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Audit log

Every state-changing event for James Wynn: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

  1. #1publishby system:backfill
    2026-05-29 02:46:21Z
    Score: ?? (no score change)
    anchoranchored
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    mainnet-betaslot 422,850,166
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    2Qgs2zwwFhyk…BrRCM7YTexplorer ↗
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    {"actor":"system:backfill","investigation_id":"694af3d0-71f3-4ce8-aaeb-e5c81c1b24c6","kind":"publish","page_slug":"james-wynn","published_at":"2026-05-29T02:46:21.459Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"James Wynn","sections":[{"content":"James Wynn is a pseudonymous crypto trader who self-describes as originating from a low-income town in the United Kingdom. He has never publicly disclosed his legal identity. His crypto career reportedly began around 2020 when, according to on-chain data cited by FTX creditor activist Sunil Kavuri, a wallet attributed to Wynn received 6,000 ETH from Alameda Research, the trading firm co-founded by Sam Bankman-Fried. Wynn has not confirmed or denied this alleged transfer. Kavuri alleged that the transaction resembles the leveraged, high-velocity trading style later associated with Alameda, though no regulatory body has made any formal finding linking Wynn to Alameda. Wynn became widely recognized after allegedly turning a $7,000 investment in the PEPE memecoin in 2023 into tens of millions of dollars in gains, which he then deployed into leveraged perpetual futures positions on Hyperliquid.","heading":"Background and Identity","severity":"medium","sources":[{"credibility":2,"name":"Who Is James Wynn? Inside the High-Leverage Trader Behind PEPE's $25M Crypto Trade — Backpack Exchange","type":"news_article","url":"https://learn.backpack.exchange/articles/who-is-james-wynn-the-high-leverage-trader-behind-pepes-25m-moonshot"},{"credibility":2,"name":"Risky trader James Wynn linked to Alameda Research? — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/james-wynn-linked-to-alameda-research/"},{"credibility":2,"name":"Controversial Claims: Sunil Kavuri Alleges James Wynn's Trading Mirrors Alameda Research — Bitget News","type":"news_article","url":"https://www.bitget.com/news/detail/12560604783667"}]},{"content":"Wynn built a public profile on Hyperliquid by posting extreme leveraged positions, often at 20x to 40x leverage on Bitcoin and memecoin perpetual contracts. At peak, on-chain data tracked by Lookonchain and Arkham Intelligence recorded his notional exposure reaching approximately $1.26 billion. His account balance, at one point estimated near $100 million, was wiped to under $900 across a two-week stretch ending April 6, 2026, after a series of six consecutive liquidations on 40x leveraged Bitcoin short positions. Prior to that episode, Wynn had already accumulated 194 prior liquidations across his trading history. In July 2025, Lookonchain reported Wynn had deactivated his X account and all combined wallet and Hyperliquid balances had fallen to $10,176. Wynn publicly acknowledged his approach resembled gambling rather than disciplined risk management, stating 'I'm effectively gambling, and I stand to lose everything.' By October 2025, he had re-deposited approximately 197,000 USDC and reopened leveraged positions. He subsequently suffered further liquidations, with Lookonchain reporting in mid-2026 that losses on a new wallet exceeded $2 million and remaining balance had fallen to approximately $122,000. Evgeny Gaevoy, founder of market maker Wintermute, publicly suggested that Wynn's trading activity may constitute 'carefully planned Hyperliquid marketing,' though this characterization has not been substantiated.","heading":"High-Leverage Trading and Liquidation History","severity":"high","sources":[{"credibility":2,"name":"Trader Liquidated for the Sixth Time: How James Wynn From $100M to $900 — Yahoo Finance / 