{ "schemaVersion": "1.0.0", "policyVersion": "2026-07-27.1", "asOf": "2026-07-27T12:00:00Z", "projects": [ { "slug": "shipchain", "name": "ShipChain", "symbol": "SHIP", "aliases": [], "classification": "explicitly_ceased", "headline": "Token operations were ordered to cease; the last verified default-branch code activity predates the order.", "clock": { "kind": "cessation", "occurredAtMin": "2020-12-21T00:00:00Z", "occurredAtMax": "2020-12-22T00:00:00Z", "precision": "date", "label": "since the SEC cessation order" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "The SEC order supplies authoritative sale, delivery and cessation milestones. ShipChain was required to seek trading-platform removal, but no exchange-specific completed delisting date was recovered.", "chronology": [ { "id": "ship-sale-window", "category": "funding", "title": "SHIP token sale", "summary": "The SEC found that ShipChain sold 145 million tokens to more than 200 purchasers for approximately $27.6 million from October 2017 through 3 January 2018.", "occurredAtMin": "2017-10-01T00:00:00Z", "occurredAtMax": "2018-01-03T00:00:00Z", "precision": "range", "source": "U.S. SEC order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10909.pdf" }, { "id": "ship-contract-deployment", "category": "launch", "title": "SHIP contract deployed", "summary": "The Ethereum contract creation transaction predates the SEC's approximately 2 March token-delivery date by one day.", "occurredAtMin": "2018-03-01T10:43:01Z", "occurredAtMax": "2018-03-01T10:43:01Z", "precision": "timestamp", "source": "Ethereum creation transaction", "url": "https://etherscan.io/tx/0xa561b8a9fcc7ca3bca4ccf5b52ab9038b4b6acc706608a76fef1bef44974e517" }, { "id": "ship-token-delivery", "category": "launch", "title": "Purchaser tokens delivered", "summary": "The regulator states that ShipChain delivered SHIP tokens on or around 2 March 2018; the day is approximate and not a native transaction timestamp.", "occurredAtMin": "2018-03-02T00:00:00Z", "occurredAtMax": "2018-03-02T00:00:00Z", "precision": "date", "source": "U.S. SEC order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10909.pdf" }, { "id": "ship-last-code", "category": "product", "title": "Latest visible meaningful code commit", "summary": "The latest content-bearing commit currently visible in the checked project repository predates the regulatory cessation decision; later pushed_at metadata was not accepted without a matching ref.", "occurredAtMin": "2020-10-28T17:35:39Z", "occurredAtMax": "2020-10-28T17:35:39Z", "precision": "timestamp", "source": "GitHub native commit", "url": "https://github.com/ShipChain/transmission/commit/ec963d51e57d61fd7596026711ab6865daa2bb82" }, { "id": "ship-sec-cessation", "category": "legal", "title": "SEC cessation order", "summary": "The order records ShipChain's decision to cease all operations and requires token disabling, public notice and requests for removal from trading platforms.", "occurredAtMin": "2020-12-21T00:00:00Z", "occurredAtMax": "2020-12-21T00:00:00Z", "precision": "date", "source": "U.S. SEC order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10909.pdf" } ], "delistings": [ { "id": "ship-removal-request", "venue": "Trading platforms named by SEC order", "asset": "SHIP", "status": "not_verified", "announcedAt": "2020-12-21T00:00:00Z", "effectiveAt": null, "observedAt": "2026-07-11T15:26:08Z", "source": "U.S. SEC order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10909.pdf", "note": "The issuer was ordered to request removal, but no named venue's completed removal date was independently recovered." } ], "socialChannels": [ { "id": "ship-github", "platform": "GitHub", "handle": "ShipChain", "ownership": "verified", "status": "silent", "lastActivityAt": "2020-10-28T17:35:39Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/ShipChain", "evidenceUrl": "https://github.com/ShipChain/transmission/commit/ec963d51e57d61fd7596026711ab6865daa2bb82", "note": "The latest visible meaningful commit was used; repository pushed_at values without an extant content ref were rejected." }, { "id": "ship-website", "platform": "Website", "handle": "shipchain.io", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Current former-domain content", "url": "https://shipchain.io/", "evidenceUrl": "https://web.archive.org/web/20210619020901/https://shipchain.io/settle.html", "note": "The domain now contains unrelated WordPress or affiliate material. Current content is an ownership-repurposing risk, not project revival." }, { "id": "ship-blog", "platform": "Former blog", "handle": "blog.shipchain.io", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project blog", "url": "https://blog.shipchain.io/", "evidenceUrl": "https://web.archive.org/web/20210619020901/https://shipchain.io/settle.html", "note": "No complete current feed or authoritative final-publication timestamp was available." }, { "id": "ship-medium", "platform": "Medium", "handle": "@shipchain", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official publication link", "url": "https://medium.com/@shipchain", "evidenceUrl": "https://web.archive.org/web/20210619020901/https://shipchain.io/settle.html", "note": "The current Medium feed exposed no usable items, so no final publication time is invented." }, { "id": "ship-x", "platform": "X", "handle": "@shipchain", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project identity", "url": "https://x.com/shipchain", "evidenceUrl": "https://www.sec.gov/files/litigation/admin/2020/33-10909.pdf", "note": "Nitter.net returned no usable items and other mirrors failed or blocked access; no exact final-X claim is published." }, { "id": "ship-telegram", "platform": "Telegram", "handle": "@shipchain", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official group", "url": "https://t.me/shipchain", "evidenceUrl": "https://web.archive.org/web/20210619020901/https://shipchain.io/settle.html", "note": "The group still resolves, but its landing page does not provide a complete team-authored message history." }, { "id": "ship-reddit", "platform": "Reddit", "handle": "r/shipchain", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project community link", "url": "https://www.reddit.com/r/shipchain", "evidenceUrl": "https://web.archive.org/web/20210619020901/https://shipchain.io/settle.html", "note": "Community posts were not treated as issuer communications without author-level identity evidence." }, { "id": "ship-facebook", "platform": "Facebook", "handle": "shipchain", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project link", "url": "https://facebook.com/shipchain", "evidenceUrl": "https://web.archive.org/web/20210619020901/https://shipchain.io/settle.html", "note": "Facebook did not expose a complete unauthenticated activity history." }, { "id": "ship-gitter", "platform": "Gitter", "handle": "ShipChain/TestNetwork", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical development-room link", "url": "https://gitter.im/ShipChain/TestNetwork", "evidenceUrl": "https://github.com/ShipChain", "note": "No complete, stable message chronology was available during the audit." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "ship-shipchain", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/ship-shipchain" }, { "provider": "CoinMarketCap", "id": "2579", "status": "historical_listing", "checkedAt": "2026-07-15T13:31:02Z", "url": "https://coinmarketcap.com/currencies/shipchain/" }, { "provider": "DropsTab", "id": "shipchain-no-profile", "status": "profile_not_found", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/" } ], "channels": [ { "type": "Code", "label": "ShipChain/transmission default branch", "status": "silent", "lastActivityAt": "2020-10-28T17:35:39Z", "precision": "exact", "url": "https://github.com/ShipChain/transmission/commit/ec963d51e57d61fd7596026711ab6865daa2bb82", "note": "Latest default-branch commit found. Other branches and transferred repositories remain a coverage risk." }, { "type": "Website", "label": "shipchain.io", "status": "identity_uncertain", "lastActivityAt": null, "precision": "unknown", "url": "https://www.shipchain.io/", "note": "A live domain is not evidence of project activity; current ownership and content continuity need archival verification." }, { "type": "X", "label": "@shipchain", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/shipchain", "note": "Historical completeness was not established, so no project-wide last-post date is claimed." } ], "verifiedFacts": [ { "text": "On 21 December 2020, the SEC ordered ShipChain to transfer its SHIP tokens so they could be permanently disabled and to request removal from trading platforms.", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10909.pdf", "source": "U.S. SEC order" }, { "text": "The latest currently visible meaningful project commit found was recorded on 28 October 2020 at 17:35:39 UTC.", "url": "https://github.com/ShipChain/transmission/commit/ec963d51e57d61fd7596026711ab6865daa2bb82", "source": "GitHub native commit" }, { "text": "CoinPaprika currently marks the SHIP listing inactive.", "url": "https://api.coinpaprika.com/v1/coins/ship-shipchain", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "The SEC Fair Fund case page contains administrative updates through 2025. Those are regulator/distribution activity, not evidence that the ShipChain team resumed work.", "url": "https://www.sec.gov/divisions/enforce/claims/shipchain.htm", "source": "U.S. SEC Fair Fund" }, { "text": "The old domain responds, but a responding domain alone cannot establish current project ownership or a recent substantive update.", "url": "https://www.shipchain.io/", "source": "Live domain" } ], "alternativeExplanations": [ "Some work could have moved to private repositories before the regulatory order.", "A community continuation could exist without representing the original issuer." ], "unknowns": [ "The final meaningful first-party post across X, Medium and Telegram has not been established with complete native histories.", "Current ownership of shipchain.io has not been cryptographically or archivally tied to the original team." ], "nextChecks": [ "Obtain the complete X account timeline by stable account ID and compare it with archived Medium and Telegram history.", "Resolve every repository in the historical ShipChain organization, including non-default branches and transfers." ] }, { "slug": "bitconnect", "name": "BitConnect", "symbol": "BCC", "aliases": [ "BitConnect Coin" ], "classification": "explicitly_ceased", "headline": "The original platform shut down in January 2018; later community code does not prove the original operator returned.", "clock": { "kind": "cessation", "occurredAtMin": "2018-01-16T00:00:00Z", "occurredAtMax": "2018-01-17T00:00:00Z", "precision": "date", "label": "since the platform shutdown" }, "confidence": { "identity": "high", "timestamp": "medium", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "The original sale window, chain genesis, repository activity and centralized-platform shutdown are separated from a later unaffiliated community fork. One late exchange delisting is verified.", "chronology": [ { "id": "bcc-ico-window", "category": "funding", "title": "BitConnect ICO window", "summary": "The original announcement advertised an ICO from 15 November through 31 December 2016. U.S. regulators describe the sale more approximately as November 2016 through January 2017.", "occurredAtMin": "2016-11-15T11:00:00Z", "occurredAtMax": "2016-12-31T17:00:00Z", "precision": "range", "source": "Original BitConnect announcement thread", "url": "https://bitcointalk.org/index.php?topic=1681719.0" }, { "id": "bcc-chain-genesis", "category": "launch", "title": "BitConnect chain genesis", "summary": "The original client source hard-codes Unix 1482537601 and a 24dec2016 timestamp. This is chain genesis, not the beginning of the organization or sale.", "occurredAtMin": "2016-12-24T00:00:01Z", "occurredAtMax": "2016-12-24T00:00:01Z", "precision": "timestamp", "source": "Original BitConnect source code", "url": "https://github.com/bitconnectcoin/bitconnectcoin/blob/master/src/main.cpp#L2545-L2557" }, { "id": "bcc-platform-launch", "category": "product", "title": "Exchange and lending platform launched", "summary": "Regulatory records place the centralized exchange and lending-program launch in January 2017; no exact launch timestamp was established.", "occurredAtMin": "2017-01-01T00:00:00Z", "occurredAtMax": "2017-01-31T23:59:59Z", "precision": "month", "source": "U.S. SEC complaint", "url": "https://www.sec.gov/files/litigation/complaints/2021/comp-pr2021-172.pdf" }, { "id": "bcc-last-original-code", "category": "product", "title": "Last original-repository commit", "summary": "The original issuer-linked default branch stopped before the platform shutdown. Later BitConnectCore work belongs to a community continuation created after closure.", "occurredAtMin": "2017-09-21T10:48:35Z", "occurredAtMax": "2017-09-21T10:48:35Z", "precision": "timestamp", "source": "GitHub native commit", "url": "https://github.com/bitconnectcoin/bitconnectcoin/commit/3ab3d1976d2af5d4c02367331aefcbfda7324af8" }, { "id": "bcc-platform-shutdown", "category": "cessation", "title": "Exchange and lending platform shut down", "summary": "The issuer announced immediate closure after regulatory cease-and-desist orders. The SEC records the abrupt collapse on 16 January 2018.", "occurredAtMin": "2018-01-16T00:00:00Z", "occurredAtMax": "2018-01-16T00:00:00Z", "precision": "date", "source": "U.S. SEC complaint", "url": "https://www.sec.gov/files/litigation/complaints/2021/comp-pr2021-172.pdf" }, { "id": "bcc-tradesatoshi-delisting", "category": "listing", "title": "TradeSatoshi BCC delisting", "summary": "TradeSatoshi announced removal effective 10 September 2018. The notice does not establish a timezone, and describing it as the last possible market would require stronger coverage.", "occurredAtMin": "2018-09-10T00:00:00Z", "occurredAtMax": "2018-09-10T00:00:00Z", "precision": "date", "source": "TradeSatoshi X announcement", "url": "https://x.com/TradeSatoshi/status/1027835265748877313" } ], "delistings": [ { "id": "bcc-tradesatoshi", "venue": "TradeSatoshi", "asset": "BCC", "status": "delisted", "announcedAt": "2018-08-10T08:33:18Z", "effectiveAt": "2018-09-10T00:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "TradeSatoshi X announcement", "url": "https://x.com/TradeSatoshi/status/1027835265748877313", "note": "The effective calendar date is explicit, but the exchange did not state a timezone. Other obscure or private markets were not ruled out." } ], "socialChannels": [ { "id": "bcc-original-github", "platform": "GitHub", "handle": "bitconnectcoin/bitconnectcoin", "ownership": "verified", "status": "silent", "lastActivityAt": "2017-09-21T10:48:35Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/bitconnectcoin/bitconnectcoin", "evidenceUrl": "https://github.com/bitconnectcoin/bitconnectcoin/commit/3ab3d1976d2af5d4c02367331aefcbfda7324af8", "note": "This is the original repository. It is kept separate from the BitConnectCore continuation created after the shutdown." }, { "id": "bcc-community-github", "platform": "GitHub continuation", "handle": "BitConnectCore", "ownership": "disputed", "status": "migrated", "lastActivityAt": "2021-05-30T17:20:06Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Community repository commit", "url": "https://github.com/BitConnectCore", "evidenceUrl": "https://github.com/bitconnectCore/bitconnectCoin/commit/71bac2e9ec6f4ce6e34b1e2cde8f055c6471a4b0", "note": "This later code proves name-bearing community activity, not resumption by the original issuer or investment platform." }, { "id": "bcc-website", "platform": "Website", "handle": "bitconnect.co", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Former official domain", "url": "https://bitconnect.co/", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2021/comp-pr2021-172.pdf", "note": "Current inaccessibility cannot identify the exact final website update; the first-party shutdown page requires archival recovery." }, { "id": "bcc-alternate-site", "platform": "Former alternate website", "handle": "bitconnectcoin.co", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Launch-era official domain", "url": "https://bitconnectcoin.co/", "evidenceUrl": "https://bitcointalk.org/index.php?topic=1681719.0", "note": "The former domain is retained for identity history, not used as a last-communication timestamp." }, { "id": "bcc-x", "platform": "X", "handle": "@Bitconnect_Coin", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical issuer identity", "url": "https://x.com/Bitconnect_Coin", "evidenceUrl": "https://bitcointalk.org/index.php?topic=1681719.0", "note": "Nitter and alternative mirrors yielded no usable complete history; the exact final original X post remains unresolved." }, { "id": "bcc-telegram", "platform": "Telegram", "handle": "@Bitconnect_Coin", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official handle", "url": "https://t.me/Bitconnect_Coin", "evidenceUrl": "https://bitcointalk.org/index.php?topic=1681719.0", "note": "The current handle appears unrelated or reused; continuity with the original issuer was not established." }, { "id": "bcc-bitcointalk", "platform": "Bitcointalk", "handle": "topic 1681719", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Original announcement thread", "url": "https://bitcointalk.org/index.php?topic=1681719.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=1681719.0", "note": "The thread verifies sale and launch claims, but later replies require author attribution before being treated as issuer activity." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "bcc-bitconnect", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/bcc-bitconnect" }, { "provider": "CoinMarketCap", "id": "1513", "status": "historical_listing", "checkedAt": "2026-07-15T13:31:02Z", "url": "https://coinmarketcap.com/currencies/bitconnect/" }, { "provider": "DropsTab", "id": "bitconnect-no-profile", "status": "profile_not_found", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/" } ], "channels": [ { "type": "Code", "label": "Original bitconnectcoin/bitconnectcoin default branch", "status": "silent", "lastActivityAt": "2017-09-21T10:48:35Z", "precision": "exact", "url": "https://github.com/bitconnectcoin/bitconnectcoin/commit/3ab3d1976d2af5d4c02367331aefcbfda7324af8", "note": "The original repository is distinct from the later BitConnectCore community continuation." }, { "type": "Website", "label": "bitconnect.co", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://bitconnect.co/", "note": "Inaccessibility cannot date the last meaningful update." }, { "type": "X", "label": "@Bitconnect_Coin", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/Bitconnect_Coin", "note": "Handle availability and complete account history were not established." }, { "type": "Community code", "label": "BitConnectCore continuation", "status": "community_activity", "lastActivityAt": "2021-05-30T17:20:06Z", "precision": "exact", "url": "https://github.com/bitconnectCore/bitconnectCoin/commit/71bac2e9ec6f4ce6e34b1e2cde8f055c6471a4b0", "note": "This later fork activity is not evidence that the original issuer or lending platform resumed." } ], "verifiedFacts": [ { "text": "The U.S. Department of Justice describes BitConnect as a global $2.4 billion cryptocurrency scheme and says the exchange closed after regulatory cease-and-desist orders.", "url": "https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme", "source": "U.S. Department of Justice" }, { "text": "The SEC charged BitConnect's founder in 2021 and states that the scheme abruptly collapsed in January 2018.", "url": "https://www.sec.gov/newsroom/press-releases/2021-172", "source": "U.S. SEC" }, { "text": "CoinPaprika currently marks BCC inactive.", "url": "https://api.coinpaprika.com/v1/coins/bcc-bitconnect", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "A repository under the BitConnectCore name records a 2021 commit, showing that code bearing the name continued after the platform closed.", "url": "https://github.com/bitconnectCore/bitconnectCoin/commit/71bac2e9ec6f4ce6e34b1e2cde8f055c6471a4b0", "source": "GitHub native commit" } ], "alternativeExplanations": [ "The later repository activity may be an unaffiliated community continuation or maintenance fork.", "The token network and the centralized investment platform may have different end dates." ], "unknowns": [ "The original operator's exact final meaningful public message has not been preserved from a complete native timeline.", "The ownership lineage of the later BitConnectCore organization is unresolved." ], "nextChecks": [ "Verify the 16 January 2018 shutdown date against an archived first-party notice and preserve its capture.", "Trace GitHub organization ownership and commit signers to distinguish original-team activity from a fork." ] }, { "slug": "substratum", "name": "Substratum", "symbol": "SUB", "aliases": [ "Substratum Network" ], "classification": "possibly_silent", "headline": "The last official post verified in this review announced production in 2019; later original-project communications remain unresolved, while a successor fork continued the codebase.", "clock": { "kind": "channel", "occurredAtMin": "2019-10-18T15:30:51Z", "occurredAtMax": "2019-10-18T15:30:52Z", "precision": "exact", "label": "since the last verified official communication" }, "confidence": { "identity": "medium", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "The ERC-20 deployment, conflicting ICO window, token swap, Binance delisting and final production announcement are verified separately. No first-party closure was found, while successor testimony says operations ceased.", "chronology": [ { "id": "sub-contract-deployment", "category": "launch", "title": "Original SUB contract deployed", "summary": "The Ethereum creation transaction provides the exact original token-contract milestone and predates the later crowdsale window.", "occurredAtMin": "2017-07-25T07:20:38Z", "occurredAtMax": "2017-07-25T07:20:38Z", "precision": "timestamp", "source": "Ethereum creation transaction", "url": "https://etherscan.io/tx/0x4a3521e41556a8741f93444f18b299b7fb564f889f338bd007438b17c530069c" }, { "id": "sub-ico-window", "category": "funding", "title": "SUB crowdsale", "summary": "Surviving sources agree the sale began 14 August 2017 but conflict between 14 and 17 September for its end. The wider interval is preserved instead of manufacturing a false exact date.", "occurredAtMin": "2017-08-14T00:00:00Z", "occurredAtMax": "2017-09-17T00:00:00Z", "precision": "range", "source": "Official crowdsale update", "url": "https://medium.com/@SubstratumNet/substratum-raises-level-of-substrate-offered-50b950799bf5" }, { "id": "sub-token-swap", "category": "migration", "title": "Contract upgrade and token swap", "summary": "The official publication announced a smart-contract upgrade and swap; publication time is preserved separately from any on-chain migration completion.", "occurredAtMin": "2018-12-18T12:42:25Z", "occurredAtMax": "2018-12-18T12:42:25Z", "precision": "timestamp", "source": "Official Substratum Medium RSS", "url": "https://medium.com/@SubstratumNet/substratum-smart-contract-upgrade-token-swap-f950e95f3595" }, { "id": "sub-binance-delisting", "category": "listing", "title": "Binance SUB trading ceased", "summary": "Binance's notice set the end of SUB trading at 10:00 UTC on 22 February 2019. A venue delisting does not by itself date project abandonment.", "occurredAtMin": "2019-02-22T10:00:00Z", "occurredAtMax": "2019-02-22T10:00:00Z", "precision": "timestamp", "source": "Binance delisting notice", "url": "https://www.binance.com/en/support/announcement/detail/360023570292" }, { "id": "sub-transition", "category": "other", "title": "Funding exhaustion and transition disclosed", "summary": "The official team said ICO funds were exhausted and staff had been reduced, while asserting that work would continue through private funding and relocation.", "occurredAtMin": "2019-09-09T15:54:43Z", "occurredAtMax": "2019-09-09T15:54:43Z", "precision": "timestamp", "source": "Official Substratum Medium RSS", "url": "https://medium.com/@SubstratumNet/substratum-transition-a89338cec1c7" }, { "id": "sub-production-announcement", "category": "product", "title": "Production release announced", "summary": "The final item in the official publication feed said Substratum Network was moving to production. It is the latest verified first-party communication, not a closure notice.", "occurredAtMin": "2019-10-18T15:30:51Z", "occurredAtMax": "2019-10-18T15:30:51Z", "precision": "timestamp", "source": "Official Substratum Medium RSS", "url": "https://medium.com/@SubstratumNet/substratum-network-moves-to-production-f7640df3726c" } ], "delistings": [ { "id": "sub-binance", "venue": "Binance", "asset": "SUB", "status": "delisted", "announcedAt": null, "effectiveAt": "2019-02-22T10:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "Binance delisting notice", "url": "https://www.binance.com/en/support/announcement/detail/360023570292", "note": "The notice establishes Binance's trading cutoff only; it does not establish the end of every market or of the original team." } ], "socialChannels": [ { "id": "sub-medium", "platform": "Medium", "handle": "@SubstratumNet", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-10-18T15:30:51Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://medium.com/@SubstratumNet", "evidenceUrl": "https://medium.com/@SubstratumNet/substratum-network-moves-to-production-f7640df3726c", "note": "The feed contains no later item and supplies the exact scoped communication timestamp." }, { "id": "sub-github", "platform": "GitHub", "handle": "SubstratumNetwork", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-02-05T22:05:18Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/SubstratumNetwork", "evidenceUrl": "https://github.com/SubstratumNetwork/sub-contract/commit/f88722b1f8ec157b199d3a7ce174802208825ab0", "note": "This is the latest commit found in the surviving official organization; the deleted Node repository still requires recovery." }, { "id": "sub-website", "platform": "Website", "handle": "substratum.net", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Former official domain", "url": "https://substratum.net/", "evidenceUrl": "https://medium.com/@SubstratumNet/substratum-network-moves-to-production-f7640df3726c", "note": "Current inaccessibility cannot reveal the last meaningful website update." }, { "id": "sub-blog", "platform": "Former website blog", "handle": "substratum.net/blog", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project blog", "url": "https://substratum.net/blog", "evidenceUrl": "https://medium.com/@SubstratumNet", "note": "The former blog did not provide an independently timestamped final page beyond the retained Medium publication." }, { "id": "sub-x", "platform": "X", "handle": "@substratumnet", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical reciprocal identity", "url": "https://x.com/substratumnet", "evidenceUrl": "https://medium.com/@SubstratumNet", "note": "Nitter and alternative mirrors yielded no usable complete feed, so no exact final-X timestamp is asserted." }, { "id": "sub-telegram-network", "platform": "Telegram", "handle": "@SubstratumNetwork", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official channel link", "url": "https://t.me/SubstratumNetwork", "evidenceUrl": "https://medium.com/@SubstratumNet", "note": "The landing page did not expose a complete team-authored message chronology." }, { "id": "sub-telegram-community", "platform": "Telegram community", "handle": "@SubstratumCommunity", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical community link", "url": "https://t.me/SubstratumCommunity", "evidenceUrl": "https://medium.com/@SubstratumNet", "note": "Community posts require author-level attribution before they can extend the original team's timeline." }, { "id": "sub-reddit", "platform": "Reddit", "handle": "r/SubstratumNetwork", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project community link", "url": "https://www.reddit.com/r/SubstratumNetwork", "evidenceUrl": "https://medium.com/@SubstratumNet", "note": "Later community activity is not automatically first-party communication." }, { "id": "sub-facebook", "platform": "Facebook", "handle": "SubstratumNet", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project link", "url": "https://facebook.com/SubstratumNet", "evidenceUrl": "https://medium.com/@SubstratumNet", "note": "A complete unauthenticated activity history was unavailable." }, { "id": "sub-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2054963", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Original announcement thread", "url": "https://bitcointalk.org/index.php?topic=2054963.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2054963.0", "note": "The thread provides launch context, but later replies need issuer-author attribution before setting a last-message date." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "sub-substratum", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/sub-substratum" }, { "provider": "CoinMarketCap", "id": "1984", "status": "historical_listing", "checkedAt": "2026-07-15T13:31:02Z", "url": "https://coinmarketcap.com/currencies/substratum/" }, { "provider": "DropsTab", "id": "substratum", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/substratum" } ], "channels": [ { "type": "Communication", "label": "Official Substratum Medium publication", "status": "silent", "lastActivityAt": "2019-10-18T15:30:51Z", "precision": "exact", "url": "https://medium.com/@SubstratumNet/substratum-network-moves-to-production-f7640df3726c", "note": "The publication feed has no later item; X and Telegram remain incomplete, so this is the last verified signal—not a guaranteed final message." }, { "type": "Code", "label": "SubstratumNetwork/sub-contract default branch", "status": "silent", "lastActivityAt": "2019-02-05T22:05:18Z", "precision": "exact", "url": "https://github.com/SubstratumNetwork/sub-contract/commit/f88722b1f8ec157b199d3a7ce174802208825ab0", "note": "This is the latest commit found in the remaining visible organization repository, not proof that every historical repository was checked." }, { "type": "Website", "label": "substratum.net", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://substratum.net/", "note": "The domain was inaccessible during review; that does not reveal when substantive publishing stopped." }, { "type": "X", "label": "@substratumnet", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/substratumnet", "note": "Complete historical access was not available." } ], "verifiedFacts": [ { "text": "The last item in the official Medium feed, published 18 October 2019 at 15:30:51 UTC, announced that Substratum Network was moving to production rather than closing.", "url": "https://medium.com/@SubstratumNet/substratum-network-moves-to-production-f7640df3726c", "source": "Official Substratum Medium" }, { "text": "MASQ's repository states that it forked Substratum after Substratum ceased operations in October 2019 and that the original repositories were removed in 2021.", "url": "https://github.com/MASQ-Project/Node", "source": "MASQ successor repository" }, { "text": "The remaining checked repository's default branch records a last commit on 5 February 2019 at 22:05:18 UTC.", "url": "https://github.com/SubstratumNetwork/sub-contract/commit/f88722b1f8ec157b199d3a7ce174802208825ab0", "source": "GitHub native commit" }, { "text": "CoinPaprika currently marks SUB inactive and maps the historical project links.", "url": "https://api.coinpaprika.com/v1/coins/sub-substratum", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "MASQ continues development from the codebase, so the technology is not literally dead; its statement about Substratum also comes from a successor with an interest in framing continuity.", "url": "https://github.com/MASQ-Project/Node", "source": "MASQ successor repository" } ], "alternativeExplanations": [ "Development may have moved, been privatized, or continued only through MASQ as a successor fork.", "Community-maintained nodes or token trading may continue without the original company." ], "unknowns": [ "The deleted original repositories need recovery from historical GitHub datasets.", "No complete X, Telegram or archived website chronology has been established." ], "nextChecks": [ "Recover deleted organization metadata and final commits from GitHub Archive or GH Archive.", "Enumerate the final X and Telegram messages and verify whether the original production network still has independently operated nodes." ] }, { "slug": "bounty0x", "name": "Bounty0x", "symbol": "BNTY", "aliases": [], "classification": "possibly_silent", "headline": "Bounty0x appears operationally dormant, but its exact final public post is unresolved: verified Medium and code stop in 2021 while the official X bio self-dates a metric to December 2022.", "clock": { "kind": "channel", "occurredAtMin": "2022-12-01T00:00:00Z", "occurredAtMax": "2023-01-01T00:00:00Z", "precision": "date", "label": "on the checked official X bio, using its December 2022 self-date" }, "confidence": { "identity": "high", "timestamp": "low", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "The main sale, token deployment, KuCoin delisting, final Medium publication and latest meaningful code commit are exact. The final X or community communication remains unresolved, so the public-silence clock is a month-wide lower-confidence range.", "chronology": [ { "id": "bnty-contract-deployment", "category": "launch", "title": "BNTY contract deployed", "summary": "The Ethereum creation transaction provides an exact token-contract milestone shortly before the main contribution period opened.", "occurredAtMin": "2017-12-15T11:19:15Z", "occurredAtMax": "2017-12-15T11:19:15Z", "precision": "timestamp", "source": "Ethereum creation transaction", "url": "https://etherscan.io/tx/0xae5b0db6271871a02a8974361d7ee1b63c0988139525ab46abb9e2eb2cc92b50" }, { "id": "bnty-main-sale", "category": "funding", "title": "Main contribution period", "summary": "The official recap says the main sale opened at 15:00 CET on 15 December, reached its $1.5 million hard cap in roughly 24 hours and followed a $250,000 presale.", "occurredAtMin": "2017-12-15T14:00:00Z", "occurredAtMax": "2017-12-16T23:59:59Z", "precision": "range", "source": "Official Bounty0x sale recap", "url": "https://medium.com/bounty0x/bounty0x-main-contribution-period-recap-fabaa6340b61" }, { "id": "bnty-kucoin-delisting", "category": "listing", "title": "KuCoin BNTY trading ceased", "summary": "KuCoin's notice scheduled the end of BNTY trading at 18:00 UTC+8, equivalent to 10:00 UTC.", "occurredAtMin": "2019-09-19T10:00:00Z", "occurredAtMax": "2019-09-19T10:00:00Z", "precision": "timestamp", "source": "KuCoin delisting notice", "url": "https://www.kucoin.com/announcement/en-st-kucoin-delisting-of-some-projects-190916" }, { "id": "bnty-last-medium", "category": "other", "title": "Latest official Medium publication", "summary": "The final publication in the official feed was a Matic distribution walkthrough, showing operational communication well after the older staking-contract timestamp.", "occurredAtMin": "2021-03-16T17:01:50Z", "occurredAtMax": "2021-03-16T17:01:50Z", "precision": "timestamp", "source": "Official Bounty0x Medium RSS", "url": "https://medium.com/bounty0x/bounty0x-distributions-on-matic-network-walkthrough-guide-16b6633ba19b" }, { "id": "bnty-last-code", "category": "product", "title": "Latest meaningful default-branch code", "summary": "The latest content-bearing default-branch project commit found updates reward distribution data; automated dependency branches were excluded.", "occurredAtMin": "2021-08-07T14:16:58Z", "occurredAtMax": "2021-08-07T14:16:58Z", "precision": "timestamp", "source": "GitHub native commit", "url": "https://github.com/bounty0x/RewardCSVs/commit/361aff87ce28cca25824ac3e7064fcebcd06d9be" }, { "id": "bnty-x-bio-self-date", "category": "other", "title": "Official X bio self-dates a metric", "summary": "The official profile says a user metric was current as of December 2022. Secondary caches suggest 2022 or early-2023 posts, but preserve no stable IDs or exact timestamps.", "occurredAtMin": "2022-12-01T00:00:00Z", "occurredAtMax": "2022-12-31T23:59:59Z", "precision": "month", "source": "Official Bounty0x X profile", "url": "https://x.com/bounty0x" } ], "delistings": [ { "id": "bnty-kucoin", "venue": "KuCoin", "asset": "BNTY", "status": "delisted", "announcedAt": null, "effectiveAt": "2019-09-19T10:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "KuCoin delisting notice", "url": "https://www.kucoin.com/announcement/en-st-kucoin-delisting-of-some-projects-190916", "note": "The notice establishes KuCoin's trading cutoff only; it does not establish the last venue supporting BNTY." } ], "socialChannels": [ { "id": "bnty-x", "platform": "X", "handle": "@bounty0x", "ownership": "verified", "status": "stale", "lastActivityAt": "2022-12-01T00:00:00Z", "precision": "month", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official profile bio and secondary cache", "url": "https://x.com/bounty0x", "evidenceUrl": "https://www.coinlore.com/coin/bounty0x/news", "note": "December 2022 is a self-dated bio month, not a recovered final post. Nitter mirrors yielded no usable items and cached posts lack stable IDs." }, { "id": "bnty-medium", "platform": "Medium", "handle": "bounty0x", "ownership": "verified", "status": "silent", "lastActivityAt": "2021-03-16T17:01:50Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://medium.com/bounty0x", "evidenceUrl": "https://medium.com/bounty0x/bounty0x-distributions-on-matic-network-walkthrough-guide-16b6633ba19b", "note": "The feed supplies an exact final-publication timestamp, but the later X profile evidence prevents treating it as project-wide silence." }, { "id": "bnty-github", "platform": "GitHub", "handle": "bounty0x", "ownership": "verified", "status": "silent", "lastActivityAt": "2021-08-07T14:16:58Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/bounty0x", "evidenceUrl": "https://github.com/bounty0x/RewardCSVs/commit/361aff87ce28cca25824ac3e7064fcebcd06d9be", "note": "The latest meaningful default-branch commit found supersedes the older StakingContract clock; automated branches were excluded." }, { "id": "bnty-website", "platform": "Website", "handle": "bounty0x.io", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Current former-domain content", "url": "https://bounty0x.io/", "evidenceUrl": "https://bounty0x.io/", "note": "The site loads but shows zero product metrics alongside SEO-style casino content; original-team ownership and exact edit time are unresolved." }, { "id": "bnty-telegram", "platform": "Telegram", "handle": "@bounty0x", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official channel link", "url": "https://t.me/bounty0x", "evidenceUrl": "https://medium.com/bounty0x", "note": "The public landing page did not expose a complete team-authored message history; an authorized export is the highest-value next check." }, { "id": "bnty-discord", "platform": "Discord", "handle": "MkzjzaU", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official invite", "url": "https://discord.com/invite/MkzjzaU", "evidenceUrl": "https://medium.com/bounty0x", "note": "Discord did not provide a browsable complete chronology in the unauthenticated environment." }, { "id": "bnty-reddit", "platform": "Reddit", "handle": "r/Bounty0x", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project community link", "url": "https://www.reddit.com/r/Bounty0x", "evidenceUrl": "https://medium.com/bounty0x", "note": "Community activity was not treated as team communication without author and moderator identity continuity." }, { "id": "bnty-facebook", "platform": "Facebook", "handle": "bounty0x", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project link", "url": "https://facebook.com/bounty0x", "evidenceUrl": "https://medium.com/bounty0x", "note": "A complete unauthenticated activity feed was unavailable." }, { "id": "bnty-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2285672", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Original announcement thread", "url": "https://bitcointalk.org/index.php?topic=2285672.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2285672.0", "note": "The launch thread confirms historical identity; later replies require issuer-author attribution before resetting a team clock." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "bnty-bounty0x", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/bnty-bounty0x" }, { "provider": "CoinMarketCap", "id": "2310", "status": "historical_listing", "checkedAt": "2026-07-15T13:31:02Z", "url": "https://coinmarketcap.com/currencies/bounty0x/" }, { "provider": "DropsTab", "id": "bounty0x", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/bounty0x" } ], "channels": [ { "type": "Code", "label": "bounty0x/RewardCSVs default branch", "status": "silent", "lastActivityAt": "2021-08-07T14:16:58Z", "precision": "exact", "url": "https://github.com/bounty0x/RewardCSVs/commit/361aff87ce28cca25824ac3e7064fcebcd06d9be", "note": "Latest meaningful default-branch project commit found; automated dependency branches were excluded." }, { "type": "Website", "label": "bounty0x.io", "status": "stale_or_unchanged", "lastActivityAt": null, "precision": "unknown", "url": "https://bounty0x.io/", "note": "The page responds and contains historical copy; uptime and copyright text are not publication timestamps." }, { "type": "X", "label": "@bounty0x", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/bounty0x", "note": "No complete timeline was available for this review." } ], "verifiedFacts": [ { "text": "The latest meaningful default-branch project commit found was recorded on 7 August 2021 at 14:16:58 UTC.", "url": "https://github.com/bounty0x/RewardCSVs/commit/361aff87ce28cca25824ac3e7064fcebcd06d9be", "source": "GitHub native commit" }, { "text": "The official Medium feed's final publication was recorded on 16 March 2021 at 17:01:50 UTC.", "url": "https://medium.com/bounty0x/bounty0x-distributions-on-matic-network-walkthrough-guide-16b6633ba19b", "source": "Official Bounty0x Medium RSS" }, { "text": "CoinPaprika currently marks BNTY inactive and lists the historical website, X and repository links.", "url": "https://api.coinpaprika.com/v1/coins/bnty-bounty0x", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "The official X bio self-dates a project metric to December 2022, and secondary caches suggest later posts; without stable post IDs this contradicts a 2021 project-wide clock but cannot supply an exact replacement date.", "url": "https://x.com/bounty0x", "source": "Official X profile and cached-feed lead" } ], "alternativeExplanations": [ "The product may have entered feature-complete maintenance with little public code activity.", "Team communication may have moved into a private or unindexed community." ], "unknowns": [ "The exact final substantive X, Telegram or Discord message is unresolved.", "The current SEO-heavy website's ownership continuity with the original team is unresolved." ], "nextChecks": [ "Recover the complete X timeline by account ID so the December 2022 month-wide lower bound can be replaced with a native post timestamp.", "Acquire authorized Telegram and Discord exports and compare domain-registration history before asserting project-wide silence." ] }, { "slug": "einsteinium", "name": "Einsteinium", "symbol": "EMC2", "aliases": [ "Einsteinium Foundation" ], "classification": "unresolved", "headline": "The last verified official communication was 1 October 2023; the site remains online and no closure was found, so silence is supported but abandonment is unresolved.", "clock": { "kind": "channel", "occurredAtMin": "2023-10-01T14:31:54Z", "occurredAtMax": "2023-10-01T14:31:55Z", "precision": "exact", "label": "since the last verified official communication" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "No ICO was located for the proof-of-work launch. The dossier separates two venue delistings and a long public silence from the still-unproven claim that the project formally closed.", "chronology": [ { "id": "emc2-mainnet-genesis", "category": "launch", "title": "Proof-of-work mainnet genesis", "summary": "The current project source fixes mainnet genesis time at Unix 1392841423. A contemporary issuer announcement said there was no premine; that claim is not an independent distribution audit.", "occurredAtMin": "2014-02-19T20:23:43Z", "occurredAtMax": "2014-02-19T20:23:43Z", "precision": "timestamp", "source": "Official source code", "url": "https://github.com/emc2foundation/einsteinium/blob/master/src/chainparams.cpp" }, { "id": "emc2-poloniex-delisting", "category": "listing", "title": "Poloniex trading closed", "summary": "Poloniex's retained delisted-assets notice records the end of EMC2 trading and a later withdrawal cutoff; this is venue evidence, not a project closure date.", "occurredAtMin": "2018-09-25T16:00:00Z", "occurredAtMax": "2018-09-25T16:00:00Z", "precision": "timestamp", "source": "Poloniex support", "url": "https://support.poloniex.com/hc/en-us/articles/360040013653-Delisted-Assets" }, { "id": "emc2-upbit-delisting", "category": "listing", "title": "Upbit delisting reported", "summary": "The project acknowledged Upbit's delisting and reported a 28 June trading end. The original exchange notice was not recovered, so the exact time remains lower-confidence.", "occurredAtMin": "2021-06-28T03:00:00Z", "occurredAtMax": "2021-06-28T03:00:00Z", "precision": "timestamp", "source": "Einsteinium Foundation response", "url": "https://www.emc2.foundation/emc2-blog/2021/6/21/our-response-to-emc2s-upbit-delisting" }, { "id": "emc2-last-communication", "category": "other", "title": "Latest verified official communication", "summary": "A native post from the reciprocal official X identity matched a foundation blog memorial. No later verified team communication or closure notice was found.", "occurredAtMin": "2023-10-01T14:31:54Z", "occurredAtMax": "2023-10-01T14:31:54Z", "precision": "timestamp", "source": "Official Einsteinium X post", "url": "https://x.com/einsteiniumcoin/status/1708489924570218683" } ], "delistings": [ { "id": "emc2-poloniex", "venue": "Poloniex", "asset": "EMC2", "status": "delisted", "announcedAt": null, "effectiveAt": "2018-09-25T16:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "Poloniex support", "url": "https://support.poloniex.com/hc/en-us/articles/360040013653-Delisted-Assets", "note": "Trading closed at the stated time; withdrawals were disabled one month later. This establishes only Poloniex support status." }, { "id": "emc2-upbit", "venue": "Upbit", "asset": "EMC2", "status": "delisted", "announcedAt": "2021-06-21T00:00:00Z", "effectiveAt": "2021-06-28T03:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "Project response to Upbit", "url": "https://www.emc2.foundation/emc2-blog/2021/6/21/our-response-to-emc2s-upbit-delisting", "note": "The project confirms the delisting, but the original Upbit notice was not recovered; exact-time confidence is therefore low." } ], "socialChannels": [ { "id": "emc2-x", "platform": "X", "handle": "@einsteiniumcoin", "ownership": "verified", "status": "silent", "lastActivityAt": "2023-10-01T14:31:54Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Native post and matching official blog", "url": "https://x.com/einsteiniumcoin", "evidenceUrl": "https://x.com/einsteiniumcoin/status/1708489924570218683", "note": "Nitter mirrors were also checked; native post identity and the reciprocal foundation blog are the controlling evidence." }, { "id": "emc2-blog", "platform": "Foundation blog", "handle": "emc2.foundation/emc2-blog", "ownership": "verified", "status": "silent", "lastActivityAt": "2023-10-01T00:00:00Z", "precision": "date", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official blog index and matching article", "url": "https://www.emc2.foundation/emc2-blog", "evidenceUrl": "https://www.emc2.foundation/emc2-blog/2023/10/1/remembering-jonathan-lauzire", "note": "The matching X post supplies the exact time; the website article itself exposes only a calendar date." }, { "id": "emc2-github", "platform": "GitHub", "handle": "emc2foundation", "ownership": "verified", "status": "silent", "lastActivityAt": "2023-08-11T11:15:26Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/emc2foundation", "evidenceUrl": "https://github.com/emc2foundation/emc2-p2sh-convert/commit/e0f8067c0d7d68c4d5473a6f10cb9ece64770a81", "note": "This is the latest verified content commit found in the visible official organization; repository metadata alone was ignored." }, { "id": "emc2-website", "platform": "Website", "handle": "emc2.foundation", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official website", "url": "https://www.emc2.foundation/", "evidenceUrl": "https://www.emc2.foundation/", "note": "The website responds, but response time and copyright text cannot establish its most recent meaningful content update." }, { "id": "emc2-telegram", "platform": "Telegram", "handle": "@emc2_official", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Public Telegram landing page", "url": "https://t.me/emc2_official", "evidenceUrl": "https://t.me/emc2_official", "note": "The landing page establishes a channel candidate but does not expose a complete message history without joining." }, { "id": "emc2-discord", "platform": "Discord", "handle": "PzRVc6t", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official invite", "url": "https://discord.gg/PzRVc6t", "evidenceUrl": "https://www.emc2.foundation/", "note": "The public invite did not provide a browsable, timestamp-complete history; no silence date is inferred from that failure." }, { "id": "emc2-reddit", "platform": "Reddit", "handle": "r/einsteinium", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical community link", "url": "https://www.reddit.com/r/einsteinium/", "evidenceUrl": "https://www.reddit.com/r/einsteinium/", "note": "Community posts are not automatically team communications; moderator and author identities were not exhaustively resolved." }, { "id": "emc2-facebook", "platform": "Facebook", "handle": "einsteiniumfoundation", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical foundation link", "url": "https://www.facebook.com/einsteiniumfoundation/", "evidenceUrl": "https://www.emc2.foundation/", "note": "A complete chronological feed was not available in the unauthenticated research environment." }, { "id": "emc2-linkedin", "platform": "LinkedIn", "handle": "einsteinium-foundation", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical foundation link", "url": "https://www.linkedin.com/company/einsteinium-foundation/", "evidenceUrl": "https://www.emc2.foundation/", "note": "LinkedIn did not expose a complete public activity history, so it does not set or extend the project clock." }, { "id": "emc2-bitcointalk", "platform": "Bitcointalk", "handle": "topic 494708", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Launch-era announcement thread", "url": "https://bitcointalk.org/index.php?topic=494708.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=494708.0", "note": "Later community replies do not necessarily represent the issuer; author continuity was not exhaustively mapped." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "emc2-einsteinium", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/emc2-einsteinium" }, { "provider": "CoinMarketCap", "id": "201", "status": "historical_listing", "checkedAt": "2026-07-15T13:31:02Z", "url": "https://coinmarketcap.com/currencies/einsteinium/" }, { "provider": "DropsTab", "id": "einsteinium", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/einsteinium" } ], "channels": [ { "type": "Communication", "label": "Official @einsteiniumcoin X and matching foundation blog", "status": "silent", "lastActivityAt": "2023-10-01T14:31:54Z", "precision": "exact", "url": "https://x.com/einsteiniumcoin/status/1708489924570218683", "note": "The native post matches the official foundation article and is the latest verified first-party communication found." }, { "type": "Code", "label": "emc2foundation visible repositories", "status": "silent", "lastActivityAt": "2023-08-11T11:15:26Z", "precision": "exact", "url": "https://github.com/emc2foundation/emc2-p2sh-convert/commit/e0f8067c0d7d68c4d5473a6f10cb9ece64770a81", "note": "Latest visible official-organization content commit found; the core v0.13.10.0 release was published earlier in 2023." }, { "type": "Website", "label": "emc2.foundation", "status": "reachable_unverified_freshness", "lastActivityAt": null, "precision": "unknown", "url": "https://www.emc2.foundation/", "note": "A responding site is countercontext, not a reliable update timestamp." }, { "type": "Community", "label": "Telegram, Discord, Reddit, Facebook and LinkedIn", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://t.me/emc2_official", "note": "Public landing pages and unauthenticated views did not provide complete team-authored histories." } ], "verifiedFacts": [ { "text": "The latest verified official communication found was published on X on 1 October 2023 at 14:31:54 UTC and matches a foundation blog article.", "url": "https://x.com/einsteiniumcoin/status/1708489924570218683", "source": "Official Einsteinium X post" }, { "text": "The project source fixes mainnet genesis at 19 February 2014 at 20:23:43 UTC; a contemporary issuer release said there was no premine.", "url": "https://github.com/emc2foundation/einsteinium/blob/master/src/chainparams.cpp", "source": "Official source code and issuer announcement" }, { "text": "CoinPaprika currently marks EMC2 inactive.", "url": "https://api.coinpaprika.com/v1/coins/emc2-einsteinium", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "The foundation's linked website responds, and the 2023 commit is newer than an abandonment inference based only on an inactive listing would suggest.", "url": "https://www.emc2.foundation/", "source": "Official-site lead" } ], "alternativeExplanations": [ "Low-frequency maintenance may be appropriate for mature protocol software.", "Trading inactivity and team inactivity may be unrelated." ], "unknowns": [ "No explicit closure was found, and current chain-tip plus peer-network health remain unresolved.", "Telegram, Discord and the website's most recent meaningful first-party update remain unresolved." ], "nextChecks": [ "Audit the live chain tip, peer network and signed releases to distinguish low-frequency maintenance from abandonment.", "Obtain authoritative Telegram and Discord history and recover Upbit's original delisting notice." ] }, { "slug": "feathercoin", "name": "Feathercoin", "symbol": "FTC", "aliases": [], "classification": "active_counterexample", "headline": "Feathercoin is active: its official X account announced v0.21.0 in June 2026 and substantive first-party code followed days later.", "clock": { "kind": "activity", "occurredAtMin": "2026-06-06T13:25:24Z", "occurredAtMax": "2026-06-06T13:25:25Z", "precision": "exact", "label": "since the latest checked code activity" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "high", "overall": "high" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "This dossier is a false-positive control. No ICO was found, no project-specific exchange delisting was verified, and current first-party communication, code and chain evidence contradict a dead-project label.", "chronology": [ { "id": "ftc-pow-launch", "category": "launch", "title": "Public proof-of-work launch", "summary": "Feathercoin identifies 16 April 2013 as launch day and no ICO was found. Contemporaneous complaints about short notice mean an unqualified fair-launch claim would overstate the evidence.", "occurredAtMin": "2013-04-16T00:00:00Z", "occurredAtMax": "2013-04-16T00:00:00Z", "precision": "date", "source": "Official Feathercoin website", "url": "https://feathercoin.com/" }, { "id": "ftc-v021-release", "category": "product", "title": "Core v0.21.0 released", "summary": "The official repository published a current core release. This is direct maintenance evidence, not an automated aggregator signal.", "occurredAtMin": "2026-05-30T14:49:14Z", "occurredAtMax": "2026-05-30T14:49:14Z", "precision": "timestamp", "source": "GitHub native release", "url": "https://github.com/FeatherCoin/Feathercoin/releases/tag/v0.21.0" }, { "id": "ftc-v021-announcement", "category": "product", "title": "Official X release announcement", "summary": "The reciprocal official X account announced the v0.21.0 release, corroborating that repository work was current project activity.", "occurredAtMin": "2026-06-01T12:42:24Z", "occurredAtMax": "2026-06-01T12:42:24Z", "precision": "timestamp", "source": "Official Feathercoin X post", "url": "https://x.com/Feathercoin/status/2061428147870994730" }, { "id": "ftc-latest-code", "category": "product", "title": "Substantive default-branch merge", "summary": "A six-file seed-generation change followed the release announcement, providing content-level evidence that maintenance continued.", "occurredAtMin": "2026-06-06T13:25:24Z", "occurredAtMax": "2026-06-06T13:25:24Z", "precision": "timestamp", "source": "GitHub native commit", "url": "https://github.com/FeatherCoin/Feathercoin/commit/d091d80b8b8eb0ac8cf9f8915b85d5b2eaf2aaca" } ], "delistings": [ { "id": "ftc-no-verified-delisting", "venue": "Venue-specific search", "asset": "FTC", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-11T15:26:08Z", "source": "DropsTab Feathercoin profile", "url": "https://dropstab.com/coins/feathercoin", "note": "No project-specific exchange delisting was verified. DropsTab's trading-data warning is not a delisting date or a death finding." } ], "socialChannels": [ { "id": "ftc-x", "platform": "X", "handle": "@Feathercoin", "ownership": "verified", "status": "active", "lastActivityAt": "2026-06-01T12:42:24Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Native release post", "url": "https://x.com/Feathercoin", "evidenceUrl": "https://x.com/Feathercoin/status/2061428147870994730", "note": "The release post matches the official GitHub release. Nitter was treated only as transport, not the identity authority." }, { "id": "ftc-github", "platform": "GitHub", "handle": "FeatherCoin/Feathercoin", "ownership": "verified", "status": "active", "lastActivityAt": "2026-06-06T13:25:24Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/FeatherCoin", "evidenceUrl": "https://github.com/FeatherCoin/Feathercoin/commit/d091d80b8b8eb0ac8cf9f8915b85d5b2eaf2aaca", "note": "The diff changes project-specific peer-seed generation; it is substantive first-party activity rather than metadata churn." }, { "id": "ftc-website", "platform": "Website", "handle": "feathercoin.com", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official website", "url": "https://feathercoin.com/", "evidenceUrl": "https://feathercoin.com/", "note": "The site is reachable and reciprocal links corroborate identity, but its exact most recent content-edit time was not exposed." }, { "id": "ftc-medium", "platform": "Medium", "handle": "feathercoin", "ownership": "verified", "status": "stale", "lastActivityAt": "2018-09-13T09:00:34Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://medium.com/feathercoin/", "evidenceUrl": "https://medium.com/feed/feathercoin", "note": "The publication feed is old, but newer X and GitHub evidence proves that this channel's staleness is not project-wide silence." }, { "id": "ftc-telegram", "platform": "Telegram", "handle": "@feathercoinofficial", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Aggregator and project link", "url": "https://t.me/feathercoinofficial", "evidenceUrl": "https://api.coinpaprika.com/v1/coins/ftc-feathercoin", "note": "The public landing page does not expose the complete group history; no date is inferred from member count or reachability." }, { "id": "ftc-discord", "platform": "Discord", "handle": "ZEwuQvc", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project invite", "url": "https://discord.com/invite/ZEwuQvc", "evidenceUrl": "https://api.coinpaprika.com/v1/coins/ftc-feathercoin", "note": "No complete unauthenticated message chronology was available; the invite alone cannot date activity." }, { "id": "ftc-forum", "platform": "Forum", "handle": "forum.feathercoin.com", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official community forum", "url": "https://forum.feathercoin.com/", "evidenceUrl": "https://feathercoin.com/", "note": "A complete mapping of team-authored versus community-authored posts was not established." }, { "id": "ftc-reddit", "platform": "Reddit", "handle": "r/FeatherCoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official metadata link", "url": "https://www.reddit.com/r/FeatherCoin", "evidenceUrl": "https://api.coinpaprika.com/v1/coins/ftc-feathercoin", "note": "Community activity is not automatically team communication; author and moderator continuity were not exhaustively resolved." }, { "id": "ftc-facebook", "platform": "Facebook", "handle": "feathercoin", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official metadata link", "url": "https://facebook.com/feathercoin", "evidenceUrl": "https://api.coinpaprika.com/v1/coins/ftc-feathercoin", "note": "Facebook did not expose a complete unauthenticated activity timeline in the research environment." }, { "id": "ftc-bitcointalk", "platform": "Bitcointalk", "handle": "topic 178286", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Launch announcement thread", "url": "https://bitcointalk.org/index.php?topic=178286.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=178286.0", "note": "The thread supplies launch context, but later replies cannot be attributed to maintainers without author-by-author review." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "ftc-feathercoin", "status": "active", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://api.coinpaprika.com/v1/coins/ftc-feathercoin" }, { "provider": "CoinMarketCap", "id": "8", "status": "historical_listing", "checkedAt": "2026-07-15T13:31:02Z", "url": "https://coinmarketcap.com/currencies/feathercoin/" }, { "provider": "DropsTab", "id": "feathercoin", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/feathercoin" } ], "channels": [ { "type": "Code", "label": "FeatherCoin/Feathercoin default branch", "status": "active", "lastActivityAt": "2026-06-06T13:25:24Z", "precision": "exact", "url": "https://github.com/FeatherCoin/Feathercoin/commit/d091d80b8b8eb0ac8cf9f8915b85d5b2eaf2aaca", "note": "This recent first-party code activity falsifies the shortcut that an inactive aggregator listing means a dead project." }, { "type": "Website", "label": "feathercoin.com", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://feathercoin.com/", "note": "Reachability corroborates continuity but is not used as a publication timestamp." }, { "type": "X", "label": "@Feathercoin", "status": "active", "lastActivityAt": "2026-06-01T12:42:24Z", "precision": "exact", "url": "https://x.com/Feathercoin/status/2061428147870994730", "note": "The official account announced v0.21.0 and links to the matching current project release." } ], "verifiedFacts": [ { "text": "The official repository records a default-branch commit on 6 June 2026 at 13:25:24 UTC.", "url": "https://github.com/FeatherCoin/Feathercoin/commit/d091d80b8b8eb0ac8cf9f8915b85d5b2eaf2aaca", "source": "GitHub native commit" }, { "text": "The official X account announced core v0.21.0 on 1 June 2026 at 12:42:24 UTC.", "url": "https://x.com/Feathercoin/status/2061428147870994730", "source": "Official Feathercoin X post" }, { "text": "CoinPaprika currently marks FTC active; the prior inactive snapshot was stale and has been corrected.", "url": "https://api.coinpaprika.com/v1/coins/ftc-feathercoin", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "DropsTab warns that accurate trading data is unavailable, but a market-data gap cannot override current first-party release, code and chain evidence.", "url": "https://dropstab.com/coins/feathercoin", "source": "DropsTab market-data warning" } ], "alternativeExplanations": [ "The aggregator status may reflect trading availability rather than software maintenance.", "The project could be active in code but quiet in investor-facing communication." ], "unknowns": [ "No project-specific exchange delisting was verified, and an exhaustive venue history remains incomplete.", "Claims about launch fairness are contested and would require an independent early-block distribution analysis." ], "nextChecks": [ "Monitor signed releases, maintainer identities and the live chain so a future inactivity claim cannot rely on repository metadata alone.", "Independently analyze the first-day block distribution before describing the 2013 launch as fair or unfair." ] }, { "slug": "poet", "name": "Po.et", "symbol": "POE", "aliases": [ "Poet Project" ], "classification": "possibly_silent", "headline": "Its final official update promised a roadmap the following week; no later publication appeared, code had already stopped, and the domain is gone.", "clock": { "kind": "channel", "occurredAtMin": "2020-11-20T17:30:50Z", "occurredAtMax": "2020-11-20T17:30:51Z", "precision": "exact", "label": "since the last verified official communication" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "The token sale, ERC-20 deployment, Binance delisting and last official publication are verified separately. No first-party closure was found, and a later off-voice X advertisement is treated as an identity warning rather than project revival.", "chronology": [ { "id": "poe-token-sale", "category": "funding", "title": "POE token sale", "summary": "Issuer materials set the sale for 8 August 2017 and later described a rapid sell-out, but surviving sources do not establish an exact UTC completion time.", "occurredAtMin": "2017-08-08T00:00:00Z", "occurredAtMax": "2017-08-08T00:00:00Z", "precision": "date", "source": "Issuer token-sale announcement", "url": "https://www.prnewswire.com/news-releases/announcement-of-poets-token-sale-august-8-2017-300489128.html" }, { "id": "poe-contract-deployment", "category": "launch", "title": "ERC-20 contract deployed", "summary": "The on-chain deployment occurred nine days after the sale date, so token sale and token contract launch are preserved as distinct events.", "occurredAtMin": "2017-08-17T23:12:05Z", "occurredAtMax": "2017-08-17T23:12:05Z", "precision": "timestamp", "source": "Ethereum creation transaction", "url": "https://etherscan.io/tx/0x1b268263d3ca0369931518f12d432a919daaf95cc5253db32e531c30e3a70369" }, { "id": "poe-development-paused", "category": "other", "title": "Development pause disclosed", "summary": "The official publication said development was paused pending an Echo-based network and that the project lead had left; it did not announce closure.", "occurredAtMin": "2020-04-21T17:08:03Z", "occurredAtMax": "2020-04-21T17:08:03Z", "precision": "timestamp", "source": "Official Po.et Medium RSS", "url": "https://medium.com/poet-blog/po-et-and-echo-update-april-2020-b0c3382fe93" }, { "id": "poe-binance-delisting", "category": "listing", "title": "Binance trading closed", "summary": "Binance's retained announcement sets the end of POE trading; withdrawals remained available for three more months.", "occurredAtMin": "2020-11-12T10:00:00Z", "occurredAtMax": "2020-11-12T10:00:00Z", "precision": "timestamp", "source": "Binance delisting notice", "url": "https://www.binance.com/en/support/announcement/detail/725a176f230542c6be7704339a011030" }, { "id": "poe-last-official-update", "category": "other", "title": "Latest verified official publication", "summary": "The final official Medium item promised a roadmap and partnership the following week. No later first-party continuation or closure was located.", "occurredAtMin": "2020-11-20T17:30:50Z", "occurredAtMax": "2020-11-20T17:30:50Z", "precision": "timestamp", "source": "Official Po.et Medium RSS", "url": "https://medium.com/poet-blog/november-2020-update-94953a77eb60" } ], "delistings": [ { "id": "poe-binance", "venue": "Binance", "asset": "POE", "status": "delisted", "announcedAt": null, "effectiveAt": "2020-11-12T10:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "Binance delisting notice", "url": "https://www.binance.com/en/support/announcement/detail/725a176f230542c6be7704339a011030", "note": "Spot trading ceased at the stated time; the notice set a separate withdrawal cutoff of 12 February 2021 at 10:00 UTC." } ], "socialChannels": [ { "id": "poe-medium", "platform": "Medium", "handle": "poet-blog", "ownership": "verified", "status": "silent", "lastActivityAt": "2020-11-20T17:30:50Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://medium.com/poet-blog", "evidenceUrl": "https://medium.com/poet-blog/november-2020-update-94953a77eb60", "note": "The publication feed contains no later item and supplies the exact native publication time used for the scoped clock." }, { "id": "poe-x", "platform": "X", "handle": "@_poetproject", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical handle and exposed 2023 post", "url": "https://x.com/_poetproject", "evidenceUrl": "https://x.com/_poetproject/status/1738264224420249980", "note": "The exposed 2023 Binance referral advertisement is inconsistent with the project voice and lacks identity-continuity evidence, so it does not reset the clock." }, { "id": "poe-github", "platform": "GitHub", "handle": "poetapp", "ownership": "verified", "status": "silent", "lastActivityAt": "2020-02-18T01:31:40Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/poetapp", "evidenceUrl": "https://github.com/poetapp/frost-api/commit/192cf7c1c6a0d6082c50c7b6930db96e8db1831c", "note": "This was the latest verified default-branch project commit found; pushed_at and updated_at metadata were not used as activity." }, { "id": "poe-website", "platform": "Website", "handle": "po.et", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Former official domain", "url": "https://po.et/", "evidenceUrl": "https://medium.com/poet-blog/november-2020-update-94953a77eb60", "note": "The former project domains fail DNS resolution. That establishes current inaccessibility but cannot date the last website edit." }, { "id": "poe-telegram-historical", "platform": "Telegram", "handle": "historical invite GKMQ1kOQSdXVZpN1Rygcdw", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project invite", "url": "https://t.me/joinchat/GKMQ1kOQSdXVZpN1Rygcdw", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2027214.0", "note": "The invite did not expose a complete public history; an authorized export would be required to establish the last team message." }, { "id": "poe-telegram-current", "platform": "Telegram", "handle": "@poetofficial", "ownership": "unresolved", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Current handle candidate", "url": "https://t.me/poetofficial", "evidenceUrl": "https://t.me/poetofficial", "note": "Reciprocal ownership by the historical issuer was not established, so this channel cannot extend the project timeline." }, { "id": "poe-discord", "platform": "Discord", "handle": "7G2kXmY", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project invite", "url": "https://discord.com/invite/7G2kXmY", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2027214.0", "note": "Discord did not provide a browsable chronological history in the research environment." }, { "id": "poe-reddit", "platform": "Reddit", "handle": "r/poetproject", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project community link", "url": "https://www.reddit.com/r/poetproject", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2027214.0", "note": "Community activity was not treated as issuer communication without author-identity evidence." }, { "id": "poe-facebook", "platform": "Facebook", "handle": "poetproject", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project link", "url": "https://www.facebook.com/poetproject/", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2027214.0", "note": "A complete unauthenticated activity feed was unavailable, so no final-message date is claimed." }, { "id": "poe-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2027214", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official launch-era thread", "url": "https://bitcointalk.org/index.php?topic=2027214.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2027214.0", "note": "The thread verifies launch context; later community replies require author-level attribution before they can reset a team clock." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "poe-poet", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/poe-poet" }, { "provider": "CoinMarketCap", "id": "1937", "status": "historical_listing", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://coinmarketcap.com/currencies/poet/" }, { "provider": "DropsTab", "id": "poet", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/poet" } ], "channels": [ { "type": "Communication", "label": "Official Po.et Medium publication", "status": "silent", "lastActivityAt": "2020-11-20T17:30:50Z", "precision": "exact", "url": "https://medium.com/poet-blog/november-2020-update-94953a77eb60", "note": "The official RSS feed contains no later item; X and Telegram remain incomplete." }, { "type": "Code", "label": "poetapp official non-fork repositories", "status": "silent", "lastActivityAt": "2020-02-18T01:31:40Z", "precision": "exact", "url": "https://github.com/poetapp/frost-api/commit/192cf7c1c6a0d6082c50c7b6930db96e8db1831c", "note": "Latest default-branch project commit found across visible official non-fork repositories." }, { "type": "Website", "label": "po.et and former explorer", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://po.et/", "note": "The domains did not resolve during review; DNS failure cannot date the last update." }, { "type": "X", "label": "@_poetproject", "status": "identity_uncertain", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/_poetproject/status/1738264224420249980", "note": "A 2023 referral advertisement is inconsistent with the project voice and may reflect compromise or handle reuse; it does not reset the project clock." } ], "verifiedFacts": [ { "text": "The final item in the official Medium RSS was published 20 November 2020 at 17:30:50 UTC and promised a new roadmap and partnership the following week.", "url": "https://medium.com/poet-blog/november-2020-update-94953a77eb60", "source": "Official Po.et Medium" }, { "text": "The latest default-branch project commit found across visible official non-fork repositories was recorded in February 2020.", "url": "https://github.com/poetapp/frost-api/commit/192cf7c1c6a0d6082c50c7b6930db96e8db1831c", "source": "GitHub native commit" }, { "text": "CoinPaprika currently marks the POE listing inactive.", "url": "https://api.coinpaprika.com/v1/coins/poe-poet", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "The final official post did not announce closure; it claimed a migration and partnership were imminent, so a private acquisition or unlinked rebrand remains possible.", "url": "https://medium.com/poet-blog/november-2020-update-94953a77eb60", "source": "Official Po.et Medium" } ], "alternativeExplanations": [ "A private acquisition or unlinked successor may exist.", "Open-source Po.et code can survive independently of the original team." ], "unknowns": [ "The complete @_poetproject X and Telegram histories were not available, and the exposed 2023 referral post has unresolved identity continuity.", "No first-party closure notice or verified successor was found." ], "nextChecks": [ "Obtain the complete X account archive by stable account ID and an authorized Telegram export.", "Search BTC Inc. corporate announcements and late-November 2020 archives for the promised roadmap." ] }, { "slug": "waltonchain", "name": "Waltonchain", "symbol": "WTC", "aliases": [ "Walton Chain" ], "classification": "possibly_silent", "headline": "Its last verified official post described an airdrop, not a shutdown; the linked code vanished and the main domain became unreachable or blocked.", "clock": { "kind": "channel", "occurredAtMin": "2024-03-29T08:43:38Z", "occurredAtMax": "2024-03-29T08:43:39Z", "precision": "exact", "label": "since the last verified official communication" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "Fundraising dates conflict, so the exact ERC-20 deployment is the first firm token milestone. Binance delisting and the final English-language post are verified, but no closure and no complete Chinese-language history were found.", "chronology": [ { "id": "wtc-fundraising-window", "category": "funding", "title": "Reported presale and ICO window", "summary": "Primary and aggregator sources conflict on the start, end and TGE labels. The preserved range is deliberately broad and must not be read as an exact sale interval.", "occurredAtMin": "2017-07-03T00:00:00Z", "occurredAtMax": "2017-08-27T00:00:00Z", "precision": "range", "source": "Official launch-era Bitcointalk thread", "url": "https://bitcointalk.org/index.php?topic=2127069.0" }, { "id": "wtc-erc20-deployment", "category": "launch", "title": "ERC-20 contract deployed", "summary": "The Ethereum transaction supplies an exact on-chain token milestone. It is not proof of the later native Waltonchain mainnet launch date.", "occurredAtMin": "2017-07-18T10:38:42Z", "occurredAtMax": "2017-07-18T10:38:42Z", "precision": "timestamp", "source": "Ethereum creation transaction", "url": "https://etherscan.io/tx/0xd3d78d3ecf073c635813db585b8a2a24eb6389686a80c301663936b69381423e" }, { "id": "wtc-binance-delisting", "category": "listing", "title": "Binance trading closed", "summary": "Binance removed WTC trading pairs on a stated schedule. Deposits and withdrawals had separate deadlines, and the project later discussed continuing through other venues.", "occurredAtMin": "2023-12-07T03:00:00Z", "occurredAtMax": "2023-12-07T03:00:00Z", "precision": "timestamp", "source": "Binance delisting notice", "url": "https://www.binance.com/en/support/announcement/detail/d24dd4a035c443b1ad8cf49f60b9d194" }, { "id": "wtc-last-communication", "category": "other", "title": "Latest verified official communication", "summary": "The native X post linked the matching official Medium airdrop announcement. It promised distribution before 10 April 2024 and did not announce shutdown.", "occurredAtMin": "2024-03-29T08:43:38Z", "occurredAtMax": "2024-03-29T08:43:38Z", "precision": "timestamp", "source": "Official Waltonchain X post", "url": "https://x.com/Waltonchain/status/1773632094041768063" } ], "delistings": [ { "id": "wtc-binance", "venue": "Binance", "asset": "WTC", "status": "delisted", "announcedAt": null, "effectiveAt": "2023-12-07T03:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "Binance delisting notice", "url": "https://www.binance.com/en/support/announcement/detail/d24dd4a035c443b1ad8cf49f60b9d194", "note": "Trading closed first; deposits ended 8 December 2023 and withdrawals 7 March 2024, both at 03:00 UTC." } ], "socialChannels": [ { "id": "wtc-x", "platform": "X", "handle": "@Waltonchain", "ownership": "verified", "status": "silent", "lastActivityAt": "2024-03-29T08:43:38Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Native X post and matching Medium article", "url": "https://x.com/Waltonchain", "evidenceUrl": "https://x.com/Waltonchain/status/1773632094041768063", "note": "Nitter mirrors were checked as secondary transport; the native post ID and reciprocal official article establish identity and time." }, { "id": "wtc-medium", "platform": "Medium", "handle": "waltonchain-en", "ownership": "verified", "status": "silent", "lastActivityAt": "2024-03-29T08:28:16Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://waltonchain-en.medium.com/", "evidenceUrl": "https://waltonchain-en.medium.com/announcement-on-the-4-million-wtc-pool-gmn-airdrop-08-255f37187c43", "note": "The matching X post was published 15 minutes later and is used as the latest verified communication across checked channels." }, { "id": "wtc-telegram-announcements", "platform": "Telegram announcements", "handle": "@waltonchain_announcements", "ownership": "verified", "status": "stale", "lastActivityAt": "2021-12-01T08:54:41Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Public Telegram feed and linked native X post", "url": "https://t.me/s/waltonchain_announcements", "evidenceUrl": "https://x.com/Waltonchain/status/1465967578824675330", "note": "The latest publicly exposed channel item links this official post; Telegram pagination may not represent a complete server-side archive." }, { "id": "wtc-telegram-community", "platform": "Telegram community", "handle": "@waltonchain_en", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official community link", "url": "https://t.me/waltonchain_en", "evidenceUrl": "https://waltonchain-en.medium.com/", "note": "The public landing page did not expose a complete team-authored message history." }, { "id": "wtc-github", "platform": "GitHub", "handle": "WaltonChain", "ownership": "verified", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium repository link", "url": "https://github.com/WaltonChain", "evidenceUrl": "https://waltonchain-en.medium.com/waltonchain-x-bsc-dex-released-on-github-33518f26fc8a", "note": "The historically linked organization and swap repository now return 404, preventing a native last-commit audit." }, { "id": "wtc-website", "platform": "Website", "handle": "waltonchain.org", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Former official domain", "url": "https://waltonchain.org/", "evidenceUrl": "https://waltonchain-en.medium.com/", "note": "The domain returned a Cloudflare 403. WAF blocking, breakage and ownership change are competing explanations; none dates silence." }, { "id": "wtc-former-site", "platform": "Former website", "handle": "waltonchain.net", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official domain", "url": "https://waltonchain.net/", "evidenceUrl": "https://waltonchain-en.medium.com/", "note": "The former domain does not resolve; DNS failure proves current inaccessibility, not an exact last-update date." }, { "id": "wtc-reddit", "platform": "Reddit", "handle": "r/waltonchain", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical project community link", "url": "https://www.reddit.com/r/waltonchain", "evidenceUrl": "https://waltonchain-en.medium.com/", "note": "Community posts were not treated as team communication without author and moderator identity continuity." }, { "id": "wtc-youtube", "platform": "YouTube", "handle": "historical Waltonchain video channel", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Historical official video link", "url": "https://www.youtube.com/watch?v=mcxSe56jXqY", "evidenceUrl": "https://waltonchain-en.medium.com/", "note": "A complete channel-level publication chronology was not established from the retained video link." }, { "id": "wtc-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2127069", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Launch-era official thread", "url": "https://bitcointalk.org/index.php?topic=2127069.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2127069.0", "note": "The thread provides fundraising context; later replies need author-level attribution before they can extend the issuer timeline." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "wtc-waltonchain", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/wtc-waltonchain" }, { "provider": "CoinMarketCap", "id": "1925", "status": "historical_listing", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://coinmarketcap.com/currencies/waltonchain/" }, { "provider": "DropsTab", "id": "waltonchain", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/waltonchain" } ], "channels": [ { "type": "Communication", "label": "Official Waltonchain English Medium", "status": "silent", "lastActivityAt": "2024-03-29T08:28:16Z", "precision": "exact", "url": "https://waltonchain-en.medium.com/announcement-on-the-4-million-wtc-pool-gmn-airdrop-08-255f37187c43", "note": "The feed has no later item; it promised distribution before 10 April 2024." }, { "type": "Code", "label": "Historically linked WaltonChain organization", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://github.com/WaltonChain", "note": "The organization and linked swap repository return 404, preventing a complete native history check." }, { "type": "Website", "label": "waltonchain.net / waltonchain.org", "status": "identity_uncertain", "lastActivityAt": null, "precision": "unknown", "url": "https://waltonchain.org/", "note": "One domain no longer resolves; the other returned Cloudflare 403. Neither result dates project silence." }, { "type": "X", "label": "@Waltonchain", "status": "silent", "lastActivityAt": "2024-03-29T08:43:38Z", "precision": "exact", "url": "https://x.com/Waltonchain/status/1773632094041768063", "note": "The native post links the matching official Medium airdrop announcement and is the latest verified English-language communication found." } ], "verifiedFacts": [ { "text": "The final official English communication found was an X post on 29 March 2024 at 08:43:38 UTC linking the matching GMN airdrop article.", "url": "https://x.com/Waltonchain/status/1773632094041768063", "source": "Official Waltonchain X post" }, { "text": "A November 2023 official post linked a WaltonChain GitHub swap repository and promised further 2024 work; that repository now returns 404.", "url": "https://waltonchain-en.medium.com/waltonchain-x-bsc-dex-released-on-github-33518f26fc8a", "source": "Official Waltonchain Medium" }, { "text": "CoinPaprika currently marks WTC inactive.", "url": "https://api.coinpaprika.com/v1/coins/wtc-waltonchain", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "The final post described an operational snapshot and future distribution, while the official X profile and one primary domain still exist.", "url": "https://x.com/Waltonchain/with_replies", "source": "Official X-profile lead" } ], "alternativeExplanations": [ "Later activity may exist in Chinese-language, Telegram or X channels.", "A Cloudflare 403 may be geographic or policy blocking rather than inactivity." ], "unknowns": [ "Whether the promised April 2024 airdrop occurred on-chain is unverified.", "Deleted repository history and the latest Chinese-language communication remain unresolved." ], "nextChecks": [ "Verify the promised airdrop and current chain tip on independent infrastructure.", "Enumerate X, Telegram, WeChat and Chinese-language channels and recover deleted GitHub history." ] }, { "slug": "nebulas", "name": "Nebulas", "symbol": "NAS", "aliases": [ "Nebulas Token" ], "classification": "explicitly_ceased", "headline": "The Nebulas Foundation explicitly terminated the project, Gate delisted NAS, and official mainnet nodes were scheduled to stop on 30 December 2024.", "clock": { "kind": "cessation", "occurredAtMin": "2024-12-30T08:00:00Z", "occurredAtMax": "2024-12-30T08:00:01Z", "precision": "exact", "label": "since the official mainnet and community service termination" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "high", "overall": "high" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "DropsTab's fundraising data, the official mainnet documentation, the Foundation termination page and Gate's exact operational schedule support a full lifecycle from sale through explicit closure.", "chronology": [ { "id": "nas-ico", "category": "funding", "title": "Public ICO recorded", "summary": "DropsTab records a 15 December 2017 public sale at $2 for 5 million NAS and $10 million raised. Its linked first-party Medium post is now gone; the broader $60 million figure also includes presale and founding allocations.", "occurredAtMin": "2017-12-15T00:00:00Z", "occurredAtMax": "2017-12-15T00:00:00Z", "precision": "date", "source": "DropsTab fundraising profile", "url": "https://dropstab.com/coins/nebulas/fundraising" }, { "id": "nas-mainnet-launch", "category": "launch", "title": "Nebulas mainnet launch", "summary": "The official developer wiki dates Eagle Nebula mainnet to 30 March 2018. Another first-party page has been reported as saying 31 March, so the one-day documentation discrepancy remains noted.", "occurredAtMin": "2018-03-30T00:00:00Z", "occurredAtMax": "2018-03-30T00:00:00Z", "precision": "date", "source": "Official Nebulas wiki", "url": "https://wiki.nebulas.io/en/latest/go-nebulas/README.html" }, { "id": "nas-termination-announced", "category": "cessation", "title": "Foundation termination decision announced", "summary": "Gate reproduced the Foundation Council decision to fully terminate Nebulas operations and service, with a buyback conducted only through Gate.", "occurredAtMin": "2024-11-27T08:18:55Z", "occurredAtMax": "2024-11-27T08:18:55Z", "precision": "timestamp", "source": "Gate announcement citing Nebulas", "url": "https://www.gate.com/announcements/article/41081/gate.io-delists-and-buys-back-nebulas-nas" }, { "id": "nas-gate-delisting", "category": "listing", "title": "Gate NAS markets delisted", "summary": "Gate removed NAS_USDT, NAS_ETH and NAS_BTC spot markets together with grid, earn and margin products on the published schedule.", "occurredAtMin": "2024-12-05T03:00:00Z", "occurredAtMax": "2024-12-05T03:00:00Z", "precision": "timestamp", "source": "Gate delisting and buyback notice", "url": "https://www.gate.com/announcements/article/41081/gate.io-delists-and-buys-back-nebulas-nas" }, { "id": "nas-mainnet-termination", "category": "cessation", "title": "Official mainnet and community service ended", "summary": "The official project page says mainnet nodes would stop on 30 December 2024; Gate supplies the exact 08:00 UTC service-cessation time.", "occurredAtMin": "2024-12-30T08:00:00Z", "occurredAtMax": "2024-12-30T08:00:00Z", "precision": "timestamp", "source": "Official Nebulas termination page", "url": "https://www.nebulas.io/" } ], "delistings": [ { "id": "nas-gate", "venue": "Gate", "asset": "NAS_USDT, NAS_ETH, NAS_BTC", "status": "delisted", "announcedAt": "2024-11-27T08:18:55Z", "effectiveAt": "2024-12-05T03:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "Gate delisting and buyback notice", "url": "https://www.gate.com/announcements/article/41081/gate.io-delists-and-buys-back-nebulas-nas", "note": "Deposits and trading ended 5 December; withdrawals ended 25 December and remaining eligible balances were converted after 29 December." } ], "socialChannels": [ { "id": "nas-website", "platform": "Website", "handle": "nebulas.io", "ownership": "verified", "status": "silent", "lastActivityAt": "2024-12-30T08:00:00Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official termination page plus Gate schedule", "url": "https://www.nebulas.io/", "evidenceUrl": "https://www.gate.com/announcements/article/41081/gate.io-delists-and-buys-back-nebulas-nas", "note": "The page remains reachable after closure; its current availability does not mean the project or mainnet resumed." }, { "id": "nas-x", "platform": "X", "handle": "@nebulasio", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official reciprocal project link", "url": "https://x.com/nebulasio", "evidenceUrl": "https://dropstab.com/coins/nebulas", "note": "Nitter.net returned an empty feed and other mirrors returned 403; no final X timestamp is claimed. DropsTab's follower widget points to an unrelated handle and was rejected." }, { "id": "nas-medium", "platform": "Medium", "handle": "nebulasio", "ownership": "verified", "status": "stale", "lastActivityAt": "2019-07-21T10:38:29Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://medium.com/nebulasio", "evidenceUrl": "https://medium.com/feed/nebulasio", "note": "The publication feed stopped years before the later code and closure evidence, so it is a channel-specific timestamp only." }, { "id": "nas-github", "platform": "GitHub", "handle": "nebulasio", "ownership": "verified", "status": "silent", "lastActivityAt": "2024-11-26T10:04:41Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/nebulasio", "evidenceUrl": "https://github.com/nebulasio/wiki/commit/8aeee3609b4eb4c151db04a2933bc1f577e923b3", "note": "The latest clear project commit found prepared a NAS switch immediately before the termination announcement." }, { "id": "nas-telegram", "platform": "Telegram", "handle": "@nebulasen", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official website link", "url": "https://t.me/nebulasen", "evidenceUrl": "https://www.nebulas.io/", "note": "The public group landing page confirms identity and membership but does not expose a complete chronological message history." }, { "id": "nas-forum", "platform": "Community forum", "handle": "community.nebulas.io", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official website link", "url": "https://community.nebulas.io/", "evidenceUrl": "https://www.nebulas.io/", "note": "The forum timed out during review; a timeout cannot establish the date of the last team communication." }, { "id": "nas-facebook", "platform": "Facebook", "handle": "nebulasproject", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "First-party historical channel list", "url": "https://www.facebook.com/nebulasproject/", "evidenceUrl": "https://medium.com/nebulasio/%E4%BB%AE%E6%83%B3%E9%80%9A%E8%B2%A8nebulas-%E3%83%8D%E3%83%93%E3%83%A5%E3%83%A9%E3%82%B9-nas-%E3%81%AE2019%E5%B9%B4%E3%83%AD%E3%83%BC%E3%83%89%E3%83%9E%E3%83%83%E3%83%97-fafc19b2ca67", "note": "A complete unauthenticated activity feed was unavailable; historical identity does not supply a final-message time." }, { "id": "nas-instagram", "platform": "Instagram", "handle": "nebulasio", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "First-party historical channel list", "url": "https://www.instagram.com/nebulasio/", "evidenceUrl": "https://medium.com/nebulasio/%E4%BB%AE%E6%83%B3%E9%80%9A%E8%B2%A8nebulas-%E3%83%8D%E3%83%93%E3%83%A5%E3%83%A9%E3%82%B9-nas-%E3%81%AE2019%E5%B9%B4%E3%83%AD%E3%83%BC%E3%83%89%E3%83%9E%E3%83%83%E3%83%97-fafc19b2ca67", "note": "The platform did not expose a complete public chronology, so it is recorded without a silence timestamp." