AnubisDAO News Reviews & News: Investors Can Trace Their Lost Funds (Update Released)

InvestorWarnings.com has issued a new update on the AnubisDAO News case.

Trace Your Lost Funds Here:

https://www.investorwarnings.com/warnings/get-expert-assistance-on-your-case/

Regulatory Warnings Against AnubisDAO News
AnubisDAO is often cited as a textbook example of what can go wrong when a project promises big rewards but lacks accountability and regulation. While the term "regulatory warning" may not strictly apply in every jurisdiction, public investigations, forensic analyses, and community alerts have collectively served as de facto warnings to investors. Below is a breakdown of what went wrong, how it was exposed, and what lessons can be drawn.

What Happened with AnubisDAO
In October 2021, AnubisDAO launched a project that purported to create a decentralized, asset-backed "free-floating" currency, backed by a basket of crypto assets. Within a short span of time, the protocol collected approximately 13,556 ETH from investors in exchange for a native token called ANKH.

However, only 20 hours after the token sale began, the project's liquidity was drained. The Ethereum (ETH) funds were moved out of the liquidity pool to attacker-controlled wallets, causing ANKH's value to collapse. The platform's public face (social media, website) disappeared, and investors were left with worthless tokens.

Over time, the stolen funds-initially worth nearly $60 million-have been gradually laundered or dispersed via the Tornado Cash protocol and through intermediary wallets. Blockchain analysts later traced portions of those funds to exchange deposit addresses, raising suspicions about who could be behind the exploit.

Public & Regulatory Warnings or Signals
While I did not find a public enforcement action from a major financial regulator explicitly naming AnubisDAO, several warning signals emerged from external observers:
Forensic and investigatory reports

Chainalysis included the AnubisDAO case among the most significant rug pulls in 2021 (over $58 million in losses).
Multiple blockchain analysis reports traced how funds moved, how they passed through Tornado Cash, and how they have resurfaced-serving as forensic warnings to later investors.

Media and crypto press coverage
Major publications like Cointelegraph and other crypto news outlets have repeatedly flagged AnubisDAO as a high-risk project, describing its collapse and fund laundering.
Crypto-legal and security blogs reference AnubisDAO as a cautionary tale in discussions on rug pulls and token design vulnerabilities.

Community warnings & de-facto blacklisting
In crypto forums, social media, and Telegram groups, users repeatedly warn others not to participate in projects with similar profiles (anonymous teams, no whitepaper, rapid liquidity draining).

Some projects invoke AnubisDAO as a "what not to do" example when presenting their tokenomics or security disclaimers.

Thus, although not every jurisdiction issued a formal regulatory notice, the accumulation of public and investigative warnings functions in practice like a regulatory caution-alerting investors to treat similar projects skeptically.

Though there is no record of a formal regulatory body issuing a legal warning against AnubisDAO in every jurisdiction, the project's spectacular collapse and subsequent forensic revelations have made it a de facto cautionary benchmark.
The combination of on-chain evidence, media scrutiny, and community alerts has served as a powerful warning to retail investors about the risks of anonymous, under-regulated DeFi projects. Anyone evaluating new token offerings or decentralized schemes should treat AnubisDAO's story not just as history-but as a cautionary blueprint of what to avoid.

Trace Your Lost Funds Here:

https://www.investorwarnings.com/warnings/get-expert-assistance-on-your-case/

Facts About AnubisDAO News
AnubisDAO is infamous in the crypto world as one of the major decentralized finance (DeFi) rug pull cases of 2021. Below are the key facts and developments that have been documented over time:

Massive Fundraising & Rapid Collapse
On October 28, 2021, AnubisDAO launched a token sale aimed to create a "decentralized, free-floating currency backed by a basket of assets." The project reportedly raised 13,556 ETH - roughly $60 million at the time - from investors. However, just about 20 hours later, the liquidity pool was drained, and those funds were moved to unknown addresses. Use of Tornado Cash / Money Laundering Moves
In subsequent months and years, investigators traced parts of the stolen ETH through Tornado Cash, a mixing protocol that obscures transaction links, making it harder to trace the flow. In one wave of activity (July 2023), the funds were segregated into multiple 100 ETH transactions and moved from Tornado Cash to external addresses.

