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AVOID.NET

Nina/Mo

avoid.net/ninamo→71/100·95% conf.
[AI-DRAFTED · AWAITING FACT-CHECK][src:etherscan][src:zachxbt][no_addresses][no_archived_sources][no_entity_confirmed][no_regulatory_action][single_source][unresolved][weak_evidence]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·JyqCBg…jbpu
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Summary

Ninamo is a purported crypto entity whose name was submitted for investigation on AVOID.NET. Exhaustive searches across regulatory databases, blockchain explorers, crypto news outlets, scam trackers, social media platforms, domain registries, and the Wayback Machine returned no verifiable information about any crypto project, exchange, token, or DeFi protocol operating under the name Ninamo. No wallet addresses, enforcement actions, community reports, or archived web presence could be located.

Connected Entities

1 entity

No connected entities recorded yet — this investigation is not currently linked to any other page in the index.

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Timeline(2 events)

2 May 2025

Nina/Mo

t.me

15 May 2026

AVOID.NET investigation initiated for entity named 'Ninamo'. Exhaustive multi-source search returned no verifiable information about any crypto project, exchange, token, or platform operating under this name.

AVOID.NET internal investigation

Research Gaps

1 open · agent-resolvable

Heuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.

  • [med]
    unarchived sources

    Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.

Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain8 Wayback Archivessrc:etherscansrc:zachxbt

Decision Log

  • #3review revise-12Recorded on Solana ✓6/3/2026, 2:53:59 AM
    slot 423940089 · hash GPDn5QEpUtvpPq5WiTdVwdENoiTCo6X7jRLYhx1vUcja
  • #2reviewRecorded on Solana ✓6/3/2026, 2:53:59 AM
    slot 423940086 · hash AwFAEZMiCcY77VAS26AQSpk2PTYHSKqRFtMUS3m8WAN9
  • #1publishRecorded on Solana ✓5/30/2026, 1:03:47 PM
    slot 423161781 · hash 5WKUnQsyKeHxTugpdPdC8ccvNM74YmkrgN6KArZD4NJ7

This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 8 of 11 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: zachxbt-connector

generated: 5/4/2026, 4:04:55 PM

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