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Amazon

avoid.net/amazon→65/100·90% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·52hKAx…UXBd
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Summary

Amazon is a major e-commerce and technology company that has faced significant regulatory challenges and consumer protection issues. While not itself a scam, Amazon's scale has made it a frequent target for impersonation scams and has led to multiple regulatory actions including a $2.5 billion FTC settlement for deceptive Prime subscription practices.

Connected Entities

2 entities · 23 linked investigations
Organizations
□Federal Trade Commission□Amazon
Relationships
  • Federal Trade Commission→associated with→Amazon(85%)
Also appears in
Crossmint·83Orca·80HEEBOO·54Injective Protocol·79Term Labs·52Saddle Finance·50Faris Ali / UK Crypto Home Invasion Ring·0Scroll·84Nicolo Nourafchan / Robert Yadgarov (SEC/DOJ Insider Trading Ring)·0Mining Automatic (Zan Shaikh / Bright Vision Distribution LLC)·1

Connected Through

1 shared actor · 23 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about Amazon?

Timeline(4 events)

26 September 2023

FTC and 17 state attorneys general file antitrust lawsuit against Amazon

FTC press release

30 September 2024

Federal judge denies Amazon's motion to dismiss FTC antitrust case

Washington Post

25 September 2025

Amazon agrees to $2.5 billion settlement with FTC over deceptive Prime practices

National Law Review

June 2025

FTC antitrust trial against Amazon scheduled to begin

Goodwin Law Analysis
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain5 Wayback Archives

Decision Log

  • #4reviewRecorded on Solana ✓9/9/2026, 3:05:27 AM
    slot 445507934 · hash 79tJ11QT5nBTHhdgpTXBkkeUdbrsh8rVxoaVxz7bGKKK
  • #3review revise-10Recorded on Solana ✓6/3/2026, 4:33:18 AM
    slot 423955042 · hash 4aMMe2Biqyng9C3uiY9p2Dipmzvnf7qfwU48u3bUgcNG
  • #2reviewRecorded on Solana ✓6/3/2026, 4:33:18 AM
    slot 423955038 · hash GUBEuneK9MPuNNtboCDBFinZFS14i7s2Era6rUTYeqas
  • #1publishRecorded on Solana ✓5/14/2026, 6:03:10 AM
    slot 419629106 · hash 7d4HVgiVkZEoh1VRLt2kLn1GzqK9RoM9trQjA95FSfqk

This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 5 of 5 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-09-0617 claims checked2 corrections pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-sonnet-4-20250514

generated: 4/20/2026, 2:04:56 AM

last updated: 4/20/2026, 2:04:56 AM

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