Due Diligence for blockchain projects

Confirm that the project complies with all relevant laws and regulations in the jurisdictions it operates in.

Review the project's whitepaper, terms of service, and privacy policy for compliance with legal standards.

Ensure that the project has proper licensing and permits for its operations.

Evaluate the experience and expertise of the project's team members and advisors.

Verify the professional backgrounds and qualifications of key team members.

Assess the credibility and reputation of the project's advisors.

Review the roles and responsibilities of each team member and advisor

Analyze the diversity and inclusivity of the team and advisory board

Check for any conflicts of interest or potential red flags in the backgrounds of team members and advisors

Evaluate the team's track record in successfully delivering similar projects

Assess the communication and collaboration skills of team members and advisors

Verify the authenticity of the team members' and advisors' social media profiles and online presence

Look for any past or current legal issues or controversies involving team members or advisors

Review the project's technical documentation, including its codebase and smart contracts.

Assess the scalability, security, and efficiency of the project's technology.

Check for any vulnerabilities or weaknesses in the project's code.

Analyze the project's token economics, including its distribution, supply, and utility.

Evaluate the project's funding model and token sale structure.

Assess the long-term sustainability and viability of the project's economic model.

Review the token issuance schedule and any vesting periods for team and advisor tokens

Examine the token's use cases within the project ecosystem and any potential for token burn or staking mechanisms

Investigate the potential for token price stability and liquidity on exchanges

Consider the impact of tokenomics on token holders and the overall project ecosystem

Evaluate the potential for token value appreciation and any mechanisms in place to drive demand for the token

Review the project's partnerships with other companies, organizations, or institutions.

Evaluate the strategic value and credibility of the project's partners.

Assess the potential impact of these partnerships on the project's success.

Analyze the size and engagement of the project's community.

Review the project's marketing strategies and campaigns.

Assess the project's reputation and visibility in the blockchain ecosystem.