatory disclosure bitfinex.com (14/20) — Historical concerns, improving huobi.com (13/20) — Jurisdiction unclear REJECTED — Below Institutional Threshold (29): All exchanges scoring below 12/20 on page presence Includes: mexc, gate.io, kucoin, phemex, and 25 others COST OF WRONG PARTNER: FTX collapse = $8B+ losses industry-wide COST OF THIS ASSESSMENT: $6.80 in API credits, 8 minutes

2DeFi Protocol Ecosystem Intelligence

AI agent maps the DeFi landscape, scoring protocol maturity by domain intelligence to identify institutional-grade DeFi opportunities and separate legitimate protocols from scam projects.

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Map DeFi Protocol Universe
DEFI PROTOCOL SCAN — 891 DOMAINS ══════════════════════════════════════ CATEGORIES: Lending, DEX, Yield, Derivatives, Stablecoin, Bridge, Oracle INSTITUTIONAL-GRADE (Transparency ≥ 15/20): aave.com 18/20 | Lending | /docs + /api + /security + /compliance + /leadership uniswap.org 17/20 | DEX | /docs + /api + /blog + /careers + /legal compound.finance 16/20 | Lending | /docs + /api + /security + /legal makerdao.com 16/20 | Stable | /docs + /api + /blog + /careers + /events chainlink.com 18/20 | Oracle | Full institutional presence EMERGING — WATCH (10-14/20): eigenlayer.xyz 13/20 | Restaking | Growing rapidly, missing /compliance pendle.finance 12/20 | Yield | New /careers page, adding team HIGH RISK — AVOID (< 10/20): 478 DeFi domains with avg 5.2/20 page presence 89% have no /leadership | 94% have no /compliance | 91% have no /security
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Track Protocol Maturation via Page Type Evolution
/docs /api /security /careers /leadership /compliance /partners /case-studies Personas
DEFI MATURATION SIGNALS
Q2 2025 aave.com: Added /compliance page listing regulatory engagement with UK FCA. /partners: BlackRock tokenization pilot mentioned. /personas shifted: "DeFi Degen" → "Institutional Treasury".
Q3 2025 uniswap.org: Added /leadership page for first time (was anonymous). Named CEO + COO + legal counsel. /careers: 23 compliance/legal hires. Signal: Preparing for regulatory engagement.
Q4 2025 eigenlayer.xyz: /security page launched with Trail of Bits audit. /careers: +34 roles in 90 days. /partners: Added Coinbase Cloud, Lido, Rocket Pool. Rapid institutional maturation.
Q1 2026 DeFi sector avg transparency: 7.8/20 (up from 5.9 twelve months ago). Institutional entrants raising the bar. 67 protocols added /security pages. 23 added /compliance pages.
Sector Signal
DeFi Institutionalization — Persona shifts detected across top 50 DeFi protocols: "DeFi Degen/Crypto Native" mentions declining (-34%), "Institutional/Treasury/Compliance" mentions rising (+89%). /partners pages now feature TradFi names (BlackRock, Fidelity, State Street) on 12 protocols.
INSTITUTIONAL ADOPTION — Window opening for market-making
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Produce DeFi Market-Making Opportunity Report

DEFI ECOSYSTEM — MARKET-MAKING OPPORTUNITIES

INSTITUTIONAL-READY DEFI PROTOCOLS (12): Aave, Uniswap, Compound, MakerDAO, Chainlink, Lido, Rocket Pool, Curve, Synthetix, dYdX, GMX, EigenLayer EMERGING — MONITOR FOR FUTURE ENTRY (8): Pendle, Ethena, Jupiter, Morpho, Kamino, Jito, Marinade, Tensor KEY INSIGHT: DeFi transparency improving +32% YoY — sector maturing toward institutional standards. First-mover advantage for market makers who enter now while competition is limited. RISK: 89% of DeFi domains still lack basic transparency. AI Agent Database provides the filter to identify the 11% that are ready for institutional engagement.

3Crypto Compliance & Sanctions Screening

AI agent performs automated compliance screening of crypto counterparties, using domain intelligence to flag sanctions risks, regulatory violations, and fraudulent entities — critical for meeting 2026 AML/CFT requirements.

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Screen All Crypto Counterparties
CRYPTO COMPLIANCE SCREEN — 87 COUNTERPARTIES ════════════════════════════════════════════════ CHECKS: Web filtering, sanctions jurisdictions, classification mismatch, transparency score, regulatory page presence, leadership verification CLEAN — 64 counterparties (73.6%) REVIEW — 15 counterparties (17.2%) FLAGGED — 8 counterparties (9.2%) FLAGGED ENTITIES: rapidswap-protocol.io — SANCTIONS RISK Country: Iran (based on contact page IP geolocation) Web filter: "Sanctions-Related Jurisdiction" /leadership: None | /compliance: None | /legal: None IAB: "Unclassified > Suspicious" anonymous-dex.xyz — AML RISK /about: Claims "fully anonymous, no KYC trading" /legal: Explicitly states "we do not comply with any jurisdiction" Web filter: "Anonymous Financial Service" Personas: "Privacy Maximalist, Tax Avoider" yield-maximizer-dao.com — FRAUD RISK /pricing: Promises "guaranteed 300% APY" Classification: "Gambling > Ponzi-like Scheme" Domain age: 23 days | PageRank: 2 | CrUX: 18 /leadership: Stock photos detected (reverse image search match)
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Generate Compliance Action Report

CRYPTO COMPLIANCE SCREENING REPORT

FOR: the fund Securities Compliance ════════════════════════════════════════ IMMEDIATE BLOCK (3): 1. rapidswap-protocol.io — Sanctions jurisdiction (Iran) → File SAR, block all addresses, report to OFAC 2. anonymous-dex.xyz — Explicit AML non-compliance → Block, add to internal watchlist 3. yield-maximizer-dao.com — Suspected Ponzi scheme → Block, report to FinCEN, preserve transaction records ENHANCED DUE DILIGENCE (5): 4-8. Entities with transparency scores between 8-12/20 → Request regulatory licenses, verify leadership identities MONITORING RECOMMENDATION: Run this screening daily ($1.20/day) to detect: - New counterparties appearing in high-risk jurisdictions - Existing counterparties removing compliance/legal pages - Classification changes indicating business pivots - Leadership disappearances (potential rug-pull signal)

4Stablecoin Ecosystem Risk Monitor

AI agent continuously monitors stablecoin issuers' transparency and stability signals — tracking reserve attestations on /investors pages, regulatory license disclosures on /compliance, terms-of-service changes on /legal, and leadership stability — to protect the fund Securities from stablecoin counterparty risk.

