P2P Trading Platform

Decentralized Crypto Exchange for Direct User Trades

The P2P Trading Platform is a secure, cryptocurrency marketplace that enables users to buy and sell digital assets directly with each other — no intermediaries. Designed with an escrow system, dispute resolution tools,

and real-time transaction tracking, the platform ensures safe and efficient fiat-to-crypto and crypto-to-crypto exchanges.Built for scalability and trust, this P2P engine gives users full control over their transactions while maintaining platform-level compliance and operational transparency.

Core Modules

Secure Escrow System

Trustless transaction protection for both parties.

  • Smart contract-powered escrow holding for trades
  • Funds are only released once both sides confirm completion
  • Prevents fraud and builds user trust in every transaction

Real-Time Trade Matching

Instantly connect buyers and sellers across markets.

  • Smart matching engine based on price, region, and payment method
  • Supports one-to-one or multi-offer negotiation
  • Integrated rating and reputation system

Multi-Payment Integration

Flexibility for all user preferences.

  • Supports bank transfers, UPI, mobile wallets, and stablecoins
  • Custom payment method setup by merchants
  • Multi-stage validator rewards model with diminishing incentives
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  • Payment confirmation and timestamp verification features

Dispute Resolution System

Platform-moderated conflict handling.

  • Escalation system for unresolved or disputed trades
  • Admin panel for monitoring and intervention
  • Secure message logs and trade proof uploads for fairness

User & Merchant Dashboard

Powerful tools for managing trades and revenue.

  • Users can track trade history, balance, and open offers
  • Verified merchant module with dedicated tools and badges
  • Real-time wallet balance updates and withdrawal options

Admin Panel & Compliance Controls

Centralized oversight with full transparency.

  • KYC/AML enforcement through integrated tools
  • Blacklist & fraud detection system
  • Commission settings, withdrawal limits, and trade alerts

Built With

React.js

Node.js

Smart contracts for escrow

MongoDB

Twilio 2FA, email/password login

HTTPS, encrypted messaging, access logging