logo

ZachXBT: BlockDAG Network as a Scam Project

By: theblockbeats.news|2025/08/18 13:11:32

BlockBeats News, August 18th, on-chain sleuth ZachXBT posted on social media that BlockDAG Network is a fraudulent project / investment scam. The project has been conducting a presale for over 1.5 years, claiming the presale is "soon" ending, while regularly transferring investor funds to various exchange accounts and using fake data marketing to boost retail FOMO sentiment.

BMNR holds 1.26% of the circulating supply of ETH, while the total holdings of 69 companies amount to 3.38%.
「BNB Version of MicroStrategy」 BNC Announces Addition of 125,000 BNB, Bringing Total Holdings to 325,000 BNB

You may also like

Share
copy

Gainers

Latest Crypto News

09:48

Lido: Has Withdrawn its Unaffected Balancer Position, User Funds Secure

09:48

Infinex: Early Governance Token XGP to Be Deprecated, Introducing Patron NFT Swap with Crates Plan

09:48

USDD has received a CertiK Skynet security score of 87.5, with an AA rating.

09:48

Balancer's Annual Security Incident Review: Total Losses Exceed $21 Million Due to Flash Loans, Front-End Hijacking, and Cross-Protocol Vulnerabilities

09:18

Pacifica Launches ZK Rollup-based Perpetual Contract, Supporting up to 5x Leverage

Read more
Community
icon
icon
icon
icon
icon
icon
icon

Customer Support@weikecs

Business Cooperation@weikecs

Quant Trading & MMbd@weex.com

VIP Servicessupport@weex.com