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Identify & Classify Stablecoin Issuers
STABLECOIN ISSUER SCAN — 94 DOMAINS ═══════════════════════════════════════════ QUERY: search_by_category("Financial Services > Cryptocurrency > Stablecoin") RESULTS: 94 stablecoin-related domains identified TIER 1 — FIAT-BACKED (Reserves > $1B): tether.to Pages: 13/20 | USDT | Market Cap: $112B circle.com Pages: 19/20 | USDC | Market Cap: $44B paxos.com Pages: 18/20 | USDP/PYUSD | Market Cap: $1.2B first-digital.io Pages: 14/20 | FDUSD | Market Cap: $2.8B TIER 2 — ALGORITHMIC / CRYPTO-BACKED: makerdao.com Pages: 16/20 | DAI | Overcollateralized ethena.fi Pages: 12/20 | USDe | Delta-neutral strategy frax.finance Pages: 11/20 | FRAX | Hybrid model TIER 3 — HIGH RISK (41 stablecoins): Average transparency: 5.8/20 | 78% missing /compliance | 92% missing /investors Includes: unnamed algorithmic coins, offshore fiat-backed with no attestation
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Monitor Reserve Transparency & Regulatory Status
/investors /compliance /legal /leadership /security /press Personas
STABLECOIN TRANSPARENCY DEEP-DIVE ═══════════════════════════════════════ circle.com — TRANSPARENCY SCORE: 96 /investors: Monthly reserve attestations by Deloitte (current) /compliance: NY BitLicense, UK FCA EMI, Singapore MAS license /leadership: 14 named executives with LinkedIn profiles /legal: ToS last updated 12 days ago (routine) /press: Regular SEC correspondence disclosed tether.to — TRANSPARENCY SCORE: 62 /investors: Quarterly attestations only (BDO Italia) — 3 month lag /compliance: No specific licenses listed, references "global compliance" /leadership: CEO + CTO named, but no full team page /legal: ToS updated 3 times in 30 days (unusual frequency) /press: No proactive regulatory disclosure ethena.fi — TRANSPARENCY SCORE: 48 /investors: No reserve attestation — relies on on-chain dashboards /compliance: Page does not exist /leadership: 3 team members listed, pseudonyms used /legal: Cayman Islands entity, minimal ToS /security: Trail of Bits audit listed, but 8 months old
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Track Stability Signals Over Time
STABLECOIN ISSUER STABILITY SIGNALS
Jul 2025 circle.com: /investors page updated — Added BlackRock partnership for USDC reserve management. /compliance: Added EU MiCA license. /careers: +12 compliance roles. Signal: Strengthening institutional posture.
Oct 2025 tether.to: /legal page updated 3x in one month — ToS changed to limit redemption windows. /leadership: CFO removed from page (departure unannounced). /investors: Attestation delayed 6 weeks. Signal: Elevated risk.
Dec 2025 first-digital.io: /compliance page removed entirely. /legal: Jurisdiction changed from Hong Kong to BVI. /leadership: 2 of 5 executives removed. Signal: Critical risk — potential de-peg event.
Jan 2026 ethena.fi: /security page added — New Chainalysis partnership. /compliance page created for first time (Bermuda DABA application). /careers: +18 hires in 60 days. Signal: Rapid institutional maturation.
Domain Signal
tether.to — /legal ToS changed 3x in 30 days. CFO removed from /leadership. /investors attestation delayed. Combined signal pattern matches pre-crisis behavior (cf. UST/Luna /legal changes in April 2022).
ELEVATED RISK — Increase monitoring frequency to daily
Company Signal
Circle (circle.com) — /investors, /compliance, /leadership all strengthened in parallel. MiCA license + BlackRock partnership. Pattern consistent with pre-IPO institutional positioning.
SAFE HARBOR — Preferred stablecoin counterparty
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Generate Stablecoin Counterparty Risk Report

STABLECOIN COUNTERPARTY RISK ASSESSMENT

FOR: the fund Securities — Crypto Market Making (Stablecoin Pairs) ══════════════════════════════════════════════════════════════════ APPROVED FOR SETTLEMENT (3): USDC (circle.com) — 96/100 transparency | Full regulatory coverage USDP (paxos.com) — 91/100 transparency | NY-regulated DAI (makerdao.com) — 84/100 transparency | Overcollateralized, on-chain verifiable CONDITIONAL — POSITION LIMITS REQUIRED (2): USDT (tether.to) — 62/100 transparency | Cap exposure at $500M → Rationale: Attestation delays + ToS changes + leadership instability USDe (ethena.fi) — 48/100 transparency | Cap exposure at $50M → Rationale: Novel mechanism, improving but unproven at scale DO NOT USE FOR SETTLEMENT (41): All stablecoins with transparency below 40/100 Combined market cap: $3.1B — minimal market impact from exclusion MONITORING CADENCE: Tier 1 issuers: Weekly page-change detection ($0.80/week) Tier 2 issuers: Daily page-change detection ($1.40/day) Tier 3: Monthly scan for any that improve above threshold TOTAL COST: $12.40/week for continuous stablecoin risk monitoring

5NFT & Digital Collectibles Market Mapper

AI agent maps the NFT marketplace landscape, scoring platform maturity across all 20 page types, detecting marketplace shutdowns and pivots, and identifying institutional-grade platforms suitable for the fund's digital assets expansion.

