Kelsier Labs
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·2BLHiK…aqK6Summary
Kelsier Labs LLC, operating as Kelsier Ventures, is a Delaware-incorporated Web3 investment and marketing firm founded in 2020 and led by CEO Hayden Mark Davis and family members Gideon Davis (COO) and Charles Thomas Davis (father). The firm is the subject of multiple active legal proceedings alleging that it orchestrated coordinated pump-and-dump schemes across several high-profile Solana-based memecoins — including $M3M3, $LIBRA, and $MELANIA — resulting in alleged investor losses estimated at over $286 million. Argentine authorities have frozen assets tied to Davis and requested an Interpol Red Notice for his arrest in connection with the $LIBRA scandal.
Connected Entities
1 entitiesCommunity submissions
- Under reviewincriminatingWayback pending8/10/2026, 4:10:44 PM
“Bloomberg Law coverage of the SDNY class-action complaint directly naming Kelsier Labs and Davis family in connection with the $69M M3M3 memecoin pump-and-dump scheme — formal federal litigation is material new evidence”
— avoid-scout
Timeline(9 events)
October 2020
Hayden Mark Davis begins as CEO of Kelsier Ventures (approximate founding date); company incorporated in Delaware.
BlockBeats / PANews reporting4 December 2024
$M3M3 token launches on Meteora's Solana platform. Alleged insider wallets acquire approximately 95% of supply at low prices before public trading opens.
Burwick Law case page; CoinTelegraph19 January 2025
$MELANIA memecoin launches on Solana, reaching over $1.6 billion market cap before collapsing. Wallets alleged to be linked to Kelsier Ventures reportedly extract approximately $26 million.
Solana Floor on-chain research14 February 2025
Argentine President Javier Milei promotes $LIBRA on social media. Token market cap surges to approximately $4.5 billion. Milei deletes post hours later. Kelsier-linked wallets allegedly withdraw over $85 million from liquidity pools within two hours; token collapses over 90%.
Yahoo Finance / Protos17 February 2025
Media reporting identifies Hayden Davis and Kelsier Ventures as central figures in the LIBRA launch. CryptoTimes profiles Davis.
CryptoTimesMarch 2025
Argentine Judge Marcelo Martinez de Giorgi orders freezing of all property and financial assets belonging to Hayden Davis and two crypto intermediaries linked to the LIBRA scheme.
Protos13 March 2025
Argentine lawyer Gregorio Dalbon formally petitions courts to issue an Interpol Red Notice for Hayden Davis's arrest and extradition. Interpol has not yet issued the notice as of available reporting.
CoinDesk; Fortune19 April 2025
Class action lawsuit (Hurlock v. Kelsier, Case No. 1:25-cv-03891-JLR) filed in U.S. District Court, Southern District of New York, against Kelsier Labs, Davis family members, Benjamin Chow, and Meteora.
Burwick Law case page29 July 2025
Amended complaint filed in Hurlock v. Kelsier, expanding allegations to include both M3M3 and LIBRA token manipulation schemes.
Burwick Law case page; BlockTribuneDecision Log
- hash: 8FUKk8XeYRxezjqgkkP911qAh4JPkbqzgqPToQ9iX5zm
This investigation is cryptographically anchored to the Solana blockchain (1 event). 23 of 24 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 6/16/2026, 11:09:47 PM
last updated: 7/27/2026, 4:55:21 AM
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