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Dash

avoid.net/dash→39/100·72% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:claude-code-investigator]

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

anchored·29dy1p…QuTm

Summary

Dash (DASH) is a privacy-focused cryptocurrency launched January 2014 by Evan Duffield as a Litecoin fork (originally XCoin, then Darkcoin). The 'instamine' controversy is central to Dash's history: ~1.9M DASH (~10% of max supply) were mined in the first 48 hours due to a low difficulty adjustment bug inherited from Litecoin. Duffield called it accidental but chose to continue rather than relaunch. Masternode concentration concerns persist. Privacy coin regulatory pressure is mounting: Gate.io removed DASH end of 2024, Bybit deleted DASH/USDT early 2025. EU AML Regulation (effective July 2027) bans privacy coins from regulated platforms. Dash's opt-in PrivateSend model provides some regulatory flexibility vs. mandatory privacy coins.

Connected Entities

19 entities · 5 linked investigations
Wallets
◇G9JaKw…r9G7◇eA5hkN…FEZN◇HydvZ9…v3Uu◇FQ1tys…21p8◇9ZPsRW…E4Y4◇SwissBorg Hot Wallet 3◇btboGN…betf◇J6wLEP…E1ZP◇7bcKFt…u6AG◇HGuMqM…jG6P◇J6Fn8Y…B4NT◇4mnkdN…AcrF
Organizations
□Dash
Exchanges
△MEXC Exchange△MEXC Exchange△Gate.io Exchange 2
Tokens
♦Dasha
Protocols
⌂Raydium AMM Authority⌂SwissBorg Vault
Relationships
  • FQ1tyso61AH1tzodyJfSwmzsD3GToybbRNoZxUBz21p8→associated with→Dash(80%)
  • eA5hkNXuA6CqMXpgZDSMPRt7M2hbJyrg9Qsp1vjFEZN→controls→Dasha(43%)
  • J6Fn8YdzxaMHwMKYBWFRwvUs9BDgH96DQVR3ZLWVB4NT→controls→Dasha(42%)
  • 9ZPsRWGkukYeWg2Z7eZ8NaTBZ1DSuBUVzLcGQWZgE4Y4→controls→Dasha(42%)
  • 7bcKFtWR5zAHBFVLBaJd6P5nx5sjW5PYHV6y7vN8u6AG→controls→Dasha(43%)
  • G9JaKwkF36cyMLPQq61MEN3rSGXwro9U39jidzqMr9G7→controls→Dasha(46%)
  • + 11 more
Also appears in
ACT·28Elephant Money·10JELLY·5FQ1tyso61AH1tzodyJfSwmzsD3GToybbRNoZxUBz21p8·3Zeus Network·32

Connected Through

1 shared actor · 1 investigation

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

Live On-Chain Activity

1 address watched · via Helius
No on-chain activity recorded yet for the addresses linked to this entity. When tracked wallets move funds on Solana, the events will appear here.
Have evidence about Dash?

Timeline(4 events)

2014-01-18

Dash launches as XCoin; ~1.9M DASH (10% of max supply) instamined in first 48 hours

bitcoinmagazine.com

2015-03

Darkcoin rebrands to Dash ('Digital Cash')

grokipedia.com

2024-12

Gate.io removes DASH from trading

tradersunion.com

2025

Bybit deletes DASH/USDT trading pair; FinCEN proposes $500 threshold record-keeping for privacy coins

tradersunion.com
Provenance & Audit Trail
Anchored on SolanaVerify on-chain4 Wayback Archivessrc:claude-code-investigator

Decision Log

  • #3review revise-6⛓ pending8/27/2026, 10:51:44 AM
    hash: HtJ2RqDqeD9fxjVLQzL1PxA163dyKeQYJCJa6kNbuCmj
  • #2review⛓ pending8/27/2026, 10:51:44 AM
    hash: G7F6733LnJJ5XhoEgeFDDBLQbRznVTtQjfviiaTBhAcz
  • #1publish⛓ anchored · slot 4196289245/14/2026, 6:02:33 AM
    hash: 1qTChYjH1iC2Y6cztCn9ZHBTRVJrsmMn5PsYGBY7R7g

This investigation is cryptographically anchored to the Solana blockchain (1 event). 4 of 4 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 5/13/2026, 1:40:33 PM

last updated: 8/27/2026, 10:51:43 AM

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