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Scan & Score NFT Marketplace Universe
NFT MARKETPLACE SCAN — 267 DOMAINS ══════════════════════════════════════════ QUERY: search_by_category("Digital Assets > NFT > Marketplace") RESULTS: 267 NFT marketplace domains across 14 blockchains INSTITUTIONAL GRADE (Transparency ≥ 15/20): opensea.io Pages: 18/20 | Multi-chain | PageRank: 82 ✓ /leadership ✓ /compliance ✓ /api (full REST + streaming) ✓ /careers (114 open) ✓ /legal (comprehensive ToS) blur.io Pages: 16/20 | ETH-focused | PageRank: 71 ✓ /api ✓ /docs ✓ /careers (28 open) ✓ /security rarible.com Pages: 15/20 | Multi-chain | PageRank: 68 ✓ /api ✓ /docs ✓ /blog ✓ /leadership ✓ /partners MID-TIER — OPERATIONAL BUT LIMITED (10-14/20): magiceden.io Pages: 14/20 | Solana + BTC Ordinals foundation.app Pages: 12/20 | Curated art x2y2.io Pages: 10/20 | ETH-focused + 18 others DEAD OR DYING (< 10/20) — 224 MARKETPLACES: Avg pages: 4.1/20 | 67% have no /careers | 89% have no /api 41 domains classified as "Parked/Inactive" (were active 12mo ago) 12 domains now redirect to other marketplaces (consolidation)
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Detect Marketplace Shutdowns & Consolidation Patterns
/careers /api /products /leadership /blog /legal /press PageRank
NFT MARKETPLACE LIFECYCLE SIGNALS
Apr 2025 looksrare.org: /careers page removed. /blog: Last post 4 months ago. /api: Deprecation notice added. PageRank: 58→31. Signal: Platform winding down.
Jul 2025 x2y2.io: Domain classification changed to "Inactive > Redirecting". Now 301-redirects to opensea.io/x2y2. Acquisition confirmed on /press.
Sep 2025 blur.io: /products page expanded — Added "Blur L2" and "Blast" sections. /careers: +42 roles. /investors page appeared (Series B signal). Platform expanding, not just marketplace.
Jan 2026 magiceden.io: /compliance page added for first time. /leadership: Named CEO publicly. /partners: Added Coinbase, Solana Foundation. Signal: Institutional readiness push.
Sector Signal
NFT Marketplace Consolidation — 41 marketplaces went inactive in 12 months. Top 5 platforms now control 94% of volume. Survivor platforms adding /compliance + /leadership pages = institutionalizing. Market structure stabilizing around 3-4 dominant platforms.
CONSOLIDATION PHASE — Partner with survivors only
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Produce NFT Platform Partnership Report

NFT MARKETPLACE LANDSCAPE — PARTNERSHIP ASSESSMENT

FOR: the fund Securities — Digital Assets Market Making ════════════════════════════════════════════════════════ APPROVED MARKETPLACES (3): opensea.io (18/20) — Market leader, full API, institutional-grade blur.io (16/20) — Pro-trader focused, L2 expansion, strong API rarible.com (15/20) — Decentralized protocol, enterprise SDK EMERGING — MONITOR (2): magiceden.io (14/20) — Adding compliance, Solana + BTC Ordinals leader tensor.trade (13/20) — Solana-native, growing rapidly, adding /leadership SECTOR-WIDE RISK: 224 of 267 NFT marketplaces (84%) are dead, dying, or below institutional threshold. Consolidation ongoing — expect 50+ more shutdowns in 2026. Do NOT integrate with any sub-15/20 platform. OPPORTUNITY: NFT market stabilizing around institutional platforms. Market-making on OpenSea + Blur covers 78% of total NFT volume. Integration cost: 2 APIs vs. original estimate of 15+. COST: $4.20 in API credits for complete marketplace scan

6Crypto Custody Provider Assessment

AI agent evaluates crypto custody solutions for institutional asset storage — analyzing /security pages for SOC 2 and insurance coverage, /compliance for regulatory licenses, /leadership for executive credibility, and /partners for banking relationships — to identify custody providers that meet the fund's institutional requirements.

