RegShield — Built After I Got Rugged So You Don’t Have To.
I’ve always loved trading. But after buying a token on a DEX and realizing I couldn’t sell it — watching the entire position go to zero — I realized something:
Most people in Web3 are trading blind. No warnings. No risk flags. No transparency.
RegShield is the tool I wish existed that day.
Everyday traders avoiding honeypots, liquidity traps, and sell‑blocked tokens
DeFi founders preparing for launch, audits, or regulatory review
Investors & VCs conducting due diligence on digital assets
Compliance teams evaluating tokens, wallets, and protocols
Exchanges & platforms needing structured, transparent risk scoring
DeFi regulation is rising sharply across all metrics from 2024-2027:
• Asia-Pacific leads with 32% market CAGR
• Institutional adoption growing at 30%+
• Compliance framework adoption projected to reach 85% by 2027
With regulatory scrutiny intensifying, having a systematic compliance framework is no longer optional—it's essential for survival.
RegShield was created after I personally experienced what happens when traders don’t have real protection. One bad trade — a token I couldn’t sell — exposed a deeper problem:
There’s no simple way to understand contract risk, liquidity traps, sanctions exposure, or whether a token is even sellable.
on‑chain risk signals
fraud‑prevention logic
regulatory intelligence
a structured 50‑point scoring model
…to help you understand the real risks before you launch, list, or invest.
Simple Due Diligence (SDD) — $75
A quick, foundational risk review for early‑stage checks.
Customer Due Diligence (CDD) — $150
A deeper compliance scan for traders, founders, and platforms.
Enhanced Due Diligence (EDD) — $300
A full‑scope risk assessment with expanded checks and red‑flag analysis.