99Bitcoins","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/trader-liquidated-sixth-time-james-095228036.html"},{"credibility":1,"name":"How James Wynn's $100M Implosion Is a Leverage Tale as Old as Time — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2025/06/02/how-james-wynn-s-usd100m-implosion-is-a-leverage-tale-as-old-as-time"},{"credibility":1,"name":"Hyperliquid trader James Wynn was liquidated nine times losing over $1m — DL News","type":"news_article","url":"https://www.dlnews.com/articles/defi/hyperliquid-trader-james-wynn-liquidated-nine-times/"},{"credibility":2,"name":"Lookonchain X post: James Wynn deactivated X account, balance $10,176","type":"on_chain","url":"https://x.com/lookonchain/status/1944024561030164888"},{"credibility":2,"name":"Lookonchain X post: James Wynn new wallet losses exceed $2M, $122K remaining","type":"on_chain","url":"https://x.com/lookonchain/status/1933355954541899791"},{"credibility":2,"name":"James Wynn's X account deactivated after 9-digit losses — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/james-wynn-crash-out-x-deactivated/"}]},{"content":"On May 27-28, 2026, a Solana-based token called $WORLD (contract: AmpR1bXuz5hVQZ7CTtBbrHW91MB6TDrJ5Np7rupApump) was launched on Pump.fun. On-chain analytics platform Lookonchain publicly attributed wallet HH7jLETzcS...5R3QCgzW2M to Wynn based on prior transaction history linking the wallet to his known addresses. Lookonchain reported that this wallet swapped 220 million WORLD tokens for 26.5 SOL (approximately $2,242) immediately after launch, netting approximately 3.2 SOL (approximately $260) after costs — constituting an alleged rug pull. Lookonchain posted: 'James Wynn just launched a token called $WORLD and rugged it. He made only 3.2 SOL ($260).' Shortly after the allegations spread, Wynn posted on X: 'If it's not obvious already my account was hacked.' Community reaction was broadly skeptical given the on-chain wallet linkage, the persistence of promotional posts for WORLD on his account at time of publication, and his prior history with memecoin controversies. No independent forensic investigation has publicly confirmed or definitively refuted the account-hack claim. The net proceeds of approximately $260 were notably small relative to Wynn's prior trading scale, which some observers cited as either supporting the hack claim or indicating a failed exit strategy.","heading":"$WORLD Token Rug Pull Allegations (May 2026)","severity":"critical","sources":[{"credibility":2,"name":"WORLD token rug pull allegations drag James Wynn back into controversy — crypto.news","type":"news_article","url":"https://crypto.news/world-token-rug-pull-allegations-drag-james-wynn-back-into-controversy/"},{"credibility":2,"name":"James Wynn Accused of WORLD Token Rug Pull — CoinPaper","type":"news_article","url":"https://coinpaper.com/17329/james-wynn-accused-of-world-token-rug-pull"},{"credibility":2,"name":"James Wynn Faces Rug Pull Allegations As WORLD Memecoin Collapse Sparks Hack Claims And On-Chain Scrutiny — NullTX","type":"news_article","url":"https://nulltx.com/james-wynn-faces-rug-pull-allegations-as-world-memecoin-collapse-sparks-hack-claims-and-on-chain-scrutiny/"},{"credibility":2,"name":"Solana's Latest Absurd Scam: From Eight-Figure Gains to a Tiny $260 Rug Pull — Crypto Economy","type":"news_article","url":"https://crypto-economy.com/solanas-latest-absurd-scam-from-eight-figure-gains-to-a-tiny-260-rug-pull/"},{"credibility":2,"name":"Lookonchain X post re: WORLD token","type":"on_chain","url":"https://x.com/lookonchain/status/1933734599676604801"}]},{"content":"A pattern of alleged pump-and-dump involvement spans multiple tokens across 2024 and 2025. In 2024, a crypto user named Dylan published a thread with screenshots allegedly showing Wynn privately requesting a 2% allocation in the BabyPepe token in exchange for promoting the project to a $20 million valuation target, after which he allegedly sold for approximately $68,000 profit. Wynn denied wrongdoing. In May 2025, blockchain investigator ZachXBT publicly accused Wynn of hypocrisy after Wynn had warned his followers that 'the cabal' was