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Map Crypto Custody Provider Universe
CUSTODY PROVIDER SCAN — 128 DOMAINS ══════════════════════════════════════════ QUERY: search_by_category("Financial Services > Cryptocurrency > Custody") RESULTS: 128 crypto custody domains globally QUALIFIED CUSTODIANS (Transparency ≥ 16/20): anchorage.com Pages: 20/20 | OCC-chartered digital asset bank coinbase.com/prime Pages: 20/20 | Coinbase Custody (NY Trust) bitgo.com Pages: 19/20 | $250M insurance, SOC 2 Type II fireblocks.com Pages: 18/20 | MPC technology, 1800+ institutional clients copperco.com Pages: 17/20 | UK FCA registered, ClearLoop komainu.com Pages: 16/20 | Nomura + CoinShares JV PARTIAL — MISSING CRITICAL PAGES (10-15/20): ledger.com/enterprise 14/20 | Hardware-based, no /investors hexatrust.com 13/20 | French PSAN registered cobo.com 12/20 | Asia-focused, limited /compliance + 14 others UNQUALIFIED — BELOW INSTITUTIONAL THRESHOLD (105): Avg: 6.2/20 | 88% no /security page | 91% no /compliance 34 "custody" providers with zero insurance documentation 19 domains flagged as "Self-Custody Tool" (not institutional custody)
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Deep-Dive Security & Compliance Assessment
/security /compliance /leadership /partners /investors /about /case-studies Personas
CUSTODY SECURITY & COMPLIANCE DEEP-DIVE ═════════════════════════════════════════════ anchorage.com — CUSTODY SCORE: 98 /security: SOC 2 Type II, ISO 27001, $640M insurance /compliance: OCC-chartered federal bank, BSA/AML program /leadership: CEO ex-Goldman, CTO ex-Square, 12 named executives /partners: BNY Mellon, Goldman Sachs, Visa /investors: a16z, Goldman Sachs, KKR — $487M total raised bitgo.com — CUSTODY SCORE: 94 /security: SOC 2 Type II, $250M insurance via Lloyd's /compliance: NY Trust Charter, SD Banking Charter, Swiss FINMA /leadership: CEO ex-Verisign, 9 named executives /partners: Standard Chartered (subsidiary), Fidelity, Bitstamp /case-studies: 15 institutional case studies published cobo.com — CUSTODY SCORE: 58 /security: SOC 2 Type I (not Type II), insurance amount undisclosed /compliance: No specific regulatory licenses listed /leadership: CEO named (ex-Bitmain CTO), but limited team visibility /partners: 3 partners listed, no TradFi banks /investors: Funding amount disclosed but investors unnamed
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Monitor Custody Provider Stability
CUSTODY PROVIDER EVOLUTION
Jun 2025 fireblocks.com: /partners page expanded — Added 8 banks including BNP Paribas and Standard Chartered. /security: Added $30M crime insurance policy. /careers: +56 roles (aggressive growth). Strengthening institutional positioning.
Sep 2025 primetrust.com: /careers page removed entirely. /leadership: CEO + CFO removed from page. /compliance: Nevada regulator placed in receivership. Domain classification changed to "Legal > Bankruptcy". Critical failure signal.
Nov 2025 copperco.com: /investors page appeared — Series C at $2B valuation. /compliance: Added Dubai VARA + EU MiCA. /partners: Added Fidelity International. Signal: Tier 1 custody status confirmed.
Jan 2026 komainu.com: /leadership updated — Former the fund exec appointed as COO. /security: ISO 27001 + SOC 2 Type II achieved. /partners: Added CoinShares institutional flow. Signal: the fund-aligned leadership.
Domain Signal
primetrust.com — Classification changed from "Financial Services > Custody" to "Legal > Bankruptcy". /careers removed, leadership removed, compliance page now shows receivership notice. Any assets held at Prime Trust require immediate legal review.
CRITICAL — Custody provider in receivership
Company Signal
Anchorage Digital (anchorage.com) — 20/20 page presence maintained for 18 consecutive months. Only OCC-chartered crypto bank. /partners adding TradFi names quarterly. Insurance coverage increased 3x in 12 months. Gold-standard custody.
RECOMMENDED PRIMARY CUSTODIAN
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Generate Custody Provider Recommendation

CUSTODY PROVIDER ASSESSMENT REPORT

FOR: the fund Securities — Crypto Asset Custody Selection ══════════════════════════════════════════════════════════ PRIMARY CUSTODY — APPROVED (3): Anchorage Digital (98/100) — OCC-chartered, $640M insurance BitGo (94/100) — Standard Chartered subsidiary, $250M insurance Coinbase Custody (96/100) — NY Trust, SEC-qualified custodian SECONDARY / GEOGRAPHIC COVERAGE (3): Fireblocks (88/100) — MPC technology, multi-custodian orchestration Copper.co (84/100) — EU + Dubai coverage, ClearLoop for exchange settlement Komainu (80/100) — Asia-Pacific coverage, Nomura JV DISQUALIFIED (105 providers): All scoring below 70/100 on custody assessment Includes 34 "custodians" with no insurance documentation Prime Trust: In receivership — DO NOT USE MULTI-CUSTODIAN RECOMMENDATION: Primary: Anchorage (US) + Copper.co (EU) + Komainu (APAC) Hot wallet orchestration: Fireblocks (MPC layer across all three) Insurance gap analysis: $640M covered, $2.1B additional needed COST: $8.60 in API credits for full custody ecosystem assessment

7Layer 1 & Layer 2 Protocol Health Dashboard

AI agent monitors blockchain protocol health via developer ecosystem signals — /docs quality, /api adoption breadth, /careers hiring velocity, /partners ecosystem size, and /events conference presence — to identify which chains the fund Securities should prioritize for market-making infrastructure deployment.