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "nas-nebulas", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/nas-nebulas" }, { "provider": "CoinMarketCap", "id": "1908", "status": "historical_listing", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://coinmarketcap.com/currencies/nebulas-token/" }, { "provider": "DropsTab", "id": "nebulas", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/nebulas" } ], "channels": [ { "type": "Code", "label": "nebulasio/wiki default branch", "status": "silent", "lastActivityAt": "2024-11-26T10:04:41Z", "precision": "exact", "url": "https://github.com/nebulasio/wiki/commit/8aeee3609b4eb4c151db04a2933bc1f577e923b3", "note": "A genuine late-2024 project commit; all repositories and branches remain to be enumerated." }, { "type": "Website", "label": "Official termination announcement", "status": "ceased", "lastActivityAt": "2024-12-30T08:00:00Z", "precision": "exact", "url": "https://www.nebulas.io/", "note": "The Foundation page explicitly terminates the mainnet; Gate supplies the exact scheduled stop time." }, { "type": "Network", "label": "Nebulas mainnet and community nodes", "status": "ceased", "lastActivityAt": "2024-12-30T08:00:00Z", "precision": "exact", "url": "https://www.gate.com/announcements/article/41081/gate.io-delists-and-buys-back-nebulas-nas", "note": "Official nodes and community service were scheduled to cease at this time; unofficial forks are outside the issuer lifecycle." }, { "type": "Community", "label": "X, Telegram and Chinese channels", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/nebulasio", "note": "Nitter and unauthenticated social access did not yield a complete history; the explicit closure does not depend on this gap." } ], "verifiedFacts": [ { "text": "The Nebulas Foundation Council explicitly decided to fully terminate Nebulas mainnet operation and service.", "url": "https://www.nebulas.io/", "source": "Official Nebulas termination page" }, { "text": "Gate delisted NAS markets on 5 December 2024 at 03:00 UTC and stated mainnet and community nodes would stop on 30 December at 08:00 UTC.", "url": "https://www.gate.com/announcements/article/41081/gate.io-delists-and-buys-back-nebulas-nas", "source": "Gate announcement citing Nebulas" }, { "text": "The latest clear project commit found was recorded 26 November 2024 at 10:04:41 UTC, immediately before the termination announcement.", "url": "https://github.com/nebulasio/wiki/commit/8aeee3609b4eb4c151db04a2933bc1f577e923b3", "source": "GitHub native commit" }, { "text": "CoinPaprika currently marks NAS inactive.", "url": "https://api.coinpaprika.com/v1/coins/nas-nebulas", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "Static official pages and repositories remain online, but retained artifacts are compatible with an orderly closure and do not establish resumed mainnet operations.", "url": "https://www.nebulas.io/", "source": "Official website context" } ], "alternativeExplanations": [ "An unofficial community fork or archival node could continue after the Foundation's service ended.", "Some surviving web surfaces may be preserved for migration and historical reference rather than active operation." ], "unknowns": [ "The final block height and whether any unaffiliated nodes continued after the official stop are unresolved.", "The complete X, Telegram and Chinese-language history remains incomplete, and the official page exposes no publication timestamp." ], "nextChecks": [ "Recover the final canonical mainnet block and compare multiple independent node archives around 30 December 2024.", "Archive the full termination page and obtain authoritative exports of the official social channels for historical completeness." ] }, { "slug": "cover-protocol", "name": "Cover Protocol", "symbol": "COVER", "aliases": [], "classification": "explicitly_ceased", "headline": "The team announced shutdown and treasury distribution in September 2021; this is transparent closure, not ghosting.", "clock": { "kind": "cessation", "occurredAtMin": "2021-09-05T01:46:07Z", "occurredAtMax": "2021-09-05T01:46:08Z", "precision": "exact", "label": "since the official shutdown announcement" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "high", "overall": "high" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "Cover used a community-mining TGE rather than a traditional ICO, replaced the token after an exploit, then explicitly shut down. Three venue delistings are recorded independently from the team closure.", "chronology": [ { "id": "cover-tge", "category": "launch", "title": "COVER token generation event", "summary": "The official tokenomics set the TGE for 20 November 2020 at 00:00 UTC with community shield-mining distribution, not a traditional ICO. The original contract was deployed 33 minutes earlier.", "occurredAtMin": "2020-11-20T00:00:00Z", "occurredAtMax": "2020-11-20T00:00:00Z", "precision": "timestamp", "source": "Official COVER tokenomics", "url": "https://coverprotocol.medium.com/cover-tokenomics-65c1a4b67a24" }, { "id": "cover-replacement-token", "category": "migration", "title": "Replacement COVER token deployed", "summary": "After the infinite-mint incident, a new token contract was deployed at 03:37:38 UTC and the official claims announcement followed later that morning.", "occurredAtMin": "2021-01-05T03:37:38Z", "occurredAtMax": "2021-01-05T03:37:38Z", "precision": "timestamp", "source": "Ethereum contract creation transaction", "url": "https://eth.blockscout.com/tx/0x5369d835c2fb7d11ec87c9510859ebc7fccf0d39a703ed1d64414c358b4766ac" }, { "id": "cover-last-medium", "category": "other", "title": "Latest official Medium update", "summary": "The publication announced infrastructure transfer and a temporary UI outage. It preceded the final shutdown post by four days.", "occurredAtMin": "2021-09-01T15:10:39Z", "occurredAtMax": "2021-09-01T15:10:39Z", "precision": "timestamp", "source": "Official Cover Medium RSS", "url": "https://coverprotocol.medium.com/transition-of-infrastructure-downtime-c80e549b249b" }, { "id": "cover-shutdown", "category": "cessation", "title": "Cover and Ruler shutdown announced", "summary": "The official account said the protocols would end, the UI would remain shut down and remaining treasury funds would be distributed. Contemporaneous reporting preserves the content while the native post is now difficult to retrieve.", "occurredAtMin": "2021-09-05T01:46:07Z", "occurredAtMax": "2021-09-05T01:46:07Z", "precision": "timestamp", "source": "Official Cover Protocol X post", "url": "https://x.com/CoverProtocol/status/1434331981001764875" }, { "id": "cover-coinex-delisting", "category": "listing", "title": "CoinEx COVER trading terminated", "summary": "CoinEx's service table sets the trading cutoff at 02:00 UTC on 17 September. Its introductory 'delisted at' line gives a conflicting 10 September time, which is retained as a source inconsistency.", "occurredAtMin": "2021-09-17T02:00:00Z", "occurredAtMax": "2021-09-17T02:00:00Z", "precision": "timestamp", "source": "CoinEx delisting notice", "url": "https://www.coinex.com/en/announcements/detail/4406578669460" }, { "id": "cover-binance-delisting", "category": "listing", "title": "Binance COVER trading terminated", "summary": "Multiple contemporaneous sources preserve Binance's 24 September 08:00 UTC cutoff. The original Binance page was not recoverable in this audit, so that source limitation remains explicit.", "occurredAtMin": "2021-09-24T08:00:00Z", "occurredAtMax": "2021-09-24T08:00:00Z", "precision": "timestamp", "source": "CoinMarketCap Academy contemporaneous summary", "url": "https://coinmarketcap.com/academy/article/why-is-binance-delisting-cover-the-end-of-cover-protocol" }, { "id": "cover-gate-delisting", "category": "listing", "title": "Gate COVER market delisted", "summary": "Gate removed the remaining COVER spot and quantitative trading market more than two years after the team closure.", "occurredAtMin": "2023-12-15T08:00:00Z", "occurredAtMax": "2023-12-15T08:00:00Z", "precision": "timestamp", "source": "Gate delisting notice", "url": "https://www.gate.com/fr/announcements/article/33460" } ], "delistings": [ { "id": "cover-coinex", "venue": "CoinEx", "asset": "COVER/USDT", "status": "delisted", "announcedAt": "2021-09-09T00:00:00Z", "effectiveAt": "2021-09-17T02:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "CoinEx delisting notice", "url": "https://www.coinex.com/en/announcements/detail/4406578669460", "note": "The service table says trading ended 17 September at 02:00 UTC, while the same notice also says 'delisted at' 10 September 07:00 UTC." }, { "id": "cover-binance", "venue": "Binance", "asset": "all COVER pairs", "status": "delisted", "announcedAt": null, "effectiveAt": "2021-09-24T08:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "Contemporaneous Binance delisting summary", "url": "https://coinmarketcap.com/academy/article/why-is-binance-delisting-cover-the-end-of-cover-protocol", "note": "The exact cutoff is multiply preserved, but the original Binance announcement was unavailable; source quality is lower than CoinEx or Gate." }, { "id": "cover-gate", "venue": "Gate", "asset": "COVER", "status": "delisted", "announcedAt": "2023-12-14T02:49:00Z", "effectiveAt": "2023-12-15T08:00:00Z", "observedAt": "2026-07-11T15:26:08Z", "source": "Gate delisting notice", "url": "https://www.gate.com/fr/announcements/article/33460", "note": "Gate removed spot and quantitative trading, kept withdrawals temporarily and offered a limited later buyback." } ], "socialChannels": [ { "id": "cover-x", "platform": "X", "handle": "@CoverProtocol", "ownership": "verified", "status": "silent", "lastActivityAt": "2021-09-05T01:46:07Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Native post ID plus contemporaneous reports", "url": "https://x.com/CoverProtocol", "evidenceUrl": "https://x.com/CoverProtocol/status/1434331981001764875", "note": "The X snowflake supplies exact time; Decrypt and Cointelegraph preserve the shutdown content. Nitter mirrors yielded no usable feed." }, { "id": "cover-medium", "platform": "Medium", "handle": "coverprotocol", "ownership": "verified", "status": "silent", "lastActivityAt": "2021-09-01T15:10:39Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://coverprotocol.medium.com/", "evidenceUrl": "https://coverprotocol.medium.com/transition-of-infrastructure-downtime-c80e549b249b", "note": "The publication feed's final item preceded the later X shutdown notice and does not supersede it." }, { "id": "cover-github", "platform": "GitHub", "handle": "CoverProtocol", "ownership": "verified", "status": "silent", "lastActivityAt": "2021-07-23T17:29:01Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/CoverProtocol", "evidenceUrl": "https://github.com/CoverProtocol/cover-docs/commit/d0fce8a37556434a90f93cfafd6e43fbe16c8a90", "note": "This was the latest verified default-branch content commit found before the shutdown." }, { "id": "cover-website", "platform": "Website", "handle": "coverprotocol.com", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Former official domain", "url": "https://coverprotocol.com/", "evidenceUrl": "https://coverprotocol.medium.com/transition-of-infrastructure-downtime-c80e549b249b", "note": "The former domain redirects to unrelated content. Current content cannot reset the original project's clock without ownership continuity." }, { "id": "cover-discord", "platform": "Discord", "handle": "VZqhqQN", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official final Medium link", "url": "https://discord.com/invite/VZqhqQN", "evidenceUrl": "https://coverprotocol.medium.com/transition-of-infrastructure-downtime-c80e549b249b", "note": "The invite did not provide a complete unauthenticated message history; no timestamp is inferred." }, { "id": "cover-telegram", "platform": "Telegram", "handle": "historical invite GuxE8RuXGNUPuJEuwF3-3A", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official final Medium link", "url": "https://t.me/joinchat/GuxE8RuXGNUPuJEuwF3-3A", "evidenceUrl": "https://coverprotocol.medium.com/transition-of-infrastructure-downtime-c80e549b249b", "note": "The group invite resolves but exposes no complete historical message chronology." }, { "id": "cover-reddit", "platform": "Reddit", "handle": "historical official community link", "ownership": "unresolved", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official final Medium link", "url": "https://www.reddit.com/r/CoverProtocol/", "evidenceUrl": "https://coverprotocol.medium.com/transition-of-infrastructure-downtime-c80e549b249b", "note": "Community authorship and the retained link target were not reliable enough to establish a team silence date." }, { "id": "cover-youtube", "platform": "YouTube", "handle": "Cover Protocol historical channel", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official final Medium link", "url": "https://www.youtube.com/", "evidenceUrl": "https://coverprotocol.medium.com/transition-of-infrastructure-downtime-c80e549b249b", "note": "The retained article link no longer yielded a stable project channel URL, so no chronology is asserted." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "cover-cover-protocol-governance-token", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/cover-cover-protocol-governance-token" }, { "provider": "CoinMarketCap", "id": "8175", "status": "shutdown_notice", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://coinmarketcap.com/currencies/cover-protocol-new/" }, { "provider": "DropsTab", "id": "cover-protocol", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/cover-protocol" } ], "channels": [ { "type": "Communication", "label": "Official @CoverProtocol X account", "status": "ceased", "lastActivityAt": "2021-09-05T01:46:07Z", "precision": "exact", "url": "https://x.com/CoverProtocol/status/1434331981001764875", "note": "The post explicitly announced shutdown and a treasury-distribution plan; its ID supplies the exact timestamp." }, { "type": "Code", "label": "CoverProtocol/cover-docs", "status": "silent", "lastActivityAt": "2021-07-23T17:29:01Z", "precision": "exact", "url": "https://github.com/CoverProtocol/cover-docs/commit/d0fce8a37556434a90f93cfafd6e43fbe16c8a90", "note": "Last official default-branch commit found before shutdown." }, { "type": "Website", "label": "Former project domain", "status": "identity_uncertain", "lastActivityAt": null, "precision": "unknown", "url": "https://coverprotocol.com/", "note": "The former domain redirects to unrelated content and must not reset the project clock." } ], "verifiedFacts": [ { "text": "The official X account announced on 5 September 2021 at 01:46:07 UTC that Cover Protocol and Ruler Protocol were shutting down.", "url": "https://x.com/CoverProtocol/status/1434331981001764875", "source": "Official Cover Protocol X post" }, { "text": "CoinMarketCap preserves a shutdown notice that links the same official post.", "url": "https://coinmarketcap.com/currencies/cover-protocol-new/", "source": "CoinMarketCap project notice" }, { "text": "The last official repository commit found predates the shutdown announcement.", "url": "https://github.com/CoverProtocol/cover-docs/commit/d0fce8a37556434a90f93cfafd6e43fbe16c8a90", "source": "GitHub native commit" } ], "counterevidence": [ { "text": "Contracts and tokens can remain usable or tradable after team closure; this is ecosystem persistence, not renewed project operation.", "url": "https://coinmarketcap.com/currencies/cover-protocol-new/", "source": "Market-listing context" } ], "alternativeExplanations": [ "Community users may continue interacting with immutable contracts after the team exits." ], "unknowns": [ "Whether every promised treasury distribution completed is outside this closure classification." ], "nextChecks": [ "Verify the final treasury distribution on-chain and preserve the official thread in an archive." ] }, { "slug": "babylon-finance", "name": "Babylon Finance", "symbol": "BABL", "aliases": [], "classification": "explicitly_ceased", "headline": "The founder explained the wind-down, published reimbursement work and set a closure date; this is an orderly shutdown, not a disappearance.", "clock": { "kind": "activity", "occurredAtMin": "2022-09-25T15:05:11Z", "occurredAtMax": "2022-09-25T15:05:12Z", "precision": "exact", "label": "since the last verified team-controlled artifact" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "high", "overall": "high" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "Babylon raised a seed round rather than a public ICO, deployed BABL months before its public protocol launch, then documented a wind-down and continued reimbursement work after announcing closure.", "chronology": [ { "id": "babl-seed-round", "category": "funding", "title": "$1.9 million seed round", "summary": "DropsTab dates the seed round to 1 February 2021 at $10 per BABL with 190,000 tokens and a three-year vesting schedule. The official March announcement confirms the amount and valuation but not that exact date.", "occurredAtMin": "2021-02-01T00:00:00Z", "occurredAtMax": "2021-02-01T00:00:00Z", "precision": "date", "source": "DropsTab fundraising profile", "url": "https://dropstab.com/coins/babylon-finance/fundraising" }, { "id": "babl-token-deployment", "category": "launch", "title": "BABL contract deployed", "summary": "The verified BABL token contract was created on Ethereum. This on-chain deployment predates the later Uniswap listing and public protocol launch.", "occurredAtMin": "2021-07-19T21:19:58Z", "occurredAtMax": "2021-07-19T21:19:58Z", "precision": "timestamp", "source": "Ethereum contract creation transaction", "url": "https://eth.blockscout.com/tx/0x3a11e972512db5d263daa77faaccce17879934c7028a11205d0cd66383cb5b33" }, { "id": "babl-uniswap-listing", "category": "listing", "title": "BABL listed on Uniswap", "summary": "The founder's closure retrospective dates the Uniswap listing to December 2021 but does not provide an exact day or transaction in that timeline.", "occurredAtMin": "2021-12-01T00:00:00Z", "occurredAtMax": "2021-12-31T23:59:59Z", "precision": "month", "source": "Official shutdown retrospective", "url": "https://medium.com/babylon-finance/babylon-finance-is-shutting-down-b58abf1bc251" }, { "id": "babylon-public-launch", "category": "product", "title": "Public protocol launch", "summary": "The official community digest scheduled Babylon's public launch for 30 March after the Settlers beta ended.", "occurredAtMin": "2022-03-30T00:00:00Z", "occurredAtMax": "2022-03-30T00:00:00Z", "precision": "date", "source": "Official Babylon Finance digest", "url": "https://medium.com/babylon-finance/babylon-finance-gardeners-digest-8-fa8bd276b8dc" }, { "id": "babylon-shutdown-announced", "category": "cessation", "title": "Wind-down announced", "summary": "Founder Ramon Recuero explained the shutdown, removed new strategy and garden creation, planned liquidity removal and set 15 November for website and Discord closure.", "occurredAtMin": "2022-08-31T15:12:02Z", "occurredAtMax": "2022-08-31T15:12:02Z", "precision": "timestamp", "source": "Official Babylon Finance Medium RSS", "url": "https://medium.com/babylon-finance/babylon-finance-is-shutting-down-b58abf1bc251" }, { "id": "babylon-final-publication", "category": "recovery", "title": "Final official publication", "summary": "The final Medium item addressed Rari hack reimbursement and showed that post-announcement wind-down work continued.", "occurredAtMin": "2022-09-21T22:01:26Z", "occurredAtMax": "2022-09-21T22:01:26Z", "precision": "timestamp", "source": "Official Babylon Finance Medium RSS", "url": "https://medium.com/babylon-finance/rari-hack-reimbursement-a47560999b9c" }, { "id": "babylon-final-code", "category": "recovery", "title": "Latest verified team-controlled artifact", "summary": "The protocol repository merged Rari reimbursement work after the final Medium publication; no later default-branch team artifact was found.", "occurredAtMin": "2022-09-25T15:05:11Z", "occurredAtMax": "2022-09-25T15:05:11Z", "precision": "timestamp", "source": "GitHub native commit", "url": "https://github.com/babylon-finance/protocol/commit/f02dcbc956aa8460f65ac1c61a11783f3bcb5088" }, { "id": "babylon-scheduled-service-close", "category": "cessation", "title": "Website and Discord scheduled to close", "summary": "The official plan set 15 November as the service and Discord closure date, after which users were directed to contracts. An independent timestamp proving execution was not recovered.", "occurredAtMin": "2022-11-15T00:00:00Z", "occurredAtMax": "2022-11-15T00:00:00Z", "precision": "date", "source": "Official shutdown announcement", "url": "https://medium.com/babylon-finance/babylon-finance-is-shutting-down-b58abf1bc251" } ], "delistings": [ { "id": "babl-no-verified-cex-delisting", "venue": "Centralized-exchange search", "asset": "BABL", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-11T15:26:08Z", "source": "DropsTab exchange view", "url": "https://dropstab.com/coins/babylon-finance/exchanges", "note": "No project-specific centralized-exchange delisting was verified. The team's Uniswap liquidity withdrawal is a DEX liquidity action, not a CEX delisting." } ], "socialChannels": [ { "id": "babl-medium", "platform": "Medium", "handle": "babylon-finance", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-09-21T22:01:26Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://medium.com/babylon-finance", "evidenceUrl": "https://medium.com/babylon-finance/rari-hack-reimbursement-a47560999b9c", "note": "The feed's final item is post-announcement reimbursement work; it is not an unexplained disappearance." }, { "id": "babl-github", "platform": "GitHub", "handle": "babylon-finance", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-09-25T15:05:11Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/babylon-finance", "evidenceUrl": "https://github.com/babylon-finance/protocol/commit/f02dcbc956aa8460f65ac1c61a11783f3bcb5088", "note": "The diff is project-specific Rari refund work and is the latest verified team-controlled artifact found." }, { "id": "babl-x", "platform": "X", "handle": "@BabylonFinance", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "First-party and CoinGecko reciprocal links", "url": "https://x.com/BabylonFinance", "evidenceUrl": "https://podcast.coingecko.com/719703/episodes/10841625-growing-your-portfolio-through-investment-daos-with-ramon-recuero-founder-of-babylon-finance-ep-63", "note": "Nitter.net returned an empty feed and other mirrors returned 403. DropsTab's follower widget points to Fabric VC, not the project, and was rejected." }, { "id": "babl-website", "platform": "Website", "handle": "babylon.finance", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Former official service", "url": "https://www.babylon.finance/", "evidenceUrl": "https://medium.com/babylon-finance/babylon-finance-is-shutting-down-b58abf1bc251", "note": "The service no longer presents a normal application. The exact website-edit time and execution of the planned 15 November shutdown were not independently timestamped." }, { "id": "babl-telegram", "platform": "Telegram", "handle": "@babylonfinanceofficial", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official launch announcement link", "url": "https://t.me/babylonfinanceofficial", "evidenceUrl": "https://medium.com/babylon-finance/announcing-babl-8f41b58c52c5", "note": "The landing page identifies the official group but does not expose a complete team-authored message chronology." }, { "id": "babl-discord", "platform": "Discord", "handle": "babylon / historical ZqUrdYvt5e", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official launch and DropsTab links", "url": "https://discord.com/invite/babylon", "evidenceUrl": "https://medium.com/babylon-finance/announcing-babl-8f41b58c52c5", "note": "The shutdown plan explicitly said Discord would close; no public message export was available to verify the final post." }, { "id": "babl-docs", "platform": "Documentation", "handle": "docs.babylon.finance", "ownership": "verified", "status": "stale", "lastActivityAt": "2022-09-25T15:05:11Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Repository-backed documentation artifact", "url": "https://docs.babylon.finance/", "evidenceUrl": "https://github.com/babylon-finance/protocol/commit/f02dcbc956aa8460f65ac1c61a11783f3bcb5088", "note": "Current documentation availability is treated as retained reference material; the last verified team artifact remains the repository commit." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "14228", "status": "historical_listing", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://coinmarketcap.com/currencies/babylon-finance/" }, { "provider": "DropsTab", "id": "babylon-finance", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/babylon-finance" } ], "channels": [ { "type": "Communication", "label": "Official Babylon Finance Medium", "status": "ceased", "lastActivityAt": "2022-09-21T22:01:26Z", "precision": "exact", "url": "https://medium.com/babylon-finance/rari-hack-reimbursement-a47560999b9c", "note": "Final publication update after the 31 August shutdown explanation." }, { "type": "Code", "label": "babylon-finance/protocol", "status": "ceased", "lastActivityAt": "2022-09-25T15:05:11Z", "precision": "exact", "url": "https://github.com/babylon-finance/protocol/commit/f02dcbc956aa8460f65ac1c61a11783f3bcb5088", "note": "Final default-branch commit found, related to shutdown and reimbursement work." }, { "type": "Website", "label": "Former Babylon service", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://www.babylon.finance/", "note": "The former service no longer presents a normal project site; documentation and contracts may remain." } ], "verifiedFacts": [ { "text": "Founder Ramon Recuero announced shutdown on 31 August 2022 at 15:12:02 UTC, explained the causes and planned a website and Discord closure for 15 November.", "url": "https://medium.com/babylon-finance/babylon-finance-is-shutting-down-b58abf1bc251", "source": "Official Babylon Finance Medium RSS" }, { "text": "The final official publication update addressed Rari hack reimbursement on 21 September 2022 at 22:01:26 UTC.", "url": "https://medium.com/babylon-finance/rari-hack-reimbursement-a47560999b9c", "source": "Official Babylon Finance Medium RSS" }, { "text": "The last default-branch commit found was shutdown and reimbursement work recorded 25 September 2022 at 15:05:11 UTC.", "url": "https://github.com/babylon-finance/protocol/commit/f02dcbc956aa8460f65ac1c61a11783f3bcb5088", "source": "GitHub native commit" } ], "counterevidence": [ { "text": "Users may still withdraw directly from contracts and the repositories remain available; neither fact means Babylon resumed as a service.", "url": "https://github.com/babylon-finance/protocol", "source": "Official GitHub repository" } ], "alternativeExplanations": [ "Open-source contracts can remain usable after the organization winds down." ], "unknowns": [ "The final on-chain withdrawal and reimbursement state is not evaluated by this communication assessment." ], "nextChecks": [ "Verify the declared 15 November 2022 service closure against archived website and Discord notices." ] }, { "slug": "geist-finance", "name": "Geist Finance", "symbol": "GEIST", "aliases": [], "classification": "explicitly_ceased", "headline": "Geist publicly said it would not reopen after the Multichain loss; a generic page at the old domain does not reverse that closure.", "clock": { "kind": "cessation", "occurredAtMin": "2023-07-14T12:18:42Z", "occurredAtMax": "2023-07-14T12:18:43Z", "precision": "exact", "label": "since the official closure announcement" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "high", "overall": "high" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-11T15:26:08Z", "summary": "Geist launched through a fair-distribution mining model rather than an ICO and later explicitly said it would not reopen after Multichain losses. No project-specific CEX delisting date was verified.", "chronology": [ { "id": "geist-fair-launch", "category": "launch", "title": "Protocol fair launch", "summary": "The official launch announcement set protocol launch for 10:00 UTC and GEIST emissions for one hour later. It described a fair launch and airdrops, with no ICO or presale identified.", "occurredAtMin": "2021-10-06T10:00:00Z", "occurredAtMax": "2021-10-06T10:00:00Z", "precision": "timestamp", "source": "Official Geist launch announcement", "url": "https://medium.com/@geistfantom/launch-announcement-geist-finance-db160c97313e" }, { "id": "geist-last-medium", "category": "other", "title": "Latest official Medium publication", "summary": "The final publication in the official Medium feed was an asset spotlight. Later operational and closure messages appeared on X rather than Medium.", "occurredAtMin": "2022-06-06T15:33:44Z", "occurredAtMax": "2022-06-06T15:33:44Z", "precision": "timestamp", "source": "Official Geist Medium RSS", "url": "https://medium.com/@geistfantom/taking-a-look-at-crv-curve-dao-an-asset-spotlight-for-geist-finance-147fc00add6b" }, { "id": "geist-closure", "category": "cessation", "title": "Geist said it would not reopen", "summary": "After Multichain confirmed funds would not be recovered, Geist said lending could not safely resume because bridged-asset prices would create bad debt.", "occurredAtMin": "2023-07-14T12:18:42Z", "occurredAtMax": "2023-07-14T12:18:42Z", "precision": "timestamp", "source": "Official Geist Finance X post", "url": "https://x.com/GeistFinance/status/1679827762444378114" } ], "delistings": [ { "id": "geist-no-verified-cex-delisting", "venue": "Centralized-exchange search", "asset": "GEIST", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-11T15:26:08Z", "source": "DropsTab Geist profile", "url": "https://dropstab.com/coins/geist-finance", "note": "No project-specific CEX delisting notice was verified. DropsTab's lack-of-accurate-trading-data warning is not a venue delisting date." } ], "socialChannels": [ { "id": "geist-x", "platform": "X", "handle": "@GeistFinance", "ownership": "verified", "status": "silent", "lastActivityAt": "2023-07-14T12:18:42Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Native post ID and contemporaneous reporting", "url": "https://x.com/GeistFinance", "evidenceUrl": "https://x.com/GeistFinance/status/1679827762444378114", "note": "The post ID supplies exact time and contemporaneous reports preserve the shutdown text. Nitter mirrors yielded no usable complete feed." }, { "id": "geist-medium", "platform": "Medium", "handle": "@geistfantom", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-06-06T15:33:44Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official Medium RSS", "url": "https://medium.com/@geistfantom", "evidenceUrl": "https://medium.com/@geistfantom/taking-a-look-at-crv-curve-dao-an-asset-spotlight-for-geist-finance-147fc00add6b", "note": "The Medium feed stopped before the later X closure, so its date is not the project-wide final communication." }, { "id": "geist-github", "platform": "GitHub", "handle": "geist-finance", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-05-15T10:19:35Z", "precision": "timestamp", "checkedAt": "2026-07-11T15:26:08Z", "source": "GitHub native commit", "url": "https://github.com/geist-finance", "evidenceUrl": "https://github.com/geist-finance/geist-airdrop-proofs/commit/5efc4cebdc9332b838d255cff099c839e093a615", "note": "This is the latest visible official-org default-branch content commit found; repository metadata was not used as activity." }, { "id": "geist-website", "platform": "Website", "handle": "geist.finance", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Current former-domain content", "url": "https://geist.finance/", "evidenceUrl": "https://geist.finance/", "note": "The page says Geist is inactive but mixes generic recent SEO articles. Original-team ownership continuity is unverified, so it cannot reset the clock." }, { "id": "geist-telegram", "platform": "Telegram", "handle": "@geist_finance", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official launch announcement link", "url": "https://t.me/geist_finance", "evidenceUrl": "https://medium.com/@geistfantom/launch-announcement-geist-finance-db160c97313e", "note": "The group landing page does not expose a complete team-authored message history without joining." }, { "id": "geist-telegram-ann", "platform": "Telegram announcements", "handle": "@geist_finance_ann", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official launch announcement link", "url": "https://t.me/geist_finance_ann", "evidenceUrl": "https://medium.com/@geistfantom/launch-announcement-geist-finance-db160c97313e", "note": "A complete public archive was not available, so the channel is recorded without an inferred last-message date." }, { "id": "geist-docs", "platform": "Documentation", "handle": "docs.geist.finance", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-11T15:26:08Z", "source": "Official launch announcement link", "url": "https://docs.geist.finance/", "evidenceUrl": "https://medium.com/@geistfantom/launch-announcement-geist-finance-db160c97313e", "note": "Documentation reachability and exact last content-edit time could not be established during review." } ] }, "aggregators": [ { "provider": "CoinPaprika", "id": "geist-geist-finance", "status": "inactive", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://api.coinpaprika.com/v1/coins/geist-geist-finance" }, { "provider": "CoinMarketCap", "id": "12576", "status": "historical_listing", "checkedAt": "2026-07-11T00:00:00Z", "url": "https://coinmarketcap.com/currencies/geist-finance/" }, { "provider": "DropsTab", "id": "geist-finance", "status": "trading_data_unavailable", "checkedAt": "2026-07-11T15:26:08Z", "url": "https://dropstab.com/coins/geist-finance" } ], "channels": [ { "type": "Communication", "label": "Official @GeistFinance X account", "status": "ceased", "lastActivityAt": "2023-07-14T12:18:42Z", "precision": "exact", "url": "https://x.com/GeistFinance/status/1679827762444378114", "note": "The official thread stated the protocol would not reopen after Multichain confirmed funds would not be recovered." }, { "type": "Code", "label": "geist-finance visible repositories", "status": "silent", "lastActivityAt": "2022-05-15T10:19:35Z", "precision": "exact", "url": "https://github.com/geist-finance/geist-airdrop-proofs/commit/5efc4cebdc9332b838d255cff099c839e093a615", "note": "Last official default-branch commit found." }, { "type": "Website", "label": "geist.finance", "status": "identity_uncertain", "lastActivityAt": null, "precision": "unknown", "url": "https://geist.finance/", "note": "The current page describes the protocol as inactive but includes generic recent SEO content; original-team ownership is unverified." } ], "verifiedFacts": [ { "text": "The official Geist Finance X account announced on 14 July 2023 at 12:18:42 UTC that the protocol would not reopen after Multichain's loss became unrecoverable.", "url": "https://x.com/GeistFinance/status/1679827762444378114", "source": "Official Geist Finance X thread" }, { "text": "Contemporaneous reporting preserves the thread's date and shutdown explanation.", "url": "https://cointelegraph.com/news/fantom-based-lender-geist-finance-shuts-down-permanently-over-multichain-hack", "source": "Cointelegraph contemporaneous report" }, { "text": "CoinPaprika currently marks GEIST inactive.", "url": "https://api.coinpaprika.com/v1/coins/geist-geist-finance", "source": "CoinPaprika API" } ], "counterevidence": [ { "text": "Withdraw-and-repay-only contracts may remain usable, and a current page exists at the old domain; neither establishes protocol reactivation or original-team control.", "url": "https://geist.finance/", "source": "Current domain" } ], "alternativeExplanations": [ "The current domain may be maintained by a third party or for informational/SEO purposes." ], "unknowns": [ "Current domain ownership continuity with the former team remains unverified." ], "nextChecks": [ "Verify domain ownership lineage and archive the complete official shutdown thread." ] }, { "slug": "airtoken", "name": "AirToken", "symbol": "AIR", "aliases": [ "AirFox AirToken" ], "classification": "explicitly_ceased", "headline": "Carrier EQ filed that it ended the AirToken project in June 2021; its locked contract and exchange markets had already stopped in November 2018.", "clock": { "kind": "cessation", "occurredAtMin": "2021-06-30T00:00:00Z", "occurredAtMax": "2021-06-30T00:00:00Z", "precision": "date", "label": "since the issuer's filed AirToken project discontinuation" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "high", "overall": "high" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-15T13:31:02Z", "summary": "Issuer-authored SEC filings establish the AirToken sale, contract lock, loss of every established trading market and the final decision to end the token project. The Airfox company and its banQi fintech work continued after AIR stopped, so corporate continuity is separated from token-project continuity.", "chronology": [ { "id": "air-ico-complete", "category": "funding", "title": "AirToken ICO completed", "summary": "The SEC found that AirFox completed the ICO on 5 October 2017, raising approximately $15 million by selling about 1.06 billion AIR to more than 2,500 investors.", "occurredAtMin": "2017-10-05T00:00:00Z", "occurredAtMax": "2017-10-05T00:00:00Z", "precision": "date", "source": "U.S. SEC order", "url": "https://www.sec.gov/files/litigation/admin/2018/33-10575.pdf" }, { "id": "air-token-distribution", "category": "launch", "title": "AIR token distribution scheduled", "summary": "AirFox's official sale-completion post scheduled minting and distribution for 10 October 2017 at 16:00 UTC and named HitBTC and EtherDelta as immediate trading venues.", "occurredAtMin": "2017-10-10T16:00:00Z", "occurredAtMax": "2017-10-10T16:00:00Z", "precision": "timestamp", "source": "Official Airfox token-sale post", "url": "https://medium.com/techburst/airtoken-15m-token-sale-complete-731b8ab991f3" }, { "id": "air-dapp-launch", "category": "product", "title": "AirToken dApp launched publicly", "summary": "AirFox announced the public AirToken dApp with AIR transfers, mobile top-ups and remittances; this is first-party evidence that limited token functionality existed before the later lock.", "occurredAtMin": "2018-04-06T00:00:00Z", "occurredAtMax": "2018-04-06T00:00:00Z", "precision": "date", "source": "Official Airfox product post", "url": "https://airfox.medium.com/airtoken-dapp-now-publicly-available-ac5cb524fa5b" }, { "id": "air-contract-lock", "category": "legal", "title": "AIR smart contract locked", "summary": "CarrierEQ's amended Form 10 says the AirToken smart contract was locked concurrently with the SEC settlement order, preventing AIR transfers on Ethereum.", "occurredAtMin": "2018-11-16T00:00:00Z", "occurredAtMax": "2018-11-16T00:00:00Z", "precision": "date", "source": "Issuer amended Form 10", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335019000872/airfox_1012ga.htm" }, { "id": "air-exchange-exit", "category": "listing", "title": "Exchange trading ended", "summary": "The issuer reported that exchange trades continued for several days after the lock until AIR was delisted, with the final closing price observed on 26 November 2018. The filing does not name a venue-by-venue effective time.", "occurredAtMin": "2018-11-26T00:00:00Z", "occurredAtMax": "2018-11-26T00:00:00Z", "precision": "date", "source": "Issuer amended Form 10", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335019000872/airfox_1012ga.htm" }, { "id": "air-carrier-acquisition", "category": "migration", "title": "Carrier EQ acquired by Via Varejo affiliate", "summary": "An issuer-filed 8-K records the May 2020 transaction that left Via Varejo's affiliate owning Carrier EQ; the surviving company continued fintech work separate from AIR.", "occurredAtMin": "2020-05-21T00:00:00Z", "occurredAtMax": "2020-05-21T00:00:00Z", "precision": "date", "source": "Issuer Form 8-K", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335020000494/airfox_8k.htm" }, { "id": "air-project-ended", "category": "cessation", "title": "Issuer ended the AirToken project", "summary": "Carrier EQ filed that its sole member determined to discontinue AIR development and end the AirToken project; the filing says the prior market no longer existed and full functionality had never been achieved.", "occurredAtMin": "2021-06-30T00:00:00Z", "occurredAtMax": "2021-06-30T00:00:00Z", "precision": "date", "source": "Issuer Form 8-K", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335021000544/airfox_8k.htm" } ], "delistings": [ { "id": "air-issuer-reported-market-exit", "venue": "HitBTC, EtherDelta and other then-trading venues", "asset": "AIR", "status": "historical", "announcedAt": "2018-11-16T00:00:00Z", "effectiveAt": "2018-11-26T00:00:00Z", "observedAt": "2026-07-15T13:31:02Z", "source": "Issuer amended Form 10", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335019000872/airfox_1012ga.htm", "note": "The issuer says trades continued for several days after the lock until AIR was delisted and gives 26 November as the last close; it does not supply pair-by-pair venue notices or times." } ], "socialChannels": [ { "id": "air-medium", "platform": "Medium", "handle": "Airfox", "ownership": "verified", "status": "migrated", "lastActivityAt": "2021-01-27T15:55:44Z", "precision": "timestamp", "checkedAt": "2026-07-15T13:31:02Z", "source": "Official Airfox Medium publication", "url": "https://airfox.medium.com/", "evidenceUrl": "https://airfox.medium.com/forecasting-fintech-in-2021-a-movement-matures-43d1d0b77b85", "note": "The final visible company post reviewed concerns Airfox and banQi fintech, not AIR. The publication's shift is corporate-channel migration, not token-project activity." }, { "id": "air-github", "platform": "GitHub", "handle": "AirFoxOfficial/AirTokenContract", "ownership": "verified", "status": "silent", "lastActivityAt": "2017-09-13T04:02:33Z", "precision": "timestamp", "checkedAt": "2026-07-15T13:31:02Z", "source": "Official token-sale link and GitHub native commit", "url": "https://github.com/AirFoxOfficial/AirTokenContract", "evidenceUrl": "https://github.com/AirFoxOfficial/AirTokenContract/commit/b7002975b704f3c2a770c19bf6f9aeef398e342d", "note": "The official sale post links this contract repository. Its visible default-branch history stops before token distribution and is not a clock for later corporate software." }, { "id": "air-website", "platform": "Website", "handle": "airtoken.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-15T13:31:02Z", "source": "Issuer filing and historical first-party links", "url": "https://www.airtoken.com/", "evidenceUrl": "https://www.sec.gov/Archives/edgar/data/1766352/000155335019000872/airfox_1012ga.htm", "note": "The former project domain did not resolve during review. DNS failure establishes present inaccessibility, not the date of its final first-party update." }, { "id": "air-telegram", "platform": "Telegram", "handle": "@airfoxico", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-15T13:31:02Z", "source": "Official Airfox token-generation post", "url": "https://t.me/airfoxico", "evidenceUrl": "https://airfox.medium.com/airtoken-final-tge-updates-b297e6c65246", "note": "The first-party launch post establishes historical ownership, but the public landing page does not expose a complete team-authored chronology." }, { "id": "air-reddit", "platform": "Reddit", "handle": "r/AirToken", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-15T13:31:02Z", "source": "Official Airfox dApp post", "url": "https://www.reddit.com/r/AirToken/", "evidenceUrl": "https://airfox.medium.com/airtoken-dapp-now-publicly-available-ac5cb524fa5b", "note": "The official post directs users to Reddit, but community posts are not treated as issuer communications without author-level evidence." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2037", "status": "historical_listing", "checkedAt": "2026-07-15T13:31:02Z", "url": "https://coinmarketcap.com/currencies/airtoken/" } ], "channels": [ { "type": "Regulatory disclosure", "label": "Carrier EQ AirToken project filing", "status": "ceased", "lastActivityAt": "2021-06-30T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335021000544/airfox_8k.htm", "note": "The issuer explicitly ended development and the token project in a signed SEC filing." }, { "type": "Contract", "label": "AIR ERC-20 transferability", "status": "ceased", "lastActivityAt": "2018-11-16T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335019000872/airfox_1012ga.htm", "note": "The issuer states that the smart contract was locked on the settlement date and AIR could no longer transfer." }, { "type": "Market", "label": "Former AIR exchange market", "status": "ceased", "lastActivityAt": "2018-11-26T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335019000872/airfox_1012ga.htm", "note": "The issuer identifies this as the last closing date before all established trading markets were gone; individual venue times remain unresolved." }, { "type": "Code", "label": "AirFoxOfficial/AirTokenContract default branch", "status": "silent", "lastActivityAt": "2017-09-13T04:02:33Z", "precision": "exact", "url": "https://github.com/AirFoxOfficial/AirTokenContract/commit/b7002975b704f3c2a770c19bf6f9aeef398e342d", "note": "Latest visible native commit in the official token-contract repository; later non-token corporate code is outside this channel." } ], "verifiedFacts": [ { "text": "The SEC found that AirFox completed its ICO on 5 October 2017, selling about 1.06 billion AIR to more than 2,500 investors for approximately $15 million.", "url": "https://www.sec.gov/files/litigation/admin/2018/33-10575.pdf", "source": "U.S. SEC order" }, { "text": "Carrier EQ's amended Form 10 records that AIR transfers were locked on 16 November 2018 and that exchange trading continued only until the tokens were delisted, with the final close on 26 November.", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335019000872/airfox_1012ga.htm", "source": "Issuer amended Form 10" }, { "text": "On 30 June 2021, Carrier EQ filed that it had decided to discontinue AirToken development and end the project because AIR was not transferable and its prior market no longer existed.", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335021000544/airfox_8k.htm", "source": "Issuer Form 8-K" }, { "text": "AirFox publicly launched an AIR-enabled dApp in April 2018, establishing that the token had limited product utility before the later lock and discontinuation.", "url": "https://airfox.medium.com/airtoken-dapp-now-publicly-available-ac5cb524fa5b", "source": "Official Airfox product post" } ], "counterevidence": [ { "text": "Carrier EQ itself continued after a Via Varejo affiliate acquired it in May 2020; that surviving corporate fintech business is not evidence that AIR remained usable.", "url": "https://www.sec.gov/Archives/edgar/data/1766352/000155335020000494/airfox_8k.htm", "source": "Issuer acquisition Form 8-K" }, { "text": "Airfox published about its banQi fintech work in January 2021, but the post does not describe AIR development, transferability or a restored token market.", "url": "https://airfox.medium.com/forecasting-fintech-in-2021-a-movement-matures-43d1d0b77b85", "source": "Official Airfox Medium post" }, { "text": "The AIR contract and balances remain queryable on Ethereum, but an extant ledger record does not overcome the issuer's filing that transfers were locked and the project ended.", "url": "https://etherscan.io/token/0x27dce1ec4d3f72c3e457cc50354f1f975ddef488", "source": "Ethereum token explorer" } ], "alternativeExplanations": [ "The issuer could theoretically revisit AIR if a new legal regime allowed transferability, but its filed 2021 decision ended the existing project.", "Airfox and banQi corporate work can continue independently of the discontinued token." ], "unknowns": [ "The issuer filing does not identify exact exchange-by-exchange AIR delisting notices and effective times.", "The final team-authored Telegram, Reddit and X messages have not been established from complete native exports.", "The final disposition of every rescission claim and token-holder remedy is outside the recovered public record." ], "nextChecks": [ "Recover HitBTC, EtherDelta and any other venue-specific delisting notices to replace the bounded issuer-reported market endpoint.", "Verify the contract's lock state against archived bytecode and any later control transactions, without treating holder balance queries as project activity.", "Monitor the SEC issuer record for any later deregistration, claims or AirToken-specific remedial filing." ] }, { "slug": "gladius-token", "name": "Gladius Token", "symbol": "GLA", "aliases": [ "Gladius Network", "Gladius" ], "classification": "explicitly_ceased", "headline": "Gladius Network announced immediate cessation and dissolution in November 2019 after its GLA markets had been delisted and an SEC settlement had imposed investor-remedy obligations.", "clock": { "kind": "cessation", "occurredAtMin": "2019-11-22T00:00:00Z", "occurredAtMax": "2019-11-22T00:00:00Z", "precision": "date", "label": "since the team's dissolution announcement" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "high", "overall": "high" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-15T13:31:02Z", "summary": "The SEC order fixes the GLA sale and distribution, KuCoin supplies exact listing and delisting schedules, and contemporaneous reports preserve the team's official 22 November 2019 cessation message. Current repositories, a company profile and the token contract are retained artifacts rather than evidence of resumed issuer operations.", "chronology": [ { "id": "gla-sale-window", "category": "funding", "title": "GLA offering conducted", "summary": "The SEC found that Gladius sold GLA from 13 October through 13 December 2017, reaching its cap and raising Ether valued at approximately $12.7 million from about 1,700 purchasers.", "occurredAtMin": "2017-10-13T00:00:00Z", "occurredAtMax": "2017-12-13T00:00:00Z", "precision": "range", "source": "U.S. SEC order", "url": "https://www.sec.gov/files/litigation/admin/2019/33-10608.pdf" }, { "id": "gla-token-distribution", "category": "launch", "title": "GLA distributed to purchasers", "summary": "The regulator records that Gladius distributed GLA to purchasers on Ethereum on 12 February 2018 after the 2017 offering.", "occurredAtMin": "2018-02-12T00:00:00Z", "occurredAtMax": "2018-02-12T00:00:00Z", "precision": "date", "source": "U.S. SEC order", "url": "https://www.sec.gov/files/litigation/admin/2019/33-10608.pdf" }, { "id": "gla-kucoin-listing", "category": "listing", "title": "KuCoin opened GLA trading", "summary": "KuCoin's first-party listing schedule opened GLA/BTC and GLA/ETH trading at 22:00 UTC+8, equivalent to 14:00 UTC.", "occurredAtMin": "2018-03-10T14:00:00Z", "occurredAtMax": "2018-03-10T14:00:00Z", "precision": "timestamp", "source": "KuCoin listing announcement", "url": "https://www.kucoin.com/announcement/en-gladius-tokengla-gets-listed-on-kucoin" }, { "id": "gla-kucoin-delisting", "category": "listing", "title": "KuCoin closed GLA markets", "summary": "KuCoin's delisting schedule closed the GLA trading pairs at 14:00 UTC+8 on 23 November 2018, equivalent to 06:00 UTC; withdrawals remained available for six months.", "occurredAtMin": "2018-11-23T06:00:00Z", "occurredAtMax": "2018-11-23T06:00:00Z", "precision": "timestamp", "source": "KuCoin delisting announcement", "url": "https://www.kucoin.com/fr/announcement/en-st-kucoin-delisting-of-some-projects" }, { "id": "gla-sec-order", "category": "legal", "title": "SEC settlement order entered", "summary": "The SEC ordered Gladius to cease and desist, register GLA as a class of securities, notify purchasers of claim rights and make periodic reports; no civil penalty was imposed because of self-reporting and cooperation.", "occurredAtMin": "2019-02-20T00:00:00Z", "occurredAtMax": "2019-02-20T00:00:00Z", "precision": "date", "source": "U.S. SEC order", "url": "https://www.sec.gov/files/litigation/admin/2019/33-10608.pdf" }, { "id": "gla-last-visible-code", "category": "product", "title": "Latest visible official-org code commit", "summary": "The latest substantive default-branch commit found in the official organization updated its Proxygen build environment. Repository retention after that date is not counted as development.", "occurredAtMin": "2019-05-31T01:07:05Z", "occurredAtMax": "2019-05-31T01:07:05Z", "precision": "timestamp", "source": "GitHub native commit", "url": "https://github.com/gladiusio/proxygen-env/commit/be9d8fc03f1fb05506eb5276fb66b688c13e0444" }, { "id": "gla-dissolution-announcement", "category": "cessation", "title": "Team announced immediate cessation", "summary": "Gladius co-founder Alex Godwin posted a team-signed message in the official Telegram group saying the company had ceased operations immediately, filed for dissolution and lacked funds to continue.", "occurredAtMin": "2019-11-22T00:00:00Z", "occurredAtMax": "2019-11-22T00:00:00Z", "precision": "date", "source": "Contemporaneous report preserving official message", "url": "https://cointelegraph.com/news/gladius-dissolves-ignoring-sec-order-to-refund-127m-ico" } ], "delistings": [ { "id": "gla-kucoin", "venue": "KuCoin", "asset": "GLA/BTC and GLA/ETH", "status": "delisted", "announcedAt": "2018-11-22T00:00:00Z", "effectiveAt": "2018-11-23T06:00:00Z", "observedAt": "2026-07-15T13:31:02Z", "source": "KuCoin delisting announcement", "url": "https://www.kucoin.com/fr/announcement/en-st-kucoin-delisting-of-some-projects", "note": "Trading closed at the published 14:00 UTC+8 time; deposits and pending orders stopped earlier and withdrawals continued until 23 May 2019." } ], "socialChannels": [ { "id": "gla-github", "platform": "GitHub", "handle": "gladiusio", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-05-31T01:07:05Z", "precision": "timestamp", "checkedAt": "2026-07-15T13:31:02Z", "source": "Reciprocal organization identity and native commit", "url": "https://github.com/gladiusio", "evidenceUrl": "https://github.com/gladiusio/proxygen-env/commit/be9d8fc03f1fb05506eb5276fb66b688c13e0444", "note": "The organization profile identifies Gladius Network and gladius.io. The last visible substantive default-branch commit found predates dissolution by nearly six months." }, { "id": "gla-telegram", "platform": "Telegram", "handle": "@gladiusio", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-11-22T00:00:00Z", "precision": "date", "checkedAt": "2026-07-15T13:31:02Z", "source": "Official channel message preserved contemporaneously", "url": "https://t.me/gladiusio", "evidenceUrl": "https://cointelegraph.com/news/gladius-dissolves-ignoring-sec-order-to-refund-127m-ico", "note": "The closure message is the last verified team-authored item, but the current generic landing page does not expose a complete historical message export." }, { "id": "gla-website", "platform": "Website", "handle": "gladius.io", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-15T13:31:02Z", "source": "SEC order and reciprocal GitHub identity", "url": "https://gladius.io/", "evidenceUrl": "https://www.sec.gov/files/litigation/admin/2019/33-10608.pdf", "note": "The former official domain returned a Cloudflare 526 response during review. Current failure does not establish its final publication time." }, { "id": "gla-x", "platform": "X", "handle": "@gladiusIO", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-15T13:31:02Z", "source": "Historical project identity", "url": "https://x.com/gladiusIO", "evidenceUrl": "https://www.kucoin.com/announcement/en-gladius-tokengla-gets-listed-on-kucoin", "note": "The profile identity still describes the original project, but no complete native timeline or defensible last-post timestamp was available." }, { "id": "gla-medium", "platform": "Medium", "handle": "@gladiusio", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-15T13:31:02Z", "source": "Historical project channel list", "url": "https://medium.com/@gladiusio", "evidenceUrl": "https://github.com/gladiusio", "note": "Medium did not expose a usable current publication or feed, and no exact final-publication claim is inferred from search snippets." }, { "id": "gla-reddit", "platform": "Reddit", "handle": "r/GladiusNetwork", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-15T13:31:02Z", "source": "Historical project community identity", "url": "https://www.reddit.com/r/GladiusNetwork/", "evidenceUrl": "https://github.com/gladiusio", "note": "Reddit blocked unauthenticated review, and community-authored posts would not by themselves establish issuer activity." }, { "id": "gla-linkedin", "platform": "LinkedIn", "handle": "gladiusnetwork", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-15T13:31:02Z", "source": "Current historical company profile", "url": "https://www.linkedin.com/company/gladiusnetwork", "evidenceUrl": "https://www.linkedin.com/company/gladiusnetwork", "note": "The static company page still describes the former business, but retained profile metadata is not proof of post-dissolution operations." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2534", "status": "historical_listing", "checkedAt": "2026-07-15T13:31:02Z", "url": "https://coinmarketcap.com/currencies/gladius-token/" } ], "channels": [ { "type": "Communication", "label": "Official Gladius Telegram closure message", "status": "ceased", "lastActivityAt": "2019-11-22T00:00:00Z", "precision": "date", "url": "https://cointelegraph.com/news/gladius-dissolves-ignoring-sec-order-to-refund-127m-ico", "note": "Contemporaneous reporting preserves the team-signed statement that operations ceased immediately and dissolution was filed." }, { "type": "Code", "label": "gladiusio visible default branches", "status": "silent", "lastActivityAt": "2019-05-31T01:07:05Z", "precision": "exact", "url": "https://github.com/gladiusio/proxygen-env/commit/be9d8fc03f1fb05506eb5276fb66b688c13e0444", "note": "Latest substantive default-branch commit found across the official organization; retained repositories are not new activity." }, { "type": "Website", "label": "gladius.io", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://gladius.io/", "note": "The former official domain returned an origin-certificate error during review; no final-page timestamp is invented." }, { "type": "Community", "label": "X, Telegram, Medium, Reddit and LinkedIn", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/gladiusIO", "note": "The closure is explicit, but complete native exports remain unavailable for a project-wide final social-post claim." } ], "verifiedFacts": [ { "text": "The SEC found that Gladius sold GLA from 13 October to 13 December 2017, raised approximately $12.7 million and distributed the token on 12 February 2018.", "url": "https://www.sec.gov/files/litigation/admin/2019/33-10608.pdf", "source": "U.S. SEC order" }, { "text": "KuCoin closed its GLA/BTC and GLA/ETH markets on 23 November 2018 at 06:00 UTC under a first-party delisting schedule.", "url": "https://www.kucoin.com/fr/announcement/en-st-kucoin-delisting-of-some-projects", "source": "Official KuCoin delisting announcement" }, { "text": "The Gladius team announced on 22 November 2019 that the company had ceased operations immediately, filed for dissolution and no longer had funds to continue.", "url": "https://cointelegraph.com/news/gladius-dissolves-ignoring-sec-order-to-refund-127m-ico", "source": "Contemporaneous report preserving official Telegram message" }, { "text": "The latest substantive default-branch commit found in the official GitHub organization was recorded on 31 May 2019 at 01:07:05 UTC.", "url": "https://github.com/gladiusio/proxygen-env/commit/be9d8fc03f1fb05506eb5276fb66b688c13e0444", "source": "GitHub native commit" } ], "counterevidence": [ { "text": "The official GitHub organization and repositories remain publicly readable, but retained source code is compatible with the team's promise to leave code available and does not establish resumed development.", "url": "https://github.com/gladiusio", "source": "Current GitHub organization" }, { "text": "A historical Gladius company profile remains online on LinkedIn; static profile availability is not evidence that the dissolved company resumed operations.", "url": "https://www.linkedin.com/company/gladiusnetwork", "source": "Current LinkedIn company profile" }, { "text": "The GLA ERC-20 contract remains queryable and holder transfers may be visible, but independent on-chain holder activity does not prove issuer operations or product revival.", "url": "https://etherscan.io/token/0x71d01db8d6a2fbea7f8d434599c237980c234e4c", "source": "Ethereum token explorer" } ], "alternativeExplanations": [ "A community member could fork or reuse the open-source Gladius code without reviving Gladius Network LLC.", "Token-holder transfers can continue independently of the former issuer and its discontinued service." ], "unknowns": [ "A certified corporate dissolution record and final legal effective date were not recovered in this review.", "The complete native Telegram and X histories remain unavailable, so the closure message is the last verified team item rather than a proven final post across every channel.", "The final outcome of every investor refund or claim required by the SEC order remains unresolved here." ], "nextChecks": [ "Obtain the relevant jurisdiction's certified dissolution filing and compare its effective date with the 22 November announcement.", "Recover stable-ID exports of the official Telegram and X accounts to test whether any later issuer-authored message exists.", "Enumerate all 34 official GitHub repositories and non-default branches to independently confirm the bounded code clock." ] }, { "slug": "safe-trade-coin", "name": "Safe Trade Coin", "symbol": "XSTC", "aliases": [ "Safetradecoin" ], "classification": "possibly_silent", "headline": "Safe Trade Coin's holder-led 2018 revival delivered websites and an explorer, but its whitepaper, mobile wallets and Gronzo platform remained unverified before operator communications ended and the domain was repurposed.", "clock": { "kind": "channel", "occurredAtMin": "2019-01-01T10:32:21Z", "occurredAtMax": "2019-01-01T10:32:22Z", "precision": "exact", "label": "since the last verified official communication on the checked X channel" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T02:30:00Z", "summary": "The review establishes a reported 2016 origin, a holder-led 2018 revival, several web deliverables and repeatedly rescheduled core promises. The last surviving official X post is dated 1 January 2019, the original project site was still captured on 22 February 2019, and the domain served unrelated lottery content by 26 January 2020. No sourced ICO, acquisition or formal shutdown was found, and exact project-wide silence remains unresolved.", "chronology": [ { "id": "xstc-reported-launch", "category": "launch", "title": "Reported original XSTC launch", "summary": "CryptoSlate records 29 November 2016 as the launch date, matching the later revival operator's retrospective statement. No original announcement was recovered, so this remains corroborated metadata rather than a primary launch record.", "occurredAtMin": "2016-11-29T00:00:00Z", "occurredAtMax": "2016-11-29T00:00:00Z", "precision": "date", "source": "CryptoSlate asset profile", "url": "https://cryptoslate.com/coins/safe-trade-coin/" }, { "id": "xstc-original-phase-abandoned", "category": "cessation", "title": "Original phase reportedly abandoned", "summary": "CoinCentral reported that the project's own roadmap described the original creator as abandoning XSTC during 2017. The source does not establish an exact date, reason or formal closure.", "occurredAtMin": "2017-01-01T00:00:00Z", "occurredAtMax": "2017-12-31T23:59:59Z", "precision": "year", "source": "CoinCentral contemporaneous review", "url": "https://coincentral.com/safe-trade-coin/" }, { "id": "xstc-revival-announced", "category": "recovery", "title": "Holder-led revival announced", "summary": "Bitcointalk user prowe announced a restart and second life for the existing coin while saying that he did not yet know of any active nodes. This establishes a revival attempt, not an acquisition or a zero-node finding.", "occurredAtMin": "2018-01-15T19:59:04Z", "occurredAtMax": "2018-01-15T19:59:04Z", "precision": "timestamp", "source": "Official revival-operator Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2760423.msg28206442#msg28206442" }, { "id": "xstc-beta-site-launched", "category": "product", "title": "Revival website beta 1.0 launched", "summary": "The official X account announced that the new XSTC site was online as beta 1.0 and described it as a starting point for later improvements.", "occurredAtMin": "2018-01-18T23:24:14Z", "occurredAtMax": "2018-01-18T23:24:14Z", "precision": "timestamp", "source": "Official Safe Trade Coin X post", "url": "https://x.com/safetradecoin/status/954132352363614208" }, { "id": "xstc-early-translations", "category": "product", "title": "Early website translations delivered", "summary": "The official account said Russian was online and French was being implemented, then credited OnoJ when the Japanese website went online later the same day. Italian and Chinese remained future-facing in the earlier post.", "occurredAtMin": "2018-01-21T12:20:23Z", "occurredAtMax": "2018-01-21T21:44:32Z", "precision": "range", "source": "Official Safe Trade Coin X posts", "url": "https://x.com/safetradecoin/status/955194425046597633" }, { "id": "xstc-team-opacity-challenged", "category": "governance", "title": "Developer identity challenged", "summary": "Asked who was developing XSTC, prowe directed the investor to Slack and described a community skills model without naming a programmer or accountable core team. A promised future team-composition page was not established in the archived sites.", "occurredAtMin": "2018-01-23T19:14:27Z", "occurredAtMax": "2018-01-23T19:14:27Z", "precision": "timestamp", "source": "Official revival-operator Bitcointalk reply", "url": "https://bitcointalk.org/index.php?topic=2760423.msg28773856#msg28773856" }, { "id": "xstc-explorer-activated", "category": "product", "title": "Cryptoid explorer announced active", "summary": "The official X account announced activation of the Cryptoid XSTC explorer after an earlier promise to launch an explorer in January.", "occurredAtMin": "2018-02-09T14:29:57Z", "occurredAtMax": "2018-02-09T14:29:57Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Official Safe Trade Coin X post", "url": "https://x.com/safetradecoin/status/961970428687380480" }, { "id": "xstc-silence-acknowledged", "category": "other", "title": "Operator acknowledged silence and set new targets", "summary": "Prowe attributed a communication gap to work and other obligations, promised a redesigned website for 1 May and said a whitepaper would follow several weeks later.", "occurredAtMin": "2018-04-10T07:40:25Z", "occurredAtMax": "2018-04-10T07:40:25Z", "precision": "timestamp", "source": "Official revival-operator Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2760423.msg34352121#msg34352121" }, { "id": "xstc-site-deadline-missed", "category": "incident", "title": "Redesigned-site deadline passed", "summary": "On the announced 1 May deadline, prowe said the website was delayed while awaiting graphics. The post establishes a missed target but not abandonment.", "occurredAtMin": "2018-05-01T16:28:37Z", "occurredAtMax": "2018-05-01T16:28:37Z", "precision": "timestamp", "source": "Official revival-operator Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2760423.msg36045580#msg36045580" }, { "id": "xstc-redesigned-site-delivered", "category": "product", "title": "Redesigned website delivered", "summary": "Prowe announced the redesigned XSTC website on 4 May, three days after the promised date, and the official X account separately confirmed the launch.", "occurredAtMin": "2018-05-04T09:13:47Z", "occurredAtMax": "2018-05-04T09:13:47Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Official revival-operator Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2760423.msg36276683#msg36276683" }, { "id": "xstc-whitepaper-roadmap-promised", "category": "product", "title": "Roadmap and June whitepaper promised", "summary": "Prowe said the promotional campaign had begun, scheduled a roadmap for 10 May and placed the whitepaper in June 2018. Later archived pages explicitly described the concept whitepaper as postponed.", "occurredAtMin": "2018-05-07T14:24:47Z", "occurredAtMax": "2018-05-07T14:24:47Z", "precision": "timestamp", "source": "Official revival-operator Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2760423.msg36589110#msg36589110" }, { "id": "xstc-promo-delivered", "category": "product", "title": "Promotional video released", "summary": "The official X account published the XSTC promotional video after the operator's earlier weekend target, showing delivery of marketing collateral rather than the promised escrow product.", "occurredAtMin": "2018-05-13T18:37:13Z", "occurredAtMax": "2018-05-13T18:37:13Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Official Safe Trade Coin X post", "url": "https://x.com/safetradecoin/status/995734727154905090" }, { "id": "xstc-independent-progress-review", "category": "incident", "title": "Independent review records overdue core work", "summary": "CoinCentral reported that no whitepaper had appeared, core contributors were unnamed, X had not updated since May, and the coin depended on one exchange and one BTC pair. This is a contemporaneous external assessment, not a shutdown notice.", "occurredAtMin": "2018-09-30T00:00:00Z", "occurredAtMax": "2018-09-30T00:00:00Z", "precision": "date", "source": "CoinCentral contemporaneous review", "url": "https://coincentral.com/safe-trade-coin/" }, { "id": "xstc-communications-restart", "category": "recovery", "title": "Website and promotion communications resumed", "summary": "After the May publication gap, the official account discussed server trouble, reported migration to London hosting with Cloudflare, announced earlier giveaway winners and sought permanent full-node operators.", "occurredAtMin": "2018-11-23T07:59:31Z", "occurredAtMax": "2018-11-30T20:11:00Z", "precision": "range", "source": "Official Safe Trade Coin X posts", "url": "https://x.com/safetradecoin/status/1068526883896082433" }, { "id": "xstc-new-channels-and-pairs-request", "category": "listing", "title": "New channels opened and exchange pairs requested", "summary": "The official account announced a new Discord and Slack, then said it would request LTC, DOGE and ETH pairs from CoinExchange. The statement was a request, not a completed listing.", "occurredAtMin": "2018-12-01T09:56:43Z", "occurredAtMax": "2018-12-01T11:35:20Z", "precision": "range", "source": "Official Safe Trade Coin X posts", "url": "https://x.com/safetradecoin/status/1068830906545258497" }, { "id": "xstc-pairs-still-inactive", "category": "listing", "title": "Requested exchange pairs remained inactive", "summary": "The operator replied that the additional CoinExchange pairs had been requested but were not yet active and would be announced only if they appeared. No later delivery was located.", "occurredAtMin": "2018-12-03T16:45:45Z", "occurredAtMax": "2018-12-03T16:45:45Z", "precision": "timestamp", "source": "Official Safe Trade Coin X reply", "url": "https://x.com/safetradecoin/status/1069633800592871428" }, { "id": "xstc-gronzo-revealed", "category": "product", "title": "Future Gronzo platform revealed", "summary": "The official account introduced Gronzo as a future freelancer marketplace in which XSTC would be integrated. The future tense establishes a platform promise, not a launched product.", "occurredAtMin": "2018-12-05T23:55:41Z", "occurredAtMax": "2018-12-05T23:55:41Z", "precision": "timestamp", "source": "Official Safe Trade Coin X post", "url": "https://x.com/safetradecoin/status/1070466773869314049" }, { "id": "xstc-platform-still-conceptual", "category": "product", "title": "Platform remained conceptual", "summary": "Prowe said Gronzo was still in the conceptual phase and that full development would start in the very near future. This was his last ordinary post in the Bitcointalk thread.", "occurredAtMin": "2018-12-06T00:21:51Z", "occurredAtMax": "2018-12-06T00:21:51Z", "precision": "timestamp", "source": "Official revival-operator Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2760423.msg48476883#msg48476883" }, { "id": "xstc-ten-translations-promised", "category": "product", "title": "Ten further translations targeted", "summary": "The official account said it aimed to add up to ten website translations during the following week. The early Russian and Japanese pages do not by themselves prove this separate December target was met.", "occurredAtMin": "2018-12-13T19:59:05Z", "occurredAtMax": "2018-12-13T19:59:05Z", "precision": "timestamp", "source": "Official Safe Trade Coin X post", "url": "https://x.com/safetradecoin/status/1073306334634893314" }, { "id": "xstc-last-bitcointalk-operator-edit", "category": "other", "title": "Last bounded Bitcointalk operator action", "summary": "The announcement opening records a 14 December edit by prowe. Supply, peer, donation and late social-link text on that edited page must not be backdated to the original January publication.", "occurredAtMin": "2018-12-14T12:11:34Z", "occurredAtMax": "2018-12-14T12:11:34Z", "precision": "timestamp", "source": "Official revival-operator edited Bitcointalk announcement", "url": "https://bitcointalk.org/index.php?topic=2760423.msg28204063#msg28204063" }, { "id": "xstc-last-substantive-x-update", "category": "product", "title": "Last substantive official X update", "summary": "The official account reported website graphics changes and possible ISP propagation delays. This is the latest surviving substantive X update, not proof that platform development continued.", "occurredAtMin": "2018-12-26T22:30:40Z", "occurredAtMax": "2018-12-26T22:30:40Z", "precision": "timestamp", "source": "Official Safe Trade Coin X post", "url": "https://x.com/safetradecoin/status/1078055523759599616" }, { "id": "xstc-last-surviving-x-post", "category": "other", "title": "Last surviving official X post", "summary": "The account published a generic New Year greeting. No later surviving operator-authored post was recovered from the current 63-post profile, so this is a channel clock rather than a project-wide shutdown date.", "occurredAtMin": "2019-01-01T10:32:21Z", "occurredAtMax": "2019-01-01T10:32:21Z", "precision": "timestamp", "source": "Official Safe Trade Coin X post", "url": "https://x.com/safetradecoin/status/1080049077977575425" }, { "id": "xstc-last-original-site-capture", "category": "other", "title": "Original project website archived", "summary": "The exact Wayback snapshot retains the original XSTC project site and its future-facing roadmap. A later Common Crawl capture on 22 February corroborates continued page availability, but neither crawl is an operator edit timestamp.", "occurredAtMin": "2019-01-30T22:27:29Z", "occurredAtMax": "2019-01-30T22:27:29Z", "precision": "timestamp", "source": "Wayback Machine archived project site", "url": "https://web.archive.org/web/20190130222729/https://safetradecoin.net/" }, { "id": "xstc-community-dormancy-report", "category": "incident", "title": "Community member reported dormant channels", "summary": "A Bitcointalk member reported no X update since 1 January, no visible Discord developer or user activity for days and an expired Slack invite. This is an attributed observation, not proof of universal abandonment.", "occurredAtMin": "2019-02-14T12:52:08Z", "occurredAtMax": "2019-02-14T12:52:08Z", "precision": "timestamp", "source": "Community Bitcointalk report", "url": "https://bitcointalk.org/index.php?topic=2760423.msg49737755#msg49737755" }, { "id": "xstc-investor-missed-promises-report", "category": "incident", "title": "Investor alleged repeated missed promises", "summary": "A Bitcointalk investor cited the missing whitepaper, December translation target and a later giveaway as undelivered. The post is retained as attributed investor testimony; not every allegation was independently verified.", "occurredAtMin": "2019-02-24T08:20:08Z", "occurredAtMax": "2019-02-24T08:20:08Z", "precision": "timestamp", "source": "Investor Bitcointalk report", "url": "https://bitcointalk.org/index.php?topic=2760423.msg49893893#msg49893893" }, { "id": "xstc-community-update-request", "category": "other", "title": "Community requested an operator update", "summary": "A community member asked prowe for project news and offered help. This establishes continuing holder interest, not an issuer response or a later operator action.", "occurredAtMin": "2019-07-22T05:29:59Z", "occurredAtMax": "2019-07-22T05:29:59Z", "precision": "timestamp", "source": "Community Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2760423.msg51907824#msg51907824" }, { "id": "xstc-domain-repurposed", "category": "cessation", "title": "Former domain served unrelated lottery content", "summary": "The exact Wayback snapshot marks the former domain after it had begun serving unrelated Chinese Mark Six lottery content, corroborated by a Common Crawl payload three days earlier. The exact transfer, expiry or compromise date remains unknown.", "occurredAtMin": "2020-01-29T22:42:23Z", "occurredAtMax": "2020-01-29T22:42:23Z", "precision": "timestamp", "source": "Wayback Machine repurposed-domain snapshot", "url": "https://web.archive.org/web/20200129224223/http://www.safetradecoin.net/" } ], "delistings": [ { "id": "xstc-coinexchange-unverified", "venue": "CoinExchange", "asset": "XSTC/BTC", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T02:30:00Z", "source": "CoinCentral contemporaneous market review", "url": "https://coincentral.com/safe-trade-coin/", "note": "CoinCentral establishes CoinExchange as the only identified XSTC venue in September 2018; no exchange-specific delisting announcement or effective time was recovered." } ], "socialChannels": [ { "id": "xstc-x", "platform": "X", "handle": "@safetradecoin", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-01-01T10:32:21Z", "precision": "timestamp", "checkedAt": "2026-07-16T02:30:00Z", "source": "Reciprocally linked official profile and native post", "url": "https://x.com/safetradecoin", "evidenceUrl": "https://x.com/safetradecoin/status/1080049077977575425", "note": "The current profile retains 63 posts and reciprocal website identity. The last surviving operator-authored post is exact, but deleted posts cannot be exhaustively excluded." }, { "id": "xstc-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2760423 / prowe", "ownership": "verified", "status": "silent", "lastActivityAt": "2018-12-14T12:11:34Z", "precision": "timestamp", "checkedAt": "2026-07-16T02:30:00Z", "source": "Official announcement and recorded OP edit", "url": "https://bitcointalk.org/index.php?topic=2760423.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg28204063#msg28204063", "note": "The clock uses prowe's recorded edit rather than later holder replies. It does not treat community activity as issuer communication." }, { "id": "xstc-website", "platform": "Website", "handle": "safetradecoin.net", "ownership": "verified", "status": "stale", "lastActivityAt": "2019-01-30T22:27:29Z", "precision": "timestamp", "checkedAt": "2026-07-16T02:30:00Z", "source": "First-party reciprocal links and exact Wayback snapshot", "url": "https://safetradecoin.net/", "evidenceUrl": "https://web.archive.org/web/20190130222729/https://safetradecoin.net/", "note": "The timestamp is an exact archived-page capture, not an edit time. Common Crawl still saw original content on 22 February; unrelated lottery content appeared by January 2020." }, { "id": "xstc-discord-december", "platform": "Discord", "handle": "zVvr5g", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Official channel-launch X post", "url": "https://discord.gg/zVvr5g", "evidenceUrl": "https://x.com/safetradecoin/status/1068806088223584261", "note": "The official post establishes the invite and project ownership, but no complete message chronology or final operator post was available." }, { "id": "xstc-discord-edited-op", "platform": "Discord", "handle": "SpuFN7m", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Edited official Bitcointalk announcement", "url": "https://discord.gg/SpuFN7m", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg28204063#msg28204063", "note": "The December-edited OP links this later invite. The invite does not expose a complete, attributable team-message history." }, { "id": "xstc-slack-early", "platform": "Slack", "handle": "safetradecoin early invite", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Official revival-operator channel-launch post", "url": "https://join.slack.com/t/safetradecoin/shared_invite/enQtMzAyNTgzNDc0MjYzLWM0NDZhZjRjYmUzNmM3MTNjM2QyNDFkMTkwMTE5ZWQ4MGUzZjNiNDA5ZGYzMTc4ZTRiNGNhNjcyZDI5ZmU1MTA", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg28475596#msg28475596", "note": "Prowe called this the first social channel set up by the revival team; the invite no longer supplies a browsable attributable history." }, { "id": "xstc-slack-may", "platform": "Slack", "handle": "safetradecoin May invite", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Official revival-operator Bitcointalk update", "url": "https://join.slack.com/t/safetradecoin/shared_invite/enQtMzU3NzI5ODk2NDk3LWUzOTI2MmE5ZTZmMzhiMjAyNjRmZjJjYjM4YzQ2M2NjMDYwYjFiYWRjMjAyMjU4NGVlZjUyYWY1Mzg0MDc2YzM", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg36314735#msg36314735", "note": "This replacement invite was posted by the revival operator; no authorized export was available to establish its final team-authored message." }, { "id": "xstc-slack-december", "platform": "Slack", "handle": "safe-trade-coin December invite", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Edited official Bitcointalk announcement", "url": "https://join.slack.com/t/safe-trade-coin/shared_invite/enQtNDkyNjU4ODMxOTA5LWUxYjA1MzcxOTIyMjkwOTg2YjVhZmU1NjU5OGNkYTIwNTc4NjM4MjY5M2M5ZmZkMTc2YjQ0YTJhOTQ4ZTc2MWQ", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg28204063#msg28204063", "note": "The December-edited OP establishes this later project invite, but an expired invite cannot establish when operator communication ended." }, { "id": "xstc-youtube-promo", "platform": "YouTube", "handle": "a0xAIMR2ZNs", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Edited official announcement promo link", "url": "https://www.youtube.com/watch?v=a0xAIMR2ZNs", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg28204063#msg28204063", "note": "The operator linked this as the project promo; no complete project-controlled YouTube channel or later upload chronology was established." }, { "id": "xstc-explorer", "platform": "Block explorer", "handle": "chainz.cryptoid.info/xstc", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Official explorer activation post", "url": "https://chainz.cryptoid.info/xstc/", "evidenceUrl": "https://x.com/safetradecoin/status/961970428687380480", "note": "The first-party post proves historical activation, but the current endpoint no longer provides an XSTC chronology or an exact shutdown date." }, { "id": "xstc-gronzo", "platform": "Product website", "handle": "gronzo.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Official platform-reveal X post", "url": "https://gronzo.com/", "evidenceUrl": "https://x.com/safetradecoin/status/1070466773869314049", "note": "The project presented Gronzo as a future platform, not a delivered product. The domain now redirects to a sale page and supplies no launch evidence." }, { "id": "xstc-facebook-community", "platform": "Facebook", "handle": "safetradecoin", "ownership": "unresolved", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Community creator Bitcointalk post", "url": "https://www.facebook.com/safetradecoin", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg28794005#msg28794005", "note": "Community member chrisbrown0384 said he created the page and offered the operator access; explicit adoption or control by prowe was not recovered." }, { "id": "xstc-telegram-community", "platform": "Telegram", "handle": "@xstcoin", "ownership": "unresolved", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Community creator Bitcointalk post", "url": "https://t.me/xstcoin", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg28469617#msg28469617", "note": "A community user created this group. Prowe separately warned that third-party Telegram groups were not official and should not solicit funding." }, { "id": "xstc-telegram-rejected", "platform": "Telegram", "handle": "@safetradecoin2018", "ownership": "disputed", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "Official revival-operator impersonation warning", "url": "https://t.me/safetradecoin2018", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2760423.msg28928401#msg28928401", "note": "Prowe explicitly rejected this group as unrelated and warned that its Binance, Bittrex and coin-burn claims were false." }, { "id": "xstc-forumtk-unverified", "platform": "Forum", "handle": "safetradecoin.forumtk.net", "ownership": "unresolved", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T02:30:00Z", "source": "CryptoSlate historical link only", "url": "https://safetradecoin.forumtk.net/", "evidenceUrl": "https://cryptoslate.com/coins/safe-trade-coin/", "note": "CryptoSlate lists this historical forum, but no reciprocal first-party adoption or operator-authored chronology was located." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "1506", "status": "historical_listing", "checkedAt": "2026-07-16T02:30:00Z", "url": "https://coinmarketcap.com/currencies/safe-trade-coin/" } ], "channels": [ { "type": "X", "label": "@safetradecoin official profile", "status": "silent", "lastActivityAt": "2019-01-01T10:32:21Z", "precision": "exact", "url": "https://x.com/safetradecoin/status/1080049077977575425", "note": "Latest surviving operator-authored X post recovered; this channel clock does not establish project-wide cessation." }, { "type": "Bitcointalk", "label": "topic 2760423 operator activity", "status": "silent", "lastActivityAt": "2018-12-14T12:11:34Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=2760423.msg28204063#msg28204063", "note": "Uses prowe's recorded edit rather than later community replies; the final ordinary OP reply was 6 December." }, { "type": "Website", "label": "safetradecoin.net original project content", "status": "repurposed", "lastActivityAt": "2019-01-30T22:27:29Z", "precision": "exact", "url": "https://web.archive.org/web/20190130222729/https://safetradecoin.net/", "note": "Links to the exact Wayback snapshot; Common Crawl independently saw original content through 22 February 2019 and unrelated lottery content by 26 January 2020." }, { "type": "Market", "label": "CoinExchange XSTC/BTC", "status": "historical_not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://coincentral.com/safe-trade-coin/", "note": "The September 2018 review establishes the historical market but no exact venue-specific delisting date was recovered." } ], "verifiedFacts": [ { "text": "Prowe announced a revival of the existing coin on 15 January 2018 while explicitly saying that he did not yet know of active nodes.", "url": "https://bitcointalk.org/index.php?topic=2760423.msg28206442#msg28206442", "source": "Official revival-operator Bitcointalk post" }, { "text": "Prowe described himself as a holder who had bought XSTC at 5 to 6 satoshi and might help develop and rebrand it; the post does not claim acquisition of the original project, code or IP.", "url": "https://bitcointalk.org/index.php?topic=2760423.msg28215584#msg28215584", "source": "Official revival-operator Bitcointalk post" }, { "text": "The official X account announced the revival website beta 1.0 on 18 January 2018 and the Cryptoid explorer on 9 February 2018.", "url": "https://x.com/safetradecoin/status/954132352363614208", "source": "Official Safe Trade Coin X post" }, { "text": "CoinCentral found no known public or private fundraising, no whitepaper by September 2018 and no named core contributors; this supports a no-sourced-ICO finding rather than proof that undocumented distribution never occurred.", "url": "https://coincentral.com/safe-trade-coin/", "source": "CoinCentral contemporaneous review" }, { "text": "The official account's final surviving post was published on 1 January 2019 at 10:32:21 UTC; it was a New Year greeting rather than a closure notice.", "url": "https://x.com/safetradecoin/status/1080049077977575425", "source": "Official Safe Trade Coin X post" }, { "text": "The official account credited OnoJ for the Japanese website translation, documenting a named community-contributor role without establishing core-team membership.", "url": "https://x.com/safetradecoin/status/955194425046597633", "source": "Official Safe Trade Coin X post" }, { "text": "The official account credited community member Spartan_604 for December website content improvements, again documenting contribution rather than a formal developer role.", "url": "https://x.com/safetradecoin/status/1070715718189101056", "source": "Official Safe Trade Coin X post" }, { "text": "Common Crawl captured unrelated Chinese Mark Six lottery content on the former project domain on 26 January 2020, bounding domain repurposing but not its cause or exact ownership-transfer date.", "url": "https://index.commoncrawl.org/CC-MAIN-2020-05-index?url=www.safetradecoin.net&output=json", "source": "Common Crawl archive index and payload" } ], "counterevidence": [ { "text": "The original project website was still captured on 22 February 2019 with its XSTC roadmap, so the 1 January X post cannot be treated as an exact project-wide cessation date.", "url": "https://index.commoncrawl.org/CC-MAIN-2019-09-index?url=safetradecoin.net&output=json", "source": "Common Crawl CC-MAIN-2019-09 capture" }, { "text": "A community member requested project news and offered help in July 2019; this is later holder activity, not a response from prowe or evidence that development continued.", "url": "https://bitcointalk.org/index.php?topic=2760423.msg51907824#msg51907824", "source": "Community Bitcointalk post" }, { "text": "The X profile remains publicly accessible and retains historical posts, but static account availability does not establish resumed operator activity.", "url": "https://x.com/safetradecoin", "source": "Current official X profile" }, { "text": "CoinMarketCap still retains asset ID 1506 and historical XSTC metadata; an extant aggregator page is an identity bridge, not evidence of a live issuer, market or product.", "url": "https://coinmarketcap.com/currencies/safe-trade-coin/", "source": "CoinMarketCap historical listing" } ], "alternativeExplanations": [ "Development or operator discussion may have continued for a time inside private or unexported Slack and Discord workspaces after public posting stopped.", "The blockchain or holder-to-holder transfers may have continued without an active product team or regular public communication.", "The former domain may have expired, transferred or been compromised independently of any formal project decision." ], "unknowns": [ "The original founder, original announcement, initial distribution and any premine remain unresolved; no ICO or fundraising event was located.", "No evidence establishes that prowe acquired the project, code, intellectual property or original operator role rather than organizing a holder-led revival.", "The exact final team-authored Slack, Discord, Facebook or other private-community message remains unresolved.", "No released whitepaper, mobile wallets, Gronzo platform beta, EU foundation or public Git repository was located, but private or subsequently deleted delivery cannot be exhaustively excluded.", "No formal shutdown statement or exact project-wide silence onset was found; 1 January 2019 is only the exact last surviving X post.", "The exact cause and date of the safetradecoin.net domain's transfer, expiry, compromise or repurposing remain unknown.", "No official Medium, GitHub, Reddit or project-controlled Telegram channel was located." ], "nextChecks": [ "Acquire authorized Slack and Discord exports and attribute every late message to the operator, named contributor or community before extending the public-activity clock.", "Recover the original 2016 announcement, source-code history and early chain data to establish launch, distribution, premine and original-team facts without relying on retrospective metadata.", "Recover CoinExchange market notices and full historical trade data to establish the final verified XSTC market date without converting venue closure into a project death date.", "Obtain registry and DNS history for safetradecoin.net and gronzo.com to distinguish expiry, transfer and compromise from a deliberate operator shutdown." ] }, { "slug": "reftoken", "name": "RefToken", "symbol": "REF", "aliases": [ "Ref Token" ], "classification": "explicitly_ceased", "headline": "RefToken's CTO says the operating platform was shut down in 2020; the retained website and stated hope of a restart do not prove a corporate dissolution or token termination.", "clock": { "kind": "cessation", "occurredAtMin": "2020-03-01T00:00:00Z", "occurredAtMax": "2020-12-31T23:59:59Z", "precision": "range", "label": "since the official CTO's 2020 platform-shutdown interval" }, "confidence": { "identity": "high", "timestamp": "medium", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T03:30:00Z", "summary": "RefToken began publishing its affiliate-marketing token plan in 2017, conducted a presale and ICO, announced exchange and client progress in 2018, and says it launched the platform in April 2019. In an official retrospective the CTO explains that the crypto downturn, losses in crypto-denominated client revenue, weak adoption and the March 2020 shock exhausted funding; the last developers were dismissed and the platform server was shut down later in 2020. That is explicit cessation of the operating platform, not proof that the legal entity dissolved, the token contract stopped, or all revival options ended.", "chronology": [ { "id": "ref-whitepaper", "category": "launch", "title": "White paper milestone", "summary": "RefToken's first-party roadmap dates its white paper to 8 August 2017 and describes an affiliate-marketing payment and tracking network funded by REF tokens.", "occurredAtMin": "2017-08-08T00:00:00Z", "occurredAtMax": "2017-08-08T23:59:59Z", "precision": "date", "source": "Official RefToken website and white paper", "url": "https://reftoken.io/uploads/reftoken-whitepaper-5.6.pdf" }, { "id": "ref-prototype", "category": "product", "title": "Prototype roadmap milestone", "summary": "The official roadmap reports a prototype dated 1 September 2017; this is a first-party milestone and is not independently verified as a public production release.", "occurredAtMin": "2017-09-01T00:00:00Z", "occurredAtMax": "2017-09-30T23:59:59Z", "precision": "month", "source": "Official RefToken roadmap", "url": "https://reftoken.io/" }, { "id": "ref-presale", "category": "funding", "title": "REF presale", "summary": "The official terms opened the presale on 2 October 2017. The homepage advertised a 15-day window, a 4,300 ETH cap and an initial rate of 200 REF per ETH.", "occurredAtMin": "2017-10-02T00:00:00Z", "occurredAtMax": "2017-10-17T23:59:59Z", "precision": "range", "source": "Official RefToken sale terms", "url": "https://reftoken.io/terms-and-conditions/" }, { "id": "ref-ico", "category": "funding", "title": "REF ICO window", "summary": "The published ICO window ran from 17 November through 17 December 2017. The terms allowed up to 22 million sale tokens within a maximum 50 million supply and ended the sale at the earlier of the funding cap or closing date; the amount actually raised remains unresolved.", "occurredAtMin": "2017-11-17T00:00:00Z", "occurredAtMax": "2017-12-17T23:59:59Z", "precision": "range", "source": "Official RefToken sale terms", "url": "https://reftoken.io/terms-and-conditions/" }, { "id": "ref-okex-announcement", "category": "listing", "title": "OKEx trading and near-term product promises", "summary": "On 16 January 2018 RefToken announced REF trading on OKEx and said wallet smart contracts would reach mainnet the following week and proprietary affiliate tracking would enter testing in February. The announcement establishes the promise and listing claim, not delivery of those product dates.", "occurredAtMin": "2018-01-16T00:00:00Z", "occurredAtMax": "2018-01-16T23:59:59Z", "precision": "date", "source": "Official RefToken announcement", "url": "https://reftoken.io/ref-trading-on-okex/" }, { "id": "ref-february-update", "category": "product", "title": "Clients, hiring and exchange update", "summary": "The 27 February 2018 update said RefToken had signed three ICO-platform clients, was hiring developers, had reached IDEX and expected CoinFalcon in the coming weeks with a promotional budget. These are dated first-party claims, not independent proof of client deployments or the later listing.", "occurredAtMin": "2018-02-27T00:00:00Z", "occurredAtMax": "2018-02-27T23:59:59Z", "precision": "date", "source": "Official RefToken February update", "url": "https://reftoken.io/february-update/" }, { "id": "ref-beta-promise", "category": "product", "title": "Beta promised for December 2018 to January 2019", "summary": "A team update published on 3 December 2018 said the beta was in its final stages, targeted December 2018 to January 2019, and would support BTC, ETH and fiat alongside early partners. This records the promise, while the later retrospective supplies the separate launch claim.", "occurredAtMin": "2018-12-03T00:00:00Z", "occurredAtMax": "2018-12-03T23:59:59Z", "precision": "date", "source": "Official RefToken November update", "url": "https://reftoken.io/november-update-2018/" }, { "id": "ref-platform-launch", "category": "product", "title": "Platform launch reported retrospectively", "summary": "The CTO's later first-party account says the RefToken platform launched in April 2019. No independently timestamped release artifact was recovered, so the event remains explicitly attributed to that retrospective.", "occurredAtMin": "2019-04-01T00:00:00Z", "occurredAtMax": "2019-04-30T23:59:59Z", "precision": "month", "source": "Official RefToken CTO retrospective", "url": "https://reftoken.io/blog/" }, { "id": "ref-platform-shutdown", "category": "cessation", "title": "Developers dismissed and platform server shut down", "summary": "The CTO says that after the March 2020 market shock and COVID disruption, only one client remained in 2020, funding ran out, the final two developers were dismissed and the platform web server was shut down. The source gives only the year and sequence, so the cessation is bounded from March through December 2020 rather than assigned an invented day.", "occurredAtMin": "2020-03-01T00:00:00Z", "occurredAtMax": "2020-12-31T23:59:59Z", "precision": "range", "source": "Official RefToken CTO retrospective", "url": "https://reftoken.io/blog/" }, { "id": "ref-retrospective-publication-bound", "category": "other", "title": "Shutdown explanation appeared on the retained website", "summary": "Archive title observations bound the retrospective's appearance after a 19 January 2021 capture still titled Blog and by a 14 May 2021 capture titled What happened to RefToken. The native page itself carries no reliable publication timestamp, so the interval is used instead of a precise date.", "occurredAtMin": "2021-01-19T00:00:00Z", "occurredAtMax": "2021-05-14T23:59:59Z", "precision": "range", "source": "Official RefToken retrospective with archive publication bound", "url": "https://reftoken.io/blog/" } ], "delistings": [ { "id": "ref-exchange-removals-unresolved", "venue": "OKEx, IDEX and other historically claimed REF venues", "asset": "REF", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T03:30:00Z", "source": "Official RefToken CTO retrospective", "url": "https://reftoken.io/blog/", "note": "The author says concern about exchange delisting delayed the closure letter, but no venue-specific announcement or effective removal date was recovered and none is inferred." } ], "socialChannels": [ { "id": "ref-website", "platform": "Website", "handle": "reftoken.io", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Current official website", "url": "https://reftoken.io/", "evidenceUrl": "https://reftoken.io/blog/", "note": "The historic site and shutdown explanation remain reachable, but page availability is not continuing operations and the undated retrospective cannot supply an exact final-publication time." }, { "id": "ref-x", "platform": "X", "handle": "@reftoken", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website social link", "url": "https://x.com/reftoken", "evidenceUrl": "https://reftoken.io/", "note": "The profile resolves, but a complete native or archived timeline was not recovered, so no final-post date is claimed." }, { "id": "ref-facebook", "platform": "Facebook", "handle": "RefToken", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website social link", "url": "https://www.facebook.com/RefToken/", "evidenceUrl": "https://reftoken.io/", "note": "The public page resolves, but unauthenticated retrieval did not expose a complete, attributable posting history." }, { "id": "ref-reddit", "platform": "Reddit", "handle": "r/RefToken", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website social link", "url": "https://www.reddit.com/r/RefToken/", "evidenceUrl": "https://reftoken.io/", "note": "The audit route was access-blocked and community submissions cannot be treated as team speech without author attribution." }, { "id": "ref-telegram-invite", "platform": "Telegram", "handle": "legacy invite FNA3DhL4z7T6Ov5zBnMXJw", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website legacy Telegram link", "url": "https://t.me/joinchat/FNA3DhL4z7T6Ov5zBnMXJw", "evidenceUrl": "https://reftoken.io/", "note": "The legacy invite does not expose an attributable message history or an exact final team post." }, { "id": "ref-telegram-handle", "platform": "Telegram", "handle": "@RefToken", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Current Telegram public landing page", "url": "https://t.me/RefToken", "evidenceUrl": "https://t.me/RefToken", "note": "The landing page describes itself as the official RefToken group and links the domain, but the historic website exposes a different invite; migration and complete history remain unverified." }, { "id": "ref-linkedin", "platform": "LinkedIn", "handle": "company/11193422", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website company link", "url": "https://www.linkedin.com/company/11193422/", "evidenceUrl": "https://reftoken.io/", "note": "The company route reaches an authentication surface without a complete public update history." }, { "id": "ref-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2149439", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Historical RefToken announcement thread", "url": "https://bitcointalk.org/index.php?topic=2149439.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2149439.0", "note": "The thread is identity-consistent, but rate limiting prevented an exhaustive author-attributed chronology and later community posts are not automatically issuer activity." }, { "id": "ref-whitepaper-channel", "platform": "Documentation", "handle": "RefToken white paper v5.6", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official first-party document", "url": "https://reftoken.io/uploads/reftoken-whitepaper-5.6.pdf", "evidenceUrl": "https://reftoken.io/uploads/reftoken-whitepaper-5.6.pdf", "note": "The document records plans and sale design; it is retained as a source, not interpreted as evidence of later delivery." }, { "id": "ref-yellow-paper", "platform": "Documentation", "handle": "RefToken Yellow Paper", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official first-party document", "url": "https://reftoken.io/uploads/RefToken-Yellow-Paper.pdf", "evidenceUrl": "https://reftoken.io/", "note": "The technical document is part of the retained public inventory; its publication and final revision times remain unresolved." }, { "id": "ref-demo", "platform": "Product endpoint", "handle": "demo.reftoken.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website demo link", "url": "https://demo.reftoken.com/", "evidenceUrl": "https://reftoken.io/", "note": "The linked demo endpoint was unavailable during review, consistent with but not independently dating the CTO-reported server shutdown." }, { "id": "ref-ico-dashboard", "platform": "Token-sale endpoint", "handle": "ico.reftoken.io", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official historic token-sale link", "url": "https://ico.reftoken.io/", "evidenceUrl": "https://reftoken.io/terms-and-conditions/", "note": "The sale endpoint did not yield a usable current page; it cannot establish the amount raised or a final operational date." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2436", "status": "historical_listing", "checkedAt": "2026-07-16T03:30:00Z", "url": "https://coinmarketcap.com/currencies/reftoken/" } ], "channels": [ { "type": "Website", "label": "Official CTO shutdown retrospective", "status": "explicit_platform_shutdown", "lastActivityAt": null, "precision": "range", "url": "https://reftoken.io/blog/", "note": "The page explicitly describes a 2020 operating-platform shutdown but lacks a native publication date and does not claim legal dissolution." }, { "type": "X", "label": "@reftoken", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/reftoken", "note": "The profile resolves, but no complete final-post chronology was recovered." }, { "type": "Telegram", "label": "Legacy official invite", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://t.me/joinchat/FNA3DhL4z7T6Ov5zBnMXJw", "note": "The invite establishes a historical channel, not a last activity timestamp." } ], "verifiedFacts": [ { "text": "The official terms opened the presale on 2 October 2017, set the public ICO close at 17 December 2017, allowed up to 22 million sale tokens within a 50 million maximum supply, and disclosed that lack of adoption or funding could lead to dissolution.", "url": "https://reftoken.io/terms-and-conditions/", "source": "Official RefToken sale terms" }, { "text": "RefToken announced REF trading on OKEx on 16 January 2018 and promised wallet-contract mainnet deployment the following week plus affiliate-tracking testing in February.", "url": "https://reftoken.io/ref-trading-on-okex/", "source": "Official RefToken announcement" }, { "text": "The February 2018 team update claimed three signed ICO-platform clients, development hiring, an IDEX listing and a planned CoinFalcon listing; each remains a first-party statement unless independently corroborated.", "url": "https://reftoken.io/february-update/", "source": "Official RefToken update" }, { "text": "A December 2018 team update promised a beta during December 2018 to January 2019 with BTC, ETH and fiat integration and early beta partners.", "url": "https://reftoken.io/november-update-2018/", "source": "Official RefToken update" }, { "text": "The retained white paper documents the intended affiliate-tracking and payment platform, token role and staged product roadmap; it is evidence of what was proposed, not proof that every feature shipped.", "url": "https://reftoken.io/uploads/reftoken-whitepaper-5.6.pdf", "source": "Official RefToken white paper" }, { "text": "The CTO's official retrospective says the platform launched in April 2019, adoption stayed weak, crypto-denominated client receipts lost value, and after only one client in 2020 the last developers were dismissed and the platform web server was shut down.", "url": "https://reftoken.io/blog/", "source": "Official RefToken CTO retrospective" } ], "counterevidence": [ { "text": "The official website remains reachable and the CTO said the platform was ready to redeploy and tokens remained locked in a multisignature wallet; those retained assets and hopes do not establish a completed restart.", "url": "https://reftoken.io/blog/", "source": "Official RefToken CTO retrospective" }, { "text": "The public Telegram handle still describes itself as the official RefToken group, but its relationship to the legacy invite and its full administrator-authored history were not established.", "url": "https://t.me/RefToken", "source": "Current Telegram landing page" }, { "text": "CoinMarketCap retains a RefToken asset page. Aggregator retention and any holder-to-holder token activity are not evidence that the operating team or platform resumed.", "url": "https://coinmarketcap.com/currencies/reftoken/", "source": "CoinMarketCap historical listing" } ], "alternativeExplanations": [ "A holder community or token transfers may have continued after the operating platform stopped without representing resumed issuer activity.", "The retained code, multisignature tokens and deployable platform described by the CTO could permit a later revival, but no completed revival was verified.", "Private team or client communication may postdate the final recoverable public material." ], "unknowns": [ "The exact amount raised in the presale and ICO and the number of purchasers remain unresolved.", "The exact day in 2020 when the final developers were dismissed and the platform server was shut down is not published.", "The legal status of the operating entities, any formal dissolution and the current control of project assets remain unresolved.", "No complete, author-attributed final-post history was recovered for X, Facebook, Reddit, Telegram, LinkedIn or Bitcointalk.", "Venue-specific REF delisting announcements and effective dates remain unresolved.", "The exact delivery status of the wallet contracts, tracking system, beta features and later roadmap items was not independently established." ], "nextChecks": [ "Recover account-ID-based X, Facebook, Reddit, Telegram and Bitcointalk archives and separate team posts from community replies.", "Obtain exchange notices and historical market snapshots for every venue named by RefToken, especially OKEx, IDEX and CoinFalcon.", "Resolve corporate-registry records, token-wallet control and any public source repositories to distinguish platform shutdown from entity or token termination.", "Retrieve full Common Crawl payload history to tighten the retrospective's publication interval and locate any intervening restart statements." ] }, { "slug": "global-funeral-care", "name": "Global Funeral Care", "symbol": "GFCS", "aliases": [ "GFC", "Global Funeral Care Foundation" ], "classification": "possibly_silent", "headline": "Global Funeral Care public updates end around March 2020 after a token sale and ambitious mainnet roadmap; no formal shutdown was found, and the currently polluted website cannot date or prove one.", "clock": { "kind": "channel", "occurredAtMin": "2020-03-02T22:07:29Z", "occurredAtMax": "2020-03-02T22:07:29Z", "precision": "timestamp", "label": "since the latest recovered team-branded public-channel update" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T03:30:00Z", "summary": "Global Funeral Care described itself as a blockchain platform for funeral-industry contracting and payments. Its own white paper places formation in Q1 2018, followed by private-sale preparation, a June to August 2019 exchange offering, a token swap and listings. A late-2019 roadmap promised beta, mainnet, wallets and industry onboarding through 2020. The last exact official Medium article located is 12 February 2020 and the last recovered team-branded announcement-thread update is 2 March 2020. The public GitHub repository contains only a license commit, several channels are inaccessible, the Telegram landing page is now generic, and the live domain contains unrelated promotional content. Together these support possible public silence, not a formal cessation date or a proven domain transfer.", "chronology": [ { "id": "gfc-formation", "category": "launch", "title": "Project formation reported for Q1 2018", "summary": "The official white paper's roadmap places the formation of Global Funeral Care in the first quarter of 2018. It is a first-party quarter-level claim, not an independently verified incorporation date.", "occurredAtMin": "2018-01-01T00:00:00Z", "occurredAtMax": "2018-03-31T23:59:59Z", "precision": "range", "source": "Official Global Funeral Care white paper", "url": "https://www.globalfuneralcare.org/files/resources/globalfuneralcare-whitepaper.pdf" }, { "id": "gfc-github-license", "category": "product", "title": "Only recovered public repository commit", "summary": "The official GitHub repository's recovered history consists of a single LICENSE commit dated 6 November 2018. This establishes public repository activity but not delivery of the promised platform or mainnet.", "occurredAtMin": "2018-11-06T15:19:39Z", "occurredAtMax": "2018-11-06T15:19:39Z", "precision": "timestamp", "source": "Official GitHub native commit", "url": "https://github.com/globalfuneralcare/globalfuneralcare/commit/17ce21eb94a76a80a7ff2d757744bc9ee4b36a95" }, { "id": "gfc-public-announcement", "category": "launch", "title": "Public announcement thread opened", "summary": "The Global Funeral Care announcement thread opened on 6 December 2018 and published the project's website, white paper and public-channel inventory. This is the earliest exact public launch artifact recovered, not necessarily the date work began.", "occurredAtMin": "2018-12-06T17:05:56Z", "occurredAtMax": "2018-12-06T17:05:56Z", "precision": "timestamp", "source": "Global Funeral Care Bitcointalk announcement", "url": "https://bitcointalk.org/index.php?topic=5081114.msg48494191#msg48494191" }, { "id": "gfc-partnership-sale", "category": "funding", "title": "Safe Haven partnership and three-day token generation event", "summary": "Safe Haven announced a strategic partnership on 7 June 2019 and described a 500,000-token VIP-180 event at $0.35 before the exchange offering, with a promised one-for-one ERC-20 swap and later mainnet conversion.", "occurredAtMin": "2019-06-07T00:00:00Z", "occurredAtMax": "2019-06-07T23:59:59Z", "precision": "date", "source": "Safe Haven official partnership announcement", "url": "https://safehavenio.medium.com/safe-haven-and-global-funeral-care-announce-strategic-partnership-d5b7faac33ea" }, { "id": "gfc-ieo-announcement", "category": "funding", "title": "LATOKEN exchange offering announced", "summary": "Global Funeral Care's first-party sale page advertised a LATOKEN IEO from 29 June through 29 August 2019 for 15 million GFCS at $0.40 and said tokens would be tradable afterward. These are offering terms, not proof that the allocation sold.", "occurredAtMin": "2019-06-17T00:00:00Z", "occurredAtMax": "2019-06-17T23:59:59Z", "precision": "date", "source": "Official Global Funeral Care IEO announcement", "url": "https://www.globalfuneralcare.org/al-exchange-offering_b7dpkqrxakpuqfb75vhjgx/" }, { "id": "gfc-sale-window", "category": "funding", "title": "LATOKEN IEO window", "summary": "The announced LATOKEN exchange-offering window ran from 29 June to 29 August 2019. The amount raised, number of purchasers and sold allocation were not independently recovered.", "occurredAtMin": "2019-06-29T00:00:00Z", "occurredAtMax": "2019-08-29T23:59:59Z", "precision": "range", "source": "Official Global Funeral Care IEO announcement", "url": "https://www.globalfuneralcare.org/al-exchange-offering_b7dpkqrxakpuqfb75vhjgx/" }, { "id": "gfc-token-swap", "category": "migration", "title": "VIP-180 to ERC-20 swap opened", "summary": "On 1 August 2019 the team said its token-generation event had completed and opened a one-for-one VIP-180 to ERC-20 GFCS swap through 29 August while exchange offerings continued.", "occurredAtMin": "2019-08-01T00:00:00Z", "occurredAtMax": "2019-08-29T23:59:59Z", "precision": "range", "source": "Official Global Funeral Care Medium post", "url": "https://medium.com/@GFC_HQ/the-tge-has-been-completed-and-the-gfcs-vip-180-swap-to-gfcs-erc20-is-live-1f856e5f7c2d" }, { "id": "gfc-trading", "category": "listing", "title": "LATOKEN and p2pb2b trading claimed", "summary": "A 21 September 2019 official update said the IEO ended on 29 August and GFCS was tradable on LATOKEN and p2pb2b. No authoritative final-market or delisting date was recovered for either venue.", "occurredAtMin": "2019-09-21T00:00:00Z", "occurredAtMax": "2019-09-21T23:59:59Z", "precision": "date", "source": "Official Global Funeral Care Medium post", "url": "https://medium.com/@GFC_HQ/trade-gfcs-on-p2pb2b-and-latoken-1a44fbec250b" }, { "id": "gfc-roadmap-reset", "category": "product", "title": "Mainnet delayed and 2020 roadmap promised", "summary": "The 16 October 2019 roadmap update said mainnet had moved to Q1 2020 after beta and airdrops, then promised beta in Q4 2019, mainnet plus four wallets in Q1 2020, a release candidate in Q2, industry onboarding in Q3 and general availability in Q4. Later public evidence did not establish completion of those milestones.", "occurredAtMin": "2019-10-16T00:00:00Z", "occurredAtMax": "2019-10-16T23:59:59Z", "precision": "date", "source": "Official Global Funeral Care roadmap update", "url": "https://medium.com/@GFC_HQ/road-map-update-gain-insight-into-the-plans-of-global-funeral-care-for-2020-89b2ab17014e" }, { "id": "gfc-forum-announcement", "category": "product", "title": "Community forum announced", "summary": "The latest exact official Medium article located, dated 12 February 2020, announced a project forum and said announcements would be distributed there and through social media. It did not announce shutdown or completion of the 2020 roadmap.", "occurredAtMin": "2020-02-12T00:00:00Z", "occurredAtMax": "2020-02-12T23:59:59Z", "precision": "date", "source": "Official Global Funeral Care Medium post", "url": "https://medium.com/@GFC_HQ/announcing-the-global-funeral-care-community-forum-2ac3c7207a99" }, { "id": "gfc-last-recovered-team-post", "category": "other", "title": "Latest recovered team-branded public update", "summary": "A team-branded update in the original announcement thread was posted on 2 March 2020 at 22:07:29 UTC. A later 19 March community reply is excluded from the operator clock; incomplete thread and social archives mean this is channel-scoped, not a definitive project-wide last activity date.", "occurredAtMin": "2020-03-02T22:07:29Z", "occurredAtMax": "2020-03-02T22:07:29Z", "precision": "timestamp", "source": "Global Funeral Care team-branded Bitcointalk update", "url": "https://bitcointalk.org/index.php?topic=5081114.msg53951837#msg53951837" } ], "delistings": [ { "id": "gfc-latoken-p2pb2b-unresolved", "venue": "LATOKEN and p2pb2b", "asset": "GFCS", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T03:30:00Z", "source": "Official 2019 trading announcement", "url": "https://medium.com/@GFC_HQ/trade-gfcs-on-p2pb2b-and-latoken-1a44fbec250b", "note": "The first-party post establishes historical listing claims, but neither exchange supplied a recovered authoritative delisting announcement or effective date." } ], "socialChannels": [ { "id": "gfc-website", "platform": "Website", "handle": "globalfuneralcare.org", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Current former project domain", "url": "https://www.globalfuneralcare.org/", "evidenceUrl": "https://www.globalfuneralcare.org/", "note": "The site retains original branding and a roadmap ending in 2020 but also contains unrelated casino, memecoin and SEO content. This raises compromise or repurposing risk without proving a transfer or shutdown date." }, { "id": "gfc-medium", "platform": "Medium", "handle": "@GFC_HQ", "ownership": "verified", "status": "silent", "lastActivityAt": "2020-02-12T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T03:30:00Z", "source": "Latest located official Medium article", "url": "https://medium.com/@GFC_HQ", "evidenceUrl": "https://medium.com/@GFC_HQ/announcing-the-global-funeral-care-community-forum-2ac3c7207a99", "note": "The latest exact article recovered announces the forum on 12 February 2020; deleted or unindexed later posts cannot be exhaustively excluded." }, { "id": "gfc-bitcointalk", "platform": "Bitcointalk", "handle": "topic 5081114", "ownership": "verified", "status": "silent", "lastActivityAt": "2020-03-02T22:07:29Z", "precision": "timestamp", "checkedAt": "2026-07-16T03:30:00Z", "source": "Latest recovered team-branded thread update", "url": "https://bitcointalk.org/index.php?topic=5081114.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5081114.msg53951837#msg53951837", "note": "The 2 March update is the latest recovered post carrying the team signature; a later community reply is not issuer activity and incomplete archives limit the clock to this channel." }, { "id": "gfc-github", "platform": "GitHub", "handle": "globalfuneralcare/globalfuneralcare", "ownership": "verified", "status": "silent", "lastActivityAt": "2018-11-06T15:19:39Z", "precision": "timestamp", "checkedAt": "2026-07-16T03:30:00Z", "source": "GitHub native commit", "url": "https://github.com/globalfuneralcare/globalfuneralcare", "evidenceUrl": "https://github.com/globalfuneralcare/globalfuneralcare/commit/17ce21eb94a76a80a7ff2d757744bc9ee4b36a95", "note": "Only a license commit was recovered on the default branch; public product code and non-default branch history were not found." }, { "id": "gfc-x", "platform": "X", "handle": "@GFC_HQ", "ownership": "verified", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Historical official link and current missing profile", "url": "https://x.com/GFC_HQ", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5081114.msg48494191#msg48494191", "note": "The official announcement linked this handle, but the profile currently returns a missing-page response; no deletion date or final post is inferred." }, { "id": "gfc-telegram", "platform": "Telegram", "handle": "@globalfuneralcare", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Historical official link and current Telegram landing page", "url": "https://t.me/globalfuneralcare", "evidenceUrl": "https://t.me/globalfuneralcare", "note": "The handle survives but the landing page now has the generic title Crypto and no project description. That is a repurposing warning, not proof of operator intent or transfer date." }, { "id": "gfc-instagram", "platform": "Instagram", "handle": "globalfuneralcare", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official announcement channel link", "url": "https://www.instagram.com/globalfuneralcare/", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5081114.msg48494191#msg48494191", "note": "No complete native or archived posting chronology was available during review." }, { "id": "gfc-facebook", "platform": "Facebook", "handle": "globalfuneralcare", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official announcement channel link", "url": "https://www.facebook.com/globalfuneralcare", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5081114.msg48494191#msg48494191", "note": "Facebook did not expose a complete unauthenticated, author-attributed history." }, { "id": "gfc-linkedin", "platform": "LinkedIn", "handle": "globalfuneralcare", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official announcement channel link", "url": "https://www.linkedin.com/company/globalfuneralcare", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5081114.msg48494191#msg48494191", "note": "The company route did not expose a complete public update chronology without authentication." }, { "id": "gfc-reddit", "platform": "Reddit", "handle": "u/globalfuneralcare", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official announcement channel link", "url": "https://www.reddit.com/user/globalfuneralcare", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5081114.msg48494191#msg48494191", "note": "Access restrictions prevented exhaustive retrieval, and reposts or community comments are not automatically team statements." }, { "id": "gfc-discord", "platform": "Discord", "handle": "invite s6ER523", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Historical official invite", "url": "https://discord.gg/s6ER523", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5081114.msg48494191#msg48494191", "note": "The invite no longer exposes an identifiable project community or message history; expiry and server deletion dates are unknown." }, { "id": "gfc-youtube-video", "platform": "YouTube", "handle": "retained project explainer IB0YlchPETE", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Historical project video", "url": "https://www.youtube.com/watch?v=IB0YlchPETE", "evidenceUrl": "https://www.globalfuneralcare.org/", "note": "A retained video is catalogued, but no complete verified project-controlled channel inventory or final upload date was established." }, { "id": "gfc-forum", "platform": "Community forum", "handle": "globalfuneralcare.org/forums", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official forum announcement", "url": "https://www.globalfuneralcare.org/forums/", "evidenceUrl": "https://medium.com/@GFC_HQ/announcing-the-global-funeral-care-community-forum-2ac3c7207a99", "note": "The forum was announced in February 2020, but a complete archive and final attributable team entry were not recovered." }, { "id": "gfc-founder-x", "platform": "Founder X", "handle": "@alexvdwal91", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Project team identity link", "url": "https://x.com/alexvdwal91", "evidenceUrl": "https://www.globalfuneralcare.org/", "note": "This is a personal profile associated with a named project founder; personal activity cannot extend the project clock without project-specific attribution." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "5248", "status": "historical_listing", "checkedAt": "2026-07-16T03:30:00Z", "url": "https://coinmarketcap.com/currencies/global-funeral-care/" } ], "channels": [ { "type": "Medium", "label": "@GFC_HQ", "status": "silent", "lastActivityAt": "2020-02-12T00:00:00Z", "precision": "date", "url": "https://medium.com/@GFC_HQ/announcing-the-global-funeral-care-community-forum-2ac3c7207a99", "note": "Latest exact official Medium article located; later deleted or unindexed items remain possible." }, { "type": "Bitcointalk", "label": "Original announcement thread", "status": "silent", "lastActivityAt": "2020-03-02T22:07:29Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=5081114.msg53951837#msg53951837", "note": "Latest recovered team-branded update; later community replies do not extend the team clock." }, { "type": "Website", "label": "globalfuneralcare.org", "status": "identity_uncertain", "lastActivityAt": null, "precision": "unknown", "url": "https://www.globalfuneralcare.org/", "note": "Original project pages coexist with unrelated promotional content, so current control and continuity are disputed." } ], "verifiedFacts": [ { "text": "The official white paper's roadmap places project formation in Q1 2018 and lays out a staged platform, mainnet, wallet and industry-adoption plan.", "url": "https://www.globalfuneralcare.org/files/resources/globalfuneralcare-whitepaper.pdf", "source": "Official Global Funeral Care white paper" }, { "text": "The original public announcement opened on 6 December 2018 and linked the project website, white paper, Telegram, X, Facebook, Instagram, LinkedIn, Reddit, Discord and other public surfaces.", "url": "https://bitcointalk.org/index.php?topic=5081114.msg48494191#msg48494191", "source": "Global Funeral Care announcement thread" }, { "text": "The 17 June 2019 first-party offering page advertised 15 million GFCS at $0.40 in a LATOKEN IEO running from 29 June through 29 August; it does not establish how many tokens sold.", "url": "https://www.globalfuneralcare.org/al-exchange-offering_b7dpkqrxakpuqfb75vhjgx/", "source": "Official Global Funeral Care IEO announcement" }, { "text": "On 1 August 2019 the team said the token-generation event had completed and opened a one-for-one VIP-180 to ERC-20 swap through 29 August.", "url": "https://medium.com/@GFC_HQ/the-tge-has-been-completed-and-the-gfcs-vip-180-swap-to-gfcs-erc20-is-live-1f856e5f7c2d", "source": "Official Global Funeral Care Medium post" }, { "text": "The October 2019 roadmap delayed mainnet to Q1 2020 and promised beta, four wallets, a release candidate, industry onboarding and general availability through Q4 2020.", "url": "https://medium.com/@GFC_HQ/road-map-update-gain-insight-into-the-plans-of-global-funeral-care-for-2020-89b2ab17014e", "source": "Official Global Funeral Care roadmap update" }, { "text": "The latest exact official Medium article located is dated 12 February 2020 and announces a community forum rather than shutdown or roadmap completion.", "url": "https://medium.com/@GFC_HQ/announcing-the-global-funeral-care-community-forum-2ac3c7207a99", "source": "Official Global Funeral Care Medium post" }, { "text": "The only recovered commit in the official public repository is a LICENSE commit from 6 November 2018, so the repository does not itself evidence delivery of the promised platform.", "url": "https://github.com/globalfuneralcare/globalfuneralcare/commit/17ce21eb94a76a80a7ff2d757744bc9ee4b36a95", "source": "Official GitHub native commit" }, { "text": "The live domain currently mixes retained Global Funeral Care pages and roadmap language with unrelated casino, memecoin and promotional links; this is a directly observed integrity warning, not a proven shutdown event.", "url": "https://www.globalfuneralcare.org/", "source": "Current former project domain" } ], "counterevidence": [ { "text": "The former project website still responds and retains team, white-paper and roadmap pages. Static availability does not show that the team is operating, but it also prevents treating domain disappearance as a cessation event.", "url": "https://www.globalfuneralcare.org/blog/", "source": "Current former project domain" }, { "text": "The Telegram handle still resolves, although its title and description are now generic. That may reflect repurposing, compromise or simple administrator changes and cannot establish a formal project decision.", "url": "https://t.me/globalfuneralcare", "source": "Current Telegram landing page" }, { "text": "The GFCS Ethereum token contract remains visible. Contract existence or holder transfers do not establish issuer activity, mainnet completion or product delivery.", "url": "https://etherscan.io/token/0x4f34adfff48ceb4af2f3b2253cdfdcc99c9053f4", "source": "Ethereum token explorer" }, { "text": "The 2 March 2020 thread entry is the latest recovered team-branded update, not proof that no later team message existed on Telegram, Discord, Facebook or deleted channels.", "url": "https://bitcointalk.org/index.php?topic=5081114.0", "source": "Global Funeral Care announcement thread" } ], "alternativeExplanations": [ "The domain may have been compromised, expired or monetized by a third party independently of any formal project shutdown.", "Development or industry onboarding could have continued privately without public GitHub or regular social posts.", "Telegram, Discord or forum communication may contain later administrator messages that were not publicly retrievable.", "The platform may have remained at prototype or test stage rather than reaching a single formal cessation event." ], "unknowns": [ "The amount actually raised in the private sale, token-generation event and IEO, and the number of purchasers, remain unresolved.", "No independently verified delivery dates were recovered for beta, mainnet, native-token conversion, wallets, release candidate, industry onboarding or general availability.", "The exact final team-authored message across X, Telegram, Discord, Facebook, Instagram, LinkedIn, Reddit and the project forum is unresolved.", "Current domain control, the date and cause of unrelated-content insertion, and any ownership transfer are unresolved.", "The foundation or operating entity's corporate status and any formal dissolution or shutdown statement were not located.", "Authoritative LATOKEN and p2pb2b delisting dates and the final verified GFCS market remain unresolved." ], "nextChecks": [ "Acquire account-ID and archive-backed exports for X, Telegram, Facebook, Instagram, LinkedIn, Reddit, Discord and the forum, attributing every late post before extending the clock.", "Retrieve registry, DNS, WHOIS and web-archive history to distinguish domain compromise, expiry, transfer and deliberate repurposing.", "Seek LATOKEN and p2pb2b listing and delisting notices plus trade history to establish the final verified market date.", "Locate mainnet binaries, explorers, wallets, code, audits and swap transactions, or document their absence without treating non-discovery as proof of non-delivery.", "Check Dutch and foundation registries and archived team communications for a formal wind-down, insolvency or continuation notice." ] }, { "slug": "contentbox", "name": "ContentBox", "symbol": "BOX", "aliases": [ "ContentBox Foundation", "BOX Foundation" ], "classification": "possibly_silent", "headline": "ContentBox privately filled its 30,000 ETH hard cap and promised a decentralized audio stack; public updates taper from testnet work in 2020 to one archival GitHub commit in April 2021, with no formal closure found.", "clock": { "kind": "channel", "occurredAtMin": "2021-04-02T03:32:03Z", "occurredAtMax": "2021-04-02T03:32:03Z", "precision": "timestamp", "label": "since the latest verified official GitHub commit across checked public repositories" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T03:30:00Z", "summary": "ContentBox was presented as a blockchain infrastructure layer for decentralized digital audio, linked to the existing CastBox podcast platform. Its March 2018 white paper describes a private token sale and roadmap; a June 2018 official interview says the 15,000 ETH soft cap and 30,000 ETH hard cap were filled privately, so no public ICO occurred. The roadmap promised CastBox integration, identity, payments and a mainnet by Q4 2019. A January 2020 weekly report still discussed testnet, security and SDK work; the core boxd repository's last recovered default-branch commit is July 2020. Bitfinex ended BOX trading in March 2021, and the latest checked official-organization commit is an April 2021 import of the white paper rather than product development. Public channels and the website persist, but no official shutdown, foundation dissolution or definitive project-wide final message was located.", "chronology": [ { "id": "box-private-sale", "category": "funding", "title": "Private BOX token sale", "summary": "The white paper places the token sale in March 2018. A later official interview clarifies that the allocation was filled privately and that no public ICO or crowdsale would be held; exact opening and closing days remain unresolved.", "occurredAtMin": "2018-03-01T00:00:00Z", "occurredAtMax": "2018-03-31T23:59:59Z", "precision": "month", "source": "Official ContentBox white paper", "url": "https://contentbox.one/wp-en.pdf" }, { "id": "box-whitepaper", "category": "launch", "title": "White paper dated", "summary": "The English white paper is dated 31 March 2018 and defines the BOX token allocation, planned use of proceeds and a roadmap from CastBox integration through ContentBox mainnet.", "occurredAtMin": "2018-03-31T00:00:00Z", "occurredAtMax": "2018-03-31T23:59:59Z", "precision": "date", "source": "Official ContentBox white paper", "url": "https://contentbox.one/wp-en.pdf" }, { "id": "box-hard-cap-report", "category": "funding", "title": "30,000 ETH hard cap reported filled privately", "summary": "In an official 6 June 2018 interview, ContentBox said it reached a 15,000 ETH soft cap in about one month and the 30,000 ETH hard cap in less than another month, capped individual investors at 500 ETH and therefore would not run a public ICO. The report does not identify every purchaser or independently audit proceeds.", "occurredAtMin": "2018-06-06T00:00:00Z", "occurredAtMax": "2018-06-06T23:59:59Z", "precision": "date", "source": "Official ContentBox Medium interview", "url": "https://medium.com/contentbox/5-questions-with-contentbox-head-of-investor-relations-e285b0a2f21c" }, { "id": "box-castbox-integration", "category": "product", "title": "CastBox token integration reported", "summary": "The retained first-party roadmap presents BOX token integration into CastBox as a September 2018 milestone. It is recorded as a first-party delivery claim, while adoption and production usage were not independently quantified.", "occurredAtMin": "2018-09-01T00:00:00Z", "occurredAtMax": "2018-09-30T23:59:59Z", "precision": "month", "source": "Official ContentBox roadmap", "url": "https://contentbox.one/" }, { "id": "box-passport-alpha", "category": "product", "title": "ContentBox Passport alpha reported", "summary": "The current first-party roadmap labels ContentBox Passport alpha as a December 2018 milestone. The dossier preserves the claim but does not treat the static roadmap as independent verification of scope or usage.", "occurredAtMin": "2018-12-01T00:00:00Z", "occurredAtMax": "2018-12-31T23:59:59Z", "precision": "month", "source": "Official ContentBox roadmap", "url": "https://contentbox.one/" }, { "id": "box-testnet", "category": "product", "title": "ContentBox Payout testnet reported", "summary": "The first-party roadmap presents the Payout testnet as online in March 2019. A later January 2020 team report still discusses updating and testing the testnet; neither source establishes a completed production mainnet.", "occurredAtMin": "2019-03-01T00:00:00Z", "occurredAtMax": "2019-03-31T23:59:59Z", "precision": "month", "source": "Official ContentBox roadmap", "url": "https://contentbox.one/" }, { "id": "box-mainnet-promise", "category": "product", "title": "Payout mainnet promised for Q4 2019", "summary": "The white paper and retained roadmap promised a ContentBox Payout mainnet in the fourth quarter of 2019, with initial ERC-20 BOX converted one-for-one to native tokens after mainnet stabilization. No conclusive public evidence of that conversion or production launch was recovered.", "occurredAtMin": "2019-10-01T00:00:00Z", "occurredAtMax": "2019-12-31T23:59:59Z", "precision": "range", "source": "Official ContentBox white paper", "url": "https://contentbox.one/wp-en.pdf" }, { "id": "box-last-medium-report", "category": "product", "title": "Latest located official Medium weekly report", "summary": "The report published 14 January 2020 says the team updated testnet, investigated the economic model, performed monitoring, security and integration testing, and worked on DApp and SDK documentation. It is substantive development reporting but not a mainnet-completion notice.", "occurredAtMin": "2020-01-14T00:00:00Z", "occurredAtMax": "2020-01-14T23:59:59Z", "precision": "date", "source": "Official ContentBox Medium weekly report", "url": "https://medium.com/@Contentbox_one/contentbox-weekly-report-1-06-1-12-f827278af590" }, { "id": "box-core-last-commit", "category": "product", "title": "Latest recovered boxd default-branch commit", "summary": "The latest content-bearing commit recovered on the official core boxd repository's checked default branch is a merge dated 11 July 2020. Repository pushed-at fields were not used as substitute activity timestamps.", "occurredAtMin": "2020-07-11T06:54:27Z", "occurredAtMax": "2020-07-11T06:54:27Z", "precision": "timestamp", "source": "Official GitHub native commit", "url": "https://github.com/BOXFoundation/boxd/commit/dad397ba9f92c18c35c05e444d6aa24c45d3532c" }, { "id": "box-bitfinex-delisting", "category": "listing", "title": "Bitfinex ended BOX trading", "summary": "Bitfinex's authoritative notice states that BOX trading ceased at 09:00 UTC on 26 March 2021. This is a venue-specific market event, not a project shutdown date.", "occurredAtMin": "2021-03-26T09:00:00Z", "occurredAtMax": "2021-03-26T09:00:00Z", "precision": "timestamp", "source": "Bitfinex delisting notice", "url": "https://support.bitfinex.com/hc/en-us/articles/360009601333-Contentbox-BOX-Delisted" }, { "id": "box-whitepaper-repo-import", "category": "other", "title": "Latest verified official-organization commit", "summary": "The latest content-bearing default-branch commit recovered across checked BOX Foundation repositories is a 2 April 2021 import of the full ContentBox white paper. It preserves documentation and is not evidence that product development or operations resumed.", "occurredAtMin": "2021-04-02T03:32:03Z", "occurredAtMax": "2021-04-02T03:32:03Z", "precision": "timestamp", "source": "Official GitHub native commit", "url": "https://github.com/BOXFoundation/whitepaper/commit/104a4ab171b717bcca62c4630eba9d27bb19c2a6" } ], "delistings": [ { "id": "box-bitfinex-delisted", "venue": "Bitfinex", "asset": "BOX", "status": "delisted", "announcedAt": null, "effectiveAt": "2021-03-26T09:00:00Z", "observedAt": "2026-07-16T03:30:00Z", "source": "Bitfinex delisting notice", "url": "https://support.bitfinex.com/hc/en-us/articles/360009601333-Contentbox-BOX-Delisted", "note": "The effective cessation time is explicit; the original announcement-publication timestamp was not recovered and no other exchange's removal date is inferred." } ], "socialChannels": [ { "id": "box-website", "platform": "Website", "handle": "contentbox.one", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Current official website", "url": "https://contentbox.one/", "evidenceUrl": "https://contentbox.one/wp-en.pdf", "note": "The site remains reachable with the original project pitch and roadmap ending in Q4 2019; current availability neither dates the last edit nor proves ongoing operations." }, { "id": "box-medium-author", "platform": "Medium", "handle": "@Contentbox_one", "ownership": "verified", "status": "silent", "lastActivityAt": "2020-01-14T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T03:30:00Z", "source": "Latest located official Medium weekly report", "url": "https://medium.com/@Contentbox_one", "evidenceUrl": "https://medium.com/@Contentbox_one/contentbox-weekly-report-1-06-1-12-f827278af590", "note": "This profile carried later weekly reports than the older publication page; 14 January 2020 is the latest exact official article located, not guaranteed deletion-complete history." }, { "id": "box-medium-publication", "platform": "Medium publication", "handle": "contentbox", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Historical official publication", "url": "https://medium.com/contentbox", "evidenceUrl": "https://medium.com/contentbox/5-questions-with-contentbox-head-of-investor-relations-e285b0a2f21c", "note": "The publication is retained separately because later official reports appeared under the author profile; its complete final-publication chronology was not relied upon." }, { "id": "box-github", "platform": "GitHub", "handle": "BOXFoundation", "ownership": "verified", "status": "silent", "lastActivityAt": "2021-04-02T03:32:03Z", "precision": "timestamp", "checkedAt": "2026-07-16T03:30:00Z", "source": "Latest verified checked-organization commit", "url": "https://github.com/BOXFoundation", "evidenceUrl": "https://github.com/BOXFoundation/whitepaper/commit/104a4ab171b717bcca62c4630eba9d27bb19c2a6", "note": "The organization-wide endpoint is the white-paper import; the last recovered core boxd default-branch commit is earlier, on 11 July 2020. Non-default and deleted refs remain a coverage risk." }, { "id": "box-x", "platform": "X", "handle": "@Contentbox_one", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website channel link", "url": "https://x.com/Contentbox_one", "evidenceUrl": "https://contentbox.one/", "note": "The profile route resolves but a complete native or archive-backed final-post history was not recovered." }, { "id": "box-telegram", "platform": "Telegram", "handle": "@BoxCommunity", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website link and reciprocal Telegram description", "url": "https://t.me/BoxCommunity", "evidenceUrl": "https://t.me/BoxCommunity", "note": "The group landing page retains ContentBox identity and reciprocal links, but it does not expose a complete administrator-authored message history." }, { "id": "box-facebook", "platform": "Facebook", "handle": "contentboxone", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website channel link", "url": "https://www.facebook.com/contentboxone/", "evidenceUrl": "https://contentbox.one/", "note": "Facebook did not expose a complete unauthenticated, author-attributed activity history." }, { "id": "box-linkedin", "platform": "LinkedIn", "handle": "contentbox-foundation", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website channel link", "url": "https://www.linkedin.com/company/contentbox-foundation", "evidenceUrl": "https://contentbox.one/", "note": "The company route did not expose a complete public update chronology without authentication." }, { "id": "box-youtube", "platform": "YouTube", "handle": "UCzxIFF-xaejf5PlV78trqUw", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website channel link", "url": "https://www.youtube.com/channel/UCzxIFF-xaejf5PlV78trqUw", "evidenceUrl": "https://contentbox.one/", "note": "The official channel is catalogued, but upload history and the final project-controlled publication were not exhaustively established." }, { "id": "box-weibo", "platform": "Weibo", "handle": "contentbox", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website channel link", "url": "https://weibo.com/contentbox", "evidenceUrl": "https://contentbox.one/", "note": "The account route resolves, but language, login and archive limits prevented a complete author-attributed timeline." }, { "id": "box-kakao", "platform": "Kakao Open Chat", "handle": "gNZECSN", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website channel link", "url": "https://open.kakao.com/o/gNZECSN", "evidenceUrl": "https://contentbox.one/", "note": "The historic community link is preserved, but membership and complete administrator-message history were not retrievable." }, { "id": "box-reddit", "platform": "Reddit", "handle": "r/ContentBoxOfficial", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Historical official community identity", "url": "https://www.reddit.com/r/ContentBoxOfficial/", "evidenceUrl": "https://www.reddit.com/r/ContentBoxOfficial/", "note": "Access restrictions prevented exhaustive review, and community posts are not treated as issuer activity without author attribution." }, { "id": "box-bitcointalk", "platform": "Bitcointalk", "handle": "topic 3898690", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "Historical official announcement thread", "url": "https://bitcointalk.org/index.php?topic=3898690.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=3898690.0", "note": "Rate limiting and incomplete author attribution prevented use of the thread as a definitive last-team-message clock." }, { "id": "box-whitepaper-channel", "platform": "Documentation", "handle": "ContentBox English white paper", "ownership": "verified", "status": "stale", "lastActivityAt": "2021-04-02T03:32:03Z", "precision": "timestamp", "checkedAt": "2026-07-16T03:30:00Z", "source": "Official website and GitHub archival copy", "url": "https://contentbox.one/wp-en.pdf", "evidenceUrl": "https://github.com/BOXFoundation/whitepaper/commit/104a4ab171b717bcca62c4630eba9d27bb19c2a6", "note": "The timestamp is the official repository import of the document, not necessarily a revision date and not product activity." }, { "id": "box-token-contract", "platform": "Ethereum contract", "handle": "0x63f584fa56e60e4d0fe8802b27c7e6e3b33e007f", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T03:30:00Z", "source": "BOX token explorer", "url": "https://etherscan.io/token/0x63f584fa56e60e4d0fe8802b27c7e6e3b33e007f", "evidenceUrl": "https://contentbox.one/wp-en.pdf", "note": "The ERC-20 contract is catalogued for investor tracing; holder transfers cannot be attributed to the foundation without address-level evidence." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2945", "status": "historical_listing", "checkedAt": "2026-07-16T03:30:00Z", "url": "https://coinmarketcap.com/currencies/contentbox/" } ], "channels": [ { "type": "Medium", "label": "@Contentbox_one weekly reports", "status": "silent", "lastActivityAt": "2020-01-14T00:00:00Z", "precision": "date", "url": "https://medium.com/@Contentbox_one/contentbox-weekly-report-1-06-1-12-f827278af590", "note": "Latest exact official report located; it describes continuing testnet work rather than mainnet completion." }, { "type": "Code", "label": "BOXFoundation checked public repositories", "status": "silent", "lastActivityAt": "2021-04-02T03:32:03Z", "precision": "exact", "url": "https://github.com/BOXFoundation/whitepaper/commit/104a4ab171b717bcca62c4630eba9d27bb19c2a6", "note": "Latest checked organization commit imports documentation; the last recovered core boxd commit is 11 July 2020." }, { "type": "Website", "label": "contentbox.one", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://contentbox.one/", "note": "The original site remains reachable but exposes no reliable last-edit timestamp or evidence of ongoing operations." }, { "type": "Exchange", "label": "Bitfinex BOX market", "status": "delisted", "lastActivityAt": "2021-03-26T09:00:00Z", "precision": "exact", "url": "https://support.bitfinex.com/hc/en-us/articles/360009601333-Contentbox-BOX-Delisted", "note": "Trading ceased at the stated time; this venue event is not a project-wide cessation clock." } ], "verifiedFacts": [ { "text": "The 31 March 2018 white paper defines a private token allocation and a roadmap promising CastBox integration, Passport alpha, Payout testnet and a Q4 2019 mainnet with later one-for-one native-token conversion.", "url": "https://contentbox.one/wp-en.pdf", "source": "Official ContentBox white paper" }, { "text": "On 6 June 2018 ContentBox said it had filled a 15,000 ETH soft cap and 30,000 ETH hard cap privately and therefore would not conduct a public ICO or crowdsale.", "url": "https://medium.com/contentbox/5-questions-with-contentbox-head-of-investor-relations-e285b0a2f21c", "source": "Official ContentBox Medium interview" }, { "text": "The retained official website presents September 2018 token integration, December 2018 Passport alpha and March 2019 testnet as milestones, while still displaying Q4 2019 mainnet language; the static page does not independently verify production adoption.", "url": "https://contentbox.one/", "source": "Official ContentBox website" }, { "text": "The latest exact official Medium report located, dated 14 January 2020, discusses testnet updates, economic-model work, monitoring, security, integration tests and DApp and SDK documentation rather than a completed mainnet.", "url": "https://medium.com/@Contentbox_one/contentbox-weekly-report-1-06-1-12-f827278af590", "source": "Official ContentBox Medium report" }, { "text": "The latest recovered content-bearing default-branch commit in the core boxd repository is dated 11 July 2020.", "url": "https://github.com/BOXFoundation/boxd/commit/dad397ba9f92c18c35c05e444d6aa24c45d3532c", "source": "Official GitHub native commit" }, { "text": "Bitfinex states that BOX trading ceased at 09:00 UTC on 26 March 2021; this establishes one venue-specific terminal market event.", "url": "https://support.bitfinex.com/hc/en-us/articles/360009601333-Contentbox-BOX-Delisted", "source": "Bitfinex delisting notice" }, { "text": "The latest verified content-bearing default-branch commit across the checked official GitHub organization is a white-paper import on 2 April 2021, not a product-code change.", "url": "https://github.com/BOXFoundation/whitepaper/commit/104a4ab171b717bcca62c4630eba9d27bb19c2a6", "source": "Official GitHub native commit" }, { "text": "The official Telegram landing page still identifies ContentBox Community and links the website and X account, but the landing page does not disclose the final administrator-authored post.", "url": "https://t.me/BoxCommunity", "source": "Current official Telegram landing page" } ], "counterevidence": [ { "text": "The project website remains online with the original pitch and roadmap. A reachable static site is neither proof of current operations nor proof that the project formally ended.", "url": "https://contentbox.one/", "source": "Current official website" }, { "text": "Official GitHub activity continued after the last located Medium report, including core code in July 2020 and a documentation import in April 2021, so January 2020 cannot be used as the project-wide silence date.", "url": "https://github.com/BOXFoundation", "source": "Official GitHub organization" }, { "text": "The BOX Ethereum contract remains visible and may show holder transfers. Contract and holder activity do not establish activity by the foundation or delivery of a native mainnet.", "url": "https://etherscan.io/token/0x63f584fa56e60e4d0fe8802b27c7e6e3b33e007f", "source": "Ethereum token explorer" }, { "text": "Bitfinex's delisting is authoritative for that venue only and cannot prove that every BOX market ended or that ContentBox itself shut down on the same date.", "url": "https://coinmarketcap.com/currencies/contentbox/", "source": "CoinMarketCap historical listing" } ], "alternativeExplanations": [ "Product maintenance or foundation work may have moved to private repositories or non-public channels after the recovered public commits.", "Some ContentBox functionality may have been absorbed into CastBox without a separately branded public shutdown notice.", "The April 2021 documentation import may be archival housekeeping by a maintainer rather than renewed project development.", "Other exchanges or holder communities may have remained active after the Bitfinex delisting without representing issuer operations." ], "unknowns": [ "The exact private-sale opening and closing days, purchaser identities, audited amount received and use of proceeds remain unresolved beyond the team's 30,000 ETH claim.", "No conclusive evidence was recovered for a production ContentBox mainnet, native-token conversion, active explorer or sustained Payout adoption.", "The exact final team-authored posts on X, Telegram, Facebook, LinkedIn, YouTube, Weibo, Kakao, Reddit and Bitcointalk remain unresolved.", "The Singapore foundation's current legal status, any dissolution and any formal wind-down statement were not located.", "Exchange-specific BOX delisting dates beyond Bitfinex and the final verified liquid market remain unresolved.", "Deleted repositories, non-default branches, releases and transferred code were not exhaustively excluded." ], "nextChecks": [ "Acquire archive-backed account-ID exports for every social surface and separate administrator, employee, community and repost activity before extending the public clock.", "Audit all BOX Foundation branches, tags, releases, forks and deleted-repository references and compare them with package registries and deployed binaries.", "Trace mainnet, explorer, swap-contract and exchange-wallet artifacts to determine whether the promised native chain and one-for-one conversion were ever delivered.", "Retrieve Singapore foundation registry filings, archived CastBox product notes and investor communications for a formal continuation, merger or wind-down explanation.", "Collect authoritative listing and delisting notices for every BOX venue and establish the last verified market separately from team activity." ] }, { "slug": "boscoin", "name": "BOScoin", "symbol": "BOS", "aliases": [ "BOS Coin", "BOS Platform" ], "classification": "migrated_or_rebranded", "headline": "BOScoin split in 2019: the BOS Platform Foundation created BOSAGORA and offered an opt-in BOA airdrop from an exact BOS snapshot, while former contractor BlockchainOS retained a separate BOScoin site and codebase.", "clock": { "kind": "migration", "occurredAtMin": "2019-04-05T12:00:00Z", "occurredAtMax": "2019-04-05T12:00:00Z", "precision": "timestamp", "label": "since the BOS snapshot used by the BOS Platform Foundation for BOA eligibility" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T11:12:14Z", "summary": "BOScoin began as a collaboration in which the Swiss nonprofit BOS Platform Foundation raised and managed funds and Korean company BlockchainOS was contracted to build the platform. The 2017 plan promised a self-evolving network with Trust Contracts, an on-chain Congress and Commons, roughly 1,000 transactions per second and staged alpha, Genesis and application releases. TokenNet and a public testnet were delivered, and the current BlockchainOS-controlled BOScoin site dates the SEBAK mainnet switch to 27 November 2018, but the first-party TokenNet FAQ acknowledged that early networks lacked the headline governance and contract features. In April 2019 the foundation said an external assessment found the platform centralized and private and Trust Contracts absent, terminated BlockchainOS's outsourcing contract and pursued a new implementation. This produced a forked identity graph, not a clean rename: the foundation backed up BOS at block 2,232,370 on 5 April, launched BOSAGORA in May and offered an opt-in one-for-one BOA airdrop; BlockchainOS separately retained BOScoin branding, its website and BOSnet repositories. The foundation later reported that only about 55% of eligible BOA was claimed. KuCoin ended BOS trading in July 2020. BOSAGORA subsequently launched its own Agora mainnet in 2023, but that successor milestone does not prove that the predecessor BOScoin delivered its original roadmap, nor does successor activity extend the BOScoin activity clock. No unambiguous project-wide BOScoin shutdown or automatic conversion of every BOS into BOA was found.", "chronology": [ { "id": "bos-prefundraiser", "category": "funding", "title": "Pre-fundraiser collected 2,815.425 BTC", "summary": "The official fundraiser plan records a pre-fundraiser from 1 November 2016 through 31 January 2017 with 519 participants, 2,815.425 BTC contributed and 133,906,311.214 BOS allocated. These are issuer-reported figures rather than an independent audit.", "occurredAtMin": "2016-11-01T00:00:00Z", "occurredAtMax": "2017-01-31T23:59:59Z", "precision": "range", "source": "Official BOScoin fundraiser plan", "url": "https://medium.com/boscoin/ann-fundraiser-plan-16c81edeaa87" }, { "id": "bos-original-roadmap", "category": "product", "title": "Original platform roadmap and promises", "summary": "The May 2017 platform plan described a May demo, July alpha, October Genesis network, later proposal and voting releases, two applications, Trust Contracts, Congress and Commons governance, self-evolving protocol changes and a 1,000-TPS target. These dates and capabilities are recorded as promises, not completed outcomes.", "occurredAtMin": "2017-05-07T00:00:00Z", "occurredAtMax": "2017-05-07T23:59:59Z", "precision": "date", "source": "Official BOS Platform plan", "url": "https://medium.com/boscoin/bos-platform-plans-and-progress-f98ad543bacc" }, { "id": "bos-public-fundraiser", "category": "funding", "title": "Public fundraiser window", "summary": "BOScoin advertised a public fundraiser from 10 May to 20 June 2017 at 40,000 BOS per BTC, with a 6,902.342 BTC cap and 276,093,688.786 BOS allocation. The exact final public-sale proceeds were not recovered from an authoritative closing report.", "occurredAtMin": "2017-05-10T00:00:00Z", "occurredAtMax": "2017-06-20T00:00:00Z", "precision": "range", "source": "Official BOScoin ICO FAQ", "url": "https://medium.com/boscoin/boscoin-ico-faq-frequently-asked-questions-cd6b7c57ba17" }, { "id": "bos-tokennet-limitations", "category": "product", "title": "TokenNet limits and roadmap delay disclosed", "summary": "The official TokenNet FAQ said that TokenNet supported remittance and trading but did not include Trust Contracts, Congress, Commons, rewards or a mobile wallet. A revised plan moved TokenNet to late September 2017 and Genesis to early 2018, superseding the original October 2017 target.", "occurredAtMin": "2017-09-01T00:00:00Z", "occurredAtMax": "2017-09-01T23:59:59Z", "precision": "date", "source": "Official BOScoin TokenNet FAQ", "url": "https://medium.com/@boscoin/boscoin-tokennet-faq-b05a84ce0f57" }, { "id": "bos-public-testnet", "category": "product", "title": "Public testnet launched", "summary": "The July newsletter says the BOScoin public testnet opened at 03:00 CDT on 29 June 2018, equivalent to 08:00 UTC. This establishes a delivered test network, not delivery of all governance and contract promises.", "occurredAtMin": "2018-06-29T08:00:00Z", "occurredAtMax": "2018-06-29T08:00:00Z", "precision": "timestamp", "source": "Official BOScoin newsletter", "url": "https://medium.com/@boscoin/bos-newsletter-july-3rd-2018-41dc4fd31b23" }, { "id": "bos-sebak-mainnet", "category": "product", "title": "SEBAK mainnet replaced TokenNet", "summary": "The retained BlockchainOS-operated BOScoin website dates the TokenNet-to-SEBAK mainnet switch to 27 November 2018 while saying core features would follow. It supports delivery of a base network but not retrospective completion of Trust Contracts, Congress or Commons.", "occurredAtMin": "2018-11-27T00:00:00Z", "occurredAtMax": "2018-11-27T23:59:59Z", "precision": "date", "source": "BlockchainOS-operated BOScoin website", "url": "https://boscoin.io/boscoin/" }, { "id": "bos-last-pre-split-newsletter", "category": "governance", "title": "Membership rewards and BOS Prime promoted", "summary": "A February 2019 official newsletter marketed BOS Prime and scheduled membership-reward rounds through December 2019. It is the latest exact pre-split BOScoin Medium post recovered in this review, not proof that every scheduled reward or product was completed.", "occurredAtMin": "2019-02-01T00:00:00Z", "occurredAtMax": "2019-02-01T23:59:59Z", "precision": "date", "source": "Official BOScoin Medium newsletter", "url": "https://medium.com/@boscoin/bos-newsletter-extraordinary-32e3a19fa439" }, { "id": "bos-boa-snapshot", "category": "migration", "title": "BOS snapshot fixed for the future BOA distribution", "summary": "The foundation says it backed up the BOScoin network at block 2,232,370 at exactly 12:00 UTC on 5 April 2019. That state became the eligibility snapshot for the later opt-in BOA airdrop; it was not itself an automatic token conversion.", "occurredAtMin": "2019-04-05T12:00:00Z", "occurredAtMax": "2019-04-05T12:00:00Z", "precision": "timestamp", "source": "BOS Platform Foundation backup notice", "url": "https://medium.com/bosagora/%EA%B3%B5%EC%A7%80-%EB%B3%B4%EC%8A%A4%EC%BD%94%EC%9D%B8-%EB%84%A4%ED%8A%B8%EC%9B%8C%ED%81%AC%EC%9D%98-%EB%B0%B1%EC%97%85%EC%9D%84-%EC%A7%84%ED%96%89%ED%95%98%EC%98%80%EC%8A%B5%EB%8B%88%EB%8B%A4-notice-boscoin-backup-complete-f6f9ae7aa90a" }, { "id": "bos-contract-terminated", "category": "incident", "title": "Foundation terminated BlockchainOS development contract", "summary": "On 22 April 2019 the foundation said it had terminated the BlockchainOS outsourcing contract and would insource development. It attributed the decision to a third-party assessment that called the existing platform centralized and private, found no Trust Contract implementation and questioned whether open Congress membership and transparency could be achieved. Those technical findings are the foundation's published account of a disputed split.", "occurredAtMin": "2019-04-22T00:00:00Z", "occurredAtMax": "2019-04-22T23:59:59Z", "precision": "date", "source": "BOS Platform Foundation notice", "url": "https://medium.com/bosagora/%EA%B3%B5%EC%A7%80-%EC%88%98%EC%A0%95-2019%EB%85%84-3%EC%9B%94-19%EC%9D%BC-notice-updated-mar-19-2019-74e178ae1dd8" }, { "id": "bosagora-launch", "category": "migration", "title": "Foundation launched BOSAGORA and BOA airdrop route", "summary": "The foundation launched the BOSAGORA website on 22 May 2019 and said its project would continue under the new brand. It offered BOA one-for-one against BOS held at the April snapshot, requiring registration by 30 September. This created the BPF-to-BOSAGORA branch; BlockchainOS's separate BOScoin branch remained visible.", "occurredAtMin": "2019-05-22T00:00:00Z", "occurredAtMax": "2019-05-22T23:59:59Z", "precision": "date", "source": "Official BOSAGORA launch notice", "url": "https://medium.com/bosagora/launch-of-the-official-website-of-bosagora-67d6d0048a37" }, { "id": "bosnet-last-checked-code", "category": "product", "title": "Latest recovered BOSnet default-branch content", "summary": "The latest content-bearing default-branch commit recovered across the checked BOSnet organization is a documentation change on 1 August 2019. The core SEBAK repository's latest recovered default-branch commit is earlier, on 13 February 2019. Repository pushed-at metadata was not substituted for native commit time.", "occurredAtMin": "2019-08-01T03:08:56Z", "occurredAtMax": "2019-08-01T03:08:56Z", "precision": "timestamp", "source": "BOSnet GitHub native commit", "url": "https://github.com/bosnet/docs/commit/a3c276e1eb12564d2d232132f44962210c66d817" }, { "id": "boa-airdrop-close", "category": "migration", "title": "BOA registration window closed", "summary": "The announced eligibility-registration window ended on 30 September 2019. Participation was opt-in; holders who did not register were not represented as having automatically migrated.", "occurredAtMin": "2019-09-30T00:00:00Z", "occurredAtMax": "2019-09-30T23:59:59Z", "precision": "date", "source": "Official BOSAGORA launch notice", "url": "https://medium.com/bosagora/launch-of-the-official-website-of-bosagora-67d6d0048a37" }, { "id": "boa-airdrop-report", "category": "migration", "title": "Foundation reported about 55% of eligible BOA claimed", "summary": "On 30 October the foundation reported 542,130,130 BOA issued, 452,130,130 eligible for airdrop and 247,595,031 claimed, about 55%; it said 204,535,099 unclaimed BOA would be burned. The partial claim rate is why the dossier does not describe every BOS as converted.", "occurredAtMin": "2019-10-30T00:00:00Z", "occurredAtMax": "2019-10-30T23:59:59Z", "precision": "date", "source": "Official BOSAGORA airdrop-completion report", "url": "https://medium.com/bosagora/bosagora-%EC%97%90%EC%96%B4%EB%93%9C%EB%9E%8D-%EC%99%84%EB%A3%8C-a83c4726bf40" }, { "id": "bos-kucoin-delisting", "category": "listing", "title": "KuCoin ended BOS trading", "summary": "KuCoin's notice closed BOS/BTC trading at 18:00 UTC+8 on 3 July 2020, equivalent to 10:00 UTC. This is authoritative for one venue and does not establish a universal market or project cessation date.", "occurredAtMin": "2020-07-03T10:00:00Z", "occurredAtMax": "2020-07-03T10:00:00Z", "precision": "timestamp", "source": "KuCoin delisting notice", "url": "https://www.kucoin.com/announcement/en-delist-list-200629" }, { "id": "bosagora-mainnet", "category": "migration", "title": "BOSAGORA successor launched its Agora mainnet", "summary": "BOSAGORA announced its separate Agora mainnet at 18:12 UTC+9 on 11 January 2023, equivalent to 09:12 UTC. It is recorded as a successor-branch delivery only and is not backfilled into BOScoin's predecessor roadmap or activity clock.", "occurredAtMin": "2023-01-11T09:12:00Z", "occurredAtMax": "2023-01-11T09:12:00Z", "precision": "timestamp", "source": "Official BOSAGORA mainnet notice", "url": "https://medium.com/bosagora/bosagoras-mainnet-agora-officially-goes-live-4c6cc8a54991" } ], "delistings": [ { "id": "bos-kucoin-delisted", "venue": "KuCoin", "asset": "BOS", "status": "delisted", "announcedAt": "2020-06-29T00:00:00Z", "effectiveAt": "2020-07-03T10:00:00Z", "observedAt": "2026-07-16T11:12:14Z", "source": "KuCoin delisting notice", "url": "https://www.kucoin.com/announcement/en-delist-list-200629", "note": "The notice publication date is day-precision; the trading-close time is converted from the notice's UTC+8 time. No project-wide cessation is inferred." } ], "socialChannels": [ { "id": "bos-website", "platform": "Website", "handle": "boscoin.io", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Current BlockchainOS-operated BOScoin site", "url": "https://boscoin.io/", "evidenceUrl": "https://boscoin.io/boscoin/", "note": "The live site explicitly identifies BlockchainOS as operator and preserves the BOScoin branch. Reachability does not provide a reliable last-update date or prove current token operations." }, { "id": "bos-medium-author", "platform": "Medium", "handle": "@boscoin", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-02-01T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T11:12:14Z", "source": "Latest exact pre-split official post recovered", "url": "https://medium.com/@boscoin", "evidenceUrl": "https://medium.com/@boscoin/bos-newsletter-extraordinary-32e3a19fa439", "note": "The last exact predecessor post located promoted membership rewards and BOS Prime. Deleted or unindexed posts remain possible." }, { "id": "bos-medium-publication", "platform": "Medium publication", "handle": "boscoin", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official BOScoin publication", "url": "https://medium.com/boscoin", "evidenceUrl": "https://medium.com/boscoin/bos-platform-plans-and-progress-f98ad543bacc", "note": "The publication contains fundraising and roadmap posts; it is kept separate from the @boscoin author profile because their archives are not identical." }, { "id": "bos-github", "platform": "GitHub", "handle": "bosnet", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-08-01T03:08:56Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:12:14Z", "source": "Latest checked native default-branch commit", "url": "https://github.com/bosnet", "evidenceUrl": "https://github.com/bosnet/docs/commit/a3c276e1eb12564d2d232132f44962210c66d817", "note": "The endpoint is documentation; the latest recovered SEBAK default-branch commit is 13 February 2019. Later repository pushed-at metadata was not treated as content activity." }, { "id": "bos-x", "platform": "X", "handle": "@boscoinio", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official account", "url": "https://x.com/boscoinio", "evidenceUrl": "https://boscoin.io/", "note": "The account is inventoried, but a complete account-ID-matched native or archive timeline was not recovered, so no final-tweet date is asserted." }, { "id": "bos-facebook", "platform": "Facebook", "handle": "boscoinio", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official account", "url": "https://www.facebook.com/boscoinio", "evidenceUrl": "https://boscoin.io/", "note": "The route is retained for investor research, but unauthenticated history did not expose a complete issuer-authored chronology." }, { "id": "bos-reddit", "platform": "Reddit", "handle": "r/boscoin", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical BOScoin community", "url": "https://www.reddit.com/r/boscoin/", "evidenceUrl": "https://www.reddit.com/r/boscoin/", "note": "Community posts cannot extend the team clock without moderator or author attribution; access restrictions prevented a full review." }, { "id": "bos-telegram-main", "platform": "Telegram", "handle": "@OfficialBOScoin", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official community link", "url": "https://t.me/OfficialBOScoin", "evidenceUrl": "https://t.me/OfficialBOScoin", "note": "The public landing page does not establish the final administrator-authored message or whether control changed after the organizational split." }, { "id": "bos-telegram-announcements", "platform": "Telegram announcements", "handle": "@OfficialBOScoinAnnouncements", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official announcement channel", "url": "https://t.me/OfficialBOScoinAnnouncements", "evidenceUrl": "https://t.me/OfficialBOScoinAnnouncements", "note": "The channel is preserved separately from chat; a deletion-complete message export was not available." }, { "id": "bos-telegram-korea", "platform": "Telegram", "handle": "@boscoin_korea", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical Korean community link", "url": "https://t.me/boscoin_korea", "evidenceUrl": "https://t.me/boscoin_korea", "note": "Administrator identity and a complete official-message chronology were not established." }, { "id": "bos-telegram-russia", "platform": "Telegram", "handle": "@BOScoinOfficialRU", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical Russian community link", "url": "https://t.me/BOScoinOfficialRU", "evidenceUrl": "https://t.me/BOScoinOfficialRU", "note": "The regional route is catalogued, but issuer control and final author-attributed activity remain unresolved." }, { "id": "bos-slack", "platform": "Slack", "handle": "BOScoin invite", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official invite", "url": "https://slack-boscoin.herokuapp.com/", "evidenceUrl": "https://medium.com/boscoin/bos-platform-plans-and-progress-f98ad543bacc", "note": "The historical invitation endpoint does not expose workspace history and cannot establish a silence date." }, { "id": "bos-forum", "platform": "Forum", "handle": "forum.boscoin.io", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official forum", "url": "https://forum.boscoin.io/", "evidenceUrl": "https://boscoin.io/", "note": "The historical route is retained even though a complete public archive and final staff post were not retrievable." }, { "id": "bos-explorer", "platform": "Block explorer", "handle": "explorer.boscoin.io", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official explorer", "url": "https://explorer.boscoin.io/", "evidenceUrl": "https://boscoin.io/boscoin/", "note": "The route is catalogued for chain tracing; no current indexed height or terminal block was established in this review." }, { "id": "bos-whitepaper", "platform": "Documentation", "handle": "BOScoin white paper 2.0", "ownership": "verified", "status": "stale", "lastActivityAt": "2017-05-07T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official BOScoin documentation", "url": "https://boscoin.io/wp-content/themes/boscoin/src/pdf/BOScoinWhitePaper_2.0_EN.pdf", "evidenceUrl": "https://medium.com/boscoin/bos-platform-plans-and-progress-f98ad543bacc", "note": "The activity timestamp anchors the contemporaneous plan, not a proven PDF revision date. The document is retained as the original promise baseline." }, { "id": "bos-bitcointalk", "platform": "Bitcointalk", "handle": "topic 1759662", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical announcement thread", "url": "https://bitcointalk.org/index.php?topic=1759662.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=1759662.0", "note": "Later community replies exist, but they are not attributed to the issuer and therefore do not extend the BOScoin team clock." }, { "id": "bosagora-website-successor", "platform": "Successor website", "handle": "bosagora.io", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official BOSAGORA successor site", "url": "https://www.bosagora.io/", "evidenceUrl": "https://medium.com/bosagora/launch-of-the-official-website-of-bosagora-67d6d0048a37", "note": "This is the BPF-backed successor branch, not the retained BlockchainOS BOScoin branch. Its activity is excluded from the predecessor clock." }, { "id": "bosagora-medium-successor", "platform": "Successor Medium", "handle": "bosagora", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official BOSAGORA publication", "url": "https://medium.com/bosagora", "evidenceUrl": "https://medium.com/bosagora/bosagoras-mainnet-agora-officially-goes-live-4c6cc8a54991", "note": "Posts after the 2019 split belong to BOSAGORA and cannot be represented as continued BOScoin predecessor communications." }, { "id": "bosagora-x-successor", "platform": "Successor X", "handle": "@BOSAGORA1", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official BOSAGORA channel", "url": "https://x.com/BOSAGORA1", "evidenceUrl": "https://www.bosagora.io/", "note": "Successor channel only; no BOScoin predecessor clock extension is made." }, { "id": "bosagora-github-successor", "platform": "Successor GitHub", "handle": "bosagora", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official BOSAGORA organization", "url": "https://github.com/bosagora", "evidenceUrl": "https://medium.com/bosagora/bosagoras-mainnet-agora-officially-goes-live-4c6cc8a54991", "note": "This separate organization supports the successor identity graph; its commits are not merged into BOSnet or BOScoin activity." }, { "id": "bosagora-telegram-successor", "platform": "Successor Telegram", "handle": "@bosagora_eng", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official BOSAGORA community channel", "url": "https://t.me/bosagora_eng", "evidenceUrl": "https://www.bosagora.io/", "note": "Successor community only; the original launch notice used earlier BPF-branded Telegram handles, so handle history still needs archive resolution." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2095", "status": "historical_listing", "checkedAt": "2026-07-16T11:12:14Z", "url": "https://coinmarketcap.com/currencies/boscoin/" } ], "channels": [ { "type": "Medium", "label": "BOScoin official communication archive", "status": "silent", "lastActivityAt": "2019-02-01T00:00:00Z", "precision": "date", "url": "https://medium.com/@boscoin/bos-newsletter-extraordinary-32e3a19fa439", "note": "Latest exact pre-split predecessor post recovered; foundation communications later moved to the separate BOSAGORA branch." }, { "type": "Code", "label": "BOSnet checked repository commits", "status": "silent", "lastActivityAt": "2019-08-01T03:08:56Z", "precision": "exact", "url": "https://github.com/bosnet/docs/commit/a3c276e1eb12564d2d232132f44962210c66d817", "note": "Latest native default-branch content recovered across checked BOSnet repositories; the commit is documentation, not proof of network operation." }, { "type": "Migration", "label": "BPF BOS-to-BOA snapshot and opt-in route", "status": "migrated", "lastActivityAt": "2019-04-05T12:00:00Z", "precision": "exact", "url": "https://medium.com/bosagora/launch-of-the-official-website-of-bosagora-67d6d0048a37", "note": "The snapshot anchors eligibility; only about 55% of the eligible BOA was later reported claimed, so this was not an automatic universal conversion." }, { "type": "Exchange", "label": "KuCoin BOS market", "status": "delisted", "lastActivityAt": "2020-07-03T10:00:00Z", "precision": "exact", "url": "https://www.kucoin.com/announcement/en-delist-list-200629", "note": "Venue-specific trading close only; no universal project cessation is inferred." }, { "type": "Successor", "label": "BOSAGORA separate successor communication", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://medium.com/bosagora", "note": "BOSAGORA activity is preserved as a separate branch and excluded from BOScoin predecessor clocks and delivery claims." } ], "verifiedFacts": [ { "text": "The official fundraiser plan reports a 1 November 2016 to 31 January 2017 pre-fundraiser with 519 participants, 2,815.425 BTC contributed and 133,906,311.214 BOS allocated.", "url": "https://medium.com/boscoin/ann-fundraiser-plan-16c81edeaa87", "source": "Official BOScoin fundraiser plan" }, { "text": "The May 2017 plan promised Trust Contracts, Congress and Commons governance, a self-evolving protocol, roughly 1,000 TPS and staged alpha and Genesis launches; these are the baseline promises, not a record of delivery.", "url": "https://medium.com/boscoin/bos-platform-plans-and-progress-f98ad543bacc", "source": "Official BOS Platform plan" }, { "text": "The official TokenNet FAQ disclosed that TokenNet lacked Trust Contracts, Congress, Commons, rewards and a mobile wallet, limiting the early network to remittance and trading.", "url": "https://medium.com/@boscoin/boscoin-tokennet-faq-b05a84ce0f57", "source": "Official BOScoin TokenNet FAQ" }, { "text": "The retained BlockchainOS-operated BOScoin website dates the switch from TokenNet to SEBAK mainnet to 27 November 2018 and says core features would follow.", "url": "https://boscoin.io/boscoin/", "source": "Current BlockchainOS-operated BOScoin website" }, { "text": "The foundation fixed block 2,232,370 at 12:00 UTC on 5 April 2019 as its BOS network backup and later BOA eligibility state.", "url": "https://medium.com/bosagora/%EA%B3%B5%EC%A7%80-%EB%B3%B4%EC%8A%A4%EC%BD%94%EC%9D%B8-%EB%84%A4%ED%8A%B8%EC%9B%8C%ED%81%AC%EC%9D%98-%EB%B0%B1%EC%97%85%EC%9D%84-%EC%A7%84%ED%96%89%ED%95%98%EC%98%80%EC%8A%B5%EB%8B%88%EB%8B%A4-notice-boscoin-backup-complete-f6f9ae7aa90a", "source": "BOS Platform Foundation backup notice" }, { "text": "On 22 April 2019 the foundation announced termination of BlockchainOS's outsourcing contract and attributed the break to an assessment describing a centralized private network, no Trust Contract implementation and difficulty achieving open transparent governance.", "url": "https://medium.com/bosagora/%EA%B3%B5%EC%A7%80-%EC%88%98%EC%A0%95-2019%EB%85%84-3%EC%9B%94-19%EC%9D%BC-notice-updated-mar-19-2019-74e178ae1dd8", "source": "BOS Platform Foundation notice" }, { "text": "The 22 May 2019 BOSAGORA launch notice states that the foundation's project would continue under a new brand and offered an opt-in one-for-one BOA airdrop based on the April BOS snapshot.", "url": "https://medium.com/bosagora/launch-of-the-official-website-of-bosagora-67d6d0048a37", "source": "Official BOSAGORA launch notice" }, { "text": "The foundation's October 2019 report says 247,595,031 of 452,130,130 airdrop-eligible BOA was claimed, about 55%, leaving 204,535,099 unclaimed and planned for burning.", "url": "https://medium.com/bosagora/bosagora-%EC%97%90%EC%96%B4%EB%93%9C%EB%9E%8D-%EC%99%84%EB%A3%8C-a83c4726bf40", "source": "Official BOSAGORA airdrop-completion report" }, { "text": "The latest native default-branch content recovered across the checked BOSnet organization is a documentation commit on 1 August 2019; the latest recovered SEBAK default-branch commit is 13 February 2019.", "url": "https://github.com/bosnet/docs/commit/a3c276e1eb12564d2d232132f44962210c66d817", "source": "BOSnet GitHub native commit" }, { "text": "KuCoin closed BOS/BTC trading at 10:00 UTC on 3 July 2020 according to its exchange-primary delisting notice.", "url": "https://www.kucoin.com/announcement/en-delist-list-200629", "source": "KuCoin delisting notice" }, { "text": "BOSAGORA announced its own Agora mainnet launch in January 2023; this is successor evidence and does not retroactively fulfil or continue BOScoin predecessor activity.", "url": "https://medium.com/bosagora/bosagoras-mainnet-agora-officially-goes-live-4c6cc8a54991", "source": "Official BOSAGORA mainnet notice" } ], "counterevidence": [ { "text": "BlockchainOS still operates a BOScoin-branded website that identifies BOScoin as its project, so the 2019 foundation rebrand cannot be modeled as the entire BOScoin identity automatically changing into BOSAGORA.", "url": "https://boscoin.io/", "source": "Current BlockchainOS-operated BOScoin website" }, { "text": "The foundation's own airdrop report says only about 55% of eligible BOA was claimed; this contradicts any simplified claim that every BOS holder automatically migrated one-for-one.", "url": "https://medium.com/bosagora/bosagora-%EC%97%90%EC%96%B4%EB%93%9C%EB%9E%8D-%EC%99%84%EB%A3%8C-a83c4726bf40", "source": "Official BOSAGORA airdrop-completion report" }, { "text": "BOSAGORA later delivered and publicized its own network, but those posts and repositories belong to the successor branch and cannot establish continued BOScoin issuer communications or fulfilment of BOScoin's original roadmap.", "url": "https://www.bosagora.io/", "source": "Current BOSAGORA successor site" }, { "text": "Later replies exist in the BOScoin Bitcointalk thread, but without issuer attribution community discussion is not evidence that BOScoin's team remained operational.", "url": "https://bitcointalk.org/index.php?topic=1759662.0", "source": "Historical BOScoin announcement thread" } ], "alternativeExplanations": [ "The 2019 break may be understood as two rival organizational continuations of shared earlier work rather than one universally accepted successor and one abandoned predecessor.", "BlockchainOS may have maintained BOScoin infrastructure or private commercial work after public repository and Medium activity tapered.", "Some BOS holders may have chosen not to claim BOA because they preferred the retained BOScoin branch, lost access, missed the window or considered the claim process uneconomic.", "Later BOSAGORA delivery may implement ideas related to the original vision while remaining a legally, technically and token-economically distinct successor outcome." ], "unknowns": [ "The exact audited amount ultimately received in the May-June 2017 public fundraiser and the complete use of proceeds remain unresolved.", "No neutral technical audit was recovered that independently tests the foundation's April 2019 claims about centralization, privacy, Trust Contracts and Congress feasibility or presents BlockchainOS's complete rebuttal.", "The final operating block, peer count, validator state and authoritative shutdown status of the retained BOScoin chain remain unresolved.", "The exact final issuer-authored messages on X, Facebook, Telegram, Slack, Reddit, the BOScoin forum and Bitcointalk remain unresolved.", "The legal ownership and disposition of foundation funds, code, trademarks and user data after the BPF-BlockchainOS split remain unresolved.", "The BOA burn transaction, complete claim ledger and treatment of exchange-held BOS at the snapshot need independent chain-level verification.", "Additional BOS exchange delisting dates and the last verified liquid BOS market remain unresolved." ], "nextChecks": [ "Recover account-ID-matched exports and web archives for every BOScoin social channel, separating foundation, BlockchainOS, employee and community authorship around the split.", "Reconstruct the BOS chain at block 2,232,370 and compare it with the BOA distribution and burn transactions to quantify exactly which balances migrated.", "Audit all BOSnet and BOSAGORA branches, tags, releases and deployment artifacts while preserving the predecessor-successor repository boundary.", "Retrieve Swiss foundation filings, Korean corporate records, contracts, court or arbitration material and both parties' full split statements to resolve governance and asset ownership.", "Collect exchange-primary BOS listing, suspension and withdrawal notices and identify the last observable chain and market activity separately from issuer activity." ] }, { "slug": "impleum", "name": "Impleum", "symbol": "IMPL", "aliases": [ "Impleum IMPL" ], "classification": "migrated_or_rebranded", "headline": "Impleum retired the original IMPL chain through a finite opt-in swap to IMPLX, reporting 10,345,765 IMPL exchanged for 1,293,220 IMPLX; later IMPLX posts and fork-sync commits belong to the successor asset.", "clock": { "kind": "migration", "occurredAtMin": "2021-12-31T23:59:59Z", "occurredAtMax": "2022-01-13T00:28:03Z", "precision": "range", "label": "between the announced IMPL swap-window close and the official completion post" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T11:12:14Z", "summary": "Impleum launched IMPL as a Stratis-derived proof-of-work then proof-of-stake chain for C# applications. Contemporary material describes a 1% premine, mined and staked distribution and discounted purchases through partner CryptoChange; no dated primary ICO or public crowdsale window was located, so the dossier does not invent one or equate the partner sale with an ICO. The white paper and 2018 posts promised sidechains, private or permissioned chains, compiled smart contracts, privacy tooling, masternodes, developer SDKs and applications such as Quizi and OldStyleRacing. The team shipped public full-node wallet code and later a non-beta 3.0.4 release, but evidence for production delivery and adoption of the broader application and sidechain roadmap is incomplete. In April 2020 Impleum announced a move from its Stratis-derived stack to Blockcore; by February 2021 it said the IMPLX chain was online. A time-limited IMPL-to-IMPLX swap ran from 1 November through 31 December 2021, and the team's 13 January 2022 completion post reported 10,345,765 IMPL converted into 1,293,220 IMPLX. This is a direct same-team predecessor-to-successor migration, not a ticker alias: predecessor IMPL and successor IMPLX are kept separate, and successor wallet posts in September 2022 plus official-organization upstream-merge commits in June 2023 do not extend the retired IMPL asset's clock. No formal shutdown of the overall Impleum organization or authoritative proof that every old IMPL coin was burned was recovered.", "chronology": [ { "id": "impl-public-release-report", "category": "launch", "title": "Public IMPL release reported", "summary": "A contemporaneous third-party technical review says Impleum was publicly released on 10 April 2018 with a 1% premine, proof-of-work distribution through block 100,000 and proof-of-stake thereafter. The exact genesis timestamp and first-party launch notice still need chain or archive confirmation.", "occurredAtMin": "2018-04-10T00:00:00Z", "occurredAtMax": "2018-04-10T23:59:59Z", "precision": "date", "source": "Contemporaneous LT Crypto review", "url": "https://medium.com/@LT_Crypto/impleum-the-new-blockchain-solution-7e08d0abc07" }, { "id": "impl-beta-wallet-report", "category": "product", "title": "Mainnet beta full-node wallet reported", "summary": "The same contemporary review dates the Mainnet Beta Full Node GUI to 15 May 2018 and the open-source platform publication to 23 May. These milestones are preserved as a secondary contemporaneous report pending archived first-party release artifacts.", "occurredAtMin": "2018-05-15T00:00:00Z", "occurredAtMax": "2018-05-23T23:59:59Z", "precision": "range", "source": "Contemporaneous LT Crypto review", "url": "https://medium.com/@LT_Crypto/impleum-the-new-blockchain-solution-7e08d0abc07" }, { "id": "impl-distribution-observed", "category": "funding", "title": "Premine, mining and partner-sale distribution described", "summary": "By 13 October 2018, a contemporary review described a 1% premine and PoW/PoS issuance, while the first-party website marketed discounted IMPL purchases through partner CryptoChange before a planned CryptoBridge listing. No primary formal ICO start, close, cap or audited raise was found.", "occurredAtMin": "2018-10-13T00:00:00Z", "occurredAtMax": "2018-10-13T23:59:59Z", "precision": "date", "source": "Contemporaneous review and retained official site", "url": "https://impleum.com/" }, { "id": "impl-beta-and-quizi-claims", "category": "product", "title": "Beta wallet and Quizi delivery claims", "summary": "Announcement-thread posts on 25-26 October described the Full Node GUI as operational but beta, said TumbleBit privacy work was nearing completion and called Quizi fully functional. The same thread promised a DApp ecosystem, cashback, masternodes and an open-source SDK; production adoption and the full scope of these claims were not independently verified.", "occurredAtMin": "2018-10-25T09:05:47Z", "occurredAtMax": "2018-10-26T10:52:10Z", "precision": "range", "source": "Official Impleum announcement thread", "url": "https://bitcointalk.org/index.php?topic=3333027.520" }, { "id": "impl-whitepaper-promises", "category": "product", "title": "White paper set the broad platform promise", "summary": "The retained version 1.0 white paper promised C# decentralized applications, sidechains, private or permissioned chains, compiled smart contracts, privacy tooling and a testnet sidechain. The file path dates the retained upload to November 2018, but no exact publication day was recovered.", "occurredAtMin": "2018-11-01T00:00:00Z", "occurredAtMax": "2018-11-30T23:59:59Z", "precision": "month", "source": "Official Impleum white paper 1.0", "url": "https://impleum.com/wp-content/uploads/2018/11/Impleum_White_Paper_1_0.pdf" }, { "id": "impl-production-full-node", "category": "product", "title": "Production Full Node release reported", "summary": "The retained official website dates a production Full Node release article to 9 November 2018. It supports delivery of public wallet software while not proving that sidechains, smart contracts, masternodes or promised DApps all reached production.", "occurredAtMin": "2018-11-09T00:00:00Z", "occurredAtMax": "2018-11-09T23:59:59Z", "precision": "date", "source": "Official Impleum website", "url": "https://impleum.com/" }, { "id": "impl-wallet-304", "category": "product", "title": "Full-node wallet 3.0.4 removed beta label", "summary": "The predecessor ImpleumBitcoinFullNode repository recorded release 3.0.4 with quick indexing and removal of the beta label on 21 April 2020. This is native code evidence for a wallet release, not evidence of every white-paper feature.", "occurredAtMin": "2020-04-21T01:17:29Z", "occurredAtMax": "2020-04-21T01:17:29Z", "precision": "timestamp", "source": "Official Impleum GitHub native commit", "url": "https://github.com/impleum/ImpleumBitcoinFullNode/commit/f1838c3cfbaa4fb6c45587c3f64d083b9c333464" }, { "id": "impl-blockcore-migration-start", "category": "migration", "title": "Migration from Stratis-derived code to Blockcore announced", "summary": "The announcement-thread operator said on 30 April 2020 that Impleum was starting a migration to Blockcore while seeking backward compatibility and access to Blockcore tooling. This begins the technical transition but is not yet the IMPL asset swap.", "occurredAtMin": "2020-04-30T12:49:29Z", "occurredAtMax": "2020-04-30T12:49:29Z", "precision": "timestamp", "source": "Official Impleum announcement-thread post", "url": "https://bitcointalk.org/index.php?topic=3333027.msg54331712#msg54331712" }, { "id": "implx-online", "category": "migration", "title": "IMPLX chain reported online", "summary": "On 3 February 2021 the thread operator said Impleum was preparing the IMPL-to-IMPLX transition and that the IMPLX blockchain was online. This is the first exact successor-chain milestone recovered, not an indication that the old IMPL balances had already converted.", "occurredAtMin": "2021-02-03T10:58:03Z", "occurredAtMax": "2021-02-03T10:58:03Z", "precision": "timestamp", "source": "Official Impleum announcement-thread post", "url": "https://bitcointalk.org/index.php?topic=3333027.msg56257035#msg56257035" }, { "id": "impl-roadmap-promised", "category": "product", "title": "Updated roadmap promised", "summary": "On 21 April 2021 the team said it had prepared a technical roadmap and would publish it that month. This is a dated promise, recorded separately from delivery.", "occurredAtMin": "2021-04-21T08:19:07Z", "occurredAtMax": "2021-04-21T08:19:07Z", "precision": "timestamp", "source": "Official Impleum announcement-thread post", "url": "https://bitcointalk.org/index.php?topic=3333027.msg56833020#msg56833020" }, { "id": "impl-roadmap-published", "category": "product", "title": "Development roadmap posted", "summary": "The thread operator posted an updated roadmap on 28 April 2021. Its copy anomalously described plans for the remainder of 2020 and into 2021 even though it was posted in April 2021; the dossier preserves the publication and flags the dating problem instead of treating every target as completed.", "occurredAtMin": "2021-04-28T21:31:07Z", "occurredAtMax": "2021-04-28T21:31:07Z", "precision": "timestamp", "source": "Official Impleum announcement-thread post", "url": "https://bitcointalk.org/index.php?topic=3333027.msg56891305#msg56891305" }, { "id": "impl-swap-window", "category": "migration", "title": "Finite IMPL-to-IMPLX swap window", "summary": "An event submitted by Impleum specified a swap opening at 00:00 UTC on 1 November 2021 and closing at 23:59:59 UTC on 31 December, executed through the Molie application. It warned holders to migrate during the two-month window.", "occurredAtMin": "2021-11-01T00:00:00Z", "occurredAtMax": "2021-12-31T23:59:59Z", "precision": "range", "source": "Impleum-submitted Coindar swap event", "url": "https://coindar.org/en/event/impleum-impl-token-swap-52279" }, { "id": "impl-swap-complete", "category": "migration", "title": "Team reported IMPL-to-IMPLX swap complete", "summary": "The 13 January 2022 completion post says the two-month swap moved 10,345,765 IMPL into 1,293,220 IMPLX and that excess or nonparticipating old coins would be sent to a nonexistent address after stabilization. The post does not itself expose the complete conversion ledger, burn transaction or formal rule text.", "occurredAtMin": "2022-01-13T00:28:03Z", "occurredAtMax": "2022-01-13T00:28:03Z", "precision": "timestamp", "source": "Official Impleum announcement-thread completion post", "url": "https://bitcointalk.org/index.php?topic=3333027.msg58974002#msg58974002" }, { "id": "impl-crex24-delisting-report", "category": "listing", "title": "CREX24 IMPL delisting reported", "summary": "CoinLore's historical event feed records IMPL among assets CREX24 planned to delist on 8 July 2022. Because an exchange-primary notice was not recovered, the event remains explicitly unverified and is not used as the project or migration clock.", "occurredAtMin": "2022-07-08T00:00:00Z", "occurredAtMax": "2022-07-08T23:59:59Z", "precision": "date", "source": "CoinLore secondary historical event feed", "url": "https://www.coinlore.com/coin/impleum/historical-data" }, { "id": "implx-browser-wallet", "category": "product", "title": "IMPLX browser-wallet support publicized", "summary": "On 26 September 2022 the announcement-thread operator said IMPLX could be used in the Blockcore browser wallet, then posted a 1.0 release notice. This is successor IMPLX product communication and cannot extend predecessor IMPL activity.", "occurredAtMin": "2022-09-26T20:38:35Z", "occurredAtMax": "2022-09-26T20:52:29Z", "precision": "range", "source": "Official Impleum successor announcement-thread posts", "url": "https://bitcointalk.org/index.php?topic=3333027.msg61014906#msg61014906" }, { "id": "implx-last-checked-github", "category": "product", "title": "Latest checked successor-organization commit", "summary": "The latest native default-branch commit recovered across checked successor repositories is a 12 June 2023 merge of upstream changes into the Impleum fork of Blockcore Wallet. It proves repository maintenance at that time but is not by itself a substantive IMPLX feature release or evidence of live users.", "occurredAtMin": "2023-06-12T12:31:44Z", "occurredAtMax": "2023-06-12T12:31:44Z", "precision": "timestamp", "source": "Official Impleum GitHub native commit", "url": "https://github.com/impleum/blockcore-wallet/commit/06768a16239ab6e7575d22690d01b11d2ca57f8f" } ], "delistings": [ { "id": "impl-crex24-unverified", "venue": "CREX24", "asset": "IMPL", "status": "not_verified", "announcedAt": null, "effectiveAt": "2022-07-08T00:00:00Z", "observedAt": "2026-07-16T11:12:14Z", "source": "CoinLore secondary historical event feed", "url": "https://www.coinlore.com/coin/impleum/historical-data", "note": "The secondary feed names IMPL in a CREX24 delisting event, but the exchange-primary notice and exact effective time were not recovered. The date is retained as day-precision and explicitly not verified." } ], "socialChannels": [ { "id": "impl-website", "platform": "Website", "handle": "impleum.com", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Current official website", "url": "https://impleum.com/", "evidenceUrl": "https://impleum.com/", "note": "The site remains reachable with original IMPL and 2018 roadmap copy, while several deeper successor links redirect incorrectly. Availability does not establish current operations or a last-edit date." }, { "id": "impl-bitcointalk-predecessor", "platform": "Bitcointalk predecessor phase", "handle": "topic 3333027 / IMPL", "ownership": "verified", "status": "migrated", "lastActivityAt": "2022-01-13T00:28:03Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official thread-operator swap completion post", "url": "https://bitcointalk.org/index.php?topic=3333027.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=3333027.msg58974002#msg58974002", "note": "The same thread later carries IMPLX posts; this timestamp closes the predecessor IMPL phase and does not represent the final successor post." }, { "id": "implx-bitcointalk-successor", "platform": "Bitcointalk successor phase", "handle": "topic 3333027 / IMPLX", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-09-26T20:52:29Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:12:14Z", "source": "Latest substantive thread-operator successor post recovered", "url": "https://bitcointalk.org/index.php?topic=3333027.msg61014964#msg61014964", "evidenceUrl": "https://bitcointalk.org/index.php?topic=3333027.msg61014964#msg61014964", "note": "The latest recovered team post concerns a Blockcore browser-wallet 1.0 release for successor IMPLX. A later low-content community reply is excluded from the team clock." }, { "id": "impl-github-predecessor", "platform": "GitHub predecessor code", "handle": "impleum/ImpleumBitcoinFullNode", "ownership": "verified", "status": "migrated", "lastActivityAt": "2020-04-21T01:17:29Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:12:14Z", "source": "Latest recovered predecessor product release commit", "url": "https://github.com/impleum/ImpleumBitcoinFullNode", "evidenceUrl": "https://github.com/impleum/ImpleumBitcoinFullNode/commit/f1838c3cfbaa4fb6c45587c3f64d083b9c333464", "note": "This Stratis-derived predecessor repository is separated from later IMPLX and Blockcore forks." }, { "id": "implx-github-successor", "platform": "GitHub successor code", "handle": "impleum Blockcore forks", "ownership": "verified", "status": "silent", "lastActivityAt": "2023-06-12T12:31:44Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:12:14Z", "source": "Latest checked successor default-branch commit", "url": "https://github.com/impleum", "evidenceUrl": "https://github.com/impleum/blockcore-wallet/commit/06768a16239ab6e7575d22690d01b11d2ca57f8f", "note": "The endpoint is an upstream merge in a fork, not a substantive new IMPLX feature. Successor repository activity is excluded from the retired IMPL clock." }, { "id": "impl-x", "platform": "X", "handle": "@impleum", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official website social link", "url": "https://x.com/impleum", "evidenceUrl": "https://impleum.com/", "note": "A complete account-ID-matched native or archive-backed timeline was not recovered, so neither a final IMPL tweet nor later IMPLX continuity is asserted." }, { "id": "impl-telegram", "platform": "Telegram", "handle": "@impleum_blockchain", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official website community link", "url": "https://t.me/impleum_blockchain", "evidenceUrl": "https://impleum.com/", "note": "The landing page does not expose a complete administrator-authored history or distinguish all IMPL and IMPLX messages." }, { "id": "impl-medium", "platform": "Medium", "handle": "@impleum", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official publication", "url": "https://medium.com/@impleum", "evidenceUrl": "https://impleum.com/", "note": "The publication is catalogued, but its complete author-attributed final-post sequence was not recovered." }, { "id": "impl-discord", "platform": "Discord", "handle": "AyV8Ssa", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official invite", "url": "https://discord.gg/AyV8Ssa", "evidenceUrl": "https://impleum.com/", "note": "The historical invite does not expose server history, ownership continuity or the final team announcement." }, { "id": "impl-facebook", "platform": "Facebook", "handle": "Impleum", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official website social link", "url": "https://www.facebook.com/Impleum", "evidenceUrl": "https://impleum.com/", "note": "Unauthenticated access did not yield a complete issuer-authored chronology." }, { "id": "impl-instagram", "platform": "Instagram", "handle": "@impleum", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official website social link", "url": "https://www.instagram.com/impleum/", "evidenceUrl": "https://impleum.com/", "note": "Login and archive limits prevented a deletion-complete project-post timeline." }, { "id": "impl-vk", "platform": "VK", "handle": "impleum", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official community link", "url": "https://vk.com/impleum", "evidenceUrl": "https://impleum.com/", "note": "A complete administrator-attributed history and final publication date were not established." }, { "id": "impl-whitepaper", "platform": "Documentation", "handle": "Impleum white paper 1.0", "ownership": "verified", "status": "stale", "lastActivityAt": "2018-11-30T23:59:59Z", "precision": "month", "checkedAt": "2026-07-16T11:12:14Z", "source": "Official retained PDF", "url": "https://impleum.com/wp-content/uploads/2018/11/Impleum_White_Paper_1_0.pdf", "evidenceUrl": "https://impleum.com/wp-content/uploads/2018/11/Impleum_White_Paper_1_0.pdf", "note": "The month is bounded from the official upload path, not an exact revision timestamp; the document is the promise baseline." }, { "id": "impl-old-explorer", "platform": "Predecessor block explorer", "handle": "chainz.cryptoid.info/impl", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical third-party IMPL explorer", "url": "https://chainz.cryptoid.info/impl", "evidenceUrl": "https://chainz.cryptoid.info/impl", "note": "The service now reports the blockchain as unknown or expired; no terminal height or shutdown time can be inferred from that current error alone." }, { "id": "impl-own-explorer", "platform": "Predecessor block explorer", "handle": "explorer.impleum.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Historical official explorer route", "url": "https://explorer.impleum.com/", "evidenceUrl": "https://impleum.com/", "note": "No current indexed IMPL height or authoritative final block was recovered." }, { "id": "implx-explorer", "platform": "Successor block explorer", "handle": "Blockcore IMPLX explorer", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:12:14Z", "source": "Blockcore multi-chain explorer route", "url": "https://explorer.blockcore.net/implx/explorer", "evidenceUrl": "https://bitcointalk.org/index.php?topic=3333027.msg56257035#msg56257035", "note": "This route belongs to the successor IMPLX network. Chain transactions or explorer availability do not establish ongoing Impleum team activity." