Documentary evidence
MajesticBank Connection Map: Sources and Timeline
Read the investigation. Connections describe recorded relationships, not ownership or guilt.
Accessible relationship table
| Connection | Evidence and dates | Sources |
|---|---|---|
| Phoenix: public association | Confirmed. 2025-07-23 to 2025-07-23. Closure statement signed As Phoenix. This does not identify the person or establish the number of operators. | closure |
| Monero Project: funding | Confirmed. 2022-04-27 to 2022-07-31. binaryFate confirmed $6,000 for May to July 2022 website hosting. CDN funding was separate. | hosting |
| Haveno: sponsorship | Confirmed. 2022-02-28 to end unknown. Haveno added MajesticBank to its sponsor list. Amount and end date unknown. Current page no longer lists it. | haveno, haveno-current |
| MoneroKon: sponsorship | Confirmed. 2022-01-01 to 2022-12-31. Listed for MoneroKon 2022. Dates represent event-year precision, not a continuous sponsorship contract. | kon22 |
| MoneroKon: sponsorship | Confirmed. 2023-01-01 to 2023-12-31. Listed for MoneroKon 2023. Dates represent event-year precision, not a continuous sponsorship contract. | kon23 |
| MoneroKon: sponsorship | Confirmed. 2025-01-01 to 2025-12-31. Listed for MoneroKon 2025. Dates represent event-year precision, not a continuous sponsorship contract. | kon25 |
| MAGIC Monero Fund: public association | Confirmed. 2023-01-31 to 2023-04-24. Elected committee member. Board removed MajesticBank for inactivity on April 24, 2023. | magic-election, magic-removal |
| Stack Wallet: software integration | Confirmed. 2023-02-11 to end unknown. Stack Wallet 1.5.38 integrated MajesticBank swaps. Historical code sends a referral parameter. Commission terms unknown. | stack, stack-api |
| KYCNOT.me: directory listing | Reported. 2023-03-25 to end unknown. 2023 temporary delisting and relisting reported. Current directory marks service archived and scam. Unknown start and end of original listing. | downtime, kyc |
| Historical domains: operational relationship | Confirmed. 2021-11-15 to 2025-07-23. Domains advertised by operator at launch. Does not establish uninterrupted operation or current ownership. | launch, closure |
| Historical Tor service: operational relationship | Confirmed. 2021-11-15 to end unknown. Public onion address advertised in the original announcement. Historical association only. | launch |
| Public GitHub work: public association | Confirmed. 2022-01-06 to end unknown. Project-named account published code contributions and defensive node configuration. | operator-github, node-guide |
| CCS discussion: public association | Confirmed. 2023-11-08 to 2023-11-08. Authored a proposed CCS wallet arrangement. Proposal does not establish adoption or control. | ccs |
| Dread warning: public association | Reported. 2022-08-24 to 2022-08-31. Contemporary reporting attributes exit-scam warning to Paris after account and subforum deletion. Original Dread thread not retrieved. | dread |
| Refund dispute: operational relationship | Reported. 2025-07-23 to end unknown. 30-day refund promise followed by reports of some refunds and continuing complaints. Total repayments unknown. | closure, kyc, forum-closure |
| General Fund report: funding | Reported. 2023-04-19 to 2023-04-19. Observer attributes about 74.5 XMR to MajesticBank. Referenced log says the posted proof was for Feather. The attribution remains uncertain. | donation-report, donation-log |
Historical timeline
- 2021-11-15. Public BTC/XMR exchange announcement. Confirmed. launch.
- 2022-02-28. Haveno sponsor addition. Confirmed. haveno.
- 2022-04-27. $6,000 hosting payment acknowledged. Confirmed. hosting.
- 2022-05-28. 40-ticket MoneroKon offer reported. Reported. tickets.
- 2022-08-24. Dread warning reported. Reported. dread.
- 2023-01-31. MAGIC committee term begins. Confirmed. magic-election.
- 2023-02-11. Stack Wallet integration release. Confirmed. stack.
- 2023-03-25. KYCNOT.me delisting reported. Reported. downtime.
- 2023-03-31. KYCNOT.me relisting reported. Reported. downtime.
- 2023-04-19. General Fund donation report. Reported. donation-report, donation-log.
- 2023-04-24. MAGIC removes inactive committee member. Confirmed. magic-removal.
- 2023-11-08. CCS wallet proposal posted. Confirmed. ccs.
- 2025-07-23. Shutdown announced and exchange delisted. Confirmed. closure, delisting.
- 2025-07-24. Moved to past Monero sponsors. Confirmed. past-sponsor.
- 2025-07-28. Forum repeats directory refund warning. Reported. forum-closure, kyc.
- 2026-11-08. Research cutoff: total refunds still unverified. Unknown. kyc.