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AVOID.NET

v1 → v2

Scores

trust_score28 → 22
severity_base— → —
score_modifier6 → 6

Sections

Background and Protocol Overview → Background and protocol overview

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Active Litigation: Hurlock v. Kelsier Labs (LIBRA and M3M3) → Alleged market manipulation: M3M3 token launch

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M3M3 Token: Alleged Insider Supply Capture → Alleged market manipulation: LIBRA token

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LIBRA Token: Argentine President Endorsement and Alleged Rug Pull → Alleged fraud enterprise: MELANIA and at least 15 tokens

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Expanded Fraud Allegations: 15 Tokens Including MELANIA, ENRON, and TRUST → Co-defendant: Kelsier Ventures and the Davis family

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Benjamin Chow: Resignation and Denials → Litigation: Clarke v. Chow / Vogt v. Meteora (No. 1:25-cv-03268)

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Asset Freeze and Subsequent Court Ruling → Litigation: Hurlock v. Kelsier (No. 1:25-cv-03891-JLR) and asset freeze

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MET Token Airdrop: Trump-Linked Wallets and OKX Transfer → Benjamin Chow: resignation, denials and defendants' position

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Independent Investigation and Institutional Response → Independent investigation

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(section 10) → MET token launch and airdrop controversy (October 2025)

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(section 11) → ZachXBT insider-trading probe (February 2026)

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(section 12) → Regulatory status and current operations

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Timeline events

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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: 71d45e175e8372410322944418a104846414ed875fbddeba5cdfc96ff9f4aa36
v2 hash: 59395735a577ed128032b36c2822f8737652eb77de7e9e785a40d702ff8f02ef