Audit log

Every state-changing event for CoinDash: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-05-28 18:46:44Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 422,777,544

   sig

   TbsBUB6YnCaG…UdLw47cEcopyexplorer ↗

   hash

   4NzVuiB6vM3V…MfxGgDF2copysha256 → base58

   verifying row…full verify ↗

   canonical bytes (11065 B) ▸

   {"actor":"system:backfill","investigation_id":"f8b71fe2-9f89-464c-b7bf-4f8fe704f4db","kind":"publish","page_slug":"coindash","published_at":"2026-05-28T18:46:44.233Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"CoinDash","sections":[{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://fortune.com/2017/07/18/ethereum-coindash-ico-hack/","type":"other","url":""},{"credibility":3,"name":"https://www.cnbc.com/2017/07/17/coindash-website-hacked-7-million-stolen-in-ico.html","type":"other","url":""},{"credibility":3,"name":"https://www.coindesk.com/markets/2017/07/19/coindash-ico-hacker-nets-additional-ether-as-theft-tops-10-million/","type":"other","url":""},{"credibility":3,"name":"https://www.bleepingcomputer.com/news/security/hacker-steals-7-million-worth-of-ethereum-from-coindash-platform/","type":"other","url":""},{"credibility":3,"name":"https://thehackernews.com/2017/07/ethereum-cryptocurrency-heist.html","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.coindesk.com/markets/2018/02/26/hacker-returns-26-million-in-ether-months-after-ico-theft","type":"other","url":""},{"credibility":3,"name":"https://www.bleepingcomputer.com/news/cryptocurrency/hacker-returns-26-million-worth-of-ethereum-back-to-hacked-company/","type":"other","url":""},{"credibility":3,"name":"https://www.ibtimes.co.uk/coindash-hacker-returns-another-17m-worth-stolen-ethereum-firm-just-months-after-ico-heist-1664017","type":"other","url":""},{"credibility":3,"name":"https://cryptoslate.com/coindash-hacker-inexplicably-returns-another-20000-eth-days-platform-launch/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.bloomberg.com/news/articles/2017-07-20/coindash-ceo-says-ignore-the-conspiracies-after-coin-sale-hack","type":"other","url":""},{"credibility":3,"name":"https://www.vice.com/en/article/hacker-allegedly-steals-dollar74-million-in-ethereum-with-incredibly-simple-trick/","type":"other","url":""},{"credibility":3,"name":"https://kellywarnerlaw.com/ico-hacks-coindash","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.bitcoinwednesday.com/speakers/alon-muroch/","type":"other","url":""},{"credibility":3,"name":"https://www.financemagnates.com/cryptocurrency/news/israeli-high-tech-veteran-shalom-passy-joins-coindash-advisory-board/","type":"other","url":""},{"credibility":3,"name":"https://tracxn.com/d/companies/coindash/__pi3iqAe5-_Jg56BtpnxEZBXhJ53VOppJZoyU_eCKoNc","type":"other","url":""},{"credibility":3,"name":"https://www.prnewswire.com/news-releases/etoro-announces-partnership-with-coindash-664177753.html","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://blog.coindash.io/dear-blox-coindash-community-e49043f38ebb","type":"other","url":""},{"credibility":3,"name":"https://blog.coindash.io/all-about-blox-652a1b11720a","type":"other","url":""},{"credibility":3,"name":"https://tracxn.com/d/companies/coindash/__pi3iqAe5-_Jg56BtpnxEZBXhJ53VOppJZoyU_eCKoNc","type":"other","url":""},{"credibility":3,"name":"https://etherscan.io/token/0x177d39ac676ed1c67a2b268ad7f1e58826e5b0af","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.skadden.com/-/media/files/publications/2017/07/lessons_from_the_coindash_hack.pdf","type":"other","url":""},{"credibility":3,"name":"https://www.jdsupra.com/legalnews/lessons-from-the-coindash-initial-coin-66474/","type":"other","url":""},{"credibility":3,"name":"https://threatpost.com/coindash-hacked-during-its-ico/126906/","type":"other","url":""},{"credibility":3,"name":"https://www.financemagnates.com/cryptocurrency/news/ethereum-worth-7-million-stolen-coindashs-token-sale-ico-hackers/","type":"other","url":""}]}],"sources_used":[{"credibility":1,"name":"Fortune — CoinDash ICO Hacked, $7 Million in Ether Stolen","type":"news_article","url":"https://fortune.com/2017/07/18/ethereum-coindash-ico-hack/"},{"credibility":1,"name":"CNBC — CoinDash website hacked, $7 million stolen in ICO","type":"news_article","url":"https://www.cnbc.com/2017/07/17/coindash-website-hacked-7-million-stolen-in-ico.html"},{"credibility":2,"name":"CoinDesk — CoinDash ICO Hacker Nets Additional Ether as Theft Tops $10 Million","type":"news_article","url":"https://www.coindesk.com/markets/2017/07/19/coindash-ico-hacker-nets-additional-ether-as-theft-tops-10-million/"},{"credibility":2,"name":"CoinDesk — Hacker Returns $26 Million in Ether Months After ICO Theft","type":"news_article","url":"https://www.coindesk.com/markets/2018/02/26/hacker-returns-26-million-in-ether-months-after-ico-theft"},{"credibility":1,"name":"Bloomberg — CoinDash Says Hacker Stole $7 Million at Initial Coin Offering","type":"news_article","url":"https://www.bloomberg.com/news/articles/2017-07-17/coindash-says-hacker-stole-7-million-at-initial-coin-offering"},{"credibility":1,"name":"Bloomberg — CoinDash CEO Says Ignore the Conspiracies After Coin-Sale Hack","type":"news_article","url":"https://www.bloomberg.com/news/articles/2017-07-20/coindash-ceo-says-ignore-the-conspiracies-after-coin-sale-hack"},{"credibility":2,"name":"BleepingComputer — Hacker Steals $7 Million Worth of Ethereum From CoinDash