teleo/teleo-codex
8
0
Fork 0
Code Issues 22 Pull requests Projects Releases Packages Wiki Activity Actions 5
teleo-codex/entities/internet-finance/p2p-me.md

4.8 KiB
Raw Blame History

name ticker type subtype domain status launch_platform launch_date raise operations chain holders traction liquidation tracked_by supports reweave_edges
P2P.me $P2P entity ownership-coin internet-finance active metadao-curated 2026-03-26
target_usd amount_raised_usd amount_committed_usd oversubscription_ratio initial_token_price_usd
null 6000000 7300000 1.1 null
monthly_allowance_usd
null
token_mint network market_cap_usd price_usd circulating_supply total_supply treasury_multisig treasury_multisig_usd lp_pools equity_value_usd data_updated
P2PXup1ZvMpCDkJn3PQxtBYgxeCSfH39SFeurGSmeta solana null null null 25800000 9Rykf7i9fxUaXD8iD6GSGpRaoWQQP51Uiq1oxSE9oDzx null
dex address
futarchy-amm CFYmVUEYikV8DaKDNs6WSHC5uAxG6T7KqFBCsAebACFu
null null
name role estimated_pct
Multicoin Capital lead null
name role estimated_pct
Coinbase Ventures lead null
name role estimated_pct
Top 10 wallets early 93
revenue_monthly_usd customers key_metrics
48000 23000
27% MoM growth sustained over 16 months
NPS: 80
Peak monthly volume: $3.95M (Feb 2026)
Annualized revenue: ~$578K
Monthly burn: $175K (25-person team)
Runway: ~34 months
Fraud rate: <1/1000 transactions
Sub-90-second settlement
6 countries live: India (78%), Brazil (15%), Argentina, Indonesia, Venezuela, Mexico
336 contributors, 93% from 10 wallets
FDV: ~$15.5M ($0.60/token, 10M sold)
50% liquid at launch
Team unlock: performance-based 2x-32x price triggers
Investor lock: 12 months then staggered over 12 months
date return_per_dollar reason
null null null
rio
zkTLS proofs enable trustless fiat payment verification by cryptographically attesting to payment confirmations over legacy rails without requiring intermediary trust
zkTLS proofs enable trustless fiat payment verification by cryptographically attesting to payment confirmations over legacy rails without requiring intermediary trust|supports|2026-04-20

P2P.me

P2P.me is a non-custodial peer-to-peer USDC-to-fiat onramp protocol targeting emerging markets with capital controls, using ZK-TLS-based Proof-of-Credibility verification for trustless fiat payment confirmation over legacy banking rails (UPI, PIX, QRIS). Most recent MetaDAO curated ICO (March 2026), raised $6M with only 1.1x oversubscription — the lowest on the platform, reflecting market maturation from the 200x+ ratios of earlier launches. Backed by Multicoin Capital and Coinbase Ventures; 2/3 of capital from institutional sources.

Business Model

  • Permissionless fiat on/off-ramp via Circles of Trust model
  • Local operators stake capital, recruit merchants, earn 0.2% of monthly volume
  • Country launch cost compressed from $40K to $400; launch timeline from 45 days to 10 days
  • Related product: Coins.me (consumer neo-bank built on P2P Protocol infrastructure)

Technology

  • ZK-TLS Proof-of-Credibility for fiat payment attestation
  • Integration with UPI (India), PIX (Brazil), QRIS (Indonesia)
  • AI operations layer built on 2.5-year operational playbook
  • Open-source SDK planned for third-party integration

Expansion

  • 6 countries live: India, Brazil, Argentina, Venezuela, Mexico, Indonesia
  • 16 countries in active pipeline (Colombia, Peru, Nigeria, Philippines, Thailand, Vietnam, etc.)
  • Target: 40 countries within 18 months

Controversy

The P2P team placed a bet on Polymarket predicting their ICO would reach $6M in commits — potential insider trading. MetaDAO extended the sale 2 days and offered full refunds; ~$200K claimed. Pine Analytics flagged a 182x gross profit multiple valuation; team acknowledged concern as "completely valid."

Gaps

  • Token address needed for on-chain tracking
  • Treasury multisig address unknown
  • LP pool addresses needed
  • Current market cap and price data needed
  • Monthly gross profit inconsistent ($4.5K-$13.3K range)

Timeline

  • 2024-03 — Protocol launched, began operations
  • 2024-12 — Launch in initial emerging markets
  • 2025-09 — Brazil launch: 45 days, 3 people, $40K investment
  • 2025-11 — Argentina launch: 30 days, 2 people, $20K investment
  • 2026-01 — Venezuela launch: 15 days, no local team, $400 investment
  • 2026-02 — Mexico launch: 10 days, no local team, $400 investment
  • 2026-03-26 — Completed $6M ICO through MetaDAO: 336 contributors, 93% from 10 wallets, 1.1x oversubscribed
  • 2026-03 — Polymarket controversy; MetaDAO offered refunds, ~$200K claimed

Relevant Notes:

Topics: