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Unicoin Inc.

avoid.net/unicoin-inc→4/100·88% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·kZp3vM…DcPz

Summary

Unicoin Inc. is a New York City-based digital asset company founded by CEO Alexander Konanykhin and co-founder Silvina Moschini, associated with the streaming television series Unicorn Hunters. The company sold 'rights certificates' purportedly conveying future claims to Unicoin tokens, marketing them as backed by billions of dollars in real estate and pre-IPO equity. On May 20, 2025, the SEC filed a civil complaint in the U.S. District Court for the Southern District of New York alleging that Unicoin and its top executives committed securities offering fraud by materially overstating asset values, fabricating sales figures, and falsely claiming SEC registration status, raising more than $100 million from over 5,000 investors between February 2022 and the time of the filing.

Connected Entities

4 entities · 26 linked investigations
Organizations
□Amazon65
Tokens
♦Unicoin / Alex Konanykhin / Silvina Moschini4♦Unicoin Inc.♦Unicoin3
Relationships
  • Unicoin→mentioned with→Unicoin / Alex Konanykhin / Silvina Moschini(85%)
  • Unicoin Inc.→mentioned with→Unicoin / Alex Konanykhin / Silvina Moschini(85%)
  • Unicoin / Alex Konanykhin / Silvina Moschini→mentioned with→Unicoin Inc.(80%)
  • Unicoin→mentioned with→Unicoin Inc.(80%)
  • Unicoin Inc.→mentioned with→Amazon(65%)
  • Unicoin Inc.→mentioned with→Unicoin(70%)
  • Unicoin / Alex Konanykhin / Silvina Moschini→mentioned with→Unicoin(80%)
Also appears in
MELANIA Memecoin·12Unicoin·3GAW Miners / Josh Garza·2ShipMonk·16Faris Ali·2ClickFix BNB Chain EtherHiding Malware Campaign·0CoW Swap (CoW Protocol)·50Amazon·65Unicoin / Alex Konanykhin / Silvina Moschini·4Orca·80+ 16 more

Connected Through

4 shared actors · 26 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about Unicoin Inc.?

Timeline(10 events)

10 May 2021

Unicorn Hunters streaming series premieres on Amazon Prime, featuring the 'Circle of Money' investor panel including Alexander Konanykhin and Silvina Moschini.

Unicorn Hunters Wikipedia

February 2022

Unicoin rights certificates launch. The company begins offering instruments purportedly conveying rights to future Unicoin tokens, marketed as asset-backed by real estate and pre-IPO equity.

BeInCrypto: Unicoin Native Coin Launched by The Unicorn Hunters Show

September 2023

Unicoin begins announcing property acquisitions in Argentina, Thailand, Antigua, and the Bahamas with alleged appraised values totaling more than $1.4 billion. The SEC later alleges the majority of these transactions never closed.

CoinDesk: SEC Charges Unicoin Top Executives

May 2024

SEC issues subpoenas to Unicoin related to its primary cryptocurrency offering.

Analytics Insight: $100M Crypto Scam — SEC Cracks Down on Unicoin

June 2024

Unicoin publicly claims it has sold more than $3 billion in rights certificates. The SEC later alleges actual proceeds never exceeded $110 million.

Cryptopolitan: SEC Charges Unicoin and Three Top Executives

10 December 2024

SEC issues Wells Notices to Unicoin Inc., Konanykhin, Moschini, Dominguez, and Devlin, signaling staff's preliminary recommendation to bring an enforcement action.

Cryptopolitan: SEC Wells Notice to Unicoin

31 December 2024

Unicoin and each named individual submit Wells Submissions responding to the SEC staff's preliminary findings.

SEC EDGAR Form 8-K (FY2024)

22 April 2025

CEO Konanykhin publicly rejects SEC settlement negotiations, stating the company intends to contest the charges in court.

CoinDesk: Unicoin CEO Rejects SEC's Attempt to Settle Enforcement Probe

20 May 2025

SEC files civil complaint against Unicoin Inc., Konanykhin, Moschini, Dominguez, and Devlin in the U.S. District Court for the Southern District of New York (Case No. 1:2025-cv-04245). General Counsel Richard Devlin separately settles, agreeing to a $37,500 civil penalty and permanent injunction.

SEC Press Release 2025-75

June 2025

Unicoin files a motion to dismiss the SEC complaint, accusing the agency of constructing a 'fabricated narrative' and misrepresenting the company's disclosures.

Decrypt: Unicoin Will Move to Dismiss SEC Fraud Case
Provenance & Audit Trail
Anchored on SolanaVerify on-chain19 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event). 19 of 20 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 6/23/2026, 11:26:05 PM

last updated: 7/27/2026, 2:17:28 PM

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