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "3665", "status": "historical_listing", "checkedAt": "2026-07-16T11:12:14Z", "url": "https://coinmarketcap.com/currencies/impleum/" }, { "provider": "CoinLore", "id": "impleum", "status": "inactive_listing", "checkedAt": "2026-07-16T11:12:14Z", "url": "https://www.coinlore.com/coin/impleum" } ], "channels": [ { "type": "Communication", "label": "Impleum announcement-thread predecessor phase", "status": "migrated", "lastActivityAt": "2022-01-13T00:28:03Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=3333027.msg58974002#msg58974002", "note": "The completion post closes the recovered IMPL predecessor narrative; later posts in the same thread are explicitly successor IMPLX activity." }, { "type": "Code", "label": "IMPL predecessor repository commits", "status": "migrated", "lastActivityAt": "2020-04-21T01:17:29Z", "precision": "exact", "url": "https://github.com/impleum/ImpleumBitcoinFullNode/commit/f1838c3cfbaa4fb6c45587c3f64d083b9c333464", "note": "Latest recovered predecessor wallet release commit; it is not merged with later Blockcore successor forks." }, { "type": "Communication", "label": "IMPLX successor announcement-thread phase", "status": "silent", "lastActivityAt": "2022-09-26T20:52:29Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=3333027.msg61014964#msg61014964", "note": "Latest substantive team-authored successor post recovered; excluded from the predecessor IMPL clock." }, { "type": "Code", "label": "IMPLX successor checked repository commits", "status": "silent", "lastActivityAt": "2023-06-12T12:31:44Z", "precision": "exact", "url": "https://github.com/impleum/blockcore-wallet/commit/06768a16239ab6e7575d22690d01b11d2ca57f8f", "note": "Latest checked default-branch update is an upstream merge into a fork, not evidence of substantive successor delivery or users." }, { "type": "Website", "label": "impleum.com", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://impleum.com/", "note": "The site remains online with predecessor-heavy copy but has no reliable current operational timestamp." } ], "verifiedFacts": [ { "text": "A contemporaneous October 2018 review describes an April public release, a 1% premine, proof-of-work through block 100,000 and proof-of-stake thereafter; these launch details remain secondary pending genesis and archive verification.", "url": "https://medium.com/@LT_Crypto/impleum-the-new-blockchain-solution-7e08d0abc07", "source": "Contemporaneous LT Crypto review" }, { "text": "The retained official site marketed IMPL through partner CryptoChange at a discount before a planned CryptoBridge listing; no primary dated ICO window, cap or audited raise was located.", "url": "https://impleum.com/", "source": "Current official Impleum website" }, { "text": "The version 1.0 white paper promised a C# application platform with sidechains, private or permissioned chains, compiled smart contracts, privacy tooling and a testnet sidechain.", "url": "https://impleum.com/wp-content/uploads/2018/11/Impleum_White_Paper_1_0.pdf", "source": "Official Impleum white paper" }, { "text": "The predecessor wallet repository records release 3.0.4 with quick indexing and removal of the beta label at 01:17:29 UTC on 21 April 2020.", "url": "https://github.com/impleum/ImpleumBitcoinFullNode/commit/f1838c3cfbaa4fb6c45587c3f64d083b9c333464", "source": "Official Impleum GitHub native commit" }, { "text": "The announcement-thread operator said on 30 April 2020 that Impleum was starting migration from its Stratis-derived stack to Blockcore with backward compatibility as a stated goal.", "url": "https://bitcointalk.org/index.php?topic=3333027.msg54331712#msg54331712", "source": "Official Impleum announcement-thread post" }, { "text": "On 3 February 2021 the operator said the IMPLX blockchain was online and the team was preparing the IMPL-to-IMPLX transition.", "url": "https://bitcointalk.org/index.php?topic=3333027.msg56257035#msg56257035", "source": "Official Impleum announcement-thread post" }, { "text": "An Impleum-submitted event set the opt-in IMPL-to-IMPLX swap for 1 November through 31 December 2021 using the Molie application.", "url": "https://coindar.org/en/event/impleum-impl-token-swap-52279", "source": "Impleum-submitted Coindar swap event" }, { "text": "The team's 13 January 2022 completion post reports 10,345,765 IMPL moved into 1,293,220 IMPLX and says remaining old coins would be sent to a nonexistent address after stabilization.", "url": "https://bitcointalk.org/index.php?topic=3333027.msg58974002#msg58974002", "source": "Official Impleum swap-completion post" }, { "text": "The latest substantive successor post recovered, on 26 September 2022, publicized IMPLX support in the Blockcore browser wallet and a 1.0 release; it is successor activity only.", "url": "https://bitcointalk.org/index.php?topic=3333027.msg61014964#msg61014964", "source": "Official Impleum successor post" }, { "text": "The latest checked default-branch commit in the official organization is a June 2023 upstream merge into its Blockcore Wallet fork, which proves maintenance but not a new substantive project release.", "url": "https://github.com/impleum/blockcore-wallet/commit/06768a16239ab6e7575d22690d01b11d2ca57f8f", "source": "Official Impleum GitHub native commit" } ], "counterevidence": [ { "text": "The original Impleum website remains reachable and still promotes IMPL-era products and roadmap items, but static availability cannot override the team's explicit IMPL-to-IMPLX completion notice or prove current operations.", "url": "https://impleum.com/", "source": "Current official Impleum website" }, { "text": "The old Cryptoid IMPL explorer currently reports the chain as unknown or its hosting expired. A present-day explorer error does not reveal the exact last block, network halt time or whether private peers survived.", "url": "https://chainz.cryptoid.info/impl", "source": "Historical third-party IMPL explorer" }, { "text": "Blockcore describes itself as open-source code rather than a company; Impleum's use of Blockcore does not make Blockcore an Impleum successor, guarantor or source of Impleum team activity.", "url": "https://docs.blockcore.net/introduction/", "source": "Official Blockcore documentation" }, { "text": "CoinLore preserves price data into July 2022 and a CREX24 delisting event, but market-feed or holder trading activity after the swap is not evidence that the IMPL issuer continued the predecessor project.", "url": "https://www.coinlore.com/coin/impleum/historical-data", "source": "CoinLore secondary historical data" } ], "alternativeExplanations": [ "Some old IMPL holders may have missed or rejected the finite swap, so residual predecessor balances need not represent an active issuer-supported network.", "The Impleum team may have continued successor development privately or through upstream Blockcore repositories after its own public posts and forks tapered.", "The June 2023 fork merges may be routine upstream synchronization by a maintainer rather than evidence of a functioning product team or renewed roadmap delivery.", "Some promised functionality may have existed as prototypes or limited releases without leaving durable public deployment, adoption or archive evidence." ], "unknowns": [ "The exact IMPL genesis timestamp, initial premine addresses, complete mining distribution and independently audited chain history remain unresolved.", "No primary formal ICO or crowdsale opening, closing, hard cap or proceeds report was found; the relationship between premine, mining and discounted CryptoChange sales needs ledger-level reconstruction.", "The formal IMPL-to-IMPLX conversion rule, complete swap ledger, Molie transaction records and exact implied ratio need primary instructions and chain verification.", "The promised burn or unspendable-address transaction for unswapped IMPL and the old chain's final supported block remain unresolved.", "Production delivery and sustained use of sidechains, private chains, compiled smart contracts, masternodes, TumbleBit, Quizi, OldStyleRacing and the open-source SDK remain incompletely verified.", "The exact final team-authored posts on X, Telegram, Medium, Discord, Facebook, Instagram and VK remain unresolved.", "The current operational status of successor IMPLX, active peers, exchange support, developer ownership and any formal wind-down statement remain unresolved.", "The CREX24 delisting date lacks an exchange-primary notice, and other IMPL or IMPLX venue listing and delisting dates remain unresolved." ], "nextChecks": [ "Recover IMPL genesis data, premine addresses, terminal heights and IMPLX genesis and distribution records from independent full nodes or archived explorer databases.", "Obtain the primary Molie swap instructions, export the conversion ledger and locate the promised burn or unspendable-address transaction before asserting a universal ratio or burn.", "Build account-ID-matched archive timelines for X, Telegram, Medium, Discord, Facebook, Instagram and VK and separate team, employee, bot and community authorship.", "Audit every branch, tag, release, fork and package in the Impleum GitHub organization and distinguish substantive project changes from upstream Blockcore merges.", "Retrieve exchange-primary CREX24 and other venue notices and map predecessor IMPL and successor IMPLX markets separately.", "Test archived binaries, DApps and chain endpoints against the 2018 and 2021 roadmaps to classify each promised feature as delivered, prototype-only, missed or unverified." ] }, { "slug": "bbscoin", "name": "BBSCoin", "symbol": "BBS", "aliases": [ "BBS Coin", "Bulletin Board System Coin" ], "classification": "active_counterexample", "headline": "The verified BBSCoin Foundation surfaces taper after October 2020, but an explicitly separate community continuation still maintains the native-chain and BBST bridge code; BBST is a freeze-backed representation, not a token swap.", "clock": { "kind": "channel", "occurredAtMin": "2025-10-12T23:51:07Z", "occurredAtMax": "2025-10-12T23:51:07Z", "precision": "timestamp", "label": "since the last checked substantive BBSCoin Community repository commit" }, "confidence": { "identity": "medium", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T11:41:28Z", "summary": "BBSCoin was presented in early 2018 as a CryptoNote proof-of-work currency for exchanging forum and website credits. The retained roadmap promised desktop and web wallets, browser mining, APIs and plugins for several forum systems, more exchanges, mobile apps and a site-administration platform; surviving project posts show that wallets, pools, APIs, several plugins and some forum integrations existed, while broad adoption and many later roadmap items remain unverified. The original Medium publication stopped in February 2019 after reporting web-miner hardware trouble, wallet guidance and exchange applications. In May 2019 several Bitcointalk users alleged recurring web-wallet failures and losses, but those complaints were not independently adjudicated. The original GitHub organization continued code work into September 2020 and on 11 October published a decisive identity statement: only bbscoin.xyz and github.com/bbscoin represented the Foundation, and every Telegram, Discord and other domain was community-run and unaffiliated. Three days later the separate community introduced TRC-10 BBST as a 1:1 swap-freeze bridge and then TRC-20 WBBS as its wrapper. The community page explicitly says BBST is not a swap: native BBS is meant to remain frozen while BBST circulates. It marked BBS-to-BBST issuance complete but the reverse BBST-to-BBS unlock path as under construction, so full redemption and custody solvency are not assumed. The community maintained websites, documentation and native and bridge repositories after the Foundation's public surfaces tapered; the latest checked substantive commit on 12 October 2025 cleaned live TronLink connection code in the BBST front end. This is therefore an active community-continuation counterexample, not proof that the original Foundation remains active, not a predecessor-token migration, and not a formal closure dossier.", "chronology": [ { "id": "bbs-created", "category": "launch", "title": "Project and original domain dated to January 2018", "summary": "The Foundation's later identity statement says bbscoin.xyz was registered on 17 January 2018, and the retained community page says the native CryptoNote coin was created that day. This establishes the public project boundary but not an independently verified genesis-block timestamp.", "occurredAtMin": "2018-01-17T00:00:00Z", "occurredAtMax": "2018-01-17T23:59:59Z", "precision": "date", "source": "BBSCoin Foundation identity statement", "url": "https://github.com/bbscoin/statements/commit/97373d0e1041478488bd19ec70bb6afa036cc73c" }, { "id": "bbs-ann-thread", "category": "launch", "title": "Bitcointalk announcement thread opened", "summary": "The historical announcement thread began at 05:37:04 UTC on 1 February 2018 under the author joyofish. Its opening body is now archived, so it verifies timing and historical identity more strongly than detailed launch terms.", "occurredAtMin": "2018-02-01T05:37:04Z", "occurredAtMax": "2018-02-01T05:37:04Z", "precision": "timestamp", "source": "Historical BBSCoin announcement thread", "url": "https://bitcointalk.org/index.php?topic=2861067.msg29358628#msg29358628" }, { "id": "bbs-medium-ecosystem", "category": "product", "title": "Forum-credit ecosystem and integrations promoted", "summary": "The official publication described BBS as an open-source forum-credit currency and listed MyBB, SMF, Discuz, PHPWind and Gnuboard compatibility, a web wallet, browser miner, APIs, exchanges and multilingual communities. These are issuer claims and channel inventories, not independent proof of sustained adoption.", "occurredAtMin": "2018-12-01T13:11:31Z", "occurredAtMax": "2018-12-01T13:11:31Z", "precision": "timestamp", "source": "Official BBSCoin Medium introduction", "url": "https://medium.com/bbscoin/welcome-to-bbscoin-cryptocurrency-built-for-exchanging-virtual-credits-from-forums-and-9e12b40e7c54" }, { "id": "bbs-final-medium-update", "category": "incident", "title": "Latest official Medium update disclosed web-miner trouble", "summary": "The final item in the official publication feed said jscoinminer hardware trouble could break web mining, pointed users with large wallet transactions to a FAQ, reported Russian translation work and said more than ten exchange applications had been submitted. It did not announce a shutdown.", "occurredAtMin": "2019-02-10T14:27:46Z", "occurredAtMax": "2019-02-10T14:27:46Z", "precision": "timestamp", "source": "Latest official BBSCoin Medium post", "url": "https://medium.com/bbscoin/bbscoin-weekly-update-13e4050270ca" }, { "id": "bbs-wallet-complaints", "category": "incident", "title": "Forum users alleged web-wallet failures and losses", "summary": "Between 12:03 and 14:05 UTC on 29 May 2019, several Bitcointalk users reported unavailable or defective web wallets; one alleged a 13 million BBS loss. These are notable investor reports, not verified forensic findings, and the thread also contains supportive community replies.", "occurredAtMin": "2019-05-29T12:03:46Z", "occurredAtMax": "2019-05-29T14:05:31Z", "precision": "range", "source": "Bitcointalk community reports", "url": "https://bitcointalk.org/index.php?topic=2861067.msg51265875#msg51265875" }, { "id": "bbs-original-core-commit", "category": "product", "title": "Original core repository received its last checked commit", "summary": "The latest native commit recovered on the original bbscoin/bbscoin default branch is dated 21 September 2020. It establishes continued Foundation-side code work after Medium stopped, without proving network adoption or all roadmap delivery.", "occurredAtMin": "2020-09-21T11:02:59Z", "occurredAtMax": "2020-09-21T11:02:59Z", "precision": "timestamp", "source": "Original BBSCoin GitHub native commit", "url": "https://github.com/bbscoin/bbscoin/commit/ba8aae41792d7767bdc351735276b99bf352bc11" }, { "id": "bbs-foundation-boundary", "category": "governance", "title": "Foundation drew a strict official-community boundary", "summary": "The Foundation said only bbscoin.xyz and the bbscoin GitHub organization were official, disavowed all other domains and every Telegram and Discord group, and warned that only release links under its own GitHub represented the developers. This statement controls attribution of all later community activity.", "occurredAtMin": "2020-10-11T07:45:21Z", "occurredAtMax": "2020-10-11T07:45:21Z", "precision": "timestamp", "source": "BBSCoin Foundation identity statement", "url": "https://github.com/bbscoin/statements/commit/97373d0e1041478488bd19ec70bb6afa036cc73c" }, { "id": "bbs-bbst-created", "category": "product", "title": "Community created the BBST freeze-backed Tron representation", "summary": "The community page dates TRC-10 token 1003413 to 18:15:18 UTC on 14 October 2020. It describes a 1:1 process that freezes native BBS and issues BBST and explicitly says this service is not a swap. The record is a community bridge milestone, not a Foundation-authorized migration.", "occurredAtMin": "2020-10-14T18:15:18Z", "occurredAtMax": "2020-10-14T18:15:18Z", "precision": "timestamp", "source": "BBSCoin Community bridge page", "url": "https://bbscoin.org/" }, { "id": "bbs-wbbs-created", "category": "product", "title": "Community added the WBBS TRC-20 wrapper", "summary": "The community dates contract TB3CjdHfkraU7MJLSQESYPY4U2CMKXi3LB to 22:39:53 UTC on 15 October 2020 and describes one-for-one BBST deposits with WBBS minting and burning. This wrapper is separate from the unresolved native-BBS redemption path.", "occurredAtMin": "2020-10-15T22:39:53Z", "occurredAtMax": "2020-10-15T22:39:53Z", "precision": "timestamp", "source": "BBSCoin Community bridge page", "url": "https://tronscan.org/#/token20/TB3CjdHfkraU7MJLSQESYPY4U2CMKXi3LB" }, { "id": "bbs-bridge-roadmap-deadline", "category": "product", "title": "Bridge integration roadmap remained partly unfinished", "summary": "The retained page expected BBST forum-plugin integration by the end of April 2021, labeled the wallet container under engineering design, marked BBS-to-BBST complete and the reverse BBST-to-BBS unlock as the next feature under construction and testing. No audited completion or reserve proof was recovered.", "occurredAtMin": "2021-04-30T00:00:00Z", "occurredAtMax": "2021-04-30T23:59:59Z", "precision": "date", "source": "Retained BBST bridge roadmap", "url": "https://bbscoin.org/" }, { "id": "bbs-community-core-readme", "category": "product", "title": "Community native-core repository was still maintained", "summary": "The latest checked default-branch commit in the community native-core fork updated its README on 9 February 2024. Documentation maintenance alone does not prove active peers, but it contradicts a universal 2020 project-death date.", "occurredAtMin": "2024-02-09T07:43:35Z", "occurredAtMax": "2024-02-09T07:43:35Z", "precision": "timestamp", "source": "BBSCoin Community native-core commit", "url": "https://github.com/bbscoincommunity/bbscoin/commit/ddcf9139f10cf6a222be3a27017448156bd1512f" }, { "id": "bbs-community-docs", "category": "product", "title": "Community documentation updated network endpoints", "summary": "A documentation commit on 14 April 2024 changed BBSCoin domains and node information. This is attributable to the community organization, not the original Foundation.", "occurredAtMin": "2024-04-14T19:43:31Z", "occurredAtMax": "2024-04-14T19:43:31Z", "precision": "timestamp", "source": "BBSCoin Community documentation commit", "url": "https://github.com/bbscoincommunity/Documentation/commit/e9c3243a881e447ec4b3d61d29bee3f4fa50140a" }, { "id": "bbs-community-site-commit", "category": "product", "title": "Community website code updated", "summary": "The bbscoin.click repository received an index-page update on 4 September 2025. It is a surviving web artifact and not, by itself, proof of exchange liquidity or issuer continuity.", "occurredAtMin": "2025-09-04T21:35:19Z", "occurredAtMax": "2025-09-04T21:35:19Z", "precision": "timestamp", "source": "BBSCoin Community website commit", "url": "https://github.com/bbscoincommunity/bbscoin.click/commit/fc10a6ea7ebd09ff9a6f1f73ee94c6d904ed08bb" }, { "id": "bbs-community-bbst-commit", "category": "product", "title": "BBST front-end wallet connection code maintained", "summary": "The latest checked substantive community commit removed a debugging alert and obsolete commented connection handlers from the TronLink-enabled BBST front end on 12 October 2025. It is concrete bridge-code maintenance, although it does not prove reserves, redemption or users.", "occurredAtMin": "2025-10-12T23:51:07Z", "occurredAtMax": "2025-10-12T23:51:07Z", "precision": "timestamp", "source": "BBSCoin Community BBST front-end commit", "url": "https://github.com/bbscoincommunity/bbstoken.click/commit/3dab26895c81d18c53da3dea80a42dce1dbb9556" } ], "delistings": [ { "id": "bbs-venue-delistings-unverified", "venue": "Crex24, TradeOgre and Bololex", "asset": "BBS / BBST", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T11:41:28Z", "source": "Secondary BBSCoin exchange snapshot", "url": "https://www.coinlore.com/coin/bbscoin/exchanges", "note": "CoinLore currently exposes only a stale TradeOgre market and no useful volume. The community site still lists historical venues, but no exchange-primary BBS or BBST delisting notice and no universal market-close date were recovered." } ], "socialChannels": [ { "id": "bbs-foundation-website", "platform": "Website", "handle": "bbscoin.xyz", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Foundation identity statement", "url": "https://bbscoin.xyz/", "evidenceUrl": "https://github.com/bbscoin/statements/commit/97373d0e1041478488bd19ec70bb6afa036cc73c", "note": "The Foundation named this as its only official domain but also warned it could expire or be compromised. It did not provide a reliable current page or final-update timestamp in this review." }, { "id": "bbs-foundation-github", "platform": "GitHub", "handle": "bbscoin", "ownership": "verified", "status": "silent", "lastActivityAt": "2020-10-11T07:45:21Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:41:28Z", "source": "Latest checked original-organization commit", "url": "https://github.com/bbscoin", "evidenceUrl": "https://github.com/bbscoin/statements/commit/97373d0e1041478488bd19ec70bb6afa036cc73c", "note": "The statement commit is later than the checked core and release commits and is the latest verified Foundation-controlled artifact recovered." }, { "id": "bbs-foundation-x", "platform": "X", "handle": "@bbscoin_xyz", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Historical Foundation account inventory", "url": "https://x.com/bbscoin_xyz", "evidenceUrl": "https://medium.com/bbscoin/welcome-to-bbscoin-cryptocurrency-built-for-exchanging-virtual-credits-from-forums-and-9e12b40e7c54", "note": "A complete account-ID-matched post archive was not recovered, so no final-tweet date is asserted and the GitHub boundary remains the stronger Foundation clock." }, { "id": "bbs-medium", "platform": "Medium", "handle": "bbscoin", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-02-10T14:27:46Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:41:28Z", "source": "Official Medium RSS publication feed", "url": "https://medium.com/bbscoin", "evidenceUrl": "https://medium.com/bbscoin/bbscoin-weekly-update-13e4050270ca", "note": "The feed ends with the February 2019 weekly update; later deleted or unindexed stories remain possible." }, { "id": "bbs-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2861067", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Historical announcement thread", "url": "https://bitcointalk.org/index.php?topic=2861067", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2861067.msg29358628#msg29358628", "note": "The opening post is archived and most later replies are holders or miners. Community replies and archive markers do not extend a Foundation activity clock." }, { "id": "bbs-community-website-org", "platform": "Community website", "handle": "bbscoin.org", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Current self-identified community site", "url": "https://bbscoin.org/", "evidenceUrl": "https://bbscoin.org/", "note": "The site is live and documents native BBS and bridge services, but static reachability supplies no reliable edit date and the Foundation explicitly disavowed non-xyz domains." }, { "id": "bbs-community-website-click", "platform": "Community website", "handle": "bbscoin.click", "ownership": "probable", "status": "active", "lastActivityAt": "2025-09-04T21:35:19Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:41:28Z", "source": "Latest checked website repository commit", "url": "https://bbscoin.click/", "evidenceUrl": "https://github.com/bbscoincommunity/bbscoin.click/commit/fc10a6ea7ebd09ff9a6f1f73ee94c6d904ed08bb", "note": "The timestamp belongs to the community site's code repository, not the original Foundation or a chain-state measurement." }, { "id": "bbs-community-github", "platform": "GitHub", "handle": "bbscoincommunity", "ownership": "probable", "status": "active", "lastActivityAt": "2025-10-12T23:51:07Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:41:28Z", "source": "Latest checked substantive community commit", "url": "https://github.com/bbscoincommunity", "evidenceUrl": "https://github.com/bbscoincommunity/bbstoken.click/commit/3dab26895c81d18c53da3dea80a42dce1dbb9556", "note": "The organization is the community continuation that the Foundation described as unaffiliated; its maintenance cannot be back-attributed to the Foundation." }, { "id": "bbs-community-x", "platform": "X", "handle": "@bbs_coin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community site channel inventory", "url": "https://x.com/bbs_coin", "evidenceUrl": "https://bbscoin.org/", "note": "The account is linked by the current community site, but no complete native or archived post timeline was recovered." }, { "id": "bbs-community-telegram-main", "platform": "Telegram", "handle": "@bbscoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community site channel inventory", "url": "https://t.me/bbscoin", "evidenceUrl": "https://bbscoin.org/", "note": "This is a discussion group and its public landing page did not expose a complete attributable message history; Foundation ownership is explicitly excluded." }, { "id": "bbs-community-telegram-bbst", "platform": "Telegram", "handle": "@bbstoken", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "BBST bridge channel inventory", "url": "https://t.me/bbstoken", "evidenceUrl": "https://bbscoin.org/", "note": "The bridge page links this community group, but the public landing page cannot establish the final operator-authored post or reserve status." }, { "id": "bbs-community-telegram-spain", "platform": "Telegram", "handle": "@bbscoin_spain", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoin_spain", "evidenceUrl": "https://bbscoin.org/", "note": "Spanish-language community group; no attributable final operator post was established." }, { "id": "bbs-community-telegram-portuguese", "platform": "Telegram", "handle": "@bbscoinptbr", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoinptbr", "evidenceUrl": "https://bbscoin.org/", "note": "Portuguese-language community group; no attributable final operator post was established." }, { "id": "bbs-community-telegram-russian", "platform": "Telegram", "handle": "@bbscoin_ru", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoin_ru", "evidenceUrl": "https://bbscoin.org/", "note": "Russian-language community group; no attributable final operator post was established." }, { "id": "bbs-community-telegram-korean", "platform": "Telegram", "handle": "@bbscoin_korea", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoin_korea", "evidenceUrl": "https://bbscoin.org/", "note": "Korean-language community group; no attributable final operator post was established." }, { "id": "bbs-community-telegram-indonesian", "platform": "Telegram", "handle": "@bbscoinid", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoinid", "evidenceUrl": "https://bbscoin.org/", "note": "Indonesian-language community group; no attributable final operator post was established." }, { "id": "bbs-community-telegram-chinese", "platform": "Telegram", "handle": "@bbscoin_cn", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoin_cn", "evidenceUrl": "https://bbscoin.org/", "note": "Chinese-language community group; no attributable final operator post was established." }, { "id": "bbs-community-telegram-japanese", "platform": "Telegram", "handle": "@bbscoin_japan", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoin_japan", "evidenceUrl": "https://bbscoin.org/", "note": "Japanese-language community group; no attributable final operator post was established." }, { "id": "bbs-community-telegram-vietnamese", "platform": "Telegram", "handle": "@bbscoin_vietnamese", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoin_vietnamese", "evidenceUrl": "https://bbscoin.org/", "note": "Vietnamese-language community group; no attributable final operator post was established." }, { "id": "bbs-community-telegram-arabic", "platform": "Telegram", "handle": "@bbscoin_arabic", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community regional-channel inventory", "url": "https://t.me/bbscoin_arabic", "evidenceUrl": "https://bbscoin.org/", "note": "Arabic-language community group; no attributable final operator post was established." }, { "id": "bbs-community-discord", "platform": "Discord", "handle": "e4QnNYa", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community site channel inventory", "url": "https://discord.gg/e4QnNYa", "evidenceUrl": "https://bbscoin.org/", "note": "The community invite is inventoried, but no authorized export was available to establish authorship or a final activity date." }, { "id": "bbs-community-reddit", "platform": "Reddit", "handle": "r/BBSCoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community site channel inventory", "url": "https://www.reddit.com/r/BBSCoin", "evidenceUrl": "https://bbscoin.org/", "note": "Holder and moderator activity was not exhaustively author-attributed and cannot be used as a Foundation or developer clock." }, { "id": "bbs-community-facebook", "platform": "Facebook", "handle": "BBSCoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Community site channel inventory", "url": "https://www.facebook.com/BBSCoin", "evidenceUrl": "https://bbscoin.org/", "note": "The page is inventoried, but a complete public operator-authored timeline was not recovered." }, { "id": "bbs-community-pinterest", "platform": "Pinterest", "handle": "bbscoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:41:28Z", "source": "Historical community channel inventory", "url": "https://www.pinterest.com/bbscoin/", "evidenceUrl": "https://medium.com/bbscoin/welcome-to-bbscoin-cryptocurrency-built-for-exchanging-virtual-credits-from-forums-and-9e12b40e7c54", "note": "The visual account is preserved for navigation, but no reliable final post date or ownership-continuity proof was recovered." }, { "id": "bbs-community-docs-site", "platform": "Documentation", "handle": "docs.bbscoin.org", "ownership": "probable", "status": "active", "lastActivityAt": "2024-04-14T19:43:31Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:41:28Z", "source": "Latest checked documentation commit", "url": "https://docs.bbscoin.org/", "evidenceUrl": "https://github.com/bbscoincommunity/Documentation/commit/e9c3243a881e447ec4b3d61d29bee3f4fa50140a", "note": "The date belongs to the community documentation source and does not establish live peers or Foundation activity." }, { "id": "bbs-community-bbst-site", "platform": "Bridge website", "handle": "bbstoken.click", "ownership": "probable", "status": "active", "lastActivityAt": "2025-10-12T23:51:07Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:41:28Z", "source": "Latest checked BBST front-end commit", "url": "https://bbstoken.click/", "evidenceUrl": "https://github.com/bbscoincommunity/bbstoken.click/commit/3dab26895c81d18c53da3dea80a42dce1dbb9556", "note": "Code maintenance is verified; custody, reserves, successful reverse redemption and safe current operation are not." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "3093", "status": "historical_listing", "checkedAt": "2026-07-16T11:41:28Z", "url": "https://coinmarketcap.com/currencies/bbscoin/" }, { "provider": "CoinLore", "id": "bbscoin", "status": "inactive_listing", "checkedAt": "2026-07-16T11:41:28Z", "url": "https://www.coinlore.com/coin/bbscoin" } ], "channels": [ { "type": "Code", "label": "Original Foundation GitHub", "status": "silent", "lastActivityAt": "2020-10-11T07:45:21Z", "precision": "exact", "url": "https://github.com/bbscoin/statements/commit/97373d0e1041478488bd19ec70bb6afa036cc73c", "note": "Latest checked original-organization artifact; kept separate from all community repositories." }, { "type": "Code", "label": "BBSCoin Community repositories", "status": "active", "lastActivityAt": "2025-10-12T23:51:07Z", "precision": "exact", "url": "https://github.com/bbscoincommunity/bbstoken.click/commit/3dab26895c81d18c53da3dea80a42dce1dbb9556", "note": "Substantive BBST front-end maintenance by the unaffiliated community continuation." }, { "type": "Communication", "label": "Original Medium publication", "status": "silent", "lastActivityAt": "2019-02-10T14:27:46Z", "precision": "exact", "url": "https://medium.com/bbscoin/bbscoin-weekly-update-13e4050270ca", "note": "Final surviving item in the official Medium RSS feed." }, { "type": "Website", "label": "Community native-chain site", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://bbscoin.org/", "note": "Live retained roadmap and service page with no reliable page-edit timestamp." }, { "type": "Code", "label": "Community documentation", "status": "active", "lastActivityAt": "2024-04-14T19:43:31Z", "precision": "exact", "url": "https://github.com/bbscoincommunity/Documentation/commit/e9c3243a881e447ec4b3d61d29bee3f4fa50140a", "note": "Community network documentation update, not a Foundation event or chain-health measurement." } ], "verifiedFacts": [ { "text": "The Foundation's 11 October 2020 statement says only bbscoin.xyz and github.com/bbscoin represented the developers and that every Telegram, Discord and other domain was community-contributed and unaffiliated.", "url": "https://github.com/bbscoin/statements/commit/97373d0e1041478488bd19ec70bb6afa036cc73c", "source": "Official BBSCoin Foundation statement" }, { "text": "The retained community site dates native BBS creation to 17 January 2018 and preserves the original wallet, plugin, API, mobile and adoption roadmap alongside later bridge details.", "url": "https://bbscoin.org/", "source": "Current BBSCoin Community site" }, { "text": "The official 2018 introduction marketed BBS for forum credits and inventoried MyBB, SMF, Discuz, PHPWind and Gnuboard integrations, a web wallet, browser miner, APIs, exchanges and multilingual social groups.", "url": "https://medium.com/bbscoin/welcome-to-bbscoin-cryptocurrency-built-for-exchanging-virtual-credits-from-forums-and-9e12b40e7c54", "source": "Official BBSCoin Medium introduction" }, { "text": "The final official Medium-feed item, on 10 February 2019, acknowledged a web-miner hardware issue, referred large wallet-transaction problems to a FAQ and reported exchange applications.", "url": "https://medium.com/bbscoin/bbscoin-weekly-update-13e4050270ca", "source": "Official BBSCoin Medium update" }, { "text": "The community bridge page explicitly calls BBST a platform service and not a swap, says native BBS is frozen one-for-one, and still labels the reverse BBST-to-BBS unlock path under construction and testing.", "url": "https://bbstoken.click/", "source": "BBSCoin Community BBST bridge page" }, { "text": "TronScan preserves TRC-10 token 1003413 as the BBST representation referenced by the community page; token existence does not verify native-BBS reserves or redemption.", "url": "https://tronscan.org/#/token/1003413", "source": "TronScan token record" }, { "text": "TronScan preserves contract TB3CjdHfkraU7MJLSQESYPY4U2CMKXi3LB as the WBBS TRC-20 wrapper used by the community.", "url": "https://tronscan.org/#/token20/TB3CjdHfkraU7MJLSQESYPY4U2CMKXi3LB", "source": "TronScan contract record" }, { "text": "The latest checked substantive community commit on 12 October 2025 removed a TronLink debugging alert and obsolete commented handlers from the BBST front end.", "url": "https://github.com/bbscoincommunity/bbstoken.click/commit/3dab26895c81d18c53da3dea80a42dce1dbb9556", "source": "BBSCoin Community GitHub native commit" }, { "text": "A 14 April 2024 community documentation commit updated project domains and network nodes, showing post-Foundation public maintenance without proving issuer continuity.", "url": "https://github.com/bbscoincommunity/Documentation/commit/e9c3243a881e447ec4b3d61d29bee3f4fa50140a", "source": "BBSCoin Community documentation commit" }, { "text": "CoinLore currently labels the BBS market inactive and exposes only a stale TradeOgre feed; this is secondary market evidence, not an exchange-primary delisting or project-death notice.", "url": "https://www.coinlore.com/coin/bbscoin/exchanges", "source": "CoinLore secondary exchange snapshot" } ], "counterevidence": [ { "text": "Several Bitcointalk users alleged web-wallet outages and losses in May 2019, including one claim of 13 million BBS lost. These reports are material but remain unaudited user allegations.", "url": "https://bitcointalk.org/index.php?topic=2861067.msg51265875#msg51265875", "source": "Bitcointalk holder report" }, { "text": "The community maintains a live site, repositories, nodes and bridge tooling, so the Foundation's silence and an inactive aggregator market cannot be generalized into a universal chain or ecosystem death date.", "url": "https://github.com/bbscoincommunity", "source": "BBSCoin Community GitHub organization" }, { "text": "The original Foundation expressly disavowed every community domain and group; therefore late community commits cannot demonstrate that the original issuer, developers or custody promises continued.", "url": "https://github.com/bbscoin/statements", "source": "Official BBSCoin Foundation statements repository" }, { "text": "The current community page still markets exchanges, a pool, explorer and bridge services, but a static list can outlive the services it names and supplies no exchange-primary status proof.", "url": "https://bbscoin.click/", "source": "Current BBSCoin Community website" }, { "text": "CoinEx's 2024 BBS delisting notice concerns the unrelated BBS Network token, not CryptoNote BBSCoin. It must not be attached to this dossier merely because the ticker matches.", "url": "https://coinex-announcement.zendesk.com/hc/en-us/articles/29138431367828-CoinEx-Will-Delist-INDI-MUSE-KNOB-FURUCOMBO-SOBB-TAMA-JENSOL-and-BBS", "source": "CoinEx notice for unrelated BBS Network" } ], "alternativeExplanations": [ "The original Foundation may have stopped public communications while keeping private operational or legal activity that left no indexed artifact.", "The community may be sustaining a genuinely usable native chain and bridge even though it has no demonstrated organizational continuity with the original Foundation.", "Some late repository changes may be maintenance of archival websites rather than evidence of meaningful users, miners, reserves or exchange liquidity.", "The web-wallet loss reports may reflect service outages, user mistakes or third-party infrastructure rather than a chain-level failure or issuer misconduct." ], "unknowns": [ "The exact native genesis timestamp, premine or no-premine proof, initial distribution and complete early chain state remain unresolved.", "No primary ICO, crowdsale or explicit no-sale closing document was recovered; a secondary review says there was no premine but is insufficient for a definitive funding classification.", "The original Foundation's legal and operational status after the October 2020 statement and any handoff agreement with the community remain unknown.", "The complete account-ID-matched final timelines for the original and community X accounts, Telegram groups, Discord, Reddit, Facebook, Pinterest and regional chats remain unresolved.", "Current native-chain peer count, hashrate, terminal or latest block, explorer completeness and independently controlled archival nodes remain unverified.", "The custodian addresses, native BBS reserves, issuance ledger, solvency, security model and successful user-level reverse redemptions for BBST remain unaudited.", "The current page contains a likely BBST identifier typo, 103413, while its TronScan link and structured metadata use 1003413; the latter is used here pending operator clarification.", "Completion and adoption of every promised forum plugin, the BBST wallet container, reverse unlock, iPhone or Android apps, site-admin platform and governance voting remain incompletely verified.", "Exchange-primary listing and delisting dates for Crex24, TradeOgre, First Crypto Bank, Kompler, EEO, Bololex and SunSwap markets remain unresolved.", "No formal project-wide closure, Foundation dissolution, community takeover agreement or native-chain migration notice was found." ], "nextChecks": [ "Run an independently controlled BBSCoin node and archive explorer data to establish genesis, current height, peers, hashrate and the last economically meaningful block.", "Obtain Foundation incorporation, governance and dissolution records and any written transfer or license between the original team and bbscoincommunity.", "Audit BBST custody addresses and mint or circulation records against frozen native BBS, then execute or document a successful reverse redemption before calling the bridge two-way.", "Build account-ID-matched archives for both X accounts and every Telegram, Discord, Reddit, Facebook and regional channel, separating developers, admins, bots and holders.", "Retrieve exchange-primary listing, suspension and delisting notices and test deposits, withdrawals and order books for BBS, BBST and WBBS as separate assets.", "Reproduce the 2019 web-wallet incident from archived code and logs, identify custody boundaries and seek transaction-level evidence for the reported losses.", "Audit all branches, tags, releases and plugin repositories in both GitHub organizations and map every roadmap promise to delivered, prototype-only, abandoned or unverified evidence." ] }, { "slug": "happyland", "name": "HappyLand", "symbol": "HPL", "aliases": [ "Happy Land", "HappyLand Finance" ], "classification": "possibly_silent", "headline": "HappyLand reported a $2.97 million private round, completed a $300,000 Polkastarter IDO and shipped a farming mainnet, but its full 3D-metaverse roadmap is unverified; after acknowledging an exploitation in March 2024, its announcement feed ended on 17 July 2024 without a closure notice.", "clock": { "kind": "channel", "occurredAtMin": "2024-07-17T07:10:37Z", "occurredAtMax": "2024-07-17T07:10:37Z", "precision": "timestamp", "label": "since the last verified post in the checked official announcement channel" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T11:48:08Z", "summary": "HappyLand emerged in 2021 as a Binance Smart Chain farming game with a dual-token economy: HPL as its governance, staking and payment token and the separate HPW companion asset as an in-game reward and utility token. The team marketed a 400 million HPL supply, a FarmVille-like play-to-earn loop, land NFTs, marketplace fees, a full 3D multiplayer metaverse and high-profile advisers and investors. It reported a $2.97 million private round and Polkastarter independently records a fully funded $300,000 public sale on 10 December 2021 at $0.07 per HPL with 1,509 participants. Private and community testnets, staking, land sales, HPW trading and the BSC mainnet followed by 31 January 2022. The launch was not frictionless: a land-sale rule change caused delay and compensation, unusual server activity triggered HPW buybacks and withdrawal caps on 2 February, and the public contract repository's latest checked commit on 3 February was titled 'fix rewards.' Through mid-2022 the project delivered guild management, seasons, Crow Hunt, land renting, friends and workers and reported HPW burns. It also put HappyLand on the TazoGames-linked PirateVerse Avalanche subnet testnet, but this was a multichain experiment rather than a proven HPL migration. The original Q3-Q4 2022 promise of a full 3D metaverse, player avatars and multiplayer lacks comparable completion evidence; after July 2022 the official announcement channel became dominated by repetitive Crow Hunt leaderboards, greetings and campaigns. It nevertheless remained first-party active through 2024, acknowledged an unspecified exploitation on 23 March and then posted more leaderboard messages through 17 July. No exploit resolution, formal closure, token migration or later team communication was found. The static website, documentation and Substack remain reachable, while the app and play endpoints accepted network connections but returned no HTTP response within the review timeouts. This supports possible public silence and current product-access concern, not proven death.", "chronology": [ { "id": "hpl-project-formation", "category": "launch", "title": "Team formation and proof-of-concept phase", "summary": "The project's retained roadmap places market research, team formation, graphic design, a website and game proof of concept and smart-contract development in Q3 2021. This is a first-party roadmap claim rather than independently dated incorporation evidence.", "occurredAtMin": "2021-07-01T00:00:00Z", "occurredAtMax": "2021-09-30T23:59:59Z", "precision": "range", "source": "Official HappyLand roadmap", "url": "https://happyland.finance/" }, { "id": "hpl-announcement-channel", "category": "launch", "title": "Official announcement channel created", "summary": "The public HappyLand announcement channel begins with a channel-created event at 04:21:27 UTC on 13 October 2021. The later project archive links this channel as official, giving an exact public-communications boundary.", "occurredAtMin": "2021-10-13T04:21:27Z", "occurredAtMax": "2021-10-13T04:21:27Z", "precision": "timestamp", "source": "Official HappyLand Telegram announcement channel", "url": "https://t.me/HappyFarm_Land/1" }, { "id": "hpl-private-round", "category": "funding", "title": "Team reported a $2.97 million private round", "summary": "HappyLand said it raised $2.97 million in a private round co-led by AU21 Capital and HC Labs, naming additional venture investors and advisers. The amount is issuer-reported and no audited closing ledger was recovered.", "occurredAtMin": "2021-11-24T14:18:44Z", "occurredAtMax": "2021-11-24T14:18:44Z", "precision": "timestamp", "source": "Official HappyLand funding announcement", "url": "https://t.me/HappyFarm_Land/17" }, { "id": "hpl-token-deployed", "category": "launch", "title": "HPL contract deployed on BNB Smart Chain", "summary": "BscScan records the verified HPL contract deployment by the labeled Happy Land deployer at 18:51:29 UTC on 9 December 2021, one day before the rescheduled public sale. The contract address is 0x0d0621ad4ec89da1cf0f371d6205229f04bcb378.", "occurredAtMin": "2021-12-09T18:51:29Z", "occurredAtMax": "2021-12-09T18:51:29Z", "precision": "timestamp", "source": "BscScan HPL creation transaction", "url": "https://bscscan.com/tx/0x5a2a3030c429fb5f70d4d80262d8601b63546b8970ba8137d7c10d78e0326693" }, { "id": "hpl-ido", "category": "funding", "title": "Polkastarter IDO fully funded", "summary": "Polkastarter records a sale from 13:00 to 15:00 UTC on 10 December 2021 at $0.07 per HPL, with a $200 maximum allocation, 1,509 participants and $300,000 raised against a $300,000 target. HappyLand said the allocation sold out in under three minutes. Earlier posts advertised 8 December before a two-day delay.", "occurredAtMin": "2021-12-10T13:00:00Z", "occurredAtMax": "2021-12-10T15:00:00Z", "precision": "range", "source": "Polkastarter HappyLand sale record", "url": "https://polkastarter.com/projects/happyland" }, { "id": "hpl-dex-listing", "category": "listing", "title": "HPL began PancakeSwap trading", "summary": "The official channel announced the HPL contract and PancakeSwap pair at 14:52:05 UTC on 10 December. The next day it said initial liquidity was locked for one year; those are launch disclosures, not a guarantee of later liquidity or price stability.", "occurredAtMin": "2021-12-10T14:52:05Z", "occurredAtMax": "2021-12-10T14:52:05Z", "precision": "timestamp", "source": "Official HappyLand DEX listing post", "url": "https://t.me/HappyFarm_Land/44" }, { "id": "hpl-private-testnet", "category": "product", "title": "Private testnet released after NFT and staking delay", "summary": "On 27 December the team postponed its planned NFT sale and staking feature while promising a 31 December testnet. At 02:01 UTC on 1 January it said the private testnet had reached more than 100 whitelisted farmers and that a public testnet would follow.", "occurredAtMin": "2022-01-01T02:01:29Z", "occurredAtMax": "2022-01-01T02:01:29Z", "precision": "timestamp", "source": "Official HappyLand private-testnet post", "url": "https://t.me/HappyFarm_Land/88" }, { "id": "hpl-staking", "category": "product", "title": "HPL staking launched", "summary": "The team opened its HPL staking application on 9 January, marketing minimum two-week locks and rewards paid from a staking treasury. Current access to the old staking route was not established by this historical launch post.", "occurredAtMin": "2022-01-09T15:00:19Z", "occurredAtMax": "2022-01-09T15:00:19Z", "precision": "timestamp", "source": "Official HappyLand staking launch post", "url": "https://t.me/HappyFarm_Land/98" }, { "id": "hpl-community-testnet", "category": "product", "title": "Community testnet opened", "summary": "HappyLand opened a wider community testnet on 11 January with farming, NFT and HPL-reward campaigns. The team warned the build could be upgraded at any time, so this was a test environment rather than mainnet delivery.", "occurredAtMin": "2022-01-11T14:36:08Z", "occurredAtMax": "2022-01-11T14:36:08Z", "precision": "timestamp", "source": "Official HappyLand community-testnet post", "url": "https://t.me/HappyFarm_Land/101" }, { "id": "hpl-first-land-sale", "category": "funding", "title": "First Happy Box land sale closed after rule changes", "summary": "The first land sale ran on 26 January with whitelisted and public rounds at $216 and $240 per box. The team delayed the start for technical reasons, then apologized for a sudden rules change, said only 900 of more than 5,000 testnet users were whitelisted and promised HPW compensation to affected HPL stakers.", "occurredAtMin": "2022-01-26T10:30:09Z", "occurredAtMax": "2022-01-26T17:35:36Z", "precision": "range", "source": "Official HappyLand land-sale posts", "url": "https://t.me/HappyFarm_Land/162" }, { "id": "hpw-dex-launch", "category": "listing", "title": "Separate HPW reward token began trading", "summary": "The companion HPW contract had been deployed on 9 January. On 30 January the team announced one million HPW of initial PancakeSwap liquidity at $0.035 per HPW and described it as a fair-launch utility token. HPW is a separate asset from HPL, not an HPL replacement or migration.", "occurredAtMin": "2022-01-30T15:08:05Z", "occurredAtMax": "2022-01-30T15:08:05Z", "precision": "timestamp", "source": "Official HappyLand HPW listing post", "url": "https://t.me/HappyFarm_Land/177" }, { "id": "hpl-mainnet", "category": "product", "title": "HappyLand BSC mainnet beta launched", "summary": "At 03:00:03 UTC on 31 January, HappyLand opened its BSC mainnet with land NFTs, HPL and HPW. The team called it a two-week beta, changed reward-claim intervals and said it would monitor and update the system; the official guide independently preserves the launch date and contracts.", "occurredAtMin": "2022-01-31T03:00:03Z", "occurredAtMax": "2022-01-31T03:00:03Z", "precision": "timestamp", "source": "Official HappyLand mainnet launch post", "url": "https://t.me/HappyFarm_Land/178" }, { "id": "hpl-unusual-activity", "category": "incident", "title": "Unusual server activity triggered HPW buybacks and withdrawal caps", "summary": "On 2 February the team reported unusual activity on its EU server, linked six HPW buyback transactions and imposed a 3,000 HPW claim cap every two days. It later revised the ceiling to 10,000 per period and 3,000 per land; on 3 February it briefly closed the game and kept HPW claiming under maintenance.", "occurredAtMin": "2022-02-02T05:22:53Z", "occurredAtMax": "2022-02-03T07:45:30Z", "precision": "range", "source": "Official HappyLand incident posts", "url": "https://t.me/HappyFarm_Land/180" }, { "id": "hpl-last-code-commit", "category": "product", "title": "Public contract repository ended with a rewards fix", "summary": "The latest checked default-branch commit in the only public HappyLand GitHub repository is 'fix rewards' at 06:49:08 UTC on 3 February 2022. Later GitHub repository update metadata was not substituted for native commit time.", "occurredAtMin": "2022-02-03T06:49:08Z", "occurredAtMax": "2022-02-03T06:49:08Z", "precision": "timestamp", "source": "Official HappyLand GitHub native commit", "url": "https://github.com/happyland-finance/hpl-contracts/commit/6703b9f97ed0fd8585f5d326a4c6f1eb2353acbb" }, { "id": "hpl-spring-features", "category": "product", "title": "Guild, land-expansion, seasons and minigame features shipped", "summary": "First-party posts document guild management in February, land expansion in March, seasonal weather on 25 April and the Crow Hunt minigame on 9 May. These are concrete 2D farming-game deliveries, not evidence that the later full 3D metaverse was completed.", "occurredAtMin": "2022-02-21T08:26:10Z", "occurredAtMax": "2022-05-09T16:16:46Z", "precision": "range", "source": "Official HappyLand product posts", "url": "https://happyland.substack.com/p/happyland-weekly-report-8" }, { "id": "hpl-renting", "category": "product", "title": "Land renting feature launched", "summary": "HappyLand announced its land-renting feature as live on 6 June after a short delay, letting owners rent plots for fixed periods. This is a delivered marketplace feature according to the team; current route availability remains unverified.", "occurredAtMin": "2022-06-06T05:27:55Z", "occurredAtMax": "2022-06-06T05:27:55Z", "precision": "timestamp", "source": "Official HappyLand renting launch post", "url": "https://t.me/HappyFarm_Land/411" }, { "id": "hpw-burn", "category": "governance", "title": "Team reported burning 30 million spent HPW", "summary": "On 10 June the team linked an on-chain transaction and said it burned 30 million HPW that users had spent in game. This concerns the companion reward token and does not reduce HPL supply or prove the full economic model was sustainable.", "occurredAtMin": "2022-06-10T07:38:12Z", "occurredAtMax": "2022-06-10T07:38:12Z", "precision": "timestamp", "source": "Official HappyLand HPW burn post", "url": "https://t.me/HappyFarm_Land/415" }, { "id": "hpl-pirateverse-testnet", "category": "product", "title": "HappyLand extended to PirateVerse subnet testnet", "summary": "On 4 July HappyLand called itself multichained and launched a testnet build on the TazoGames-linked PirateVerse Avalanche subnet. The BSC mainnet and HPL identity remained in use, so this is an experimental expansion rather than evidence of a forced token or project migration.", "occurredAtMin": "2022-07-04T12:29:19Z", "occurredAtMax": "2022-07-04T12:29:19Z", "precision": "timestamp", "source": "Official HappyLand multichain post", "url": "https://t.me/HappyFarm_Land/421" }, { "id": "hpl-workers", "category": "product", "title": "Worker automation feature released", "summary": "The team said its worker function was live on 21 July, allowing players to hire workers to tend farms. This is the latest distinct HappyLand feature launch recovered before the announcement feed shifted mostly to leaderboards, partnerships and campaigns.", "occurredAtMin": "2022-07-21T05:47:18Z", "occurredAtMax": "2022-07-21T05:47:18Z", "precision": "timestamp", "source": "Official HappyLand worker-feature post", "url": "https://t.me/HappyFarm_Land/431" }, { "id": "hpl-myria-partnership", "category": "product", "title": "Myria scaling and NFT partnership promoted", "summary": "HappyLand announced a partnership with Myria on 5 October, promising scalable NFT minting, carbon-neutral marketplace trading and zero gas fees. A later Myria campaign ran in November 2023, but production integration and migration of HappyLand assets were not demonstrated.", "occurredAtMin": "2022-10-05T09:38:11Z", "occurredAtMax": "2022-10-05T09:38:11Z", "precision": "timestamp", "source": "Official HappyLand Myria partnership post", "url": "https://t.me/HappyFarm_Land/448" }, { "id": "hpl-3d-roadmap-deadline", "category": "product", "title": "Full 3D metaverse roadmap remained unverified", "summary": "The retained roadmap promised a full HappyLand metaverse, game version 3, 3D avatars, multiplayer and a Tech Lab in Q3 2022 and 'Game 3D' in Q4. The reviewed first-party archive shows 2D farming features and testnet partnerships but no equivalent completion announcement for that package.", "occurredAtMin": "2022-12-31T00:00:00Z", "occurredAtMax": "2022-12-31T23:59:59Z", "precision": "date", "source": "Official HappyLand roadmap", "url": "https://happyland.finance/" }, { "id": "hpl-mainnet-anniversary", "category": "product", "title": "Team marked one year of mainnet operation", "summary": "On 31 January 2023 the official channel said HappyLand's mainnet had turned one year old. The post supports continued project-controlled communications and claimed operation, but it did not disclose users, revenue, reserves or roadmap completion.", "occurredAtMin": "2023-01-31T18:12:04Z", "occurredAtMax": "2023-01-31T18:12:04Z", "precision": "timestamp", "source": "Official HappyLand anniversary post", "url": "https://t.me/HappyFarm_Land/470" }, { "id": "hpl-late-myria-campaign", "category": "other", "title": "Late Myria campaign interrupted repetitive leaderboard posts", "summary": "The 15 November 2023 announcement promoted a HappyLand-Myria rewards campaign. Most surrounding 2023-2024 posts repeat the same Crow Hunt leaderboard copy, so this is evidence of continued marketing but not major new product delivery.", "occurredAtMin": "2023-11-15T12:02:45Z", "occurredAtMax": "2023-11-15T12:02:45Z", "precision": "timestamp", "source": "Official HappyLand campaign post", "url": "https://t.me/HappyFarm_Land/520" }, { "id": "hpl-exploitation", "category": "incident", "title": "Team acknowledged an unspecified exploitation", "summary": "On 23 March 2024 the official channel acknowledged community concern about 'the exploitation,' apologized and said the team was investigating. It disclosed no affected contract, amount, root cause or remediation, and the subsequent recovered posts return to leaderboards without a resolution notice.", "occurredAtMin": "2024-03-23T15:53:04Z", "occurredAtMax": "2024-03-23T15:53:04Z", "precision": "timestamp", "source": "Official HappyLand incident acknowledgment", "url": "https://t.me/HappyFarm_Land/544" }, { "id": "hpl-last-announcement", "category": "other", "title": "Last verified announcement repeated a Crow Hunt leaderboard", "summary": "The last surviving post in the 520-message announcement archive, at 07:10:37 UTC on 17 July 2024, repeats the weekly leaderboard and tells winners to contact community managers. It is a channel clock, not a shutdown or final-team statement.", "occurredAtMin": "2024-07-17T07:10:37Z", "occurredAtMax": "2024-07-17T07:10:37Z", "precision": "timestamp", "source": "Official HappyLand announcement channel", "url": "https://t.me/HappyFarm_Land/560" }, { "id": "hpl-current-app-check", "category": "incident", "title": "Historical game and app endpoints did not answer HTTP checks", "summary": "At the review snapshot, happyland.finance and its documentation returned pages, while app.happyland.finance and play.happyland.finance resolved and accepted HTTPS connections but returned no HTTP response within repeated 8-20 second checks. This is a current availability observation, not an inferred outage start or closure date.", "occurredAtMin": "2026-07-16T11:48:08Z", "occurredAtMax": "2026-07-16T11:48:08Z", "precision": "timestamp", "source": "Live HappyLand endpoint check", "url": "https://app.happyland.finance/" } ], "delistings": [ { "id": "hpl-digifinex-delisting-unverified", "venue": "DigiFinex", "asset": "HPL", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T11:48:08Z", "source": "DigiFinex historical listing notice", "url": "https://support.digifinex.com/hc/en-us/articles/4412643847065--New-Coin-Listing-Happy-Land-HPL-launched-on-DigiFinex", "note": "DigiFinex confirms HPL/USDT trading opened on 22 December 2021. No exchange-primary HPL delisting or withdrawal-close notice was recovered, so current venue support and any effective delisting date remain unverified." } ], "socialChannels": [ { "id": "hpl-website", "platform": "Website", "handle": "happyland.finance", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Current official website", "url": "https://happyland.finance/", "evidenceUrl": "https://polkastarter.com/projects/happyland", "note": "The static marketing site is reachable and Polkastarter links it as official, but it still displays the 2021-2022 roadmap and supplies no reliable current edit date." }, { "id": "hpl-app", "platform": "Web application", "handle": "app.happyland.finance", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official app route and live endpoint check", "url": "https://app.happyland.finance/", "evidenceUrl": "https://docs.happyland.finance/complete-guide-on-how-to-get-started-in-happyland", "note": "The historical guide identifies this portal; it resolved but returned no HTTP response within the review timeout. No outage-start date is inferred." }, { "id": "hpl-play", "platform": "Game application", "handle": "play.happyland.finance", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official game route and live endpoint check", "url": "https://play.happyland.finance/", "evidenceUrl": "https://t.me/HappyFarm_Land/178", "note": "The mainnet launch post identifies this game route; it resolved but returned no HTTP response within the review timeout." }, { "id": "hpl-docs", "platform": "Documentation", "handle": "docs.happyland.finance", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Current official documentation", "url": "https://docs.happyland.finance/", "evidenceUrl": "https://docs.happyland.finance/complete-guide-on-how-to-get-started-in-happyland", "note": "The documentation remains reachable and preserves mainnet instructions and contracts, but its displayed age is not an exact native last-edit timestamp." }, { "id": "hpl-x", "platform": "X", "handle": "@HappyLand_HPL", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official website and Polkastarter social mapping", "url": "https://x.com/HappyLand_HPL", "evidenceUrl": "https://polkastarter.com/projects/happyland", "note": "Many Telegram posts link native X posts, but a complete account-ID-matched timeline and final post were not recovered, so X does not replace the Telegram clock." }, { "id": "hpl-telegram-announcement", "platform": "Telegram announcement", "handle": "@HappyFarm_Land", "ownership": "verified", "status": "silent", "lastActivityAt": "2024-07-17T07:10:37Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:48:08Z", "source": "Complete surviving public announcement archive", "url": "https://t.me/s/HappyFarm_Land", "evidenceUrl": "https://t.me/HappyFarm_Land/560", "note": "The review recovered 520 dated text posts from channel creation through post 560. The final post is another Crow Hunt leaderboard and contains no closure language." }, { "id": "hpl-telegram-global", "platform": "Telegram group", "handle": "@HappyLand_HPL", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official announcement-channel inventory", "url": "https://t.me/HappyLand_HPL", "evidenceUrl": "https://t.me/HappyFarm_Land/21", "note": "This is the official discussion group, but member activity cannot be treated as team communication without an authorized author-attributed export." }, { "id": "hpl-telegram-vietnamese", "platform": "Telegram group", "handle": "@HappyLandGroupVN", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official scam-warning channel inventory", "url": "https://t.me/HappyLandGroupVN", "evidenceUrl": "https://t.me/HappyFarm_Land/21", "note": "The official channel named this Vietnamese group; a complete administrator-authored history was not available." }, { "id": "hpl-telegram-russian", "platform": "Telegram group", "handle": "@HPLRussianGroup", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official regional-group launch post", "url": "https://t.me/HPLRussianGroup", "evidenceUrl": "https://t.me/HappyFarm_Land/94", "note": "The announcement channel launched this Russian-language group on 4 January 2022; its later operator timeline was not exhaustively attributed." }, { "id": "hpl-medium", "platform": "Medium", "handle": "@happyland_finance", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-03-08T09:45:57Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official Medium RSS author feed", "url": "https://medium.com/@happyland_finance", "evidenceUrl": "https://medium.com/@happyland_finance/happyland-weekly-community-report-3-a89df4c87c52", "note": "The Medium feed ends with Weekly Community Report 3; later long-form updates moved to Substack." }, { "id": "hpl-substack", "platform": "Substack", "handle": "HappyLandTeam", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-05-06T08:18:32Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official Substack RSS feed", "url": "https://happyland.substack.com/", "evidenceUrl": "https://happyland.substack.com/p/happyland-weekly-report-8", "note": "The newsletter feed ends at Weekly Report 8; later product and campaign activity continued on Telegram." }, { "id": "hpl-github", "platform": "GitHub", "handle": "happyland-finance", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-02-03T06:49:08Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:48:08Z", "source": "Latest checked default-branch native commit", "url": "https://github.com/happyland-finance", "evidenceUrl": "https://github.com/happyland-finance/hpl-contracts/commit/6703b9f97ed0fd8585f5d326a4c6f1eb2353acbb", "note": "The organization exposes one contracts repository. A later repository updated-at value was not used because the native default-branch history ends with the rewards fix." }, { "id": "hpl-discord-current", "platform": "Discord", "handle": "happyland", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official website community link", "url": "https://discord.gg/happyland", "evidenceUrl": "https://happyland.finance/", "note": "The current vanity invite is inventoried, but no authorized Discord export was available to establish current staff authorship or a final message." }, { "id": "hpl-discord-historical", "platform": "Discord", "handle": "bXgsSykzby", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Historical official newsletter link", "url": "https://discord.gg/bXgsSykzby", "evidenceUrl": "https://happyland.substack.com/p/happyland-weekly-report-8", "note": "The old invite is preserved because newsletters used it; invite rotation does not establish that the server itself closed." }, { "id": "hpl-youtube", "platform": "YouTube", "handle": "UCT40lFAOBr5vHHE_mLMWS1A", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official newsletter and documentation links", "url": "https://www.youtube.com/channel/UCT40lFAOBr5vHHE_mLMWS1A", "evidenceUrl": "https://docs.happyland.finance/", "note": "Tutorial videos are historically linked, but a complete channel-ID-matched upload and community timeline was not recovered." }, { "id": "hpl-bscscan", "platform": "Explorer", "handle": "HPL contract", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official contract and explorer record", "url": "https://bscscan.com/token/0x0d0621ad4ec89da1cf0f371d6205229f04bcb378", "evidenceUrl": "https://bscscan.com/tx/0x5a2a3030c429fb5f70d4d80262d8601b63546b8970ba8137d7c10d78e0326693", "note": "The immutable token and holder transactions can outlive the team; they are not treated as a communications or operations clock." }, { "id": "hpw-bscscan", "platform": "Explorer", "handle": "HPW companion contract", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:48:08Z", "source": "Official guide and explorer record", "url": "https://bscscan.com/token/0xcC9D97a9F3cb30f4e788BB9B46A8c1226c45315C", "evidenceUrl": "https://docs.happyland.finance/complete-guide-on-how-to-get-started-in-happyland", "note": "HPW is inventoried as a separate companion utility token; its activity must not be merged into HPL or misdescribed as an HPL migration." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "14495", "status": "historical_listing", "checkedAt": "2026-07-16T11:48:08Z", "url": "https://coinmarketcap.com/currencies/happy-land/" }, { "provider": "CoinGecko", "id": "happy-land", "status": "historical_listing", "checkedAt": "2026-07-16T11:48:08Z", "url": "https://www.coingecko.com/en/coins/happy-land" } ], "channels": [ { "type": "Communication", "label": "Official Telegram announcement channel", "status": "silent", "lastActivityAt": "2024-07-17T07:10:37Z", "precision": "exact", "url": "https://t.me/HappyFarm_Land/560", "note": "Last post in the recovered 520-message first-party archive; it is a leaderboard, not a closure statement." }, { "type": "Communication", "label": "Official Medium feed", "status": "silent", "lastActivityAt": "2022-03-08T09:45:57Z", "precision": "exact", "url": "https://medium.com/@happyland_finance/happyland-weekly-community-report-3-a89df4c87c52", "note": "Long-form publication later moved to Substack." }, { "type": "Communication", "label": "Official Substack feed", "status": "silent", "lastActivityAt": "2022-05-06T08:18:32Z", "precision": "exact", "url": "https://happyland.substack.com/p/happyland-weekly-report-8", "note": "Final surviving newsletter; Telegram activity continued afterward." }, { "type": "Code", "label": "Official GitHub repository commits", "status": "silent", "lastActivityAt": "2022-02-03T06:49:08Z", "precision": "exact", "url": "https://github.com/happyland-finance/hpl-contracts/commit/6703b9f97ed0fd8585f5d326a4c6f1eb2353acbb", "note": "Latest native default-branch commit, titled fix rewards." }, { "type": "Website", "label": "Static project website", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://happyland.finance/", "note": "Reachable but still presents the old roadmap and no trustworthy edit date." }, { "type": "Product", "label": "Historical app and game endpoints", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://app.happyland.finance/", "note": "Both app and play hosts resolved but did not answer HTTP within the review timeouts." } ], "verifiedFacts": [ { "text": "The retained website markets a 400 million HPL supply and a six-phase roadmap from Q3 2021 formation through a promised full 3D multiplayer metaverse by Q4 2022.", "url": "https://happyland.finance/", "source": "Official HappyLand website" }, { "text": "Polkastarter records the 10 December 2021 IDO as fully funded at $300,000, $0.07 per HPL and 1,509 participants, with a $200 maximum allocation.", "url": "https://polkastarter.com/projects/happyland", "source": "Official Polkastarter project record" }, { "text": "HappyLand reported raising $2.97 million from a private round co-led by AU21 Capital and HC Labs; this remains issuer-reported rather than an audited proceeds statement.", "url": "https://medium.com/@happyland_finance/happyland-successfully-raised-2-97-million-in-private-funding-round-80d5898cf965", "source": "Official HappyLand funding post" }, { "text": "BscScan dates deployment of the verified HPL contract by its labeled deployer to 18:51:29 UTC on 9 December 2021.", "url": "https://bscscan.com/tx/0x5a2a3030c429fb5f70d4d80262d8601b63546b8970ba8137d7c10d78e0326693", "source": "BscScan HPL creation transaction" }, { "text": "The team opened HPL staking on 9 January 2022, describing a minimum two-week lock and treasury-funded rewards.", "url": "https://t.me/HappyFarm_Land/98", "source": "Official HappyLand staking post" }, { "text": "The first land sale closed on 26 January after a technical delay and abrupt rules change; the team apologized and promised HPW compensation to participating stakers.", "url": "https://t.me/HappyFarm_Land/162", "source": "Official HappyLand land-sale explanation" }, { "text": "The official guide says the HappyLand mainnet became available on 31 January 2022 and separately identifies HPL and HPW contracts and their game roles.", "url": "https://docs.happyland.finance/complete-guide-on-how-to-get-started-in-happyland", "source": "Official HappyLand documentation" }, { "text": "On 2 February 2022 the team reported unusual EU-server activity, linked HPW buybacks and imposed withdrawal limits; the next day reward claiming remained under maintenance.", "url": "https://t.me/HappyFarm_Land/180", "source": "Official HappyLand incident post" }, { "text": "The public contract repository's latest native default-branch commit is a rewards fix at 06:49:08 UTC on 3 February 2022.", "url": "https://github.com/happyland-finance/hpl-contracts/commit/6703b9f97ed0fd8585f5d326a4c6f1eb2353acbb", "source": "Official HappyLand GitHub commit" }, { "text": "The final Medium post on 8 March 2022 reported Crow Hunt and seasons and promised product-quality work, HPL rewards, HPW burns, land lottery, renting and expansion.", "url": "https://medium.com/@happyland_finance/happyland-weekly-community-report-3-a89df4c87c52", "source": "Official HappyLand Medium report" }, { "text": "The final Substack report on 6 May 2022 documented weather and transaction-history changes and promised vouchers, friends, offline tending and additional minigames.", "url": "https://happyland.substack.com/p/happyland-weekly-report-8", "source": "Official HappyLand Substack report" }, { "text": "The official channel says land renting went live on 6 June 2022 and later documents friends, workers and other incremental farming features.", "url": "https://t.me/HappyFarm_Land/411", "source": "Official HappyLand feature post" }, { "text": "HappyLand's 4 July 2022 PirateVerse subnet post calls the project multichained but describes a testnet extension, not a forced HPL swap or replacement of the BSC project.", "url": "https://t.me/HappyFarm_Land/421", "source": "Official HappyLand multichain post" }, { "text": "The team acknowledged an unspecified exploitation on 23 March 2024 and promised an investigation, but the later recovered channel posts contain no technical resolution.", "url": "https://t.me/HappyFarm_Land/544", "source": "Official HappyLand incident acknowledgment" }, { "text": "The last post in the surviving public announcement archive is a repeated Crow Hunt leaderboard at 07:10:37 UTC on 17 July 2024, not a closure or migration statement.", "url": "https://t.me/HappyFarm_Land/560", "source": "Official HappyLand announcement channel" } ], "counterevidence": [ { "text": "The static official website and documentation remain reachable, so inaccessible app routes and a silent announcement feed do not prove legal dissolution or irreversible project death.", "url": "https://docs.happyland.finance/", "source": "Current HappyLand documentation" }, { "text": "The official announcement channel continued first-party posts into July 2024, contradicting any dossier that stops the project clock at the February 2022 GitHub or March 2022 Medium boundary.", "url": "https://t.me/s/HappyFarm_Land", "source": "Official HappyLand Telegram archive" }, { "text": "HPL remains an immutable BNB Smart Chain token and may still show transfers, but holder or contract activity can continue without a functioning team and therefore cannot reset the public-project clock.", "url": "https://bscscan.com/token/0x0d0621ad4ec89da1cf0f371d6205229f04bcb378", "source": "BscScan HPL token record" }, { "text": "The PirateVerse testnet and Myria campaigns show expansion attempts, not proof that HappyLand migrated, rebranded or completed its promised 3D metaverse.", "url": "https://t.me/HappyFarm_Land/448", "source": "Official HappyLand partnership post" }, { "text": "CoinMarketCap catalogs HappyLand Reward separately from HPL. The HPW companion token must not be merged into the HPL asset or misread as its successor solely because both belong to the game.", "url": "https://coinmarketcap.com/currencies/happyland/", "source": "CoinMarketCap separate companion-asset listing" } ], "alternativeExplanations": [ "The game servers may be temporarily misconfigured or selectively accessible even though the review's app and play HTTP checks timed out.", "The team may communicate in a private Discord, Telegram group or unindexed X posts after the public announcement channel stopped.", "The March 2024 exploitation may have been minor or resolved privately, although no public technical resolution was recovered.", "The full 3D roadmap may have been prototyped or folded into TazoGames, PirateVerse or Myria work without a surviving HappyLand-branded release announcement.", "Repeated leaderboards may reflect a small but functioning game community, scheduled social automation or both; they do not independently establish user counts or operator depth." ], "unknowns": [ "The legal entity, full team roster, audited private-round proceeds and current control of project treasury, game servers and domains remain unresolved.", "The complete private-sale allocation ledger, investor vesting, public-sale claim history and treasury movements were not independently reconciled on chain.", "Current active players, revenue, land-NFT ownership concentration, HPL and HPW treasury balances and sustainable game-economy metrics remain unknown.", "The exact nature, affected assets, financial loss, root cause and remediation of the March 2024 exploitation remain undisclosed in the reviewed archive.", "Whether the current app and play failures are global, temporary, geographic, intentional or caused by an unreachable origin remains unresolved.", "Completion and production use of the promised full 3D metaverse, avatar creation, multiplayer, Tech Lab, game version 3, skiing, grass sliding, vouchers and offline tending remain incompletely verified.", "The production status and asset continuity of the PirateVerse subnet and Myria integrations remain unresolved; neither is treated as a migration.", "The exact final team-authored posts on X, the global and regional Telegram groups, Discord and YouTube remain unresolved.", "No primary current exchange-status or delisting notice was recovered for DigiFinex or other HPL venues, and DEX liquidity was not audited.", "The complete relationship between HPL, the separate HPW companion token and HappyLand Reward's CoinMarketCap mapping needs contract-level reconciliation.", "No formal closure, insolvency, abandonment, acquisition, forced swap, rebrand or migration statement was found." ], "nextChecks": [ "Capture authenticated game, app and API traffic from multiple regions and determine whether accounts, land synchronization, withdrawals and gameplay still function.", "Obtain a team statement and incident report for the March 2024 exploitation, then reconcile affected transactions and remediation on BNB Smart Chain.", "Build account-ID-matched archives for X, Telegram groups, Discord and YouTube and separate staff, community managers, bots and holder activity after July 2024.", "Audit HPL, HPW, land-NFT, staking, marketplace and treasury contracts and reconcile sale, vesting, rewards, burns, withdrawals and current admin keys.", "Test every Q1-Q4 2022 roadmap item and classify it as production-delivered, testnet-only, prototype, missed, migrated or unverified.", "Map TazoGames, PirateVerse and Myria corporate and technical ownership and locate any explicit HappyLand asset bridge or migration contract before linking them as successors.", "Retrieve exchange-primary DigiFinex and other venue notices and test current deposits, withdrawals, order books and DEX liquidity for HPL and HPW separately.", "Identify the project legal entity and obtain fundraising, treasury, vesting and dissolution records before making any claim about solvency or legal cessation." ] }, { "slug": "marketcash", "name": "MarketCash", "symbol": "MKT", "aliases": [ "Market Cash", "MarketChat" ], "classification": "possibly_silent", "headline": "MarketCash forced holders from its 2018 CryptoNote coin into a 100 million-unit Waves token by August 2019 and pivoted to MarketChat; key app, code, media and exchange surfaces later degraded, but the website and explorer remain live and no closure followed its last verified team post on 1 May 2024.", "clock": { "kind": "channel", "occurredAtMin": "2024-05-01T01:07:12Z", "occurredAtMax": "2024-05-01T01:07:12Z", "precision": "timestamp", "label": "since the last verified official X communication in the checked public channel" }, "confidence": { "identity": "medium", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T11:56:07Z", "summary": "MarketCash began in early 2018 as a CryptoNote proof-of-work coin whose whitepaper and announcement thread promoted an ICO, a globally scalable exchange, marketplace, payment gateway, wallet and mining ecosystem. A GUI wallet, pools, miner forks and a Crex24 market were visible by May, but no authoritative ICO close, proceeds report or delivery of the promised MarketCash exchange, marketplace or gateway was recovered. In February 2019 the project launched a Hold Platform using investment and income language and later said management had moved from founder Rafael Nascimento to MDInvest, although the current About page still calls Rafael the current CEO. After saying the CryptoNote stack consumed too much time and money, the team issued a non-reissuable 100 million-unit MKT token on Waves on 18 June 2019 and ran a short manual migration through hold.marketcash.io. Holders were told to withdraw old coins from Crex24, use a Waves wallet and complete the swap by 15 August; balances left behind after deactivation were described as unrecoverable. The team called the swap finalized on 23 August but published neither a verified conversion ratio nor aggregate accounting. It then pivoted to MarketChat: a Google Play beta shipped in November 2019, while a January 2020 investor post reported a stalled project and only '10+' installs. The team later promised gift cards, mobile recharge, card purchases and savings or yield, but verified completion was not found. MarketCash announced Xeggex markets in 2022 and a replacement explorer on 1 May 2024, the latest exact first-party post recovered. At the current audit, marketcash.net, explorer.marketcash.net and the web chat remain reachable, but the Android listing is removed, the GitHub account has no public repositories, the Discord invite is invalid, the YouTube account or linked videos are closed, active Xeggex markets are absent and the Waves matcher book is empty. The former marketcash.io domain now serves unrelated Bitcoin System affiliate content and cannot reset the project clock. This is a forced predecessor-token sunset followed by a possibly silent successor, not proof that the whole project formally closed.", "chronology": [ { "id": "mkt-conceived", "category": "launch", "title": "Project conceived in the first quarter of 2018", "summary": "The current official About page says founder Rafael Nascimento conceived and started MarketCash in Q1 2018. The page is retrospective and supplies no exact day, corporate-registration record or genesis timestamp.", "occurredAtMin": "2018-01-01T00:00:00Z", "occurredAtMax": "2018-03-31T23:59:59Z", "precision": "range", "source": "Current official MarketCash history", "url": "https://marketcash.net/about-marketcash/" }, { "id": "mkt-original-ann", "category": "launch", "title": "Original CryptoNote announcement thread opened", "summary": "MarketCash's first exact public thread timestamp is 18:30:19 UTC on 25 February 2018. The project was introduced as a standalone CryptoNote proof-of-work coin with wallet, mining and ICO plans; the original opening body now points readers to the successor thread.", "occurredAtMin": "2018-02-25T18:30:19Z", "occurredAtMax": "2018-02-25T18:30:19Z", "precision": "timestamp", "source": "Original MarketCash Bitcointalk thread", "url": "https://bitcointalk.org/index.php?topic=3019420.msg31058631#msg31058631" }, { "id": "mkt-whitepaper", "category": "product", "title": "Whitepaper promoted exchange, marketplace and gateway", "summary": "The English whitepaper was announced on 1 March 2018. Version 1.1 promised an exchange capable of more than one million simultaneous trades, a marketplace and a cryptocurrency payment gateway. These were roadmap claims, not verified production capacity.", "occurredAtMin": "2018-03-01T18:30:33Z", "occurredAtMax": "2018-03-01T18:30:33Z", "precision": "timestamp", "source": "Original MarketCash announcement archive", "url": "https://bitcointalk.org/index.php?topic=3019420" }, { "id": "mkt-ico-window", "category": "funding", "title": "ICO window was scheduled but final accounting is absent", "summary": "The whitepaper scheduled an ICO from 13:00 UTC on 28 March through 15 May 2018. No authoritative sale execution, final contribution total, participant count, allocation ledger or closing report was recovered, so the chart records the marketed window rather than an assumed raise.", "occurredAtMin": "2018-03-28T13:00:00Z", "occurredAtMax": "2018-05-15T23:59:59Z", "precision": "range", "source": "MarketCash whitepaper schedule", "url": "https://bitcointalk.org/index.php?topic=3019420" }, { "id": "mkt-mining-and-crex24", "category": "product", "title": "Wallet, mining ecosystem and Crex24 market were live", "summary": "By 23 May the official thread inventoried GUI wallet version 1.2, a paper wallet, multiple pools, two MarketCash miner forks and a Crex24 listing. This demonstrates a functioning original-coin ecosystem while leaving the exact public-mining launch bounded between early March and that date.", "occurredAtMin": "2018-05-23T00:00:00Z", "occurredAtMax": "2018-05-23T23:59:59Z", "precision": "date", "source": "Original MarketCash announcement thread", "url": "https://bitcointalk.org/index.php?topic=3019420" }, { "id": "mkt-initial-roadmap-drift", "category": "product", "title": "Initial exchange and marketplace deadline passed", "summary": "The original roadmap targeted an exchange and marketplace beta around December 2018, with other commercial products following. The reviewed first-party record instead pivots to Hold and then MarketChat; no verified MarketCash-operated exchange or marketplace release was found.", "occurredAtMin": "2018-12-31T00:00:00Z", "occurredAtMax": "2018-12-31T23:59:59Z", "precision": "date", "source": "Original MarketCash roadmap", "url": "https://bitcointalk.org/index.php?topic=3019420" }, { "id": "mkt-management-transfer", "category": "governance", "title": "Management reportedly transferred to MDInvest", "summary": "A February 2020 official retrospective says Rafael Nascimento transferred project management in February 2019 to MDInvest, described as a web and blockchain development organization within WG Alimentos e Tecnologia Ltda. The exact day and legal instrument were not published, and current About copy still calls Rafael current CEO.", "occurredAtMin": "2019-02-01T00:00:00Z", "occurredAtMax": "2019-02-28T23:59:59Z", "precision": "month", "source": "Official MarketCash management-transfer post", "url": "https://marketcash.net/blog/transfer-of-the-marketcash-project-to-mdinvest/16/2020/" }, { "id": "mkt-hold-launch", "category": "product", "title": "Hold Platform launched with investment messaging", "summary": "On 4 February MarketCash launched its Hold Platform and marketed MKT 'investments,' promising distribution of 270,594.06 MKT to holders on 16 February. No independent yield, custody or distribution audit was recovered; the platform was later shut during the token swap.", "occurredAtMin": "2019-02-04T02:51:44Z", "occurredAtMax": "2019-02-04T02:51:44Z", "precision": "timestamp", "source": "Official MarketCash Hold launch post", "url": "https://x.com/MarketCashMKT/status/1092254348799893505" }, { "id": "mkt-altilly-listing", "category": "listing", "title": "Altilly MKT markets announced", "summary": "The team announced MKT/BTC and MKT/USDT trading on Altilly on 1 March 2019. The old Altilly domain is now unrelated content, and no exchange-primary delisting timestamp was recovered.", "occurredAtMin": "2019-03-01T17:28:37Z", "occurredAtMax": "2019-03-01T17:28:37Z", "precision": "timestamp", "source": "Official MarketCash Altilly listing post", "url": "https://x.com/MarketCashMKT/status/1101534718951075840" }, { "id": "mkt-waves-issued", "category": "migration", "title": "Successor Waves token issued", "summary": "At 07:13:05.035 UTC on 18 June, issuer address 3P5afXFczEpxkatE7WER2NN6jAqJgUCxiih created asset A8VkdUs6KkYbQCXDFqnwXRp5uvbkvud8H7CnRaLRWwHD with 100 million MKT, eight decimals and reissuance disabled. Issuance preceded the public swap instructions.", "occurredAtMin": "2019-06-18T07:13:05.035Z", "occurredAtMax": "2019-06-18T07:13:05.035Z", "precision": "timestamp", "source": "Waves node issuance transaction", "url": "https://nodes.wavesnodes.com/transactions/info/A8VkdUs6KkYbQCXDFqnwXRp5uvbkvud8H7CnRaLRWwHD" }, { "id": "mkt-pivot-survey", "category": "governance", "title": "Community survey announced a project modification", "summary": "On 20 June the official account announced a survey and modification of the MarketCash project. This is the public pivot boundary immediately before the CryptoNote-to-Waves migration details.", "occurredAtMin": "2019-06-20T00:00:00Z", "occurredAtMax": "2019-06-20T23:59:59Z", "precision": "date", "source": "Official MarketCash pivot post", "url": "https://x.com/MarketCashMKT/status/1141557062138257408" }, { "id": "mkt-swap-announced", "category": "migration", "title": "CryptoNote replacement and supply reduction announced", "summary": "The next day the team said it would replace the CryptoNote coin with the Waves token and reduce the nominal supply from 300 million to 100 million. The supply change alone does not reveal the holder conversion ratio.", "occurredAtMin": "2019-06-21T00:00:00Z", "occurredAtMax": "2019-06-21T23:59:59Z", "precision": "date", "source": "Official MarketCash migration-details post", "url": "https://x.com/MarketCashMKT/status/1141880273040236544" }, { "id": "mkt-swap-tutorial", "category": "migration", "title": "Manual Hold-to-Waves swap process published", "summary": "The team published a tutorial requiring holders to use hold.marketcash.io and a Waves wallet. The conversion was therefore an opt-in operational process, not an automatic chain snapshot or universal balance migration.", "occurredAtMin": "2019-06-22T00:00:00Z", "occurredAtMax": "2019-06-22T23:59:59Z", "precision": "date", "source": "Official MarketCash swap tutorial post", "url": "https://x.com/MarketCashMKT/status/1142538989385211906" }, { "id": "mkt-crex24-warning", "category": "migration", "title": "Old-coin Crex24 withdrawal and swap deadlines imposed", "summary": "On 5 July the issuer told users to withdraw old MKT from Crex24 by 10 July and finish the swap by 15 August. This is authoritative for the team's migration instructions but not an exchange-primary Crex24 delisting notice.", "occurredAtMin": "2019-07-05T00:00:00Z", "occurredAtMax": "2019-07-05T23:59:59Z", "precision": "date", "source": "Official MarketCash deadline warning", "url": "https://x.com/MarketCashMKT/status/1147263755924967425" }, { "id": "mkt-hold-release-warning", "category": "migration", "title": "Hold balances released before irreversible shutdown", "summary": "The team said all Hold balances had been released and warned on 31 July that forgotten balances would become unrecoverable after 15 August. That consequence makes the old-coin sunset materially different from an open-ended voluntary migration.", "occurredAtMin": "2019-07-31T00:00:00Z", "occurredAtMax": "2019-07-31T23:59:59Z", "precision": "date", "source": "Official MarketCash Hold shutdown warning", "url": "https://x.com/MarketCashMKT/status/1156423296747003904" }, { "id": "mkt-final-deadline-warning", "category": "migration", "title": "Final old-coin deactivation warning posted", "summary": "On 14 August the team confirmed that the old web wallet and Hold Platform would deactivate at the end of 15 August. No open-ended recovery path for holders who missed the deadline was offered in the recovered notice.", "occurredAtMin": "2019-08-14T00:00:00Z", "occurredAtMax": "2019-08-14T23:59:59Z", "precision": "date", "source": "Official MarketCash final swap warning", "url": "https://x.com/MarketCashMKT/status/1161758526626258944" }, { "id": "mkt-old-services-deactivated", "category": "cessation", "title": "Original CryptoNote wallet and Hold phase ended", "summary": "The issuer's stated deactivation deadline for the old web wallet and Hold Platform was the end of 15 August 2019. This is a predecessor-service cessation boundary, not a closure of the Waves successor project.", "occurredAtMin": "2019-08-15T00:00:00Z", "occurredAtMax": "2019-08-15T23:59:59Z", "precision": "date", "source": "Official MarketCash final swap warning", "url": "https://x.com/MarketCashMKT/status/1161758526626258944" }, { "id": "mkt-swap-finalized", "category": "migration", "title": "Team declared the token swap finalized", "summary": "The official account said on 23 August that the swap was finalized. No complete conversion ledger, old-coin burn, total swapped amount or primary ratio statement was recovered, so completion is attributed to the issuer without assuming every holder converted.", "occurredAtMin": "2019-08-23T00:00:00Z", "occurredAtMax": "2019-08-23T23:59:59Z", "precision": "date", "source": "Official MarketCash swap-completion post", "url": "https://x.com/MarketCashMKT/status/1164944109989240832" }, { "id": "mkt-successor-thread", "category": "migration", "title": "Waves and MarketChat successor thread opened", "summary": "The new announcement thread opened at 16:41:28 UTC on 6 September. The team said maintaining CryptoNote had consumed money and development time, presented the Waves token and pivoted the roadmap toward MarketChat, expected later that month.", "occurredAtMin": "2019-09-06T16:41:28Z", "occurredAtMax": "2019-09-06T16:41:28Z", "precision": "timestamp", "source": "Official MarketCash successor thread", "url": "https://bitcointalk.org/index.php?topic=5182448.msg52379362#msg52379362" }, { "id": "mkt-marketchat-beta", "category": "product", "title": "MarketChat beta approved on Google Play", "summary": "On 1 November the team said package io.marketcash.app had been approved as a Google Play beta. The initial application version was also announced in the successor thread the next day; the Play listing is now removed.", "occurredAtMin": "2019-11-01T02:09:01Z", "occurredAtMax": "2019-11-01T02:09:01Z", "precision": "timestamp", "source": "Official MarketCash app-launch post", "url": "https://x.com/MarketCashMKT/status/1190088323521503233" }, { "id": "mkt-low-adoption-report", "category": "incident", "title": "Investor reported stalled progress and minimal installs", "summary": "On 10 January 2020 an investor wrote that the project appeared to be standing still, and another participant observed only '10+' Android installs. These are community observations rather than audited usage metrics or a team closure notice.", "occurredAtMin": "2020-01-10T23:40:10Z", "occurredAtMax": "2020-01-10T23:44:45Z", "precision": "range", "source": "MarketCash successor-thread community posts", "url": "https://bitcointalk.org/index.php?topic=5182448.msg53573103#msg53573103" }, { "id": "mkt-expanded-app-promises", "category": "product", "title": "MarketChat financial-services roadmap expanded", "summary": "An official February 2020 article promised gift cards, mobile recharge, card-based cryptocurrency purchases and savings or yield features around MarketChat. No first-party production release or usage report for those financial services was recovered.", "occurredAtMin": "2020-02-18T00:00:00Z", "occurredAtMax": "2020-02-18T23:59:59Z", "precision": "date", "source": "Official MarketCash MarketChat article", "url": "https://marketcash.net/news/meet-marketchat-the-new-application-from-marketcash/23/2020/" }, { "id": "mkt-xeggex-listing", "category": "listing", "title": "Xeggex markets announced", "summary": "The official account announced MKT/USDC, MKT/BNB and MKT/LTC markets on Xeggex on 15 May 2022. The current Xeggex API returns the checked MKT market as not found or not active; the exact removal date remains unknown.", "occurredAtMin": "2022-05-15T22:04:17Z", "occurredAtMax": "2022-05-15T22:04:17Z", "precision": "timestamp", "source": "Official MarketCash Xeggex listing post", "url": "https://x.com/MarketCashMKT/status/1525960286221606912" }, { "id": "mkt-new-explorer", "category": "product", "title": "Replacement Waves token explorer announced", "summary": "At 01:07:12 UTC on 1 May 2024 the team announced explorer.marketcash.net. The explorer is still reachable at the current audit; this post is the latest exact meaningful first-party communication recovered.", "occurredAtMin": "2024-05-01T01:07:12Z", "occurredAtMax": "2024-05-01T01:07:12Z", "precision": "timestamp", "source": "Official MarketCash explorer announcement", "url": "https://x.com/MarketCashMKT/status/1785476028623704144" }, { "id": "mkt-current-surface-audit", "category": "other", "title": "Current audit found a live shell but degraded distribution surfaces", "summary": "At the review snapshot the current website, explorer and web chat returned pages. The Android listing returned 404, GitHub exposed no public repositories, the old Discord invite was invalid, the former domain served unrelated affiliate content, the checked Xeggex market was not active and the Waves order book was empty. None of those observations supplies a formal closure date.", "occurredAtMin": "2026-07-16T11:56:07Z", "occurredAtMax": "2026-07-16T11:56:07Z", "precision": "timestamp", "source": "Live MarketCash surface audit", "url": "https://marketcash.net/" } ], "delistings": [ { "id": "mkt-crex24-old-coin-exit", "venue": "Crex24", "asset": "Original CryptoNote MKT", "status": "not_verified", "announcedAt": "2019-07-05T00:00:00Z", "effectiveAt": null, "observedAt": "2026-07-16T11:56:07Z", "source": "Issuer withdrawal and swap warning", "url": "https://x.com/MarketCashMKT/status/1147263755924967425", "note": "The team required withdrawal from Crex24 by 10 July before the swap, but no exchange-primary trading, deposit or withdrawal closure notice was recovered. The announcement timestamp is recorded at date precision." }, { "id": "mkt-altilly-exit-unverified", "venue": "Altilly", "asset": "MKT", "status": "not_verified", "announcedAt": "2019-03-01T17:28:37Z", "effectiveAt": null, "observedAt": "2026-07-16T11:56:07Z", "source": "Issuer Altilly listing announcement", "url": "https://x.com/MarketCashMKT/status/1101534718951075840", "note": "The listing is first-party verified, while the current Altilly domain is unrelated. No exchange-primary MKT delisting date was recovered." }, { "id": "mkt-xeggex-market-absent", "venue": "Xeggex", "asset": "Waves MKT", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T11:56:07Z", "source": "Current Xeggex market API", "url": "https://api.xeggex.com/api/v2/market/getbysymbol/MKT_USDC", "note": "The issuer announced three Xeggex markets on 15 May 2022, while the current checked market returns not found or not active. The exact delisting announcement and effective time remain unresolved." } ], "socialChannels": [ { "id": "mkt-current-website", "platform": "Website", "handle": "marketcash.net", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Current official website", "url": "https://marketcash.net/", "evidenceUrl": "https://marketcash.net/about-marketcash/", "note": "The site is live and identifies the Waves token and MarketChat, but static reachability supplies no reliable edit or operations timestamp." }, { "id": "mkt-legacy-website", "platform": "Former website", "handle": "marketcash.io", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Historical official domain and current identity check", "url": "https://www.marketcash.io/", "evidenceUrl": "https://marketcash.net/about-marketcash/", "note": "The original project content is gone and the domain now serves unrelated Bitcoin System affiliate material. Present content is not attributed to MarketCash and cannot reset its clock." }, { "id": "mkt-x", "platform": "X", "handle": "@MarketCashMKT", "ownership": "verified", "status": "silent", "lastActivityAt": "2024-05-01T01:07:12Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:56:07Z", "source": "Latest verified first-party post", "url": "https://x.com/MarketCashMKT", "evidenceUrl": "https://x.com/MarketCashMKT/status/1785476028623704144", "note": "The latest recovered meaningful post announced the replacement explorer. A complete deleted-post archive remains possible, but no later first-party item was verified." }, { "id": "mkt-facebook", "platform": "Facebook", "handle": "MarketCash", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Official migration-era page inventory", "url": "https://www.facebook.com/MarketCash", "evidenceUrl": "https://www.facebook.com/MarketCash/posts/2160243017606099", "note": "Migration-era posts survive by numeric ID, but a complete page-ID-matched operator timeline and final post were not recovered." }, { "id": "mkt-telegram-en", "platform": "Telegram group", "handle": "@marketcash_en", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Current official website channel inventory", "url": "https://t.me/marketcash_en", "evidenceUrl": "https://marketcash.net/", "note": "The English group preview remains available, but member activity and administrator posts were not exhaustively separated or dated." }, { "id": "mkt-telegram-br", "platform": "Telegram group", "handle": "@marketcash_br", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Current official website channel inventory", "url": "https://t.me/marketcash_br", "evidenceUrl": "https://marketcash.net/", "note": "The Brazilian group preview remains available, but member activity and administrator posts were not exhaustively separated or dated." }, { "id": "mkt-original-bitcointalk", "platform": "Bitcointalk", "handle": "topic 3019420", "ownership": "verified", "status": "migrated", "lastActivityAt": "2019-08-23T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T11:56:07Z", "source": "Original announcement and issuer swap completion", "url": "https://bitcointalk.org/index.php?topic=3019420", "evidenceUrl": "https://x.com/MarketCashMKT/status/1164944109989240832", "note": "The original thread now redirects readers to the Waves successor phase. The date is the issuer's project-level swap completion, not necessarily the final thread edit." }, { "id": "mkt-successor-bitcointalk", "platform": "Bitcointalk", "handle": "topic 5182448", "ownership": "verified", "status": "silent", "lastActivityAt": "2019-11-02T02:40:49Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:56:07Z", "source": "Latest recovered team-authored successor post", "url": "https://bitcointalk.org/index.php?topic=5182448.