The Receipts
Every claim. Every source. Preserved.
Direct quotes, leaked audio, on-chain traces, legal filings, and primary documents. Each piece is timestamped, archived, and linked to the promise it supports — or contradicts.
Type
Telegram · Official Channel
Telegram
"BDAG will launch at $0.05. There is no scenario where this changes. We have the liquidity, we have the listings."
X · @blockdagnetwork
X
"Day one we list on 20+ exchanges including all top tier. DEX trading goes live with mainnet."
Whitepaper v1.2
Document
"Our novel DAG consensus achieves 10,000–15,000 TPS with sub-second finality."
Investor meeting · leaked audio
Audio / Video
"We're looking at about $32 million for liquidity at launch… the $442 figure was always more aspirational; closer to $200."
Etherscan · OTC wallet trace
On-chain
"Cumulative inflow of 110,243,521 USDT routed through Middle East OTC desks into 4 destination accounts on Binance and BTSE prior to launch."
Borussia Dortmund · default notice
Legal
"BVB Borussia Dortmund GmbH & Co. KGaA hereby gives notice of default in the amount of €2,007,444.00 against BlockDAG Network Ltd…"
Inter Milan · cease & desist
Legal
"Inter demands the immediate cessation of all use of club imagery, name, and marks pursuant to material breach of the sponsorship agreement."
Alpine Racing F1 · default notice
Legal
"Alpine Racing Limited gives formal notice of default for unpaid sponsorship fees totalling $1,400,000 owed under the agreement dated 10 September 2025."
Telegram · pinned post
Telegram
"Miners begin shipping in February. By April every X1 buyer will have their unit. We do not miss hardware deadlines."
Telegram · pinned post
Telegram
"Staking is now LIVE. Earn up to 25% APR on your BDAG. Withdrawals available at any time."
X
X
"We are working with Big-4 auditors to bring full transparency to BlockDAG's finances. More details soon."
Telegram AMA · Jul 24, 2025
Audio / Video
"We have a strong relationship with Binance. Day-one listing is locked in."
On-chain · presale wallet sweep
On-chain
"Of the publicly claimed $442M, the sum of inflows into BlockDAG-controlled deposit addresses across all stable coins is $94,612,883."
Roadmap · v3
Document
"Casino: full product details to be released by May 7, 2026. Public beta Q3 2026."
Whistleblower · Liza Van Den Berg
Telegram
"I was the payroll manager. I will say it plainly: the presale was oversold by over 100%. There was not enough BDAG reserved for what we sold."
DL News investigation
Audio / Video
"BlockDAG claims to have raised $442M. Our review of on-chain wallets controlled by the project shows less than a quarter of that."
X
X
"LAUNCHED 🚀 BDAG live on 3 partner exchanges. More coming this week. We are LIVE."
UK Companies House
Legal
"BlockDAG Network Ltd has not filed accounts for the year ending 31 December 2024. Status: overdue."
Block explorer · launch day
On-chain
"Opening trade: 1 BDAG = $0.000503 USDT. First-hour high: $0.0007. Promised launch price: $0.05 (100× higher)."
FCA consumer warning
Document
"The Financial Conduct Authority believes Lanistar Ltd has been providing financial services or products in the UK without our authorisation."
Telegram · official
Telegram
"We are working on a comprehensive update for the community. Thank you for your patience."
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