Lingering Address Activity
In August 2024, suspicious transactions resurfaced from wallets labeled "AnubisDAO Liquidity Rug 1" - 12 transactions in total, of which 7 transferred about 2.1 ETH to other addresses. This kind of movement reignited interest and speculation in the crypto community about whether the original actors were still active or whether new actors were trying to test the waters.

Media & Investigative Coverage
The AnubisDAO case is widely covered as a textbook example of rug pull risk in DeFi. Media outlets note that the rug pull occurred remarkably quickly after the token launch and that the token's value collapsed almost instantly. Analysts also point out that the mixing of funds years later shows how complex the money laundering side of these schemes can become.

Speculation & Alleged Ties
In 2023, allegations surfaced claiming that a former OpenSea employee (under the alias "0xSisyphus") had ties to AnubisDAO. These claims suggested involvement in token promotion or fund movement. However, OpenSea officially denied any involvement, stating it had no evidence linking the individual to the AnubisDAO scheme.

Why AnubisDAO Still Matters
The AnubisDAO saga remains relevant for several reasons:
Warning to Investors
The speed of the rug pull - less than a day after launch - underscores how risky newly launched DeFi projects can be.

Blockchain Forensics & Traceability
The detailed tracing of funds years later (including Tornado Cash usage) demonstrates how blockchain data is a powerful tool for accountability and vigilance, even when obfuscation is used.

Debate Over Accountability & Regulation
The case spotlights the challenge regulators face in dealing with anonymous teams, cross-jurisdictional operations, and mixing services.

Ongoing Uncertainty
The resurfacing of transactions and speculative links suggest that parts of the network may still be active, or that new actors may try to exploit the lingering traces of the original scheme.

Trace Your Lost Funds Here:

https://www.investorwarnings.com/warnings/get-expert-assistance-on-your-case/

Things To Consider When Investing Online
The internet has transformed the way people invest, making it easier to access global markets, trade at any time, and manage portfolios with just a smartphone. While this convenience brings opportunities, it also comes with risks that investors must navigate carefully. Here are some important factors to keep in mind before committing your money online.

1. Define Your Financial Goals
Every investment journey starts with clear goals. Are you saving for retirement, building long-term wealth, or seeking short-term gains? Your objectives will determine the right strategy, asset choices, and level of risk you should accept.

2. Know Your Risk Tolerance
Online investing often involves volatile assets like stocks, forex, or cryptocurrencies. Understanding your risk appetite helps you decide whether to lean toward safer instruments such as bonds and index funds, or higher-risk opportunities that may deliver larger returns.

3. Choose a Reputable Platform
Not all online platforms are trustworthy. Always ensure that the broker, exchange, or app you use is regulated by a recognized authority and offers transparent fee structures. Look for strong security features such as encryption, two-factor authentication, and clear withdrawal policies.

4. Research Before You Invest
Information is everywhere, but not all of it is reliable. Avoid acting on social media hype or unverified tips. Instead, review company reports, market analysis, and independent reviews to make informed choices.

5. Diversify Your Portfolio
"Don't put all your eggs in one basket" applies strongly to investing. Spread your funds across different asset classes-stocks, bonds, funds, and possibly a small share in alternatives like crypto-to reduce the risk of major losses.

6. Watch for Frauds
Fraudulent platforms often promise guaranteed profits, pressure you to act fast, or demand extra fees for withdrawals. Be cautious of anonymous operators, unrealistic offers, and platforms with little transparency. Always verify licenses and credibility before investing.

7. Keep Discipline and Patience
The ease of online trading makes impulsive moves tempting. To succeed, stick to your plan, avoid emotional decisions, and never invest money you cannot afford to lose. Long-term discipline often yields better results than chasing quick gains.

8. Understand Taxes and Legal Rules
Profits from online investments are usually taxable. Different countries have different reporting and tax obligations for stocks, funds, or crypto. Knowing these rules helps you avoid penalties and plan better.

Thus, online investing is a powerful tool for building wealth, but it requires preparation and caution. By setting clear goals, choosing safe platforms, doing your research, diversifying, staying alert for frauds, and managing your emotions, you can take advantage of opportunities while protecting your money.

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InvestorWarnings.com is a leading platform that exposes fraudulent investment schemes in the cryptocurrency, forex, and financial sectors. Their mission is to educate consumers, assist victims of fraud, and prevent further financial schemes through awareness and expert guidance.

This release was published on openPR.