Decentralised KYC network that seeks to bridge the compliance gap between the real and virtual worlds.

Crowd-sale starts
2018-06-08 00:00:00
Fundraising progress:
0 ETH of 30,000 ETH
2018-05-21 00:00:00 - 2018-06-07 00:00:00

Prototype: No
Company Residence: Singapore
ICO Min/max personal cap: 0.50 / 0.00
ICO Token Price: 0.05 USD, 0.00 ETH, 0.00 NEO
Total Tokens: 1,000,000,000
Available for Token Sale: 40%

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Experts Opinions

ICO Drops

25 Mar:This project is about KYC, but they are like senior in the niche (KYC), because the other projects that want to operate in KYC niche are very low interest.

They have some prominent clients: Bankex, ICON, EximChain and so on.

So the project is worth watching. We try to participate in pre-sale.

29 Mar: We have discussed it many times, the idea is interesting. Interesting observation about TraceTo: when we wanted to participate, it was very difficult, and now when everything red, they start offering pools. Even top projects have problems with fundraising.

7 Apr: Traceto has moved their ICO date to april-may, a lot of projects are now moving their ICO dates because of the market conditions.

24-Apr. Sergey: Traceto has decreased their cap, we will reevaluate the project.

27-Apr. Alexey: They changed the token metrics. But we currently do not have plans to participate.

Crypto Briefing

The Traceto ICO offers an important contribution to improving the infrastructure of the crypto space. With a team that has an extensive background in both RegTech and blockchain, Traceto is well poised to leverage a successful track record and capture their target market.

Still, development is still in the early stages and the success of the product rests heavily on its viability and usability upon deployment with partners like Kyber.


2-May. Passing this ICO due to concerns mentioned in the report.