In light of publicly available information,  provided to the Court by defendants, see Jan. 25, 2021 Emails; Mar. 26, 2021 Emails, concerning Dabek's past association and involvement with Dascoin and the multiple enforcement actions to which Dascoin was subject on the grounds that it was a scam, and given Dabek's own acknowledgement of his past involvement, as a key developer, with a cryptocurrency subsequently revealed to be a scam, defendants’ conclusion that Safex, like Dascoin, is a scam is "rationally support[ed] by reference to" those underlying facts, Moldea II , 22 F.3d at 313. Indeed, when a project with which a person is intimately involved turns out to be fraudulent, concern that a future similar project by the same person may also be fraudulent is not unreasonable.

Safex Marketplace might be attractive to users because of its similarity to Silk Road and Alphabay, namely its ability to facilitate illegal commerce. That observation does not appear to be false, given that the anonymity of the Safex Marketplace and Safex Cash, which are integral features of those products, might encourage some users to buy and sell illegal products and services on the Safex Marketplace platform

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