Dirty Finance: Identification and Tracking of Illicit Funds

Sorry, friend! I couldn't find an official whitepaper for the Dirty Finance project. However, based on the publicly available information I could gather, I've put together an introduction to help you get a preliminary understanding of this project. Please remember, this is not investment advice—the cryptocurrency market is highly volatile, so be sure to do your own research before investing.

What is Dirty Finance

Imagine walking into a special digital art gallery, where all the exhibits are unique anime-style artworks—what we commonly call “non-fungible tokens” (NFTs). Dirty Finance (project abbreviation: DIRTY) is a project focused on this type of digital artwork, specifically centering on “hentai” themed NFTs.
In this gallery, you don’t buy the art directly with money; instead, you need a special “ticket”—the DIRTY token. By holding or participating in project activities, you can obtain these tickets, giving you the chance to purchase or exchange for those rare digital artworks.

Project Vision and Value Proposition

The core vision of Dirty Finance is to provide anime enthusiasts, especially fans of “hentai” culture, with a platform to collect and trade exclusive digital artworks. It aims to use blockchain technology to present these unique artworks as NFTs, giving creators recognition for their work and allowing collectors to truly own their digital assets.
The project introduces a “star ranking system” to distinguish the rarity of NFTs. Users who hold more DIRTY tokens have the chance to obtain rarer, more unique five-star NFT artworks. It’s like a membership club—the higher your membership level, the more exclusive benefits you enjoy.

Technical Features

The DIRTY token of Dirty Finance is an ERC-20 standard token based on the Ethereum blockchain. Ethereum is currently one of the most mainstream blockchain platforms, like a huge, decentralized public ledger that ensures transparency and security of token transactions.
However, the Ethereum network can experience high transaction fees (Gas fees) during peak times, much like ticket prices rising at popular attractions. The project team has mentioned that, due to Ethereum’s high Gas fees, they have considered migrating the project to Binance Smart Chain (BSC) to reduce user transaction costs. Binance Smart Chain is another popular blockchain platform, usually offering lower fees and faster speeds.

Tokenomics

The core token of the Dirty Finance project is DIRTY.

Basic Token Information

• Token Symbol: DIRTY
• Issuing Chain: Ethereum, ERC-20 standard.
• Total Supply: Initial total supply is 1,000,000,000,000 (1 trillion) DIRTY tokens.
• Burn Mechanism: At project launch, 50% of the tokens were permanently burned. In addition, each transaction (buy, sell, transfer) incurs a 5% fee: 2% of the tokens are automatically burned, 2% are proportionally distributed to all token holders, and the remaining 1% goes into the project’s reinvestment fund. This mechanism aims to reduce total token supply and reward long-term holders.

Token Utility

The main use of DIRTY tokens is as a “key” to access rare NFTs within the project. Users holding DIRTY tokens can participate in the project’s ecosystem and earn another token—DirtyCash—by staking DIRTY/ETH liquidity pool tokens. DirtyCash tokens are specifically used to purchase Hentai NFT artworks on the Dirty Finance platform.

Team, Governance, and Funding

According to public information, the core development team members of Dirty Finance include Billy Wizz and Nodezy, while the design of the artworks is handled by John and Cody. As for the project’s specific governance mechanism, treasury size, and funding operations, there is currently limited public information and no detailed data could be found.

Roadmap

Below are some historical milestones and future plans for the Dirty Finance project (please note, this information may come from early project updates; actual progress should be based on the latest official announcements):

Key Historical Milestones:

• April 16, 2021: DIRTY token launched on the Ethereum network.
• The project was successfully listed on platforms such as Coingecko and Coinsbit.

Future Plans (some may have been completed or adjusted):

• Website Redesign: Planned website redesign.
• NFT Series Expansion: Plans to launch the second and third series of NFTs and explore 3D modeled Hentai character NFTs.
• Staking and LP Staking: Plans to launch staking and liquidity pool (LP) staking features, as well as using DirtyCash to purchase NFTs.
• Tiered System: Plans to establish a tiered system to reward large holders with the rarest and best NFTs.
• Cross-chain Consideration: Due to high Ethereum Gas fees, the team considered migrating the project to Binance Smart Chain (BSC).
• Physical Products: Explored the feasibility of using DirtyCash to purchase merchandise or custom toys and other physical products.

Common Risk Reminders

Investing in any cryptocurrency project comes with risks, and Dirty Finance is no exception. Here are some risks you may need to be aware of:

1. Technical and Security Risks:

• Smart Contract Risk: Although the project mentions its contracts have been audited (meaning a third-party security company has checked the code for vulnerabilities), smart contracts may still have undiscovered bugs, which could lead to loss of funds.
• Platform Stability: As a blockchain-based project, its operation depends on the stability and security of the underlying blockchain network.

2. Economic Risks:

• Market Volatility: The cryptocurrency market is known for its extreme volatility; the price of DIRTY tokens may rise or fall sharply in a short period.
• Liquidity Risk: If the token’s trading volume is insufficient, you may have difficulty buying or selling tokens at your desired price when needed.
• Project Development Uncertainty: The project’s success depends on its ability to continuously attract users, creators, and collectors, as well as effectively respond to market changes and technical challenges.
• High Gas Fee Impact: The team has mentioned that high Ethereum Gas fees affect project operations and user experience, which may impact the project’s long-term development and user participation.

3. Compliance and Operational Risks:

• Regulatory Uncertainty: Global regulatory policies on cryptocurrencies and NFTs are still evolving and changing, and future policies may impact the project.
• Niche Market Risk: The project focuses on the niche “hentai” theme, which, while having its audience, may limit its broader market acceptance.

Please remember, the above information is for reference only and does not constitute any investment advice. Before making any investment decisions, be sure to conduct thorough personal research (DYOR - Do Your Own Research) and consider consulting a professional financial advisor.

Verification Checklist

• Block Explorer Contract Address:
  • Ethereum contract address:
    0x4fab740779c73aa3945a5cf6025bf1b0e7f6349c
    You can check the contract’s transaction records and holder information on Etherscan and other block explorers.
• GitHub Activity:
  • Project-related GitHub repository:
    nodezy/dirty_finance
    You can check its code update frequency, number of contributors, etc., to assess the project’s development activity.
• Official Website:
  https://dirty.finance/
• Community Activity:
  • Twitter:
    https://twitter.com/financedirty
  • Reddit:
    https://reddit.com/r/dirtyfinance
  • Telegram:
    https://t.me/dirtyfin

Project Summary

Dirty Finance is a blockchain project focused on “hentai” themed NFTs, aiming to provide enthusiasts with a unique digital art collection and trading platform through its DIRTY and DirtyCash tokens. The project issues ERC-20 tokens on Ethereum and has designed burn and distribution mechanisms to manage tokenomics. The team has considered migrating to Binance Smart Chain due to high Ethereum Gas fees, reflecting the practical challenges faced in operations. Although the project has a specific market positioning and development plan, due to the inherent risks of the cryptocurrency market, the limitations of its niche theme, and the lack of a detailed official whitepaper, investors should fully understand its potential risks and conduct in-depth independent research before participating.
For more details, be sure to research information released through the project’s official channels.