BlockDAG Listing Rumors Arise as Fraud Allegations Surface
- BlockDAG is rumored for Coinbase and Kraken listings, as per leaked internal documents.
- Crypto Rover’s leaked files indicate $300,000 liquidity allocation by Kraken for BDAG.
- ZachXBT accused BlockDAG of fund misuse, claiming hidden founders diverted presale money.
Rumors of BlockDAG’s (BDAG) upcoming listings on Coinbase and Kraken have surfaced after crypto analyst Crypto Rover shared alleged leaked documents on X showing potential transaction pairs, liquidity allocations, and compliance details. The leaks, dated for a possible launch on February 10, 2026, quickly spread, though neither exchange has confirmed the information.
Leaks Point to Potential Exchange Listings
The leaked materials showed Coinbase preparing a structured listing plan while Kraken reportedly allocated $300,000 for liquidity. The funds allegedly include $200,000 for marketing and $100,000 in BDAG tokens.
The reports gained attention after Rover’s tweet described the leak as a “bullish insider drop,” leading to widespread speculation in the crypto market. The BlockDAG project, which positions itself as a hybrid Layer 1 system merging blockchain and directed acyclic graph technology, has raised over $435 million through its ongoing presale.
Currently in its 32nd batch, the token price is at $0.005 with 4.5 billion tokens remaining. The company’s website also mentions a future Binance listing, intensifying market curiosity about possible multi-exchange launches.
However, Crypto Rover explained that the information hasn’t been confirmed yet, saying the listing deal doesn’t have an official date. While some analysts, like That Martini Guy, are hopeful about the news, others warn that only official announcements from Coinbase or Kraken can prove it’s real.
Divided Reactions and Mounting Speculation
Supporters see the leaks as proof that big institutions might be showing interest, but skeptics argue there’s no solid evidence yet. Some leaked documents, said to be linked to Kraken, mention a budget of over $300,000 for system setup, plus extra money for liquidity and marketing.
These rumors are surfacing at a time when confidence in presale projects is shaky. BlockDAG’s presale numbers make it one of the biggest in 2025, but many are questioning how real those claims are after recent scandals. The project has been getting a lot of attention for its heavy promotion and the success of its X1 Miner app, which already has more than 3.5 million users.
Past data shows that when coins get listed on platforms like Coinbase or Binance, their prices often jump briefly, which traders call “listing pumps.” Kraken’s effect tends to be smaller but still noticeable. Even so, experts warn that without any official confirmation, everything being said right now is just speculation.
Related: Coinbase Nears $2B BVNK Deal to Advance Stablecoin Vision
BlockDAG’s Scam Allegations
A few days ago, BlockDAG faced controversy following serious fraud allegations from well-known blockchain investigator ZachXBT. In a public post on X, ZachXBT accused the project of being an elaborate scam, claiming that hidden co-founder Gurhan Kiziloz funneled millions in presale funds through Middle Eastern brokers.
The investigator alleged that publicly named CEO Antony Turner was a paid front while funds were redirected away from investors. His claims came hours before BlockDAG’s “Value Era” marketing campaign, which promoted its final presale phase as a “historic opportunity.”
ZachXBT’s post contradicted the promotional messaging, urging followers to avoid what he described as deceptive marketing tactics. According to his findings, the project’s presale reportedly moved low nine-figure sums on-chain, though the exact sources and destinations remain under review.
The incident also resurfaced broader concerns about presale fraud. Rug pulls and presale scams have caused over $2.17 billion in investor losses this year alone. The warning points out how small investors can be easily misled during market booms, as unverified projects often draw in large sums of money.
ZachXBT’s past record of exposing scams, including the recent case of the Bittensor hacker, gives his claims more weight. His involvement has brought fresh attention to BlockDAG’s fundraising activities and the people running its public image.
The controversy now leaves BlockDAG with both increased investor interest and deep suspicion as it approaches its next major announcement.
Meanwhile, BlockDAG’s rumored listings and the fraud allegations show the volatility surrounding high-profile presale projects. The leaks suggesting potential Coinbase and Kraken listings have generated optimism, but the accusations by ZachXBT have led to scrutiny over the project. With over $430 million raised and regulatory questions there, the situation is fluid as the crypto market awaits official confirmation.
