Skip to main content
Sign in

Monero

avoid.net/monero→58/100·82% conf.
[VERIFIED][src:claude-code-investigator]
anchored·4YcAEc…iBeE

Summary

Monero (XMR) is a legitimate, open-source, community-funded privacy cryptocurrency launched in 2014 with no premine and a clean protocol-level security track record. However, it carries significant third-party risk: Archetyp Market ($267M, Monero-exclusive) was dismantled by DOJ/Europol in June 2025; $330M+ in stolen BTC was laundered via XMR in 2025; Binance, Kraken EEA, OKX, and 60+ exchanges have delisted it; and the EU AMLR bans CASP handling of privacy coins by July 2027. Former lead maintainer Riccardo Spagni faces 378 fraud/forgery charges in South Africa (pre-dating Monero).

Connected Entities

1 entities
Organizations
□Monero
Relationships
  • + 2 more
Have evidence about Monero?

Timeline(12 events)

2014-04-18

Monero launched as fork of Bytecoin

wikipedia.org

2019-11-19

Official Monero website binary compromised with coin-stealing malware

bleepingcomputer.com

2020-09-01

IRS offers $1.25M in bounties for Monero tracing tools

decrypt.co

2021-08-02

Riccardo Spagni (fluffypony) arrested in the U.S.

coindesk.com

2022-06-02

Spagni extradited to South Africa

news24.com

2024-02-06

Binance delists Monero

coindesk.com

2024-10-01

Kraken delists Monero in the EEA

cryptobriefing.com

2025-01-01

$282M theft laundered via XMR

coindesk.com

2025-03-01

OFAC sanctions Nemesis Market Monero addresses

theblock.co

2025-04-28

$330M BTC theft laundered via XMR swap (ZachXBT)

coindesk.com

2025-06-15

Archetyp Market ($267M, Monero-exclusive) dismantled by DOJ/Europol

trmlabs.com

2026-01-01

Monero reaches all-time high of $799.89

coinmarketcap.com
Provenance & Audit Trail
Anchored on SolanaVerify on-chainsrc:claude-code-investigator

Decision Log

This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

full audit log →version history →

model: claude-code-investigator

generated: 5/12/2026, 10:07:22 PM

last updated: 6/14/2026, 11:16:09 PM

avoid.net — verified advice for a post-truth world