Why ICO Due Diligence Matters More Than Ever in 2025
With Vietnam’s crypto adoption rate surging 217% since 2023 (Chainalysis 2025), investors need robust tools like the HIBT ICO due diligence checklist. Our team analyzed 47 failed ICOs and found 83% skipped basic security audits.
1. Project Team Verification
- Check LinkedIn profiles for at least 3 years blockchain experience
- Verify past projects through HIBT’s verification portal
- Look for team members with published papers (minimum 2 peer-reviewed)
2. Smart Contract Security (how to audit smart contracts)
Like inspecting a building’s foundation:
- Third-party audits from firms like CertiK or Quantstamp
- Testnet deployment history (minimum 3 months)
- Bug bounty programs with >$50,000 rewards
3. Tokenomics Analysis
| Factor | Green Flag | Red Flag |
|---|---|---|
| Team allocation | <20% | >40% |
| Lock-up period | 12+ months | No vesting |
4. Vietnam-Specific Considerations (tiêu chuẩn an ninh blockchain)
Vietnamese investors should verify:
- Local office registration (GPKD number)
- VNPAY integration for fiat on-ramps
- Vietnamese-language whitepaper
2025’s Most Promising Altcoins Start With Proper Due Diligence
Our HIBT ICO due diligence checklist has helped CryptoSaviours members avoid 9 scam projects this year. Remember: “Not financial advice. Consult Vietnam’s State Securities Commission.”
About the author: Dr. Linh Nguyen has published 14 papers on blockchain security and led audits for Binance Smart Chain projects. Her CryptoSaviours community educates 50,000+ Vietnamese investors monthly.
