Forward to: Citadel Securities — Crypto Market Making Desk

Crypto & Digital Assets
Ecosystem Workflows

Three agent workflows for Citadel Securities' 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, Citadel 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 CITADEL 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: Citadel 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: Citadel 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 Citadel 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: Citadel 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 Citadel Securities' 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: Citadel 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 Citadel Securities' 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 Citadel exec appointed as COO. /security: ISO 27001 + SOC 2 Type II achieved. /partners: Added CoinShares institutional flow. Signal: Citadel-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: Citadel 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 Citadel 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
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Generate Infrastructure Deployment Recommendations

PROTOCOL INFRASTRUCTURE DEPLOYMENT PLAN

FOR: Citadel 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 Citadel Securities' 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
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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: Citadel 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 Citadel 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: Citadel 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. Citadel 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 Citadel 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-Citadel 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: Citadel 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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