launching scam tokens in his name. ZachXBT alleged Wynn had himself engaged in similar practices, citing the BabyPepe episode and his promotional pattern. In mid-2025, on-chain analytics attributed a wallet allegedly linked to Wynn with selling approximately 10.9 million MOONPIG tokens worth approximately $120,200, crashing that token's market cap from the $14 million range to approximately $9.5 million. Wynn claimed on X (post later deleted) that he was 'de-risking due to geopolitical tensions.' In October 2025, Wynn publicly promoted the YEPE memecoin on BNB Chain. Blockchain analytics firm Bubblemaps subsequently reported that insiders controlled approximately 60% of YEPE's supply, with coordinated funding patterns from LBank, KuCoin, and MEXC. Insider wallets reportedly generated approximately $1.4 million in profits while retaining more than half the supply. Wynn has denied involvement in token development or manipulation in all of these cases, describing himself as an investor.","heading":"Memecoin Pump-and-Dump Allegations (2024–2025)","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT exposes Hyperliquid high-risk trader James Wynn's alleged hypocrisy and deceptive tactics — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/zachxbt-exposes-hyperliquid-high-risk-trader-james-wynns-alleged-hypocrisy-and-deceptive-tactics/"},{"credibility":2,"name":"ZachXBT claps back at James Wynn's claim over token launches in his name — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-claps-back-at-james-wynn/"},{"credibility":2,"name":"James Wynn Faces Accusations of Profiting From Meme Coin Scams — CoinEdition","type":"news_article","url":"https://coinedition.com/james-wynn-accusations-profiting-meme-coin-scams/"},{"credibility":2,"name":"James Wynn's side wallet reportedly dumps massive MOONPIG supply — crypto.news","type":"news_article","url":"https://crypto.news/james-wynns-side-wallet-reportedly-dumps-massive-moonpig-supply/"},{"credibility":2,"name":"From PEPE to YEPE: James Wynn's Risky Meme Coin Moves Raise Eyebrows — CryptoPotato","type":"news_article","url":"https://cryptopotato.com/from-pepe-to-yepe-james-wynns-risky-meme-coin-moves-raise-eyebrows/"},{"credibility":2,"name":"ZachXBT Calls Out James Wynn for Pump-n-Dump Memecoin Scams — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2025/05/28/zachxbt-calls-out-to-james-wynn-for-pump-n-dump-memecoin-scams/"}]},{"content":"FTX creditor activist Sunil Kavuri publicly alleged in May 2025 that on-chain data shows a wallet attributed to James Wynn received 6,000 ETH from Alameda Research in 2020. Alameda Research was the trading arm of the now-defunct FTX exchange; its founders, including Sam Bankman-Fried, were subsequently convicted of fraud and related charges. Kavuri alleged this capital may have seeded Wynn's subsequent trading. Wynn has not publicly addressed this specific allegation. No regulatory body has made any formal finding about this alleged connection, and no court filing has named Wynn in relation to Alameda or FTX. This allegation is based primarily on on-chain attribution and should be treated as unverified pending independent forensic confirmation.","heading":"Alleged Alameda Research Connection","severity":"medium","sources":[{"credibility":2,"name":"Risky trader James Wynn linked to Alameda Research? — Mitrade / Cryptopolitan","type":"news_article","url":"https://www.mitrade.com/au/insights/news/live-news/article-3-845889-20250527"},{"credibility":2,"name":"Crypto News: James Wynn's Near Wipe Out Amid Scam Warnings, Accusations — The Coin Republic","type":"news_article","url":"https://www.thecoinrepublic.com/2025/05/28/crypto-news-james-wynns-near-wipe-out-amid-scam-warnings-accusations/"}]},{"content":"Wynn accumulated a large social media following — at peak reportedly hundreds of thousands of followers on X — who monitored and in some cases mirrored his publicly posted leveraged positions. BitMEX co-founder Arthur Hayes questioned publicly whether Wynn's trades represent genuine market conviction or engagement farming. Bubblemaps analysts described