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↯ef54e0e8
$MELANIA trades near $0.09 USD with market cap approximately $86–$92 million, approximately 99% below the January 2025 all-time high. Hurlock v. Kelsier Ventures class action remains ongoing; no criminal indictments publicly confirmed.(2026-06-01:melania-memecoin)event
↯e831f660
$MELANIA surges approximately 50% amid anticipation of an Amazon Prime Video documentary about Melania Trump, temporarily outperforming Bitcoin and Dogecoin in percentage terms before gains partially reverse.(2026-01-01:melania-memecoin)event
↯6620dd56
Burwick Law files Second Amended Class Action Complaint in Hurlock v. Kelsier Ventures, naming Benjamin Chow, Hayden Davis, and family members as defendants. Complaint alleges 15-token fraud 'factory' and cites anonymous whistleblower and text messages from Davis.(2025-10-23:melania-memecoin)event
↯f02c7ab2
Melania Trump's X account posts an AI-generated video promoting $MELANIA with the text 'Into the Future.' Token price rises approximately 12% before reversing.(2025-10-01:melania-memecoin)event
↯ba1fbdad
Court orders $57.6 million in USDC — previously frozen in the Hurlock v. Kelsier Ventures case — to be unfrozen. Reporting indicates the judge expressed skepticism about plaintiffs' likelihood of success.(2025-08-01:melania-memecoin)event
↯ee34a11b
Fortune and Financial Times investigations publish findings that approximately 24 wallets purchased $2.6 million of $MELANIA before the launch announcement, generating approximately $99.6 million in profits.(2025-05-07:melania-memecoin)event
↯6faec488
Burwick Law files initial class action complaint in the Southern District of New York on behalf of retail investors in $MELANIA and related tokens.(2025-05-01:melania-memecoin)event
↯164eb014
Bubblemaps publishes on-chain analysis reporting 50 million $MELANIA tokens (~$30 million) moved from community fund to insider wallets (address 'Cq2Tj6'). Token price has fallen approximately 96% from ATH. Team-linked wallets reportedly control ~92% of total supply.(2025-04-15:melania-memecoin)event
↯251f3fc3
Argentine prosecutor Gregorio Dalbón files a motion requesting a judge issue an Interpol Red Notice for Hayden Davis, citing him as a principal actor behind $LIBRA and noting flight risk due to financial resources.(2025-03-13:melania-memecoin)event
↯23a02a2a
SEC Division of Corporation Finance issues staff statement concluding memecoins of the described type are not securities under federal law. Commissioner Crenshaw dissents.(2025-02-27:melania-memecoin)event
↯280b4708
Benjamin Chow resigns from Meteora following the LIBRA controversy. Chow states he held no tokens and had no insider information.(2025-02-17:melania-memecoin)event
↯4c862861
Argentine President Javier Milei promotes $LIBRA on X. The token, also created by Hayden Davis and Kelsier Ventures, collapses approximately 90–95% within hours, triggering a scandal that draws scrutiny to Davis's earlier work on $MELANIA.(2025-02-14:melania-memecoin)event
↯8540a461
$MELANIA reaches all-time high of approximately $13.05–$13.73 and peak market cap of approximately $1.6–$1.73 billion. Pre-launch insider wallets begin selling; 81% of insider sales execute within 12 hours of launch.(2025-01-20:melania-memecoin)event
↯2e4a4bce
Melania Trump posts '$MELANIA is live' on X and Truth Social. Token launches publicly on Solana. Price surges approximately 550% from ~$2.00 to ~$12.95.(2025-01-19:melania-memecoin)event
↯3a8ac441
$TRUMP memecoin launches on Solana, two days before $MELANIA. Context for the rapid celebrity-memecoin environment into which $MELANIA launched.(2025-01-17:melania-memecoin)event
♦1a1e29fd
MELANIA Memecointoken
↯0d1b144b
@beaverd X account remains active and posting as of June 2026. No regulatory action, platform suspension, or criminal charge has been publicly reported.(2026-06-01:beaverd-beaverd)event
↯789dca48
'Somaliscan' token is reportedly down approximately 86% from its all-time high, which had been reached the day after the Creator Prize announcement, per CoinGecko data cited by Protos.(2026-02-12:beaverd-beaverd)event
↯46f63eaf
NBC News publishes a report noting @beaverd's history of racist and offensive posts on X, contextualizing X's prize selection criteria.(2026-02-10:beaverd-beaverd)event
↯bf0d291b
Shortly after the prize announcement, @beaverd replies to their winning post on X, promoting the contract address for a Pump.fun memecoin named 'somaliscan.'(2026-02-05:beaverd-beaverd)event