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5182448.msg52954218#msg52954218", "note": "Later January 2020 posts are investor observations rather than verified team messages and therefore do not extend this channel clock." }, { "id": "mkt-github", "platform": "GitHub", "handle": "MarketCashME", "ownership": "verified", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Current official GitHub account", "url": "https://github.com/MarketCashME", "evidenceUrl": "https://github.com/MarketCashME?tab=repositories", "note": "The account still exists but currently exposes zero public repositories; historical wallet and miner repositories are unavailable, so no native final-commit clock can be asserted." }, { "id": "mkt-youtube", "platform": "YouTube", "handle": "UCot6du39jKp1Ta0VdDx0thQ", "ownership": "verified", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Historical official channel and closed-account notices", "url": "https://www.youtube.com/channel/UCot6du39jKp1Ta0VdDx0thQ", "evidenceUrl": "https://www.youtube.com/channel/UCot6du39jKp1Ta0VdDx0thQ", "note": "The official promotional and swap-tutorial videos now report that the associated account was closed; the exact closure time was not recovered." }, { "id": "mkt-discord", "platform": "Discord", "handle": "szcwWBE", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Historical official invite and current invite check", "url": "https://discord.gg/szcwWBE", "evidenceUrl": "https://discord.gg/szcwWBE", "note": "The current Discord invite API reports an unknown invite. Invite expiry does not prove the underlying server or project formally closed." }, { "id": "mkt-google-play", "platform": "Google Play", "handle": "io.marketcash.app", "ownership": "verified", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Official package and current store check", "url": "https://play.google.com/store/apps/details?id=io.marketcash.app", "evidenceUrl": "https://x.com/MarketCashMKT/status/1190088323521503233", "note": "The team announced this package in November 2019; the current Play URL returns 404 and no removal date or successor package was found." }, { "id": "mkt-explorer", "platform": "Explorer", "handle": "explorer.marketcash.net", "ownership": "verified", "status": "stale", "lastActivityAt": "2024-05-01T01:07:12Z", "precision": "timestamp", "checkedAt": "2026-07-16T11:56:07Z", "source": "Official explorer announcement and live endpoint", "url": "https://explorer.marketcash.net/", "evidenceUrl": "https://x.com/MarketCashMKT/status/1785476028623704144", "note": "The explorer is live; its announcement supplies the last reliable project-controlled timestamp, not a proof of later maintenance or team activity." }, { "id": "mkt-web-chat", "platform": "Web application", "handle": "mktchat.marketcash.net", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Current official website application link", "url": "https://mktchat.marketcash.net/", "evidenceUrl": "https://marketcash.net/about-marketcash/", "note": "The web shell is reachable, but no reliable build, user, backend, custody or last-update timestamp was exposed." }, { "id": "mkt-waves-asset", "platform": "Explorer API", "handle": "A8VkdUs6KkYbQCXDFqnwXRp5uvbkvud8H7CnRaLRWwHD", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T11:56:07Z", "source": "Waves issuance record", "url": "https://nodes.wavesnodes.com/transactions/info/A8VkdUs6KkYbQCXDFqnwXRp5uvbkvud8H7CnRaLRWwHD", "evidenceUrl": "https://nodes.wavesnodes.com/transactions/info/A8VkdUs6KkYbQCXDFqnwXRp5uvbkvud8H7CnRaLRWwHD", "note": "Holder transfers can occur without the team and are not used as a project clock; only the exact issuer-side issuance is attributed here." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "4474", "status": "historical_listing", "checkedAt": "2026-07-16T11:56:07Z", "url": "https://coinmarketcap.com/currencies/marketcash/" }, { "provider": "CoinLore", "id": "marketcash", "status": "inactive_listing", "checkedAt": "2026-07-16T11:56:07Z", "url": "https://www.coinlore.com/coin/marketcash" } ], "channels": [ { "type": "Communication", "label": "Official X channel", "status": "silent", "lastActivityAt": "2024-05-01T01:07:12Z", "precision": "exact", "url": "https://x.com/MarketCashMKT/status/1785476028623704144", "note": "Latest verified meaningful team communication announced the replacement explorer." }, { "type": "Website", "label": "Current official website", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://marketcash.net/", "note": "Reachable, but static availability provides no reliable update or operations clock." }, { "type": "Product", "label": "MarketCash explorer", "status": "stale", "lastActivityAt": "2024-05-01T01:07:12Z", "precision": "exact", "url": "https://explorer.marketcash.net/", "note": "Still reachable; the announcement is its last verified project-side timestamp." }, { "type": "Product", "label": "MarketChat web application", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://mktchat.marketcash.net/", "note": "Reachable web shell with no reliable build, users or backend-health date." }, { "type": "Code", "label": "Official GitHub repositories", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "url": "https://github.com/MarketCashME", "note": "The account exists with no public repositories; historical source and native final commits are unavailable." }, { "type": "Distribution", "label": "MarketChat Google Play package", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "url": "https://play.google.com/store/apps/details?id=io.marketcash.app", "note": "The package announced in 2019 now returns 404." } ], "verifiedFacts": [ { "text": "The current official history says Rafael Nascimento conceived MarketCash in Q1 2018, that the CryptoNote coin hampered development and that the project migrated to a 100 million-unit Waves token and MarketChat.", "url": "https://marketcash.net/about-marketcash/", "source": "Current official MarketCash history" }, { "text": "The original public announcement thread began at 18:30:19 UTC on 25 February 2018 and preserves the predecessor coin's identity even though its opening body now points to the successor thread.", "url": "https://bitcointalk.org/index.php?topic=3019420.msg31058631#msg31058631", "source": "Original MarketCash Bitcointalk thread" }, { "text": "The Hold Platform launch post marketed MKT investments and a specific holder distribution; it later became one of the services terminated during the swap.", "url": "https://x.com/MarketCashMKT/status/1092254348799893505", "source": "Official MarketCash Hold announcement" }, { "text": "An official retrospective says project management transferred in February 2019 from Rafael Nascimento to MDInvest within WG Alimentos e Tecnologia Ltda, although current leadership copy remains ambiguous.", "url": "https://marketcash.net/blog/transfer-of-the-marketcash-project-to-mdinvest/16/2020/", "source": "Official MarketCash management post" }, { "text": "The Waves node records exact issuance on 18 June 2019 of 100 million non-reissuable MKT with eight decimals under asset ID A8VkdUs6KkYbQCXDFqnwXRp5uvbkvud8H7CnRaLRWwHD.", "url": "https://nodes.wavesnodes.com/transactions/info/A8VkdUs6KkYbQCXDFqnwXRp5uvbkvud8H7CnRaLRWwHD", "source": "Waves node issuance transaction" }, { "text": "The team explicitly described the 2019 change as replacement of the CryptoNote coin by a Waves token with nominal supply reduced from 300 million to 100 million.", "url": "https://x.com/MarketCashMKT/status/1141880273040236544", "source": "Official MarketCash migration post" }, { "text": "The manual swap tutorial required the Hold platform and a Waves wallet, establishing an opt-in holder process rather than an automatic snapshot conversion.", "url": "https://x.com/MarketCashMKT/status/1142538989385211906", "source": "Official MarketCash swap tutorial" }, { "text": "The final deadline warning said the old web wallet and Hold Platform would deactivate after 15 August 2019, with unrecovered balances at risk.", "url": "https://x.com/MarketCashMKT/status/1161758526626258944", "source": "Official MarketCash final swap warning" }, { "text": "On 23 August the team declared the swap finalized, but no complete conversion ledger, ratio, old-coin burn or aggregate accounting was recovered.", "url": "https://x.com/MarketCashMKT/status/1164944109989240832", "source": "Official MarketCash swap-completion post" }, { "text": "The successor thread says CryptoNote maintenance consumed money and development time and presents the Waves token and MarketChat as the revised project direction.", "url": "https://bitcointalk.org/index.php?topic=5182448.msg52379362#msg52379362", "source": "Official MarketCash successor thread" }, { "text": "MarketCash announced Google Play approval of the MarketChat beta on 1 November 2019; the same package URL is now removed.", "url": "https://x.com/MarketCashMKT/status/1190088323521503233", "source": "Official MarketCash app post" }, { "text": "The 2020 MarketChat article promised gift cards, recharge, card-based purchases and savings or yield, but no verified production completion of those services was found.", "url": "https://marketcash.net/news/meet-marketchat-the-new-application-from-marketcash/23/2020/", "source": "Official MarketCash roadmap article" }, { "text": "The team announced three Xeggex markets in May 2022; the current checked API endpoint says the MKT_USDC market is not found or not active.", "url": "https://x.com/MarketCashMKT/status/1525960286221606912", "source": "Official MarketCash Xeggex listing post" }, { "text": "The latest verified first-party post, at 01:07:12 UTC on 1 May 2024, announced the explorer that remains reachable at explorer.marketcash.net.", "url": "https://x.com/MarketCashMKT/status/1785476028623704144", "source": "Official MarketCash explorer announcement" } ], "counterevidence": [ { "text": "The current website, token explorer and MarketChat web shell remain reachable, so deleted apps and markets do not establish a formal project-wide closure.", "url": "https://explorer.marketcash.net/", "source": "Current MarketCash explorer" }, { "text": "The former official marketcash.io domain now redirects to unrelated Bitcoin System affiliate content. Domain reuse cannot be treated as later MarketCash communication or evidence of a successor.", "url": "https://www.marketcash.io/", "source": "Current repurposed legacy domain" }, { "text": "An investor said in January 2020 that the project appeared stalled, and another participant cited only '10+' Android installs. These are useful adoption warnings but not audited metrics or an official shutdown notice.", "url": "https://bitcointalk.org/index.php?topic=5182448.msg53573103#msg53573103", "source": "MarketCash investor thread report" }, { "text": "The current Waves matcher endpoint returns an empty MKT/WAVES bid and ask book. An empty checked market indicates no visible liquidity at that moment, not legal cessation or zero off-platform trading.", "url": "https://matcher.waves.exchange/matcher/orderbook/A8VkdUs6KkYbQCXDFqnwXRp5uvbkvud8H7CnRaLRWwHD/WAVES", "source": "Current Waves matcher response" }, { "text": "The current Xeggex API says the checked MKT market is not active, but it does not supply the exact delisting announcement or effective timestamp.", "url": "https://api.xeggex.com/api/v2/market/getbysymbol/MKT_USDC", "source": "Current Xeggex market API" }, { "text": "The swap article carries a WordPress date of 17 February 2019 and a 2020 modification date while narrating events proven to have occurred in June-August 2019. It is not used as the migration-announcement date.", "url": "https://marketcash.net/blog/marketcash-swap-to-waves-blockchain/18/2019/", "source": "Backdated official MarketCash swap article" }, { "text": "The MarketChat Google Play URL now returns 404, but removal timing and cause are unknown and the separate web application remains reachable.", "url": "https://play.google.com/store/apps/details?id=io.marketcash.app", "source": "Current Google Play package check" } ], "alternativeExplanations": [ "The team may maintain the website, explorer or web chat privately without publishing code or frequent public communications.", "MarketChat may have very low usage rather than being fully offline, because the web shell remains reachable while the Android distribution channel is gone.", "Later Waves transfers may reflect holders or unaffiliated services rather than issuer operations and therefore cannot extend the project clock.", "MDInvest may still control operations while the current About page retained outdated founder and CEO language, or management may have reverted without a surviving announcement.", "Some promised exchange, marketplace, gateway or financial features may have existed as limited prototypes without durable public evidence." ], "unknowns": [ "The exact original CryptoNote genesis timestamp, premine, mining distribution, terminal height and current surviving peers remain unresolved.", "No authoritative ICO execution, proceeds, participant, allocation, refund or closing report was recovered despite the scheduled March-May 2018 sale.", "The complete old-to-new conversion ratio, swap ledger, total converted supply, old-coin burn and number of holders who missed the deadline remain unknown.", "The legal instrument and ongoing operating roles behind the February 2019 transfer to MDInvest, WG Alimentos e Tecnologia Ltda and Rafael Nascimento remain ambiguous.", "Delivery and actual usage of the promised MarketCash exchange, marketplace, payment gateway, gift cards, recharge, card purchases and savings or yield remain unverified.", "Current MarketChat users, backend health, custody model, transaction volume, active administrators and mobile successor package remain unknown.", "The exact final team-authored posts on Facebook, Telegram, Discord, YouTube and the Bitcointalk successor thread remain incompletely archived.", "Native final commits, releases and provenance for the deleted GitHub wallet and miner repositories remain unavailable.", "Exchange-primary listing and delisting dates for Crex24, Altilly, Nanu, Waves Exchange and Xeggex and current deposit or withdrawal support remain unresolved.", "The exact shutdown or repurposing dates for marketcash.io, the Android app, YouTube account, Discord invite and GitHub repositories remain unknown.", "No formal project closure, insolvency, dissolution, acquisition after MDInvest or successor abandonment statement was found." ], "nextChecks": [ "Recover an archival CryptoNote node or explorer database to establish genesis, distribution, final height and whether the predecessor chain still has peers.", "Obtain the complete ICO and Hold Platform accounting, treasury addresses, promised holder distribution and any regulator or corporate filings.", "Reconstruct the swap from old-chain withdrawals, Hold records and Waves distributions, including the exact ratio and unclaimed-holder outcome.", "Acquire corporate records and a management statement clarifying Rafael Nascimento, MDInvest and WG Alimentos e Tecnologia Ltda ownership and current authority.", "Build account-ID-matched archives for X, Facebook, Telegram, Discord, YouTube and both Bitcointalk threads and distinguish team, bot, investor and holder activity.", "Recover deleted GitHub repositories and releases from archives, package registries and forks and map every roadmap deliverable to code and deployments.", "Test the MarketChat web application and APIs with a controlled account, verify messaging and MKT transfer behavior and identify current backend and admin keys.", "Retrieve exchange-primary notices and test markets, deposits and withdrawals for old CryptoNote MKT and Waves MKT separately across every named venue.", "Archive the current website, explorer and app shell and seek a formal team statement before classifying the successor as closed." ] }, { "slug": "algomint", "name": "Algomint", "symbol": "GOMINT", "aliases": [ "goMINT", "goBTC", "goETH", "goUSD" ], "classification": "possibly_silent", "headline": "Algomint raised a $1.5 million seed round, launched its bridge and governance token, and delivered part of its stablecoin-basket roadmap; its official publication ends in April 2023 while the project website remains reachable.", "clock": { "kind": "channel", "occurredAtMin": "2023-04-25T07:53:35Z", "occurredAtMax": "2023-04-25T07:53:35Z", "precision": "timestamp", "label": "since the latest checked official Medium publication" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:05:00Z", "summary": "Algomint publicly described itself as a cross-chain bridge bringing BTC, ETH and stablecoins to Algorand. Its official publication records a $1.5 million seed round, a September 2021 testnet, the November 2021 bridge mainnet, a March 2022 goMINT public launch with three $1 million liquidity pools, and later goUSD and goBASKET releases. The same sources preserve investor-facing promises: broader asset support, an SDK, removal of KYC, decentralized custody, DAO governance, sustainable token rewards and centralized-exchange listings. The stablecoin-basket promise received concrete testnet and mainnet delivery evidence, but this review did not establish complete outcomes for the SDK, custody decentralization, DAO control, exchange expansion or reward sustainability. A January 2022 post also disclosed delayed support and refunds during a surge in minting. The latest checked item in the official Medium publication is the 25 April 2023 goBASKET V2 launch. The current website still resolves and presents the bridge, apps and token, so the bounded publication silence is not a closure finding and does not prove that contracts, custody or other channels stopped operating.", "chronology": [ { "id": "algomint-seed-round", "category": "funding", "title": "$1.5 million seed round closed", "summary": "Algomint said it completed a USD 1.5 million private seed round backed by Borderless Capital, Kosmos Ventures, Cluster Capital, Bitfwd Capital and other investors, with V1 product delivery planned for Q3 2021.", "occurredAtMin": "2021-06-30T00:00:00Z", "occurredAtMax": "2021-06-30T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official Algomint seed-round announcement", "url": "https://medium.com/algomint/algomint-closed-seed-round-to-lay-foundations-for-algorand-defi-2bb02bb409fc" }, { "id": "algomint-testnet-launch", "category": "launch", "title": "Bridge testnet launched", "summary": "The official publication said the Algomint testnet went live on 3 September 2021 with test minting and burning of goBTC and goETH against test assets.", "occurredAtMin": "2021-09-03T00:00:00Z", "occurredAtMax": "2021-09-03T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official Algomint testnet launch", "url": "https://medium.com/algomint/algomint-launches-on-testnet-fa54dd2ac180" }, { "id": "algomint-mainnet-launch", "category": "launch", "title": "BTC and ETH bridge mainnet launched", "summary": "Algomint reported that its mainnet launched on 22 November 2021, initially letting users lock BTC or ETH with Copper custody and mint goBTC or goETH on Algorand at a one-to-one ratio.", "occurredAtMin": "2021-11-22T00:00:00Z", "occurredAtMax": "2021-11-22T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official Algomint mainnet account", "url": "https://medium.com/algomint/algomint-opens-btc-and-eth-floodgates-to-algorand-the-blockchain-best-poised-for-mass-adoption-39de0ffba8bd" }, { "id": "algomint-refund-backlog", "category": "incident", "title": "Support and refund backlog disclosed", "summary": "Algomint acknowledged delayed support replies and refunds after holiday staffing shortages, increased minting and the Tinyman exploit. It said assets were safe and promised to clear refund tickets, but this review did not audit custody balances or every refund outcome.", "occurredAtMin": "2022-01-04T07:29:17Z", "occurredAtMax": "2022-01-04T07:29:17Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "Official Algomint operational update", "url": "https://medium.com/algomint/algomint-public-annoucement-1f5fe5562f57" }, { "id": "algomint-roadmap-promises", "category": "governance", "title": "Decentralization, SDK and asset-expansion roadmap described", "summary": "In a project AMA, Algomint said it planned stablecoin and additional L1 bridges, an SDK, reduced reliance on centralized custody, removal of KYC before V2, and eventual DAO governance. Several promises lacked delivery dates and remain individually unresolved.", "occurredAtMin": "2022-02-16T00:23:16Z", "occurredAtMax": "2022-02-16T00:23:16Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Official Algomint roadmap AMA", "url": "https://medium.com/algomint/algomint-2nd-feb-ama-roadmap-incentive-program-and-token-listing-81ce6af1047" }, { "id": "algomint-token-sale-announced", "category": "funding", "title": "goMINT public launch and sale terms announced", "summary": "Algomint announced a 30 March 2022 public launch through three goMINT/ALGO pools funded with $1 million each. It said roughly 2-3% of supply would be sold in a limited window, initially targeting a $0.10-$0.15 price range, and promised later centralized-exchange listings and governance utility.", "occurredAtMin": "2022-02-22T23:33:20Z", "occurredAtMax": "2022-02-22T23:33:20Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Official goMINT listing announcement", "url": "https://medium.com/algomint/algomint-announces-governance-token-public-listing-f5a10c777d0" }, { "id": "algomint-token-launch", "category": "launch", "title": "goMINT token launched", "summary": "The project launch page reports that goMINT went live on 30 March 2022 as ASA 441139422 across Algorand DEX liquidity pools, with a 12-hour initial price-maintenance window. This establishes the issuer-reported launch, not independent market depth or price support.", "occurredAtMin": "2022-03-30T00:00:00Z", "occurredAtMax": "2022-03-30T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official Algomint token-launch page", "url": "https://algomint.io/token-launch" }, { "id": "algomint-gousd-testnet", "category": "product", "title": "goUSD basket MVP reached testnet", "summary": "The official publication reported a Stage 1 goUSD stablecoin-basket MVP on testnet. This is partial delivery evidence for the February stablecoin roadmap, not proof that every promised asset or decentralized-custody feature shipped.", "occurredAtMin": "2022-08-15T17:36:36Z", "occurredAtMax": "2022-08-15T17:36:36Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Official goUSD testnet announcement", "url": "https://medium.com/algomint/algomint-usd-basket-mvp-launched-on-testnet-301a0053f790" }, { "id": "algomint-gousd-mainnet", "category": "product", "title": "goUSD basket launched on mainnet", "summary": "Algomint reported that its USD Basket was live on mainnet. This is a concrete later outcome for the earlier basket promise, while adoption, reserves, redemption and all other roadmap components remain outside this source.", "occurredAtMin": "2023-01-12T07:03:48Z", "occurredAtMax": "2023-01-12T07:03:48Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Official goUSD mainnet announcement", "url": "https://medium.com/algomint/algomint-usd-basket-mainnet-is-now-live-f88b2e510247" }, { "id": "algomint-gobasket-v2", "category": "product", "title": "goBASKET V2 launch became the last checked publication", "summary": "The publication said goBASKET V2 launched in April 2023 with Wormhole-based wrapping for BTC, ETH and stablecoin assets. It is the latest checked item in the official Medium publication and did not announce closure.", "occurredAtMin": "2023-04-25T07:53:35Z", "occurredAtMax": "2023-04-25T07:53:35Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Latest official Algomint Medium post", "url": "https://medium.com/algomint/algomint-gobasket-launches-on-v2-82e5c27f8fb2" } ], "delistings": [ { "id": "algomint-venues-unverified", "venue": "Tinyman, PACT, AlgoFi and later named venues", "asset": "goMINT / ALGO", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:05:00Z", "source": "Official goMINT launch announcement", "url": "https://medium.com/algomint/algomint-announces-governance-token-public-listing-f5a10c777d0", "note": "The issuer announced launch venues and prospective centralized listings, but this review recovered no exchange-primary universal delisting notice, complete venue history or effective market-close date." } ], "socialChannels": [ { "id": "algomint-website", "platform": "Website", "handle": "algomint.io", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:46:44Z", "source": "Current first-party homepage", "url": "https://www.algomint.io/", "evidenceUrl": "https://www.algomint.io/", "note": "The homepage remained reachable and linked the bridge, apps and social accounts, but static reachability provides no reliable last-edit or operator-activity timestamp." }, { "id": "algomint-medium", "platform": "Medium", "handle": "algomint", "ownership": "verified", "status": "silent", "lastActivityAt": "2023-04-25T07:53:35Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:46:44Z", "source": "Official Medium publication and native post clock", "url": "https://medium.com/algomint", "evidenceUrl": "https://medium.com/algomint/algomint-gobasket-launches-on-v2-82e5c27f8fb2", "note": "The current publication identifies 25 April 2023 as its last published story. Deleted, unindexed or other-channel communications remain possible." }, { "id": "algomint-x", "platform": "X", "handle": "@Algomint_io", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:46:44Z", "source": "Exact current homepage outbound link", "url": "https://x.com/Algomint_io", "evidenceUrl": "https://www.algomint.io/", "note": "The homepage directly linked this account, but an account-ID-matched complete post archive was not available, so no final-X timestamp is asserted." }, { "id": "algomint-telegram", "platform": "Telegram", "handle": "@Algomint2", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:46:44Z", "source": "Exact current homepage outbound link", "url": "https://t.me/Algomint2", "evidenceUrl": "https://www.algomint.io/", "note": "The group is linked from the current homepage; a public landing page or mixed-author group history cannot establish the final project-authored message." }, { "id": "algomint-discord", "platform": "Discord", "handle": "rvq8G8Eycc", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:46:44Z", "source": "Exact current homepage outbound link", "url": "https://discord.com/invite/rvq8G8Eycc", "evidenceUrl": "https://www.algomint.io/", "note": "The current homepage linked this invite, but no authorized server export was available to establish member, staff or final-message history." }, { "id": "algomint-linkedin", "platform": "LinkedIn", "handle": "company/algomint", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:46:44Z", "source": "Exact current homepage outbound link", "url": "https://www.linkedin.com/company/algomint", "evidenceUrl": "https://www.algomint.io/", "note": "The company profile is linked from the current homepage, but its complete publication and personnel history was not recovered." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "21316", "status": "historical_listing", "checkedAt": "2026-07-16T13:05:00Z", "url": "https://coinmarketcap.com/currencies/goeth/" } ], "channels": [ { "type": "Medium", "label": "Algomint official publication", "status": "silent", "lastActivityAt": "2023-04-25T07:53:35Z", "precision": "exact", "url": "https://medium.com/algomint", "note": "The clock is limited to the official Medium publication and cannot establish the last activity across every project surface." }, { "type": "Website", "label": "algomint.io", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://www.algomint.io/", "note": "Current reachability contradicts a formal universal shutdown but supplies no project-authored update date." }, { "type": "X", "label": "@Algomint_io", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/Algomint_io", "note": "The account is linked from the homepage, but its full native history was not available in this review." } ], "verifiedFacts": [ { "text": "Algomint reported closing a USD 1.5 million seed round on 30 June 2021 and named its investors and planned V1 delivery.", "url": "https://medium.com/algomint/algomint-closed-seed-round-to-lay-foundations-for-algorand-defi-2bb02bb409fc", "source": "Official Algomint seed-round announcement" }, { "text": "The project reported its BTC and ETH bridge mainnet launch on 22 November 2021 with one-to-one wrapped assets backed by Copper custody.", "url": "https://medium.com/algomint/algomint-opens-btc-and-eth-floodgates-to-algorand-the-blockchain-best-poised-for-mass-adoption-39de0ffba8bd", "source": "Official Algomint mainnet account" }, { "text": "The goMINT launch page records ASA 441139422, a 30 March 2022 launch and a 12-hour initial sale window across three liquidity pools.", "url": "https://algomint.io/token-launch", "source": "Official Algomint token-launch page" }, { "text": "The final checked official publication, dated 25 April 2023, reported the launch of goBASKET V2 with Wormhole-based wrapped assets.", "url": "https://medium.com/algomint/algomint-gobasket-launches-on-v2-82e5c27f8fb2", "source": "Latest official Algomint Medium post" } ], "counterevidence": [ { "text": "The current first-party homepage remains reachable and still presents bridge and goBASKET applications, so Medium silence alone does not prove closure or contract inactivity.", "url": "https://www.algomint.io/", "source": "Current Algomint homepage" }, { "text": "The January 2022 operational post acknowledged delayed refunds and support while asserting that customer assets were safe. The assurance was not a custody audit and the backlog outcome was not exhaustively verified.", "url": "https://medium.com/algomint/algomint-public-annoucement-1f5fe5562f57", "source": "Official Algomint operational update" }, { "text": "The March 2022 launch material promised later centralized listings, DAO governance, decentralized custody and long-term rewards. The retained evidence does not establish complete delivery of those promises.", "url": "https://medium.com/algomint/algomint-announces-governance-token-public-listing-f5a10c777d0", "source": "Official goMINT listing announcement" } ], "alternativeExplanations": [ "The bridge or contracts may continue to operate with little public editorial activity while the website remains online.", "Later project communications may exist on X, Telegram, Discord or LinkedIn even though the official Medium publication ended in April 2023.", "Some roadmap items may have shipped under successor names or integrations that were not recovered in the bounded channel review.", "A reachable static interface can survive after active development, so current page availability alone does not prove custody, redemption, liquidity or staffing." ], "unknowns": [ "The exact legal formation date, pre-seed work and complete corporate ownership history were not established.", "Seed-round disbursement, treasury use, investor exits and later financing were not independently audited.", "Current custody balances, reserve segregation, redemption success, contract administration and operational counterparties remain unverified.", "Complete outcomes for the SDK, KYC removal, decentralized custody, DAO governance, additional chains and centralized-exchange listings remain unresolved.", "Current market liquidity, active venue support and exchange-primary listing or delisting dates for goMINT were not recovered.", "The final project-authored messages on X, Telegram, Discord and LinkedIn were not established from complete native histories.", "No formal shutdown, insolvency, acquisition, migration or successor statement was found." ], "nextChecks": [ "Audit current goBTC, goETH, goUSD and goMINT contracts, administrator keys, reserves and redemption flows against the custody model promised at launch.", "Build account-ID-matched X and Telegram archives and obtain an authorized Discord export to establish the true cross-channel last project activity.", "Map every February 2022 roadmap promise to releases, repositories, governance votes and production interfaces, recording partial and failed outcomes separately.", "Retrieve exchange-primary market histories and delisting notices for every venue named by Algomint and verify current deposits, withdrawals and liquidity.", "Seek a current team or legal-entity statement before changing the bounded possibly-silent classification." ] }, { "slug": "sharpay", "name": "Sharpay", "symbol": "S", "aliases": [ "SHRP", "Sharpay.io" ], "classification": "possibly_silent", "headline": "Sharpay's own postmortem-style updates trace an ICO-era project hit by failed partner funding, expensive promotion, collapsing ETH prices, minimal liquidity and a reduced team; the latest checked project-originator post is from January 2023 while the website remains reachable.", "clock": { "kind": "channel", "occurredAtMin": "2023-01-06T23:21:25Z", "occurredAtMax": "2023-01-06T23:21:25Z", "precision": "timestamp", "label": "since the latest checked project-originator post in the official Bitcointalk thread" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:05:00Z", "summary": "Sharpay marketed a social-sharing button that rewarded users with its S token. Its current first-party presentation dates a sold presale to December 2017 and the public token sale start to March 2018, while the official publication later documents wallet functions and an IDEX 2.0 listing. The most useful investor evidence is unusually candid: in December 2020 the CEO said about half of the declared partner contribution was never transferred, token-sale promotion and listings consumed much of the received crypto, ETH's decline eroded the remaining treasury, the team and servers were reduced to a minimum, and new listings were unaffordable without organic liquidity. A February 2021 update said the token had too little volume for active trading and promised a major site refresh; a later current homepage exists, but no dated completion report was recovered. In December 2022 the team said the project still worked but had little news. On 6 January 2023, the verified topic originator said the token was not on exchanges during the crypto winter and could only be earned, received for a development donation or traded privately. That is the latest project-originator post in the bounded official thread. The homepage and linked social identities remained reachable in July 2026, so this is a bounded silence and impaired-liquidity dossier, not proof of legal closure, zero users or complete abandonment.", "chronology": [ { "id": "sharpay-announcement-thread", "category": "launch", "title": "Public announcement thread opened", "summary": "The Bitcointalk announcement thread now linked from Sharpay's first-party homepage was opened by the topic originator on 4 December 2017. It is the earliest exact public project trace recovered, not a corporate formation or token-deployment timestamp.", "occurredAtMin": "2017-12-04T13:00:58Z", "occurredAtMax": "2017-12-04T13:00:58Z", "precision": "timestamp", "claimPolarity": "observation", "source": "First-party-linked Sharpay Bitcointalk origin", "url": "https://bitcointalk.org/index.php?topic=2518528.msg25722208#msg25722208" }, { "id": "sharpay-presale", "category": "funding", "title": "Presale began and was later marked sold", "summary": "Sharpay's current first-party presentation dates the presale start to 11 December 2017, sets the price at 0.00003 ETH and marks the 80 million-token presale allocation sold. The presentation does not provide an independently audited receipt ledger.", "occurredAtMin": "2017-12-11T00:00:00Z", "occurredAtMax": "2017-12-11T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official Sharpay presentation", "url": "https://sharpay.io/files/Sharpay_Presentation_final_en.pdf" }, { "id": "sharpay-public-sale-start", "category": "funding", "title": "Public token sale began", "summary": "The official presentation records a 1 March 2018 public token-sale start, a 0.00003 ETH base price, a 1.42 billion token allocation and a claimed successful soft cap. A first-party closing time and complete proceeds accounting were not recovered.", "occurredAtMin": "2018-03-01T00:00:00Z", "occurredAtMax": "2018-03-01T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official Sharpay presentation", "url": "https://sharpay.io/files/Sharpay_Presentation_final_en.pdf" }, { "id": "sharpay-wallet-functions", "category": "product", "title": "S-token wallet functions released", "summary": "Sharpay reported releasing direct S-token buy, deposit and withdrawal functions in its user accounts. The post documents intended workflows but is not an audit of every transfer or later service availability.", "occurredAtMin": "2019-08-26T00:00:00Z", "occurredAtMax": "2019-08-26T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official Sharpay wallet release", "url": "https://sharpay.medium.com/new-wallet-functions-released-buy-deposit-and-withdraw-s-tokens-10036e6649e2" }, { "id": "sharpay-idex-listing", "category": "listing", "title": "Issuer reported S token on IDEX 2.0", "summary": "Sharpay said the S token remained listed after IDEX moved to version 2.0 and asked holders to help form order-book liquidity. This is an issuer report; the review did not recover an exchange-primary current market or delisting timestamp.", "occurredAtMin": "2020-10-22T00:00:00Z", "occurredAtMax": "2020-10-22T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official Sharpay IDEX update", "url": "https://sharpay.medium.com/sharpay-s-token-on-idex-2-0-154297faff49" }, { "id": "sharpay-funding-explanation", "category": "incident", "title": "CEO explained treasury erosion and reduced operations", "summary": "The CEO rejected the common $6 million raise figure, said roughly half of an expected partner transfer was never received, described major sale-promotion and listing expenses, blamed the ETH drawdown for eroding remaining funds, and said the team and servers had been cut to a minimum. The project also said it could not justify new listings without money and organic liquidity.", "occurredAtMin": "2020-12-04T00:00:00Z", "occurredAtMax": "2020-12-04T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "Official Sharpay CEO Q&A", "url": "https://sharpay.medium.com/how-is-sharpay-3-years-after-token-sale-q-a-with-sharpay-ceo-2-be735cba1827" }, { "id": "sharpay-site-refresh-promise", "category": "product", "title": "Major site refresh promised within weeks", "summary": "Sharpay said S-token volume was too low for active trading, called its own site and documentation outdated and promised a major refresh in the coming weeks. A current redesigned homepage exists, but no dated evidence in this review deterministically connects it to the promised deadline or establishes all promised product outcomes.", "occurredAtMin": "2021-02-02T00:00:00Z", "occurredAtMax": "2021-02-02T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "Official Sharpay roadmap update", "url": "https://sharpay.medium.com/sharpay-io-will-soon-be-easier-and-better-7b00aa994fe7" }, { "id": "sharpay-news-promise", "category": "product", "title": "Team asserted 35,000 users and promised news", "summary": "Replying to a holder who called the project dead, the project-linked topic originator said Sharpay was functioning, claimed more than 35,000 users and promised delayed news soon. The user count was not independently audited and the promise is not treated as delivered merely because later posts exist.", "occurredAtMin": "2021-04-16T23:11:33Z", "occurredAtMax": "2021-04-16T23:11:33Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Sharpay topic-originator reply", "url": "https://bitcointalk.org/index.php?topic=2518528.msg56799966#msg56799966" }, { "id": "sharpay-phishing-warning", "category": "incident", "title": "Token-holder phishing warning published", "summary": "Sharpay warned holders about fraudulent ICO-insurance emails, disclosed that a contractor had leaked a small subset of user emails about three years earlier, and asserted that account access and funds were safe. The safety claim was not independently audited.", "occurredAtMin": "2021-10-01T00:00:00Z", "occurredAtMax": "2021-10-01T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "Official Sharpay fraud warning", "url": "https://sharpay.medium.com/sharpay-io-notifies-about-fraud-attack-protection-974107d37fa6" }, { "id": "sharpay-final-medium", "category": "other", "title": "Latest official Medium post claimed continued work", "summary": "The final story visible in the official publication said Sharpay continued to work, that its buttons could still be installed on websites and Telegram channels, and that the team had little news. It did not provide audited usage or token-liquidity data and did not announce closure.", "occurredAtMin": "2022-12-31T00:00:00Z", "occurredAtMax": "2022-12-31T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "Latest official Sharpay Medium post", "url": "https://sharpay.medium.com/2023-happy-new-year-b0a953b1d3e2" }, { "id": "sharpay-no-exchange-status", "category": "listing", "title": "Project said S token was not on exchanges", "summary": "The project-linked Bitcointalk topic originator told a holder that S tokens were not on exchanges during the crypto winter and could instead be earned through sharing, received for a development donation or exchanged privately. This is the latest project-originator post in the bounded thread.", "occurredAtMin": "2023-01-06T23:21:25Z", "occurredAtMax": "2023-01-06T23:21:25Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "Latest Sharpay topic-originator post", "url": "https://bitcointalk.org/index.php?topic=2518528.msg61555219#msg61555219" } ], "delistings": [ { "id": "sharpay-idex-exit-unverified", "venue": "IDEX and other historical Sharpay venues", "asset": "S / ETH", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:05:00Z", "source": "Latest Sharpay topic-originator exchange-status post", "url": "https://bitcointalk.org/index.php?topic=2518528.msg61555219#msg61555219", "note": "The project said in January 2023 that the token was not on exchanges, but no exchange-primary delisting announcement, effective date or complete venue-by-venue market history was recovered." } ], "socialChannels": [ { "id": "sharpay-website", "platform": "Website", "handle": "sharpay.io", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Current first-party homepage", "url": "https://sharpay.io/", "evidenceUrl": "https://sharpay.io/", "note": "The homepage remained reachable and exposed exact social links, but its static content supplies no trustworthy last-edit date, user count or operator-activity clock." }, { "id": "sharpay-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2518528 / sharpay", "ownership": "probable", "status": "silent", "lastActivityAt": "2023-01-06T23:21:25Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:50:30Z", "source": "First-party-linked topic with native originator authorship", "url": "https://bitcointalk.org/index.php?topic=2518528.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2518528.msg61555219#msg61555219", "note": "The first and last pages were captured with native author IDs; the clock is the latest post by the project-linked topic originator, not community replies or every possible private communication." }, { "id": "sharpay-medium", "platform": "Medium", "handle": "Sharpay.io", "ownership": "verified", "status": "silent", "lastActivityAt": "2022-12-31T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T12:50:30Z", "source": "Official Medium publication", "url": "https://sharpay.medium.com/", "evidenceUrl": "https://sharpay.medium.com/2023-happy-new-year-b0a953b1d3e2", "note": "The publication currently ends with the 31 December 2022 post; deleted, unindexed and other-channel communications remain possible." }, { "id": "sharpay-x", "platform": "X", "handle": "@sharpay_io", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage outbound link", "url": "https://x.com/sharpay_io", "evidenceUrl": "https://sharpay.io/", "note": "The homepage directly linked the account, but no complete account-ID-matched post archive was recovered." }, { "id": "sharpay-telegram", "platform": "Telegram", "handle": "@sharpay_io", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage outbound link", "url": "https://t.me/sharpay_io", "evidenceUrl": "https://sharpay.io/", "note": "The official publication and current homepage link this channel, but a complete attributable public history was not available." }, { "id": "sharpay-telegram-admin", "platform": "Telegram contact", "handle": "@sharpay_admin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage and official-post contact link", "url": "https://t.me/sharpay_admin", "evidenceUrl": "https://sharpay.medium.com/how-is-sharpay-3-years-after-token-sale-q-a-with-sharpay-ceo-2-be735cba1827", "note": "This is a contact account rather than a broadcast archive; reachability or private replies cannot establish public project activity." }, { "id": "sharpay-github", "platform": "GitHub", "handle": "sharpay-io", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage outbound link", "url": "https://github.com/sharpay-io", "evidenceUrl": "https://sharpay.io/", "note": "The homepage links the organization, while the CEO said principal development was in private repositories; no complete private or public commit timeline was audited." }, { "id": "sharpay-facebook", "platform": "Facebook", "handle": "SHARPAYio", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage outbound link", "url": "https://www.facebook.com/SHARPAYio-Share-button-with-blockchain-profit-804507049710585", "evidenceUrl": "https://sharpay.io/", "note": "The homepage links this page, but no complete unauthenticated publication history or final operator post was available." }, { "id": "sharpay-reddit", "platform": "Reddit", "handle": "u/sharpay-io", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage outbound link", "url": "https://www.reddit.com/user/sharpay-io", "evidenceUrl": "https://sharpay.io/", "note": "The profile relationship is homepage-corroborated, but access restrictions prevented a complete native post history." }, { "id": "sharpay-linkedin-ken", "platform": "Team LinkedIn", "handle": "kenhuang8", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage team link", "url": "https://www.linkedin.com/in/kenhuang8", "evidenceUrl": "https://sharpay.io/", "note": "The homepage links this team profile; personal activity is not automatically attributed to the project." }, { "id": "sharpay-linkedin-simon", "platform": "Team LinkedIn", "handle": "prof-simon-choi-2621005", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage team link", "url": "https://www.linkedin.com/in/prof-simon-choi-2621005", "evidenceUrl": "https://sharpay.io/", "note": "The homepage links this team profile; personal activity is not automatically attributed to the project." }, { "id": "sharpay-linkedin-vincent", "platform": "Team LinkedIn", "handle": "vincentmascart", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:50:30Z", "source": "Exact current homepage team link", "url": "https://www.linkedin.com/in/vincentmascart", "evidenceUrl": "https://sharpay.io/", "note": "The homepage links this team profile; personal activity is not automatically attributed to the project." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "3423", "status": "historical_listing", "checkedAt": "2026-07-16T13:05:00Z", "url": "https://coinmarketcap.com/currencies/sharpay/" } ], "channels": [ { "type": "Bitcointalk", "label": "Sharpay official announcement topic", "status": "silent", "lastActivityAt": "2023-01-06T23:21:25Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=2518528.0", "note": "The clock is the latest bounded post by the project-linked topic originator, not the final activity across every project surface." }, { "type": "Medium", "label": "Sharpay.io official publication", "status": "silent", "lastActivityAt": "2022-12-31T00:00:00Z", "precision": "date", "url": "https://sharpay.medium.com/", "note": "The publication currently ends with the 2023 New Year post; deleted and other-channel posts remain possible." }, { "type": "Website", "label": "sharpay.io", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://sharpay.io/", "note": "The current site remains reachable but carries no reliable edit clock or audited operating statistics." }, { "type": "X", "label": "@sharpay_io", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/sharpay_io", "note": "The current homepage links the account, but its complete native history was not recovered." } ], "verifiedFacts": [ { "text": "Sharpay's current first-party presentation dates a sold presale to 11 December 2017 and the public sale start to 1 March 2018, while preserving price and allocation claims.", "url": "https://sharpay.io/files/Sharpay_Presentation_final_en.pdf", "source": "Official Sharpay presentation" }, { "text": "The official wallet release says Sharpay added S-token buying, deposits and withdrawals on 26 August 2019.", "url": "https://sharpay.medium.com/new-wallet-functions-released-buy-deposit-and-withdraw-s-tokens-10036e6649e2", "source": "Official Sharpay wallet release" }, { "text": "In December 2020 the CEO attributed weak progress to an unfulfilled partner transfer, high token-sale and listing costs, falling ETH, a depleted budget, low liquidity and a team reduced to a minimum.", "url": "https://sharpay.medium.com/how-is-sharpay-3-years-after-token-sale-q-a-with-sharpay-ceo-2-be735cba1827", "source": "Official Sharpay CEO Q&A" }, { "text": "The latest project-originator forum post, at 23:21:25 UTC on 6 January 2023, said S tokens were not on exchanges and described only earning, donation rewards or private transactions.", "url": "https://bitcointalk.org/index.php?topic=2518528.msg61555219#msg61555219", "source": "Latest Sharpay topic-originator post" } ], "counterevidence": [ { "text": "The current first-party homepage remains reachable and still links the historical social identities, so a bounded publication gap cannot be rewritten as formal closure.", "url": "https://sharpay.io/", "source": "Current Sharpay homepage" }, { "text": "The final visible Medium post in December 2022 explicitly said the project continued to work but had little news. This is a team assertion, not audited usage or liquidity evidence.", "url": "https://sharpay.medium.com/2023-happy-new-year-b0a953b1d3e2", "source": "Latest official Sharpay Medium post" }, { "text": "An October 2021 fraud warning said the system was operating and user accounts were safe after a historic contractor email leak, but no independent security or custody audit accompanied the claim.", "url": "https://sharpay.medium.com/sharpay-io-notifies-about-fraud-attack-protection-974107d37fa6", "source": "Official Sharpay fraud warning" } ], "alternativeExplanations": [ "Sharpay may continue as a low-volume web service with private repositories and infrequent public communication.", "The current website may be a maintained static shell while the reward, withdrawal or sharing backends have limited or no use.", "Later operator activity may exist in Telegram, X, private support or private repositories outside the bounded public histories.", "The token may still move through private transactions even after the project said it was no longer on exchanges." ], "unknowns": [ "The legal entity, complete founding history and current responsible operators were not established from authoritative corporate records.", "The exact public-sale closing time, received crypto totals, treasury addresses, partner obligations, refunds and use-of-proceeds ledger remain unaudited.", "Delivery and actual economics of the advertised quarterly 90% revenue buyback were not verified.", "The date, venue and on-chain evidence for initial token distribution and every later listing remain incomplete.", "No exchange-primary IDEX or other venue delisting notice and no effective market-close date were recovered.", "Current reward accrual, withdrawals, user count, active websites, Telegram installations, server health and custody balances remain unverified.", "The promised 2021 website refresh may correspond to the current design, but its delivery date and full scope were not deterministically established.", "Complete X, Telegram, Facebook, Reddit and private-repository histories remain unavailable.", "No formal project closure, insolvency, dissolution, acquisition or migration statement was found." ], "nextChecks": [ "Obtain treasury and token-sale wallet disclosures and reconcile partner commitments, received crypto, promotion costs, listings and remaining funds on-chain.", "Retrieve exchange-primary IDEX and other market histories, including deposits, withdrawals, liquidity and exact delisting dates.", "Test the current sharing, reward, wallet and withdrawal workflows with controlled accounts and document backend and administrator ownership.", "Acquire current and archived X, Telegram, Facebook and Reddit histories with account IDs and separate team, bot, holder and community authorship.", "Seek a team and legal-entity statement and a private-repository audit before changing the bounded possibly-silent classification." ] }, { "slug": "2give", "name": "2GIVE", "symbol": "2GIVE", "aliases": [ "Give Coin 2.0", "Givecoin 2.0", "Strength in Numbers Foundation" ], "classification": "unresolved", "headline": "The website-linked topic originator documented development, nonprofit organization, a 2022 node contraction and recovery, and last posted in March 2023; community chain activity continued in 2026, so neither original-team continuation nor cessation is established.", "clock": { "kind": "channel", "occurredAtMin": "2023-03-03T05:08:42Z", "occurredAtMax": "2023-03-03T05:08:42Z", "precision": "timestamp", "label": "since the latest checked post by the website-linked Bitcointalk topic originator" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:05:00Z", "summary": "2GIVE presents itself as a charity-oriented hybrid proof-of-stake/proof-of-work successor to Givecoin. Its current homepage says 500 million initial coins were generated in the first 500 blocks by foundation seed nodes, rather than describing an ICO, but supplies no trustworthy occurrence date for that distribution. The website-linked Bitcointalk topic preserves exact originator posts: Mac daemon and wallet work in August 2014; plans and first-party reports around Strength in Numbers Foundation; a later 2GIVE repository; and a May 2022 disclosure that only 20 nodes were online, followed in the same post by restoration of seed nodes and checkpointing. The originator's last collected post in March 2023 said the US nonprofit could not pay an exchange for listing. Later community posts report a moving chain, generated coins and a new explorer in 2026. Those are important counterevidence to total technical cessation, but they do not establish activity by the original project organization. No sourced ICO, exact genesis or public-launch clock, formal closure, migration or project-wide silence date was found.", "chronology": [ { "id": "2give-public-announcement", "category": "launch", "title": "Public announcement thread opened", "summary": "The earliest retained post by native user 47842 exposed the 2GIVE website and social links. This is a sourced public-announcement start, not proof of founding, genesis, sale or token launch.", "occurredAtMin": "2014-08-16T13:20:23Z", "occurredAtMax": "2014-08-16T13:20:23Z", "precision": "timestamp", "claimPolarity": "observation", "source": "2GIVE topic-originator opening post", "url": "https://bitcointalk.org/index.php?topic=741714.msg8381104#msg8381104" }, { "id": "2give-mac-daemon-rebuild", "category": "product", "title": "Mac daemon rebuild and test transfer reported", "summary": "The originator reported rebuilding Givecoind on Mac OS X, synchronizing it and completing a 1,000-coin test transfer. This is a project report, not an independent binary or chain audit.", "occurredAtMin": "2014-08-17T20:22:33Z", "occurredAtMax": "2014-08-17T20:22:33Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "2GIVE topic-originator development post", "url": "https://bitcointalk.org/index.php?topic=741714.msg8404331#msg8404331" }, { "id": "2give-mac-wallet-build", "category": "product", "title": "Mac GUI wallet build reported", "summary": "The originator reported a successful new GiveCoin-Qt Mac build and said testing had begun.", "occurredAtMin": "2014-08-20T14:33:54Z", "occurredAtMax": "2014-08-20T14:33:54Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "2GIVE topic-originator wallet post", "url": "https://bitcointalk.org/index.php?topic=741714.msg8453900#msg8453900" }, { "id": "2give-windows-and-v2-plan", "category": "product", "title": "Windows environment and 2GIVE code work promised", "summary": "In the same wallet post, the originator said the team would build a Windows development environment and then enhance the codebase toward Givecoin 2.0, called 2GIVE. Later repositories establish code artifacts, but this review does not treat every promised build as delivered.", "occurredAtMin": "2014-08-20T14:33:54Z", "occurredAtMax": "2014-08-20T14:33:54Z", "precision": "timestamp", "claimPolarity": "promise", "source": "2GIVE topic-originator wallet roadmap post", "url": "https://bitcointalk.org/index.php?topic=741714.msg8453900#msg8453900" }, { "id": "2give-foundation-plan", "category": "governance", "title": "Nonprofit foundation planned", "summary": "The originator said an attorney had been directed to establish Strength in Numbers Foundation to take over Givecoin development and begin preparing a US tax-exemption application.", "occurredAtMin": "2014-08-21T17:29:56Z", "occurredAtMax": "2014-08-21T17:29:56Z", "precision": "timestamp", "claimPolarity": "promise", "source": "2GIVE topic-originator foundation plan", "url": "https://bitcointalk.org/index.php?topic=741714.msg8472468#msg8472468" }, { "id": "2give-foundation-reported-formed", "category": "legal", "title": "Minnesota nonprofit formation reported", "summary": "The originator reported that Strength in Numbers Foundation had been legally formed in Minnesota. The post links a state record, but that record was not independently captured in this review.", "occurredAtMin": "2014-08-22T13:47:53Z", "occurredAtMax": "2014-08-22T13:47:53Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "2GIVE topic-originator foundation update", "url": "https://bitcointalk.org/index.php?topic=741714.msg8485403#msg8485403" }, { "id": "2give-ein-reported", "category": "legal", "title": "Federal tax ID and 501(c)(3) process reported", "summary": "The originator reported obtaining an EIN and engaging a specialist for the 501(c)(3) process. The post does not independently prove later tax-exempt status.", "occurredAtMin": "2014-08-26T18:58:39Z", "occurredAtMax": "2014-08-26T18:58:39Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "2GIVE topic-originator tax-status update", "url": "https://bitcointalk.org/index.php?topic=741714.msg8544823#msg8544823" }, { "id": "2give-codebase-merge-plan", "category": "product", "title": "Codebase merge toward 2GIVE promised", "summary": "The originator reported a Clean Water Coin Mac wallet build and said the team would merge X11 and Givecoin codebases to create 2GIVE.", "occurredAtMin": "2014-08-27T19:41:35Z", "occurredAtMax": "2014-08-27T19:41:35Z", "precision": "timestamp", "claimPolarity": "promise", "source": "2GIVE topic-originator codebase plan", "url": "https://bitcointalk.org/index.php?topic=741714.msg8560199#msg8560199" }, { "id": "2give-last-repository-commit", "category": "product", "title": "Latest checked 2GIVE repository commit", "summary": "The current homepage-linked LittleDuke/2GIVE repository ends with a 4 December 2017 commit adding a build include directive. This is a repository-scoped code clock, not a project-wide final activity date.", "occurredAtMin": "2017-12-04T13:09:09Z", "occurredAtMax": "2017-12-04T13:09:09Z", "precision": "timestamp", "claimPolarity": "observation", "source": "Homepage-linked 2GIVE GitHub commit", "url": "https://github.com/LittleDuke/2GIVE/commit/4fcd387b183c3856b702d95cb24eaf32b3cb46ae" }, { "id": "2give-network-contraction", "category": "incident", "title": "Originator reported only 20 network nodes", "summary": "The originator reported only 20 online nodes, three operated by the project, and a slower block-confirmation cadence as the network shrank.", "occurredAtMin": "2022-05-21T04:08:31Z", "occurredAtMax": "2022-05-21T04:08:31Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "2GIVE topic-originator network update", "url": "https://bitcointalk.org/index.php?topic=741714.msg60187036#msg60187036" }, { "id": "2give-seed-node-recovery", "category": "recovery", "title": "Seed nodes and checkpointing restored", "summary": "In the same update, the originator reported restoring US and German seed nodes and re-enabling checkpointing. This is a direct partial recovery claim following the disclosed contraction.", "occurredAtMin": "2022-05-21T04:08:31Z", "occurredAtMax": "2022-05-21T04:08:31Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "2GIVE topic-originator recovery update", "url": "https://bitcointalk.org/index.php?topic=741714.msg60187036#msg60187036" }, { "id": "2give-no-pay-to-play", "category": "governance", "title": "Foundation said it could not pay listing fees", "summary": "The originator said the US nonprofit could not pay an exchange for listing, although it could donate coins to facilitate liquidity. This is the latest collected post by the topic originator.", "occurredAtMin": "2023-03-03T05:08:42Z", "occurredAtMax": "2023-03-03T05:08:42Z", "precision": "timestamp", "claimPolarity": "observation", "source": "Latest 2GIVE topic-originator post", "url": "https://bitcointalk.org/index.php?topic=741714.msg61845942#msg61845942" }, { "id": "2give-community-chain-activity", "category": "recovery", "title": "Community user reported generated coins and four peers", "summary": "A community user posted a generated-coin transaction and said it was broadcast through four nodes. This is evidence against total technical cessation, but it is not attributed to the original project organization.", "occurredAtMin": "2026-05-05T20:46:20Z", "occurredAtMax": "2026-05-05T20:46:20Z", "precision": "timestamp", "claimPolarity": "counterevidence", "source": "Community Bitcointalk chain report", "url": "https://bitcointalk.org/index.php?topic=741714.msg66692917#msg66692917" }, { "id": "2give-community-explorer", "category": "recovery", "title": "Third party announced a new 2GIVE explorer", "summary": "A third party announced integration of 2GIVE into a multi-coin explorer. This is community ecosystem continuation and does not advance the original-team activity clock.", "occurredAtMin": "2026-07-10T20:35:08Z", "occurredAtMax": "2026-07-10T20:35:08Z", "precision": "timestamp", "claimPolarity": "counterevidence", "source": "Third-party Bitcointalk explorer announcement", "url": "https://bitcointalk.org/index.php?topic=741714.msg66928404#msg66928404" } ], "delistings": [ { "id": "2give-venue-status-unverified", "venue": "FreiExchange, YObit, BITLADON, Bittrex and other historical venues", "asset": "2GIVE", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:05:00Z", "source": "Current 2GIVE homepage exchange list", "url": "https://2give.info/", "note": "The retained homepage names several venues and a community post mentions maintenance and a Bittrex delisting, but no complete exchange-primary listing, delisting, deposit or withdrawal history was recovered." } ], "socialChannels": [ { "id": "2give-website", "platform": "Website", "handle": "2give.info", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:23:42Z", "source": "Current first-party homepage", "url": "https://2give.info/", "evidenceUrl": "https://2give.info/", "note": "The historical homepage remains reachable and exposes project resources, but its copyright line and static availability are not operator-activity clocks." }, { "id": "2give-bitcointalk", "platform": "Bitcointalk", "handle": "topic 741714 / TheLittleDuke", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": "2023-03-03T05:08:42Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:23:42Z", "source": "Homepage-linked topic with native originator authorship", "url": "https://bitcointalk.org/index.php?topic=741714", "evidenceUrl": "https://bitcointalk.org/index.php?topic=741714.msg61845942#msg61845942", "note": "This is the latest collected post by native user 47842, not a silence or cessation finding. Later topic activity is community-authored and continued into July 2026." }, { "id": "2give-x", "platform": "X", "handle": "@2GiveCoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:23:42Z", "source": "Exact current homepage outbound link", "url": "https://x.com/2GiveCoin", "evidenceUrl": "https://2give.info/", "note": "The homepage links the account, but no stable-account-ID complete native timeline was recovered." }, { "id": "2give-facebook", "platform": "Facebook", "handle": "projectgivecoin", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:23:42Z", "source": "Exact current homepage outbound link", "url": "https://www.facebook.com/projectgivecoin", "evidenceUrl": "https://2give.info/", "note": "The homepage links this page, but a complete unauthenticated publication history was not available." }, { "id": "2give-github-givecoin", "platform": "GitHub", "handle": "Givecoin/Givecoin", "ownership": "probable", "status": "stale", "lastActivityAt": "2014-05-20T12:00:58Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:23:42Z", "source": "Homepage-linked precursor repository history", "url": "https://github.com/Givecoin/Givecoin", "evidenceUrl": "https://github.com/Givecoin/givecoin/commit/10b15858b9e05ba1b310841cb450f778e1574522", "note": "This is the latest commit on the precursor repository's default branch, not proof that all Givecoin or 2GIVE code activity stopped." }, { "id": "2give-github-littleduke", "platform": "GitHub", "handle": "LittleDuke/2GIVE", "ownership": "probable", "status": "stale", "lastActivityAt": "2017-12-04T13:09:09Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:23:42Z", "source": "Homepage-linked 2GIVE repository history", "url": "https://github.com/LittleDuke/2GiveCoin", "evidenceUrl": "https://github.com/LittleDuke/2GIVE/commit/4fcd387b183c3856b702d95cb24eaf32b3cb46ae", "note": "The default-branch history ends with this commit; branches, forks and private repositories were not treated as exhausted." }, { "id": "2give-reddit", "platform": "Reddit", "handle": "r/2GIVE", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:23:42Z", "source": "Exact current homepage outbound link", "url": "https://www.reddit.com/r/2GIVE", "evidenceUrl": "https://2give.info/", "note": "No bounded complete history was available, and community posts would not establish original-team activity without separate authorship evidence." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "1252", "status": "historical_listing", "checkedAt": "2026-07-16T13:05:00Z", "url": "https://coinmarketcap.com/currencies/2give/" } ], "channels": [ { "type": "Bitcointalk", "label": "2GIVE official announcement topic", "status": "not_exhaustively_checked", "lastActivityAt": "2023-03-03T05:08:42Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=741714", "note": "The date is the latest collected post by the project-linked topic originator, not a project-wide silence date." }, { "type": "Code", "label": "LittleDuke/2GIVE", "status": "stale", "lastActivityAt": "2017-12-04T13:09:09Z", "precision": "exact", "url": "https://github.com/LittleDuke/2GIVE", "note": "The default branch is old, while forks, branches and private work were not exhaustively resolved." }, { "type": "Website", "label": "2give.info", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://2give.info/", "note": "The site still responds, but static availability and a 2016 copyright line do not prove current operations." }, { "type": "Community", "label": "Later Bitcointalk chain support", "status": "active_counterevidence", "lastActivityAt": "2026-07-10T20:35:08Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=741714.msg66928404#msg66928404", "note": "This later explorer announcement is third-party continuation and is deliberately excluded from the original-project activity clock." } ], "verifiedFacts": [ { "text": "The public announcement topic opened on 16 August 2014 under native user 47842 and linked the 2GIVE website and social identities.", "url": "https://bitcointalk.org/index.php?topic=741714.msg8381104#msg8381104", "source": "2GIVE topic-originator opening post" }, { "text": "The current homepage describes a 500 million initial distribution generated in the first 500 blocks by foundation seed nodes and does not describe an ICO; it does not supply an exact distribution date.", "url": "https://2give.info/", "source": "Current official 2GIVE homepage" }, { "text": "In May 2022 the originator reported only 20 online nodes, then reported restoring seed nodes and checkpointing in the same update.", "url": "https://bitcointalk.org/index.php?topic=741714.msg60187036#msg60187036", "source": "2GIVE topic-originator network update" }, { "text": "The latest collected originator post, on 3 March 2023, said the US nonprofit could not pay an exchange for listing but could donate coins for liquidity.", "url": "https://bitcointalk.org/index.php?topic=741714.msg61845942#msg61845942", "source": "Latest 2GIVE topic-originator post" }, { "text": "The homepage-linked 2GIVE repository's latest default-branch commit is dated 4 December 2017.", "url": "https://github.com/LittleDuke/2GIVE/commit/4fcd387b183c3856b702d95cb24eaf32b3cb46ae", "source": "Homepage-linked GitHub repository" } ], "counterevidence": [ { "text": "A community user posted a generated-coin transaction and said it was broadcast through four nodes on 5 May 2026, evidence against total chain cessation but not proof of original-team activity.", "url": "https://bitcointalk.org/index.php?topic=741714.msg66692917#msg66692917", "source": "Community Bitcointalk chain report" }, { "text": "A third party announced a new 2GIVE explorer integration on 10 July 2026; this is community continuation and is not attributed to Strength in Numbers Foundation.", "url": "https://bitcointalk.org/index.php?topic=741714.msg66928404#msg66928404", "source": "Third-party explorer announcement" }, { "text": "A community member asked whether the coin had been abandoned and mentioned exchange maintenance and a Bittrex delisting in February 2026. The post is an adverse lead requiring venue corroboration, not a verdict.", "url": "https://bitcointalk.org/index.php?topic=741714.msg66425551#msg66425551", "source": "Community Bitcointalk report" } ], "alternativeExplanations": [ "The original foundation may be inactive while independent holders continue running nodes and explorers.", "The originator may have moved updates to X, Facebook, email or private channels that were not recovered.", "A low-traffic proof-of-work/proof-of-stake chain can continue technically without active product development or exchange liquidity.", "The retained website may be a static historical artifact even though some community infrastructure remains live." ], "unknowns": [ "The legal founding, exact genesis, public launch, initial-block dates and whether any token sale occurred were not independently established.", "Strength in Numbers Foundation formation, EIN and 501(c)(3) status were reported by the originator but not independently verified here.", "The homepage's 500 million initial-coin distribution claim was not reconciled to chain-native block timestamps and addresses.", "Complete original-team histories for X, Facebook, GitHub branches, Reddit and email were not recovered.", "Current venue listings, delistings, liquidity, deposits and withdrawals remain unresolved.", "The relationship between 2026 community maintainers and the original foundation is unknown.", "No first-party closure, migration, abandonment or formal maintenance-mode notice was found, and no project-wide silence onset is claimed." ], "nextChecks": [ "Resolve the Minnesota filing linked from the 2014 post and independently verify current legal and IRS tax-exempt status.", "Audit every branch, tag, release, fork and transfer in both homepage-linked GitHub repositories and map delivered code to the 2014 promises.", "Recover the complete X, Facebook and Reddit histories by stable account identity and distinguish foundation, maintainer and community authors.", "Establish genesis, initial distribution, supply rules and any sale using chain-native blocks and known foundation addresses.", "Verify every historical exchange listing and delisting with venue-native or archived notices and current deposit/withdrawal tests.", "Check current height, peers and the cited 2026 transaction with an independently controlled node before changing the unresolved classification." ] }, { "slug": "dogegpu", "name": "DogeGPU", "symbol": "DOGPU", "aliases": [ "Doge GPU", "Galactic Pecuniary Unit" ], "classification": "unresolved", "headline": "DogeGPU's announcement, repositories and project-originator posts document a 2024 public mining launch, wallet releases, pools and listings; a linked Electrum release followed in March 2025 and third-party pool support in September, so the evidence does not support a dead-project verdict.", "clock": { "kind": "channel", "occurredAtMin": "2025-03-31T00:09:34Z", "occurredAtMax": "2025-03-31T00:09:34Z", "precision": "timestamp", "label": "since the latest checked release on the directly linked Electrum repository" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:05:00Z", "summary": "DogeGPU describes itself as a no-premine, KawPoW proof-of-work layer-one network with 15-second blocks, derived from Ravencoin/Bitcoin code rather than funded through an ICO. The current announcement post and dated whitepaper identify 1 April 2024 as the genesis and public-announcement date and record 18 July 2024 as the public mining launch. Exact topic-originator posts then document a planned roadmap, an explorer, a pool delivered four days after a pools-coming-soon post, an issuer-reported Xeggex listing and later CoinMarketCap visibility. GitHub supplies separate release evidence: core versions in October and December 2024 and a homepage-linked Electrum wallet release on 31 March 2025. The February 2025 originator post also said one exchange had gone down without naming it. A third-party pool operator announced support in September 2025, and the current homepage still presents live network, exchange and community links. Those facts support an unresolved/continuing history, not closure. Complete X, Telegram, Discord, Reddit, Instagram, venue and chain histories remain missing, and no formal cessation statement was found.", "chronology": [ { "id": "dogegpu-public-announcement", "category": "launch", "title": "Whitepaper and public announcement dated", "summary": "The project whitepaper is dated 1 April 2024 and the native announcement topic opened at 17:53:59 UTC that day. The announcement date is sourced; it is not a corporate formation date.", "occurredAtMin": "2024-04-01T17:53:59Z", "occurredAtMax": "2024-04-01T17:53:59Z", "precision": "timestamp", "claimPolarity": "observation", "source": "DogeGPU topic-originator opening post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg63888638#msg63888638" }, { "id": "dogegpu-source-commit", "category": "product", "title": "Initial DogeGPU source commit", "summary": "The homepage-linked core repository records its first project-specific source commit on 6 July 2024. Because the repository is a Ravencoin fork, inherited history is not counted as DogeGPU development.", "occurredAtMin": "2024-07-06T22:39:42Z", "occurredAtMax": "2024-07-06T22:39:42Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "DogeGPU core repository commit", "url": "https://github.com/Masterscooper/DogeGPU/commit/da8888ae3275052a74387b25587331efa8472f27" }, { "id": "dogegpu-public-mining-launch", "category": "launch", "title": "Public mining launch recorded", "summary": "The current edited announcement post records public mining as 18 July 2024 and says there was no premine. This is a retrospective project claim from the maintained opener, not an independently captured launch notice or chain audit.", "occurredAtMin": "2024-07-18T00:00:00Z", "occurredAtMax": "2024-07-18T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Current DogeGPU announcement specification", "url": "https://bitcointalk.org/index.php?topic=5491232.msg63888638#msg63888638" }, { "id": "dogegpu-core-v711", "category": "product", "title": "Core v7.1.1 released", "summary": "The official core repository published DogeGPU v7.1.1, its first retained GitHub release.", "occurredAtMin": "2024-10-06T21:58:05Z", "occurredAtMax": "2024-10-06T21:58:05Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Official DogeGPU GitHub release", "url": "https://github.com/Masterscooper/DogeGPU/releases/tag/v7.1.1" }, { "id": "dogegpu-near-term-items-promise", "category": "product", "title": "Additional items promised into the new year", "summary": "Answering whether the project was alive, the topic originator said more items were coming online into the new year. The statement is retained as a vague promise rather than treated as delivery.", "occurredAtMin": "2024-10-25T15:50:19Z", "occurredAtMax": "2024-10-25T15:50:19Z", "precision": "timestamp", "claimPolarity": "promise", "source": "DogeGPU topic-originator continuation post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg64670693#msg64670693" }, { "id": "dogegpu-pool-promise", "category": "product", "title": "Roadmap and pools promised", "summary": "The originator said a roadmap was in progress, linked an explorer and said pools were coming soon. This records the dated promise; the later pool post supplies a separate partial outcome.", "occurredAtMin": "2024-11-16T06:27:20Z", "occurredAtMax": "2024-11-16T06:27:20Z", "precision": "timestamp", "claimPolarity": "promise", "source": "DogeGPU topic-originator roadmap post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg64745519#msg64745519" }, { "id": "dogegpu-pool-delivery", "category": "product", "title": "First pool reported four days later", "summary": "The topic originator reported a CoinXPool endpoint four days after saying pools were coming soon. This is deterministic partial delivery evidence for the pool promise, not a current-availability guarantee.", "occurredAtMin": "2024-11-20T23:55:40Z", "occurredAtMax": "2024-11-20T23:55:40Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "DogeGPU topic-originator pool post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg64762396#msg64762396" }, { "id": "dogegpu-core-v712", "category": "product", "title": "Core v7.1.2 released", "summary": "The official repository published DogeGPU v7.1.2 after an asset-address and checkpoint commit.", "occurredAtMin": "2024-12-02T00:31:22Z", "occurredAtMax": "2024-12-02T00:31:22Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Official DogeGPU GitHub release", "url": "https://github.com/Masterscooper/DogeGPU/releases/tag/v7.1.2" }, { "id": "dogegpu-xeggex-listing", "category": "listing", "title": "Issuer reported Xeggex listing", "summary": "The topic originator said Xeggex had listed DOGPU/USDT. This is an issuer claim; no exchange-primary current market or later delisting time was recovered.", "occurredAtMin": "2024-12-04T16:05:22Z", "occurredAtMax": "2024-12-04T16:05:22Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "DogeGPU topic-originator listing post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg64810484#msg64810484" }, { "id": "dogegpu-integration-index", "category": "product", "title": "Project published its source and integration index", "summary": "The originator consolidated the source repository, site, Discord, explorer, X, Telegram, Reddit, wallet, pool tracker, market tracker and exchange links. It establishes the project's claimed channel graph at that time, not continuing availability of every endpoint.", "occurredAtMin": "2024-12-20T23:04:47Z", "occurredAtMax": "2024-12-20T23:04:47Z", "precision": "timestamp", "claimPolarity": "observation", "source": "DogeGPU topic-originator integration post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg64869429#msg64869429" }, { "id": "dogegpu-cmc-and-exchange-outage", "category": "incident", "title": "CoinMarketCap visibility announced after an exchange went down", "summary": "The topic originator announced a CoinMarketCap listing, thanked NonKYC and said one exchange had gone down. The failed venue was not named, so no Xeggex or delisting date is inferred.", "occurredAtMin": "2025-02-12T03:54:56Z", "occurredAtMax": "2025-02-12T03:54:56Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "Latest DogeGPU topic-originator post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg65053112#msg65053112" }, { "id": "dogegpu-electrum-v125", "category": "product", "title": "Electrum wallet v1.2.5 released", "summary": "The current homepage directly links the Electrum-DogeGPU repository, whose native release page records version 1.2.5 on 31 March 2025. This is the latest checked directly linked project-resource release.", "occurredAtMin": "2025-03-31T00:09:34Z", "occurredAtMax": "2025-03-31T00:09:34Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Homepage-linked Electrum GitHub release", "url": "https://github.com/Masterscooper/electrum-dogegpu/releases/tag/v1.2.5" }, { "id": "dogegpu-zpool-support", "category": "recovery", "title": "Independent pool operator announced DOGPU support", "summary": "A Bitcointalk account representing zpool announced KawPoW support and DOGPU payouts. This is third-party ecosystem continuation, not a project-originator post or proof of original-team activity.", "occurredAtMin": "2025-09-24T00:52:25Z", "occurredAtMax": "2025-09-24T00:52:25Z", "precision": "timestamp", "claimPolarity": "counterevidence", "source": "Third-party zpool operator post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg65840015#msg65840015" } ], "delistings": [ { "id": "dogegpu-unnamed-exchange-outage", "venue": "One unnamed exchange and historical DOGPU venues", "asset": "DOGPU", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:05:00Z", "source": "DogeGPU topic-originator exchange-outage post", "url": "https://bitcointalk.org/index.php?topic=5491232.msg65053112#msg65053112", "note": "The originator said one exchange had gone down but did not identify it. No venue-primary closure or DOGPU delisting announcement and no effective market-close date were recovered." } ], "socialChannels": [ { "id": "dogegpu-website", "platform": "Website", "handle": "dogegpu.org", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:13:29Z", "source": "Current first-party homepage", "url": "https://dogegpu.org/", "evidenceUrl": "https://dogegpu.org/", "note": "The current site presents network, exchange, tracker, social, repository and wallet links, but its static reachability supplies no reliable last-edit timestamp." }, { "id": "dogegpu-bitcointalk", "platform": "Bitcointalk", "handle": "topic 5491232 / theScooper", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": "2025-02-12T03:54:56Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:13:29Z", "source": "Homepage-linked topic with native originator authorship", "url": "https://bitcointalk.org/index.php?topic=5491232.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5491232.msg65053112#msg65053112", "note": "This is the latest collected post by native originator user 3615261, not a project-wide silence date; later community support appears in the same topic." }, { "id": "dogegpu-x", "platform": "X", "handle": "@dogegpu", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:13:29Z", "source": "Exact current homepage outbound link", "url": "https://x.com/dogegpu", "evidenceUrl": "https://dogegpu.org/", "note": "The account relationship is homepage-corroborated, but no complete stable-account-ID native history was recovered." }, { "id": "dogegpu-telegram", "platform": "Telegram", "handle": "@dogegpu_official", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:13:29Z", "source": "Exact current homepage outbound link", "url": "https://t.me/dogegpu_official", "evidenceUrl": "https://dogegpu.org/", "note": "The public locator is exact, but no complete attributable broadcast or group history was established." }, { "id": "dogegpu-discord", "platform": "Discord", "handle": "Vg8WDug6Yb", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:13:29Z", "source": "Exact current homepage outbound link", "url": "https://discord.gg/Vg8WDug6Yb", "evidenceUrl": "https://dogegpu.org/", "note": "The homepage links this invite, but no authorized server export was available to distinguish maintainers, members and final messages." }, { "id": "dogegpu-reddit", "platform": "Reddit", "handle": "r/DogeGPU_Official", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:13:29Z", "source": "Exact current homepage outbound link", "url": "https://www.reddit.com/r/DogeGPU_Official", "evidenceUrl": "https://dogegpu.org/", "note": "The subreddit is linked by the homepage, while complete moderator and project-author attribution was not established." }, { "id": "dogegpu-instagram", "platform": "Instagram", "handle": "@dogegpu", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:13:29Z", "source": "Exact current homepage outbound link", "url": "https://www.instagram.com/dogegpu", "evidenceUrl": "https://dogegpu.org/", "note": "The profile is directly linked, but no complete unauthenticated native history or exact final project post was available." }, { "id": "dogegpu-github-core", "platform": "GitHub", "handle": "Masterscooper/DogeGPU", "ownership": "probable", "status": "stale", "lastActivityAt": "2024-12-02T00:31:22Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:13:29Z", "source": "Homepage-linked core repository release history", "url": "https://github.com/Masterscooper/DogeGPU", "evidenceUrl": "https://github.com/Masterscooper/DogeGPU/releases/tag/v7.1.2", "note": "This is the latest native release clock on the default core repository; inherited fork commits, branches and private work are excluded." }, { "id": "dogegpu-github-electrum", "platform": "GitHub", "handle": "Masterscooper/electrum-dogegpu", "ownership": "probable", "status": "stale", "lastActivityAt": "2025-03-31T00:09:34Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:13:29Z", "source": "Exact current homepage wallet link and native release", "url": "https://github.com/Masterscooper/electrum-dogegpu", "evidenceUrl": "https://github.com/Masterscooper/electrum-dogegpu/releases/tag/v1.2.5", "note": "The homepage links this wallet release; it is the latest checked directly linked project-resource release, not a project-wide final activity finding." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "35633", "status": "current_listing", "checkedAt": "2026-07-16T13:05:00Z", "url": "https://coinmarketcap.com/currencies/dogegpu/" } ], "channels": [ { "type": "Code", "label": "Electrum-DogeGPU releases", "status": "stale", "lastActivityAt": "2025-03-31T00:09:34Z", "precision": "exact", "url": "https://github.com/Masterscooper/electrum-dogegpu/releases/tag/v1.2.5", "note": "This is the latest checked directly linked repository release and does not establish project-wide silence." }, { "type": "Bitcointalk", "label": "DogeGPU official announcement topic", "status": "not_exhaustively_checked", "lastActivityAt": "2025-02-12T03:54:56Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=5491232.0", "note": "The clock is the latest collected topic-originator post; a third-party pool operator posted later." }, { "type": "Website", "label": "dogegpu.org", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://dogegpu.org/", "note": "The current site presents network and community links but provides no trustworthy edit clock." }, { "type": "Community", "label": "zpool operator support", "status": "active_counterevidence", "lastActivityAt": "2025-09-24T00:52:25Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=5491232.msg65840015#msg65840015", "note": "This later pool-support announcement is third-party ecosystem activity, not original-project authorship." } ], "verifiedFacts": [ { "text": "The project announcement opened on 1 April 2024 and currently records a no-premine KawPoW network, a 1 April genesis and an 18 July 2024 public mining launch.", "url": "https://bitcointalk.org/index.php?topic=5491232.msg63888638#msg63888638", "source": "DogeGPU topic-originator opening post" }, { "text": "The dated whitepaper describes the intended 15-second, GPU-mineable network and its Ravencoin-derived mining design; these are project specifications, not a performance audit.", "url": "https://github.com/Masterscooper/DogeGPU/blob/master/whitepaper/README.md", "source": "Homepage-linked DogeGPU whitepaper" }, { "text": "The core repository published v7.1.2 on 2 December 2024 after an asset-address and checkpoint commit.", "url": "https://github.com/Masterscooper/DogeGPU/releases/tag/v7.1.2", "source": "Official DogeGPU GitHub release" }, { "text": "A project-originator pool post followed four days after the originator promised pools were coming soon, providing a dated partial promise outcome.", "url": "https://bitcointalk.org/index.php?topic=5491232.msg64762396#msg64762396", "source": "DogeGPU topic-originator pool post" }, { "text": "The homepage-linked Electrum repository published wallet version 1.2.5 on 31 March 2025.", "url": "https://github.com/Masterscooper/electrum-dogegpu/releases/tag/v1.2.5", "source": "Homepage-linked Electrum GitHub release" } ], "counterevidence": [ { "text": "The current homepage remains reachable, says code is community-maintained and still links explorers, pools, markets, repositories, wallets and social channels. Reachability is continuation evidence but not an uptime or governance audit.", "url": "https://dogegpu.org/", "source": "Current DogeGPU homepage" }, { "text": "A third-party pool operator announced DOGPU mining and payout support in September 2025, after the latest checked directly linked repository release.", "url": "https://bitcointalk.org/index.php?topic=5491232.msg65840015#msg65840015", "source": "Third-party zpool operator post" }, { "text": "The core repository is a fork of Ravencoin, so its inherited commit count must not be presented as DogeGPU project delivery; only project-specific commits and releases are used here.", "url": "https://github.com/Masterscooper/DogeGPU", "source": "GitHub repository relationship metadata" }, { "text": "The February 2025 originator post said one exchange had gone down without naming it, so the record cannot support an inferred Xeggex delisting or precise end date.", "url": "https://bitcointalk.org/index.php?topic=5491232.msg65053112#msg65053112", "source": "Latest DogeGPU topic-originator post" } ], "alternativeExplanations": [ "DogeGPU may continue as a small community-maintained network even if the original announcement author posts infrequently.", "Later updates may exist on X, Telegram, Discord, Reddit or Instagram beyond the bounded histories recovered here.", "Some listed pools or venues may have closed while the chain, wallets and other pools continued independently.", "A live homepage and downloadable wallets can coexist with thin liquidity, low hash rate or minimal original-team development." ], "unknowns": [ "No corporate founding or legal-entity history was established; the project describes itself as not owned by a single entity.", "The 1 April genesis and 18 July public-mining dates remain project-reported and were not independently reconciled to chain-native blocks in this review.", "No ICO was located and the project claims no premine, but full initial distribution and miner-concentration data were not audited.", "Current hash rate, peers, chain height, checkpoint control, mining concentration and wallet security remain unverified.", "Complete X, Telegram, Discord, Reddit and Instagram project-author histories were not recovered.", "The exchange that went down, every listing and delisting, current liquidity and deposit/withdrawal status remain unresolved.", "No first-party closure, migration, abandonment or formal maintenance-mode notice was found, and no project-wide silence onset is claimed." ], "nextChecks": [ "Run an independently controlled node and reconcile the claimed genesis and public-mining dates, current height, peers, checkpoints and hash distribution.", "Audit every project-specific commit, tag, branch and release in the core and Electrum repositories while excluding inherited fork history.", "Recover stable-account-ID histories for X and exact attributable histories for Telegram, Discord, Reddit and Instagram.", "Verify each named exchange and pool through venue-native notices, market history, deposits, withdrawals and current endpoints.", "Map the roadmap and every dated originator promise to releases, network changes and still-unresolved outcomes.", "Identify current maintainers and governance/control boundaries before changing the unresolved classification." ] }, { "slug": "lightcoin", "name": "Lightcoin", "symbol": "LHC", "aliases": [ "LightCoin", "Lightcoin LHC" ], "classification": "unresolved", "headline": "Lightcoin's source repository and project-originator posts establish a short 2021 launch, presale and issuer-reported listing sequence, but the surviving website does not resolve delivery, current trading, or the project's end state.", "clock": { "kind": "channel", "occurredAtMin": "2021-07-21T00:00:00Z", "occurredAtMax": "2021-07-21T23:59:59Z", "precision": "date", "label": "since the latest checked project-originator communication in the native Bitcointalk channel" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:41:56Z", "summary": "Lightcoin's homepage-linked repository records a 1.0.0 code snapshot in May 2021 and no checked commit after 8 June 2021 UTC. Native Bitcointalk evidence identifies turnonaprofit as the topic originator: the announcement opened on 15 June, a later originator post said the presale began that day, and a sequence through 21 July reported CREX24, DEX-TRADE, FINEXBOX and GRAVIEX exposure plus a CREX24 market vote. Those listing statements are first-party reports, not exchange-verified facts. The CREX24 post also described a temporary trading-option close followed by a 1 July reopen; it is an operational pause, not a project closure. A community post reported presale, wallet and support problems, while the current homepage still links the code, whitepaper, staking page and social graph. No complete sale accounting, venue-native listing/delisting history, chain-health audit, roadmap outcome audit or formal cessation statement was recovered, so the end state remains unresolved.", "chronology": [ { "id": "lightcoin-core-v100", "category": "product", "title": "Lightcoin 1.0.0 source snapshot committed", "summary": "The homepage-linked repository records the project-labelled Lightcoin 1.0.0 commit. This establishes a dated code artifact, not an independently tested production launch.", "occurredAtMin": "2021-05-25T19:26:19Z", "occurredAtMax": "2021-05-25T19:26:19Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Homepage-linked Lightcoin GitHub commit", "url": "https://github.com/Lightcoindev/Lightcoin/commit/a8b5500ec769bada46073169b7123cb736628ab3" }, { "id": "lightcoin-repository-last-checked-commit", "category": "product", "title": "Repository activity stopped after four commits", "summary": "The directly linked repository's latest checked default-branch commit is an undetailed update on 8 June UTC. Repository stasis alone is not project closure.", "occurredAtMin": "2021-06-08T22:11:45Z", "occurredAtMax": "2021-06-08T22:11:45Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "Homepage-linked Lightcoin GitHub commit", "url": "https://github.com/Lightcoindev/Lightcoin/commit/a8555320bebbf95545bc8c2841f1fadc38f5bd53" }, { "id": "lightcoin-presale-reported-start", "category": "funding", "title": "Originator reported a 15 June presale start", "summary": "On 30 June the topic originator stated that the Lightcoin presale had begun on 15 June. The record supplies an issuer-reported start, not independently reconciled contributions, allocation, proceeds or completion.", "occurredAtMin": "2021-06-15T00:00:00Z", "occurredAtMax": "2021-06-15T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Lightcoin topic-originator presale post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57352305#msg57352305" }, { "id": "lightcoin-public-announcement", "category": "launch", "title": "Native public announcement opened", "summary": "The native announcement topic opened under originator turnonaprofit. The opening excerpt names Lightcoin but does not by itself prove a token launch or sale completion.", "occurredAtMin": "2021-06-15T21:39:54Z", "occurredAtMax": "2021-06-15T21:39:54Z", "precision": "timestamp", "claimPolarity": "observation", "source": "Lightcoin topic-originator opening post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57240813#msg57240813" }, { "id": "lightcoin-presale-wallet-complaint", "category": "incident", "title": "Community member reported presale and wallet problems", "summary": "A non-originator participant reported presale, wallet and support difficulties. This is an attributable community complaint, not a verified loss finding or project admission.", "occurredAtMin": "2021-06-27T00:00:00Z", "occurredAtMax": "2021-06-27T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "Lightcoin Bitcointalk community report", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57332644#msg57332644" }, { "id": "lightcoin-crex24-temporary-pause", "category": "listing", "title": "Issuer reported CREX24 listing and temporary pause", "summary": "The originator said LHC was listed on CREX24 and that the trading option would close temporarily and reopen on 1 July. Neither the listing nor reopen was independently verified here, and the bounded pause is not a closure event.", "occurredAtMin": "2021-06-30T09:18:05Z", "occurredAtMax": "2021-06-30T09:18:05Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Lightcoin topic-originator CREX24 post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57352305#msg57352305" }, { "id": "lightcoin-masternodes-online-report", "category": "listing", "title": "Originator reported Masternodes Online coverage", "summary": "The topic originator reported that Lightcoin had been added to Masternodes Online. This is an issuer report and not proof that the endpoint or network metrics remain available.", "occurredAtMin": "2021-07-03T00:00:00Z", "occurredAtMax": "2021-07-03T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Lightcoin topic-originator service post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57374134#msg57374134" }, { "id": "lightcoin-dex-trade-report", "category": "listing", "title": "Originator reported DEX-TRADE listing", "summary": "The project-linked topic originator announced DEX-TRADE exposure. No venue-native notice, exact market-open time or later market-close record was recovered.", "occurredAtMin": "2021-07-06T00:00:00Z", "occurredAtMax": "2021-07-06T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Lightcoin topic-originator DEX-TRADE post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57398155#msg57398155" }, { "id": "lightcoin-finexbox-report", "category": "listing", "title": "Originator reported FINEXBOX listing", "summary": "The project-linked topic originator announced FINEXBOX exposure. It remains an issuer claim because no venue-primary listing or delisting record was captured.", "occurredAtMin": "2021-07-09T00:00:00Z", "occurredAtMax": "2021-07-09T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Lightcoin topic-originator FINEXBOX post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57421083#msg57421083" }, { "id": "lightcoin-graviex-report", "category": "listing", "title": "Originator reported GRAVIEX listing", "summary": "The project-linked topic originator announced GRAVIEX exposure. The dossier does not convert that first-party report into a verified exchange fact.", "occurredAtMin": "2021-07-15T00:00:00Z", "occurredAtMax": "2021-07-15T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Lightcoin topic-originator GRAVIEX post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57468180#msg57468180" }, { "id": "lightcoin-crex24-vote-request", "category": "listing", "title": "Latest originator post requested a CREX24 market vote", "summary": "The latest checked originator communication asked users to support an LHC/USDT vote on CREX24. A vote request is not a verified market launch and does not establish later project silence.", "occurredAtMin": "2021-07-21T00:00:00Z", "occurredAtMax": "2021-07-21T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "Latest checked Lightcoin topic-originator post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57512414#msg57512414" } ], "delistings": [ { "id": "lightcoin-venues-unverified", "venue": "CREX24, DEX-TRADE, FINEXBOX, GRAVIEX and other claimed LHC venues", "asset": "LHC", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:41:56Z", "source": "Latest checked Lightcoin topic-originator exchange post", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57512414#msg57512414", "note": "The topic contains issuer listing statements and a market-vote request, but this review recovered no venue-primary complete listing, suspension, reopen or delisting chronology." } ], "socialChannels": [ { "id": "lightcoin-website", "platform": "Website", "handle": "lightcoin.io", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:48:29Z", "source": "Current first-party homepage", "url": "https://lightcoin.io/", "evidenceUrl": "https://lightcoin.io/", "note": "The domain was reachable in the identity audit and still exposed project resources, but static reachability supplies no trustworthy last-edit or operating-status clock." }, { "id": "lightcoin-bitcointalk", "platform": "Bitcointalk", "handle": "topic 5344043 / turnonaprofit", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": "2021-07-21T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T12:48:29Z", "source": "Exact homepage-linked topic with native originator evidence", "url": "https://bitcointalk.org/index.php?topic=5344043.