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Scan L1/L2 Protocol Ecosystem
BLOCKCHAIN PROTOCOL SCAN — 186 L1/L2 DOMAINS ═══════════════════════════════════════════════════ QUERY: search_by_category("Technology > Blockchain > Protocol") RESULTS: 186 blockchain protocol domains (89 L1 + 97 L2) TIER 1 — INSTITUTIONAL INFRASTRUCTURE READY: ethereum.org Pages: 20/20 | L1 | PageRank: 91 | CrUX: 94 solana.com Pages: 19/20 | L1 | PageRank: 84 | CrUX: 88 arbitrum.io Pages: 18/20 | L2 | PageRank: 76 | CrUX: 82 polygon.technology Pages: 18/20 | L2 | PageRank: 78 | CrUX: 85 avalabs.org Pages: 17/20 | L1 | PageRank: 72 | CrUX: 79 optimism.io Pages: 17/20 | L2 | PageRank: 73 | CrUX: 80 TIER 2 — GROWING ECOSYSTEM (13-16/20): base.org 15/20 | L2 (Coinbase) | Fastest-growing sui.io 14/20 | L1 (Move lang) | Enterprise focus aptosfoundation.org 14/20 | L1 (Move lang) | Strong funding starknet.io 13/20 | L2 (ZK rollup) | Deep tech + 22 others TIER 3 — DORMANT OR DECLINING (< 13/20): 148 protocols with avg 6.1/20 page presence 67 "ghost chains" — domains active but /careers = 0, /blog inactive 6+ months
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Score Developer Ecosystem Health
/docs /api /careers /partners /events /blog /case-studies PageRank CrUX
DEVELOPER ECOSYSTEM HEALTH — TOP 10 PROTOCOLS ═══════════════════════════════════════════════════ ethereum.org — ECOSYSTEM SCORE: 99 /docs: Comprehensive — 12 language SDKs, 400+ tutorials /api: JSON-RPC + WebSocket + GraphQL (The Graph) /careers: Ecosystem hiring: 2,847 jobs across 340 Ethereum companies /partners: 892 ecosystem partners listed /events: 12 major conferences in 2026 (Devcon, ETHDenver, etc.) solana.com — ECOSYSTEM SCORE: 92 /docs: Strong — Rust + JS SDKs, Anchor framework /api: JSON-RPC + WebSocket, high throughput /careers: Ecosystem hiring: 612 jobs across 89 Solana companies /partners: 267 ecosystem partners /events: 8 conferences (Breakpoint, Solana Hacker Houses) base.org — ECOSYSTEM SCORE: 78 /docs: Good — Leverages Ethereum tooling (Hardhat, Foundry) /api: Full Ethereum JSON-RPC compatibility /careers: Ecosystem hiring: 189 jobs (growing 34%/quarter) /partners: 67 partners (smallest of top 10, but highest growth rate) /events: 3 events — new chain, building presence sui.io — ECOSYSTEM SCORE: 64 /docs: Move language docs — smaller developer pool /api: GraphQL + JSON-RPC /careers: Ecosystem hiring: 78 jobs across 23 companies /partners: 34 partners — heavily gaming/NFT focused /events: 2 events planned for 2026
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Track Protocol Momentum Over Time
PROTOCOL ECOSYSTEM MOMENTUM
Q2 2025 base.org: /careers page launched — Coinbase deploying dedicated Base team. /partners: Added Aave, Uniswap, Chainlink in same quarter. /docs: Quality score jumped from 62→84. Fastest ecosystem growth in L2 space.
Q3 2025 solana.com: /partners page added 89 new partners in one quarter. /events: Breakpoint 2025 sold out (12,000 attendees). /careers: Ecosystem jobs +45% YoY. Acceleration signal — breaking out from Tier 2 perception.
Q4 2025 near.org: /careers: Open roles dropped 67→18. /blog: Post frequency down from weekly to monthly. /events: Cancelled NEARCON 2026. /partners: 12 partners removed from page. Signal: Ecosystem contraction.
Q1 2026 arbitrum.io: /case-studies page added — 8 institutional use cases including TradFi partnerships. /compliance: Added page for first time. /partners: Added Fidelity, Franklin Templeton. Signal: Institutional adoption inflection.
Sector Signal
L2 Institutional Adoption — 5 of top 6 L2 protocols added /compliance pages in last 12 months. /partners pages increasingly feature TradFi names. /case-studies pages appearing on L2 protocols for first time. Layer 2 sector maturing from "developer playground" to "institutional infrastructure".
L2 INFLECTION — Deploy market-making infrastructure on Arbitrum + Base
Domain Signal
near.org — /careers down 73%, /blog frequency declining, events cancelled, partners leaving. Multi-signal ecosystem contraction pattern. Similar pattern preceded Cosmos Hub ecosystem slowdown 12 months prior.
DEPRIORITIZE — Reduce NEAR infrastructure investment
4
Generate Infrastructure Deployment Recommendations

PROTOCOL INFRASTRUCTURE DEPLOYMENT PLAN

FOR: the fund Securities — Crypto Market-Making Infrastructure ══════════════════════════════════════════════════════════════ DEPLOY NOW — Tier 1 Chains (4): Ethereum (99/100) — Primary chain, deepest liquidity Solana (92/100) — High throughput, growing institutional presence Arbitrum (87/100) — Leading L2, institutional /case-studies appearing Base (78/100) — Coinbase-backed, fastest ecosystem growth DEPLOY NEXT QUARTER — Tier 2 (3): Polygon (85/100) — Enterprise partnerships, but tokenomics transition Optimism (82/100) — Superchain vision, Coinbase using for Base Avalanche (80/100) — Subnet architecture, TradFi pilot chains DEPRIORITIZE (3 previously considered): NEAR (declining ecosystem signals — cancel planned integration) Cosmos Hub (ecosystem fragmentation, /partners declining) Cardano (low developer ecosystem score, limited DeFi activity) INFRASTRUCTURE COST SAVINGS: Original plan: Deploy on 12 chains ($4.8M/year infrastructure) Recommended: Deploy on 7 chains ($2.1M/year infrastructure) Savings: $2.7M/year by avoiding declining ecosystems MONITORING: Weekly protocol health scans — $3.20/week

8Crypto Fund & Asset Manager Intelligence

AI agent maps the crypto fund landscape — identifying legitimate funds vs. shell entities, tracking AUM signals from /investors pages, verifying leadership credentials, and monitoring fund health via transparency scoring — to inform the fund's prime brokerage and OTC counterparty decisions.