a 'recurring pattern of manufactured hype, amplified by coordinated influencer campaigns,' with on-chain data showing insiders benefit at launch while retail participants absorb losses on the way down. Wynn himself publicly stated: 'I'm effectively gambling, and I stand to lose everything,' acknowledging the speculative nature of his approach. No regulatory action has been filed against Wynn by the SEC, CFTC, or any other financial regulator as of the date of this investigation. The aggregate retail exposure across the promoted tokens (PEPE, YEPE, MOONPIG, BabyPepe, WORLD) has not been independently quantified.","heading":"Retail Harm and Influence Risk","severity":"high","sources":[{"credibility":2,"name":"Behind the HYPE: James Wynn's Trades Spark Crypto Controversy — BeInCrypto","type":"news_article","url":"https://beincrypto.com/james-wynn-trades-spark-controversy/"},{"credibility":3,"name":"James Wynn accused of meme coin pump-and-dump scheme — TradersUnion","type":"news_article","url":"https://tradersunion.com/news/cryptocurrency-news/show/285391-james-wynn-accused/"},{"credibility":2,"name":"Who Is James Wynn? — Nansen","type":"research","url":"https://nansen.ai/post/who-is-jameswynnreal"}]},{"content":"Wynn has consistently denied orchestrating pump-and-dump schemes, characterizing himself as a retail investor who promotes projects he personally believes in. Following the WORLD token incident in May 2026, he attributed the wallet activity to an account hack. Following the BabyPepe allegations, he denied requesting insider allocations. Following the MOONPIG dump, he attributed the sale to risk management amid geopolitical concerns. No court has found Wynn liable for any of the alleged conduct, and no regulatory body has charged him. Wynn did receive a public endorsement from Binance co-founder Changpeng Zhao at an unspecified date, which some observers cited as reputational support, though Zhao's endorsement does not constitute a regulatory or legal clearance.","heading":"Denials and Rebuttals","severity":"low","sources":[{"credibility":2,"name":"Crypto Drama: Did James Wynn Really Scam His Followers? — CoinEdition","type":"news_article","url":"https://coinedition.com/james-wynn-accusations-profiting-meme-coin-scams/"},{"credibility":2,"name":"James Wynn Faces Rug Pull Allegations As WORLD Memecoin Collapse Sparks Hack Claims — NullTX","type":"news_article","url":"https://nulltx.com/james-wynn-faces-rug-pull-allegations-as-world-memecoin-collapse-sparks-hack-claims-and-on-chain-scrutiny/"}]}],"sources_used":[{"credibility":2,"name":"WORLD token rug pull allegations drag James Wynn back into controversy — crypto.news","type":"news_article","url":"https://crypto.news/world-token-rug-pull-allegations-drag-james-wynn-back-into-controversy/"},{"credibility":2,"name":"James Wynn Accused of WORLD Token Rug Pull — CoinPaper","type":"news_article","url":"https://coinpaper.com/17329/james-wynn-accused-of-world-token-rug-pull"},{"credibility":2,"name":"James Wynn Faces Rug Pull Allegations As WORLD Memecoin Collapse Sparks Hack Claims — NullTX","type":"news_article","url":"https://nulltx.com/james-wynn-faces-rug-pull-allegations-as-world-memecoin-collapse-sparks-hack-claims-and-on-chain-scrutiny/"},{"credibility":2,"name":"Solana's Latest Absurd Scam: From Eight-Figure Gains to a Tiny $260 Rug Pull — Crypto Economy","type":"news_article","url":"https://crypto-economy.com/solanas-latest-absurd-scam-from-eight-figure-gains-to-a-tiny-260-rug-pull/"},{"credibility":1,"name":"How James Wynn's $100M Implosion Is a Leverage Tale as Old as Time — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2025/06/02/how-james-wynn-s-usd100m-implosion-is-a-leverage-tale-as-old-as-time"},{"credibility":1,"name":"Hyperliquid trader James Wynn was liquidated nine times losing over $1m — DL News","type":"news_article","url":"https://www.dlnews.com/articles/defi/hyperliquid-trader-james-wynn-liquidated-nine-times/"},{"credibility":2,"name":"Trader Liquidated for the Sixth Time — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/trader-liquidated-sixth-time-james-095228036.html"},{"credibility":2,"name":"ZachXBT