Early Access Program

Thesauros is currently in early access phase with a carefully managed onboarding process to ensure security and optimal user experience.

Whitelist Process

When you connect your wallet for the first time, your address enters our whitelist review process.

🎉 Early Birds Program (Limited Slots)

• The first 500 users to join receive special "Early Bird" status

• Early Birds gain access to exclusive benefits and incentive rewards

• Unique participation perks in our incentive campaign

• Priority access to new features and vaults

🔒 Security & Compliance Checks

For your safety and regulatory compliance, we perform automated verification checks on all connecting addresses:

1. AML Screening: Your address is checked against Anti-Money Laundering databases

2. Sanctions Lists: Verification against OFAC, EU, and other international sanctions lists

3. Blacklist Checks: Cross-reference with known malicious addresses and exploit-related wallets

4. Risk Assessment: Automated analysis of address history and transaction patterns

⏱️ Review Timeline

• Quick Check: Most addresses are verified within minutes

• Under Review: Some addresses may require additional verification (typically 5-15 minutes)

• Notification: You'll be notified via your chosen channel (Telegram or Email) once approved

📬 Choose Your Notification Method

During the whitelist process, you can provide:

• Telegram username: Receive instant notifications via Telegram bot

• Email address: Get updates and your first bonus via email

✨ First Bonus

Once your address is whitelisted, you'll receive your first welcome bonus as part of our incentive program! Choose where to receive the notification to claim your reward.

What Happens If...

Your Address Is Approved

• Immediate access to deposit and use all Thesauros features

• Start earning optimized yields right away

• Access to dashboard and portfolio tracking

• Eligible for incentive program participation

Your Address Is Under Review

• You'll see a "Under Review" status message

• Check your Telegram/Email for updates

• Typically resolved within 15 minutes

• Contact support if delayed beyond 1 hour

Your Address Cannot Be Whitelisted

Your address may be denied if it:

• Appears on sanctions lists (OFAC, EU, UN, etc.)

• Is associated with known exploits or hacks

• Shows patterns consistent with restricted jurisdictions (e.g., U.S. persons)

• Fails AML screening criteria

If denied, you'll receive a notification explaining the reason. For appeals or questions, contact our compliance team.

Privacy & Data

We take your privacy seriously:

• Minimal Data: We only collect wallet address and optional contact info (Telegram/Email)

• Blockchain Data: All screening uses publicly available blockchain data

• No KYC Required: For standard access, no identity documents are needed

• Contact Info Optional: Providing Telegram/Email is optional but recommended for notifications

• Data Protection: All data handled in accordance with privacy regulations

U.S. persons (citizens, residents, or entities) are strictly prohibited from using Thesauros. Do not use VPNs or proxies to circumvent geo-blocking or whitelist checks. Sanctions compliance is enforced automatically.