For qualified and private investors, venture funds, strategic partners, and grant programmes (TRON DAO Ventures, TRON Builders League, government innovation programmes).
P2P escrow on TRON
The end of P2P fraud.
🔒 No one can lose money through our contract. By design, not by promise.
GuardPay brings bank-grade escrow to peer-to-peer crypto deals. Instead of trusting (and paying) a human guarantor or a middleman company, the guarantor is a program living on the blockchain. Funds are protected by mathematics, not by promises. Disputes are settled by a panel of 5 AI judges that grow sharper with every resolved case.
$80B+
USDT in circulation on TRON
$40B+
Global crypto-fraud losses per year (industry report)
LIVE
Working on Telegram now
The problem 01
Every day millions of people close crypto deals with each other — no banks, no exchanges, just direct messages. It works while both sides are honest. When they're not, billions are lost.
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Fraud
One side sends the money, the other vanishes. The classic P2P scam pattern. the 2025 industry crypto-crime report (global data) puts illicit crypto activity above $40B per year — and growing.
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The guarantor is also a person or a company
Telegram-channel guarantors charge $30–$200 per deal; specialised platforms take 1%–15% of volume. Some are participants in the very fraud schemes they're supposed to police. Many platforms only mimic verification — neither code nor data is open to scrutiny. Every dispute is settled manually, over hours.
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Exchanges freeze the money
If the money came from a 'tainted' wallet, the exchange freezes your account the next day. You shipped the goods, received the USDT — and lose it anyway, having done nothing wrong.
Our solution 02
We replace the human guarantor with mathematics. When you open a GuardPay deal, your funds are locked inside a program living on the blockchain. The program enforces the terms automatically. No one — not even us — can release the funds early or divert them.
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A program in place of a person or a company
Funds are locked in code on the TRON blockchain — math, not a promise. Neither we, an exchange, nor any regulator can pull them out before the conditions are met. That is the point of Web3: no centralised entity controls your money.
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Both wallets checked before the deal locks
Before any funds lock in, we screen both wallets — yours and the counterparty's — for fraud risk, sanctions exposure, and links to known scams. You see the risk before you commit a single dollar.
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5 AI judges resolve disputes
If a deal goes sideways, a panel of 5 AI judges decides the outcome: a lead judge, a three-way panel (strict, empathic, technical), and a senior chair. Every resolved dispute makes them sharper.
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Works inside Telegram
No downloads, no signup. A deal opens in roughly 2 minutes through the bot. The product is multilingual — ready for global rollout.
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Everything is transparent — no black boxes
Every deal decision is verifiable directly on the TRON blockchain — no API key, no permission needed. No hidden rules, no 'private reports'. Unlike platforms that mimic verification while keeping their code and data closed — with us, every step is visible.
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Runs 24/7, at any scale
A program guarantor takes no weekends, no vacations, no sick days. One deal or a thousand in parallel — processed at the same speed. Your money does not depend on whether a human guarantor woke up or whether a support team eventually replies.
Market size 03
Crypto P2P is the market where people exchange cryptocurrency for fiat, goods, and services directly — bypassing exchanges altogether. The bulk of that volume is denominated in stablecoins, and the bulk of those stablecoins is USDT on the TRON blockchain. Every number below is sourced from a public report you can cite.
Market size (sourced)
$120–150B per year — the global traditional escrow market (real estate, M&A, freelance) in 2026, per Allied Market Research and Mordor Intelligence. This market is migrating to crypto because conventional escrow is slow (3–10 days), expensive (0.5–2% plus flat fees), and effectively broken across borders. $80B+ already sits in USDT on TRON (CoinGecko, 2026); $200B+ moved through P2P stablecoins in 2024 (industry report). That is our addressable market.
What we can earn
Centralised P2P venues charge 0.5–2% and operate as Web2: the platform custodies your funds, your account can be frozen, your country can be cut off. We are Web3: funds are custodied by code, and no one — including us — can touch them. That is a structural advantage, not a marketing slogan. Our take rate is 1–5% (2% average). Capturing just 1% of the $300B+ market (traditional escrow plus P2P stablecoins) yields $60M ARR. At 3% share, $180M ARR. Realistic 3-year target: $50–100M ARR.
Revenue model 04
Two revenue streams. Primary — a per-deal fee. Secondary — licensing our anti-fraud engine to other companies as a service.
| Stream | Pricing | Who pays |
|---|
| Per-deal fee Primary |
1–5% |
P2P users — sellers, buyers, freelancers, OTC traders. |
| Anti-fraud API Secondary |
$149–$25k+ / мес |
Exchanges and compliance teams plugging our screening engine into their own flows. |
| Investigations Secondary |
$4k–$65k за кейс |
Law firms, private clients, and regulators tracing stolen funds. |
What's already done 05
- The smart-contract guarantor has been live on the TRON blockchain since April 2026. Wallet screening runs against a database of 12,000+ known bad-actor addresses.
- A fully working Telegram bot: open a deal in roughly 2 minutes, with support for every major wallet.
- Multilingual UI. Legal documents translated into 8 languages (English, Russian, Chinese, Arabic, Spanish, French, Portuguese, Turkish) — the product is ready for global rollout.
- A referral programme is already live: 30% of fees for direct referrals, 10% for the second tier — paid out automatically.
- The AI judges have been stress-tested on adversarial scenarios. Production-ready for any dispute type.
Why we matter to the TRON ecosystem 06
We have built on TRON from day one — not as an option, not as 'yet another chain', but as our native environment. Every deal we settle stays on TRON: network fees, transaction volume, users retained inside the ecosystem.
- We defend TRON's reputation. Today TRON is publicly associated with P2P scams. We make P2P safe — that rewrites the narrative for regulators and major exchanges.
- We keep users inside the network. Each GuardPay deal means new TRON wallets, new transactions, new USDT volume — a network-effect tailwind for the entire ecosystem.
- Ready to integrate with TRON DeFi protocols. JustLend, SunSwap, JustStables and others can plug our risk-screen into LP onboarding — solving a compliance problem the protocols cannot solve themselves.
- Open verification. Any decision we make on a deal can be verified on-chain, without an API key. The first public-audit precedent for P2P escrow — and natural co-PR material with the TRON Foundation.
Where we're going 07
- Next 6 months: global marketing (CIS, Türkiye, LATAM, MENA, Southeast Asia). ~$5M in deal volume, ~$100k in fees at a 2% average take rate.
- Within 12 months: streaming escrow (paying freelancers by the hour), auto-release on proof of delivery, expansion to additional blockchains. ~$50M cumulative deal volume, ~$1M in fees, exit ARR run-rate of $1–1.5M.
- 18–24 months: ~$300–500M cumulative volume, $6–10M ARR run-rate. Series A to fund global expansion and EU regulatory compliance. This is the path to a unicorn: holding share over 3–4 years yields $50–100M ARR and a $500M–$1B valuation.
Our ask
$1,000,000
A seed round to fund marketing, build out the team, and ship the remaining key features. Closing within 60 days. Open to a lead investor, co-investors, private investors with cheques from $50,000, and grant participation.
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