Not to be confused with fq1tyso61ah1tzodyjfswmzsd3gtoybbrnozxubz21p8, Dasha (VVAIFU), a 2024 Solana AI-agent token.
Dash
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 39 → 58. Problems weighed by who is responsible: the subject's own conduct −15, concerns that are not fraud −9.2, problems around the subject, caused by others −0.3; legitimacy credit long-running +10; fact-check adjustments (−6) now shown as page reliability, not in the score. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -15 |
| Concerns that are not fraud | -9.2 |
| Problems around it, caused by others | -0.3 |
| Long-running | +10 |
| Sum | 51 |
Score: 58/100 (kept between 0 and 100)
How scoring works →Summary
Dash (DASH) is a privacy-focused cryptocurrency launched January 2014 by Evan Duffield as a Litecoin fork (originally XCoin, then Darkcoin). The 'instamine' controversy is central to Dash's history: ~1.9M DASH (~10% of max supply) were mined in the first 48 hours due to a low difficulty adjustment bug inherited from Litecoin. Duffield called it accidental but chose to continue rather than relaunch. Masternode concentration concerns persist. Privacy coin regulatory pressure is mounting: Gate.io removed DASH end of 2024, Bybit deleted DASH/USDT early 2025. EU AML Regulation (effective July 2027) bans privacy coins from regulated platforms. Dash's opt-in PrivateSend model provides some regulatory flexibility vs. mandatory privacy coins.
Connected Entities
21 entities · 59 linked investigations- FQ1tys…21p8→associated with→Dash(80%)
- eA5hkN…FEZN→controls→Dasha(43%)
- J6Fn8Y…B4NT→controls→Dasha(42%)
- 9ZPsRW…E4Y4→controls→Dasha(42%)
- 7bcKFt…u6AG→controls→Dasha(43%)
- btboGN…betf→controls→Dasha(42%)
- HydvZ9…v3Uu→associated with→Dasha(60%)
- 4mnkdN…AcrF→controls→Dasha(41%)
- Gate.io Exchange 2→associated with→Dasha(60%)
- MEXC Exchange→associated with→Dasha(60%)
- + 10 more
Connected Through
8 shared actors · 72 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Moneroorganization
- ♦Litecointokenalso in$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)·0eXch·0WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)·0Fake Trezor Support Social Engineering — $282M Heist·0
- □Dashorganization
- ◇FQ1tys…21p8wallet
Live On-Chain Activity
1 address watched · via HeliusTimeline(4 events)
18 January 2014
Dash launches as XCoin; ~1.9M DASH (10% of max supply) instamined in first 48 hours
bitcoinmagazine.com2025
Bybit deletes DASH/USDT trading pair; FinCEN proposes $500 threshold record-keeping for privacy coins
tradersunion.comDecision Log
- slot 455366187 · hash CsuCHWDNSXvwHT8tt7CxDE7wckVC2DTgYeaewGYmSynh
- slot 445506220 · hash FHi5XRCaiGwwhMybBTcgEWcdKapZu9asmF9As5v1uwwZ
- slot 443525501 · hash HtJ2RqDqeD9fxjVLQzL1PxA163dyKeQYJCJa6kNbuCmj
- slot 443525488 · hash G7F6733LnJJ5XhoEgeFDDBLQbRznVTtQjfviiaTBhAcz
- slot 419628924 · hash 1qTChYjH1iC2Y6cztCn9ZHBTRVJrsmMn5PsYGBY7R7g
This investigation is cryptographically anchored to the Solana blockchain (5 decisions). 4 of 4 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 5/13/2026, 1:40:33 PM
last updated: 10/10/2026, 6:46:26 PM
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