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AVOID.NET

v2 → v3

Scores

trust_score22 → 22
severity_base— → —
score_modifier6 → 6

Sections

Background and protocol overview

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Alleged market manipulation: M3M3 token launch

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Alleged market manipulation: LIBRA token

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Alleged fraud enterprise: MELANIA and at least 15 tokens

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Co-defendant: Kelsier Ventures and the Davis family

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Litigation: Clarke v. Chow / Vogt v. Meteora (No. 1:25-cv-03268)

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Litigation: Hurlock v. Kelsier (No. 1:25-cv-03891-JLR) and asset freeze

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Benjamin Chow: resignation, denials and defendants' position

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Independent investigation

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MET token launch and airdrop controversy (October 2025)

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ZachXBT insider-trading probe (February 2026)

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Regulatory status and current operations

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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: 59395735a577ed128032b36c2822f8737652eb77de7e9e785a40d702ff8f02ef
v3 hash: b59a92e5fb566100da94d3d00159bcc6824ba904a63681aa5b5153f6855ce152