Dash
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·29dy1p…QuTmSummary
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 · 60 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%)
- G9JaKw…r9G7→controls→Dasha(46%)
- btboGN…betf→controls→Dasha(42%)
- HydvZ9…v3Uu→associated with→Dasha(60%)
- MEXC Exchange→associated with→Dasha(60%)
- 4mnkdN…AcrF→controls→Dasha(41%)
- + 10 more
Connected Through
4 shared actors · 81 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Moneroorganizationalso inZyaire Wilkins (Steam Malware Crypto Theft Ring)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0Gamer Crew $263M Social Engineering Ring (New Defendants)·0OFAC ISIS-K 134-Address SDN Batch (July 2026)·0ISIS-K Crypto Funding Network (OFAC July 2026)·0ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)·0Fake Trezor Support Social Engineering — $282M Heist·0Malone Lam·0WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)·0Tiffany Milanovich·0Atomic Arch AUR Supply Chain Attack·0requests-secure-v2·02026 Violent Crypto Wrench Attack Wave — H1 Chainalysis Report·0FIFA World Cup 2026 Crypto Phishing and Typosquatting Infrastructure·0Rust Crypto Clipper Malware — Fake GitHub Stars Campaign·0ChainDrop / Mini Shai-Hulud npm Supply Chain Worm (August 2026)·0TanStack npm Supply Chain Attack (Mini Shai-Hulud / TeamPCP)·0FIFA World Cup 2026 Crypto Streaming Scam Network·0TeamPCP / Mini Shai-Hulud npm Supply Chain Worm·0Crypto Clipper Worm (Microsoft DCU Takedown June 2026)·0263M RICO Social Engineering Crypto Theft Gang (DC — 2024-2026 Prosecutions)·0Miloud Abderrahmane (ISIS Crypto Facilitator)·1Trenton Richard Johnston·2Jonathan Spalletta — Uranium Finance Exploiter·2Jonathan Spalletta·2eXch·2ISIS-K Crypto Wallet Network (TRON/Monero SDN Designations)·2Veer Chetal·2Trenton Johnston — Crypto Social Engineering Theft Ring·2AudiA6 Mixing Service·3M1llionz (RichMilly666)·3ZKasino·3TradeOgre·4Nomad Bridge·8Nomad·10Dego Finance·10Waygu / Wagyu·12Cosmos EVM Vulnerability — August 2026 Six-Chain Exploit·18Austin Fine (@xmrfine)·18zombies·25Coinsbuy·26TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)·28Nesa (NES)·28Mixin Network·28Nirvana Finance·28Thorchain DEX·28Revolut Data Breach (Fake Government Request, September 2026)·30Coinsbuy Exchange — August 2026 Hot Wallet Drain·30ChangeNOW·32Gate.io·32THORChain GG20 MPC Vault Exploit (May 2026)·38Midnight Network / NIGHT Token·42Coinsbuy Exchange·42Midnight (NIGHT Token)·44Zcash·50THORChain·52Bittensor·52Gnosis Pay Zodiac Delay Module Exploit·57Monero·58Litecoin·64
- ♦Litecointokenalso inQ2 2026 Record Crypto Hack Wave·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0Malone Lam·0ClickFix macOS Go-Based Infostealer Crypto Wallet Drainer (August 2026)·0WEL1DROPPER — 800 Malicious npm Packages RAT and Crypto Infostealer Campaign (August 2026)·0Fake Trezor Support Social Engineering — $282M Heist·0ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester·0Atomic Wallet Hack·0requests-secure-v2·0Satish Kumbhani·0npm debug / chalk Supply Chain Attack (September 2025)·0Rust Crypto Clipper Malware — Fake GitHub Stars Campaign·0FIFA World Cup 2026 Crypto Phishing and Typosquatting Infrastructure·0FIFA World Cup 2026 Crypto Streaming Scam Network·0eXch·2Cryptsy·2Veer Chetal·2AudiA6 Mixing Service·3AscendEX Exchange·4RaveDAO (RAVE Token)·4Phemex·10Pi Network (PI)·14Athena Bitcoin·22zombies·25SBI Crypto·28Venus Core Pool·28Thorchain DEX·28Stake.com·28THORChain GG20 MPC Vault Exploit (May 2026)·38Zcash·50THORChain·52SushiSwap·52Kraken·62Litecoin·64Kaspa·64Cardano·72
- □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
- hash: FHi5XRCaiGwwhMybBTcgEWcdKapZu9asmF9As5v1uwwZ
- hash: HtJ2RqDqeD9fxjVLQzL1PxA163dyKeQYJCJa6kNbuCmj
- hash: G7F6733LnJJ5XhoEgeFDDBLQbRznVTtQjfviiaTBhAcz
- hash: 1qTChYjH1iC2Y6cztCn9ZHBTRVJrsmMn5PsYGBY7R7g
This investigation is cryptographically anchored to the Solana blockchain (4 events). 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: 8/27/2026, 10:51:43 AM
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