↯87194d9d
X announces winners of its $1M+ long-form writing competition. @beaverd is awarded the $1 million grand prize for the article 'Deloitte, a $74 billion cancer metastasized across America,' which had accumulated approximately 44.71 million views.(2026-02-04:beaverd-beaverd)event
↯3796265a
X Creator Prize competition submission period closes.(2026-01-28:beaverd-beaverd)event
↯a1331dd7
X Creator Prize competition submission period opens.(2026-01-16:beaverd-beaverd)event
◎f004ae0d
coinstats.appdomain
↯edbd64e9
Multiple outlets report Dubai authorities arrested Arora and seized over $20 million in assets. Arora releases a video on X denying arrest. The arrest remains unconfirmed by primary official sources.(2025-07-27:sahil-arora)event
↯e825fd8e
Arora issues a public apology to celebrities he defrauded. Around the same time, he publicly claims 'no legal risks' under the Trump administration following the DOJ's disbanding of the National Cryptocurrency Enforcement Team.(2025-04-01:sahil-arora)event
↯cd29aa2c
Arora creates BROCCOLI token on Pump.fun using the same wallet as the Caitlyn Jenner deployer, controlling approximately 79.31% of supply. Token reaches a peak market cap of $9.57 billion before two sell transactions cause a 90%+ collapse within 34 seconds. Arora publicly admits earning $6.5 million and expresses no remorse.(2025-02-01:sahil-arora)event
↯79cc0184
Class-action lawsuit filed against Caitlyn Jenner by JENNER token investors alleging securities fraud.(2024-11-01:sahil-arora)event
↯0c1073d2
Bubblemaps publishes investigation estimating Arora earned $26.4 million ($30 million total) from celebrity memecoin operations in 2024, linking over 40 wallets. ZachXBT disputes the figure, estimating $2–3 million after identifying a Poloniex wallet attribution error.(2024-08-14:sahil-arora)event
↯03a5b1f9
X (formerly Twitter) permanently bans Arora's @Habibi_Comm account for alleged policy violations including use of manipulated screenshots and memecoin promotion.(2024-06-04:sahil-arora)event
↯07ea1e73
Jason Derulo promotes the JASON token, which declines over 70% almost immediately. Derulo subsequently blames Arora, stating he was misled into believing he was endorsing a gambling website.(2024-06-01:sahil-arora)event
↯9eed76a8
Arora allegedly raises approximately $380,000 in a presale for a fake IGGY token using fabricated screenshots implying Iggy Azalea's endorsement. Azalea publicly denies involvement and launches her own MOTHER token.(2024-05-01:sahil-arora)event
↯29e17d30
JENNER token launches on Solana via Pump.fun; market cap reaches approximately $43 million within 24 hours before declining sharply. Caitlyn Jenner publicly accuses Arora of scamming her.(2024-05-26:sahil-arora)event
↯23dfac7e
Arora creates the FDO token and arranges Soulja Boy's promotion as his alleged first celebrity memecoin scheme. Soulja Boy later denies knowledge of Arora's involvement.(2021-01-01:sahil-arora)event
↯4c7f894d
Sahil Arora founds Vuzelaa Group in India, focused on Bitcoin ATM deployments; later relocates to Dubai.(2017-01-01:sahil-arora)event
↯733d3e8a
ANTIHUNTER trades at approximately $0.000085, down approximately 99.3% from its February 2026 all-time high, with market cap approximately $85,000.(2026-06-02:geoffrey-woo-antihunter-antihunter-memecoin)event
↯9e57b704
ZachXBT publicly challenges Woo's '0% rug pull risk' claim, identifying three token swaps from alleged insider wallets that violate Woo's stated disclosure commitment, and noting the Paul brothers' prior projects all lost 99%+ of peak value.(2026-04-22:geoffrey-woo-antihunter-antihunter-memecoin)event
↯ed777528
ANTIHUNTER reaches its all-time high price of approximately $0.000116 per token, with market capitalization surpassing $12.6 million.(2026-02-13:geoffrey-woo-antihunter-antihunter-memecoin)event
↯4432b6fb
BitMart lists ANTIHUNTER token for trading.(2026-02-09:geoffrey-woo-antihunter-antihunter-memecoin)event
↯517fd913
Geoffrey Woo officially launches the AntiHunter AI agent on a Mac Mini, establishing the ANTIHUNTER token on the Base blockchain.(2026-02-06:geoffrey-woo-antihunter-antihunter-memecoin)event
↯a416f339
Anti Fund announces close of oversubscribed $30 million Fund I; Logan Paul joins as General Partner; total AUM exceeds $65 million.(2025-12-03:geoffrey-woo-antihunter-antihunter-memecoin)event
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