Platform","type":"news_article","url":"https://www.bleepingcomputer.com/news/security/hacker-steals-7-million-worth-of-ethereum-from-coindash-platform/"},{"credibility":2,"name":"BleepingComputer — Hacker Returns $26 Million Worth of Ethereum Back to Hacked Company","type":"news_article","url":"https://www.bleepingcomputer.com/news/cryptocurrency/hacker-returns-26-million-worth-of-ethereum-back-to-hacked-company/"},{"credibility":1,"name":"Skadden — Lessons From the CoinDash Initial Coin Offering Hack (PDF)","type":"research","url":"https://www.skadden.com/-/media/files/publications/2017/07/lessons_from_the_coindash_hack.pdf"},{"credibility":2,"name":"JDSupra — Lessons From the CoinDash Initial Coin Offering Hack","type":"research","url":"https://www.jdsupra.com/legalnews/lessons-from-the-coindash-initial-coin-66474/"},{"credibility":2,"name":"Threatpost — CoinDash Hacked During its ICO","type":"news_article","url":"https://threatpost.com/coindash-hacked-during-its-ico/126906/"},{"credibility":2,"name":"The Hacker News — Hacker Uses A Simple Trick to Steal $7 Million Worth of Ethereum Within 3 Minutes","type":"news_article","url":"https://thehackernews.com/2017/07/ethereum-cryptocurrency-heist.html"},{"credibility":2,"name":"IBTimes UK — CoinDash: Hacker returns another $17m worth of stolen Ethereum","type":"news_article","url":"https://www.ibtimes.co.uk/coindash-hacker-returns-another-17m-worth-stolen-ethereum-firm-just-months-after-ico-heist-1664017"},{"credibility":2,"name":"Finance Magnates — Ethereum Worth $7 Million Stolen by CoinDash ICO Hackers","type":"news_article","url":"https://www.financemagnates.com/cryptocurrency/news/ethereum-worth-7-million-stolen-coindashs-token-sale-ico-hackers/"},{"credibility":2,"name":"Vice — Hacker Allegedly Steals $7.4 Million in Ethereum with Incredibly Simple Trick","type":"news_article","url":"https://www.vice.com/en/article/hacker-allegedly-steals-dollar74-million-in-ethereum-with-incredibly-simple-trick/"},{"credibility":2,"name":"CryptoSlate — CoinDash Hacker Inexplicably Returns Another 20,000 ETH","type":"news_article","url":"https://cryptoslate.com/coindash-hacker-inexplicably-returns-another-20000-eth-days-platform-launch/"},{"credibility":3,"name":"Bitcoin Wednesday — Alon Muroch Explained Portfolio Management App","type":"other","url":"https://www.bitcoinwednesday.com/speakers/alon-muroch/"},{"credibility":3,"name":"Tracxn — CoinDash Company Profile","type":"other","url":"https://tracxn.com/d/companies/coindash/__pi3iqAe5-_Jg56BtpnxEZBXhJ53VOppJZoyU_eCKoNc"},{"credibility":2,"name":"eToro / PR Newswire — eToro Announces Partnership with CoinDash","type":"official","url":"https://www.prnewswire.com/news-releases/etoro-announces-partnership-with-coindash-664177753.html"},{"credibility":1,"name":"Etherscan — CoinDash Token (CDT) ERC-20 Contract","type":"on_chain","url":"https://etherscan.io/token/0x177d39ac676ed1c67a2b268ad7f1e58826e5b0af"},{"credibility":2,"name":"CoinDash Blog — Dear Blox (CoinDash) Community","type":"official","url":"https://blog.coindash.io/dear-blox-coindash-community-e49043f38ebb"}],"summary":"CoinDash was an Israeli-founded cryptocurrency portfolio management and social trading platform that conducted an ICO in July 2017. Thirteen minutes into its token sale, an attacker compromised the company's website and substituted a fraudulent Ethereum address, diverting approximately 43,500 ETH (valued at roughly $7-10 million at the time) from over 2,000 investors before the sale was halted. The company later rebranded as Blox and has since ceased operations; the CDT token retains minimal trading volume.","timeline":[{"date":"2016-01-01","event":"CoinDash founded in Tel Aviv, Israel by Alon Muroch and co-founders; positioned as a crypto portfolio management and social trading platform.","source":""},{"date":"2017-07-17","event":"CoinDash launches its ICO at 9:00 a.m. ET. Thirteen minutes in, an attacker compromises the company website and substitutes a fraudulent Ethereum address. Approximately 43,500 ETH (valued at roughly $7–10 million) is stolen from over 2,000 contributors before the sale is halted.","source":""},{"date":"2017-07-18","event":"CoinDash publicly confirms the hack via Twitter and press releases. CEO Alon Muroch pledges tokens to all affected investors. Community conspiracy theories alleging an inside job begin circulating on Reddit and social media.","source":""},{"date":"2017-07-20","event":"CoinDash CEO Alon Muroch addresses inside-job conspiracy theories in a Bloomberg interview, dismissing them and urging investors to ignore unverified speculation.","source":""},{"date":"2017-09-01","event":"The attacker mysteriously returns 10,000 ETH to CoinDash's wallet without explanation. No group claims responsibility.","source":""},{"date":"2018-02-23","event":"The attacker returns an additional 20,000 ETH to CoinDash, bringing total returned ETH to 30,000 (approximately $26 million at the time). The attacker retains approximately 13,400 ETH.","source":""},{"date":"2018-02-27","event":"CoinDash officially relaunches as Blox, retaining the CDT token ticker. Platform pivots to broader crypto portfolio management tooling.","source":""},{"date":"2021-01-01","event":"Blox (formerly CoinDash) pivots to Ethereum 2.0 staking tooling. Platform winds down portfolio management and social trading features.","source":""},{"date":"2024-01-01","event":"CoinDash and CoinDash Israel listed as permanently closed in business intelligence databases. CDT token continues to trade with minimal liquidity on secondary markets.","source":""}]},"v":1}

