Skip to main content
AVOID.NET

Frontier (FRONT)

avoid.net/frontier-front→34/100·82% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-10-27 · Fact-check review — Fact-check review (verdict: deny): the reviewer checked the page's claims against its sources; the trust score did not change. Version history →

Why this score
Every page starts at65
The subject's own conduct-25
Concerns that are not fraud-22
Problems around it, caused by others-4.1
Long-running+10
Sum24

Score: 34/100 (kept between 0 and 100)

How scoring works →

Page reliability: Fact-checked 2026-10-27 · 3 of 11 claims confirmed · 4 need better sources · 4 disputed

anchored·2dim29…4EHb

Summary

Frontier (FRONT) was a chain-agnostic DeFi aggregation and non-custodial wallet platform that launched via token generation event in September 2020 and rebranded in 2024 as Self Chain (SLF). Its founder and CEO, Ravindra Kumar, was terminated in June 2025 following allegations, which he denies, of involvement in a roughly $50 million OTC crypto fraud scheme. The rebrand drew criticism over a fourfold supply increase at a 1:1 swap, and Binance delisted SLF on September 17, 2025, after which the token fell more than 99.9% from its peak.

Connected Entities

11 entities · 60 linked investigations
Relationships
  • THORChain→mentioned with→Binance(65%)
  • THORChain→mentioned with→Terra/Luna(60%)
  • Frontier (FRONT)→mentioned with→India OTC Crypto KOL Scam (Ravindra K / Mohammed Waseem / Saurabh Diwan / Vaibhav Gupta)(75%)
  • Alameda Research→mentioned with→Binance(70%)
  • Alameda Research→mentioned with→Alameda(70%)
  • Frontier (FRONT)→mentioned with→Terra/Luna(75%)
  • Alameda→mentioned with→Alameda Research(80%)
  • Binance→mentioned with→Alameda Research(80%)
  • Frontier (FRONT)→mentioned with→Alameda Research(80%)
  • Polygon→mentioned with→Binance(70%)
  • + 8 more
Have evidence about Frontier (FRONT)?

Timeline(24 events)

2019

Frontier wallet founded by Ravindra Kumar, Palash Jain, and Vetrichelvan Jeyapalpandy.

Ravindra Kumar - Founder and CEO @ Frontier - Crunchbase

August 2020

Frontier raises $1.85 million seed round from investors including Alameda Research, Mechanism Capital, NGC Ventures, and Woodstock Fund

Frontier (FRONT) Price, Investors and Funding - Chain Broker

September 2020

FRONT token generation event (TGE) completed; token launched at approximately $0.08 ICO price

Frontier ICO Details - ICO Drops

February 2021

FRONT reaches all-time high of approximately $7.04, representing over 87x gain from ICO price

Frontier Price: FRONT/USD Live Price Chart - CoinGecko

May 2022

FRONT falls below $0.20 following the Terra/LUNA ecosystem collapse

Frontier Price Today - CoinMarketCap

November 2022

FRONT price deteriorates further following FTX bankruptcy; investor Alameda Research implicated in broader FTX fraud

CoinDesk

June 2023

FRONT hits all-time low of approximately $0.13

Frontier Price: FRONT/USD Live Price Chart - CoinGecko

January 2024

Self Chain DAO opens governance vote on rebranding from FRONT to SLF and increasing total token supply from 90M to 360M

A New Chapter: Results of $FRONT to $SLF Rebranding Proposal Vote - Self Chain Blog

January 2024

Governance vote closes with reported 100% approval; 1,548,149 FRONT voted in favor

A New Chapter: Results of $FRONT to $SLF Rebranding Proposal Vote - Self Chain Blog

January 2024

12-month FRONT-to-SLF migration window opens

FRONT Migration - Self Chain Docs

August 2024

Binance announces support for FRONT token swap and rebrand to SLF; initial announcement does not disclose 4x supply increase

Binance Announcement

August 2024

Binance completes FRONT-to-SLF token swap; SLF reaches approximate peak of $0.94

Binance Announcement

August 2024

SLF reaches its all-time high of approximately $0.82.