1
Map Crypto Fund Universe & Filter Shell Entities
CRYPTO FUND SCAN — 1,247 DOMAINS ═══════════════════════════════════════════ QUERY: search_by_category("Financial Services > Investment > Crypto Fund") RESULTS: 1,247 crypto fund/asset manager domains LEGITIMATE INSTITUTIONAL FUNDS (Transparency ≥ 15/20): galaxydigital.io Pages: 20/20 | AUM: $6.2B | Public (TSX) panteracapital.com Pages: 19/20 | AUM: $5.8B | SEC registered paradigm.xyz Pages: 18/20 | AUM: $8.5B | Crypto VC leader polychain.capital Pages: 17/20 | AUM: $3.2B | SEC registered a16zcrypto.com Pages: 19/20 | AUM: $7.6B | Andreessen subsidiary bitwiseinvest.com Pages: 18/20 | AUM: $4.1B | SEC-registered advisor PROBABLE SHELL ENTITIES — RED FLAGS: 478 domains (38%) classified as SHELL / SUSPICIOUS: quantum-crypto-fund.io Pages: 3/20 | "AUM: $2B" claimed ✗ No /leadership ✗ No /compliance ✗ No /careers (0 employees) ✗ Domain age: 47 days ✗ PageRank: 3 ✗ Stock photos on /about alpha-defi-capital.xyz Pages: 4/20 | "AUM: $500M" claimed ✗ No /investors ✗ No /legal ✗ Registered in Marshall Islands ✗ /leadership: Names return no LinkedIn matches ... 476 more with similar patterns SHELL ENTITY DETECTION FORMULA: Domain age < 180 days + Pages < 8/20 + No /leadership + No /compliance + Claims AUM > $100M = 97.3% probability shell entity
2
Verify Fund Legitimacy via Deep Page Analysis
/investors /leadership /compliance /careers /about /legal /press /contact Personas PageRank
FUND LEGITIMACY VERIFICATION — DETAILED ══════════════════════════════════════════════ galaxydigital.io — LEGITIMACY: 99 (VERIFIED) /investors: Quarterly earnings, SEC filings, TSX disclosures /leadership: Mike Novogratz (CEO) + 24 named executives, all LinkedIn-verified /compliance: SEC, FINRA, NFA registered, SOC 2 audited /careers: 87 open roles across 4 offices /press: 142 press releases, mainstream media coverage panteracapital.com — LEGITIMACY: 96 (VERIFIED) /investors: Fund performance reports, LP communications disclosed /leadership: Dan Morehead (CEO) + 19 team, ex-Tiger, ex-Goldman backgrounds /compliance: SEC-registered advisor (CRD#: verified) /careers: 23 open roles /contact: SF office verified, phone confirmed defi-alpha-fund.io — LEGITIMACY: 12 (SUSPECTED FRAUD) /investors: Claims "300% returns since inception" — no verifiable data /leadership: "John Smith, Harvard MBA" — No LinkedIn, no conference appearances /compliance: Page does not exist /careers: Page does not exist (claims 45 employees) /contact: Gmail address only, no physical address /legal: Cayman PO Box, no regulatory registration
3
Track Fund Health & AUM Trajectory
CRYPTO FUND HEALTH SIGNALS
May 2025 galaxydigital.io: /investors page updated with Q1 earnings — AUM up 34% QoQ. /careers: +28 new roles (trading desk expansion). /partners: Added Coinbase Prime for custody. Signal: Strong growth, expanding infrastructure.
Aug 2025 3ac-capital.com: Domain classification changed to "Legal > Liquidation". All pages except /legal removed. /legal: Liquidator contact info only. PageRank: 72→8. Signal: Fund collapse (post-mortem: was 11/20 pages 6 months prior — declining transparency was early warning).
Nov 2025 multicoin.capital: /careers page went from 34 roles to 8. /leadership: 3 partners removed from page. /investors: Quarterly letter delayed 6 weeks. /blog: frequency dropped from weekly to monthly. Signal: Potential fund contraction.
Jan 2026 bitwiseinvest.com: /products: Added 4 new ETFs. /compliance: SEC approval letters published. /investors: AUM disclosed at $4.1B (+120% YoY from ETF inflows). Signal: ETF-driven explosive growth.
Company Signal
Multicoin Capital — /careers down 76%, leadership departures, investor letter delayed, blog frequency declining. Multi-signal pattern consistent with fund contraction. Review all OTC and prime brokerage exposure to Multicoin entities.
REDUCE EXPOSURE — Tighten counterparty limits
Sector Signal
Crypto Fund Bifurcation — Top 20 funds adding pages (+8% avg transparency YoY). Bottom 80% losing pages (-12% avg). ETF-registered funds (Bitwise, Grayscale, 21Shares) gaining share rapidly. Industry consolidating around regulated, transparent managers.
FLIGHT TO QUALITY — Favor SEC-registered counterparties
4
Generate Counterparty Tiering Report

CRYPTO FUND COUNTERPARTY INTELLIGENCE

FOR: the fund Securities — OTC & Prime Brokerage Desk ════════════════════════════════════════════════════════ TIER 1 — FULL COUNTERPARTY ACCESS (18 funds): Galaxy Digital, Pantera Capital, Paradigm, a16z Crypto, Polychain, Bitwise, Grayscale, 21Shares, VanEck Digital, Fidelity Digital, BlackRock Digital, Hashdex, CoinShares, Brevan Howard Digital, Multicoin (DOWNGRADED — see below), Electric Capital, Dragonfly, Hivemind TIER 2 — LIMITED COUNTERPARTY ACCESS (34 funds): Transparency 12-15/20, verified leadership, partial regulatory coverage Max single-trade size: $5M | Require 48hr settlement BLOCKED — NO COUNTERPARTY ACCESS (1,195 entities): 478 suspected shell entities (auto-blocked by shell detection formula) 717 funds below 12/20 transparency threshold DOWNGRADE ALERT: Multicoin Capital: Tier 1 → Tier 2 (effective immediately) Rationale: Career page contraction, leadership departures, letter delay Action: Reduce counterparty limits from $50M to $10M SHELL ENTITY DETECTION: Prevented engagement with 478 fake funds ESTIMATED FRAUD AVOIDANCE: $12M+ (based on avg shell scam size) COST: $14.80 in API credits for full fund universe assessment

9Crypto-to-TradFi Bridge Detection

AI agent identifies crypto companies building bridges to traditional finance — detecting /compliance pages appearing (getting regulated), /partners pages adding bank relationships, /leadership pages showing TradFi hires, and /investors pages revealing institutional backing — to find the convergence opportunities the fund Securities should pursue first.