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2. #2rescoreby systemsystem

   2026-10-27 06:09:50Z
   Score: 28 → 50 (+22)
   Rescored under Scoring v2, the published formula (avoid.net/scoring): 28 → 50. Problems weighed by who is responsible: the subject's own conduct −8, incidents the subject suffered −6.4, concerns that are not fraud −3.2, problems around the subject, caused by others −1.6; legitimacy credit long-running +10; no longer operating, so capped at 50.
   anchoranchored

   chain

   ●mainnet-betaslot 461,967,028

   sig

   5GNzFSaZoJAN…opDbP3gMcopyexplorer ↗

   hash

   HafQvgadg84V…Ei3juTNucopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (708 B) ▸

   {"actor":"system","decided_at":"2026-10-27T06:09:50.212Z","decision":"rescore","investigation_id":"f8b71fe2-9f89-464c-b7bf-4f8fe704f4db","new_score":50,"page_slug":"coindash","prev_score":28,"reason":"Rescored under Scoring v2, the published formula (avoid.net/scoring): 28 → 50. Problems weighed by who is responsible: the subject's own conduct −8, incidents the subject suffered −6.4, concerns that are not fraud −3.2, problems around the subject, caused by others −1.6; legitimacy credit long-running +10; no longer operating, so capped at 50.","score_delta":22,"score_model":"v2","sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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3. #3reviewby reviewerreviewer