CoinGecko: Self Chain (SLF) price and market data

September 2024

Binance updates announcement to disclose full SLF total supply of 360 million, triggering community backlash over alleged 75% effective dilution

FRONT changes its name to SLF and increases issuance by 4 times; unfair token swap sparks heated discussion - CoinLive

May 2025

Mysten Labs co-founder Adeniyi Abiodun publicly warns there are no discounted SUI allocations available via Telegram OTC channels.

Self Chain ousts CEO after allegations of involvement in $50 million crypto OTC fraud - The Block

June 2025

Self Chain ousts founder and CEO Ravindra Kumar following public allegations of involvement in a $50 million OTC crypto Ponzi scheme; Kumar denies all allegations

Layer 1 Self Chain Ousts CEO Amid $50M OTC Scam Allegations - CoinDesk

June 2025

Mohammed Waseem, CEO of Indian OTC broker Aza Ventures, publicly discloses that his firm unknowingly facilitated dozens of fraudulent OTC deals over several months, alleging the counterparty — identified in reporting as Ravindra Kumar — ran a Ponzi-style scheme totaling approximately $50 million.

Self Chain founder denies involvement in $50M OTC crypto fraud - DL News

June 2025

Ravindra Kumar publicly denies the allegations on X, calling them 'completely false' and stating his legal team is preparing a response.

DL News: Self Chain fires founder accused of masterminding $50M OTC crypto scam

June 2025

Mohammed Waseem announces filing of a police complaint with the Sri Vijaya Puram CID in India, which he states was also sent to Kumar.

DL News: Self Chain fires founder accused of masterminding $50M OTC crypto scam

July 2025

Binance places SLF under its formal Monitoring Tag, signaling elevated delisting risk

Binance Will Extend Monitoring Tag to Include BAKE, IDEX and SLF on 2025-07-07 - Binance Official Announcement

August 2025

Bithumb suspends SLF deposits citing concerns about code transparency and event controls

bitcoinethereumnews.com

September 2025

Binance announces delisting of SLF, effective September 17, 2025; SLF price drops sharply on announcement

Binance Will Delist BAKE, HIFI, SLF on 2025-09-17 - Binance Official Announcement

September 2025

Binance delists SLF from all trading pairs

Binance Will Delist BAKE, HIFI, SLF on 2025-09-17 - Binance Official Announcement

September 2025

Binance delisting announcement triggers volatile short-term price rallies in SLF, BAKE, and HIFI.

Invezz: Binance delisting sparks volatile rallies in BakeryToken, Hifi Finance, and Self Chain
Provenance & Audit Trail

Decision Log

  • #4review denyRecorded on Solana ✓10/27/2026, 6:37:22 PM
    slot 462174735 · hash Eu9adj3mWYB5YPz9oXhTRuUzmfGxmEcDgavNwvrR5CJ8
  • #3reviewRecorded on Solana ✓10/27/2026, 6:37:22 PM
    slot 462174730 · hash HkJVH1ozU38DKh9mNA2JsE63zXo5h1gvHgpMKycCsA4K
  • #2rescore+16Recorded on Solana ✓10/10/2026, 6:41:10 PM
    slot 455359960 · hash 8t9h3gHBfiQPCroaLqh7QNQjpZ3eB8B6SibimiirmiLv
  • #1publishRecorded on Solana ✓5/14/2026, 4:55:44 AM
    slot 419618720 · hash CypfUHBGvvMYiSi1evWKCjxK8EzEKgDiMQX4HTmaLKzv

This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 41 of 46 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-10-2711 claims checked4 corrections pending0 applied⛓ anchoredSee findings →

model: claude-code-merge-writer

generated: 5/14/2026, 4:55:12 AM

last updated: 10/27/2026, 6:37:22 PM

4 views

avoid.net — verified advice for a post-truth world