TDMM

Rating B-
CeFimarket maker2015 Founded

TDMM is a crypto Market-Making company which, since its inception in 2015, has provided liquidity and Market-Making services to over 200 crypto projects. It has been managing the entire life cycle of crypto tokens from the first trade upon listing to everything and beyond.

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Project Profile

Project Profile

Overall AssessmentB+ · Service leader · TDMM is an institution-oriented crypto market maker with a long operating history and broad client coverage. Its main edge lies in liquidity provision and execu

TDMM’s strongest edge is its market-making and liquidity-management experience. Founded in 2015 and having served over 200 projects, it appears to have solid industry know-how in execution, quoting, and token lifecycle management. The main risk is that this is a B2B service business whose revenues depend heavily on market conditions, project demand, and volatility, while limited token, on-chain, and financial transparency makes long-term value capture harder to assess.

AI Bull Case· 5
  • Early founding date suggests deep industry experience
  • Has served over 200 crypto projects, indicating broad client coverage
  • Focuses on liquidity and market making, a core trading infrastructure capability
  • Team and investor background provide some industry credibility
  • Not tied to a single chain or ecosystem, giving it more business flexibility
AI Bear Case· 4
  • No token or on-chain data, making value capture hard to judge
  • Business depends heavily on market activity and project demand
  • Market-making is highly competitive and moat is difficult to quantify
  • Current community heat and visibility are relatively low
3.9/ 5.0 Overall
Technical Architecture4.3
Market Performance4.1
Community Activity2.6
Tokenomics2.4
Team Background4
Token Concentration3
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Funding History

Funding History
Funding rounds1
Total funding0
Latest roundSeed
Latest funding date2024-06-27
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Team

Team

AI Team Profile AnalysisExecution 8 / 10

The team is centered on a CEO, co-founder, and executive leadership, suggesting a lean structure suited to execution-heavy market-making operations. Disclosed backers include Blockchain Founders Fund and Anthony Scaramucci, which adds some external credibility, though public information remains limited.

Gaurav Dubey

CEO

Saqr Ereiqat

CEO

TDMM CEO

Ateeq Farooqui

Co-founder
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Product & Token

Product & Token
No product or token data available
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Token Unlock Details

Token Unlock
No unlock schedule available
06

Ecosystem Network

Ecosystem
No ecosystem data available
07

On-chain Data

On-chain Data
No on-chain data available
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News Updates

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