Check theirs. Build yours.
TattleHash screens your counterparty before you trade.
Claude, ChatGPT, Gemini, and Grok — all weighing in to protect your trade. Backed by 26 specialized fraud and compliance agents.
P2P crypto trading means no middlemen, no KYC, no delays. Just two wallets and a deal. But when something goes wrong — wrong amount, wrong token, ghosted counterparty — you're on your own. No contract. No receipt. No proof.
That knot in your stomach before you hit send. The mental math: "Is this person legit? Have they done this before? Will they actually deliver?" You've learned to live with it. You screenshot chats and hope for the best.
It shouldn't be this way. Honest traders shouldn't have to gamble on strangers. The crypto economy is worth $4 trillion — it deserves a trust layer.
What if you could check their reputation before you trade — and keep proof of everything if you ever need it?
TattleHash verifies wallet addresses against four trusted reputation sources — the same intelligence used by major crypto exchanges:
Flagged by OFAC or international sanctions lists?
Reported for scams or abuse by the community?
Brand new wallet created just for this trade?
Do they actually hold what they claim?
Then we create a permanent, verifiable record of what was agreed — hashed, chained, and anchored on public blockchains. If things go sideways, you don't argue. You share your proof.
TattleHash doesn't require KYC or collect personal data. Your attestations are tied to wallet addresses, not identities — unless you choose TattleHash Vault for enhanced record-keeping.
TattleHash provides screening data and documentation tools — we don't hold funds, guarantee outcomes, or insure against losses. The decision to proceed with any trade is always yours.
Enter your counterparty's wallet address. TattleHash checks it against sanctions lists, fraud databases, and on-chain history. You get a clear risk assessment in seconds.
Document your trade. Upload whatever tells the story — screenshots, contracts, PDFs, images, chat logs, even video. TattleHash hashes everything, chains it to a tamper-evident ledger, and anchors it on-chain. You receive a unique TH-code.
Anyone can verify your attestation using the TH-code. No account needed. No trust required. Enter the code, see the proof.
Each attestation gets a unique TH-code (like TH-7Kx9mPqR). It's a permanent, shareable link to your proof. If a dispute arises or you need records later, anyone can verify the attestation at tattlehash.com/verify — no account needed.
Screen wallets against sanctions, fraud reports, and on-chain history. Catch red flags before they cost you.
Upload screenshots, contracts, or chat logs. Get cryptographic proof anchored on-chain.
Every attestation builds your verifiable history. Serious traders recognize serious traders.
Timestamped, stored, retrievable. Download as PDF, JSON, or court-ready evidence.
Upload screenshots or contracts. TattleHash's AI extracts key details — amounts, wallet addresses, terms — and answers your questions about uploaded documents. Available in select service tiers.
Starting in 2026, US crypto reporting requirements tighten significantly. While exchanges report transactions automatically via Form 1099-DA, your P2P trades are on you.
Every attestation you create is timestamped and stored with counterparty details, amounts, and transaction terms. When it's time to file, your records are already organized and retrievable.
Coming soon: One-click export to CSV and Form 8949-formatted reports.
(Note: TattleHash is a documentation tool, not a tax advisor. Consult a qualified tax professional for your specific reporting obligations.)
Every number represents a trader who decided proof beats hope.
P2P crypto is powerful — but it's been missing a trust layer. Until now.
Check their reputation. Document the deal. Keep the proof.
One attestation. That's all it takes to trade with confidence.
Attestations start at less than a dollar. A single screening could save you thousands.
Questions? hello@tattlehash.com