From DeFi protocols to Telegram channels — all protected by crypto escrow with 2/3 multisig.
Anonymized deals, real results. All transactions protected by 2/3 multisig escrow.
VC fund acquiring lending protocol with $450M TVL. Concerns: smart contract vulnerabilities, team retention, token unlock pressure.
Due Diligence score 87/100. 4-method valuation: $26M-$32M range. Escrow with 30-day hold, 30% team retention vesting.
Closed at $28M. TVL grew to $680M in 6 months. 85% team retention. Protocol revenue +140%.
Family office buying NFT collection with 12K holders and active secondary market. Needed IP transfer and community trust.
Provenance verification via Etherscan. Floor price analysis. Escrow: 70% upfront, 30% after 60-day community retention check.
Floor increased 34% post-acquisition. Merch line launched. Licensing deals with 3 brands.
Angel investor acquiring on-chain analytics SaaS with $1.2M ARR and 8,400 paying users. Code audit and user retention critical.
Technical due diligence: code audit, tech debt assessment. 50/25/25 vesting over 6 months. GitHub & domain transfer via escrow.
ARR grew to $2.1M in 9 months. 92% user retention. Acquired second competitor within year.
Media company acquiring network of 5 crypto news channels (total 890K subscribers). Bot risk and audience quality concerns.
TG-Stat analysis: ER, retention, sources. 24h hold per channel. Creator ID transfer + 2FA. Package deal: 2.5% escrow fee.
Ad revenue $84K/month. Launched paid alpha tier. Acquired 3 more channels in 2026.
Consortium of VCs acquiring L2 rollup with 380K wallets and active sequencer. Token vesting analysis critical — 60% locked.
Token Vesting Analyzer: mapped 24-month unlock schedule. $145M valuation with 18-month investor vesting. Multi-party escrow.
TVL grew from $1.2B to $4.8B. Sequencer revenue $12M/year. Secondary raise at 3.5x valuation.
Real estate fund acquiring RWA platform tokenizing Dubai properties. Regulatory structure, SPVs and legal entities transfer.
Legal due diligence: 14 SPVs, 3 jurisdictions. 45-day escrow with legal entity transfer. Compliance audit by Big-4 firm.
Tokenized portfolio: $340M AUM. Secondary market liquidity established. Partnership with 2 sovereign wealth funds.
Why VCs, family offices and angels choose our integrated toolkit.
| Parameter | Messari / Token Terminal | Manual DD | Crypto Acquisitions Hub |
|---|---|---|---|
| Due Diligence | ✗ None | 30-60 hours | ✓ 30 seconds |
| Valuation methods | 1-2 methods | Excel models | ✓ 4 methods auto |
| Token vesting | Basic charts | Manual | ✓ Unlock pressure map |
| OSINT databases | ✗ | 5-10 | ✓ 100+ (Crystal, Chainalysis) |
| Smart contract audit | ✗ | $15-50K | ✓ Auto honeypot detect |
| Escrow integration | ✗ | ✗ | ✓ 1-click to @GARANT_S_bot |
| Cost | $3-15K/year | $50-200K | ✓ Free |
| Languages | EN only | Any | ✓ EN + RU |
| Accuracy | ~80% | Varies | ✓ 97.4% |
Everything VCs, family offices and angels ask before using the hub.
Run due diligence, calculate fair value, analyze vesting — then protect the deal with 2/3 multisig escrow. All in 30 minutes.