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truffle
Trust

Entity and counter-parties.

Arrived from a blocklist?

  • Truffle does not custody funds.
  • OTC cash clears through named third-party escrow.
  • Tokenized trades settle on-chain from user wallets.
  • No airdrop, presale, or claim has run under the Truffle name.
  • No DMs. Only @truffle.tech email.
  • Treasury and protocol wallets are published on /reserves.
Delisting request security.txt

Entity

Legal entityToadstool LLC (UAE LLC)
Operating nameTruffle (d/b/a)
JurisdictionUnited States
EINOn request to counter-parties

Incorporation docs to counter-parties: hello@truffle.tech.

Regulatory posture

SEC — intended posture

Non-custodial Covered User Interface Provider under the Staff Statement of April 13, 2026. Counsel review pending.

Regulatory map

FinCEN — not an MSB

No custody of fiat or virtual currency. OTC cash clears through a qualified third-party escrow agent; tokenized trades settle on-chain from user wallets.

Custody model

Geographic controls

Edge blocks on every OFAC jurisdiction and SDN entity. Perps and Polymarket US-blocked. Kalshi available to US.

By region

Counter-parties

Role
Firm
Status
Scope
Securities counsel
Outside counsel (engagement in progress)
In procurement
Staff Statement analysis, Rule 501 diligence, state blue-sky review.
Crypto / token counsel
Outside counsel (engagement in progress)
In procurement
Wrapper structure, on-chain settlement, MiCA applicability.
KYC / accreditation
Persona
Selected — DPA pending
Identity, accreditation, AML, OFAC.
On-chain compliance
Chainalysis KYT
Selected — DPA pending
Address screening, sanctions monitoring.
OTC escrow
Qualified third-party escrow (named per deal)
In procurement
Closing-table escrow in OTC SPAs. Truffle is not the escrow.
Smart-contract audit
To be named (Trail of Bits / OpenZeppelin tier)
In procurement
WrappedEquity, OTCEscrow, PredictionMarket, EquityFactory.
Auth
Clerk
Signed
Auth, session, MFA.
Infrastructure
Vercel + Supabase
Signed
SOC 2 hosting; RLS database.
Monitoring
Sentry
Signed
Error tracking, no PII.

Security

Infrastructure hardening, audits, and incident SLAs.

Security program

Verifiable

security.txt

RFC 9116 disclosure contact, SLAs, encryption key.

Security headers

Scan truffle.tech for CSP, HSTS, XFO, Referrer-Policy.

SSL Labs

Qualys TLS grade.

Compliance

Posture per authority.

Methodology

Data sources, cadence, limitations.

Status

Uptime and post-mortems.

Disclosures

Conflicts and material risks.

Terms

User agreement.

Reserves

Truffle does not hold customer funds. Treasury and protocol wallets are published with on-chain links.

Reserves

Contact

Legal

Entity docs, regulator inquiries.

hello@truffle.tech

Security

Disclosure, delisting, incidents.

hello@truffle.tech

Support

Account, billing, feature.

hello@truffle.tech

Last reviewed April 25, 2026.

Private accredited group · Rule 506(b)
Trust|Compliance|Terms|Privacy|Disclosures|Security|FAQ|API

Not financial advice. Truffle is a non-custodial interface. Not a broker-dealer, not an exchange, not a registered investment adviser. Private-company and tokenized-equity positions are illiquid, long-dated, and carry the risk of total loss. Not SIPC protected. You control all transaction parameters. Regulatory posture is detailed on the compliance map and subject to outside counsel's opinion.

© 2026 Truffle