Cavepay
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 18 → 48. Problems weighed by who is responsible: the subject's own conduct −15, concerns that are not fraud −3.2, problems around the subject, caused by others −1.9. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -15 |
| Concerns that are not fraud | -3.2 |
| Problems around it, caused by others | -1.9 |
| Sum | 45 |
Score: 48/100 (kept between 0 and 100)
How scoring works →Summary
Cavepay (marketed at the domain cavepay.app and via a Telegram channel) presented itself as a multi-cryptocurrency wallet service. Independent, credible reporting on the project is essentially nonexistent: no Tier 1 or Tier 2 news coverage, regulatory action, or court records were found. The only substantive third-party assessment located is an automated scam-detection aggregator that flags the site for phishing and gives it the lowest possible trust rating, and the domain no longer resolves. Given the near-total absence of verifiable information, this page should be treated as low confidence — it documents red flags and an information vacuum rather than a confirmed fraud finding or a confirmed clean bill of health.
Connected Entities
1 entityNo connected entities recorded yet — this investigation is not currently linked to any other page in the index.
Decision Log
- slot 455363505 · hash 9c5D5YnAPe4BPFDCx2s2U7DeofKrmbRNwsvMRsuAre22
- slot 443501003 · hash 9yRFjyNTFHitvSFiY5UM4iQic2VDZZsPmuxqXPufXCKq
This investigation is cryptographically anchored to the Solana blockchain (2 decisions). 3 of 4 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 7/22/2026, 2:10:56 AM
last updated: 10/10/2026, 6:43:21 PM
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