   2026-11-02 04:54:58Z
   Score: 50 → 50 (no score change)
   The core hack narrative and return amounts match the CoinDesk and CNBC articles I fetched. The summary's 'ceased operations' claim is overstated, since Blox became the active SSV Network. CNBC does not support the 13-minute or ETH-amount details it is cited for. Most other claims were not checked.
   anchoranchored

   chain

   ●mainnet-betaslot 464,368,420

   sig

   5QeP39kaEmHb…yodZ7y24copyexplorer ↗

   hash

   3Ev1Y7Q2HrDE…oS9eLA8kcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1176 B) ▸

   {"actor":"reviewer","artifact_identity":"8f0a03a4b4f9bb0e5682715388c17040","blocked_count":1,"decided_at":"2026-11-02T04:54:58.488Z","decision":"review","disputed_pct":0,"findings_hash":"BivBKpDbHm8CBRQ2B6wQ9BAiUjbgp9Ka93vTvFVzghVJ","investigation_id":"f8b71fe2-9f89-464c-b7bf-4f8fe704f4db","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":50,"omissions":{"material":1,"total":1},"page_content_hash":"f5e4476a6d0d13df148b2a49c283239bff78f8166dcd2b444744ce7a12b73828","page_slug":"coindash","prev_score":50,"reason":"The core hack narrative and return amounts match the CoinDesk and CNBC articles I fetched. The summary's 'ceased operations' claim is overstated, since Blox became the active SSV Network. CNBC does not support the 13-minute or ETH-amount details it is cited for. Most other claims were not checked.","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"scored_claims":4,"sequence_num":3,"subject_status":"rebranded","subject_status_contradicts_page":true,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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4. #4review reviseby judgejudge

   2026-11-02 04:54:58Z
   Score: 50 → 50 (no score change)
   No claim was disputed or unverifiable, giving 0% on the claim count (one finding was excluded because the source blocked the reviewer). The page's statements that the company 'ceased operations' and that CDT 'retains minimal trading volume' are overstated, because Blox continued as the active SSV Network (claim_findings[0], claim_findings[4], subject_status). That omission is material, and the page also cites CNBC for a 13-minute timing and an ETH figure that CNBC does not state (claim_findings[1]). The core hack narrative and return amounts match CoinDesk, so a minor-issues revision is appropriate. The reviewer read only two sources and reported low confidence, which limits how far the penalty goes.
   anchoranchored

   chain

   ●mainnet-betaslot 464,368,425

   sig

   4LDjeG8PgtqB…h9uQ3vnYcopyexplorer ↗

   hash

   DcaCWwRj7i9o…1cc8Yy81copysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1859 B) ▸

   {"actor":"judge","artifact_identity":"8f0a03a4b4f9bb0e5682715388c17040","band_override":null,"blocked_count":1,"decided_at":"2026-11-02T04:54:58.488Z","decision":"review_revise","delist_requested":false,"disputed_pct":0,"investigation_id":"f8b71fe2-9f89-464c-b7bf-4f8fe704f4db","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":50,"page_slug":"coindash","prev_score":50,"reason":"No claim was disputed or unverifiable, giving 0% on the claim count (one finding was excluded because the source blocked the reviewer). The page's statements that the company 'ceased operations' and that CDT 'retains minimal trading volume' are overstated, because Blox continued as the active SSV Network (claim_findings[0], claim_findings[4], subject_status). That omission is material, and the page also cites CNBC for a 13-minute timing and an ETH figure that CNBC does not state (claim_findings[1]). The core hack narrative and return amounts match CoinDesk, so a minor-issues revision is appropriate. The reviewer read only two sources and reported low confidence, which limits how far the penalty goes.","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"scored_claims":4,"sequence_num":4,"severity_override":{"applied":true,"band":"minor","from_band":"approve","reason":"The review reports a material omission and says the page's subject status is contradicted: Blox became the active SSV Network and CDT was redenominated to SSV, but the page says operations ceased. A claim-based percentage of 0% misses this, so the page is judged in the minor band. Reviewer confidence is low (0.4) and the status source is a Tier 2 summary, so a harsher band is not applied."},"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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