v1 → v2
Scores
trust_score4 → 3
severity_base— → —
score_modifier0 → 0
Sections
Entity Overview
unchanged
Federal Litigation: Clarke v. Chow (SDNY 1:25-cv-03268) → Key Personnel
unchanged
Federal Litigation: Hurlock v. Kelsier Ventures (SDNY 1:25-cv-03891) → Alleged M3M3 Pump-and-Dump
unchanged
Alleged Role in the LIBRA Token Collapse → US Federal Litigation
unchanged
Alleged Role in the MELANIA Token and M3M3 Schemes → Alleged Role in the LIBRA Token Collapse
unchanged
On-Chain Evidence and Blockchain Analytics → Alleged Role in the MELANIA Token
unchanged
International Legal Proceedings and Argentine Investigation → On-Chain Evidence and Alleged Serial Pattern
unchanged
Alleged Influencer and Marketing Infrastructure → Argentine Criminal Investigation and Political Links
unchanged
Key Personnel → Alleged Influencer and Marketing Infrastructure
unchanged
Denials and Defense Positions → Reported Nigerian Memecoin Plans
unchanged
(section 11) → Denials and Defense Positions
unchanged
Timeline events
+ added2020-10 — (no description)
+ added2024-12 — (no description)
+ added2025-01 — (no description)
+ added2025-02 — (no description)
+ added2025-03 — (no description)
+ added2025-04 — (no description)
+ added2025-05 — (no description)
+ added2025-07 — (no description)
+ added2025-08 — (no description)
+ added2025-10 — (no description)
+ added2026-04 — (no description)
- removed2024-12-04 — (no description)
- removed2024-12-06 — (no description)
- removed2025-01-19 — (no description)
- removed2025-02-14 — (no description)
- removed2025-02-15 — (no description)
- removed2025-03-13 — (no description)
- removed2025-03-17 — (no description)
- removed2025-04-08 — (no description)
- removed2025-04-19 — (no description)
- removed2025-05-09 — (no description)
- removed2025-05-28 — (no description)
- removed2025-07-11 — (no description)
- removed2025-07-30 — (no description)
- removed2025-08-19 — (no description)
- removed2025-10-23 — (no description)
- removed2025-10-31 — (no description)
- removed2026-04-07 — (no description)
~ changed2021: “” → “”
~ changed2023: “” → “”
~ changed2025-11: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: ad403d0f2cc06f4a9818282caf2cc7c6fdf8fe025627660abb55148fe8f0d16c
v2 hash: 765ff3157cbfd363fbd7f62f6090d27222b8fc387fe7e1bcfb8e7452645a46b7