Skip to content

Trust

The page your compliance reviewer will ask for.

What the product refuses to do, each backed by a published mechanic: no token, no cross-site graph, no KYC. Most security questionnaires can be answered from the links below.

What we hold, and what we promise

Live numbers

Records

The anti-gaming limits, in writing

Every rate cap and review threshold is public. Real users can see they are far below them; bad actors can see the model is not worth gaming. The same values are on security.
  • Class A events per identity, per day

    5
    Why
    Bounds farming of new-account bonuses. Real people join a few sites a week.
  • Class A events per identity, per month

    30
    Why
    A monthly cap on durable state changes.
  • One site's share of a person's monthly earnings

    ≤ 60%
    Why
    Stops one site inflating a person's earnings to make a wash flow look organic.
  • Review threshold, class A, per month

    ≥ $50
    Why
    Above this, a person reviews the identity. Classes B and C are bounded by design and never trigger it.
  • Longest drop window

    92 days
    Why
    A site may batch payouts into drops, but none can hold a person's share longer.

The posture, in two paragraphs

Every envelope your project signs checks against Bitcoin without orangecheck online, using your published Ed25519 key and an OpenTimestamps proof. If orangecheck disappears, through acquisition, takeover, regulation or attrition, your project key is yours, your receipts keep checking, and the protocol carries on. The charter is the public version of that; how it works walks each mechanic.

Your users' accrued sats are a custody question, not a protocol one, and this page reads the answer rather than asserting it, in the same words your users see: “OrangeCheck holds your accrued sats during bring-up — it is operating every role until independent operators take them. Federation custody and graduation to your own keys are what replace it.” That half does not inherit the guarantee above: a balance is exposed to an acquisition or a shutdown to the degree orangecheck holds it. Security walks each scenario; custody has the full posture.

Questionnaires

Answering a security questionnaire?

Most answers are one link away above. For the rest, write to us and a person who built it replies.