exposes Hyperliquid high-risk trader James Wynn's alleged hypocrisy and deceptive tactics — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/zachxbt-exposes-hyperliquid-high-risk-trader-james-wynns-alleged-hypocrisy-and-deceptive-tactics/"},{"credibility":2,"name":"ZachXBT claps back at James Wynn's claim over token launches — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-claps-back-at-james-wynn/"},{"credibility":2,"name":"James Wynn's side wallet reportedly dumps massive MOONPIG supply — crypto.news","type":"news_article","url":"https://crypto.news/james-wynns-side-wallet-reportedly-dumps-massive-moonpig-supply/"},{"credibility":2,"name":"From PEPE to YEPE: James Wynn's Risky Meme Coin Moves Raise Eyebrows — CryptoPotato","type":"news_article","url":"https://cryptopotato.com/from-pepe-to-yepe-james-wynns-risky-meme-coin-moves-raise-eyebrows/"},{"credibility":2,"name":"Risky trader James Wynn linked to Alameda Research? — Mitrade","type":"news_article","url":"https://www.mitrade.com/au/insights/news/live-news/article-3-845889-20250527"},{"credibility":2,"name":"James Wynn's X account deactivated after 9-digit losses — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/james-wynn-crash-out-x-deactivated/"},{"credibility":2,"name":"Lookonchain X post: WORLD token rug attribution","type":"on_chain","url":"https://x.com/lookonchain/status/1933734599676604801"},{"credibility":2,"name":"Lookonchain X post: Wynn deactivated X account, $10,176 balance","type":"on_chain","url":"https://x.com/lookonchain/status/1944024561030164888"},{"credibility":2,"name":"Lookonchain X post: New wallet losses exceed $2M, $122K remaining","type":"on_chain","url":"https://x.com/lookonchain/status/1933355954541899791"},{"credibility":2,"name":"Behind the HYPE: James Wynn's Trades Spark Crypto Controversy — BeInCrypto","type":"news_article","url":"https://beincrypto.com/james-wynn-trades-spark-controversy/"},{"credibility":2,"name":"James Wynn returns to high-stakes Hyperliquid trading with $4.8M positions — Mitrade","type":"news_article","url":"https://www.mitrade.com/insights/news/live-news/article-3-1196533-20251015"},{"credibility":2,"name":"Who Is James Wynn? — Nansen","type":"research","url":"https://nansen.ai/post/who-is-jameswynnreal"},{"credibility":2,"name":"ZachXBT Calls Out James Wynn for Pump-n-Dump Memecoin Scams — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2025/05/28/zachxbt-calls-out-to-james-wynn-for-pump-n-dump-memecoin-scams/"}],"summary":"James Wynn (X: @JamesWynnReal) is a pseudonymous UK-based crypto trader who rose to prominence through an early investment in the PEPE memecoin and subsequently became one of the most-watched high-leverage traders on the Hyperliquid perpetual futures platform. He has faced repeated public accusations of memecoin pump-and-dump schemes, insider token allocations, and a disputed rug pull of the $WORLD token in May 2026, with on-chain analytics firm Lookonchain attributing a linked wallet to him. Wynn's trading career is defined by extreme leverage use — at times up to 40x — and at least nine documented liquidation events erasing hundreds of millions in notional exposure.","timeline":[{"date":"2020-01-01","event":"Wallet allegedly attributed to Wynn received 6,000 ETH from Alameda Research, per on-chain data cited by FTX creditor activist Sunil Kavuri. Date is approximate; Wynn has not confirmed or denied.","source":"Cryptopolitan / Mitrade","source_url":"https://www.mitrade.com/au/insights/news/live-news/article-3-845889-20250527"},{"date":"2023-01-01","event":"Wynn allegedly invests approximately $7,000 in PEPE memecoin near launch, accumulating a position that later grew to tens of millions of dollars in unrealized gains.","source":"Backpack Exchange / CryptoPotato","source_url":"https://learn.backpack.exchange/articles/who-is-james-wynn-the-high-leverage-trader-behind-pepes-25m-moonshot"},{"date":"2024-01-01","event":"Crypto user Dylan publishes allegations that Wynn privately requested 2% of BabyPepe token supply in