[Subscribe Now] Track A-Level Transparency Project Biweekly Report and Discover the Top 1% of Projects
API Download the RootData App

ZachXBT: Investment fraud exists in BlockDAG Network

Aug 18, 2025 21:12:35

Share to

ChainCatcher message, on social media, on-chain analyst ZachXBT pointed out that BlockDAG Network is a fraudulent project, with its presale lasting over 1.5 years while constantly claiming "ending soon."

At the same time, it was discovered that the project team regularly transferred investor funds to exchange accounts and used fabricated data for marketing to create retail FOMO.

Recent Fundraising

More
$600M Mar 27
$5M Mar 27
$5M Mar 26

New Tokens

More
Mar 23
edgeX EDGE
Mar 19
Mar 18

Latest Updates on 𝕏

More