Crypto Trust Network

Category: CryptocurrencyPlatformSoftware


About Crypto Trust Network

CTN is a security & trust platform that allows tracking of fraudulent/high-risk cryptocurrency transactions by provides tools for crypto services, exchanges, wallets or merchants to query our platform and gain a ‘trust rating’ on wallets and transactions allowing them to make informed decisions around their own business processes. The CTN platform is powered by our analysis engine; by combining advanced data aggregation techniques, service breach report analysis, blockchain transaction information, machine learning and our internal algorithm we’re able to calculate an industry leading indicator of wallet & transaction risk through our “CTN Trust Rating.” Calculated data will then be integrated and built into a range of tools, microservices & APIs for crypto tech companies, wallet providers, exchanges, debit card services to subscribe to. This will allow them to seamlessly integrate into their existing systems and make informed decisions and rules around accepting currency from wallets. From here our data will constantly evolve, improve and offer greater accuracy. Whether it be an integrated wallet check before a user initiates a transfer, a debit card service wanting to gauge a ‘high-risk’ transaction or an online vendor wanting to be warned of an incoming payment using blacklisted currency CTN’s platform will offer a range of powerful tools to add value and protect customers across a range of services.



United Kingdom


  • 2017 December
    Initial node beta test released for limited testing integrated to test net
  • 2018 January
    CTN Verified Wallet “greenbar” service development begins
  • 2018 February
    -CTN Verified Wallet service – beta offered to initial partners -CTN Trust rating service development begins
  • 2018 March
    -CTN blockchain analysis engine ML initial research & development -Verified wallet “greenbar” service goes live
  • 2018 May
    CTN Trust rating service beta service offered for initial partners for internal use CTN blockchain analysis engine ML beta integration with CTN Trust rating service
  • 2018 June
    CTN Trust rating service live public release using static data sets
  • 2018 August
    Initial node development begins for distributed infrastructure
  • 2018 September
    CTN Trust rating service live integrated to initial CTN blockchain analysis engine
  • 2018 October
    CTN blockchain analysis engine further development and larger ML datasets
  • 2018 November
    CTN Trust rating service 2.0 beta development – integrated with larger data


Board of directors

Jim Dowling
CEO, Founder
Will Finlayson
CTO, Founder


Daniel Whyte
Systems Integration
Nash Varghese
Accounts, Admin
Warrick Walter
Machine Learning
Allan Walter
Data Visualisation
Dylan Erskine
Data Analysis
Billy Barrow
Blockchain Specialist

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