Diligence memo · auto-generated · as of July 2, 2026

Corey Moffitt Trust

Corey Moffitt Trust looks over-valued against its niche peers and is dormant on financing cadence.

DeprioritizeFinancing has gone silent well past the sector's normal cadence — treat as inactive until outside confirmation of a live operation.

Businessfiled

Corey Moffitt Trust operates in Other, based in CHARLOTTE.

Sector still resolves to a broad 'Other' bucket, so operating comparables below are weaker than for a tightly-classified peer.

No verified homepage on file yet — operating evidence is limited to the public record.

Capital & rounds (filed)filed

Corey Moffitt Trust has raised $100M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series C (a $40M–$100M round).

Largest single filing: $100M on 2018-07-01.

Most recent recorded round closed around 2018-07-01.

Valuation (modeled)modeled

Provath models Corey Moffitt Trust at approximately $1.7B (range $387M–$4.5B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.

Read: Over-valued. Modeled value is 1.98× the median modeled value of Series C Other companies in 2016–2018 (135 peers) — value vs value, same stage and era. Issuer reports no revenue, yet is modeled well above niche peers.

Financing rhythm & timingmixed

Last raise 8.0 yr ago; this sector typically re-raises about every 11 months.

Only one round on record and long silent — often defunct, acquired, or gone quiet.

Comparablesmixed

Capital scale ranks ahead of 96% of Other peers (25015 compared).

Modeled value ranks above 98% of those peers.

Closest niche peers: C.K. Futures, Llc, Blockvest LLC, Mel Investment Holdings, Llc, Nash Holdings, Inc. (Robert Nash, President), Endries Holdings LLC.

Peoplefiled

1 named person on file across officers, directors and signatories.

Risks & flagsmixed

Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.

Modeled above niche peers — valuation risk on entry.

Broad sector classification weakens peer comparison.

No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.