exchange for promotion, then sold for approximately $68,000. Date is approximate.","source":"CryptoSlate","source_url":"https://cryptoslate.com/zachxbt-exposes-hyperliquid-high-risk-trader-james-wynns-alleged-hypocrisy-and-deceptive-tactics/"},{"date":"2025-05-28","event":"ZachXBT publicly accuses Wynn of hypocrisy and alleged pump-and-dump involvement, citing BabyPepe and other memecoin episodes.","source":"CryptoSlate / CryptoTimes","source_url":"https://cryptoslate.com/zachxbt-exposes-hyperliquid-high-risk-trader-james-wynns-alleged-hypocrisy-and-deceptive-tactics/"},{"date":"2025-06-18","event":"A wallet allegedly linked to Wynn dumps approximately 10.9 million MOONPIG tokens worth $120,200, crashing the token's market cap from ~$14 million to ~$9.5 million.","source":"crypto.news","source_url":"https://crypto.news/james-wynns-side-wallet-reportedly-dumps-massive-moonpig-supply/"},{"date":"2025-07-12","event":"Lookonchain reports Wynn has deactivated his X account after nine-figure losses; all wallets and Hyperliquid balance combined fall to $10,176. Wynn had changed his X bio to 'broke' before deactivating.","source":"Lookonchain / Cryptopolitan","source_url":"https://x.com/lookonchain/status/1944024561030164888"},{"date":"2025-10-14","event":"Wynn re-deposits approximately 197,000 USDC into Hyperliquid and reopens leveraged long positions across Bitcoin, PEPE, and HYPE at up to 40x leverage.","source":"Mitrade / CryptoRank","source_url":"https://www.mitrade.com/insights/news/live-news/article-3-1196533-20251015"},{"date":"2025-10-01","event":"Wynn publicly promotes YEPE memecoin on BNB Chain. Bubblemaps subsequently reports insiders control approximately 60% of YEPE supply; insider wallets generate approximately $1.4 million in profits.","source":"CryptoPotato / BeInCrypto","source_url":"https://cryptopotato.com/from-pepe-to-yepe-james-wynns-risky-meme-coin-moves-raise-eyebrows/"},{"date":"2026-04-06","event":"Wynn suffers his sixth forced liquidation within two weeks on Hyperliquid, with account balance collapsing from approximately $100 million to under $900 after a series of 40x leveraged Bitcoin short positions are wiped out as BTC rallied.","source":"Yahoo Finance / CoinDesk / 99Bitcoins","source_url":"https://www.coindesk.com/markets/2025/06/02/how-james-wynn-s-usd100m-implosion-is-a-leverage-tale-as-old-as-time"},{"date":"2026-05-27","event":"$WORLD token (contract: AmpR1bXuz5hVQZ7CTtBbrHW91MB6TDrJ5Np7rupApump) launched on Pump.fun on Solana.","source":"crypto.news / NullTX","source_url":"https://crypto.news/world-token-rug-pull-allegations-drag-james-wynn-back-into-controversy/"},{"date":"2026-05-28","event":"Lookonchain reports wallet HH7jLETzcS...5R3QCgzW2M, attributed to Wynn via prior transaction history, swapped 220 million WORLD tokens for 26.5 SOL (~$2,242), netting ~3.2 SOL (~$260) after costs. Wynn claims his account was hacked.","source":"Lookonchain / crypto.news / CoinPaper","source_url":"https://crypto.news/world-token-rug-pull-allegations-drag-james-wynn-back-into-controversy/"}]},"v":1}
    Verify offline (run on your own machine)
    python -m src.verify_decision 3d5cafa3-00f4-4e9c-a2a7-181e9965c4b6
  2. #2reviewby reviewerreviewer
    2026-05-29 15:54:27Z
    Score: 1818 (no score change)
    The investigation page is broadly accurate on the core narrative — Wynn's high-leverage trading history, liquidation events, and memecoin controversy allegations are well-sourced across credible outlets. The most significant factual issue is a recurring mischaracterization of the Alameda Research transfer as '6,000 ETH' when the page's own cited sources describe it as 'around $6,000 in ETH' (a dollar-value figure), a distinction of potentially millions of dollars. A secondary concern is the claim of a CZ 'public endorsement,' which sources characterize as a casual social media reply rather than an endorsement. One Lookonchain citation is placed in a '2026' context when the post dates to June 2025, and the exact quote attributed to Wynn about 'effectively gambling' could not be independently verified verbatim.
