DavorCoin
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anchored·HX5TJn…mNRcSummary
DavorCoin (DAV) was a cryptocurrency lending platform launched in late 2017 that operated a structure regulators characterized as a Ponzi scheme, promising investors returns of up to 48% per month through a lending program. On February 2, 2018, the Texas State Securities Board issued an Emergency Cease and Desist Order against DavorCoin for selling unregistered securities and making materially misleading statements. The platform shut down its lending program on approximately February 8, 2018, repaying investors in near-worthless DAV tokens rather than the Bitcoin they deposited.
Connected Entities
4 entities · 60 linked investigations- USI-Tech→mentioned with→Bitcoin(70%)
- DavorCoin→mentioned with→USI-Tech(60%)
- DavorCoin→mentioned with→BitConnect(70%)
- DavorCoin→mentioned with→Bitcoin(70%)
Connected Through
3 shared actors · 480 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- ♦Bitcointoken
- □BitConnectorganization
- □USI-Techorganization
Timeline(9 events)
6 November 2017
DavorCoin ICO launched; token sale opened to the public
Steemit — DAVOR COIN RECOMMENDED ICO, STARTING NOVEMBER 6 20172018
DAV token reaches alleged peak price of approximately $170–$180; lending platform in full operation
CoinGeek — DavorCoin takes down lending platform16 January 2018
BitConnect collapses; DavorCoin publicly claims to be unaffected and declares itself 'the number one lending platform in the world'
Texas State Securities Board — DavorCoin Emergency Order2 February 2018
Texas Securities Commissioner Travis J. Iles issues Emergency Cease and Desist Order against DavorCoin for selling unregistered securities and making materially misleading statements
Texas State Securities Board — DavorCoin Latest Cryptocurrency Platform Hit With Order5 February 2018
CoinDesk and other outlets report on the Texas emergency order; DAV price already well below peak
CoinDesk — Texas Hits Another Crypto Lending Platform with Cease-and-Desist8 February 2018
DavorCoin announces closure of lending platform via Medium post; operators cite 'legal issues' and the changing crypto environment; investors offered DAV token repayment plus 10% bonus rather than original Bitcoin
CoinGeek — DavorCoin takes down lending platform18 February 2018
Reports confirm DavorCoin has collapsed; DAV trading at approximately $0.06 or less; investors report near-total loss of deposited funds
Risk.news — Another Crypto Ponzi scheme collapsesDecision Log
- slot 423426468 · hash DpWT8WWGThzqr5fhZFqarT6gsqrQs9xLgDV7jipFRNa6
This investigation is cryptographically anchored to the Solana blockchain (1 decision). 15 of 15 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 5/31/2026, 6:13:14 PM
last updated: 5/31/2026, 6:13:14 PM
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