Providing Certainty ofNever-Frozen Accounts
MatrixTrust is a digital asset trust matching platform for high-net-worth clients and institutions. Through dual due diligence combining on-chain asset certification and fiat source verification, we build whitelist communities and provide asset cleanliness certification reports for each transaction, ensuring fund safety for both parties.
Core Service Features
Dual Due Diligence
On-chain asset health check: Leveraging FinRisk-1 and MatrixAgent technology to generate asset cleanliness certification reports, trace fund sources, and identify mixers and blacklist associations. Fiat source verification: Verify fiat fund sources through standardized processes to ensure counterparty fund compliance.
Whitelist Community
Membership limited to verified members only. Build invitation-only communities where all members must pass dual verification (on-chain + off-chain). Through strict admission standards, ensure counterparty credibility within the community, creating a safe and efficient trading environment.
Escrow Mechanism
Provide multi-signature contract escrow options to ensure transaction security. The platform does not touch user funds; all fiat transfers are peer-to-peer (P2P) transactions. Provide trust endorsement through technical means, not fund custody.
Use Cases
Miners / Project Teams
Secure off-ramp, avoiding tainted fund risks. Provide clean USDT source certification for high-net-worth users who need to convert mining proceeds or project funds to fiat, ensuring receiving account safety.
Family Offices
Large-scale compliant on-ramp requiring clean USDT sources. Provide large-scale digital asset on-ramp services for institutional clients like family offices, ensuring fund sources are traceable and verifiable.
Institutional Investors
Regular fixed-amount asset conversion needs. Provide regular, large-scale digital asset and fiat conversion services for institutional investors, meeting compliance requirements and risk control standards.
High-Net-Worth Individuals
Transactions exceeding 100,000 USDT per transaction. Provide exclusive matching services for high-net-worth individual users, ensuring transaction safety through deep due diligence to avoid frozen account risks.
Transaction Process
Membership Application
Submit waitlist application. After initial review, a dedicated advisor will contact you to complete identity verification and qualification review.
Asset Verification
Conduct on-chain asset health check and fiat source verification, generate asset cleanliness certification report, and establish member profile.
Demand Matching
Based on risk preferences, transaction amounts, and time requirements, intelligently match counterparties within the whitelist community and provide dual due diligence reports.
Secure Settlement
Complete transactions through multi-signature contracts or deposit mechanisms. The platform provides technical support and transaction certificates to ensure safe fund receipt.
Legal Notice
MatrixTrust only provides technical analysis and information matching services and does not participate in fund custody or settlement. All transactions are peer-to-peer (P2P) between users. We charge technical service fees and membership fees, not transaction commissions. All KYC/KYT records will be preserved for 3-5 years for compliance review.
Join Waitlist
MatrixTrust operates on an invitation-only basis, open only to verified members. Please fill in the following information, and our dedicated advisor will contact you within 30 minutes.