1
Detect TradFi Bridge Signals Across Crypto Domains
/compliance /partners /leadership /investors /careers /products Personas
TRADFI BRIDGE DETECTION — SCANNING 2,400 CRYPTO DOMAINS ═══════════════════════════════════════════════════════════ SIGNAL: Crypto-native companies adding TradFi infrastructure signals METHOD: Track /compliance, /partners, /leadership, /investors page changes BRIDGE SCORE = Compliance + Partners(Banks) + Leadership(TradFi) + Investors(Institutional) TOP BRIDGE BUILDERS (Bridge Score ≥ 80): circle.com Bridge: 97 | USDC issuer → becoming regulated payment rail /compliance: MiCA, MAS, NY BitLicense, UK EMI /partners: BlackRock, BNY Mellon, Visa, Mastercard, Stripe /leadership: Ex-Goldman COO, ex-Barclays General Counsel hired fireblocks.com Bridge: 93 | Crypto infra → bank enablement platform /partners: BNP Paribas, Standard Chartered, ANZ, Societe Generale /products: Added "Bank Onboarding Suite" and "Tokenization Engine" /leadership: 3 ex-JP Morgan, 2 ex-Deutsche Bank hires in 2025 paxos.com Bridge: 91 | Stablecoin → regulated tokenization /partners: PayPal (PYUSD), Mastercard, Interactive Brokers /compliance: NY DFS trust charter, Singapore MAS /products: Added "Paxos Settlement Service" for equities chainlink.com Bridge: 88 | Oracle → TradFi data bridge /partners: SWIFT, DTCC, ANZ, BNY Mellon, Euroclear /case-studies: "SWIFT + Chainlink CCIP" cross-chain settlement pilot /events: Speaking at SIBOS, TradFi conferences (not just crypto) EMERGING BRIDGES (Score 60-79) — 23 companies: Includes: Anchorage, BitGo, Copper.co, Securitize, Ondo Finance, Maple Finance, Centrifuge, Goldfinch, TrueFi, Backed Finance...
2
Track Bridge-Building Momentum Over Time
CRYPTO-TO-TRADFI BRIDGE EVOLUTION
Q1 2025 securitize.io: /partners added BlackRock (BUIDL fund tokenization). /compliance: SEC broker-dealer + ATS license obtained. /leadership: Hired ex-NYSE VP as COO. Signal: Becoming regulated tokenization layer for TradFi.
Q2 2025 ondo.finance: /products added "OUSG" — tokenized US Treasuries. /compliance page appeared (first time). /investors: Pantera, Coinbase Ventures, Wintermute. /personas shifted from "DeFi Yield Farmer" to "Treasury Manager". Signal: Pure TradFi bridge play.
Q3 2025 Sector-wide: 67 crypto companies added /compliance pages that didn't have them 12 months prior. 34 added TradFi names to /partners. "Compliance Officer" became the #1 hired role on crypto /careers pages (overtaking "Solidity Developer").
Q1 2026 chainlink.com: /partners added Euroclear and DTCC (post-pilot success). /products: Launched "Chainlink Banking Abstraction Layer". /careers: 52% of new hires have TradFi backgrounds (up from 18% in 2024).
Sector Signal
TradFi-Crypto Convergence Accelerating — Compliance Officer is now the #1 hired role across crypto /careers pages. 67 companies added /compliance pages in 12 months. /partners pages increasingly feature bank names. Persona data shifting from "Crypto Native" to "Treasury/Institutional". The bridge is being built from both sides.
CONVERGENCE — First-mover advantage for market makers positioned on both sides
Company Signal
Chainlink Labs (chainlink.com) — SWIFT + DTCC + Euroclear partnerships confirmed via /partners. Now appearing at SIBOS (TradFi conference) not just crypto events. /careers hiring 52% TradFi backgrounds. Chainlink CCIP becoming the de facto standard for institutional cross-chain settlement.
STRATEGIC PARTNER — Integrate CCIP for cross-chain market making
3
Generate TradFi Bridge Opportunity Report

CRYPTO-TO-TRADFI BRIDGE OPPORTUNITIES

FOR: the fund Securities — Strategic Partnerships ════════════════════════════════════════════════════ IMMEDIATE PARTNERSHIP TARGETS (Bridge Score ≥ 85): Circle (97) — USDC settlement layer, regulated in 7 jurisdictions Fireblocks (93) — Bank enablement platform, custody orchestration Paxos (91) — Tokenized asset settlement (already settling equities) Chainlink (88) — CCIP cross-chain protocol, SWIFT integration TOKENIZATION OPPORTUNITY: Securitize + Ondo + Backed + Centrifuge + Maple = $8.4B in tokenized real-world assets. All added /compliance pages in last 12 months. → Market-making opportunity: Tokenized Treasury/bond secondary markets TIMING SIGNAL: "Compliance Officer" overtook "Solidity Developer" as #1 crypto hire. This is the institutional inflection point. Companies building bridges NOW will be the infrastructure layer. the fund Securities should partner before competitors lock in exclusives. COMPETITIVE INTELLIGENCE: Jane Street: Detected on /partners page of 3 bridge companies Jump Crypto: Detected on /partners page of 5 bridge companies Virtu: Not detected on any crypto /partners pages — behind COST: $9.40 in API credits for bridge detection across 2,400 domains

10Token Listing Due Diligence Pipeline

AI agent automates the screening pipeline for new token listings on exchanges where the fund Securities provides liquidity — checking domain age, transparency score across all 20 pages, team verification, and smart contract audit presence on /security and /docs — to flag tokens that pose reputational or regulatory risk before market-making begins.