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    {"actor":"reviewer","decided_at":"2026-05-29T15:54:27.495Z","decision":"review","investigation_id":"694af3d0-71f3-4ce8-aaeb-e5c81c1b24c6","new_score":18,"page_slug":"james-wynn","prev_score":18,"reason":"The investigation page is broadly accurate on the core narrative — Wynn's high-leverage trading history, liquidation events, and memecoin controversy allegations are well-sourced across credible outlets. The most significant factual issue is a recurring mischaracterization of the Alameda Research transfer as '6,000 ETH' when the page's own cited sources describe it as 'around $6,000 in ETH' (a dollar-value figure), a distinction of potentially millions of dollars. A secondary concern is the claim of a CZ 'public endorsement,' which sources characterize as a casual social media reply rather than an endorsement. One Lookonchain citation is placed in a '2026' context when the post dates to June 2025, and the exact quote attributed to Wynn about 'effectively gambling' could not be independently verified verbatim.","score_delta":0,"sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}
    Verify offline (run on your own machine)
    python -m src.verify_decision e9294d36-e0a3-4bc4-8f75-1dd88d7292dc
  3. #3review reviseby judgejudge
    2026-05-29 15:54:27Z
    Score: 188 (-10)
    The review assessed 27 claims and found 18 confirmed, 4 partially supported, 4 disputed, and 1 unverifiable, yielding a disputed rate of 18.5%. The most significant factual error is a recurring misstatement across two sections (claim_findings[12] and claim_findings[29]): the page states that a wallet attributed to Wynn 'received 6,000 ETH from Alameda Research,' while the page's own primary cited sources describe the amount as 'around $6,000 in ETH' — a dollar-value figure. At late-2020 ETH prices, 6,000 ETH tokens would be worth approximately $2–3 million, versus a transfer of roughly $6,000 USD; the distinction is material to the seeding narrative. Additionally, the Denials and Rebuttals section (claim_findings[26]) incorrectly characterizes a casual social media exchange with Changpeng Zhao as a 'public endorsement,' which three independent sources contradict. A Lookonchain citation placed in a mid-2026 narrative context (claim_findings[30]) appears to date from June 2025. The core risk narrative — extreme leverage use, liquidation history, memecoin promotion allegations, and WORLD token controversy — is broadly confirmed across credible outlets and is not materially affected by these errors. Revision is warranted to correct the ETH denomination error, reframe the CZ interaction accurately, and fix the timeline placement of the wallet-loss citation.
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    verifying row…full verify ↗
    canonical bytes (1725 B) ▸
    {"actor":"judge","decided_at":"2026-05-29T15:54:27.495Z","decision":"review_revise","investigation_id":"694af3d0-71f3-4ce8-aaeb-e5c81c1b24c6","new_score":8,"page_slug":"james-wynn","prev_score":18,"reason":"The review assessed 27 claims and found 18 confirmed, 4 partially supported, 4 disputed, and 1 unverifiable, yielding a disputed rate of 18.5%. The most significant factual error is a recurring misstatement across two sections (claim_findings[12] and claim_findings[29]): the page states that a wallet attributed to Wynn 'received 6,000 ETH from Alameda Research,' while the page's own primary cited sources describe the amount as 'around $6,000 in ETH' — a dollar-value figure. At late-2020 ETH prices, 6,000 ETH tokens would be worth approximately $2–3 million, versus a transfer of roughly $6,000 USD; the distinction is material to the seeding narrative. Additionally, the Denials and Rebuttals section (claim_findings[26]) incorrectly characterizes a casual social media exchange with Changpeng Zhao as a 'public endorsement,' which three independent sources contradict. A Lookonchain citation placed in a mid-2026 narrative context (claim_findings[30]) appears to date from June 2025. The core risk narrative — extreme leverage use, liquidation history, memecoin promotion allegations, and WORLD token controversy — is broadly confirmed across credible outlets and is not materially affected by these errors. Revision is warranted to correct the ETH denomination error, reframe the CZ interaction accurately, and fix the timeline placement of the wallet-loss citation.","score_delta":-10,"sequence_num":3,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}
    Verify offline (run on your own machine)
    python -m src.verify_decision 31dca01a-13eb-40e5-9434-509cd208691a
How verification works. The “Row integrity” check above is computed in your browser — your machine recomputes the SHA-256 of the canonical bytes and compares against the stored hash. No avoid.net server can fake that check. The “full verify” link goes one level deeper: your browser fetches the on-chain transaction from a Solana RPC node and confirms the same hash is in the memo. If you don’t want to trust either avoid.net or the public RPC, run the CLI verifier on your own machine — python -m src.verify_decision <event_id>.