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AVOID.NET

v2 → v3

Scores

trust_score3 → 3
severity_base— → —
score_modifier0 → 0

Sections

Entity Overview

unchanged

Key Personnel

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Alleged M3M3 Pump-and-Dump

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US Federal Litigation

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Alleged Role in the LIBRA Token Collapse

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Alleged Role in the MELANIA Token

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On-Chain Evidence and Alleged Serial Pattern

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Argentine Criminal Investigation and Political Links

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Alleged Influencer and Marketing Infrastructure

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Reported Nigerian Memecoin Plans

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Denials and Defense Positions

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Timeline events

No timeline changes.

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.

v2 hash: 765ff3157cbfd363fbd7f62f6090d27222b8fc387fe7e1bcfb8e7452645a46b7
v3 hash: 1295d916d4ef75feaf9b8abf3af3a73973fcf19a8c46ccba7f02540496fde874