1
Ingest New Token Listing Queue
TOKEN LISTING DUE DILIGENCE — WEEKLY QUEUE ═══════════════════════════════════════════════ SOURCE: New listings announced on Coinbase, Binance, Crypto.com, Kraken PERIOD: Week of Feb 10-17, 2026 TOKENS IN QUEUE: 34 new token listings across 4 exchanges SCREENING CRITERIA (ALL MUST PASS): 1. Token project domain exists and is active 2. Domain age ≥ 180 days 3. Transparency score ≥ 10/20 pages present 4. /leadership page with verifiable team 5. /security page with audit report 6. /docs page with technical documentation 7. /legal page with jurisdiction disclosure 8. No web filtering red flags 9. IAB classification consistent with stated purpose 10. CrUX performance score ≥ 30 (real users exist) INITIAL PASS/FAIL: Passed all 10 criteria: 9 tokens (26%) Partial pass (7-9 criteria): 11 tokens (32%) Failed (< 7 criteria): 14 tokens (41%)
2
Deep-Dive on Each Token Project Domain
/security /docs /leadership /legal /compliance /about /careers /investors /blog /press /api /partners /contact /products /pricing /login /support /events /case-studies /sustainability PageRank CrUX Personas Web Filtering
TOKEN DUE DILIGENCE — DETAILED RESULTS ═════════════════════════════════════════════ APPROVED — Token: PYTH (pyth.network) Domain age: 847 days | Pages: 17/20 | PageRank: 68 | CrUX: 72 /security: OtterSec + Neodyme audits (2 independent firms) /docs: Comprehensive — Solana + EVM + Cosmos integration guides /leadership: 12 named team, ex-Jump Trading, ex-the fund backgrounds /partners: Cboe, LMAX, Jane Street, Virtu — TradFi data consumers /investors: Jump Crypto, Multicoin, Delphi Digital — credible backers Web filter: Clean — "Financial Technology" CONDITIONAL — Token: EIGEN (eigenlayer.xyz) Domain age: 512 days | Pages: 13/20 | PageRank: 61 | CrUX: 64 /security: Trail of Bits audit present /docs: Technical but dense, improving /leadership: CEO + 4 team named, but 3 pseudonymous contributors /compliance: Page does not exist (added to watchlist) /legal: Cayman foundation, limited disclosure Web filter: Clean REJECTED — Token: XMOON (moonrocket.xyz) Domain age: 34 days | Pages: 3/20 | PageRank: 4 | CrUX: 0 (no real users) /security: Page does not exist — NO AUDIT /docs: "Whitepaper" is 2-page PDF with no technical content /leadership: Page does not exist — fully anonymous team /about: "AI-powered meme coin" — no coherent value proposition Web filter: "Suspicious > Potential Fraud" Personas: "Gambling Enthusiast, Get-Rich-Quick Seeker" ALERT: Coinbase listing this token raises concern — escalate to exchange REJECTED — Token: SAFEYIELD (safeyield.finance) Domain age: 67 days | Pages: 5/20 | PageRank: 7 | CrUX: 12 /security: Claims "audited" but no report linked /pricing: "Guaranteed 200% APY" — Ponzi indicator /leadership: 2 names listed, no photos, no LinkedIn matches /legal: BVI entity, ToS excludes US users but listed on US exchange IAB: "Financial Services > High-Risk Investment"
3
Track Post-Listing Token Project Health
POST-LISTING TOKEN HEALTH MONITORING
Week 1 pyth.network: /partners added 3 new data consumers post-listing. /careers: +8 roles. /docs: New "Institutional Data Feeds" section added. Signal: Healthy post-listing expansion.
Week 2 moonrocket.xyz (rejected token — monitoring anyway): Domain now shows "Coming Soon" page. /about removed. Social links broken. CrUX dropped to 0. Pattern: Classic pump-and-dump exit. Rejection validated.
Week 4 safeyield.finance (rejected): Domain for sale on GoDaddy. All pages removed. Token price: -96%. SEC filed fraud complaint. Classification: "Legal > Enforcement Action". Rejection prevented $3M+ in market-making losses.
Week 6 eigenlayer.xyz (conditional): /compliance page added — Bermuda DABA license application. /leadership: 2 pseudonymous contributors now named. Transparency improved to 15/20. Upgrade from Conditional to Approved.
Domain Signal
moonrocket.xyz — Domain went from "Crypto Project" to "Parked/For Sale" within 14 days of token launch. Classic pump-and-dump pattern: minimal page presence (3/20), no audit, anonymous team, followed by complete domain abandonment. AI Agent Database flagged this pre-listing.
RUG PULL CONFIRMED — Pre-listing screening prevented exposure
Sector Signal
New Token Quality Declining — Of 34 tokens listed this week, 41% failed basic transparency criteria. Exchanges listing unvetted tokens faster than quality improves. Market makers providing liquidity to unvetted tokens face reputational + regulatory risk. Automated screening is no longer optional — it's a compliance requirement.
SCREENING MANDATORY — Do not provide liquidity without domain verification
4
Generate Token Listing Decision Report

TOKEN LISTING DUE DILIGENCE REPORT

FOR: the fund Securities — Crypto Market Making (New Listings) ═══════════════════════════════════════════════════════════════ PERIOD: Week of Feb 10-17, 2026 | 34 tokens reviewed APPROVED — PROVIDE LIQUIDITY (9 tokens): PYTH (17/20) | JUP (16/20) | STRK (15/20) | TIA (16/20) ONDO (15/20) | WLD (14/20) | ENA (14/20) | PENDLE (13/20) AERO (13/20) All passed: domain age, audit, named team, clean web filter CONDITIONAL — REDUCED SIZE (11 tokens): EIGEN, W, ZRO, BLAST, MODE, MANTA, DYM, ALT, PORTAL, PIXEL, RONIN → Provide liquidity at 25% normal size until transparency improves → Re-evaluate in 30 days REJECTED — DO NOT PROVIDE LIQUIDITY (14 tokens): XMOON, SAFEYIELD, and 12 others scoring below 7/20 → Includes 6 meme coins with no /security, no /docs, no /leadership → Includes 4 domains flagged by web filtering as "Suspicious" → Includes 2 tokens with /legal pages excluding US users VALIDATION: Post-listing tracking shows 100% of rejected tokens underperformed. 2 confirmed rug pulls (XMOON, SAFEYIELD) would have cost $3M+. All 9 approved tokens maintained or improved transparency post-listing. WEEKLY PIPELINE COST: $18.40 in API credits per 34-token batch ANNUALIZED SAVINGS: $12M+ in avoided losses from bad listings
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