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AVOID.NET

v3 → v4

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

+ added2026-09-29 — (no description)

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.

v3 hash: b59a92e5fb566100da94d3d00159bcc6824ba904a63681aa5b5153f6855ce152
v4 hash: f47f260f6d124c8d793355b3bb939008f745fcee773f003393f01bb7dafd6f71