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5344043.msg57512414#msg57512414", "note": "The timestamp is the latest collected post by the exact topic originator, not a conclusion that every project-controlled surface then became silent." }, { "id": "lightcoin-x", "platform": "X", "handle": "@LHC_COIN", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:48:29Z", "source": "Exact current homepage outbound link", "url": "https://x.com/LHC_COIN", "evidenceUrl": "https://lightcoin.io/", "note": "The exact locator is homepage-supported, but no complete native or stable-account-ID history was recovered." }, { "id": "lightcoin-telegram", "platform": "Telegram", "handle": "@lightcoinofficial", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:48:29Z", "source": "Exact current homepage outbound link", "url": "https://t.me/lightcoinofficial", "evidenceUrl": "https://lightcoin.io/", "note": "The homepage establishes the locator, but this audit recovered no public attributable broadcast history and does not infer deletion or silence." }, { "id": "lightcoin-discord", "platform": "Discord", "handle": "discord.gg/lightcoin", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:48:29Z", "source": "Exact current homepage outbound link", "url": "https://discord.gg/lightcoin", "evidenceUrl": "https://lightcoin.io/", "note": "The invite locator is retained even though no login-free message history or dependable last-activity time was available." }, { "id": "lightcoin-github", "platform": "GitHub", "handle": "Lightcoindev/Lightcoin", "ownership": "probable", "status": "stale", "lastActivityAt": "2021-06-08T22:11:45Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:48:29Z", "source": "Exact current homepage repository link and native Git history", "url": "https://github.com/Lightcoindev/Lightcoin", "evidenceUrl": "https://github.com/Lightcoindev/Lightcoin/commit/a8555320bebbf95545bc8c2841f1fadc38f5bd53", "note": "Four project commits were recovered and the latest is dated 8 June UTC; inherited or private development and other repositories were not excluded." }, { "id": "lightcoin-whitepaper", "platform": "Whitepaper", "handle": "Whitepaper1.1.pdf", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:48:29Z", "source": "Current first-party homepage resource", "url": "https://lightcoin.io/Whitepaper1.1.pdf", "evidenceUrl": "https://lightcoin.io/", "note": "The resource is retained for promise and specification review, but no reliable publication or modification clock was established." }, { "id": "lightcoin-staking", "platform": "Application", "handle": "lightcoin.io/stake.html", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:48:29Z", "source": "Current first-party homepage resource", "url": "https://lightcoin.io/stake.html", "evidenceUrl": "https://lightcoin.io/", "note": "The staking page is part of the surviving project site, but functionality, contracts, balances and user safety were not independently tested." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "12393", "status": "historical_listing", "checkedAt": "2026-07-16T13:41:56Z", "url": "https://coinmarketcap.com/currencies/lightcoin/" } ], "channels": [ { "type": "Website", "label": "lightcoin.io", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://lightcoin.io/", "note": "The current homepage remains reachable, but its edit date and operating status are unresolved." }, { "type": "Bitcointalk", "label": "Lightcoin native announcement topic", "status": "not_exhaustively_checked", "lastActivityAt": "2021-07-21T00:00:00Z", "precision": "date", "url": "https://bitcointalk.org/index.php?topic=5344043.0", "note": "This is the last collected native topic-originator post, not a project-wide end date." }, { "type": "GitHub", "label": "Lightcoindev/Lightcoin", "status": "stale", "lastActivityAt": "2021-06-08T22:11:45Z", "precision": "exact", "url": "https://github.com/Lightcoindev/Lightcoin", "note": "The repository has four recovered commits and no checked activity after the dated default-branch update." }, { "type": "X", "label": "@LHC_COIN", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/LHC_COIN", "note": "The account is linked by the current homepage, but its complete history was not recovered." }, { "type": "Telegram", "label": "@lightcoinofficial", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://t.me/lightcoinofficial", "note": "The exact homepage-linked locator is retained although no public attributable history was recovered." }, { "type": "Discord", "label": "Lightcoin Discord", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://discord.gg/lightcoin", "note": "The invite is homepage-supported, but no login-free message history was available." }, { "type": "Whitepaper", "label": "Lightcoin Whitepaper 1.1", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://lightcoin.io/Whitepaper1.1.pdf", "note": "The resource has no established native publication clock." }, { "type": "Application", "label": "Lightcoin staking page", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://lightcoin.io/stake.html", "note": "Presence of the page is not proof that staking functionality or contracts currently operate safely." } ], "verifiedFacts": [ { "text": "The homepage-linked repository records a project-labelled Lightcoin 1.0.0 commit on 25 May 2021 and only four recovered commits in total.", "url": "https://github.com/Lightcoindev/Lightcoin/commit/a8b5500ec769bada46073169b7123cb736628ab3", "source": "Homepage-linked Lightcoin GitHub commit" }, { "text": "The native topic originator reported that the presale began on 15 June and that LHC was listed on CREX24; both remain issuer reports rather than independently verified financial or venue facts.", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57352305#msg57352305", "source": "Lightcoin topic-originator presale and CREX24 post" }, { "text": "The originator separately reported DEX-TRADE exposure on 6 July 2021; no exchange-primary market-open record was recovered.", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57398155#msg57398155", "source": "Lightcoin topic-originator DEX-TRADE post" }, { "text": "The originator separately reported FINEXBOX exposure on 9 July 2021; this dossier does not present the issuer statement as independent venue confirmation.", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57421083#msg57421083", "source": "Lightcoin topic-originator FINEXBOX post" }, { "text": "The originator separately reported GRAVIEX exposure on 15 July 2021, followed by a CREX24 market-vote request rather than a venue-native listing confirmation.", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57468180#msg57468180", "source": "Lightcoin topic-originator GRAVIEX post" } ], "counterevidence": [ { "text": "A community participant reported presale, wallet and support problems on 27 June 2021; the report is attributable but was not independently adjudicated.", "url": "https://bitcointalk.org/index.php?topic=5344043.msg57332644#msg57332644", "source": "Lightcoin Bitcointalk community report" }, { "text": "The current first-party homepage remains reachable and still links project resources, which prevents treating the 2021 topic clock as proof of project-wide disappearance.", "url": "https://lightcoin.io/", "source": "Current Lightcoin homepage" }, { "text": "The directly linked source repository's last checked commit is dated 8 June 2021 UTC, before the public-announcement and exchange-claim sequence; code stasis does not by itself prove network or project closure.", "url": "https://github.com/Lightcoindev/Lightcoin/commit/a8555320bebbf95545bc8c2841f1fadc38f5bd53", "source": "Latest checked Lightcoin GitHub commit" } ], "alternativeExplanations": [ "Lightcoin may have continued through channels, maintainers or code repositories that were not recovered in the bounded audit.", "The surviving website and staking page may be maintained independently of the original announcement author and may not reflect active development.", "Some venue claims may have represented brief, prepaid or illiquid markets whose complete histories are no longer public.", "The project could have shifted from the original chain toward contracts or services without publishing an attributable migration notice in the checked sources." ], "unknowns": [ "The legal entity, identifiable team, treasury control and exact relationship between the website operator and topic originator remain unresolved.", "Presale price, contributions, purchaser count, refunds, allocation, premine disposition and audited proceeds were not established from primary financial records.", "The whitepaper's product, DeFi, NFT, smart-contract, gaming, charity and staking ambitions were not exhaustively mapped to dated delivery evidence.", "Current chain height, peers, hashrate or stake distribution, masternodes, explorer integrity, wallet safety and treasury governance were not independently audited.", "Complete X, Telegram and Discord histories were not recovered, so no project-wide silence onset is asserted.", "Every claimed venue's listing, trading volume, deposits, withdrawals, suspension and delisting history remains unresolved.", "No first-party closure, abandonment, migration or maintenance-mode statement was found." ], "nextChecks": [ "Recover the complete native X history by stable account ID and exact attributable Telegram and Discord histories.", "Archive and diff the homepage, whitepaper, staking page, wallet downloads and every linked resource with cryptographic captures.", "Audit the chain from genesis through current tip, including premine outputs, treasury, masternodes, peers and holder concentration.", "Request venue-primary records for CREX24, DEX-TRADE, FINEXBOX, GRAVIEX, STEX and any other claimed market.", "Reconcile every dated or undated roadmap promise to code, contracts, public releases and independently usable products.", "Identify the current operator and original team before changing the unresolved classification." ] }, { "slug": "ronpaulcoin", "name": "RonPaulCoin", "symbol": "RPC", "aliases": [ "Ron Paul Coin", "RPCoin" ], "classification": "unresolved", "headline": "RonPaulCoin's original chain, later community thread and wallet-resource repository document a long but fractured history; a second-hand 51% attack report, an unverified Base token continuation and a 2026 no-mining warning leave its end state unresolved.", "clock": { "kind": "channel", "occurredAtMin": "2026-03-13T06:50:09Z", "occurredAtMax": "2026-03-13T06:50:09Z", "precision": "timestamp", "label": "since the latest checked commit in the current homepage-linked wallet-resource repository" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:41:56Z", "summary": "A 2019 native announcement by LoveStruckBaby retrospectively places RonPaulCoin's genesis on 23 December 2013 and describes a 2.1 million-supply Scrypt proof-of-work chain without a premine. The original repository records an April 2014 v2 change but no later checked core commit. The originator later discussed a paid Finexbox listing offer, asked the community to find exchanges, and in May 2022 relayed a FreiExchange administrator's statement that RPC had suffered a 51% attack the previous September and that the market was closed. That is a second-hand project report, not an independently verified attack or exchange notice. In April 2024 a different forum user announced a tokenized RPC on Base and holder airdrop; no evidence established official migration authority. The current homepage still links the original topic, code, Reddit and a separate wallet-resource repository. That resource was updated in March 2026 to say RPC had not been mined since the end of 2025 and to ask for help, but this statement is maintainer-reported rather than an independent node audit. No formal original-team closure, authoritative migration or fully reconciled chain/market history was found.", "chronology": [ { "id": "ronpaulcoin-genesis-reported", "category": "launch", "title": "Later originator post dates genesis to 23 December 2013", "summary": "The 2019 topic opener says the first block was created on 23 December 2013 and describes a 2.1 million-supply, no-premine Scrypt chain. This is a retrospective project claim, not a chain-native genesis audit.", "occurredAtMin": "2013-12-23T00:00:00Z", "occurredAtMax": "2013-12-23T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "RonPaulCoin topic-originator opening post", "url": "https://bitcointalk.org/index.php?topic=5159486.msg51634571#msg51634571" }, { "id": "ronpaulcoin-core-v2", "category": "product", "title": "Original repository tagged v2.0", "summary": "The original RonPaulCoin repository records the v2.0 commit that scheduled Kimoto Gravity Well plus a time-warp fix at block 45,000. This is source-history evidence, not proof that all nodes adopted it.", "occurredAtMin": "2014-04-21T15:54:36Z", "occurredAtMax": "2014-04-21T15:54:36Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Original RonPaulCoin GitHub commit", "url": "https://github.com/ronpaulcoin/ronpaulcoin/commit/43b27637d2bd9f6c6fddf2da994f7821f8d42303" }, { "id": "ronpaulcoin-community-announcement", "category": "recovery", "title": "Community-driven announcement thread opened", "summary": "LoveStruckBaby opened the current homepage-linked announcement thread and presented RPC as a community-driven continuation of the 2013 chain. The post does not establish legal succession from every original developer.", "occurredAtMin": "2019-06-28T11:02:53Z", "occurredAtMax": "2019-06-28T11:02:53Z", "precision": "timestamp", "claimPolarity": "observation", "source": "RonPaulCoin topic-originator opening post", "url": "https://bitcointalk.org/index.php?topic=5159486.msg51634571#msg51634571" }, { "id": "ronpaulcoin-finexbox-offer", "category": "listing", "title": "Originator disclosed a paid Finexbox listing offer", "summary": "The topic originator said Finexbox offered to list RPC for 0.1 BTC and proposed using contributed funds for buy orders. This records an offer and fundraising idea, not a completed listing.", "occurredAtMin": "2021-07-10T00:00:00Z", "occurredAtMax": "2021-07-10T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "RonPaulCoin topic-originator Finexbox post", "url": "https://bitcointalk.org/index.php?topic=5159486.msg57431044#msg57431044" }, { "id": "ronpaulcoin-exchange-help-request", "category": "listing", "title": "Originator asked the community to find exchanges", "summary": "The project-linked topic originator requested help identifying exchanges. The request is evidence of a distribution/liquidity problem, not a listing achievement.", "occurredAtMin": "2022-03-31T00:00:00Z", "occurredAtMax": "2022-03-31T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "RonPaulCoin topic-originator exchange-help post", "url": "https://bitcointalk.org/index.php?topic=5159486.msg59707443#msg59707443" }, { "id": "ronpaulcoin-second-hand-attack-report", "category": "incident", "title": "Originator relayed a 51% attack and market-close statement", "summary": "The originator said a FreiExchange administrator had told them RPC was 51% attacked the previous September, coins may have been lost, and the market was effectively closed. This is a second-hand project report; the attack time, loss and closure were not independently verified.", "occurredAtMin": "2022-05-03T18:15:30Z", "occurredAtMax": "2022-05-03T18:15:30Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "Latest RonPaulCoin topic-originator incident post", "url": "https://bitcointalk.org/index.php?topic=5159486.msg60036473#msg60036473" }, { "id": "ronpaulcoin-base-community-token", "category": "migration", "title": "Community user announced tokenized RPC on Base", "summary": "A non-originator forum account announced a Base token and an airdrop to original RPC holders. It is retained as unverified community continuation or migration evidence, not an official successor event.", "occurredAtMin": "2024-04-01T00:00:00Z", "occurredAtMax": "2024-04-01T23:59:59Z", "precision": "date", "claimPolarity": "counterevidence", "source": "RonPaulCoin Bitcointalk community Base-token post", "url": "https://bitcointalk.org/index.php?topic=5159486.msg63884800#msg63884800" }, { "id": "ronpaulcoin-community-mining-report", "category": "recovery", "title": "Community participant reported continuing mining", "summary": "A non-originator participant said somebody was still mining RPC daily. This is community continuation evidence, not independently measured hashrate or original-team activity.", "occurredAtMin": "2024-11-22T00:00:00Z", "occurredAtMax": "2024-11-22T23:59:59Z", "precision": "date", "claimPolarity": "counterevidence", "source": "RonPaulCoin Bitcointalk community mining post", "url": "https://bitcointalk.org/index.php?topic=5159486.msg64769992#msg64769992" }, { "id": "ronpaulcoin-no-mining-maintainer-report", "category": "incident", "title": "Homepage-linked resource maintainer reported no mining", "summary": "The homepage-linked rpcfiles repository added a warning that RonPaulCoin had not been mined since the end of 2025 and asked for help. The March 2026 commit time is exact; the claimed mining stop remains maintainer-reported rather than chain-verified.", "occurredAtMin": "2026-03-13T06:50:09Z", "occurredAtMax": "2026-03-13T06:50:09Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "Current homepage-linked rpcfiles GitHub commit", "url": "https://github.com/rpcfiles/rpcfiles/commit/dba8e1ba71c44f0cc874d91b80c701356f325d98" } ], "delistings": [ { "id": "ronpaulcoin-freiexchange-close-unverified", "venue": "FreiExchange RPC/BTC market", "asset": "RPC", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:41:56Z", "source": "RonPaulCoin topic-originator relay of exchange-admin statement", "url": "https://bitcointalk.org/index.php?topic=5159486.msg60036473#msg60036473", "note": "The post relays an exchange administrator's statement that the market was closed after an attack, but no venue-primary notice, exact attack time, loss amount or effective delisting time was recovered." } ], "socialChannels": [ { "id": "ronpaulcoin-website", "platform": "Website", "handle": "ronpaulcoin.info", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:45:41Z", "source": "Current first-party homepage", "url": "https://ronpaulcoin.info/", "evidenceUrl": "https://ronpaulcoin.info/", "note": "The current site remains reachable and links the forum, repositories and Reddit, but no reliable page-edit clock or operator identity was established." }, { "id": "ronpaulcoin-bitcointalk", "platform": "Bitcointalk", "handle": "topic 5159486 / LoveStruckBaby", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": "2022-05-03T18:15:30Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:45:41Z", "source": "Exact homepage-linked topic with native originator evidence", "url": "https://bitcointalk.org/index.php?topic=5159486.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=5159486.msg60036473#msg60036473", "note": "This is the latest checked topic-originator post; later community posts in the same topic are not silently upgraded to original-team activity." }, { "id": "ronpaulcoin-core-github", "platform": "GitHub", "handle": "ronpaulcoin/ronpaulcoin", "ownership": "probable", "status": "stale", "lastActivityAt": "2014-04-21T15:54:36Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:45:41Z", "source": "Exact current homepage repository link and native Git history", "url": "https://github.com/ronpaulcoin/ronpaulcoin", "evidenceUrl": "https://github.com/ronpaulcoin/ronpaulcoin/commit/43b27637d2bd9f6c6fddf2da994f7821f8d42303", "note": "The latest checked original-core commit is from April 2014; fork-inherited history, private work and alternative repositories remain possible." }, { "id": "ronpaulcoin-rpcfiles-github", "platform": "GitHub", "handle": "rpcfiles/rpcfiles", "ownership": "probable", "status": "active", "lastActivityAt": "2026-03-13T06:50:09Z", "precision": "timestamp", "checkedAt": "2026-07-16T12:45:41Z", "source": "Exact current homepage wallet-resource link and native Git history", "url": "https://github.com/rpcfiles/rpcfiles", "evidenceUrl": "https://github.com/rpcfiles/rpcfiles/commit/dba8e1ba71c44f0cc874d91b80c701356f325d98", "note": "The repository was updated in March 2026, but it hosts old wallet resources and a maintainer warning rather than new original-core code." }, { "id": "ronpaulcoin-reddit", "platform": "Reddit", "handle": "r/ronpaulcoin", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:45:41Z", "source": "Exact current homepage outbound link", "url": "https://www.reddit.com/r/ronpaulcoin/", "evidenceUrl": "https://ronpaulcoin.info/", "note": "The locator is homepage-supported, but the bounded unauthenticated audit did not recover a complete attributable subreddit history." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "88", "status": "historical_listing", "checkedAt": "2026-07-16T13:41:56Z", "url": "https://coinmarketcap.com/currencies/ronpaulcoin/" } ], "channels": [ { "type": "Website", "label": "ronpaulcoin.info", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://ronpaulcoin.info/", "note": "The current homepage is reachable but has no trustworthy page-edit clock or audited operator identity." }, { "type": "Bitcointalk", "label": "RonPaulCoin community-driven announcement topic", "status": "not_exhaustively_checked", "lastActivityAt": "2022-05-03T18:15:30Z", "precision": "exact", "url": "https://bitcointalk.org/index.php?topic=5159486.0", "note": "The activity clock is limited to the native topic originator; later community continuation is modeled separately." }, { "type": "GitHub", "label": "Original RonPaulCoin core", "status": "stale", "lastActivityAt": "2014-04-21T15:54:36Z", "precision": "exact", "url": "https://github.com/ronpaulcoin/ronpaulcoin", "note": "The original-core repository has no checked commit after April 2014." }, { "type": "GitHub", "label": "rpcfiles wallet-resource repository", "status": "active", "lastActivityAt": "2026-03-13T06:50:09Z", "precision": "exact", "url": "https://github.com/rpcfiles/rpcfiles", "note": "The homepage-linked resource was updated in 2026, but it is not new core-chain development." }, { "type": "Reddit", "label": "r/ronpaulcoin", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://www.reddit.com/r/ronpaulcoin/", "note": "The exact homepage-linked subreddit remains in the dossier although a complete public history was not recovered." } ], "verifiedFacts": [ { "text": "The current announcement originator retrospectively identifies 23 December 2013 as genesis and describes a 2.1 million-supply, no-premine Scrypt chain; those parameters remain project-reported until chain-audited.", "url": "https://bitcointalk.org/index.php?topic=5159486.msg51634571#msg51634571", "source": "RonPaulCoin topic-originator opening post" }, { "text": "The original source repository records an April 2014 v2.0 commit that scheduled Kimoto Gravity Well plus a time-warp fix at block 45,000.", "url": "https://github.com/ronpaulcoin/ronpaulcoin/commit/43b27637d2bd9f6c6fddf2da994f7821f8d42303", "source": "Original RonPaulCoin GitHub commit" }, { "text": "The originator disclosed that Finexbox had offered a 0.1 BTC paid listing and discussed funding buy orders; the post is evidence of an offer, not listing completion.", "url": "https://bitcointalk.org/index.php?topic=5159486.msg57431044#msg57431044", "source": "RonPaulCoin topic-originator Finexbox post" }, { "text": "The originator later asked the community to help find exchanges, documenting unresolved market-access work in March 2022.", "url": "https://bitcointalk.org/index.php?topic=5159486.msg59707443#msg59707443", "source": "RonPaulCoin topic-originator exchange-help post" }, { "text": "The current homepage-linked rpcfiles repository was updated on 13 March 2026 and now carries a maintainer warning that RPC had not been mined since the end of 2025.", "url": "https://github.com/rpcfiles/rpcfiles/commit/dba8e1ba71c44f0cc874d91b80c701356f325d98", "source": "Homepage-linked rpcfiles GitHub commit" } ], "counterevidence": [ { "text": "The 51% attack, lost-coin and FreiExchange market-close account is the project originator relaying what an exchange administrator allegedly said; it is not independent attack or venue confirmation.", "url": "https://bitcointalk.org/index.php?topic=5159486.msg60036473#msg60036473", "source": "RonPaulCoin topic-originator second-hand incident report" }, { "text": "A different forum user announced a tokenized RPC on Base and a holder airdrop in April 2024, but no original-team authorization, signed migration proof or chain-to-token redemption mechanism was established.", "url": "https://bitcointalk.org/index.php?topic=5159486.msg63884800#msg63884800", "source": "RonPaulCoin Bitcointalk community Base-token post" }, { "text": "The March 2026 repository warning says the chain had not been mined since the end of 2025 and asks for help, which is strong adverse maintainer evidence but not a direct node or explorer measurement.", "url": "https://github.com/rpcfiles/rpcfiles", "source": "Current homepage-linked rpcfiles repository" }, { "text": "The current homepage still exposes RPC resources and old venue/explorer links, so a stale core repository or old originator clock cannot alone establish formal project closure.", "url": "https://ronpaulcoin.info/", "source": "Current RonPaulCoin homepage" } ], "alternativeExplanations": [ "The original chain may be dormant yet restartable if miners, nodes and compatible wallets return.", "The Base token may be an independent community homage rather than an authorized migration or continuation.", "The current website and rpcfiles repository may be maintained by community custodians who are not the original 2013 developers.", "A mining or explorer outage can make a chain appear dead without proving that every node, private miner or holder has stopped.", "FreiExchange may have closed the market after an incident while other peer-to-peer or venue activity continued." ], "unknowns": [ "The original 2013 founders, current maintainers, legal entity and authority chain between original developers, the 2019 topic originator, website operator and rpcfiles maintainer remain unresolved.", "Genesis, supply, premine, chain height, reorganizations, attack blocks, attacker hashrate, lost coins and current node/miner status were not independently chain-audited.", "The alleged September 2021 51% attack and FreiExchange loss remain second-hand; no exchange-primary or chain-forensic report was recovered.", "The exact date mining stopped, whether the chain can sync, and whether any private miners or nodes remain active are unknown.", "The Base token's deployer, contract, snapshot, allocation, redemption terms and authority to represent original RPC were not verified.", "Complete Reddit and historical X, Facebook, Telegram, earlier Bitcointalk and exchange histories were not recovered.", "No original-team closure, formally authorized migration or legally accountable wind-down statement was found." ], "nextChecks": [ "Run multiple independent RonPaulCoin nodes and reconcile genesis, current tip, peers, mining, reorganizations and the alleged attack interval.", "Obtain FreiExchange-native notices, wallet accounting and incident evidence for the reported 51% attack and market closure.", "Identify and contact the original repository developers, 2019 topic originator, website operator and rpcfiles maintainer to establish authority boundaries.", "Audit the Base token contract, deployer, airdrop snapshot and any signed authorization or redemption bridge to the original chain.", "Recover complete Reddit and historical social/account archives with stable identifiers and attributable authorship.", "Verify every homepage-listed explorer, pool and venue independently before changing the unresolved classification." ] }, { "slug": "enkronos", "name": "Enkronos", "symbol": "ENK", "aliases": [ "Enkronos Apps", "EnkronosApps" ], "classification": "unresolved", "headline": "Enkronos published exact 2018 token-sale terms and later reported $12.6 million raised, but the claimed exchange outcome and ENK's eventual project status remain unverified; current Enkronos company activity concerns newer AI products and is not proof that the token project continues.", "clock": { "kind": "channel", "occurredAtMin": "2026-06-04T08:16:16Z", "occurredAtMax": "2026-06-04T08:16:16Z", "precision": "timestamp", "label": "since the latest checked Enkronos corporate YouTube publication, not ENK token activity or a project-wide communication clock" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:41:56Z", "summary": "Enkronos marketed ENK as the utility token for a modular advertising, marketing and identity platform. Its first-party sale page and contemporaneous whitepaper provide exact 2018 private-sale, presale and public-sale windows, a 500 million-token cap, a 0.003 ETH base price and allocation/economic terms, although the live page and whitepaper differ by one hour for the public-sale window and the page presents both a 400,000 ETH public-stage cap and a 500,000 ETH overall hard cap. On 20 November 2018 the issuer declared the ICO finalized, reported $12.6 million equivalent raised, said important exchange listings would follow in weeks and simultaneously said ENK could still be purchased at 0.003 ETH. Those are first-party claims, not audited proceeds or venue-verified listings. Etherscan separately records exact-match source verification for the 500 million-supply ERC-20 contract. The current corporate site and YouTube channel show Enkronos-branded AI work in 2026, but that activity does not establish continued ENK development, utility, liquidity or redemption. No authoritative ENK closure, completed exchange-listing outcome or token-to-current-business migration was found, so the classification remains unresolved.", "chronology": [ { "id": "enkronos-contract-source-verification", "category": "product", "title": "ENK contract source submitted and verified", "summary": "Etherscan records exact-match source verification submitted on 4 May 2018 for an ERC-20 contract whose source names Enkronos Token, symbol ENK and an initial supply of 500 million. This is a source-verification date, not silently treated as the deployment date.", "occurredAtMin": "2018-05-04T00:00:00Z", "occurredAtMax": "2018-05-04T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "Etherscan exact-match verified contract source", "url": "https://etherscan.io/address/0x92B914f1DDcBb1D117a718E83C9ED7eB32fc44d1" }, { "id": "enkronos-private-sale", "category": "funding", "title": "Private-sale window published", "summary": "The first-party sale page dates the private sale from 14 June 2018 16:00 CET through 25 June 2018 15:59 CET. The UTC interval converts the source's literal CET label as UTC+1; it does not correct the issuer's summer-time notation.", "occurredAtMin": "2018-06-14T15:00:00Z", "occurredAtMax": "2018-06-25T14:59:00Z", "precision": "range", "claimPolarity": "observation", "source": "Enkronos first-party token-sale page", "url": "https://ico.enkronos.com/front-page-public-sale/" }, { "id": "enkronos-presale", "category": "funding", "title": "Presale window published", "summary": "The first-party sale page dates the presale from 27 June 2018 16:00 CET through 16 July 2018 15:59 CET. The UTC interval again follows the source's literal CET label rather than repairing it to summer time.", "occurredAtMin": "2018-06-27T15:00:00Z", "occurredAtMax": "2018-07-16T14:59:00Z", "precision": "range", "claimPolarity": "observation", "source": "Enkronos first-party token-sale page", "url": "https://ico.enkronos.com/front-page-public-sale/" }, { "id": "enkronos-public-sale", "category": "funding", "title": "Public-sale window published with a one-hour source conflict", "summary": "The current sale page gives 18 September 2018 15:00 CET to 20 November 2018 14:59 CET, while whitepaper v1.4 gives 16:00 CET to 15:59 CET on the same dates. The interval deliberately spans both first-party versions rather than silently choosing one.", "occurredAtMin": "2018-09-18T14:00:00Z", "occurredAtMax": "2018-11-20T14:59:00Z", "precision": "range", "claimPolarity": "observation", "source": "Enkronos sale page and whitepaper v1.4", "url": "https://ico.enkronos.com/wp-content/uploads/2018/05/EnkronosApps_WP_1.4.pdf" }, { "id": "enkronos-issuer-reported-raise", "category": "funding", "title": "Issuer reported $12.6 million equivalent raised", "summary": "Enkronos declared the ICO finalized and reported selling $12.6 million equivalent across digital assets and fiat, with the soft cap reached during the first private-sale week. No audited treasury statement or independent proceeds reconciliation was recovered.", "occurredAtMin": "2018-11-20T00:00:00Z", "occurredAtMax": "2018-11-20T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Enkronos first-party ICO result article", "url": "https://ico.enkronos.com/enkronos-ico-ended-with-12-6-millions-usd-equivalent-raised/" }, { "id": "enkronos-exchange-listing-promise", "category": "listing", "title": "Important exchange listings promised within weeks", "summary": "The same first-party result article promised listings on important exchanges in some weeks and said ENK remained purchasable for 0.003 ETH. No exchange was named and no venue-primary completion evidence was recovered.", "occurredAtMin": "2018-11-20T00:00:00Z", "occurredAtMax": "2018-11-20T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "Enkronos first-party ICO result article", "url": "https://ico.enkronos.com/enkronos-ico-ended-with-12-6-millions-usd-equivalent-raised/" }, { "id": "enkronos-corporate-youtube-continuation", "category": "recovery", "title": "Enkronos corporate channel continued with an AI-product video", "summary": "The exact corporate YouTube channel published an AINOVA construction-and-AI video in June 2026. It proves current Enkronos-branded corporate publishing, but not ENK token development, exchange support, utility or original ICO obligation performance.", "occurredAtMin": "2026-06-04T08:16:16Z", "occurredAtMax": "2026-06-04T08:16:16Z", "precision": "timestamp", "claimPolarity": "counterevidence", "source": "Enkronos corporate YouTube publication", "url": "https://www.youtube.com/watch?v=usCDb0AaL9o" } ], "delistings": [ { "id": "enkronos-promised-listings-unverified", "venue": "Promised unnamed important exchanges", "asset": "ENK", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:41:56Z", "source": "Enkronos first-party ICO result article", "url": "https://ico.enkronos.com/enkronos-ico-ended-with-12-6-millions-usd-equivalent-raised/", "note": "The issuer promised important exchange listings within weeks but named no venue. No venue-primary listing, market-close or delisting date was recovered, so neither listing nor later delisting is asserted." } ], "socialChannels": [ { "id": "enkronos-ico-website", "platform": "Website", "handle": "ico.enkronos.com", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:54:50Z", "source": "Current Enkronos ICO site", "url": "https://ico.enkronos.com/", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The legacy ICO site remains reachable and exposes sale, roadmap, team and social links, but static reachability supplies no reliable final-edit or token-activity clock." }, { "id": "enkronos-corporate-website", "platform": "Website", "handle": "enkronos.com", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T12:54:50Z", "source": "Current Enkronos corporate site", "url": "https://www.enkronos.com/", "evidenceUrl": "https://www.enkronos.com/", "note": "The corporate site remains reachable and presents newer company work; no complete page history or evidence tying that work to ENK obligations was established." }, { "id": "enkronos-news", "platform": "News", "handle": "ico.enkronos.com/news", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site news link", "url": "https://ico.enkronos.com/news", "evidenceUrl": "https://ico.enkronos.com/news", "note": "The first-party news endpoint is retained, but this bounded review did not establish a complete publication history or a defensible final ENK-specific post." }, { "id": "enkronos-x", "platform": "X", "handle": "@enkronos", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site outbound link", "url": "https://x.com/enkronos", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The first-party site corroborates this locator, but a complete stable-account-ID history and attributable final ENK post were not recovered." }, { "id": "enkronos-telegram-channel", "platform": "Telegram", "handle": "@enkronosapps", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site outbound link", "url": "https://t.me/enkronosapps", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "No complete public preview or attributable message history was recovered; inability to inspect the channel is not evidence of deletion or project silence." }, { "id": "enkronos-telegram-invite", "platform": "Telegram", "handle": "Aplk7BMPqcV2UMJHRQYh-w", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site Telegram invite", "url": "https://t.me/joinchat/Aplk7BMPqcV2UMJHRQYh-w", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The legacy invite is preserved exactly, but no authorized export was available to identify administrators, message authors or a final project statement." }, { "id": "enkronos-medium", "platform": "Medium", "handle": "@enkronos", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site outbound link", "url": "https://medium.com/enkronos", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The bounded unauthenticated request returned HTTP 429, so no final-post clock was asserted; a rate limit is not evidence that the publication is gone." }, { "id": "enkronos-reddit", "platform": "Reddit", "handle": "r/EnkronosApps", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site outbound link", "url": "https://www.reddit.com/r/EnkronosApps", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The bounded unauthenticated request returned HTTP 403; no complete moderator, author or post history was available and no silence inference is made." }, { "id": "enkronos-github", "platform": "GitHub", "handle": "enkronos/ico", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site repository link", "url": "https://github.com/enkronos/ico", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The current first-party page still links this repository, but a public Git query did not resolve it and prompted for authentication; deletion, privatization and renaming remain indistinguishable." }, { "id": "enkronos-facebook", "platform": "Facebook", "handle": "enkronos", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site outbound link", "url": "https://www.facebook.com/enkronos", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The first-party site supports the locator, but no complete native publication history or stable final ENK-specific activity time was established." }, { "id": "enkronos-instagram", "platform": "Instagram", "handle": "@enkronos", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site outbound link", "url": "https://www.instagram.com/enkronos", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The profile is retained from the first-party channel graph, while a complete attributable native history was outside the recovered evidence." }, { "id": "enkronos-youtube", "platform": "YouTube", "handle": "UC2OW3UrPJiCnx-Y6EyL25RA", "ownership": "probable", "status": "active", "lastActivityAt": "2026-06-04T08:16:16Z", "precision": "timestamp", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact first-party channel link and YouTube Atom feed", "url": "https://www.youtube.com/channel/UC2OW3UrPJiCnx-Y6EyL25RA", "evidenceUrl": "https://www.youtube.com/watch?v=usCDb0AaL9o", "note": "The latest checked upload is current Enkronos corporate AI-product activity, not evidence of ENK token development, utility, listing or investor obligation performance." }, { "id": "enkronos-linkedin-company", "platform": "LinkedIn", "handle": "company/enkronos", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site outbound link", "url": "https://www.linkedin.com/company/enkronos", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The company profile is part of the current first-party channel graph, but its complete publication and corporate-identity history was not recovered." }, { "id": "enkronos-linkedin-alessandro-giacomella", "platform": "LinkedIn", "handle": "alessandrogiacomella", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/alessandrogiacomella", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Alessandro Giacomella as an ICT advisor; the personal profile is retained as a historical team locator, not proof of current ENK involvement." }, { "id": "enkronos-linkedin-anthony-abunassar", "platform": "LinkedIn", "handle": "anthonyitauditcouk", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/anthonyitauditcouk", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Anthony Abunassar as an ICO advisor; the link records the issuer's team graph and does not establish continuing participation." }, { "id": "enkronos-linkedin-arman-hryhorian", "platform": "LinkedIn", "handle": "arman-hryhorian-a74ab1153", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/arman-hryhorian-a74ab1153", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Arman Hryhorian as ICO analyst and marketing manager; current responsibility and tenure dates remain unverified." }, { "id": "enkronos-linkedin-carlo-buonpane", "platform": "LinkedIn", "handle": "carlo-buonpane-a9a44684", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/carlo-buonpane-a9a44684", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Carlo Buonpane as an ICO advisor; the linked identity does not establish responsibility for later token outcomes." }, { "id": "enkronos-linkedin-gianluca-busato", "platform": "LinkedIn", "handle": "gianlucabusato", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site founder link", "url": "https://www.linkedin.com/in/gianlucabusato", "evidenceUrl": "https://ico.enkronos.com/staff/gianluca-busato/", "note": "The first-party profile names Gianluca Busato Founder and CEO; the LinkedIn locator is retained without inferring current ENK-specific duties from current corporate activity." }, { "id": "enkronos-linkedin-irfan-parvez", "platform": "LinkedIn", "handle": "irfan-parvez", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/irfan-parvez", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Irfan Parvez as an ICO advisor; the historical outbound link is not evidence of continuing affiliation." }, { "id": "enkronos-linkedin-james-collins", "platform": "LinkedIn", "handle": "james-collins-514420122", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/james-collins-514420122", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents James Collins as an ICO advisor; role dates, deliverables and later ENK involvement remain unresolved." }, { "id": "enkronos-linkedin-marco-muhrer-schwaiger", "platform": "LinkedIn", "handle": "marco-muhrer-schwaiger-61913629", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/marco-muhrer-schwaiger-61913629", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Marco Muhrer Schwaiger as a serial entrepreneur and advisor; no current token-role claim is made." }, { "id": "enkronos-linkedin-filip-poutintsev", "platform": "LinkedIn", "handle": "poutintsev", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/poutintsev", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Filip Poutintsev as an ICO expert; the profile link is preserved without attributing later project outcomes to him." }, { "id": "enkronos-linkedin-richard-trummer", "platform": "LinkedIn", "handle": "richard-trummer-8419b014", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/richard-trummer-8419b014", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Richard Trummer as a blockchain investor and ICO advisor; current affiliation was not verified." }, { "id": "enkronos-linkedin-sanem-avcil", "platform": "LinkedIn", "handle": "sanemavcil", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/sanemavcil", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Sanem Avcil as an ICO investor and advisor; no independent role-duration evidence was recovered." }, { "id": "enkronos-linkedin-shams-hassan", "platform": "LinkedIn", "handle": "shams-hassan-52b00ab2", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/shams-hassan-52b00ab2", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Shams Hassan as a blockchain research analyst; the exact link is retained without inferring later ENK activity." }, { "id": "enkronos-linkedin-shohel-alam", "platform": "LinkedIn", "handle": "shohelalam", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Exact current ICO-site team/advisor link", "url": "https://www.linkedin.com/in/shohelalam", "evidenceUrl": "https://ico.enkronos.com/front-page-public-sale/", "note": "The ICO page presents Shohel Alam as an ICO advisor; no independent evidence established the tenure or current role." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "4464", "status": "historical_listing", "checkedAt": "2026-07-16T13:41:56Z", "url": "https://coinmarketcap.com/currencies/enkronos/" } ], "channels": [ { "type": "Website", "label": "Enkronos ICO site", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://ico.enkronos.com/", "note": "The legacy sale site remains reachable but does not expose a trustworthy final-edit or ENK-activity clock." }, { "type": "Website", "label": "Enkronos corporate site", "status": "reachable", "lastActivityAt": null, "precision": "unknown", "url": "https://www.enkronos.com/", "note": "The current company site covers newer corporate products; continuity of the company is not silently equated with continuity of ENK." }, { "type": "YouTube", "label": "Enkronos corporate channel", "status": "active", "lastActivityAt": "2026-06-04T08:16:16Z", "precision": "exact", "url": "https://www.youtube.com/channel/UC2OW3UrPJiCnx-Y6EyL25RA", "note": "The exact latest checked video concerns current corporate AI work, not ENK token development or investor obligations." }, { "type": "Code", "label": "enkronos/ico repository", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://github.com/enkronos/ico", "note": "The first-party site still links the repository, while public Git access did not resolve it; deleted, private and renamed states remain indistinguishable." }, { "type": "Community", "label": "X, Telegram, Medium and Reddit", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/enkronos", "note": "Every exact first-party-supported locator is preserved in the lifecycle channel audit; no complete attributable history was recovered." }, { "type": "Team", "label": "Current ICO-page team and advisor graph", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://ico.enkronos.com/front-page-public-sale/", "note": "The issuer's named founder, team and advisor links are retained individually in the dossier but do not prove present responsibility." } ], "verifiedFacts": [ { "text": "The first-party sale page publishes private, presale and public-sale windows, a 0.003 ETH base price, a 500 million ENK cap, a 2,500 ETH soft cap and detailed allocation terms.", "url": "https://ico.enkronos.com/front-page-public-sale/", "source": "Enkronos first-party token-sale page" }, { "text": "Whitepaper v1.4 defines 1 ETH as 333 ENK, a 0.1 ETH public minimum, an unlimited public maximum, a 500,000 ETH overall hard cap and allocation of 51% community, 26% locked reserve, 12% founders and team, 6% advisors and 5% bounty.", "url": "https://ico.enkronos.com/wp-content/uploads/2018/05/EnkronosApps_WP_1.4.pdf", "source": "Enkronos whitepaper v1.4" }, { "text": "On 20 November 2018 the issuer declared the ICO finalized and reported $12.6 million equivalent raised, while also saying important exchange listings would follow within weeks and ENK remained purchasable at 0.003 ETH.", "url": "https://ico.enkronos.com/enkronos-ico-ended-with-12-6-millions-usd-equivalent-raised/", "source": "Enkronos first-party ICO result article" }, { "text": "Etherscan records exact-match source verification submitted on 4 May 2018 for a contract whose source declares Enkronos Token, symbol ENK and an initial supply of 500 million.", "url": "https://etherscan.io/address/0x92B914f1DDcBb1D117a718E83C9ED7eB32fc44d1", "source": "Etherscan exact-match verified contract source" }, { "text": "The current first-party founder profile identifies Gianluca Busato as Founder and CEO and describes management, strategy, marketing, sales and finance responsibilities.", "url": "https://ico.enkronos.com/staff/gianluca-busato/", "source": "Enkronos first-party founder profile" }, { "text": "The exact Enkronos corporate YouTube channel published a current AINOVA construction-and-AI video on 4 June 2026.", "url": "https://www.youtube.com/watch?v=usCDb0AaL9o", "source": "Enkronos corporate YouTube publication" } ], "counterevidence": [ { "text": "The live sale page and whitepaper v1.4 disagree by one hour on the public-sale window, while the page presents both a 400,000 ETH public-stage hard cap and a 500,000 ETH overall hard cap; the dossier preserves rather than repairs these distinctions.", "url": "https://ico.enkronos.com/front-page-public-sale/", "source": "Current Enkronos first-party sale page" }, { "text": "The issuer called the ICO finalized and reported proceeds, yet simultaneously said ENK could still be bought and promised unnamed exchange listings later; no audited proceeds or venue-native completion evidence was recovered.", "url": "https://ico.enkronos.com/enkronos-ico-ended-with-12-6-millions-usd-equivalent-raised/", "source": "Enkronos first-party ICO result article" }, { "text": "The current ICO page links github.com/enkronos/ico, but a public Git query did not resolve it and prompted for authentication; that result cannot distinguish deletion, privatization or renaming.", "url": "https://github.com/enkronos/ico", "source": "Exact current first-party repository locator" }, { "text": "Etherscan shows later ENK transfers, but token movement alone does not attribute activity to the issuer or prove product utility, market liquidity, development or fulfilment of ICO promises.", "url": "https://etherscan.io/txs?a=0x92B914f1DDcBb1D117a718E83C9ED7eB32fc44d1", "source": "Etherscan ENK contract transaction history" }, { "text": "Current Enkronos-branded YouTube publishing is evidence that the corporate brand continues in AI work, but it is counterevidence to a company-wide disappearance claim rather than proof that ENK continues.", "url": "https://www.youtube.com/watch?v=usCDb0AaL9o", "source": "Enkronos corporate YouTube publication" } ], "alternativeExplanations": [ "Enkronos may have shifted from the token-funded Apps roadmap into a conventional AI-products company without publishing a formal ENK closure.", "The ENK contract can continue recording holder transfers even if the issuer no longer develops token utility or supports markets.", "The promised exchange listings may have occurred on venues whose first-party notices are no longer accessible, or may never have been completed.", "The linked ICO repository may have been privatized or renamed rather than deleted.", "Legacy ICO pages can remain online as an archive even when the underlying token initiative is inactive." ], "unknowns": [ "No authoritative corporate formation date or independently verified date when the Enkronos project began was recovered; 4 May 2018 is only the contract source-verification submission date.", "The reported $12.6 million proceeds, asset mix, wallet inflows, refunds, treasury use and soft-cap timing were not independently audited.", "No named venue, venue-primary listing notice, first trade, last trade or delisting notice was recovered for the exchange promise.", "The ICO page's roadmap target dates for Enkronos Apps, third-party apps, Swee.io, McAudience, FeelGrid, blockchain integration and Crypto-State are undated as publication events, so they are not fabricated into chronology milestones and their outcomes remain unresolved.", "Whether and when ENK obtained usable platform functions, holder benefits, redemption rights, governance or sustained market liquidity is unknown.", "Alan Kristančič is also named on the current ICO page, but an exact attributable LinkedIn locator was not established and no link was invented.", "Complete X, Telegram, Medium, Reddit, Facebook, Instagram, LinkedIn, repository, exchange and archived-site histories remain unrecovered.", "No formal ENK cessation, wind-down, successor-token migration or reconciliation between ENK and current Enkronos corporate products was found." ], "nextChecks": [ "Reconcile ETH and token flows for the sale wallets and contract against the issuer-reported $12.6 million, including fiat claims, refunds and treasury movements.", "Recover archived versions of the ICO page, whitepapers, Medium, X, Telegram and repository to date promises, edits, product releases and the final ENK-specific communication.", "Obtain venue-primary evidence for every ENK market, including listing, first trade, last trade, suspension and delisting times.", "Map each dated roadmap promise to released software, archived demonstrations, user evidence and current availability without treating the target date as proof of delivery.", "Contact the named founder and historical team or advisors to establish role dates, responsibility boundaries, treasury governance and the relationship between ENK and today's company.", "Audit the ENK contract, holders, transfer patterns, liquidity venues and any platform integration while keeping holder activity separate from issuer activity.", "Search corporate and legal registries for Enkronos d.o.o., ownership changes, financial filings, insolvency, dissolution and any token-related obligations." ] }, { "slug": "centra", "name": "Centra", "symbol": "CTR", "aliases": [ "Centra Tech", "Centra Token", "Centra Card" ], "classification": "unresolved", "headline": "Centra raised at least $32 million on card, wallet and revenue-share promises that U.S. authorities later described as fraudulent; depleted accounts, staff terminations and founder convictions document the collapse without supplying a formal corporate closure date.", "clock": { "kind": "legal", "occurredAtMin": "2021-03-04T00:00:00Z", "occurredAtMax": "2021-03-04T23:59:59Z", "precision": "date", "label": "since the latest reviewed founder sentencing and investor-remission milestone" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:30:00Z", "summary": "Centra Tech was incorporated in July 2017, opened its CTR sale on 30 July, promoted a multi-blockchain debit card, insured wallet, marketplace, exchange and token-holder revenue share, and raised at least $32 million by 5 October. The SEC later alleged that named financial partnerships and executives were fictitious and documented price manipulation and paid promotion. The checked repository's last default-branch commit is dated 13 March 2018; by 30 March the SEC said bank accounts were depleted and most employees had been terminated. Founders were arrested in April 2018 and criminal proceedings ultimately produced convictions, prison sentences and a seized-asset remission process. No project-originator statement formally dissolving Centra or dating a complete cross-channel silence onset was recovered.", "chronology": [ { "id": "centra-incorporated-and-website-launched", "category": "launch", "title": "Centra Tech incorporated and website launched", "summary": "The SEC records that Centra Tech, Inc. was incorporated in Delaware in July 2017 and that its website was launched shortly afterward. The month is authoritative; an exact day was not stated.", "occurredAtMin": "2017-07-01T00:00:00Z", "occurredAtMax": "2017-07-31T23:59:59Z", "precision": "month", "claimPolarity": "observation", "source": "U.S. SEC amended complaint", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf" }, { "id": "centra-x-how-to-participate", "category": "funding", "title": "Official X account published ICO participation instructions", "summary": "The SEC preserves a 22 July post by @centra_card announcing instructions for participating in the ICO. The post is notable first-party solicitation evidence; the original post ID was not recovered and is not invented.", "occurredAtMin": "2017-07-22T00:00:00Z", "occurredAtMax": "2017-07-22T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "U.S. SEC preservation of official Centra X post", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf" }, { "id": "centra-ico-window", "category": "funding", "title": "CTR ICO raised at least $32 million", "summary": "The SEC dates the overall offer from approximately 30 July through 5 October 2017 and says thousands of investors contributed at least $32 million. Offering materials priced 400 CTR per ETH; the sale included a July-August presale and a September-October public phase.", "occurredAtMin": "2017-07-30T00:00:00Z", "occurredAtMax": "2017-10-05T23:59:59Z", "precision": "range", "claimPolarity": "observation", "source": "U.S. SEC amended complaint", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf" }, { "id": "centra-issuer-eight-million-and-q1-app-promise", "category": "product", "title": "Issuer announced $8 million raised and a Q1 2018 app target", "summary": "An 11 August issuer-supplied release called Centra Card a multi-asset debit card, reported more than $8 million raised and promised that CTR would be spendable through the card and wallet app beginning in Q1 2018. This records the promise, not delivery.", "occurredAtMin": "2017-08-11T17:13:00Z", "occurredAtMax": "2017-08-11T17:13:00Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Centra Tech issuer-supplied PR Newswire release", "url": "https://www.prnewswire.com/news-releases/centra-techs-centra-card-initial-coin-offering-ico-shocks-the-competition-with-its-debut-raising-over-8m-300503340.html" }, { "id": "centra-market-manipulation", "category": "incident", "title": "Founders coordinated CTR market purchases", "summary": "The SEC alleges that on 26-28 August the founders used coordinated purchases to push CTR upward, spending about 250 ETH and moving the price roughly 30 percent; it records a $6.91 closing high on 27 August. These are regulator allegations in a civil complaint, not an independent market reconstruction.", "occurredAtMin": "2017-08-26T00:00:00Z", "occurredAtMax": "2017-08-28T23:59:59Z", "precision": "range", "claimPolarity": "adverse", "source": "U.S. SEC amended complaint", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf" }, { "id": "centra-celebrity-promotion-retweet", "category": "funding", "title": "Official X account amplified a paid celebrity ICO promotion", "summary": "On 18 September the official Centra account retweeted a celebrity solicitation saying the ICO would begin within hours. The SEC says the promotion did not disclose significant compensation; this event preserves both the promise and its adverse context.", "occurredAtMin": "2017-09-18T00:00:00Z", "occurredAtMax": "2017-09-18T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC preservation of official Centra X activity", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf" }, { "id": "centra-cofounder-resignations", "category": "governance", "title": "Centra announced two co-founder resignations", "summary": "The SEC records a 31 October Centra announcement that Sohrab Sharma and Raymond Trapani were resigning from official capacities to support continued company growth. The announcement did not end their historical responsibility for the offering.", "occurredAtMin": "2017-10-31T00:00:00Z", "occurredAtMax": "2017-10-31T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "U.S. SEC amended complaint", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf" }, { "id": "centra-last-checked-code-commit", "category": "product", "title": "Latest checked default-branch smart-contract commit", "summary": "The latest commit visible on the checked CentraTech/smart-contract default branch updated centra_token.sol on 13 March 2018. This is a repository-scoped endpoint, not a complete project activity or silence date.", "occurredAtMin": "2018-03-13T22:27:02Z", "occurredAtMax": "2018-03-13T22:27:02Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "GitHub native commit", "url": "https://github.com/CentraTech/smart-contract/commit/2132ea9b814743de042eddc5920f4790733b00e8" }, { "id": "centra-accounts-depleted-staff-terminated", "category": "cessation", "title": "Accounts depleted and most employees terminated", "summary": "The SEC states that as of 30 March Centra's bank accounts were depleted and most employees had been terminated, while one digital-asset address holding offering proceeds was believed not depleted. This is strong evidence of operational collapse but not a formal dissolution notice.", "occurredAtMin": "2018-03-30T00:00:00Z", "occurredAtMax": "2018-03-30T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC amended complaint", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf" }, { "id": "centra-first-founder-arrests", "category": "legal", "title": "Sharma and Farkas arrested", "summary": "Federal authorities arrested Sohrab Sharma and Robert Farkas on 1 April 2018. Raymond Trapani was arrested on 20 April and added to the SEC action the same day.", "occurredAtMin": "2018-04-01T00:00:00Z", "occurredAtMax": "2018-04-01T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC amended complaint", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf" }, { "id": "centra-kucoin-trading-closed", "category": "listing", "title": "KuCoin closed CTR trading pairs", "summary": "KuCoin's venue-native delisting notice scheduled CTR/BTC and CTR/ETH to close at 15:00 UTC+8 on 4 April 2018, equivalent to 07:00 UTC. The notice separately kept withdrawals open until 3 May; this is a KuCoin-specific endpoint, not a global final-trade date.", "occurredAtMin": "2018-04-04T07:00:00Z", "occurredAtMax": "2018-04-04T07:00:00Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "KuCoin venue-native delisting announcement", "url": "https://www.kucoin.com/announcement/en-kucoin-delisting-of-ctr-token" }, { "id": "centra-sharma-sentencing-and-remission", "category": "recovery", "title": "Lead co-founder sentenced; seized assets reserved for victims", "summary": "On 4 March 2021 a federal court sentenced Sohrab Sharma to eight years. DOJ said the Marshals Service had sold seized 100,000 ETH for about $33.4 million and that the proceeds could be used in a remission program for victims.", "occurredAtMin": "2021-03-04T00:00:00Z", "occurredAtMax": "2021-03-04T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "U.S. Department of Justice sentencing release", "url": "https://www.justice.gov/usao-sdny/pr/leading-co-founder-cryptocurrency-company-sentenced-8-years-prison-ico-fraud-scheme" } ], "delistings": [ { "id": "centra-kucoin-delisting", "venue": "KuCoin", "asset": "CTR", "status": "delisted", "announcedAt": "2018-04-03T00:00:00Z", "effectiveAt": "2018-04-04T07:00:00Z", "observedAt": "2026-07-16T13:30:00Z", "source": "KuCoin venue-native delisting announcement", "url": "https://www.kucoin.com/announcement/en-kucoin-delisting-of-ctr-token", "note": "KuCoin dated the notice 3 April 2018 and scheduled the CTR/BTC and CTR/ETH trading closure for 15:00 UTC+8 on 4 April, equivalent to 07:00 UTC. The announcement date is represented at day precision; this record is venue-specific and does not establish the global end of CTR trading." } ], "socialChannels": [ { "id": "centra-website", "platform": "Website", "handle": "centra.tech", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated historical Centra website and bounded access check", "url": "https://www.centra.tech/", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf", "note": "The SEC ties the exact domain to the issuer; the current bounded request failed. Failure does not date deletion, expiry, closure or last publication." }, { "id": "centra-x", "platform": "X", "handle": "@Centra_Card", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated official handle", "url": "https://x.com/Centra_Card", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf", "note": "The SEC attributes dated 2017 posts to this handle. No complete stable-account export or defensible final post was recovered, so no X silence clock is asserted." }, { "id": "centra-facebook", "platform": "Facebook", "handle": "CentraCard", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical project announcement outbound link", "url": "https://www.facebook.com/CentraCard", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2144810.0", "note": "Historical project materials link this exact page and the SEC confirms company Facebook use. A login redirect does not establish current ownership or a final post." }, { "id": "centra-medium", "platform": "Medium", "handle": "@Centra", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical project channel locator", "url": "https://medium.com/@Centra", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2144810.0", "note": "The exact historical locator is retained. The bounded unauthenticated request was blocked; that does not establish deletion or a last publication time." }, { "id": "centra-telegram", "platform": "Telegram", "handle": "@centratech", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://t.me/centratech", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf", "note": "A public Telegram landing page was reachable, but no authorized message export established administrator identity, full history or the last attributable project post." }, { "id": "centra-reddit", "platform": "Reddit", "handle": "r/CentraTech", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://www.reddit.com/r/CentraTech", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf", "note": "The bounded unauthenticated request returned an access block. The SEC also documents pseudonymous promotional activity, so community content is not assumed to be official." }, { "id": "centra-github", "platform": "GitHub", "handle": "CentraTech/smart-contract", "ownership": "probable", "status": "stale", "lastActivityAt": "2018-03-13T22:27:02Z", "precision": "timestamp", "checkedAt": "2026-07-16T13:30:00Z", "source": "GitHub repository and native commit history", "url": "https://github.com/CentraTech/smart-contract", "evidenceUrl": "https://github.com/CentraTech/smart-contract/commit/2132ea9b814743de042eddc5920f4790733b00e8", "note": "The exact public repository remains reachable. The timestamp is only the latest checked default-branch commit, not a project-wide or all-branch silence onset." }, { "id": "centra-bitcointalk-announcement", "platform": "Bitcointalk", "handle": "topic 2041101", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical CentraTech topic account", "url": "https://bitcointalk.org/index.php?topic=2041101.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2041101.300", "note": "The topic contains posts attributed by the forum to the CentraTech account, including sale instructions. A complete authorship and final-post audit remains outstanding." }, { "id": "centra-slack", "platform": "Slack", "handle": "centratech", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical CentraTech announcement link", "url": "https://centratech.slack.com/", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2041101.300", "note": "The historical workspace locator is preserved, but no authorized archive was available; access state cannot establish when messages stopped." }, { "id": "centra-erc20-contract", "platform": "Ethereum", "handle": "0x96a65609a7b84e8842732deb08f56c3e21ac6f8a", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical sale instructions and explorer contract", "url": "https://etherscan.io/token/0x96a65609a7b84e8842732deb08f56c3e21ac6f8a", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2041101.300", "note": "The project account published this contract during the sale. Holder transfers are not treated as issuer social activity, delivery, liquidity or continued operations." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "1867", "status": "historical_listing", "checkedAt": "2026-07-16T13:30:00Z", "url": "https://coinmarketcap.com/currencies/centra/" } ], "channels": [ { "type": "Legal", "label": "SEC and DOJ case record", "status": "resolved_case_milestones", "lastActivityAt": "2021-03-04T00:00:00Z", "precision": "date", "url": "https://www.justice.gov/usao-sdny/pr/leading-co-founder-cryptocurrency-company-sentenced-8-years-prison-ico-fraud-scheme", "note": "The final reviewed legal milestone is not a project communication or a project silence date." }, { "type": "Code", "label": "CentraTech/smart-contract default branch", "status": "stale", "lastActivityAt": "2018-03-13T22:27:02Z", "precision": "exact", "url": "https://github.com/CentraTech/smart-contract/commit/2132ea9b814743de042eddc5920f4790733b00e8", "note": "Latest checked default-branch commit only; no all-branch or organization-wide silence inference." }, { "type": "Website", "label": "centra.tech", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://www.centra.tech/", "note": "Current access failure does not date expiry, deletion, repurposing or cessation." }, { "type": "Community", "label": "X, Facebook, Medium, Telegram, Reddit, Bitcointalk and Slack", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/Centra_Card", "note": "Exact known historical locators are retained individually; a complete cross-channel export was not recovered." } ], "verifiedFacts": [ { "text": "The SEC dates the overall CTR offering from approximately 30 July through 5 October 2017 and states that at least $32 million was raised from thousands of investors at an advertised rate of 400 CTR per ETH.", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf", "source": "U.S. SEC amended complaint" }, { "text": "Centra's issuer-supplied 11 August 2017 release reported more than $8 million raised and promised that CTR would become spendable through its card and wallet app in Q1 2018.", "url": "https://www.prnewswire.com/news-releases/centra-techs-centra-card-initial-coin-offering-ico-shocks-the-competition-with-its-debut-raising-over-8m-300503340.html", "source": "Centra Tech issuer-supplied PR Newswire release" }, { "text": "The checked CentraTech smart-contract repository's latest visible default-branch commit is timestamped 13 March 2018 at 22:27:02 UTC.", "url": "https://github.com/CentraTech/smart-contract/commit/2132ea9b814743de042eddc5920f4790733b00e8", "source": "GitHub native commit" }, { "text": "The SEC states that Centra's bank accounts were depleted and most employees had been terminated by 30 March 2018, while an ICO digital-asset address was believed not depleted.", "url": "https://www.sec.gov/newsroom/press-releases/2018-70", "source": "Official U.S. SEC case release and amended complaint" }, { "text": "DOJ reported that Sharma received an eight-year sentence and that 100,000 seized ETH had been sold for approximately $33.4 million for possible remission to victims.", "url": "https://www.justice.gov/usao-sdny/pr/leading-co-founder-cryptocurrency-company-sentenced-8-years-prison-ico-fraud-scheme", "source": "Official U.S. Department of Justice release" }, { "text": "The project account's 30 July Bitcointalk sale post supplied the exact CTR contract address and advertised a 25 percent presale bonus.", "url": "https://bitcointalk.org/index.php?topic=2041101.300", "source": "Historical CentraTech Bitcointalk post" }, { "text": "KuCoin scheduled CTR/BTC and CTR/ETH trading to close at 15:00 UTC+8 on 4 April 2018 and withdrawals to close on 3 May.", "url": "https://www.kucoin.com/announcement/en-kucoin-delisting-of-ctr-token", "source": "KuCoin venue-native delisting announcement" } ], "counterevidence": [ { "text": "The SEC alleges that Centra had no relationship with Visa, Mastercard or The Bancorp, that named executives were fictional and that the advertised 0.8 percent revenue-share basis was false.", "url": "https://www.sec.gov/file/sec-complaint-1478", "source": "U.S. SEC original complaint" }, { "text": "The SEC alleges coordinated founder purchases, paid undisclosed celebrity promotion, purchased engagement, bribery of critics and pseudonymous promotion; historic social popularity therefore cannot be treated as independent investor validation.", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp-pr2018-70.pdf", "source": "U.S. SEC amended complaint" }, { "text": "A reachable source repository and surviving contract do not prove that promised cards, insurance, wallet functionality, revenue payments, marketplace or exchange services remained operational.", "url": "https://github.com/CentraTech/smart-contract", "source": "Current GitHub repository check" }, { "text": "The current website request failed and several social endpoints are blocked or login-gated; access failures cannot establish a deletion date, a final originator post or a project-wide silence onset.", "url": "https://www.centra.tech/", "source": "Bounded current channel access check" }, { "text": "DOJ's possible remission pool establishes recovered assets, not the amount each investor received or full compensation for every loss.", "url": "https://www.justice.gov/usao-sdny/pr/leading-co-founder-cryptocurrency-company-sentenced-8-years-prison-ico-fraud-scheme", "source": "Official U.S. Department of Justice release" } ], "alternativeExplanations": [ "The company may have stopped operating before or around the arrests without publishing a formal public wind-down notice.", "Some historical originator communications may survive only in private Telegram or Slack exports, archives, screenshots or litigation exhibits not yet indexed.", "Token transfers after the operational collapse can reflect holders or venues rather than Centra's team.", "A website access failure can result from DNS, hosting, certificate or network issues and does not date project cessation." ], "unknowns": [ "No authoritative corporate dissolution, bankruptcy, wind-down statement or complete employee termination date was recovered for Centra Tech, Inc.", "The complete use-of-proceeds ledger, investor-level loss schedule, restitution and remission distributions remain unreconciled.", "No full native export was recovered for X, Facebook, Instagram, Telegram, Reddit, Medium, Slack or every Bitcointalk account, so the final attributable project communication is unknown.", "Other than KuCoin's exact delisting schedule, no complete venue-primary listing, last-trade, suspension or delisting history was recovered for the roughly eight to ten exchanges described by the SEC.", "Delivery and operational histories remain incomplete for Centra Card, wallet apps, insurance, cBay or CoinBay, the currency conversion engine, exchange platform and the advertised quarterly token-holder reward.", "The role and responsibility timeline for employees, promoters, bounty participants and purported executives beyond the charged founders is incomplete." ], "nextChecks": [ "Recover authenticated and archived exports for every known social locator, including the original post IDs for the 22 July and 30 July sale solicitations and the final attributable company communication.", "Obtain Delaware and Florida corporate records to date formation, officers, registered-agent changes, dissolution, judgments and creditor proceedings.", "Reconcile offering wallets, seized assets, Marshals sales, restitution orders and remission distributions at investor level.", "Build a venue-by-venue CTR market lifecycle from exchange-native announcements and trade archives without treating aggregator inactivity as a delisting.", "Audit card issuers, processors, wallet releases, app-store histories, insurance documents, cBay and the conversion engine against every dated promotional promise.", "Inspect all GitHub branches, tags, forks and organization repositories, keeping code activity separate from issuer operation or investor recovery." ] }, { "slug": "confido", "name": "Confido", "symbol": "CFD", "aliases": [ "Confido.io", "Confido Token" ], "classification": "unresolved", "headline": "Confido sold an escrow-and-shipment-tracking vision, then its channels disappeared after a brief ICO; a legal representative said development had stopped and later exchange compensation and buyback programs only partly resolve investor outcomes.", "clock": { "kind": "channel", "occurredAtMin": "2017-12-23T00:00:00Z", "occurredAtMax": "2017-12-23T23:59:59Z", "precision": "date", "label": "since the latest recovered project-linked compensation statement on a checked venue channel, not a project-wide silence date" }, "confidence": { "identity": "medium", "timestamp": "medium", "coverage": "low", "overall": "low" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:30:00Z", "summary": "Confido marketed a smart-contract escrow service that would track shipments and release payment after delivery. Contemporaneous sources place its ICO on 6-8 November 2017 and report roughly $374,000-$375,000 raised, while KuCoin's listing announcement said $300,000 was collected in forty seconds; the discrepancy is preserved. On 19-20 November a project statement cited legal complications and indefinite development suspension, after which the website and social accounts were removed. KuCoin suspended CFD, created an emergency compensation program, later hosted a fixed-rate project-backed buyback, and finally closed CFD trading in April 2018. A law firm said the client had decided to stop development, but team identity, treasury flows, buyback completeness and any formal entity dissolution remain unresolved. No silence date is inferred from deleted or repurposed channels.", "chronology": [ { "id": "confido-domain-registration", "category": "launch", "title": "Confido domain registered", "summary": "A contemporaneous investigative reconstruction records that confido.io was registered on 31 August 2017. The date establishes a public infrastructure milestone, not an independently verified company-incorporation date.", "occurredAtMin": "2017-08-31T00:00:00Z", "occurredAtMax": "2017-08-31T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "Contemporaneous BankingInsuranceSecurities.com investigation", "url": "https://pleasebeinformed.com/publications/BankingInsuranceSecurities_com/chase_what_happened_ico_money_raised_confido" }, { "id": "confido-ico", "category": "funding", "title": "CFD token sale", "summary": "Contemporaneous reporting consistently places the sale on 6-8 November and reports about $374,000-$375,000 raised. KuCoin instead described $300,000 collected in forty seconds; no audited sale ledger reconciles the figures.", "occurredAtMin": "2017-11-06T00:00:00Z", "occurredAtMax": "2017-11-08T23:59:59Z", "precision": "range", "claimPolarity": "observation", "source": "Contemporaneous investigation and KuCoin venue record", "url": "https://pleasebeinformed.com/publications/BankingInsuranceSecurities_com/chase_what_happened_ico_money_raised_confido" }, { "id": "confido-kucoin-listing", "category": "listing", "title": "KuCoin opened CFD/BTC and CFD/ETH trading", "summary": "KuCoin announced CFD deposits immediately and trading in CFD/BTC and CFD/ETH at 20:00 UTC+8 on 8 November 2017, equivalent to 12:00 UTC. The venue repeated the issuer's escrow and shipment-tracking product claims.", "occurredAtMin": "2017-11-08T12:00:00Z", "occurredAtMax": "2017-11-08T12:00:00Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "KuCoin venue listing announcement", "url": "https://www.kucoin.com/announcement/en-kucoin-lists-one-of-the-most-popular-icos-of-2017-confido-will-be-tradable-on-wednesday-november-8th" }, { "id": "confido-legal-trouble-statement", "category": "incident", "title": "Project statement cited legal trouble and put development on hold", "summary": "A project-originator message, preserved by contemporaneous reporting and linked to the exact Medium article, said a signed contract had created legal trouble and that development would be halted indefinitely. Reports place the message on 19 November; the original page was subsequently removed.", "occurredAtMin": "2017-11-19T00:00:00Z", "occurredAtMax": "2017-11-19T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "Contemporaneous preservation of Confido originator statement", "url": "https://medium.com/@Confido.io/to-our-community-6935efd4ca8f" }, { "id": "confido-kucoin-suspension", "category": "incident", "title": "KuCoin suspended CFD trading and deposits", "summary": "On 20 November KuCoin suspended CFD trading and deposits because the official website and X account had shut down. The venue said it was trying to contact the team and left withdrawals available.", "occurredAtMin": "2017-11-20T00:00:00Z", "occurredAtMax": "2017-11-20T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "KuCoin venue suspension announcement", "url": "https://www.kucoin.com/announcement/en-we-are-suspending-the-trading-and-deposit-of-confido-cfd" }, { "id": "confido-kucoin-emergency-compensation", "category": "recovery", "title": "KuCoin announced emergency CFD compensation", "summary": "On 23 November KuCoin said it had not established effective contact with the team and would compensate eligible net CFD purchases at 0.0000038 BTC per CFD, approximately $0.03 at the time, while leaving users' token holdings unchanged.", "occurredAtMin": "2017-11-23T00:00:00Z", "occurredAtMax": "2017-11-23T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "KuCoin venue compensation announcement", "url": "https://www.kucoin.com/it/news/%E5%85%B3%E4%BA%8E-cfd%E5%90%8E%E7%BB%AD%E5%A4%84%E7%90%86%E7%9A%84%E9%80%9A%E5%91%8A" }, { "id": "confido-legal-representative-stop-development-letter", "category": "cessation", "title": "Legal representative said Confido development had stopped", "summary": "By 27 November the website was back with a letter attributed to Amsterdam law firm Jonkers en Van Gemert. The lawyer confirmed the letter and said the client had decided to stop development because the project was not feasible with the ICO result, while preparing refunds. This is strong cessation evidence but not a corporate-registry dissolution record.", "occurredAtMin": "2017-11-27T00:00:00Z", "occurredAtMax": "2017-11-27T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "Contemporaneous report with law-firm confirmation", "url": "https://nltimes.nl/2017/11/27/dutch-man-behind-ico-scandal-wants-refund-investors-amsterdam-law-firm" }, { "id": "confido-kucoin-fixed-buyback", "category": "recovery", "title": "Confido and KuCoin opened a fixed-rate token buyback", "summary": "On 23 December KuCoin announced an agreement with the Confido legal team under which remaining holders could sell CFD for ETH at a fixed rate. The venue reproduced a statement claiming 880.14 ETH in Confido assets; completion and investor-level receipts remain unaudited.", "occurredAtMin": "2017-12-23T00:00:00Z", "occurredAtMax": "2017-12-23T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "KuCoin venue and reproduced Confido statement", "url": "https://www.kucoin.com/announcement/en-confido-and-kucoin-open-cdf-eth-trade-to-compensate-users" }, { "id": "confido-kucoin-trading-closed", "category": "listing", "title": "KuCoin closed the CFD/ETH market", "summary": "KuCoin's delisting schedule closed the CFD/ETH trading pair at 15:00 UTC+8 on 10 April 2018, equivalent to 07:00 UTC, and scheduled withdrawal closure for 23 April.", "occurredAtMin": "2018-04-10T07:00:00Z", "occurredAtMax": "2018-04-10T07:00:00Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "KuCoin venue delisting announcement", "url": "https://t.me/s/Kucoin_News?before=334" } ], "delistings": [ { "id": "confido-kucoin-delisting", "venue": "KuCoin", "asset": "CFD/ETH", "status": "delisted", "announcedAt": "2018-04-09T00:00:00Z", "effectiveAt": "2018-04-10T07:00:00Z", "observedAt": "2026-07-16T13:30:00Z", "source": "KuCoin official announcement channel", "url": "https://t.me/s/Kucoin_News?before=334", "note": "KuCoin scheduled CFD/ETH to close at 15:00 UTC+8 on 10 April and withdrawals at 18:00 UTC+8 on 23 April; this is venue-specific and not a universal market endpoint." } ], "socialChannels": [ { "id": "confido-website", "platform": "Website", "handle": "confido.io", "ownership": "disputed", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical project domain and bounded redirect check", "url": "https://confido.io/", "evidenceUrl": "https://pleasebeinformed.com/publications/BankingInsuranceSecurities_com/chase_what_happened_ico_money_raised_confido", "note": "The original site was removed in November 2017 and briefly returned with legal/refund notices. The current request redirects to unrelated gambling content, so current ownership is disputed and no project activity is inferred." }, { "id": "confido-x", "platform": "X", "handle": "@Confido_io", "ownership": "probable", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider locator and KuCoin shutdown record", "url": "https://x.com/Confido_io", "evidenceUrl": "https://www.kucoin.com/announcement/en-we-are-suspending-the-trading-and-deposit-of-confido-cfd", "note": "KuCoin contemporaneously reported that the official Twitter account shut down. No final native post ID or exact deletion time was recovered." }, { "id": "confido-medium", "platform": "Medium", "handle": "@Confido.io", "ownership": "probable", "status": "deleted", "lastActivityAt": "2017-11-19T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:30:00Z", "source": "Exact originator article locator and contemporaneous preservation", "url": "https://medium.com/@Confido.io", "evidenceUrl": "https://medium.com/@Confido.io/to-our-community-6935efd4ca8f", "note": "The exact legal-trouble article is the latest recovered attributable post, not proof that every project channel was silent after that date." }, { "id": "confido-reddit", "platform": "Reddit", "handle": "r/confido", "ownership": "probable", "status": "deleted", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider locator and contemporaneous reporting", "url": "https://www.reddit.com/r/confido", "evidenceUrl": "https://cointelegraph.com/news/confido-ico-raises-340k-vanishes", "note": "Contemporaneous reports describe the subreddit as removed. Anonymous community replies are not upgraded to project statements and no final moderator post is asserted." }, { "id": "confido-telegram", "platform": "Telegram", "handle": "GB_OvkRMT0F4YkU-nz4y-g", "ownership": "unresolved", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider invite locator", "url": "https://t.me/joinchat/GB_OvkRMT0F4YkU-nz4y-g", "evidenceUrl": "https://pleasebeinformed.com/publications/BankingInsuranceSecurities_com/chase_what_happened_ico_money_raised_confido", "note": "The invite is preserved exactly, but no authorized export established administrators, complete history or last attributable message." }, { "id": "confido-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2173212", "ownership": "unresolved", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical Confido discussion locator", "url": "https://bitcointalk.org/index.php?topic=2173212", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2173212.msg27611140#msg27611140", "note": "Recovered 2018 posts are community discussion of the buyback, not native evidence that the authors represented Confido; official authorship remains unresolved." }, { "id": "confido-kucoin", "platform": "Exchange announcements", "handle": "KuCoin CFD notices", "ownership": "verified", "status": "stale", "lastActivityAt": "2018-04-10T07:00:00Z", "precision": "timestamp", "checkedAt": "2026-07-16T13:30:00Z", "source": "KuCoin venue-native announcement history", "url": "https://www.kucoin.com/announcement/en-we-are-suspending-the-trading-and-deposit-of-confido-cfd", "evidenceUrl": "https://t.me/s/Kucoin_News?before=334", "note": "This is the venue's market lifecycle, not an originator social channel; its last dated CFD market event cannot establish project silence." }, { "id": "confido-erc20", "platform": "Ethereum", "handle": "0x14839bf22810F09fb163AF69BD21Bd5476F445Cd", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider contract mapping", "url": "https://etherscan.io/token/0x14839bf22810F09fb163AF69BD21Bd5476F445Cd", "evidenceUrl": "https://www.kucoin.com/announcement/en-kucoin-lists-one-of-the-most-popular-icos-of-2017-confido-will-be-tradable-on-wednesday-november-8th", "note": "Contract transfers can be made by holders and venues and are not treated as proof of issuer operation, product delivery or communication." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2155", "status": "historical_listing", "checkedAt": "2026-07-16T13:30:00Z", "url": "https://coinmarketcap.com/currencies/confido/" } ], "channels": [ { "type": "Website", "label": "confido.io", "status": "repurposed", "lastActivityAt": null, "precision": "unknown", "url": "https://confido.io/", "note": "The original site was removed, later hosted refund notices, and now redirects to unrelated content; current content is not Confido activity." }, { "type": "Community", "label": "X, Medium, Reddit, Telegram and Bitcointalk", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://medium.com/@Confido.io/to-our-community-6935efd4ca8f", "note": "The latest recovered originator statement is dated 19 November 2017; deleted and inaccessible endpoints do not prove global silence." }, { "type": "Exchange", "label": "KuCoin CFD lifecycle", "status": "delisted", "lastActivityAt": "2018-04-10T07:00:00Z", "precision": "exact", "url": "https://t.me/s/Kucoin_News?before=334", "note": "Venue-native listing, suspension, compensation, buyback and delisting records are available; other venues remain unreviewed." }, { "type": "Contract", "label": "CFD ERC-20 contract", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://etherscan.io/token/0x14839bf22810F09fb163AF69BD21Bd5476F445Cd", "note": "Holder transfers are not issuer activity or evidence that the promised escrow application existed." } ], "verifiedFacts": [ { "text": "Confido's preserved whitepaper described smart-contract escrow with shipment tracking, a 0.7 percent fee and an expected Q2 2018 launch; the surviving copy is issuer-authored but no longer hosted by the issuer.", "url": "https://www.docdroid.net/file/download/i4f3tue/whitepaper-v03-1-pdf.pdf", "source": "Preserved Confido issuer whitepaper" }, { "text": "Contemporaneous reporting places the token sale on 6-8 November 2017 and reports roughly $374,000-$375,000 raised; no audited sale statement reconciles those figures with KuCoin's $300,000 account.", "url": "https://pleasebeinformed.com/publications/BankingInsuranceSecurities_com/chase_what_happened_ico_money_raised_confido", "source": "Contemporaneous BankingInsuranceSecurities.com investigation" }, { "text": "KuCoin opened CFD/BTC and CFD/ETH trading on 8 November, suspended CFD trading and deposits on 20 November after the official site and X account shut down, and documented its failed attempt to reach the team.", "url": "https://www.kucoin.com/announcement/en-we-are-suspending-the-trading-and-deposit-of-confido-cfd", "source": "KuCoin venue-native announcement" }, { "text": "A lawyer confirmed a website letter stating that the client had decided to stop Confido development because the project was not feasible with the ICO result and was preparing refunds.", "url": "https://nltimes.nl/2017/11/27/dutch-man-behind-ico-scandal-wants-refund-investors-amsterdam-law-firm", "source": "Contemporaneous report with law-firm confirmation" }, { "text": "KuCoin first announced venue-funded emergency compensation and later a Confido-linked fixed-rate ETH buyback, but neither record is an investor-by-investor proof of full repayment.", "url": "https://www.kucoin.com/announcement/en-confido-and-kucoin-open-cdf-eth-trade-to-compensate-users", "source": "KuCoin venue-native compensation and buyback record" }, { "text": "KuCoin's official announcement channel scheduled the CFD/ETH pair to close on 10 April 2018 and withdrawals to close on 23 April.", "url": "https://t.me/s/Kucoin_News?before=334", "source": "KuCoin official Telegram announcement channel" } ], "counterevidence": [ { "text": "The reported raise varies materially: contemporaneous reports say about $374,000-$375,000, KuCoin's listing notice said $300,000, and a later KuCoin statement cited 880.14 ETH in assets. These numbers are not silently reconciled.", "url": "https://www.kucoin.com/announcement/en-kucoin-lists-one-of-the-most-popular-icos-of-2017-confido-will-be-tradable-on-wednesday-november-8th", "source": "KuCoin venue listing announcement" }, { "text": "The project-linked Medium message blamed a contract and legal advice, whereas a later lawyer-confirmed statement said the project was not feasible at the ICO funding level; neither explanation is supported by the underlying contract or company books.", "url": "https://medium.com/@Confido.io/to-our-community-6935efd4ca8f", "source": "Exact deleted Confido statement locator" }, { "text": "A compensation announcement or buy order does not prove that every eligible holder submitted, executed and received payment, nor that payments equalled ICO cost or secondary-market losses.", "url": "https://www.kucoin.com/it/news/%E5%85%B3%E4%BA%8E-cfd%E5%90%8E%E7%BB%AD%E5%A4%84%E7%90%86%E7%9A%84%E9%80%9A%E5%91%8A", "source": "KuCoin emergency-program announcement" }, { "text": "The current confido.io redirect serves unrelated content. Domain reuse is evidence against treating the live page as the original project, not evidence of when the original operator stopped communicating.", "url": "https://confido.io/", "source": "Bounded current domain redirect check" }, { "text": "Recovered Bitcointalk messages about an approximately $0.50 buyback are community claims without native evidence that their authors represented Confido.", "url": "https://bitcointalk.org/index.php?topic=2173212.msg27611140#msg27611140", "source": "Bitcointalk community post" } ], "alternativeExplanations": [ "The project may have been abandoned because its funding was insufficient, because of an undisclosed contractual liability, or as part of deliberate fraud; the recovered evidence does not independently adjudicate among those explanations.", "Some investors may have recovered funds through KuCoin's emergency program or the later project-linked buyback while others did not qualify or did not execute.", "The original social history may survive in private exports or web archives even though native pages were deleted.", "The current domain operator appears unrelated to the 2017 token project." ], "unknowns": [ "The real-world identities, employment histories and legal responsibility of the people presented as Joost van Doorn and the Confido team remain unresolved.", "No incorporation record, dissolution record, signed problem contract, legal opinion or complete treasury ledger was recovered.", "The exact gross raise, token allocation, wallet receipts, expenses, remaining assets and refund totals are not independently reconciled.", "No investor-level execution report establishes how many CFD holders were compensated by KuCoin or the later buyback and at what recovery percentage.", "Exact Facebook and LinkedIn project/profile URLs were described as deleted by contemporaneous reporting but were not recovered confidently enough to invent locators.", "The final attributable message across the original website, X, Facebook, Medium, Reddit, Telegram and any private groups remains unknown.", "Venue lifecycles outside KuCoin and any later OTC or on-chain markets remain unaudited." ], "nextChecks": [ "Recover archived copies of every confido.io page, the whitepaper versions, Medium article, X, Facebook, Reddit, Telegram and LinkedIn profiles with native timestamps and authorship evidence.", "Obtain Dutch and other relevant registry records plus the Jonkers en Van Gemert client letter and underlying mandate to identify the legal party and cessation status.", "Reconcile the CFD contract, ICO wallets, KuCoin deposit and buyback wallets, the claimed 880.14 ETH and every compensation distribution.", "Acquire KuCoin execution and claims records to distinguish announced compensation from completed investor recovery.", "Map each whitepaper promise, including escrow templates, carrier integrations, dispute handling and Q2 2018 launch, to source code or product evidence.", "Search other venues and archives for listing, last-trade, delisting and withdrawal endpoints without extrapolating KuCoin's timeline to the entire market." ] }, { "slug": "envion", "name": "Envion", "symbol": "EVN", "aliases": [ "envion AG", "Envion Mobile Mining" ], "classification": "explicitly_ceased", "headline": "Envion raised more than CHF 90 million for mobile mining and token-holder earnings; a founder-shareholder conflict preceded court-ordered bankruptcy, while the official estate continues creditor adjudication and a 15% interim distribution process in 2026.", "clock": { "kind": "recovery", "occurredAtMin": "2026-07-02T00:00:00Z", "occurredAtMax": "2026-07-02T23:59:59Z", "precision": "date", "label": "since the latest checked official bankruptcy-estate claims milestone" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:30:00Z", "summary": "Envion promoted containerized Mobile Mining Units that could move to inexpensive energy and promised EVN holders mining earnings, voting and veto rights. Its 31-day ICO ran from 15 December 2017 through 14 January 2018. FINMA later found that envion AG had accepted more than CHF 90 million from at least 37,000 investors without the required licence and that the bond-like tokens carried a thirty-year repayment claim. Founder-side communications said a shareholder conflict had paralyzed products by May 2018. The Zug court opened bankruptcy on 7 December 2018; FINMA confirmed liquidation in March 2019. The official estate remains active: a claims plan was published in 2023, a 15% interim distribution for finally admitted creditors was prepared in 2024-2025, and supplemental claims adjudication continued in July 2026. That recovery administration is not project revival or EVN utility.", "chronology": [ { "id": "envion-public-announcement", "category": "launch", "title": "Mobile-mining project announced on Bitcointalk", "summary": "The project announcement topic opened on 2 November 2017 and linked the website, presale, whitepaper, team, Mobile Mining Unit video and bounty program. The forum opener is treated as probable project-originator material, not independent validation of its claims.", "occurredAtMin": "2017-11-02T12:14:14Z", "occurredAtMax": "2017-11-02T12:14:14Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Bitcointalk native topic opener", "url": "https://bitcointalk.org/index.php?topic=2348435.msg23924593#msg23924593" }, { "id": "envion-whitepaper-revision", "category": "funding", "title": "Issuer revised the EVN whitepaper", "summary": "The preserved issuer whitepaper is marked revised 14 December 2017. It promised mobile mining, weekly earnings distributions, voting rights, a maximum 150 million tokens and 91 percent of core ICO proceeds for mining hardware and MMUs.", "occurredAtMin": "2017-12-14T00:00:00Z", "occurredAtMax": "2017-12-14T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "Preserved envion issuer whitepaper", "url": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf" }, { "id": "envion-ico", "category": "funding", "title": "EVN ICO", "summary": "The whitepaper scheduled the 31-day ICO from 15 December 2017 at 12:00 GMT through 14 January 2018 at 23:59 GMT, with prices stepping from $0.70 to $1.00 and a maximum issue of 150 million EVN.", "occurredAtMin": "2017-12-15T12:00:00Z", "occurredAtMax": "2018-01-14T23:59:00Z", "precision": "range", "claimPolarity": "observation", "source": "Preserved envion issuer whitepaper", "url": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf" }, { "id": "envion-token-issue-date", "category": "launch", "title": "Published EVN token issue date", "summary": "The issuer's whitepaper set 15 January 2018 at 12:00 GMT as the token issue date. This records the published issue milestone; contract-level distribution reconciliation remains a separate check.", "occurredAtMin": "2018-01-15T12:00:00Z", "occurredAtMax": "2018-01-15T12:00:00Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "Preserved envion issuer whitepaper", "url": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf" }, { "id": "envion-founders-products-on-hold", "category": "incident", "title": "Founder side said company was paralyzed and products were on hold", "summary": "On 16 May 2018 Trado, representing envion's founding shareholder side, said the company was paralyzed by a control and token dispute and that product execution had been put on hold. This is an attributable disputing party's account, not a neutral adjudication.", "occurredAtMin": "2018-05-16T00:00:00Z", "occurredAtMax": "2018-05-16T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "Trado founder-shareholder Medium statement", "url": "https://medium.com/@TradoGmbH/envion-founders-sue-for-worlds-first-analogue-ico-hacking-4fa42a636104" }, { "id": "envion-finma-proceeding-opened", "category": "legal", "title": "FINMA opened enforcement proceedings", "summary": "FINMA states that it opened enforcement proceedings against envion AG in July 2018 and appointed an investigating agent to examine suspected unauthorized public-deposit activity.", "occurredAtMin": "2018-07-01T00:00:00Z", "occurredAtMax": "2018-07-31T23:59:59Z", "precision": "month", "claimPolarity": "adverse", "source": "Swiss FINMA regulator release", "url": "https://www.finma.ch/en/news/2019/03/20190327---mm---envion/" }, { "id": "envion-bankruptcy-opened", "category": "cessation", "title": "Zug court opened envion AG bankruptcy", "summary": "The official bankruptcy portal records that the Cantonal Court of Zug opened bankruptcy over envion AG on 7 December 2018. FINMA says the basis was organizational shortcomings.", "occurredAtMin": "2018-12-07T00:00:00Z", "occurredAtMax": "2018-12-07T23:59:59Z", "precision": "date", "claimPolarity": "closure", "source": "Official envion AG bankruptcy administration", "url": "https://www.envion-konkurs.ch/" }, { "id": "envion-finma-conclusion", "category": "legal", "title": "FINMA confirmed unauthorized deposits and liquidation", "summary": "On 27 March 2019 FINMA concluded its proceeding, finding that envion AG had unlawfully accepted more than CHF 90 million from at least 37,000 investors without a banking licence and confirming the company was being liquidated by the Zug bankruptcy authority.", "occurredAtMin": "2019-03-27T00:00:00Z", "occurredAtMax": "2019-03-27T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "Swiss FINMA regulator release", "url": "https://www.finma.ch/en/news/2019/03/20190327---mm---envion/" }, { "id": "envion-creditor-call", "category": "recovery", "title": "Official creditor claim call published", "summary": "The bankruptcy administration published its creditor call on 28 October 2019. This marks the start of a documented estate-recovery path, not restoration of the token project.", "occurredAtMin": "2019-10-28T00:00:00Z", "occurredAtMax": "2019-10-28T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official envion AG bankruptcy administration", "url": "https://www.envion-konkurs.ch/" }, { "id": "envion-claims-plan", "category": "recovery", "title": "Bankruptcy claims schedule published", "summary": "The estate published its claims schedule on 12 October 2023. The current portal says decisions on claims from roughly 2,600 creditors were initially suspended and later handled through partial and supplemental schedules.", "occurredAtMin": "2023-10-12T00:00:00Z", "occurredAtMax": "2023-10-12T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official envion AG bankruptcy claims portal", "url": "https://www.envion-konkurs.ch/kollokationsplan" }, { "id": "envion-interim-distribution", "category": "recovery", "title": "Estate prepared a 15% interim creditor distribution", "summary": "The provisional distribution list, available from 4 July 2024, provides a 15 percent interim payment to creditors with finally admitted claims. Creditors with suspended claims were excluded from that installment while a possible dividend was reserved.", "occurredAtMin": "2024-07-04T00:00:00Z", "occurredAtMax": "2024-07-04T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official envion AG bankruptcy distribution list", "url": "https://www.envion-konkurs.ch/verteilungslisten" }, { "id": "envion-latest-supplemental-claims-work", "category": "recovery", "title": "Supplemental claims reconsideration remained active", "summary": "On 2 July 2026 the estate posted a partial claims schedule concerning reconsiderations of the supplemental schedule. The ongoing administration shows investor recovery is not yet a closed historical process.", "occurredAtMin": "2026-07-02T00:00:00Z", "occurredAtMax": "2026-07-02T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official envion AG bankruptcy administration", "url": "https://www.envion-konkurs.ch/kollokationsplan" } ], "delistings": [ { "id": "envion-markets-not-verified", "venue": "Historical EVN markets", "asset": "EVN", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:30:00Z", "source": "Official bankruptcy and regulator records", "url": "https://www.envion-konkurs.ch/", "note": "The bankruptcy record establishes corporate cessation but does not supply venue-native last-trade or delisting dates; no market endpoint is inferred from bankruptcy or aggregator inactivity." } ], "socialChannels": [ { "id": "envion-website", "platform": "Website", "handle": "envion.org", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Issuer whitepaper domain and bounded access check", "url": "https://www.envion.org/", "evidenceUrl": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf", "note": "The original issuer domain did not resolve in the bounded check. DNS or hosting failure does not identify its final content or date project silence." }, { "id": "envion-bankruptcy-portal", "platform": "Bankruptcy portal", "handle": "envion-konkurs.ch", "ownership": "verified", "status": "active", "lastActivityAt": "2026-07-02T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:30:00Z", "source": "Official envion AG bankruptcy administration", "url": "https://www.envion-konkurs.ch/", "evidenceUrl": "https://www.envion-konkurs.ch/kollokationsplan", "note": "This active channel belongs to the bankruptcy estate and documents creditor recovery. It is not evidence of revived EVN product, mining or issuer operations." }, { "id": "envion-x", "platform": "X", "handle": "@envion_org", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://x.com/envion_org", "evidenceUrl": "https://www.envion-konkurs.ch/", "note": "The exact handle is retained, but no complete native export, stable account-ID history or final attributable company post was recovered." }, { "id": "envion-medium", "platform": "Medium", "handle": "@envion", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://medium.com/@envion", "evidenceUrl": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf", "note": "The historical issuer publication locator is preserved, but bounded access did not yield a complete attributable history; no silence onset is asserted." }, { "id": "envion-founders-medium", "platform": "Medium", "handle": "@TradoGmbH", "ownership": "verified", "status": "stale", "lastActivityAt": "2018-07-11T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:30:00Z", "source": "Founder-shareholder Trado publication", "url": "https://medium.com/@TradoGmbH", "evidenceUrl": "https://medium.com/@TradoGmbH/sweeping-judgement-from-berlin-court-restricts-envion-ags-ceo-matthias-woestmann-from-any-d514accbd7", "note": "The timestamp is the latest founder-side dispute post recovered in this review, not a complete founder-channel endpoint or neutral corporate account." }, { "id": "envion-founders-website", "platform": "Website", "handle": "envion-founders.org", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Founder-shareholder dispute site", "url": "https://envion-founders.org/", "evidenceUrl": "https://envion-founders.org/liquidation/", "note": "This is a party to the control dispute, not the neutral issuer or bankruptcy administrator; statements require party attribution." }, { "id": "envion-telegram", "platform": "Telegram", "handle": "@Envion", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://t.me/Envion", "evidenceUrl": "https://www.envion-konkurs.ch/", "note": "No authorized export established administrators, complete message history or a final attributable originator message; access state is not a silence date." }, { "id": "envion-facebook", "platform": "Facebook", "handle": "envion.org", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://www.facebook.com/envion.org", "evidenceUrl": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf", "note": "The exact historical locator is retained, but login gating and lack of a native export prevent a defensible final-post clock." }, { "id": "envion-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2348435", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Native project announcement topic", "url": "https://bitcointalk.org/index.php?topic=2348435.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2348435.msg23924593#msg23924593", "note": "The opener supplies a dated project announcement and locators. A full topic-author and final-originator-post audit remains incomplete." }, { "id": "envion-whitepaper", "platform": "Documentation", "handle": "envion whitepaper revised 2017-12-14", "ownership": "verified", "status": "stale", "lastActivityAt": "2017-12-14T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:30:00Z", "source": "Preserved issuer-authored whitepaper", "url": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf", "evidenceUrl": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf", "note": "The current copy is third-party preserved but identifies itself as the issuer's official English whitepaper. The revision date is a document clock, not project silence." }, { "id": "envion-erc20", "platform": "Ethereum", "handle": "0xd780ae2bf04cd96e577d3d014762f831d97129d0", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical EVN contract mapping", "url": "https://etherscan.io/token/0xd780ae2bf04cd96e577d3d014762f831d97129d0", "evidenceUrl": "https://www.finma.ch/en/news/2019/03/20190327---mm---envion/", "note": "Holder transfers and token balances do not prove mining operations, dividends, governance, liquidity or issuer activity after bankruptcy." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2526", "status": "historical_listing", "checkedAt": "2026-07-16T13:30:00Z", "url": "https://coinmarketcap.com/currencies/envion/" } ], "channels": [ { "type": "Recovery", "label": "Official envion AG bankruptcy portal", "status": "active", "lastActivityAt": "2026-07-02T00:00:00Z", "precision": "date", "url": "https://www.envion-konkurs.ch/", "note": "The estate is actively adjudicating claims; this is recovery administration, not revived project operation." }, { "type": "Regulator", "label": "FINMA enforcement record", "status": "concluded", "lastActivityAt": "2019-03-27T00:00:00Z", "precision": "date", "url": "https://www.finma.ch/en/news/2019/03/20190327---mm---envion/", "note": "FINMA's conclusion confirms unauthorized deposits and liquidation but defers financial recovery details to the bankruptcy estate." }, { "type": "Website", "label": "envion.org issuer site", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://www.envion.org/", "note": "The issuer site did not resolve; no final edit or silence date is inferred." }, { "type": "Community", "label": "X, Medium, Telegram, Facebook and Bitcointalk", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/envion_org", "note": "Issuer and founder-side channels are preserved separately because the parties disputed control and responsibility." }, { "type": "Contract", "label": "EVN ERC-20 contract", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://etherscan.io/token/0xd780ae2bf04cd96e577d3d014762f831d97129d0", "note": "On-chain transfers are not issuer operation or proof of mining earnings." } ], "verifiedFacts": [ { "text": "The issuer whitepaper scheduled the ICO for 15 December 2017 through 14 January 2018, priced EVN from $0.70 to $1.00, capped issuance at 150 million and allocated 91 percent of core ICO proceeds to mining hardware and Mobile Mining Units.", "url": "https://www.allcryptowhitepapers.com/wp-content/uploads/2018/05/envion-white-paper.pdf", "source": "Preserved envion issuer whitepaper" }, { "text": "The whitepaper promised EVN holders 100 percent of proprietary mining earnings, 35 percent of third-party mining earnings, weekly distributions, voting and veto rights, while reinvesting 25 percent of the earnings fund.", "url": "https://www.allcryptowhitepapers.com/Envion/", "source": "Preserved envion issuer whitepaper index" }, { "text": "FINMA found that envion AG unlawfully accepted more than CHF 90 million from at least 37,000 investors without a banking licence and described EVN as bond-like with a thirty-year repayment claim.", "url": "https://www.finma.ch/en/news/2019/03/20190327---mm---envion/", "source": "Official Swiss FINMA regulator release" }, { "text": "The official bankruptcy portal records that the Zug court opened bankruptcy on 7 December 2018 and shows an active creditor procedure through July 2026.", "url": "https://www.envion-konkurs.ch/", "source": "Official envion AG bankruptcy administration" }, { "text": "The estate's provisional distribution list provides a 15 percent interim payment to creditors whose claims are finally admitted while reserving possible dividends for suspended claims.", "url": "https://www.envion-konkurs.ch/verteilungslisten", "source": "Official envion AG bankruptcy distribution record" }, { "text": "Founder-shareholder Trado publicly said on 16 May 2018 that the company was paralyzed and products were on hold because of a control and token dispute.", "url": "https://medium.com/@TradoGmbH/envion-founders-sue-for-worlds-first-analogue-ico-hacking-4fa42a636104", "source": "Attributed founder-shareholder statement" } ], "counterevidence": [ { "text": "The whitepaper called the offering compliant, while FINMA later found the company had accepted unauthorized public deposits and that prospectuses and internal controls did not meet legal requirements.", "url": "https://www.finma.ch/en/news/2019/03/20190327---mm---envion/", "source": "Official Swiss FINMA regulator release" }, { "text": "Founder-side Medium posts allege an analogue ICO hack, excess-token dispute and CEO misconduct; because they came from a party to the shareholder conflict, their claims are not treated as neutral findings absent underlying judgments.", "url": "https://medium.com/@TradoGmbH/envion-ceo-faces-charges-diverts-attention-with-trumped-up-counter-story-ef8c18ce83e5", "source": "Attributed founder-shareholder statement" }, { "text": "A 15 percent interim bankruptcy payment applies only to finally admitted creditor claims and is not evidence that every token holder has recovered 15 percent or that all claims are resolved.", "url": "https://www.envion-konkurs.ch/verteilungslisten", "source": "Official envion AG bankruptcy distribution record" }, { "text": "The original issuer website is inaccessible, but the official bankruptcy portal remains active; describing the project as simply 'silent' would hide years of legal and recovery activity.", "url": "https://www.envion-konkurs.ch/", "source": "Official envion AG bankruptcy administration" }, { "text": "EVN contract transfers after bankruptcy can originate from holders or venues and do not show that Mobile Mining Units, dividends, voting or the issuer survived.", "url": "https://etherscan.io/token/0xd780ae2bf04cd96e577d3d014762f831d97129d0", "source": "Ethereum contract record" } ], "alternativeExplanations": [ "Operational failure may have resulted from the shareholder-control conflict, organizational defects, regulatory violations, inability to deploy mining hardware at promised scale, or a combination of these factors.", "Different founder and management factions may each preserve genuine documents while presenting selectively favorable interpretations of the dispute.", "Some token holders may hold creditor claims of different legal rank or status, so estate recoveries need not be uniform.", "Surviving EVN transfers can reflect holder behavior after cessation rather than continued project activity." ], "unknowns": [ "The final independently audited ICO inflow, fiat and crypto conversion, treasury custody and use of more than CHF 90 million remain unreconciled in this dossier.", "The number, deployment locations, ownership, productivity and disposition of completed Mobile Mining Units are not fully mapped.", "No complete reconciliation exists between promised weekly mining distributions and any payments actually received by each EVN holder.", "The ultimate admitted-claim total, estate assets, litigation recoveries, costs, final dividend and case-closing date remain pending.", "The exact responsibility allocation among founders, CEO, board, token issuer, advisors, contractors and promoters requires underlying corporate and court records.", "No complete native export was recovered for original X, Medium, Telegram, Facebook or every project forum account.", "Venue-by-venue EVN listing, last-trade, suspension and delisting dates remain unverified." ], "nextChecks": [ "Track the official bankruptcy portal through final claims adjudication, payments, litigation outcomes and closure, preserving investor eligibility and recovery percentages precisely.", "Obtain the full Zug bankruptcy file, corporate registry history, shareholder records, board minutes and Berlin/Swiss court judgments referenced by disputing parties.", "Reconcile ICO wallets, issued EVN supply, alleged excess tokens, exchange deposits, estate-controlled assets and creditor claims.", "Inventory every Mobile Mining Unit, mining wallet, power-site agreement, hardware disposition and actual earnings distribution.", "Recover complete archived issuer and founder-side social histories, keeping statements attributed to the correct control faction.", "Build venue-native EVN market lifecycles and calculate investor loss or recovery only from attributable trade and estate records." ] }, { "slug": "plexcoin", "name": "PlexCoin", "symbol": "PXN", "aliases": [ "PlexCorps", "PlexCoin Token", "Sidepay.ca" ], "classification": "explicitly_ceased", "headline": "PlexCoin promised returns as high as 1,354% and raised millions despite a Quebec halt order; U.S. and Canadian proceedings froze the operation, entered final judgment and created a cross-border investor distribution process.", "clock": { "kind": "recovery", "occurredAtMin": "2022-10-12T00:00:00Z", "occurredAtMax": "2022-10-12T23:59:59Z", "precision": "date", "label": "since the latest checked SEC-posted cross-border distribution-plan milestone" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:30:00Z", "summary": "PlexCoin marketing began by June 2017 through issuer-controlled websites and Facebook pages. The sale opened on 7 August with tiered prices and extraordinary published return projections, continued despite Quebec orders, and sold approximately 81 million tokens for a claimed roughly $15 million according to the SEC complaint. On 1 December 2017 the SEC obtained temporary restraining orders and an asset freeze that halted the offering. A 2019 final judgment ordered nearly $7 million in disgorgement, interest and penalties and created a Fair Fund alongside assets held by a Canadian receiver. Claims and distribution plans proceeded through 2022. The final percentage paid to each investor and current completion status remain unresolved. Historical web and Facebook locators are preserved; a suspended X account or inaccessible site is not used to infer a separate silence date.", "chronology": [ { "id": "plexcoin-domains-registered", "category": "launch", "title": "Core PlexCoin domains registered", "summary": "The SEC records that Dominic Lacroix registered at least plexcoin.org, plexcoin.com, plexbank.com and plexwallet.com on or around 24 May 2017 and later launched the related project sites.", "occurredAtMin": "2017-05-24T00:00:00Z", "occurredAtMax": "2017-05-24T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "U.S. SEC complaint", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf" }, { "id": "plexcoin-facebook-presale-announcement", "category": "funding", "title": "PlexCoin Facebook page announced the presale", "summary": "In mid-to-late June the issuer-controlled @plexcoin Facebook page announced a 7 August presale and described PXN as a simplified worldwide cryptocurrency based on Ethereum. The SEC traced administration and payment details to Lacroix.", "occurredAtMin": "2017-06-15T00:00:00Z", "occurredAtMax": "2017-06-30T23:59:59Z", "precision": "range", "claimPolarity": "promise", "source": "U.S. SEC preservation of issuer-controlled Facebook activity", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf" }, { "id": "plexcorps-facebook-launch", "category": "launch", "title": "PlexCorps Facebook page presented a global team", "summary": "On or around 5 July the issuer-controlled @plexcorps page claimed a roughly forty-person global team and said identities were hidden for privacy and competitive reasons. The SEC later alleged that no such global expert team existed.", "occurredAtMin": "2017-07-05T00:00:00Z", "occurredAtMax": "2017-07-05T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "U.S. SEC preservation of issuer-controlled Facebook activity", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf" }, { "id": "plexcoin-quebec-halt-order", "category": "legal", "title": "Quebec tribunal ordered the offering halted", "summary": "On 20 July 2017 the Quebec Financial Markets Administrative Tribunal ordered Lacroix, PlexCorps and related entities to stop the PlexCoin offering, advertising and project websites. The SEC says the order was served on 21 July and was defied.", "occurredAtMin": "2017-07-20T00:00:00Z", "occurredAtMax": "2017-07-20T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC complaint summarizing Quebec tribunal order", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf" }, { "id": "plexcoin-sale", "category": "funding", "title": "PlexCoin sale continued and raised millions", "summary": "The presale opened 7 August and was promoted as a 29-day event, but the SEC says sales continued through at least 1 October. Approximately 81 million PXN were sold for a purported roughly $15 million. Materials projected returns of 1,354%, 629%, 332% and 200% across four price tiers.", "occurredAtMin": "2017-08-07T00:00:00Z", "occurredAtMax": "2017-10-01T23:59:59Z", "precision": "range", "claimPolarity": "observation", "source": "U.S. SEC complaint", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf" }, { "id": "plexcoin-contempt-order", "category": "legal", "title": "Quebec court entered contempt order", "summary": "The SEC records a 17 October 2017 contempt finding against Lacroix for violating the Quebec tribunal's PlexCoin orders. Marketing and sales had continued despite the earlier injunction.", "occurredAtMin": "2017-10-17T00:00:00Z", "occurredAtMax": "2017-10-17T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC complaint summarizing Quebec court proceedings", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf" }, { "id": "plexcorps-facebook-wait-for-launch", "category": "product", "title": "PlexCorps Facebook told holders to wait for services", "summary": "A 6 November issuer-controlled Facebook post told investors to wait for the official launch and the availability of PlexCorps services for a better price. The SEC cited the post while alleging there was no meaningful product development behind the offering.", "occurredAtMin": "2017-11-06T00:00:00Z", "occurredAtMax": "2017-11-06T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "U.S. SEC preservation of issuer-controlled Facebook post", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf" }, { "id": "plexcoin-sec-halt", "category": "cessation", "title": "Federal emergency action halted PlexCoin", "summary": "On 1 December 2017 the SEC filed its complaint and obtained temporary restraining orders and an asset freeze to stop the offering, false statements and alleged misappropriation. The public SEC release followed on 4 December.", "occurredAtMin": "2017-12-01T00:00:00Z", "occurredAtMax": "2017-12-01T23:59:59Z", "precision": "date", "claimPolarity": "closure", "source": "Official U.S. SEC Fair Fund case record", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny" }, { "id": "plexcoin-final-judgment", "category": "legal", "title": "Final judgment entered", "summary": "On 2 October 2019 the federal court entered final judgment, ordered $4,563,468 disgorgement plus $348,145 interest, imposed $1 million civil penalties on each proprietor, created a Fair Fund and barred the individuals from digital-securities offerings.", "occurredAtMin": "2019-10-02T00:00:00Z", "occurredAtMax": "2019-10-02T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "Official U.S. SEC litigation release", "url": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24635" }, { "id": "plexcoin-claims-order", "category": "recovery", "title": "Canadian court issued claims procedure order", "summary": "On 7 May 2021 the Quebec Superior Court issued a claims procedure order. The public claims deadline was 4 August 2021; the later handling of late claims is documented separately by the receiver.", "occurredAtMin": "2021-05-07T00:00:00Z", "occurredAtMax": "2021-05-07T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official U.S. SEC Fair Fund case record", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny" }, { "id": "plexcoin-fair-fund-transfer-approved", "category": "recovery", "title": "U.S. court approved Fair Fund transfer", "summary": "On 31 March 2022 the U.S. court approved transfer of the PlexCorps Fair Fund to the Canadian receiver for distribution under the U.S. plan after the SEC reported no objections.", "occurredAtMin": "2022-03-31T00:00:00Z", "occurredAtMax": "2022-03-31T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official U.S. SEC Fair Fund case record", "url": "https://www.sec.gov/divisions/enforce/claims/docs/plexcoin-proposed-order-transferring-033022.pdf" }, { "id": "plexcoin-distribution-plan-amended", "category": "recovery", "title": "Quebec court approved distribution-plan amendments", "summary": "On 12 October 2022 the Quebec Superior Court approved amendments to the Canadian and U.S. plans and provisions for processing late claims. The SEC page was last reviewed two days later; later payout completion was not established in this review.", "occurredAtMin": "2022-10-12T00:00:00Z", "occurredAtMax": "2022-10-12T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Official U.S. SEC Fair Fund case record", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny" } ], "delistings": [ { "id": "plexcoin-markets-not-verified", "venue": "Claimed PlexCoin secondary markets", "asset": "PXN", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:30:00Z", "source": "U.S. SEC complaint and case record", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "Marketing promised exchange listings and the SEC described PXN trading, but no venue-primary first-trade, final-trade or delisting endpoint was recovered." } ], "socialChannels": [ { "id": "plexcoin-website-com", "platform": "Website", "handle": "plexcoin.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated issuer domain and bounded access check", "url": "https://www.plexcoin.com/", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "The SEC ties this domain to the offering. The current request failed; failure does not date shutdown, expiry or last publication." }, { "id": "plexcoin-website-org", "platform": "Website", "handle": "plexcoin.org", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated historical issuer domain", "url": "https://www.plexcoin.org/", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "The exact historic domain is preserved from the SEC complaint; no complete archive or final native edit was recovered." }, { "id": "plexcorps-website", "platform": "Website", "handle": "plexcorps.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated historical issuer domain", "url": "https://www.plexcorps.com/", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "The site marketed PlexCoin, PlexWallet, PlexCard and PlexBank; current inaccessibility is not used as a closure clock." }, { "id": "plexbank-website", "platform": "Website", "handle": "plexbank.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated historical product domain", "url": "https://www.plexbank.com/", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "This promised product domain is retained even though no completed PlexBank product lifecycle was established." }, { "id": "plexwallet-website", "platform": "Website", "handle": "plexwallet.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated historical product domain", "url": "https://www.plexwallet.com/", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "This promised product locator is preserved without asserting that a usable wallet was delivered or when it stopped." }, { "id": "plexcoin-blog", "platform": "Blog", "handle": "plexcoin.com/blog", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated historical issuer blog", "url": "https://www.plexcoin.com/blog", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "The SEC complaint identifies the blog within the offering's publication system; no complete post archive or final article date was recovered." }, { "id": "plexcoin-facebook", "platform": "Facebook", "handle": "@plexcoin", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated issuer-controlled page", "url": "https://www.facebook.com/plexcoin", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "The SEC traces registration, administration and access to the defendants. No complete native post export or final activity time was recovered." }, { "id": "plexcorps-facebook", "platform": "Facebook", "handle": "@plexcorps", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated issuer-controlled page", "url": "https://www.facebook.com/plexcorps", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "The SEC preserves dated team and product posts from this page. Login-gated access does not establish a final post or current owner." }, { "id": "plexcoin-information-facebook", "platform": "Facebook", "handle": "PlexCoinINFORMATION", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "SEC-corroborated offering-related page", "url": "https://www.facebook.com/PlexCoinINFORMATION", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "The exact historical information-page locator is preserved from the enforcement record; complete native history remains unavailable." }, { "id": "plexcoin-x", "platform": "X", "handle": "@plexcoin1", "ownership": "probable", "status": "suspended", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider locator and current X status page", "url": "https://x.com/plexcoin1", "evidenceUrl": "https://x.com/plexcoin1", "note": "X currently labels the account suspended. Suspension is an access state and does not identify the last project post or when the project stopped operating." }, { "id": "plexcoin-telegram", "platform": "Telegram", "handle": "@plex_live", "ownership": "unresolved", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://t.me/plex_live", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "No authorized export established administrators, message authors, complete history or a final attributable project communication." }, { "id": "plexcoin-reddit", "platform": "Reddit", "handle": "r/plexcoin", "ownership": "unresolved", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Current public restricted community check", "url": "https://www.reddit.com/r/plexcoin", "evidenceUrl": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny", "note": "The subreddit remains viewable but restricted and contains community recovery discussion. Anonymous posts are not treated as official payout confirmation." }, { "id": "plexcoin-erc20", "platform": "Ethereum", "handle": "0xb3203DB25a01fa7950a860B42b899Ad7Da52DDD6", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical PXN contract mapping", "url": "https://etherscan.io/token/0xb3203DB25a01fa7950a860B42b899Ad7Da52DDD6", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "note": "Contract transfers can originate from holders or venues and do not prove issuer development, product availability, market support or recovery." }, { "id": "plexcoin-sec-fair-fund", "platform": "Recovery portal", "handle": "SEC PlexCorps Fair Fund", "ownership": "verified", "status": "stale", "lastActivityAt": "2022-10-14T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:30:00Z", "source": "Official U.S. SEC distribution case page", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny", "evidenceUrl": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny", "note": "The SEC page was last reviewed 14 October 2022 and documents the distribution process. It is a recovery channel, not a project-originator activity clock." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2228", "status": "historical_listing", "checkedAt": "2026-07-16T13:30:00Z", "url": "https://coinmarketcap.com/currencies/plexcoin/" } ], "channels": [ { "type": "Legal", "label": "SEC enforcement and final judgment", "status": "final_judgment", "lastActivityAt": "2019-10-02T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24635", "note": "The final judgment legally halted the operation and funded recovery; it is not a social-channel silence date." }, { "type": "Recovery", "label": "PlexCorps Fair Fund and Canadian receiver", "status": "not_exhaustively_checked", "lastActivityAt": "2022-10-12T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny", "note": "Claims and distribution plans are documented through October 2022; later completion and investor-level payouts remain to be verified." }, { "type": "Website", "label": "PlexCoin and PlexCorps site family", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "url": "https://www.plexcoin.com/", "note": "All exact known product domains are retained in the channel audit; access failure is not a project-death date." }, { "type": "Community", "label": "Facebook, X, Telegram and Reddit", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://www.facebook.com/plexcorps", "note": "The SEC attributes the Facebook pages; X is suspended and Reddit is restricted, neither of which supplies a final originator post." }, { "type": "Contract", "label": "PXN ERC-20 contract", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://etherscan.io/token/0xb3203DB25a01fa7950a860B42b899Ad7Da52DDD6", "note": "On-chain transfers are separated from issuer activity and investor recovery." } ], "verifiedFacts": [ { "text": "The SEC complaint traces the issuer-controlled web and Facebook infrastructure, documents the four price tiers and return projections, and states that about 81 million PXN were sold for a purported approximately $15 million.", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "source": "U.S. SEC complaint" }, { "text": "The SEC announced an emergency asset freeze to halt the offering, which had promised a 1,354 percent return in less than 29 days, and described the action as the first filed by its Cyber Unit.", "url": "https://www.sec.gov/newsroom/press-releases/2017-219", "source": "Official U.S. SEC emergency-action release" }, { "text": "The 2019 final judgment ordered $4,563,468 disgorgement, $348,145 prejudgment interest, two $1 million penalties and surrender of rights to approximately $4 million held by the Canadian receiver plus $800,000 frozen in the United States.", "url": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24635", "source": "Official U.S. SEC litigation release" }, { "text": "The SEC Fair Fund page documents a May 2021 claims order, an August 2021 claims deadline, approved Canadian and U.S. distribution plans, the March 2022 Fair Fund transfer order and October 2022 amendments for late claims.", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny", "source": "Official U.S. SEC harmed-investor case record" }, { "text": "The U.S. plan contemplated pro rata distributions on proven ICO claims and conversion rules for U.S.-dollar investments, but the reviewed order does not establish each claimant's final payment.", "url": "https://www.sec.gov/divisions/enforce/claims/docs/plexcorps-letter-021722.pdf", "source": "Official U.S. SEC court filing" }, { "text": "The historical @plexcoin1 locator currently displays an X account-suspended state; the state is documented without using it to infer a last project post.", "url": "https://x.com/plexcoin1", "source": "Current X status page" } ], "counterevidence": [ { "text": "The SEC alleged that the advertised global team did not exist, that principal control was hidden because of Lacroix's regulatory history, that proceeds were misappropriated and that there was no reasonable basis for the promised returns.", "url": "https://www.sec.gov/files/litigation/complaints/2018/comp24079.pdf", "source": "U.S. SEC complaint" }, { "text": "Offering materials conflicted on whether PXN would launch on 5 September or on secondary markets on 10 September, so the dossier does not manufacture a single product-launch time.", "url": "https://www.sec.gov/newsroom/press-releases/2017-219", "source": "Official U.S. SEC emergency-action record" }, { "text": "A Fair Fund, receiver assets and an approved distribution plan are recovery mechanisms, not proof that every investor filed a valid claim or was made whole.", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/sec-v-plexcorps-dominic-lacroix-sabrina-paradis-royer-case-no-17-cv-7007-cba-rml-edny", "source": "Official U.S. SEC harmed-investor case record" }, { "text": "A suspended X profile, inaccessible websites and a restricted subreddit are current access states; none establishes the timestamp of the last originator communication.", "url": "https://www.reddit.com/r/plexcoin", "source": "Bounded current community check" }, { "text": "PXN contract transfers after the freeze can be holder or venue activity and do not show that PlexBank, PlexWallet, PlexCard or the promised market-maintenance team operated.", "url": "https://etherscan.io/token/0xb3203DB25a01fa7950a860B42b899Ad7Da52DDD6", "source": "Ethereum contract record" } ], "alternativeExplanations": [ "Some public posts and sites may have persisted after the emergency order even though fundraising and asset movement were legally halted.", "Different investors may receive different recovery percentages because of claim validity, currency conversion, timing and the separation of U.S. Fair Fund assets from Canadian receiver assets.", "Some historical websites may have expired, been transferred or become technically inaccessible after enforcement rather than being deliberately deleted on a known day.", "Community refund reports may reflect genuine individual distributions but cannot substitute for receiver payment records." ], "unknowns": [ "The exact final gross amount raised, complete wallet and fiat-account inflows, misappropriated amount and recovered asset total remain to be reconciled transaction by transaction.", "The total number and value of proven claims, late claims, rejected claims, distributions completed and residual funds after October 2022 were not established.", "No venue-native listing, final-trade, suspension or delisting timeline was recovered for PXN markets.", "No complete native export was recovered for all three Facebook pages, X, Telegram, the issuer blog, Reddit or every website version.", "Actual delivery, user counts and shutdown dates remain unresolved for PlexWallet, PlexCard, PlexBank and other services promoted by PlexCorps.", "The precise roles, dates and responsibility of employees and promoters beyond the defendants remain incomplete." ], "nextChecks": [ "Obtain the Canadian receiver's current case page, distribution reports and bank records to update claimant counts, payout percentages, dates and residual funds after October 2022.", "Reconcile every PXN sale wallet, fiat processor, frozen account, receiver asset and Fair Fund transfer against the SEC and court figures.", "Recover complete archived captures and native identifiers for every PlexCoin, PlexCorps and PlexCoinINFORMATION Facebook post, the issuer blog, X and Telegram.", "Build venue-by-venue PXN market histories from exchange-primary records rather than price aggregators or holder transfers.", "Map every promised product, price target, return projection and service-launch date to code, releases, user evidence and enforcement findings.", "Track all related Quebec and U.S. judgments, contempt matters, penalties and bans to distinguish project cessation from later legal and recovery activity." ] }, { "slug": "savedroid", "name": "savedroid", "symbol": "SVD", "aliases": [ "savedroid AG", "savedroid ICO", "savedroid - Save yourself happy!" ], "classification": "migrated_or_rebranded", "headline": "savedroid sold an AI-assisted crypto-saving roadmap, staged a false exit in April 2018, later launched an app and described SVD utility, then terminated the original app in a 2020 shift into Advanced Bitcoin Technologies; the token's final investor outcome remains unresolved.", "clock": { "kind": "corporate", "occurredAtMin": "2025-12-23T00:00:00Z", "occurredAtMax": "2025-12-23T23:59:59Z", "precision": "date", "label": "since the latest checked successor-company statement about an ICO-treasury claim, not SVD channel activity" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:30:00Z", "summary": "savedroid AG was founded in 2015 and already operated a fiat savings app before announcing an ICO in December 2017. The SVD presale opened on 12 January 2018 and the main sale ran from 9 February through 9 March; the issuer reported nearly four billion tokens sold before the close but no audited final raise was recovered. Marketing promised easy crypto saving, AI features, major exchange listings and a utility token for app fees. On 18 April the company took its site offline and staged an apparent exit; founder Yassin Hankir disclosed the stunt the next day and the German Public Relations Council later reprimanded the company for deliberate deception. savedroid reported a crypto app launch in June and announced four exchange starts for 10 August. It continued product and SVD posts through 2019-2020. In December 2020 parent Advanced Bitcoin Technologies AG terminated the original savings app and shifted to a multi-currency transaction platform. The successor group remains active and in 2025 described a legally enforceable claim for crypto assets held by the former ICO trustee, but that corporate continuation does not establish surviving SVD liquidity, utility or investor recovery.", "chronology": [ { "id": "savedroid-founded", "category": "launch", "title": "savedroid AG founded", "summary": "The current successor-company history dates savedroid AG's formation to September 2015. The ICO whitepaper says Q4 2015; the more specific current corporate milestone is preserved while the discrepancy remains disclosed.", "occurredAtMin": "2015-09-01T00:00:00Z", "occurredAtMax": "2015-09-30T23:59:59Z", "precision": "month", "claimPolarity": "observation", "source": "Advanced Bitcoin Technologies corporate history", "url": "https://www.abt-ag.com/en/about-us/" }, { "id": "savedroid-fiat-app-launch", "category": "product", "title": "Original fiat savings app launched", "summary": "The successor-company history dates the market launch of the original 'Save yourself happy!' app to July 2016. The ICO whitepaper instead gives October 2016; both are issuer-side records and no app-store native first-release time was recovered.", "occurredAtMin": "2016-07-01T00:00:00Z", "occurredAtMax": "2016-07-31T23:59:59Z", "precision": "month", "claimPolarity": "reported_achievement", "source": "Advanced Bitcoin Technologies corporate history", "url": "https://www.abt-ag.com/en/about-us/" }, { "id": "savedroid-ico-announcement", "category": "funding", "title": "savedroid announced the ICO and crypto-simplifier vision", "summary": "On 13 December 2017 savedroid announced that SVD would fund a simple crypto-investment interface and serve as a utility token for crypto services. It reported more than 200,000 prior app downloads and more than €2 million equity funding; these were issuer claims.", "occurredAtMin": "2017-12-13T00:00:00Z", "occurredAtMax": "2017-12-13T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "savedroid first-party Medium announcement", "url": "https://medium.com/@savedroidHQ/savedroid-ico-announcement-why-the-world-needs-a-crypto-simplifier-1bd4912790b3" }, { "id": "savedroid-sale-terms", "category": "funding", "title": "Issuer published final sale structure and roadmap", "summary": "On 8 January 2018 savedroid published a maximum 10 billion SVD supply, 60 percent sale allocation, price of €1 per 100 SVD, 30 percent presale bonus, 50 million-token minimum cap and an intent to list on major exchanges.", "occurredAtMin": "2018-01-08T00:00:00Z", "occurredAtMax": "2018-01-08T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "savedroid first-party Medium sale terms", "url": "https://medium.com/@savedroidHQ/savedroid-ico-roadmap-and-conditions-for-the-svd-token-sale-838ca815b689" }, { "id": "savedroid-presale-sold-out", "category": "funding", "title": "Issuer said the 500 million-token presale sold out", "summary": "savedroid says the presale opened at 15:00 CET on 12 January and that all 500 million allocated SVD sold within seven hours, despite an originally published window through 26 January. This is an issuer-reported result, not an audited proceeds figure.", "occurredAtMin": "2018-01-12T14:00:00Z", "occurredAtMax": "2018-01-12T21:00:00Z", "precision": "range", "claimPolarity": "reported_achievement", "source": "savedroid first-party presale result", "url": "https://medium.com/@savedroidHQ/savedroid-ico-pre-sale-a-huge-success-and-it-continues-6ad549276932" }, { "id": "savedroid-main-sale", "category": "funding", "title": "SVD main sale", "summary": "The published main sale ran from 9 February through 9 March 2018 and offered 5.5 billion tokens. On 5 March the issuer said around four billion had sold; an audited final token and proceeds reconciliation was not recovered.", "occurredAtMin": "2018-02-09T00:00:00Z", "occurredAtMax": "2018-03-09T23:59:59Z", "precision": "range", "claimPolarity": "observation", "source": "savedroid first-party sale terms and progress post", "url": "https://medium.com/@savedroidHQ/savedroid-ico-svd-token-will-be-traded-on-top-5-exchange-f45a453ca3ef" }, { "id": "savedroid-hitbtc-promise", "category": "listing", "title": "Issuer promised a HitBTC listing", "summary": "On 9 February savedroid said HitBTC had agreed to trade SVD after the ICO and that more exchanges would follow. This is a first-party promise; a venue-native matching notice was not recovered in this review.", "occurredAtMin": "2018-02-09T00:00:00Z", "occurredAtMax": "2018-02-09T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "savedroid first-party exchange announcement", "url": "https://medium.com/@savedroidHQ/savedroid-ico-the-first-exchange-for-the-svd-token-is-set-b2a341e7c45f" }, { "id": "savedroid-undisclosed-top-five-promise", "category": "listing", "title": "Issuer promised an unnamed top-five exchange", "summary": "On 5 March savedroid announced a second, unnamed 'top 5' exchange and said the name would be disclosed before trading. The later July listing post still described alignment talks and left the venue unnamed.", "occurredAtMin": "2018-03-05T00:00:00Z", "occurredAtMax": "2018-03-05T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "savedroid first-party exchange promise", "url": "https://medium.com/@savedroidHQ/savedroid-ico-svd-token-will-be-traded-on-top-5-exchange-f45a453ca3ef" }, { "id": "savedroid-staged-exit", "category": "incident", "title": "savedroid staged an apparent exit", "summary": "On 18 April savedroid took its official site offline for more than 24 hours, left an 'and it's gone' meme and founder Yassin Hankir posted an airport image with an 'over and out' message, creating the impression that ICO assets had been taken.", "occurredAtMin": "2018-04-18T00:00:00Z", "occurredAtMax": "2018-04-18T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "German Public Relations Council decision", "url": "https://drpr-online.de/wp-content/uploads/2018/10/DRPR_Ratsbeschluss_Fall-Savedroid.pdf" }, { "id": "savedroid-stunt-disclosed", "category": "incident", "title": "Founder disclosed the exit as a PR stunt", "summary": "On 19 April Hankir published a video saying the apparent exit was a publicity action intended to draw attention to ICO risk. The German Public Relations Council later reprimanded savedroid AG for deliberately misleading the public.", "occurredAtMin": "2018-04-19T00:00:00Z", "occurredAtMax": "2018-04-19T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "German Public Relations Council decision and founder video", "url": "https://www.youtube.com/watch?v=wQ3K2dunyIo" }, { "id": "savedroid-latest-checked-token-code", "category": "product", "title": "Latest checked public token-code commit", "summary": "The latest commit in the checked savedroid GitHub organization is a 31 May 2018 svd-vesting commit. This is only a public-code endpoint and does not establish total development activity or subsequent product operation.", "occurredAtMin": "2018-05-31T15:48:22Z", "occurredAtMax": "2018-05-31T15:48:22Z", "precision": "timestamp", "claimPolarity": "reported_achievement", "source": "GitHub native commit", "url": "https://github.com/savedroid/svd-vesting/commit/d27b6ba32f8999cc1c78e6480abad583baa1c877" }, { "id": "savedroid-crypto-app-launch", "category": "product", "title": "Issuer reported crypto-saving app launch", "summary": "savedroid's 30 July listing post says its crypto saving app launched on Google Play on 29 June after three months of development. No app-store-native first-release record was recovered to independently verify the timestamp.", "occurredAtMin": "2018-06-29T00:00:00Z", "occurredAtMax": "2018-06-29T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "savedroid first-party listing and product post", "url": "https://medium.com/@savedroidHQ/listing-announcement-savedroid-token-svd-to-hit-exchanges-on-august-10th-2018-605f1367f561" }, { "id": "savedroid-four-exchange-start", "category": "listing", "title": "Issuer scheduled SVD trading on four venues", "summary": "On 30 July savedroid announced that SVD would start trading on HitBTC, Bancor, IDEX and TIDEX on 10 August. The event records a dated issuer announcement; venue-native completion and later market endpoints remain unverified.", "occurredAtMin": "2018-07-30T00:00:00Z", "occurredAtMax": "2018-07-30T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "savedroid first-party listing announcement", "url": "https://medium.com/@savedroidHQ/listing-announcement-savedroid-token-svd-to-hit-exchanges-on-august-10th-2018-605f1367f561" }, { "id": "savedroid-svd-utility-post", "category": "product", "title": "Issuer described SVD fee utility and token burns", "summary": "On 8 October 2019 savedroid said SVD was used to pay app transaction fees, that the app would acquire SVD automatically for users without it, and that fee tokens would be burned. This is the latest recovered token-specific product claim.", "occurredAtMin": "2019-10-08T00:00:00Z", "occurredAtMax": "2019-10-08T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "savedroid first-party SVD utility post", "url": "https://medium.com/savedroid/svd-the-smart-value-dough-of-savedroid-88e088e9c33c" }, { "id": "savedroid-last-product-cycle-update", "category": "product", "title": "Latest recovered savedroid app product update", "summary": "The 15 January 2020 product-cycle post described app interface and processing changes. Later Medium posts were team profiles; this is the latest recovered product update, not proof that every product channel stopped afterward.", "occurredAtMin": "2020-01-15T00:00:00Z", "occurredAtMax": "2020-01-15T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "savedroid first-party product-cycle post", "url": "https://medium.com/savedroid/6-savedroids-product-cycle-update-a1398b719efb" }, { "id": "savedroid-app-termination-and-realignment", "category": "migration", "title": "Original savedroid app terminated in strategic realignment", "summary": "On 17 December 2020 Advanced Bitcoin Technologies announced a strategic shift toward a multi-currency transaction platform. Its current corporate history explicitly records termination of 'savedroid - Save yourself happy!' in December 2020; reporting says the app ended by 31 December.", "occurredAtMin": "2020-12-17T00:00:00Z", "occurredAtMax": "2020-12-31T23:59:59Z", "precision": "range", "claimPolarity": "adverse", "source": "Advanced Bitcoin Technologies official history and announcement", "url": "https://www.abt-ag.com/en/news/" }, { "id": "savedroid-ico-trustee-claim-option", "category": "legal", "title": "Successor company announced option to sell ICO-trustee claim", "summary": "On 23 December 2025 Advanced Bitcoin Technologies said savedroid AG had signed a call-option agreement concerning its legally enforceable claim to crypto assets against the former ICO trustee, valuing the claim above €36 million and setting 31 March 2026 as the exercise deadline. No later exercise result was recovered.", "occurredAtMin": "2025-12-23T00:00:00Z", "occurredAtMax": "2025-12-23T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "Advanced Bitcoin Technologies official press release", "url": "https://www.abt-ag.com/en/news/" } ], "delistings": [ { "id": "savedroid-listings-and-endpoints-not-verified", "venue": "HitBTC, Bancor, IDEX, TIDEX and unnamed top-five venue", "asset": "SVD", "status": "not_verified", "announcedAt": "2018-07-30T00:00:00Z", "effectiveAt": null, "observedAt": "2026-07-16T13:30:00Z", "source": "savedroid first-party listing announcement", "url": "https://medium.com/@savedroidHQ/listing-announcement-savedroid-token-svd-to-hit-exchanges-on-august-10th-2018-605f1367f561", "note": "The issuer scheduled four venue starts and continued to reference an unnamed top-five venue; venue-native completion, final trades and delistings were not recovered." } ], "socialChannels": [ { "id": "savedroid-ico-website", "platform": "Website", "handle": "ico.savedroid.com", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Issuer-designated official ICO site and current access check", "url": "https://ico.savedroid.com/", "evidenceUrl": "https://medium.com/@savedroidHQ/savedroid-ico-how-you-can-protect-yourself-against-fraud-and-getting-ripped-off-1bccf0de089b", "note": "The issuer explicitly designated this as the only genuine ICO site. It remains reachable as legacy content but exposes no trustworthy final-edit or token-activity time." }, { "id": "savedroid-company-website", "platform": "Website", "handle": "savedroid.de", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Issuer-designated official company site", "url": "https://www.savedroid.de/", "evidenceUrl": "https://medium.com/@savedroidHQ/savedroid-ico-how-you-can-protect-yourself-against-fraud-and-getting-ripped-off-1bccf0de089b", "note": "The company site remains reachable, but current corporate existence is not silently equated with SVD token utility, liquidity or investor support." }, { "id": "savedroid-successor-website", "platform": "Website", "handle": "abt-ag.com", "ownership": "verified", "status": "active", "lastActivityAt": "2025-12-23T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:30:00Z", "source": "Advanced Bitcoin Technologies official site", "url": "https://www.abt-ag.com/en/", "evidenceUrl": "https://www.abt-ag.com/en/news/", "note": "The parent and successor business remains active and references savedroid AG, but its current products are not evidence that the original app or SVD market remains active." }, { "id": "savedroid-medium", "platform": "Medium", "handle": "@savedroidHQ", "ownership": "verified", "status": "stale", "lastActivityAt": "2020-03-31T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:30:00Z", "source": "Issuer publication profile", "url": "https://medium.com/@savedroidHQ", "evidenceUrl": "https://medium.com/@savedroidHQ", "note": "The profile's latest recovered publication is a team feature dated 31 March 2020; the latest recovered SVD-specific post is 8 October 2019. This is not a cross-channel silence onset." }, { "id": "savedroid-legacy-medium", "platform": "Medium", "handle": "@ico_8796", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Project Bitcointalk links to early issuer posts", "url": "https://medium.com/@ico_8796", "evidenceUrl": "https://medium.com/@ico_8796/what-makes-savedroid-special-saving-without-thinking-21eadda41d07", "note": "Early project forum posts link this exact publication. The transition to @savedroidHQ was not dated confidently enough to invent a migration time." }, { "id": "savedroid-x-hq", "platform": "X", "handle": "@savedroidHQ", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical issuer publication identity", "url": "https://x.com/savedroidHQ", "evidenceUrl": "https://medium.com/@savedroidHQ/savedroid-ico-how-you-can-protect-yourself-against-fraud-and-getting-ripped-off-1bccf0de089b", "note": "No complete stable-account export or final attributable SVD post was recovered; current access state does not establish silence." }, { "id": "savedroid-x-ag", "platform": "X", "handle": "@savedroidag", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://x.com/savedroidag", "evidenceUrl": "https://www.abt-ag.com/en/about-us/", "note": "The alternate corporate handle is retained, but relationship, account transition and full publication history remain unresolved." }, { "id": "savedroid-founder-x-stunt", "platform": "X", "handle": "@YassinHankir", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Founder identity and exact staged-exit post", "url": "https://x.com/YassinHankir", "evidenceUrl": "https://x.com/YassinHankir/status/986551967932735488", "note": "The exact 18 April 2018 staged-exit post is preserved as a notable founder communication; the personal account is not treated as a complete project channel." }, { "id": "savedroid-telegram-group", "platform": "Telegram", "handle": "@savedroid", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Issuer security post naming the only official group", "url": "https://t.me/savedroid", "evidenceUrl": "https://medium.com/@savedroidHQ/savedroid-ico-how-you-can-protect-yourself-against-fraud-and-getting-ripped-off-1bccf0de089b", "note": "The issuer named this exact group. No authorized export established administrators, complete history or the final attributable project message." }, { "id": "savedroid-telegram-channel", "platform": "Telegram", "handle": "@savedroidICO", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Issuer security post naming the only official channel", "url": "https://t.me/savedroidico", "evidenceUrl": "https://medium.com/@savedroidHQ/savedroid-ico-how-you-can-protect-yourself-against-fraud-and-getting-ripped-off-1bccf0de089b", "note": "The issuer named this exact announcement channel. Lack of an authorized export prevents a defensible last-message or silence date." }, { "id": "savedroid-facebook", "platform": "Facebook", "handle": "savedroid", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider channel locator", "url": "https://www.facebook.com/savedroid", "evidenceUrl": "https://www.savedroid.de/", "note": "The exact page is retained, but login gating and lack of native export prevent a complete originator publication history." }, { "id": "savedroid-reddit", "platform": "Reddit", "handle": "r/savedroid_ico", "ownership": "unresolved", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical provider community locator", "url": "https://www.reddit.com/r/savedroid_ico", "evidenceUrl": "https://medium.com/@savedroidHQ/savedroid-ico-how-you-can-protect-yourself-against-fraud-and-getting-ripped-off-1bccf0de089b", "note": "No moderator or author export established which posts were official; community activity is not used as issuer activity." }, { "id": "savedroid-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2578161", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Native project announcement and savedroid account posts", "url": "https://bitcointalk.org/index.php?topic=2578161.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2578161.msg26252154#msg26252154", "note": "The opener and early savedroid account posts preserve team videos and Medium links. A full final-originator-post and role audit remains incomplete." }, { "id": "savedroid-github", "platform": "GitHub", "handle": "savedroid", "ownership": "probable", "status": "stale", "lastActivityAt": "2018-05-31T15:48:22Z", "precision": "timestamp", "checkedAt": "2026-07-16T13:30:00Z", "source": "GitHub organization and native commit", "url": "https://github.com/savedroid", "evidenceUrl": "https://github.com/savedroid/svd-vesting/commit/d27b6ba32f8999cc1c78e6480abad583baa1c877", "note": "The timestamp is the latest checked public organization commit, not proof that private code or product work ended then." }, { "id": "savedroid-youtube-stunt-response", "platform": "YouTube", "handle": "savedroid exit-stunt explanation", "ownership": "verified", "status": "stale", "lastActivityAt": "2018-04-19T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:30:00Z", "source": "Founder video cited by German Public Relations Council", "url": "https://www.youtube.com/watch?v=wQ3K2dunyIo", "evidenceUrl": "https://drpr-online.de/wp-content/uploads/2018/10/DRPR_Ratsbeschluss_Fall-Savedroid.pdf", "note": "This is the exact explanatory video for the staged exit, not a complete corporate YouTube channel or last project communication." }, { "id": "savedroid-founder-linkedin", "platform": "LinkedIn", "handle": "yassinhankir", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Current successor-company executive identity", "url": "https://www.linkedin.com/in/yassinhankir", "evidenceUrl": "https://www.abt-ag.com/en/about-us/", "note": "The current corporate history identifies Yassin Hankir as founder and CEO; the personal profile is retained without treating all posts as SVD statements." }, { "id": "savedroid-erc20", "platform": "Ethereum", "handle": "0xbdeb4b83251fb146687fa19d1c660f99411eefe3", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:30:00Z", "source": "Historical SVD contract mapping", "url": "https://etherscan.io/token/0xbdeb4b83251fb146687fa19d1c660f99411eefe3", "evidenceUrl": "https://medium.com/savedroid/svd-the-smart-value-dough-of-savedroid-88e088e9c33c", "note": "Holder transfers are not proof of issuer activity, app fee utility, token burns, liquidity or support after the app migration." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "3161", "status": "historical_listing", "checkedAt": "2026-07-16T13:30:00Z", "url": "https://coinmarketcap.com/currencies/savedroid/" } ], "channels": [ { "type": "Corporate", "label": "Advanced Bitcoin Technologies successor group", "status": "active", "lastActivityAt": "2025-12-23T00:00:00Z", "precision": "date", "url": "https://www.abt-ag.com/en/news/", "note": "The successor remains active and references savedroid AG, but its current work is not proof of SVD market or original-app continuity." }, { "type": "Product", "label": "Original savedroid app", "status": "migrated_or_terminated", "lastActivityAt": "2020-12-17T00:00:00Z", "precision": "date", "url": "https://www.abt-ag.com/en/about-us/", "note": "The parent records termination of the original app during a multi-currency-platform realignment; the exact user-service cutoff is reported as 31 December 2020." }, { "type": "Publication", "label": "savedroid Medium", "status": "stale", "lastActivityAt": "2020-03-31T00:00:00Z", "precision": "date", "url": "https://medium.com/@savedroidHQ", "note": "Latest recovered publication is a team profile; latest recovered SVD-specific post is 8 October 2019." }, { "type": "Code", "label": "savedroid public GitHub organization", "status": "stale", "lastActivityAt": "2018-05-31T15:48:22Z", "precision": "exact", "url": "https://github.com/savedroid/svd-vesting/commit/d27b6ba32f8999cc1c78e6480abad583baa1c877", "note": "Latest checked public commit only; private or successor development is outside this clock." }, { "type": "Community", "label": "X, Telegram, Facebook, Reddit and Bitcointalk", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/savedroidHQ", "note": "All exact known project locators are preserved in the audit; no complete cross-channel final communication was established." } ], "verifiedFacts": [ { "text": "savedroid's whitepaper and sale post specified a maximum 10 billion SVD supply, 60 percent sale allocation, €1 per 100 SVD, a 30 percent presale bonus and a main-sale window ending 9 March 2018.", "url": "https://ico.savedroid.com/assets/pdf/savedroid-ico-whitepaper.pdf", "source": "Official savedroid ICO whitepaper" }, { "text": "The issuer reported that the 500 million-token presale sold out within seven hours and later said approximately four billion of six billion sale tokens had sold by 5 March; no audited final proceeds statement was recovered.", "url": "https://medium.com/@savedroidHQ/savedroid-ico-pre-sale-a-huge-success-and-it-continues-6ad549276932", "source": "savedroid first-party presale result" }, { "text": "The German Public Relations Council records the 18-19 April 2018 staged exit, the founder's video admission and its formal reprimand of savedroid AG for deliberate misleading communication.", "url": "https://drpr-online.de/wp-content/uploads/2018/10/DRPR_Ratsbeschluss_Fall-Savedroid.pdf", "source": "German Public Relations Council decision" }, { "text": "savedroid announced a 29 June crypto-app launch and scheduled SVD trading on HitBTC, Bancor, IDEX and TIDEX for 10 August 2018, while continuing to leave its promised top-five venue unnamed.", "url": "https://medium.com/@savedroidHQ/listing-announcement-savedroid-token-svd-to-hit-exchanges-on-august-10th-2018-605f1367f561", "source": "savedroid first-party product and listing announcement" }, { "text": "In October 2019 savedroid described SVD as an app-fee utility token and said fee tokens were burned; this is the latest recovered token-specific product claim, not independently verified usage volume.", "url": "https://medium.com/savedroid/svd-the-smart-value-dough-of-savedroid-88e088e9c33c", "source": "savedroid first-party SVD utility post" }, { "text": "The successor company's official history records the December 2020 termination of the original savedroid app and strategic realignment to a multi-currency transaction platform.", "url": "https://www.abt-ag.com/en/about-us/", "source": "Official Advanced Bitcoin Technologies corporate history" }, { "text": "In December 2025 the successor said savedroid AG had an enforceable crypto claim against its former ICO trustee valued above €36 million and granted a purchase option with a March 2026 decision deadline.", "url": "https://www.abt-ag.com/en/news/", "source": "Official Advanced Bitcoin Technologies press release" }, { "text": "The latest checked public savedroid GitHub organization commit is dated 31 May 2018 and belongs to the SVD vesting repository.", "url": "https://github.com/savedroid/svd-vesting/commit/d27b6ba32f8999cc1c78e6480abad583baa1c877", "source": "GitHub native commit" } ], "counterevidence": [ { "text": "The issuer presented itself as helping users avoid ICO fraud on 1 March 2018, then deliberately created the appearance of an exit on 18 April; the later PR-council decision treats the deception as an ethical violation.", "url": "https://medium.com/@savedroidHQ/savedroid-ico-how-you-can-protect-yourself-against-fraud-and-getting-ripped-off-1bccf0de089b", "source": "savedroid first-party investor-safety post" }, { "text": "The issuer repeatedly promised a top-five exchange but its July announcement still did not name that venue; no venue-primary completion evidence was recovered.", "url": "https://medium.com/@savedroidHQ/savedroid-ico-svd-token-will-be-traded-on-top-5-exchange-f45a453ca3ef", "source": "savedroid first-party exchange promise" }, { "text": "Current corporate activity by Advanced Bitcoin Technologies and savedroid AG is counterevidence to a company-wide disappearance claim, but it does not establish continued operation of the original savings app or SVD utility.", "url": "https://www.abt-ag.com/en/", "source": "Current Advanced Bitcoin Technologies corporate site" }, { "text": "The 2020 audited group accounts said approximately 85 percent of crypto assets were held by the former ICO trustee and inaccessible at year-end, exposing a major gap between nominal treasury assets and usable funds.", "url": "https://www.abt-ag.com/assets/ABT%20AG%20Testierter%20Konzernabschluss%202020.pdf", "source": "Advanced Bitcoin Technologies audited 2020 group accounts" }, { "text": "Legacy ICO pages, SVD transfers and a surviving company site can persist after app termination and do not prove liquidity, fee use, token burns, support or fulfillment of the original roadmap.", "url": "https://etherscan.io/token/0xbdeb4b83251fb146687fa19d1c660f99411eefe3", "source": "Ethereum contract and legacy-site continuity check" }, { "text": "The successor history dates the original app launch to July 2016 while the ICO whitepaper gives October 2016; the dossier preserves the conflict instead of selecting a false exact day.", "url": "https://www.abt-ag.com/en/about-us/", "source": "Official successor corporate history" } ], "alternativeExplanations": [ "savedroid may have shifted from a consumer savings app and token ecosystem into a conventional listed fintech group while leaving SVD without a formal termination statement.", "Some ICO-funded crypto assets may have remained economically valuable but inaccessible during trustee litigation, constraining roadmap execution despite nominal treasury value.", "Public code activity can end while app development continues privately; conversely, corporate continuation can occur without meaningful token utility.", "The staged exit may have been intended as an industry-risk campaign as claimed, while still causing real investor harm through misleading communication." ], "unknowns": [ "The final audited ICO gross proceeds, number of buyers, tokens sold, unsold-token burn, fiat and crypto mix, refunds and treasury use remain unreconciled.", "The exercise outcome of the March 2026 option concerning the former trustee claim and any proceeds to savedroid AG were not recovered.", "The complete relationship between SVD holder interests, the inaccessible trustee assets, later litigation recoveries and successor-company financing is unclear.", "No venue-primary completion or endpoint evidence was recovered for HitBTC, Bancor, IDEX, TIDEX or the unnamed top-five exchange.", "The last date on which the original app accepted users, held balances, executed crypto savings, charged SVD fees or burned SVD is not established.", "No complete native export was recovered for X, both Telegram channels, Facebook, Reddit, every Medium publication, Bitcointalk or personal founder communications.", "Roadmap outcomes for AI saving, smart spending, trading, payments, portfolios, futures and ICO access remain incompletely mapped.", "The current legal and operational status of SVD, including redemption rights, issuer support and holder obligations, remains unresolved." ], "nextChecks": [ "Obtain audited ICO wallet and fiat reconciliations, trustee litigation judgments, the option agreement and post-March-2026 outcome from savedroid AG and Advanced Bitcoin Technologies.", "Recover app-store histories, backend status records and customer notices to date original app launch, crypto-app launch, service changes and final shutdown precisely.", "Build venue-native SVD listing, first-trade, last-trade, suspension and delisting histories and resolve the unnamed top-five promise.", "Measure on-chain SVD minting, burns, fee flows, vesting and treasury transfers while separating holder activity from issuer actions.", "Map every whitepaper and Medium roadmap promise to shipped functionality, dates, usage evidence and the 2020 migration outcome.", "Recover full first-party X, Telegram, Medium, Facebook, Reddit, Bitcointalk and YouTube exports with stable authorship and archive provenance.", "Clarify the corporate chain from savedroid AG into Advanced Bitcoin Technologies AG and which entity retained token, app, treasury and investor responsibilities." ] }, { "slug": "oyster-protocol", "name": "Oyster Protocol", "symbol": "PRL", "aliases": [ "Oyster Pearl", "Pearl", "Oyster", "Opacity predecessor" ], "classification": "migrated_or_rebranded", "headline": "Oyster promoted PRL as the payment and publisher-revenue bridge for anonymous decentralized storage, released a public testnet, then collapsed after its pseudonymous founder secretly reminted and sold PRL; the remaining team closed the Oyster chapter through a 1:1 Opacity fork.", "clock": { "kind": "legal", "occurredAtMin": "2023-10-31T00:00:00Z", "occurredAtMax": "2023-10-31T23:59:59Z", "precision": "date", "label": "since the latest reviewed founder sentencing, which is legal afterlife rather than Oyster project activity" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:41:56Z", "summary": "Oyster's native Bitcointalk launch appeared on 1 October 2017 and promoted anonymous storage plus publisher monetization; a founder post said presales had concluded by 3 October, while the later guilty plea dates the ICO only to about October. The team reported Testnet B in March 2018 and a Shell airdrop in April. On 29 October 2018 founder Amir Elmaani secretly reopened the supposedly locked contract, minted and sold new PRL, and triggered a price collapse and trading halt. The former team announced Opacity and a one-for-one OPQ fork on 6 November, and KuCoin closed PRL trading on 15 November at Oyster's request. Founder sentencing in 2023 is legal afterlife, not proof of later project activity. No complete cross-channel final-post audit was recovered.", "chronology": [ { "id": "oyster-native-public-announcement", "category": "launch", "title": "Native Oyster announcement opened", "summary": "The project opener presented Oyster as anonymous decentralized storage and website traffic monetization, linking the website, whitepaper, GitHub, Trello, Telegram and Twitter. This is the earliest exact native public announcement recovered, not necessarily the private start of development.", "occurredAtMin": "2017-10-01T16:54:53Z", "occurredAtMax": "2017-10-01T16:54:53Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Oyster native Bitcointalk announcement", "url": "https://bitcointalk.org/index.php?topic=2222507.msg22440011#msg22440011" }, { "id": "oyster-founder-pitch", "category": "product", "title": "Bruno Block described the storage and revenue design", "summary": "Posting as protocol designer and lead developer, Bruno Block said website visitors would perform proof-of-work for anonymous storage and publishers would receive revenue. It records the original product promise, not delivery.", "occurredAtMin": "2017-10-01T17:42:53Z", "occurredAtMax": "2017-10-01T17:42:53Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Bruno Block native Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2222507.msg22441525#msg22441525" }, { "id": "oyster-presales-concluded", "category": "funding", "title": "Founder said Oyster presales had concluded", "summary": "Bruno Block wrote that presales had concluded and PREPRL would be matched to final PRL. The later guilty plea describes an ICO in or about October 2017 but does not supply a defensible exact close, buyer count or proceeds total.", "occurredAtMin": "2017-10-03T23:52:47Z", "occurredAtMax": "2017-10-03T23:52:47Z", "precision": "timestamp", "claimPolarity": "observation", "source": "Bruno Block native Bitcointalk post", "url": "https://bitcointalk.org/index.php?topic=2222507.msg22531882#msg22531882" }, { "id": "oyster-testnet-b", "category": "product", "title": "Oyster announced Testnet B", "summary": "Chief Product Officer Taylor French reported Testnet B and broker-to-web-node communication, announced a ten-million-PRL burn and targeted mainnet within two months. This is a first-party reported achievement plus an unverified forward target.", "occurredAtMin": "2018-03-01T00:00:00Z", "occurredAtMax": "2018-03-01T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Oyster Chief Product Officer Medium post", "url": "https://medium.com/@taylor.f/testnet-b-released-22f11b0eaa28" }, { "id": "oyster-shell-airdrop", "category": "product", "title": "Issuer announced the SHL airdrop", "summary": "Oyster announced a one-for-one Shell airdrop to PRL holders and described SHL as meshnet connectivity and application fuel while PRL remained the storage and publisher-revenue bridge. SHL is kept distinct from PRL.", "occurredAtMin": "2018-04-13T05:00:00Z", "occurredAtMax": "2018-04-13T05:00:00Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Oyster Protocol issuer-supplied GlobeNewswire release", "url": "https://www.globenewswire.com/news-release/2018/04/13/1471171/0/en/Oyster-Protocol-Announces-Shell-Token-Airdrop-Supported-by-KuCoin.html" }, { "id": "oyster-founder-remint", "category": "incident", "title": "Founder secretly reminted and sold PRL", "summary": "Elmaani later admitted that on about 29 October he reopened the contract despite fixed-supply and locked-contract statements, minted new PRL without informing the team and sold it. DOJ says management's alert was followed by a price collapse.", "occurredAtMin": "2018-10-29T00:00:00Z", "occurredAtMax": "2018-10-29T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. Department of Justice plea and sentencing account", "url": "https://www.justice.gov/usao-sdny/pr/cryptocurrency-founder-bruno-block-sentenced-four-years-prison" }, { "id": "oyster-opacity-fork-announced", "category": "migration", "title": "Former team closed the Oyster chapter through Opacity", "summary": "A preserved former-team update introduced Opacity, specified one OPQ for each PRL at Ethereum block 6607247, reported approximately 103 million PRL at snapshot against a 130 million OPQ supply, and said PRL and SHL trading had been paused at the team's request on 29 October.", "occurredAtMin": "2018-11-06T00:00:00Z", "occurredAtMax": "2018-11-06T23:59:59Z", "precision": "date", "claimPolarity": "closure", "source": "Mirror of former Oyster team Opacity update", "url": "https://coinexplorers.com/insights/an-update-on-oyster-protocol-9uk0ls" }, { "id": "oyster-kucoin-delisting", "category": "listing", "title": "KuCoin closed PRL trading and supported OPQ", "summary": "At Oyster Pearl's request KuCoin delisted PRL, closed its trading pairs at 19:00 UTC+8 and supported a one-for-one OPQ distribution. The exchange retained withdrawals until May 2019; this is venue-specific, not a global last-trade claim.", "occurredAtMin": "2018-11-15T11:00:00Z", "occurredAtMax": "2018-11-15T11:00:00Z", "precision": "timestamp", "claimPolarity": "adverse", "source": "KuCoin venue-native delisting notice", "url": "https://www.kucoin.com/announcement/en-kucoin-delisting-of-oyster-pearl-prl" }, { "id": "oyster-founder-sentenced", "category": "legal", "title": "Founder sentenced after guilty plea", "summary": "After pleading guilty to tax offenses in April 2023 and admitting the secret mint, Elmaani received four years in prison, one year supervised release and $5,523,794 restitution. The sentence was for tax offenses and is not mislabeled as a securities-fraud conviction.", "occurredAtMin": "2023-10-31T00:00:00Z", "occurredAtMax": "2023-10-31T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. Department of Justice sentencing release", "url": "https://www.justice.gov/usao-sdny/pr/cryptocurrency-founder-bruno-block-sentenced-four-years-prison" } ], "delistings": [ { "id": "oyster-kucoin-prl-delisting", "venue": "KuCoin", "asset": "PRL", "status": "delisted", "announcedAt": "2018-11-15T10:39:51Z", "effectiveAt": "2018-11-15T11:00:00Z", "observedAt": "2026-07-16T13:41:56Z", "source": "KuCoin venue-native delisting notice", "url": "https://www.kucoin.com/announcement/en-kucoin-delisting-of-oyster-pearl-prl", "note": "KuCoin closed PRL trading at 19:00 UTC+8 and supported the OPQ fork one-for-one. This record does not establish the global final PRL market or withdrawal time." } ], "socialChannels": [ { "id": "oyster-website-current", "platform": "Website", "handle": "oysterprotocol.com", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical issuer domain and bounded current check", "url": "https://oysterprotocol.com/", "evidenceUrl": "https://www.globenewswire.com/news-release/2018/04/13/1471171/0/en/Oyster-Protocol-Announces-Shell-Token-Airdrop-Supported-by-KuCoin.html", "note": "The historical project domain now serves unrelated casino-oriented content. It is retained as repurposed evidence and is not treated as an Oyster revival or final project-post clock." }, { "id": "oyster-website-original", "platform": "Website", "handle": "oyster.ws", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Native announcement historical locator", "url": "https://oyster.ws/", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2222507.msg22440011#msg22440011", "note": "The original announcement linked this domain. Current inaccessibility does not date expiry, deletion, closure or last publication." }, { "id": "oyster-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2222507", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Native project announcement and founder posts", "url": "https://bitcointalk.org/index.php?topic=2222507.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2222507.msg22441525#msg22441525", "note": "Exact founder and opener posts are preserved, but later community replies by other authors are not project activity and a complete final-originator audit is unfinished." }, { "id": "oyster-x", "platform": "X", "handle": "@OysterProtocol", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project outbound locator", "url": "https://x.com/OysterProtocol", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2222507.msg22440011#msg22440011", "note": "No stable full-account export or defensible final attributable post was recovered, so no X silence onset is asserted." }, { "id": "oyster-telegram", "platform": "Telegram", "handle": "@oyster_inc", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project channel locator", "url": "https://t.me/oyster_inc", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2222507.msg22440011#msg22440011", "note": "The exact legacy group is retained, but no authorized export established administrators, complete history or final attributable project message." }, { "id": "oyster-reddit", "platform": "Reddit", "handle": "r/Oyster", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Oyster product officer outbound community link", "url": "https://www.reddit.com/r/Oyster", "evidenceUrl": "https://medium.com/@taylor.f/testnet-b-released-22f11b0eaa28", "note": "Community posts are not automatically issuer statements; moderator and author histories were not exhaustively attributed." }, { "id": "oyster-medium-publication", "platform": "Medium", "handle": "Oyster Protocol / @taylor.f", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "First-party product publication", "url": "https://medium.com/oysterprotocol", "evidenceUrl": "https://medium.com/@taylor.f/testnet-b-released-22f11b0eaa28", "note": "The publication redirects at least one post to the former chief product officer. A complete publication index and final project-owned post were not recovered." }, { "id": "oyster-former-team-update", "platform": "Medium mirror", "handle": "former Oyster team Opacity update", "ownership": "probable", "status": "migrated", "lastActivityAt": "2018-11-06T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:41:56Z", "source": "Preserved mirror of former-team update", "url": "https://coinexplorers.com/insights/an-update-on-oyster-protocol-9uk0ls", "evidenceUrl": "https://www.kucoin.com/announcement/en-kucoin-delisting-of-oyster-pearl-prl", "note": "This dated migration statement closes the Oyster chapter and starts Opacity; it is not a full cross-channel last-activity proof." }, { "id": "oyster-github", "platform": "GitHub", "handle": "oysterprotocol", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project repository organization", "url": "https://github.com/oysterprotocol", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2222507.msg22440011#msg22440011", "note": "Repository presence is preserved, but default branches, deleted repositories, forks and the final meaningful project commit require a repository-native audit." }, { "id": "oyster-whitepaper", "platform": "Document", "handle": "Oyster whitepaper revision 0.7b", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Third-party-preserved historical whitepaper", "url": "https://chainwhy.com/upload/default/20180619/ed42a5095347c778002cf1626ae7e670.pdf", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2222507.msg22440011#msg22440011", "note": "This is a preserved copy rather than the original host. Revision history and byte identity against every linked original were not fully reconciled." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2202", "status": "historical_listing", "checkedAt": "2026-07-16T13:41:56Z", "url": "https://coinmarketcap.com/currencies/oyster/" } ], "channels": [ { "type": "Project", "label": "Oyster Protocol legacy project", "status": "migrated_or_terminated", "lastActivityAt": "2018-11-06T00:00:00Z", "precision": "date", "url": "https://coinexplorers.com/insights/an-update-on-oyster-protocol-9uk0ls", "note": "The former team explicitly closed the Oyster chapter through Opacity; this is the recovered migration statement, not a complete cross-channel silence date." }, { "type": "Market", "label": "KuCoin PRL market", "status": "delisted", "lastActivityAt": "2018-11-15T11:00:00Z", "precision": "exact", "url": "https://www.kucoin.com/announcement/en-kucoin-delisting-of-oyster-pearl-prl", "note": "Venue-specific PRL trading close; withdrawals remained available later and other venue endpoints are unresolved." }, { "type": "Publication", "label": "Oyster Medium and founder communications", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://medium.com/oysterprotocol", "note": "Several exact first-party posts are preserved, but no exhaustive final publication export exists." }, { "type": "Community", "label": "Bitcointalk, X, Telegram and Reddit", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://bitcointalk.org/index.php?topic=2222507.0", "note": "Known locators are preserved while author-level community activity remains separate from project activity." } ], "verifiedFacts": [ { "text": "The native 1 October 2017 announcement and founder reply promised anonymous storage funded by visitor proof-of-work plus publisher revenue.", "url": "https://bitcointalk.org/index.php?topic=2222507.msg22441525#msg22441525", "source": "Bruno Block native Bitcointalk post" }, { "text": "Oyster's product officer reported Testnet B on 1 March 2018 and targeted mainnet within two months.", "url": "https://medium.com/@taylor.f/testnet-b-released-22f11b0eaa28", "source": "Official Oyster product post" }, { "text": "Elmaani admitted secretly reminting and selling PRL on about 29 October 2018 after saying supply would be fixed and the contract locked; his October 2023 tax-offense sentence is legal afterlife rather than later project operation.", "url": "https://www.justice.gov/usao-sdny/pr/cryptocurrency-founder-bruno-block-sentenced-four-years-prison", "source": "U.S. Department of Justice plea and sentencing account" }, { "text": "The former team introduced Opacity and a one-for-one OPQ fork on 6 November 2018, explicitly closing the Oyster chapter.", "url": "https://coinexplorers.com/insights/an-update-on-oyster-protocol-9uk0ls", "source": "Preserved former-team update" }, { "text": "KuCoin closed PRL trading at 11:00 UTC on 15 November 2018 at Oyster Pearl's request and supported the OPQ distribution.", "url": "https://www.kucoin.com/announcement/en-kucoin-delisting-of-oyster-pearl-prl", "source": "Official KuCoin delisting notice" } ], "counterevidence": [ { "text": "A supposedly fixed and locked token supply was secretly reopened by the founder, directly contradicting a core investor assurance.", "url": "https://www.justice.gov/usao-sdny/pr/cryptocurrency-founder-bruno-block-sentenced-four-years-prison", "source": "U.S. Department of Justice admitted facts" }, { "text": "The March 2018 mainnet-within-two-months target is a first-party promise; this dossier does not claim it was fully achieved from the testnet post alone.", "url": "https://medium.com/@taylor.f/testnet-b-released-22f11b0eaa28", "source": "Official Oyster product post" }, { "text": "Opacity continued the storage mission but issued a new token with a larger supply; successor activity is not silently treated as continuing PRL activity.", "url": "https://coinexplorers.com/insights/an-update-on-oyster-protocol-9uk0ls", "source": "Preserved former-team update" }, { "text": "The current oysterprotocol.com content is unrelated to the crypto project and cannot be used as evidence that Oyster or PRL revived.", "url": "https://oysterprotocol.com/", "source": "Bounded current-domain check" } ], "alternativeExplanations": [ "The non-founder team may have preserved substantial code and product work through Opacity even though PRL and the Oyster identity ended.", "Some roadmap components may have shipped in test or limited form without surviving accessible first-party documentation.", "Community activity after the fork can reflect holders discussing losses rather than continued issuer operations.", "The old domain's current content can result from expiry or resale rather than deliberate project redirection." ], "unknowns": [ "The exact ICO open and close times, gross proceeds, buyer count, PREPRL allocation, founder allocation and treasury reconciliation remain unresolved.", "The complete mainnet release, usage, publisher revenue, storage reliability and SHL meshnet outcomes were not independently reconstructed.", "No full native export establishes the final attributable Oyster post across X, Telegram, Reddit, Medium, Bitcointalk and GitHub.", "The exact global first-trade, last-trade and delisting times outside KuCoin remain unknown.", "The Trello URL linked by the native opener was not recovered from the checked evidence and is not invented.", "PRL and SHL holder treatment across all exchanges, private wallets and the later Opacity chain remains incompletely reconciled." ], "nextChecks": [ "Recover archive-native Oyster website, whitepaper, Trello, Medium, X and Telegram histories with stable capture provenance.", "Reconcile PRL creation, presale, burns, secret mint, exchange deposits and OPQ snapshot balances on-chain.", "Build venue-native listing and endpoint histories for KuCoin, Cryptopia, CoinExchange, EtherDelta and every other documented market.", "Map every storage, publisher-revenue, mainnet and SHL promise to released code, deployments, usage evidence and successor handling.", "Separate founder, post-founder team, successor and community communications in a full author-level activity audit." ] }, { "slug": "bitclave", "name": "BitClave", "symbol": "CAT", "aliases": [ "BitClave PTE Ltd.", "Consumer Activity Token", "BASE", "BitClave Active Search Ecosystem" ], "classification": "explicitly_ceased", "headline": "BitClave raised $25.5 million for a blockchain advertising-search ecosystem that would pay consumers CAT for targeted-ad interactions, released limited alpha work, then abandoned the business plan and entered a regulator-documented complete wind-down; SEC Fair Fund distributions continued through April 2026.", "clock": { "kind": "recovery", "occurredAtMin": "2026-04-21T00:00:00Z", "occurredAtMax": "2026-04-21T23:59:59Z", "precision": "date", "label": "since the latest reviewed SEC Fair Fund disbursement order, not BitClave project activity" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:41:56Z", "summary": "BitClave began marketing BASE and CAT in June 2017. Its public presale ran 25 July through 1 August and raised about $1.5 million; a 29 November final phase reached the hard cap within 32 seconds, bringing the total to $25.5 million for about 680 million CAT sold to roughly 9,500 purchasers. The pitch promised direct advertiser-consumer matching, rewards for ad interaction, fixed-supply appreciation and future exchange liquidity. The SEC records a limited alpha and proof-of-concept in October 2017, token creation and distribution in January 2018, a co-founder lawsuit and 2019 jury verdict, and BitClave's determination that the plan was not viable. The May 2020 settlement documents a complete operational wind-down, permanent disabling of issuer-held CAT and delisting requests. Later Fair Fund events are investor recovery, not project continuation.", "chronology": [ { "id": "bitclave-marketing-began", "category": "launch", "title": "BitClave began marketing BASE and CAT", "summary": "The SEC dates public marketing to June 2017. BASE was presented as a blockchain search and advertising platform where consumers would earn CAT for viewing and interacting with targeted ads.", "occurredAtMin": "2017-06-01T00:00:00Z", "occurredAtMax": "2017-06-30T23:59:59Z", "precision": "month", "claimPolarity": "promise", "source": "U.S. SEC BitClave order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-singapore-entity", "category": "governance", "title": "BitClave PTE Ltd. constituted in Singapore", "summary": "The SEC identifies the operating entity as a Singapore private limited company constituted on 17 July 2017, with principal operations in San Jose, California.", "occurredAtMin": "2017-07-17T00:00:00Z", "occurredAtMax": "2017-07-17T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "U.S. SEC BitClave order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-public-presale", "category": "funding", "title": "Public CAT presale raised about $1.5 million", "summary": "From 25 July through 1 August, BitClave sold about 60 million CAT to approximately 1,000 purchasers at discounts up to 50 percent from the initial five-cent price.", "occurredAtMin": "2017-07-25T00:00:00Z", "occurredAtMax": "2017-08-01T23:59:59Z", "precision": "range", "claimPolarity": "observation", "source": "U.S. SEC BitClave order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-alpha-proof-of-concept", "category": "product", "title": "Limited BASE alpha and proof-of-concept released", "summary": "The SEC records an alpha version of BASE smart contracts and a limited demonstration application in or around October 2017. This was preliminary work, not a fully developed platform.", "occurredAtMin": "2017-10-01T00:00:00Z", "occurredAtMax": "2017-10-31T23:59:59Z", "precision": "month", "claimPolarity": "reported_achievement", "source": "U.S. SEC BitClave order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-final-sale", "category": "funding", "title": "Final CAT sale reached the stated hard cap in 32 seconds", "summary": "On 29 November BitClave priced CAT at ten cents, sold about 611 million CAT to approximately 8,500 purchasers for about $24 million, and announced the $25.5 million total hard cap had been met within 32 seconds. Across both phases it sold about 680 million CAT to roughly 9,500 purchasers.", "occurredAtMin": "2017-11-29T00:00:00Z", "occurredAtMax": "2017-11-29T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "U.S. SEC BitClave order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-token-distribution", "category": "launch", "title": "Two billion CAT created and purchased tokens distributed", "summary": "In January 2018 BitClave created two billion CAT on Ethereum and distributed the approximately 680 million purchased tokens. The issuer retained 1.32 billion and exchange trading began shortly afterward.", "occurredAtMin": "2018-01-01T00:00:00Z", "occurredAtMax": "2018-01-31T23:59:59Z", "precision": "month", "claimPolarity": "reported_achievement", "source": "U.S. SEC BitClave order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-cofounder-lawsuit", "category": "legal", "title": "BitClave sued a former co-founder", "summary": "BitClave filed a California state-court complaint against a former officer, director and co-founder, alleging misuse of CAT-offering funds. The dossier preserves this as company litigation, not a finding at filing.", "occurredAtMin": "2018-05-22T00:00:00Z", "occurredAtMax": "2018-05-22T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC BitClave order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-jury-verdict", "category": "legal", "title": "Jury returned verdict in BitClave's co-founder case", "summary": "After trial, a jury awarded BitClave $7.6 million on conversion, $2.5 million on breach of fiduciary duty and $2.5 million on fraud against the affiliated entity; the SEC said BitClave was seeking collection.", "occurredAtMin": "2019-11-12T00:00:00Z", "occurredAtMax": "2019-11-12T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "U.S. SEC BitClave order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-complete-wind-down", "category": "cessation", "title": "BitClave entered a complete operational wind-down", "summary": "The SEC consent order records BitClave's determination that the business plan was not viable and that it was winding down operations entirely, with no plan to continue developing, operating or marketing BASE. This is an explicit operational endpoint, not inferred silence.", "occurredAtMin": "2020-05-28T00:00:00Z", "occurredAtMax": "2020-05-28T23:59:59Z", "precision": "date", "claimPolarity": "closure", "source": "U.S. SEC BitClave consent order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-sec-remedies", "category": "legal", "title": "SEC settlement ordered CAT disabling and investor fund", "summary": "BitClave agreed to $25.5 million disgorgement, $3,444,197 interest and a $400,000 penalty, transfer 1.32 billion issuer-held CAT for permanent disabling, publish notice and request removal from trading platforms.", "occurredAtMin": "2020-05-28T00:00:00Z", "occurredAtMax": "2020-05-28T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC BitClave consent order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf" }, { "id": "bitclave-first-fair-fund-disbursement", "category": "recovery", "title": "SEC approved $4.61 million Fair Fund disbursement", "summary": "The SEC approved $4,614,679.81 for distribution to eligible CAT investors. This is recovery administration and does not revive BitClave or CAT utility.", "occurredAtMin": "2024-11-19T00:00:00Z", "occurredAtMax": "2024-11-19T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "U.S. SEC BitClave Fair Fund timeline", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-bitclave-pte-ltd-admin-proc-file-no-3-19816" }, { "id": "bitclave-second-fair-fund-disbursement", "category": "recovery", "title": "SEC approved $2.50 million additional disbursement", "summary": "A further $2,500,422.70 Fair Fund distribution was approved for eligible investors; the amount and date are regulator-native recovery milestones.", "occurredAtMin": "2025-09-23T00:00:00Z", "occurredAtMax": "2025-09-23T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "U.S. SEC BitClave Fair Fund timeline", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-bitclave-pte-ltd-admin-proc-file-no-3-19816" }, { "id": "bitclave-third-fair-fund-disbursement", "category": "recovery", "title": "SEC approved $11,969.62 additional disbursement", "summary": "The latest reviewed regulator timeline records an additional $11,969.62 Fair Fund disbursement order. This is the dossier clock and remains separate from project activity.", "occurredAtMin": "2026-04-21T00:00:00Z", "occurredAtMax": "2026-04-21T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "U.S. SEC BitClave Fair Fund timeline", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-bitclave-pte-ltd-admin-proc-file-no-3-19816" } ], "delistings": [ { "id": "bitclave-all-venue-removal-request", "venue": "All CAT digital-asset trading platforms", "asset": "CAT", "status": "announced", "announcedAt": "2020-05-28T00:00:00Z", "effectiveAt": null, "observedAt": "2026-07-16T13:41:56Z", "source": "U.S. SEC BitClave consent order", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "note": "The order required BitClave to request removal from every CAT platform and notes at least four removals by mid-2019. No venue-by-venue effective endpoint was recovered." } ], "socialChannels": [ { "id": "bitclave-website", "platform": "Website", "handle": "bitclave.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "SEC-corroborated historical issuer domain", "url": "https://www.bitclave.com/", "evidenceUrl": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "note": "The exact issuer domain is preserved. Current inaccessibility does not date its removal, last publication or wind-down notice." }, { "id": "bitclave-medium", "platform": "Medium", "handle": "BitClave publication", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "First-party BitClave publication", "url": "https://medium.com/bitclave", "evidenceUrl": "https://medium.com/bitclave/draft-bitclave-token-sale-terms-27cd2f9a6be2", "note": "Exact sale and development posts survive, but the complete publication index and final project-owned post were not independently exported." }, { "id": "bitclave-x", "platform": "X", "handle": "@bitclave", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "SEC-corroborated historical handle", "url": "https://x.com/bitclave", "evidenceUrl": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "note": "The SEC preserves issuer X activity and a pre-sale promotion, but no stable full-account export established the final attributable post." }, { "id": "bitclave-facebook", "platform": "Facebook", "handle": "bitclave", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official campaign locator", "url": "https://www.facebook.com/bitclave", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2011338.0", "note": "The campaign preserves the exact page and the SEC confirms Facebook promotion; login state is not a last-post audit." }, { "id": "bitclave-telegram", "platform": "Telegram", "handle": "@BitClaveCommunity", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official campaign locator", "url": "https://t.me/BitClaveCommunity", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2011338.0", "note": "No authorized export established administrator identity, complete message history or final attributable project communication." }, { "id": "bitclave-slack", "platform": "Slack", "handle": "slack.bitclave.com", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Whitepaper and historical campaign locator", "url": "https://slack.bitclave.com/", "evidenceUrl": "https://chainwhy.com/upload/default/20180622/6c9cffa1557a226484d094e0ff2e7c8b.pdf", "note": "The exact legacy workspace locator is retained; inaccessible signup or workspace state does not establish final team activity." }, { "id": "bitclave-youtube", "platform": "YouTube", "handle": "UCtibs4mNHqbPn-NGnFtK6yg", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official campaign locator", "url": "https://www.youtube.com/channel/UCtibs4mNHqbPn-NGnFtK6yg", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2011338.0", "note": "The SEC confirms company-produced YouTube promotion; this exact channel needs a complete upload and deletion audit." }, { "id": "bitclave-linkedin", "platform": "LinkedIn", "handle": "company 6399312", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official campaign locator", "url": "https://www.linkedin.com/company/6399312/", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2011338.0", "note": "The exact historical company identifier is retained without treating current profile state as CAT activity." }, { "id": "bitclave-weibo", "platform": "Weibo", "handle": "bitclave", "ownership": "unresolved", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical provider channel locator", "url": "https://weibo.com/bitclave", "evidenceUrl": "https://www.bitclave.com/", "note": "No native export or administrator evidence established complete first-party authorship and final activity." }, { "id": "bitclave-github", "platform": "GitHub", "handle": "bitclave", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project repository organization", "url": "https://github.com/bitclave", "evidenceUrl": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "note": "Repositories, default branches, deletions and the last meaningful project commit require a repository-native audit." }, { "id": "bitclave-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2005370", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project announcement locator", "url": "https://bitcointalk.org/index.php?topic=2005370.0", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2011338.0", "note": "Later posts include investor discussion without native author proof; community replies are not treated as BitClave-originator activity." }, { "id": "bitclave-whitepaper", "platform": "Document", "handle": "BitClave whitepaper v0.9.11", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Third-party-preserved historical whitepaper", "url": "https://chainwhy.com/upload/default/20180622/6c9cffa1557a226484d094e0ff2e7c8b.pdf", "evidenceUrl": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "note": "The SEC says BitClave revised its whitepaper several times; this preserved version is not presented as the only or final sale document." }, { "id": "bitclave-ethereum", "platform": "Ethereum", "handle": "0x1234567461d3f8db7496581774bd869c83d51c93", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical CAT contract mapping", "url": "https://etherscan.io/token/0x1234567461d3f8db7496581774bd869c83d51c93", "evidenceUrl": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "note": "Holder transfers are not issuer activity, platform operation, utility, liquidity or proof that disabling and recovery obligations were completed." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2334", "status": "historical_listing", "checkedAt": "2026-07-16T13:41:56Z", "url": "https://coinmarketcap.com/currencies/bitclave/" } ], "channels": [ { "type": "Project", "label": "BitClave and BASE operations", "status": "explicitly_winding_down", "lastActivityAt": "2020-05-28T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "note": "Regulator-documented complete wind-down; not a cross-channel silence inference." }, { "type": "Recovery", "label": "SEC BitClave Fair Fund", "status": "active", "lastActivityAt": "2026-04-21T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-bitclave-pte-ltd-admin-proc-file-no-3-19816", "note": "Investor recovery administration is active legal afterlife, not CAT development or utility." }, { "type": "Publication", "label": "BitClave Medium", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://medium.com/bitclave", "note": "Historical first-party posts survive, but no complete final publication clock is asserted." }, { "type": "Community", "label": "X, Facebook, Telegram, Slack, YouTube and Bitcointalk", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/bitclave", "note": "All exact recovered locators are audited individually; user/community activity remains separate from issuer activity." } ], "verifiedFacts": [ { "text": "BitClave marketed BASE from June 2017 as a direct advertising-search ecosystem, raised $25.5 million, released only a limited alpha and proof of concept, and by May 2020 had determined the plan was not viable and was winding down entirely.", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "source": "U.S. SEC BitClave consent order" }, { "text": "The two sale phases sold about 680 million CAT to roughly 9,500 purchasers, and the settlement required 1.32 billion issuer-controlled CAT to be disabled plus removal requests to every trading platform.", "url": "https://www.sec.gov/newsroom/press-releases/2020-124", "source": "U.S. SEC press release" }, { "text": "SEC-approved Fair Fund disbursements totaled at least $7,127,072.13 across the three reviewed orders through April 2026.", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-bitclave-pte-ltd-admin-proc-file-no-3-19816", "source": "U.S. SEC Fair Fund timeline" } ], "counterevidence": [ { "text": "The limited alpha did not establish the promised consumer-advertiser ecosystem; CAT initially lacked a specific BASE use, and the co-founder jury awards do not prove BitClave recovered the awarded amounts.", "url": "https://www.sec.gov/litigation/admin/2020/33-10788.pdf", "source": "U.S. SEC BitClave consent order" }, { "text": "Fair Fund distributions benefit eligible investors but do not show that CAT retained product utility or that all holder losses were repaid.", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-bitclave-pte-ltd-admin-proc-file-no-3-19816", "source": "U.S. SEC Fair Fund timeline" } ], "alternativeExplanations": [ "Some BASE code or intellectual property may have retained value even after the operating plan was abandoned.", "Legal distraction and costs may have been a major cause of failure independent of product-market fit, as BitClave told the SEC.", "Some CAT trading and holder transfers can continue after issuer wind-down without indicating platform support.", "Unrecovered channel archives may contain additional product experiments or notices between the 2018 updates and 2020 wind-down." ], "unknowns": [ "The exact internal company start date before June 2017 marketing and full founder/team role chronology remain unresolved.", "Sale proceeds, bounty allocations, treasury use, co-founder transfers, litigation recoveries and SEC payments have not been wallet-to-bank reconciled.", "No complete user, advertiser, search-volume, CAT-reward or revenue history for BASE was recovered.", "No venue-native first-trade, last-trade, suspension or delisting schedule was recovered for individual CAT markets.", "No complete first-party export establishes the final post across the website, Medium, X, Facebook, Telegram, Slack, YouTube, Weibo, LinkedIn and GitHub.", "The exact completion state of permanent CAT disabling, platform-removal requests and Singapore dissolution remains unverified in this dossier." ], "nextChecks": [ "Recover archived BitClave pages, every whitepaper revision and complete social/publication histories with stable captures.", "Reconcile sale wallets, two-billion-token creation, issuer holdings, bounty transfers, litigation recovery and SEC payments.", "Audit every repository and deployment to map BASE alpha, proof-of-concept and any later releases to actual use.", "Build venue-native CAT listing and endpoint histories and obtain evidence of the required removal requests.", "Reconcile Fair Fund eligibility, approved disbursements, payments actually delivered and residual investor losses." ] }, { "slug": "enigma", "name": "Enigma", "symbol": "ENG", "aliases": [ "Enigma MPC", "Newton Security Labs", "Catalyst", "Enigma Data Marketplace", "Secret Network predecessor" ], "classification": "migrated_or_rebranded", "headline": "Enigma raised about $45 million to build Catalyst, a data marketplace and a privacy protocol, delivered several real but narrower products, then stopped supporting the ENG-based protocol in early 2020 and redirected development to the separate SCRT-powered Secret Network.", "clock": { "kind": "corporate", "occurredAtMin": "2020-09-15T00:00:00Z", "occurredAtMax": "2020-09-15T23:59:59Z", "precision": "date", "label": "since Enigma's Form 10 documented the ENG support endpoint and the separate Secret Network migration" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:41:56Z", "summary": "Enigma was established in 2015 for encrypted-data computation and shifted in May 2017 toward Catalyst and a paid data marketplace. It sold about 75 million ENG to almost 6,000 purchasers for roughly $45 million from June through 11 September 2017. Catalyst existed in alpha during the sale, ENG had no consumptive use when delivered on 11 October, and Enigma later reported Catalyst and the marketplace functioning by February 2019. It launched a networked privacy testnet in December 2019 and an Enigma-branded Cosmos mainnet in February 2020. The issuer's Form 10 is the decisive boundary: from the beginning of 2020 it ceased Enigma Protocol support, did not plan further ENG or marketplace support, and focused on Secret Network, whose native SCRT is separate. The later community burn swap was not initiated, facilitated or endorsed by Enigma according to that filing.", "chronology": [ { "id": "enigma-established", "category": "launch", "title": "Enigma established for privacy-preserving data computation", "summary": "The SEC says the startup was established in 2015 to let data be shared and analyzed without decrypting it. This is a year-level company start, not an exact public-launch date.", "occurredAtMin": "2015-01-01T00:00:00Z", "occurredAtMax": "2015-12-31T23:59:59Z", "precision": "year", "claimPolarity": "observation", "source": "U.S. SEC Enigma order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf" }, { "id": "enigma-catalyst-shift", "category": "governance", "title": "Business shifted toward Catalyst and a data marketplace", "summary": "Beginning in late May 2017, Enigma announced a crypto-strategy testing platform called Catalyst and a market where ENG would buy datasets, collectively marketed as the Catalyst or Enigma Network. The full-month interval avoids inventing a day.", "occurredAtMin": "2017-05-01T00:00:00Z", "occurredAtMax": "2017-05-31T23:59:59Z", "precision": "month", "claimPolarity": "promise", "source": "U.S. SEC Enigma order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf" }, { "id": "enigma-ico-window", "category": "funding", "title": "ENG offering raised about $45 million", "summary": "The ICO ran from June through 11 September, combining discounted SAFT presales with a one-day public crowdsale. The SEC records about 75 million ENG sold to almost 6,000 people for approximately $45 million.", "occurredAtMin": "2017-06-01T00:00:00Z", "occurredAtMax": "2017-09-11T23:59:59Z", "precision": "range", "claimPolarity": "observation", "source": "U.S. SEC Enigma order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf" }, { "id": "enigma-bitcointalk-announcement", "category": "launch", "title": "Native Enigma announcement described the ENG marketplace", "summary": "The recovered project announcement promoted a decentralized data marketplace and Catalyst tooling. It preserves the investment-era promise and official channel map, not proof that every advertised feature shipped.", "occurredAtMin": "2017-07-28T20:49:59Z", "occurredAtMax": "2017-07-28T20:49:59Z", "precision": "timestamp", "claimPolarity": "promise", "source": "Enigma native Bitcointalk announcement", "url": "https://bitcointalk.org/index.php?topic=2052215.0" }, { "id": "enigma-token-delivery", "category": "launch", "title": "ENG tokens delivered without consumptive use", "summary": "Enigma delivered ENG on 11 October. The SEC found that purchasers could not yet spend it in an Enigma product; future product and protocol development remained necessary.", "occurredAtMin": "2017-10-11T00:00:00Z", "occurredAtMax": "2017-10-11T23:59:59Z", "precision": "date", "claimPolarity": "counterevidence", "source": "U.S. SEC Enigma order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf" }, { "id": "enigma-data-marketplace-live", "category": "product", "title": "Enigma announced its Data Marketplace live", "summary": "A first-party Catalyst post announced a working data marketplace on Ethereum where providers could list datasets and users could purchase access with ENG. The implementation still depended on off-chain components and was not the later privacy protocol.", "occurredAtMin": "2018-05-02T00:00:00Z", "occurredAtMax": "2018-05-02T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Enigma Catalyst first-party Medium post", "url": "https://medium.com/catalyst-crypto/the-enigma-data-marketplace-is-live-e3ef01f6a6d4" }, { "id": "enigma-network-functioning", "category": "product", "title": "Issuer recorded Catalyst and marketplace functioning", "summary": "Enigma's later audited filing says Catalyst and the Enigma Data Marketplace were completed and functioning as of 28 February 2019. That issuer accounting conclusion does not prove adoption, revenue from outside users or delivery of the Enigma Protocol.", "occurredAtMin": "2019-02-28T00:00:00Z", "occurredAtMax": "2019-02-28T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Enigma Form 10 filed with U.S. SEC", "url": "https://www.sec.gov/Archives/edgar/data/1816114/000121390020027232/ea126970-1012g_enigmampc.htm" }, { "id": "enigma-networked-testnet", "category": "product", "title": "First networked Enigma testnet launched", "summary": "Enigma announced the Discovery networked testnet, independent node connections and testENG staking. The post explicitly said the Genesis Game and mainnet had not yet started.", "occurredAtMin": "2019-12-23T00:00:00Z", "occurredAtMax": "2019-12-23T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Enigma first-party testnet announcement", "url": "https://medium.com/enigmampc/announcing-the-launch-of-enigmas-first-networked-testnet-359fd816cb69" }, { "id": "enigma-eng-support-ended", "category": "migration", "title": "Issuer ceased Enigma Protocol and ENG support", "summary": "The Form 10 says that from the beginning of 2020 Enigma stopped supporting the Enigma Protocol and Network, steered away from ENG operational work and did not intend further support for ENG utility or the Data Marketplace. The filing does not disclose an exact day.", "occurredAtMin": "2020-01-01T00:00:00Z", "occurredAtMax": "2020-02-29T23:59:59Z", "precision": "range", "claimPolarity": "closure", "source": "Enigma Form 10 filed with U.S. SEC", "url": "https://www.sec.gov/Archives/edgar/data/1816114/000121390020027232/ea126970-1012g_enigmampc.htm" }, { "id": "enigma-mainnet-launch", "category": "product", "title": "Enigma-branded mainnet launched with SCRT", "summary": "The team reported that the first Enigma mainnet launched on 13 February with more than 20 validators. It was a Cosmos-SDK chain secured by the distinct native SCRT coin, not an ENG mainnet deployment.", "occurredAtMin": "2020-02-13T00:00:00Z", "occurredAtMax": "2020-02-13T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Enigma first-party mainnet announcement", "url": "https://blog.enigma.co/the-enigma-mainnet-has-launched-3bd0d40fe80d" }, { "id": "enigma-sec-settlement", "category": "legal", "title": "SEC settlement imposed registration and rescission obligations", "summary": "Enigma settled an unregistered-offering proceeding without admitting or denying most findings, agreed to a $500,000 penalty, ENG registration and an investor claims process. This legal milestone is not an operational shutdown announcement.", "occurredAtMin": "2020-02-19T00:00:00Z", "occurredAtMax": "2020-02-19T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC Enigma order", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf" }, { "id": "enigma-secret-network-rebrand", "category": "migration", "title": "Enigma mainnet renamed Secret Network", "summary": "A unanimous on-chain branding proposal renamed the mainnet Secret Network. The announcement identified SCRT as its staking and governance asset and redirected readers to separate Secret channels while the Enigma company remained a contributor.", "occurredAtMin": "2020-05-27T00:00:00Z", "occurredAtMax": "2020-05-27T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Enigma first-party Secret Network announcement", "url": "https://medium.com/enigmampc/introducing-secret-network-ed48621754ad" }, { "id": "enigma-form10-boundary", "category": "legal", "title": "Form 10 documented ENG's post-migration condition", "summary": "The 15 September filing recorded 150 million ENG outstanding, no further issuer support, no ENG function on Secret Network and a community-governed burn swap. Enigma said it had not initiated, facilitated or endorsed that swap and was a bystander.", "occurredAtMin": "2020-09-15T00:00:00Z", "occurredAtMax": "2020-09-15T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "Enigma Form 10 filed with U.S. SEC", "url": "https://www.sec.gov/Archives/edgar/data/1816114/000121390020027232/ea126970-1012g_enigmampc.htm" } ], "delistings": [ { "id": "enigma-venue-endpoints-unverified", "venue": "ENG cryptocurrency trading platforms", "asset": "ENG", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:41:56Z", "source": "Enigma Form 10 trading-market disclosure", "url": "https://www.sec.gov/Archives/edgar/data/1816114/000121390020027232/ea126970-1012g_enigmampc.htm", "note": "The filing confirms exchange trading and later ENG sales but supplies no venue-native first-trade, last-trade, suspension or delisting endpoint." } ], "socialChannels": [ { "id": "enigma-website", "platform": "Website", "handle": "enigma.co", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "SEC-corroborated historical issuer domain", "url": "https://enigma.co/", "evidenceUrl": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf", "note": "The historical crypto domain now presents a different business identity; current content is not evidence of ENG revival and no exact repurposing date was established." }, { "id": "enigma-blog", "platform": "Blog", "handle": "blog.enigma.co", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "First-party historical Enigma blog", "url": "https://blog.enigma.co/", "evidenceUrl": "https://blog.enigma.co/the-enigma-mainnet-has-launched-3bd0d40fe80d", "note": "Exact development posts survive through redirects and mirrors, but no complete native export establishes every deletion or the final project-owned item." }, { "id": "enigma-medium", "platform": "Medium", "handle": "@enigmaMPC / Enigma publication", "ownership": "verified", "status": "stale", "lastActivityAt": "2020-08-31T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:41:56Z", "source": "Medium native publication profile", "url": "https://medium.com/@enigmaMPC", "evidenceUrl": "https://medium.com/enigmampc/introducing-secret-network-ed48621754ad", "note": "Medium labels the Enigma publication last published on 31 August 2020. This is a publication-scoped clock and much of its late content concerns the successor network." }, { "id": "enigma-x", "platform": "X", "handle": "@enigmampc", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Linked from first-party Enigma announcement", "url": "https://x.com/enigmampc", "evidenceUrl": "https://medium.com/enigmampc/announcing-the-launch-of-enigmas-first-networked-testnet-359fd816cb69", "note": "The exact account is preserved, but no stable full export established its final first-party post or separated ENG, company and Secret Network subjects." }, { "id": "enigma-telegram", "platform": "Telegram", "handle": "@EnigmaProject", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Linked from first-party Enigma announcement", "url": "https://t.me/enigmaproject", "evidenceUrl": "https://medium.com/enigmampc/announcing-the-launch-of-enigmas-first-networked-testnet-359fd816cb69", "note": "No authorized export established administrator identity over time, complete history, deletions or the final attributable Enigma message." }, { "id": "enigma-catalyst-telegram", "platform": "Telegram", "handle": "@EnigmaCatalyst", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical Catalyst community locator", "url": "https://t.me/enigmacatalyst", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2052215.0", "note": "This earlier Catalyst locator is retained separately from the later EnigmaProject chat; their transition and final administrator posts remain unresolved." }, { "id": "enigma-discord", "platform": "Discord", "handle": "SJK32GY", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "First-party testnet announcement developer channel", "url": "https://discord.gg/SJK32GY", "evidenceUrl": "https://medium.com/enigmampc/announcing-the-launch-of-enigmas-first-networked-testnet-359fd816cb69", "note": "Invite validity and visible community messages cannot establish a complete attributable team history or ENG support after migration." }, { "id": "enigma-reddit", "platform": "Reddit", "handle": "r/enigmaproject", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Linked from first-party Enigma announcement", "url": "https://www.reddit.com/r/enigmaproject", "evidenceUrl": "https://medium.com/enigmampc/announcing-the-launch-of-enigmas-first-networked-testnet-359fd816cb69", "note": "Community posts and moderator activity are not automatically issuer activity; no exhaustive author-by-author final-post audit was completed." }, { "id": "enigma-github", "platform": "GitHub", "handle": "enigmampc", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Linked from first-party Enigma testnet post", "url": "https://github.com/enigmampc", "evidenceUrl": "https://medium.com/enigmampc/announcing-the-launch-of-enigmas-first-networked-testnet-359fd816cb69", "note": "The organization needs repository-by-repository commit, archive, transfer and successor-subject review before any last-code clock can be asserted." }, { "id": "enigma-forum", "platform": "Forum", "handle": "forum.enigma.co", "ownership": "verified", "status": "migrated", "lastActivityAt": "2020-05-27T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:41:56Z", "source": "First-party Secret Network transition post", "url": "https://forum.enigma.co/", "evidenceUrl": "https://medium.com/enigmampc/introducing-secret-network-ed48621754ad", "note": "The transition post says the forum migrated to the Secret Network forum. The date is the migration notice, not the final Enigma-authored thread." }, { "id": "enigma-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2052215", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project announcement", "url": "https://bitcointalk.org/index.php?topic=2052215.0", "evidenceUrl": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf", "note": "The thread preserves launch-era posts and community replies; later community posts are not treated as originator activity without native author proof." }, { "id": "enigma-ethereum", "platform": "Ethereum", "handle": "0xf0ee6b27b759c9893ce4f094b49ad28fd15a23e4", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Issuer Form 10 ENG smart-contract disclosure", "url": "https://etherscan.io/token/0xf0ee6b27b759c9893ce4f094b49ad28fd15a23e4", "evidenceUrl": "https://www.sec.gov/Archives/edgar/data/1816114/000121390020027232/ea126970-1012g_enigmampc.htm", "note": "Immutable token transfers and holder burns are not Enigma product activity, support, liquidity or proof of participation in the community swap." }, { "id": "enigma-secret-network", "platform": "Successor", "handle": "Secret Network / SCRT", "ownership": "verified", "status": "migrated", "lastActivityAt": "2020-05-27T00:00:00Z", "precision": "date", "checkedAt": "2026-07-16T13:41:56Z", "source": "First-party migration announcement", "url": "https://scrt.network/", "evidenceUrl": "https://medium.com/enigmampc/introducing-secret-network-ed48621754ad", "note": "Secret Network is the active successor ecosystem with a separate native asset. Its later activity is never counted as ENG or Enigma Data Marketplace continuation." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2044", "status": "historical_listing", "checkedAt": "2026-07-16T13:41:56Z", "url": "https://coinmarketcap.com/currencies/enigma/" } ], "channels": [ { "type": "Project", "label": "Enigma Protocol and ENG support", "status": "migrated_or_terminated", "lastActivityAt": "2020-09-15T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/Archives/edgar/data/1816114/000121390020027232/ea126970-1012g_enigmampc.htm", "note": "The filing documents cessation of Enigma Protocol support from early 2020 and no planned further ENG utility support." }, { "type": "Publication", "label": "Enigma Medium publication", "status": "stale", "lastActivityAt": "2020-08-31T00:00:00Z", "precision": "date", "url": "https://medium.com/@enigmaMPC", "note": "Medium's publication-level last-published date is scoped and includes successor-network material." }, { "type": "Successor", "label": "Secret Network", "status": "active_separate_asset", "lastActivityAt": "2020-05-27T00:00:00Z", "precision": "date", "url": "https://scrt.network/", "note": "Migration-boundary date only; current Secret activity is not ENG project activity." }, { "type": "Community", "label": "X, Telegram, Discord, Reddit and Bitcointalk", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/enigmampc", "note": "Exact historical locators are retained, but a complete cross-channel last-author audit was not recovered." } ], "verifiedFacts": [ { "text": "Enigma was established in 2015 for encrypted-data computation and shifted in late May 2017 toward Catalyst and a paid data marketplace.", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf", "source": "U.S. SEC Enigma order" }, { "text": "Enigma's Form 10 says Catalyst and the Enigma Data Marketplace were functioning by 28 February 2019, but that the company ceased Enigma Protocol support from the beginning of 2020.", "url": "https://www.sec.gov/Archives/edgar/data/1816114/000121390020027232/ea126970-1012g_enigmampc.htm", "source": "Issuer Form 10 filed with U.S. SEC" }, { "text": "A first-party post announced the Enigma Data Marketplace live on 2 May 2018 as an ENG-paid dataset market.", "url": "https://medium.com/catalyst-crypto/the-enigma-data-marketplace-is-live-e3ef01f6a6d4", "source": "Enigma Catalyst official post" }, { "text": "The first networked Discovery testnet launched on 23 December 2019 while the project said mainnet and the Genesis Game had not yet begun.", "url": "https://medium.com/enigmampc/announcing-the-launch-of-enigmas-first-networked-testnet-359fd816cb69", "source": "Enigma official post" }, { "text": "The first Enigma-branded mainnet launched on 13 February 2020 using the separate native SCRT asset.", "url": "https://blog.enigma.co/the-enigma-mainnet-has-launched-3bd0d40fe80d", "source": "Enigma official post" }, { "text": "On 27 May the team announced the mainnet's renaming to Secret Network and directed users to distinct successor channels.", "url": "https://medium.com/enigmampc/introducing-secret-network-ed48621754ad", "source": "Enigma official migration post" } ], "counterevidence": [ { "text": "ENG had no consumptive use in any Enigma product when tokens were delivered on 11 October 2017, despite the investment-era utility narrative.", "url": "https://www.sec.gov/files/litigation/admin/2020/33-10755.pdf", "source": "U.S. SEC Enigma order" }, { "text": "Enigma's own filing says it stopped ENG-related operations, planned no further marketplace or ENG utility support, and that ENG had no function on Secret Network.", "url": "https://www.sec.gov/Archives/edgar/data/1816114/000121390020027232/ea126970-1012g_enigmampc.htm", "source": "Issuer Form 10 filed with U.S. SEC" }, { "text": "The SEC settlement imposed a $500,000 penalty, registration and rescission process; it did not certify product adoption or investor recovery completion.", "url": "https://www.sec.gov/newsroom/press-releases/2020-37", "source": "U.S. SEC press release" }, { "text": "The Secret Network rebrand post confirms SCRT, not ENG, powers staking and governance; later Secret progress is successor evidence rather than completion of the ENG promises.", "url": "https://medium.com/enigmampc/introducing-secret-network-ed48621754ad", "source": "Enigma official migration post" } ], "alternativeExplanations": [ "The migration may reflect a genuine technical pivot from an Ethereum-adjacent privacy protocol to a Cosmos chain rather than simple abandonment.", "Catalyst and the Data Marketplace may have delivered value to a smaller developer audience even though ENG's intended protocol role did not survive.", "Community governance rather than the company controlled the ENG-to-SCRT burn mechanism, so swap participation should not be attributed to Enigma.", "Some late Enigma-branded communication may describe the company or Secret Network and not the discontinued ENG product line." ], "unknowns": [ "The exact private development start and earliest public launch within 2015 remain unresolved.", "The complete presale purchaser list, allocation history, treasury liquidation and use of approximately $45 million have not been wallet-to-bank reconciled.", "No complete independent user, dataset, purchase-volume, revenue or retention series for Catalyst and the Data Marketplace was recovered.", "The exact operational day between 1 January and 29 February 2020 when ENG protocol support ceased is not disclosed.", "No complete claims-process ledger establishes how many ICO purchasers sought or received rescission payments.", "Venue-native ENG listing, suspension, last-trade and delisting endpoints remain unresolved.", "No exhaustive final-post export was recovered for X, Telegram, Discord, Reddit, the forum, GitHub or the historical blog." ], "nextChecks": [ "Recover archived Enigma websites, every whitepaper and the complete first-party blog and social indexes with stable captures.", "Reconcile ICO, post-ICO and treasury token sales with on-chain transfers, company financials and the rescission claims ledger.", "Audit Catalyst, marketplace and protocol repositories release-by-release and obtain independent usage data.", "Build venue-native ENG listing and endpoint histories for every exchange named in historical records.", "Separate all late Enigma company posts, ENG product posts and Secret Network successor posts in an author-level communication timeline." ] }, { "slug": "paragon", "name": "Paragon", "symbol": "PRG", "aliases": [ "Paragon Coin", "ParagonCoin", "ParagonCoin Limited", "Paragon Coin, Inc.", "Paragon Space", "Paragon Chain" ], "classification": "explicitly_ceased", "headline": "Paragon raised about $12.1 million for a cannabis blockchain, PRG-only workspaces and seed-to-sale software, opened at least one ParagonSpace, then entered severe financial distress, defaulted on its SEC-mandated investor process, announced bankruptcy in April 2020 and ultimately had PRG registration revoked.", "clock": { "kind": "legal", "occurredAtMin": "2023-03-09T00:00:00Z", "occurredAtMax": "2023-03-09T23:59:59Z", "precision": "date", "label": "since SEC revocation of all registered ParagonCoin securities became effective" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:41:56Z", "summary": "ParagonCoin Limited was formed in April 2017 and marketed a five-part cannabis ecosystem: ParagonChain, ParagonCoin, ParagonID, ParagonSpace and ParagonOnline. The whitepaper and presale began on 15 August; the full offering ran through 15 October and raised $12,066,000 from about 8,323 purchasers. The pitch promised seed-to-sale records, PRG-only workspace services, community governance and a major exchange soon after distribution. An operational ParagonSpace did open, but the March 2019 Form 10 disclosed only $36,559 cash, a $14.86 million working-capital deficit, a $10.91 million accumulated deficit and substantial going-concern doubt. The company settled an SEC unregistered-offering case in November 2018, later defaulted on its required claims process, and announced through its website in April 2020 that it was filing for bankruptcy. The SEC revoked its securities registration in March 2023 after no periodic report beyond the Form 10. No bankruptcy docket or venue-native PRG endpoint has yet been tied to that announcement.", "chronology": [ { "id": "paragon-incorporated", "category": "launch", "title": "ParagonCoin Limited incorporated", "summary": "The issuer's Form 10 gives 26 April 2017 as inception in Gibraltar. This legal-entity date is not proof that every advertised platform component was already under development.", "occurredAtMin": "2017-04-26T00:00:00Z", "occurredAtMax": "2017-04-26T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "ParagonCoin Form 10 filed with U.S. SEC", "url": "https://www.sec.gov/Archives/edgar/data/1771087/000147793219001281/paragon_1012g.htm" }, { "id": "paragon-whitepaper-launch", "category": "launch", "title": "Whitepaper and public cannabis-blockchain campaign launched", "summary": "Paragon's launch release and SEC record date the whitepaper to 15 August. It promoted blockchain supply-chain records, PRG utility, shared workspaces and legalization advocacy; these were promises, not delivered-system measurements.", "occurredAtMin": "2017-08-15T00:00:00Z", "occurredAtMax": "2017-08-15T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "Paragon issuer-supplied launch release", "url": "https://www.prweb.com/releases/paragon_announces_high_profile_project_to_help_legitimize_the_legal_marijuana_industry/prweb14601361.htm" }, { "id": "paragon-token-offering", "category": "funding", "title": "PRG offering raised $12.066 million", "summary": "The SEC records discounted presales from 15 August to 15 September and a crowdsale through 15 October. Approximately 8,323 purchasers contributed $12,066,000; the issuer planned 200 million PRG and allocated large reserves to later sale and price support.", "occurredAtMin": "2017-08-15T00:00:00Z", "occurredAtMax": "2017-10-15T23:59:59Z", "precision": "range", "claimPolarity": "observation", "source": "U.S. SEC Paragon order", "url": "https://www.sec.gov/files/litigation/admin/2018/33-10574.pdf" }, { "id": "paragon-token-distribution", "category": "launch", "title": "PRG distributed to purchasers", "summary": "Paragon distributed PRG on 22 October. The SEC found the proceeds were intended to finance buildings, software and the wider ecosystem rather than a fully operational network already available at sale.", "occurredAtMin": "2017-10-22T00:00:00Z", "occurredAtMax": "2017-10-22T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "U.S. SEC Paragon order", "url": "https://www.sec.gov/files/litigation/admin/2018/33-10574.pdf" }, { "id": "paragon-ecosystem-restatement", "category": "product", "title": "Official post restated PRG-only workspace and seed-to-sale goals", "summary": "Paragon said PRG would exclusively pay for ParagonSpace services and seed-to-sale tracking, while ParagonChain and apps would record cannabis supply-chain data. The post is a notable first-party promise, not adoption evidence.", "occurredAtMin": "2018-01-31T00:00:00Z", "occurredAtMax": "2018-01-31T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "Paragon Coin official Medium post", "url": "https://medium.com/@paragon_coin/paragon-coin-revolutionizing-all-things-cannabis-with-blockchain-9d144103e560" }, { "id": "paragon-sec-settlement", "category": "legal", "title": "SEC settlement imposed registration and refund obligations", "summary": "Paragon settled an unregistered-offering proceeding without admitting or denying most findings, agreed to a $250,000 penalty, PRG registration and a respondent-administered claims process. The order acknowledges an operational ParagonSpace but does not certify the broader platform.", "occurredAtMin": "2018-11-16T00:00:00Z", "occurredAtMax": "2018-11-16T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC Paragon order", "url": "https://www.sec.gov/files/litigation/admin/2018/33-10574.pdf" }, { "id": "paragon-form10-going-concern", "category": "governance", "title": "Form 10 disclosed severe going-concern deficit", "summary": "The 29 March filing disclosed $36,559 cash at year-end 2018, $95,659 current assets, a $14,863,257 working-capital deficit and a $10,909,009 accumulated deficit. The auditor and management raised substantial doubt about continuing as a going concern.", "occurredAtMin": "2019-03-29T00:00:00Z", "occurredAtMax": "2019-03-29T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "ParagonCoin Form 10 filed with U.S. SEC", "url": "https://www.sec.gov/Archives/edgar/data/1771087/000147793219001281/paragon_1012g.htm" }, { "id": "paragon-bankruptcy-announcement", "category": "cessation", "title": "Paragon announced bankruptcy", "summary": "A preserved report quotes the now-empty official website saying legal mistakes had diverted resources and that the company was filing for bankruptcy. Contemporary reporting places the notice in April 2020, but no exact day or court docket was recovered; this is the explicit operational endpoint.", "occurredAtMin": "2020-04-01T00:00:00Z", "occurredAtMax": "2020-04-30T23:59:59Z", "precision": "month", "claimPolarity": "closure", "source": "Contemporary preservation of Paragon official website notice", "url": "https://www.crowdfundinsider.com/2020/08/165477-cannabis-crypto-paragon-coin-class-action-lawsuit-poised-to-move-forward/" }, { "id": "paragon-fair-fund-created", "category": "recovery", "title": "SEC created Paragon Fair Fund after claims-process default", "summary": "After Paragon defaulted on the respondent-administered claims process, the SEC established a Fair Fund from the portion of its civil penalty that could be recalled from Treasury. Recovery administration is not project continuation or proof that all purchasers were repaid.", "occurredAtMin": "2021-04-09T00:00:00Z", "occurredAtMax": "2021-04-09T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC Paragon Fair Fund order", "url": "https://www.sec.gov/files/litigation/admin/2021/34-91522.pdf" }, { "id": "paragon-distribution-plan", "category": "recovery", "title": "SEC approved Fair Fund distribution plan", "summary": "The Commission approved a plan for eligible PRG purchasers using the limited available Fair Fund. This legal recovery milestone does not establish successful company-administered refunds or full loss compensation.", "occurredAtMin": "2022-11-04T00:00:00Z", "occurredAtMax": "2022-11-04T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "U.S. SEC Paragon distribution-plan order", "url": "https://www.sec.gov/files/litigation/admin/2022/34-96428-dp.pdf" }, { "id": "paragon-registration-revoked", "category": "legal", "title": "SEC revoked all registered ParagonCoin securities", "summary": "After Paragon failed to answer and had filed no periodic report since its Form 10, the SEC revoked all classes of registered securities effective 9 March 2023. The opinion also records the company as stricken in Gibraltar and PRG as not publicly traded or quoted as of the 2022 proceeding.", "occurredAtMin": "2023-03-09T00:00:00Z", "occurredAtMax": "2023-03-09T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC Paragon revocation opinion and order", "url": "https://www.sec.gov/files/litigation/opinions/2023/34-97069.pdf" } ], "delistings": [ { "id": "paragon-venue-endpoints-unverified", "venue": "PRG public trading venues", "asset": "PRG", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:41:56Z", "source": "U.S. SEC Paragon revocation record", "url": "https://www.sec.gov/files/litigation/opinions/2023/34-97069.pdf", "note": "The SEC proceeding records that PRG was no longer publicly traded or quoted by February 2022, but no venue-native listing, suspension, last-trade or delisting date was recovered." } ], "socialChannels": [ { "id": "paragon-website", "platform": "Website", "handle": "paragoncoin.com", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "SEC-corroborated historical issuer domain", "url": "https://paragoncoin.com/", "evidenceUrl": "https://www.sec.gov/files/litigation/admin/2018/33-10574.pdf", "note": "The exact domain is retained but now resolves to unrelated registrar-sale content. Repurposing is not revival, and no native last-publication date survives." }, { "id": "paragon-medium", "platform": "Medium", "handle": "@paragon_coin", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "First-party Paragon publication and author profile", "url": "https://medium.com/@paragon_coin", "evidenceUrl": "https://medium.com/@paragon_coin/paragon-coin-revolutionizing-all-things-cannabis-with-blockchain-9d144103e560", "note": "Exact first-party posts survive, but the full publication index and final attributable company post were not independently exported." }, { "id": "paragon-medium-alternate", "platform": "Medium", "handle": "@paragoncoin", "ownership": "unresolved", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical alternate profile locator", "url": "https://medium.com/@paragoncoin", "evidenceUrl": "https://paragoncoin.com/", "note": "This alternate locator is preserved because historical directories disagree; it is not merged with @paragon_coin without native author proof." }, { "id": "paragon-x", "platform": "X", "handle": "@paragoncoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official channel locator", "url": "https://x.com/paragoncoin", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2092712.0", "note": "No stable full-account export established deletions, account transfers or the final Paragon-authored post." }, { "id": "paragon-telegram", "platform": "Telegram", "handle": "@ParagonCoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official channel locator", "url": "https://t.me/ParagonCoin", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2092712.0", "note": "No authorized export established complete message history, administrator continuity or the final attributable project communication." }, { "id": "paragon-telegram-invite", "platform": "Telegram", "handle": "Bvx800IXuCoe-QGoLXoVlQ", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical alternate Paragon invite", "url": "https://t.me/joinchat/Bvx800IXuCoe-QGoLXoVlQ", "evidenceUrl": "https://paragoncoin.com/", "note": "The legacy invite is kept distinct from the public handle; invite state cannot establish final team activity or present ownership." }, { "id": "paragon-facebook", "platform": "Facebook", "handle": "Paragon Coin 1894608554121003", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official page identifier", "url": "https://www.facebook.com/Paragon-Coin-1894608554121003", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2092712.0", "note": "The numeric page locator is preserved; login-gated visibility is not a complete post or ownership audit." }, { "id": "paragon-instagram", "platform": "Instagram", "handle": "@paragoncoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official channel locator", "url": "https://www.instagram.com/paragoncoin", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2092712.0", "note": "Founder and company subjects must be separated; no stable export established the final project-owned post." }, { "id": "paragon-youtube", "platform": "YouTube", "handle": "UCWnRIKFJ7Xzqj-f4m1fxVJw", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official channel identifier", "url": "https://www.youtube.com/channel/UCWnRIKFJ7Xzqj-f4m1fxVJw", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2092712.0", "note": "Upload dates, removed videos and channel ownership require a channel-native export before a final-activity clock can be asserted." }, { "id": "paragon-slack", "platform": "Slack", "handle": "paragoncoin.com/slack", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project workspace locator", "url": "https://paragoncoin.com/slack", "evidenceUrl": "https://bitcointalk.org/index.php?topic=2092712.0", "note": "The legacy join URL no longer yields a reviewable workspace; access failure does not date closure or the final team message." }, { "id": "paragon-github", "platform": "GitHub", "handle": "paragon-coin/token", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical PRG contract repository", "url": "https://github.com/paragon-coin/token", "evidenceUrl": "https://www.sec.gov/Archives/edgar/data/1771087/000147793219001281/paragon_1012g.htm", "note": "A token repository does not establish delivery of ParagonChain, apps or seed-to-sale software; commit and deletion history remain to be audited." }, { "id": "paragon-bitcointalk", "platform": "Bitcointalk", "handle": "topic 2092712", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project announcement", "url": "https://bitcointalk.org/index.php?topic=2092712.0", "evidenceUrl": "https://www.sec.gov/files/litigation/admin/2018/33-10574.pdf", "note": "The thread mixes project material with community criticism; replies are not treated as Paragon-originator activity without author verification." }, { "id": "paragon-whitepaper", "platform": "Document", "handle": "paragoncoin.com/whitepaper.pdf", "ownership": "probable", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "SEC-corroborated historical whitepaper locator", "url": "https://paragoncoin.com/whitepaper.pdf", "evidenceUrl": "https://www.sec.gov/files/litigation/admin/2018/33-10574.pdf", "note": "The exact original locator is preserved even though it is no longer a stable document endpoint; archived revisions remain to be enumerated." }, { "id": "paragon-ethereum", "platform": "Ethereum", "handle": "0x7728dfef5abd468669eb7f9b48a7f70a501ed29d", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical PRG contract mapping", "url": "https://etherscan.io/token/0x7728dfef5abd468669eb7f9b48a7f70a501ed29d", "evidenceUrl": "https://www.sec.gov/Archives/edgar/data/1771087/000147793219001281/paragon_1012g.htm", "note": "Token transfers do not prove operating-company activity, platform use, liquidity, successful refunds or a bankruptcy filing." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2094", "status": "historical_listing", "checkedAt": "2026-07-16T13:41:56Z", "url": "https://coinmarketcap.com/currencies/paragon/" } ], "channels": [ { "type": "Project", "label": "Paragon operations", "status": "explicitly_ceased", "lastActivityAt": "2020-04-30T23:59:59Z", "precision": "month", "url": "https://www.crowdfundinsider.com/2020/08/165477-cannabis-crypto-paragon-coin-class-action-lawsuit-poised-to-move-forward/", "note": "Month-bounded preservation of the official bankruptcy notice; no exact day or docket is asserted." }, { "type": "Regulatory", "label": "SEC registration and recovery record", "status": "revoked", "lastActivityAt": "2023-03-09T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/files/litigation/opinions/2023/34-97069.pdf", "note": "Legal afterlife and registration revocation are not project continuation." }, { "type": "Publication", "label": "Paragon Medium", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://medium.com/@paragon_coin", "note": "Surviving first-party promises are indexed without asserting a complete final-publication clock." }, { "type": "Community", "label": "X, Telegram, Facebook, Instagram, YouTube and Bitcointalk", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/paragoncoin", "note": "Historical locators are retained; community and founder posts are not automatically issuer activity." } ], "verifiedFacts": [ { "text": "Paragon's offering ran from 15 August through 15 October 2017 and raised $12,066,000 from approximately 8,323 purchasers.", "url": "https://www.sec.gov/files/litigation/admin/2018/33-10574.pdf", "source": "U.S. SEC Paragon order" }, { "text": "The issuer's March 2019 Form 10 disclosed $36,559 cash, a $14.86 million working-capital deficit, a $10.91 million accumulated deficit and substantial going-concern doubt.", "url": "https://www.sec.gov/Archives/edgar/data/1771087/000147793219001281/paragon_1012g.htm", "source": "Issuer Form 10 filed with U.S. SEC" }, { "text": "A first-party post promised PRG-exclusive ParagonSpace payments plus blockchain seed-to-sale and data-verification services.", "url": "https://medium.com/@paragon_coin/paragon-coin-revolutionizing-all-things-cannabis-with-blockchain-9d144103e560", "source": "Paragon Coin official post" }, { "text": "A contemporary preservation of Paragon's official website records its April 2020 statement that the company was filing for bankruptcy.", "url": "https://www.crowdfundinsider.com/2020/08/165477-cannabis-crypto-paragon-coin-class-action-lawsuit-poised-to-move-forward/", "source": "Contemporary preservation of official notice" }, { "text": "The SEC records that Paragon defaulted on the respondent-administered claims process, leading to a Fair Fund backed by recalled civil-penalty money.", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-paragon-coin-inc-admin-proc-file-no-3-18897", "source": "U.S. SEC Fair Fund record" }, { "text": "The SEC revoked every registered class effective 9 March 2023 after Paragon failed to answer and filed no periodic report beyond its Form 10.", "url": "https://www.sec.gov/files/litigation/opinions/2023/34-97069.pdf", "source": "U.S. SEC revocation opinion and order" } ], "counterevidence": [ { "text": "The SEC acknowledged an operational ParagonSpace, but the offering financed a much broader five-part ecosystem whose delivery and adoption were not established by that workspace alone.", "url": "https://www.sec.gov/files/litigation/admin/2018/33-10574.pdf", "source": "U.S. SEC Paragon order" }, { "text": "The issuer's own financial statements showed extreme liquidity stress and going-concern doubt less than eighteen months after the token sale.", "url": "https://www.sec.gov/Archives/edgar/data/1771087/000147793219001281/paragon_1012g.htm", "source": "Issuer Form 10 filed with U.S. SEC" }, { "text": "Paragon defaulted on the settlement's company-run claims process; creation of a limited Fair Fund does not show that promised refunds occurred or made investors whole.", "url": "https://www.sec.gov/enforcement-litigation/distributions-harmed-investors/matter-paragon-coin-inc-admin-proc-file-no-3-18897", "source": "U.S. SEC Fair Fund record" }, { "text": "By the revocation proceeding PRG was reported as not publicly traded or quoted, the Gibraltar company was stricken and no periodic reports had followed the Form 10.", "url": "https://www.sec.gov/files/litigation/opinions/2023/34-97069.pdf", "source": "U.S. SEC revocation opinion" } ], "alternativeExplanations": [ "Cannabis regulation, banking constraints and securities-compliance costs may have impaired a real operating effort rather than product execution alone.", "ParagonSpace may have delivered a narrower physical-service use case even though the full chain, app and global workspace program failed.", "A bankruptcy announcement does not identify the exact jurisdiction, chapter, petition date or whether a petition was accepted by a court.", "Some founder or community social activity after April 2020 may exist without representing continued Paragon company operations." ], "unknowns": [ "The complete formation sequence among ParagonCoin Limited, Paragon Coin, Inc. and other operating entities remains only partly reconciled.", "Sale wallets, reserve allocations, price-support activity, property purchases and the use of $12.066 million have not been fully traced.", "No independent complete deployment, user, transaction, customer or revenue history was recovered for ParagonChain, ParagonID, ParagonOnline or the apps.", "The exact day and original URL of the April 2020 bankruptcy notice remain unresolved, as does the matching court petition or liquidation docket.", "Fair Fund claimant counts, paid amounts, residual funds and investor recovery percentages require a final distribution-accounting audit.", "No venue-native PRG listing, suspension, last-trade or delisting schedule was recovered.", "No exhaustive final-post history was recovered for Medium, X, Telegram, Facebook, Instagram, YouTube, Slack, GitHub or Bitcointalk." ], "nextChecks": [ "Recover every archived Paragon website page, whitepaper revision, roadmap and the original bankruptcy notice with timestamped captures.", "Search Gibraltar, U.S. and other bankruptcy and company registries for the exact entity, petition, docket and disposition.", "Trace token-sale and treasury wallets against the Form 10 financials, real-estate records, reserve sales and litigation records.", "Audit code, applications and ParagonSpace evidence against customer, usage and revenue records.", "Complete venue-native PRG listing history and an author-level export of every official social channel.", "Reconcile the SEC claims default, Fair Fund plan, actual distributions and outstanding investor losses." ] }, { "slug": "dropil", "name": "Dropil", "symbol": "DROP", "aliases": [ "Dropil Coin", "DROPs", "Dex", "Dex Platform", "Jade", "Arthur" ], "classification": "unresolved", "headline": "Dropil promised automated crypto trading with annualized returns as high as 83%, reported a $54 million ICO and kept promoting Dex updates after the bot had stopped; regulators and criminal cases established under $1.9 million from 2,472 ICO investors, fabricated records and founder convictions, but no formal project shutdown date has been verified.", "clock": { "kind": "legal", "occurredAtMin": "2022-08-01T00:00:00Z", "occurredAtMax": "2022-08-01T23:59:59Z", "precision": "date", "label": "since federal sentencing of two Dropil co-founders, which is legal afterlife rather than project activity" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-16T13:41:56Z", "summary": "Dropil was co-founded in late 2017 and published its Dex-focused whitepaper on 20 January 2018. A presale began 26 January and the main sale ran 7 February through 7 March. The SEC's exact payment reconstruction found $1,907,861.91 gross, $1,896,965.78 net, 629,561,017 DROP, 2,472 investors and 3,451 transactions, versus Dropil's public story of $54 million, 12 billion DROP and 34,000 investors. Dex was marketed as pooled automated trading with 24–45%, 39–63% and 57–83% annualized returns by risk profile, withdrawal at any time and trading-derived rewards every 15 days. Dropil repeatedly announced live or upgraded Dex versions through May 2019, but the SEC alleged Dex was non-operational sometime in 2018, generated no profitable trading and had no Binance trading record; purported returns came from retained or newly sold DROP. Post-ICO sales continued through January 2020. Civil judgments followed in 2021 and two founders were sentenced in 2022 after guilty pleas. No first-party shutdown notice, complete final-post audit or exact corporate dissolution endpoint was recovered, so the dossier remains unresolved rather than inventing a closure date.", "chronology": [ { "id": "dropil-founded", "category": "launch", "title": "Dropil co-founded", "summary": "The SEC complaint and later criminal record place founding in late 2017. The surviving sources do not provide a defensible exact day for the private start of development or public launch.", "occurredAtMin": "2017-01-01T00:00:00Z", "occurredAtMax": "2017-12-31T23:59:59Z", "precision": "year", "claimPolarity": "observation", "source": "U.S. SEC Dropil complaint", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-dex-nonoperational-boundary", "category": "incident", "title": "Dex became non-operational at an unresolved point in 2018", "summary": "The SEC alleged Dex operated for at most a limited time, was non-operational sometime in 2018 and produced no profitable trading; Binance records reflected no Dex trading. The whole-year band preserves the regulator's uncertainty and overlaps later contradictory promotions.", "occurredAtMin": "2018-01-01T00:00:00Z", "occurredAtMax": "2018-12-31T23:59:59Z", "precision": "year", "claimPolarity": "adverse", "source": "U.S. SEC Dropil complaint", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-whitepaper-published", "category": "launch", "title": "Dex whitepaper first published", "summary": "Dropil first published the whitepaper around 20 January. It called Dex a tested in-house automated trading system, required DROP for access and promised annualized returns up to 83 percent depending on risk profile.", "occurredAtMin": "2018-01-20T00:00:00Z", "occurredAtMax": "2018-01-20T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "U.S. SEC preservation of Dropil whitepaper claims", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-entity-and-presale", "category": "funding", "title": "Belize entity formed and presale began", "summary": "Dropil Inc. was formed in Belize City on 26 January, the same date the SEC gives for the presale start. Earlier X promotion had advertised 24 January, a launch claim not treated as an actual sale receipt date.", "occurredAtMin": "2018-01-26T00:00:00Z", "occurredAtMax": "2018-01-26T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "U.S. SEC Dropil complaint", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-ico-window", "category": "funding", "title": "DROP ICO collected under $1.9 million net", "summary": "Including the presale and 7 February–7 March main phase, the reconstructed sale took $1,907,861.91 gross and $1,896,965.78 after fees for about 629.56 million DROP across 3,451 transactions from 2,472 investors.", "occurredAtMin": "2018-01-26T00:00:00Z", "occurredAtMax": "2018-03-07T23:59:59Z", "precision": "range", "claimPolarity": "observation", "source": "U.S. SEC Dropil complaint", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-six-billion-claim", "category": "funding", "title": "Dropil claimed six billion DROP sold", "summary": "On 21 February @DropilCoin said more than six billion tokens, or 40 percent of the sale, had sold. The SEC later found only about 629 million were sold during the ICO and alleged the website counter was coded to inflate totals.", "occurredAtMin": "2018-02-21T00:00:00Z", "occurredAtMax": "2018-02-21T23:59:59Z", "precision": "date", "claimPolarity": "counterevidence", "source": "U.S. SEC preservation of @DropilCoin post", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-dex-tracker-video", "category": "product", "title": "Dex Tracker video promoted live trading", "summary": "@DropilCoin linked a time-lapse video presented as Dex trading against a live market using an internal tracker. The SEC later alleged there was no matching profitable trading and that fabricated records were supplied during investigation.", "occurredAtMin": "2018-02-26T00:00:00Z", "occurredAtMax": "2018-02-26T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "U.S. SEC preservation of Dropil X and YouTube promotion", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-distribution-dex-live-claim", "category": "product", "title": "Dropil announced token distribution and Dex live", "summary": "On 11 March the official account announced DROP distribution and the Dex platform live and promised more portal-wallet features. The statement is preserved as a reported achievement contradicted by the regulator's trading reconstruction.", "occurredAtMin": "2018-03-11T00:00:00Z", "occurredAtMax": "2018-03-11T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "U.S. SEC preservation of @DropilCoin post", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-medium-welcome", "category": "product", "title": "Official Medium post introduced the broader Dropil suite", "summary": "The company publication promoted Dex alongside the Arthur arbitrage assistant and Jade wallet and framed DROP as the common access asset. It captures the expanded product promise, not independent usage or revenue evidence.", "occurredAtMin": "2018-03-27T00:00:00Z", "occurredAtMax": "2018-03-27T23:59:59Z", "precision": "date", "claimPolarity": "promise", "source": "Dropil official Medium post", "url": "https://medium.com/@dropil/welcome-dropil-army-f3634415f0c5" }, { "id": "dropil-dex-two-announcement", "category": "product", "title": "Dex Platform 2.0 release announced", "summary": "Dropil announced an upgrade and scheduled maintenance for a Dex 2.0 rollout, followed by a co-founder demonstration video. The SEC later characterized these ongoing-profit and operational promotions as false.", "occurredAtMin": "2018-05-08T00:00:00Z", "occurredAtMax": "2018-05-22T23:59:59Z", "precision": "range", "claimPolarity": "reported_achievement", "source": "U.S. SEC preservation of Dropil posts", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-post-ico-sales", "category": "funding", "title": "Issuer sold at least $683,747 of DROP after the ICO", "summary": "From October 2018 through January 2020, the SEC alleged Dropil obtained at least $683,747 through BitMart, Tidex and IDAX sales and transferred approximately $390,387 in digital assets to founders' personal accounts.", "occurredAtMin": "2018-10-01T00:00:00Z", "occurredAtMax": "2020-01-31T23:59:59Z", "precision": "range", "claimPolarity": "adverse", "source": "U.S. SEC Dropil complaint", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-dex-three-promotion", "category": "product", "title": "Dropil promoted a first look at Dex 3.0", "summary": "On 16 January 2019 the official account linked another YouTube preview as a new Dex update. The regulator cites it as continued promotion after Dex had become non-operational.", "occurredAtMin": "2019-01-16T00:00:00Z", "occurredAtMax": "2019-01-16T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "U.S. SEC preservation of @DropilCoin post", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-dex-always-on-post", "category": "product", "title": "Official account said Dex was always on", "summary": "The 11 May post said Dex was always on and automated while Bitcoin and DROP were rising. The SEC alleged Dex was already non-operational, making this one of the most notable contradicted project promises.", "occurredAtMin": "2019-05-11T00:00:00Z", "occurredAtMax": "2019-05-11T23:59:59Z", "precision": "date", "claimPolarity": "counterevidence", "source": "U.S. SEC preservation of @DropilCoin post", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-sec-complaint", "category": "legal", "title": "SEC filed fraud and unregistered-offering complaint", "summary": "The federal complaint alleged false sale totals, non-existent or unprofitable Dex trading, returns funded by retained and newly sold DROP, misappropriation and fabricated records. These were allegations at filing, later followed by civil settlements and criminal guilty pleas.", "occurredAtMin": "2020-04-23T00:00:00Z", "occurredAtMax": "2020-04-23T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC Dropil complaint", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf" }, { "id": "dropil-partial-consent-judgments", "category": "legal", "title": "SEC announced partial consent judgments", "summary": "Dropil and its founders agreed to permanent injunctions against securities-law violations and participation in digital securities sales, with monetary remedies left for later determination. The release distinguishes consent judgments from a formal corporate shutdown.", "occurredAtMin": "2021-07-02T00:00:00Z", "occurredAtMax": "2021-07-02T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. SEC Dropil litigation release", "url": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25136" }, { "id": "dropil-founder-sentencing", "category": "legal", "title": "Two co-founders sentenced after securities-fraud pleas", "summary": "After August 2021 guilty pleas, Jeremy McAlpine received 36 months and Zachary Matar 30 months in federal prison on 1 August 2022. DOJ records about $1.896 million from 2,472 investors and approximately 629 million DROP.", "occurredAtMin": "2022-08-01T00:00:00Z", "occurredAtMax": "2022-08-01T23:59:59Z", "precision": "date", "claimPolarity": "adverse", "source": "U.S. Department of Justice sentencing release", "url": "https://www.justice.gov/usao-cdca/pr/two-orange-county-men-sentenced-federal-prison-conning-investors-out-19-million-through" } ], "delistings": [ { "id": "dropil-venue-endpoints-unverified", "venue": "BitMart, Tidex and IDAX", "asset": "DROP", "status": "not_verified", "announcedAt": null, "effectiveAt": null, "observedAt": "2026-07-16T13:41:56Z", "source": "U.S. SEC Dropil complaint", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "note": "The complaint identifies issuer sales on these platforms through January 2020 but supplies no venue-native listing, suspension, last-trade or delisting dates." } ], "socialChannels": [ { "id": "dropil-website", "platform": "Website", "handle": "dropil.com", "ownership": "verified", "status": "inaccessible", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "SEC-corroborated historical issuer domain", "url": "https://dropil.com/", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "note": "The exact issuer domain and its role through early 2020 are preserved, but current inaccessibility does not establish a shutdown or final-publication date." }, { "id": "dropil-x", "platform": "X", "handle": "@DropilCoin", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "SEC-corroborated official account", "url": "https://x.com/DropilCoin", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "note": "The SEC preserves exact posts through 11 May 2019 and says promotion continued into early 2020; that sampled post is not asserted as the final account activity." }, { "id": "dropil-medium", "platform": "Medium", "handle": "@dropil", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "First-party Dropil publication", "url": "https://medium.com/@dropil", "evidenceUrl": "https://medium.com/@dropil/welcome-dropil-army-f3634415f0c5", "note": "Exact product posts survive, but the complete publication index, deletions and final attributable company post were not independently exported." }, { "id": "dropil-facebook", "platform": "Facebook", "handle": "DropilCoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official channel locator", "url": "https://www.facebook.com/DropilCoin", "evidenceUrl": "https://dropil.com/", "note": "Login-gated or current page visibility cannot establish complete first-party history, ownership continuity or the last company post." }, { "id": "dropil-telegram", "platform": "Telegram", "handle": "@DropilCoin", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical official channel locator", "url": "https://t.me/DropilCoin", "evidenceUrl": "https://dropil.com/", "note": "No authorized export established administrator continuity, deletions, complete message history or the final attributable team communication." }, { "id": "dropil-reddit", "platform": "Reddit", "handle": "r/Dropil", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical project community locator", "url": "https://www.reddit.com/r/Dropil", "evidenceUrl": "https://dropil.com/", "note": "Community and moderator posts are not automatically Dropil-originator activity; no author-level final-post audit was completed." }, { "id": "dropil-youtube", "platform": "YouTube", "handle": "DropilCoin", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "SEC-corroborated Dropil video channel", "url": "https://www.youtube.com/c/DropilCoin", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "note": "The SEC preserves Dex Tracker, Dex 2.0 and Dex 3.0 video promotions; upload and deletion history remain incomplete." }, { "id": "dropil-whitepaper", "platform": "Document", "handle": "Dropil White Paper", "ownership": "probable", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Third-party-preserved historical whitepaper", "url": "https://chainwhy.com/upload/default/20180614/fd9fe076b631dde02e638ed099545a36.pdf", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "note": "The preserved document contains core return promises, but has not been proven to be every revision or the final version served by Dropil." }, { "id": "dropil-ethereum", "platform": "Ethereum", "handle": "0x4672bad527107471cb5067a887f4656d585a8a31", "ownership": "verified", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "checkedAt": "2026-07-16T13:41:56Z", "source": "Historical DROP contract mapping", "url": "https://etherscan.io/token/0x4672bad527107471cb5067a887f4656d585a8a31", "evidenceUrl": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "note": "Holder transfers are not evidence that Dex traded, the company operated, markets were liquid or a formal shutdown had or had not occurred." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "2591", "status": "historical_listing", "checkedAt": "2026-07-16T13:41:56Z", "url": "https://coinmarketcap.com/currencies/dropil/" } ], "channels": [ { "type": "Project", "label": "Dropil and Dex operations", "status": "unresolved_after_regulator_documented_failure", "lastActivityAt": "2020-04-23T00:00:00Z", "precision": "date", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "note": "The SEC complaint documents operational failure and promotions into early 2020 but is not a first-party shutdown notice." }, { "type": "Legal", "label": "Civil and criminal cases", "status": "legal_afterlife", "lastActivityAt": "2022-08-01T00:00:00Z", "precision": "date", "url": "https://www.justice.gov/usao-cdca/pr/two-orange-county-men-sentenced-federal-prison-conning-investors-out-19-million-through", "note": "Sentencing is the dossier clock, not Dropil product activity." }, { "type": "Publication", "label": "Dropil Medium", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://medium.com/@dropil", "note": "Surviving first-party product posts are indexed without asserting a complete final-publication date." }, { "type": "Community", "label": "X, Telegram, Facebook, Reddit and YouTube", "status": "not_exhaustively_checked", "lastActivityAt": null, "precision": "unknown", "url": "https://x.com/DropilCoin", "note": "Exact historical locators are retained; no cross-channel final-author audit established a shutdown clock." } ], "verifiedFacts": [ { "text": "The reconstructed ICO took $1,907,861.91 gross and $1,896,965.78 net for 629,561,017 DROP in 3,451 transactions from 2,472 investors.", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "source": "U.S. SEC Dropil complaint" }, { "text": "Dropil's preserved whitepaper marketed pooled automated trading, withdrawals at any time and annualized returns of 24–45%, 39–63% or 57–83% depending on risk profile.", "url": "https://chainwhy.com/upload/default/20180614/fd9fe076b631dde02e638ed099545a36.pdf", "source": "Preserved Dropil whitepaper" }, { "text": "An official Medium post promoted Dex, Arthur and Jade as an integrated suite using DROP.", "url": "https://medium.com/@dropil/welcome-dropil-army-f3634415f0c5", "source": "Dropil official post" }, { "text": "The SEC announced partial consent judgments permanently enjoining Dropil and founders from future securities-law violations and digital-securities sales.", "url": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25136", "source": "U.S. SEC litigation release" }, { "text": "McAlpine and Matar pleaded guilty to securities fraud in August 2021 and were sentenced to 36 and 30 months in federal prison on 1 August 2022.", "url": "https://www.justice.gov/usao-cdca/pr/two-orange-county-men-sentenced-federal-prison-conning-investors-out-19-million-through", "source": "U.S. Department of Justice sentencing release" } ], "counterevidence": [ { "text": "Dropil claimed $54 million, 12 billion DROP and 34,000 investors, while regulator and criminal records found under $1.9 million, about 629 million DROP and 2,472 investors.", "url": "https://www.sec.gov/files/litigation/complaints/2020/comp24804.pdf", "source": "U.S. SEC Dropil complaint" }, { "text": "The SEC alleged Dex was non-operational sometime in 2018, generated no profitable trading and had no Binance trading records despite later posts announcing Dex 2.0, 3.0 and always-on operation.", "url": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25136", "source": "U.S. SEC litigation release" }, { "text": "The criminal case established false functionality, profitability, investor and fundraising claims and recorded fabricated reports supplied to investigators.", "url": "https://www.justice.gov/usao-cdca/pr/two-orange-county-men-sentenced-federal-prison-conning-investors-out-19-million-through", "source": "U.S. Department of Justice sentencing release" }, { "text": "A preserved marketing document's promised return bands and unrestricted withdrawals should be read against the absence of profitable Dex trading found by authorities.", "url": "https://chainwhy.com/upload/default/20180614/fd9fe076b631dde02e638ed099545a36.pdf", "source": "Preserved Dropil whitepaper" } ], "alternativeExplanations": [ "Some interface, wallet or automation code may have operated even if the pooled Dex trading and profit source did not work as advertised.", "The exact operational state may have varied during 2018; the regulator deliberately described at most limited operation and did not provide a shutdown day.", "Community or holder communication after the legal cases may survive without representing company operations.", "Ancillary products could have had limited users independent of the false Dex performance and sale-volume claims." ], "unknowns": [ "The exact start date in late 2017 and complete founder, employee and contractor role timeline remain unresolved.", "No exact day in 2018 was established for Dex's operational failure, and the SEC left open whether meaningful trading ever existed.", "The complete ICO, post-ICO, founder-transfer, service-payment and purported-return wallet flows have not been independently reconciled.", "No complete user, subscription, revenue or release history was recovered for Jade, Arthur or later ancillary services.", "No first-party formal shutdown, dissolution or final project communication has been verified.", "No venue-native BitMart, Tidex or IDAX listing, suspension, last-trade or delisting endpoints were recovered.", "No verified official Bitcointalk, GitHub or Discord locator was recovered, and existing social channels lack exhaustive final-post exports.", "The final restitution, disgorgement, civil-penalty and victim-payment outcomes were not fully reconciled in this review." ], "nextChecks": [ "Recover archived Dropil pages, every whitepaper revision, complete X and Medium indexes and all YouTube video metadata with stable captures.", "Trace ICO and post-ICO payment processors, exchange sales, founder accounts and purported returns transaction by transaction.", "Obtain court dockets for the SEC case, criminal restitution and later monetary judgments or victim payments.", "Audit every recovered product binary, repository, deployment and API endpoint for Dex, Jade and Arthur against actual usage.", "Build venue-native DROP listing and endpoint histories and verify whether any formal Belize or U.S. corporate dissolution occurred.", "Complete an author-level last-post audit across X, Telegram, Facebook, Reddit, YouTube and Medium." ] }, { "slug": "folks-finance", "name": "Folks Finance", "symbol": "FOLKS", "aliases": [ "Folks", "Folks Finance Protocol", "xChain Lending" ], "classification": "active_counterexample", "headline": "Dated first-party product launches, a November 2025 FOLKS token launch, April 2026 governance activity and June–July 2026 repository updates contradict treating Folks Finance as a ceased project.", "clock": { "kind": "channel", "occurredAtMin": "2026-07-13T00:00:00Z", "occurredAtMax": "2026-07-13T23:59:59Z", "precision": "date", "label": "since the latest checked update in the official GitHub organization" }, "confidence": { "identity": "high", "timestamp": "high", "coverage": "medium", "overall": "medium" }, "lifecycle": { "schemaVersion": "1.0.0", "reviewedAt": "2026-07-27T12:00:00Z", "summary": "Folks Finance has a dated first-party history from its 2022 Algorand launch through product expansion, a 2024 strategic round, the 2025 FOLKS token launch, 2026 governance and current public-code updates. These records are strong counterevidence to a cessation shortcut. Reported user, TVL and funding figures remain issuer statements unless independently reconciled, and active source channels do not prove every product or market is healthy.", "chronology": [ { "id": "folks-testnet-launch", "category": "launch", "title": "Folks Finance testnet released", "summary": "The project announced the public release of its Algorand testnet after an earlier private testing phase.", "occurredAtMin": "2022-02-07T00:00:00Z", "occurredAtMax": "2022-02-07T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party announcement", "url": "https://folksfinance.medium.com/folks-finance-testnet-is-out-a14b86202d53" }, { "id": "folks-algorand-mainnet-launch", "category": "launch", "title": "Lending protocol launched on Algorand mainnet", "summary": "The first-party launch post states that the lending and borrowing protocol went live on Algorand mainnet on 4 April 2022.", "occurredAtMin": "2022-04-04T00:00:00Z", "occurredAtMax": "2022-04-04T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party announcement", "url": "https://folksfinance.medium.com/folks-finance-protocol-is-live-on-mainnet-7521630ce533" }, { "id": "folks-xalgo-bnb-launch", "category": "product", "title": "xALGO expanded to BNB Chain", "summary": "Folks Finance announced xALGO on BNB Chain, extending its liquid-governance asset beyond Algorand.", "occurredAtMin": "2023-07-05T00:00:00Z", "occurredAtMax": "2023-07-05T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party announcement", "url": "https://folksfinance.medium.com/folks-finance-expands-to-bnb-chain-with-xalgo-f3e1d60af8d7" }, { "id": "folks-lending-pools-launch", "category": "product", "title": "Lending Pools released with Pact", "summary": "A first-party product post described permissionless lending pools as live through a Pact integration.", "occurredAtMin": "2023-07-24T00:00:00Z", "occurredAtMax": "2023-07-24T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party product post", "url": "https://folksfinance.medium.com/lending-pools-liquidity-made-efficient-5659e8d82398" }, { "id": "folks-router-launch", "category": "product", "title": "Folks Router launched", "summary": "The in-house DEX aggregator was announced as live, with the post reporting routes across 205 pools, 424 assets and 11,990 trading pairs at launch.", "occurredAtMin": "2023-08-11T00:00:00Z", "occurredAtMax": "2023-08-11T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party product post", "url": "https://folksfinance.medium.com/folks-finance-releases-folks-router-an-in-house-dex-aggregator-c095ff298a2b" }, { "id": "folks-ultraswap-launch", "category": "product", "title": "Ultraswap product launched", "summary": "Folks Finance announced Ultraswap with leveraged Up, Down and Convert position types.", "occurredAtMin": "2023-10-05T00:00:00Z", "occurredAtMax": "2023-10-05T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party product post", "url": "https://folksfinance.medium.com/folks-finance-expands-defi-product-suite-with-launch-of-ultraswap-ef37160b1bf4" }, { "id": "folks-xalgo-consensus-launch", "category": "product", "title": "Consensus-reward xALGO version launched", "summary": "The project announced a revised xALGO design on Algorand that derives yield from consensus rewards.", "occurredAtMin": "2024-08-29T00:00:00Z", "occurredAtMax": "2024-08-29T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party product post", "url": "https://folksfinance.medium.com/xalgo-the-new-standard-for-liquid-staking-on-algorand-a012749b8081" }, { "id": "folks-xchain-mainnet-launch", "category": "product", "title": "xChain Lending launched on three networks", "summary": "Folks Finance announced xChain Lending live on Avalanche, Base and Ethereum, using Chainlink CCIP, Wormhole and Circle CCTP for cross-chain coordination.", "occurredAtMin": "2024-09-24T00:00:00Z", "occurredAtMax": "2024-09-24T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party xChain announcement", "url": "https://folksfinance.medium.com/folks-finance-expands-defi-suite-with-launch-of-xchain-lending-6b920c352fc1" }, { "id": "folks-strategic-round", "category": "funding", "title": "Project reported a $3.2 million strategic round", "summary": "The issuer reported a $3.2 million strategic round at a $75 million valuation, bringing cumulative funding to $6.2 million; these figures are retained as first-party reported amounts.", "occurredAtMin": "2024-11-14T00:00:00Z", "occurredAtMax": "2024-11-14T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party funding post", "url": "https://folksfinance.medium.com/folks-finance-has-closed-a-3-2-81e10e8c2761" }, { "id": "folks-token-launch", "category": "launch", "title": "FOLKS token launched", "summary": "The project announced the FOLKS token as live across named centralized and decentralized exchanges, with native transfers across eight networks through Wormhole NTT.", "occurredAtMin": "2025-11-06T00:00:00Z", "occurredAtMax": "2025-11-06T23:59:59Z", "precision": "date", "claimPolarity": "reported_achievement", "source": "Folks Finance first-party token-launch post", "url": "https://folksfinance.medium.com/folks-finance-launches-folks-token-across-major-exchanges-d8169bfcbfd5" }, { "id": "folks-first-governance-measure", "category": "governance", "title": "First FOLKS governance measure announced", "summary": "The official forum announced a Snapshot-based governance system and the first community measure following a 21 April 2026 token snapshot.", "occurredAtMin": "2026-04-27T00:00:00Z", "occurredAtMax": "2026-04-27T23:59:59Z", "precision": "date", "claimPolarity": "observation", "source": "Folks Finance official forum", "url": "https://forum.folks.finance/t/introducing-folks-governance-portal-1st-measure/2032" }, { "id": "folks-current-code-activity", "category": "product", "title": "Official repositories remained active in 2026", "summary": "The checked GitHub organization showed 17 public repositories and updates during 2026, including wormhole-ntt-sdk on 26 June and brand-assets on 13 July.", "occurredAtMin": "2026-07-13T00:00:00Z", "occurredAtMax": "2026-07-13T23:59:59Z", "precision": "date", "claimPolarity": "counterevidence", "source": "Folks Finance official GitHub organization", "url": "https://github.com/Folks-Finance" } ], "delistings": [ { "id": "folks-exchange-endpoints-not-audited", "venue": "Exchanges named in the FOLKS launch announcement", "asset": "FOLKS", "status": "not_verified", "announcedAt": "2025-11-06T00:00:00Z", "effectiveAt": null, "observedAt": "2026-07-27T12:00:00Z", "source": "Folks Finance first-party token-launch post", "url": "https://folksfinance.medium.com/folks-finance-launches-folks-token-across-major-exchanges-d8169bfcbfd5", "note": "The launch post names trading venues, but this review did not reconstruct venue-native listing, suspension, last-trade or delisting endpoints." } ], "socialChannels": [ { "id": "folks-website", "platform": "Website", "handle": "folks.finance", "ownership": "verified", "status": "active", "lastActivityAt": "2025-11-06T00:00:00Z", "precision": "date", "checkedAt": "2026-07-27T12:00:00Z", "source": "First-party website and linked publications", "url": "https://folks.finance/", "evidenceUrl": "https://folksfinance.medium.com/folks-finance-launches-folks-token-across-major-exchanges-d8169bfcbfd5", "note": "The live project domain links the product, documentation, governance and publication surfaces; the dated token-launch post is used instead of fetch time as the activity clock." }, { "id": "folks-medium", "platform": "Medium", "handle": "@folksfinance", "ownership": "verified", "status": "active", "lastActivityAt": "2025-11-06T00:00:00Z", "precision": "date", "checkedAt": "2026-07-27T12:00:00Z", "source": "First-party Folks Finance publication", "url": "https://folksfinance.medium.com/", "evidenceUrl": "https://folksfinance.medium.com/folks-finance-launches-folks-token-across-major-exchanges-d8169bfcbfd5", "note": "The account carries a dated first-party publication history; this audit does not claim the sampled token-launch post is the final publication." }, { "id": "folks-github", "platform": "GitHub", "handle": "Folks-Finance", "ownership": "verified", "status": "active", "lastActivityAt": "2026-07-13T00:00:00Z", "precision": "date", "checkedAt": "2026-07-27T12:00:00Z", "source": "Official GitHub organization linked by the project", "url": "https://github.com/Folks-Finance", "evidenceUrl": "https://github.com/Folks-Finance", "note": "The organization displayed 17 public repositories and 2026 update dates; repository update metadata is bounded code-channel counterevidence, not proof of protocol-wide health." }, { "id": "folks-forum", "platform": "Forum", "handle": "forum.folks.finance", "ownership": "verified", "status": "active", "lastActivityAt": "2026-04-27T13:58:00Z", "precision": "timestamp", "checkedAt": "2026-07-27T12:00:00Z", "source": "Official Folks Finance forum", "url": "https://forum.folks.finance/", "evidenceUrl": "https://forum.folks.finance/t/introducing-folks-governance-portal-1st-measure/2032", "note": "The cited post announces the first official FOLKS governance measure; later forum activity was not exhaustively reconstructed." } ] }, "aggregators": [ { "provider": "CoinMarketCap", "id": "38864", "status": "current_listing", "checkedAt": "2026-07-27T12:00:00Z", "url": "https://coinmarketcap.com/currencies/folks-finance/" } ], "channels": [ { "type": "Product", "label": "Folks Finance application and protocol", "status": "active_counterexample", "lastActivityAt": "2025-11-06T00:00:00Z", "precision": "date", "url": "https://folks.finance/", "note": "First-party launch and product records contradict a project-cessation shortcut; they do not establish the health of every deployment." }, { "type": "Code", "label": "Folks-Finance GitHub organization", "status": "active", "lastActivityAt": "2026-07-13T00:00:00Z", "precision": "date", "url": "https://github.com/Folks-Finance", "note": "Current repository update dates provide bounded development counterevidence without proving organization-wide continuity." }, { "type": "Governance", "label": "FOLKS governance forum and portal", "status": "active", "lastActivityAt": "2026-04-27T13:58:00Z", "precision": "timestamp", "url": "https://forum.folks.finance/t/introducing-folks-governance-portal-1st-measure/2032", "note": "The official forum announced the first governance measure; the full voting history remains to be reconciled." } ], "verifiedFacts": [ { "text": "Folks Finance announced its lending protocol live on Algorand mainnet on 4 April 2022.", "url": "https://folksfinance.medium.com/folks-finance-protocol-is-live-on-mainnet-7521630ce533", "source": "Folks Finance first-party launch post" }, { "text": "The xChain Lending launch post records day-one deployment on Avalanche, Base and Ethereum on 24 September 2024.", "url": "https://folksfinance.medium.com/folks-finance-expands-defi-suite-with-launch-of-xchain-lending-6b920c352fc1", "source": "Folks Finance first-party product post" }, { "text": "Folks Finance reported a $3.2 million strategic round, a $75 million valuation and $6.2 million total funding on 14 November 2024.", "url": "https://folksfinance.medium.com/folks-finance-has-closed-a-3-2-81e10e8c2761", "source": "Folks Finance first-party funding post" }, { "text": "The issuer announced FOLKS live on 6 November 2025 with named exchange markets and native transfers across eight networks.", "url": "https://folksfinance.medium.com/folks-finance-launches-folks-token-across-major-exchanges-d8169bfcbfd5", "source": "Folks Finance first-party token-launch post" }, { "text": "The official forum announced the first FOLKS governance measure on 27 April 2026.", "url": "https://forum.folks.finance/t/introducing-folks-governance-portal-1st-measure/2032", "source": "Folks Finance official forum" }, { "text": "The official GitHub organization displayed 17 public repositories and project-linked repositories with updates during 2026.", "url": "https://github.com/Folks-Finance", "source": "Folks Finance official GitHub organization" } ], "counterevidence": [ { "text": "Repository update dates and live governance communication contradict a blanket inactivity claim, but do not prove usage, liquidity, solvency, revenue or the operational state of every deployed product.", "url": "https://github.com/Folks-Finance", "source": "Bounded GitHub channel audit" }, { "text": "User, TVL, valuation and funding amounts in first-party announcements remain reported figures until independently reconciled against chain, investor and venue records.", "url": "https://folksfinance.medium.com/folks-finance-launches-folks-token-across-major-exchanges-d8169bfcbfd5", "source": "Scope limitation on issuer-reported metrics" } ], "alternativeExplanations": [ "Some 2026 repository changes could be maintenance, dependency or branding work rather than delivery of a new protocol feature.", "A live governance system and public code do not establish that every historical product, chain deployment or market remains active." ], "unknowns": [ "Venue-native listing and delisting histories for every FOLKS market have not been reconstructed.", "The reported user, TVL, valuation and funding figures have not been independently reconciled.", "The complete release, audit, incident and governance histories have not yet been normalized into this dossier.", "No first-party incident disclosure was located in the bounded review; that is not proof that no incident occurred." ], "nextChecks": [ "Reconcile FOLKS supply and allocations against native chain contracts and Wormhole NTT peer mappings.", "Reconstruct every official repository release and audit report with immutable commit and document hashes.", "Audit venue-native FOLKS listing, suspension and last-trade endpoints separately from issuer announcements.", "Measure product activity, liquidity, borrowing and governance participation from chain-native data without treating transfers as team activity." ] } ] }