Audit log

Every state-changing event for Portal: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-05-25 18:20:04Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 422,120,683

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   3wXcMz8Yy9ck…sRAVZesVcopyexplorer ↗

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   DuyDELzTkE7V…5rDDEjJccopysha256 → base58

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   canonical bytes (5873 B) ▸

   {"actor":"system:backfill","investigation_id":"e19d0cde-d8db-4eff-a8fc-ba46bed122c5","kind":"publish","page_slug":"portal","published_at":"2026-05-25T18:20:03.943Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Portal","sections":[{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://decrypt.co/208747/portal-foundation-adds-rockstar-games-cofounder-amid-airdrop-push","type":"other","url":""},{"credibility":3,"name":"https://www.globenewswire.com/news-release/2023/12/06/2791841/0/en/Rockstar-Games-Co-Founder-Jamie-King-Joins-Portal-Advisory-Board.html","type":"other","url":""},{"credibility":3,"name":"https://www.portalgaming.com/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://coinmarketcap.com/currencies/portal-gaming/","type":"other","url":""},{"credibility":3,"name":"https://coingape.com/portal-price-tanks-50-soon-after-airdrop-whats-ahead/","type":"other","url":""},{"credibility":3,"name":"https://www.binance.com/en/support/announcement/introducing-portal-portal-on-binance-launchpool-farm-portal-by-staking-bnb-and-fdusd-0620f90f55f2420b89158808380b6c9d","type":"other","url":""},{"credibility":3,"name":"https://icodrops.com/portal-2/","type":"other","url":""},{"credibility":3,"name":"https://dropstab.com/coins/portal-gaming/fundraising","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://cryptorank.io/price/portal-coin/vesting","type":"other","url":""},{"credibility":3,"name":"https://dropstab.com/coins/portal-gaming/fundraising","type":"other","url":""},{"credibility":3,"name":"https://skynet.certik.com/projects/portalcoin","type":"other","url":""},{"credibility":3,"name":"https://chainbroker.io/projects/portal-gaming/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://skynet.certik.com/projects/portalcoin","type":"other","url":""},{"credibility":3,"name":"https://coinmarketcap.com/currencies/portal-gaming/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.pcrisk.com/removal-guides/29794-check-portal-eligibility-scam","type":"other","url":""},{"credibility":3,"name":"https://www.binance.com/en/square/post/5026288284001","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://decrypt.co/208747/portal-foundation-adds-rockstar-games-cofounder-amid-airdrop-push","type":"other","url":""},{"credibility":3,"name":"https://skynet.certik.com/projects/portalcoin","type":"other","url":""},{"credibility":3,"name":"https://icodrops.com/portal-2/","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://www.binance.com/en/support/announcement/introducing-portal-portal-on-binance-launchpool-farm-portal-by-staking-bnb-and-fdusd-0620f90f55f2420b89158808380b6c9d","type":"other","url":""},{"credibility":3,"name":"https://finance.yahoo.com/news/portal-bitcoin-portal-lands-multi-170000925.html","type":"other","url":""}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":3,"name":"https://zachxbt.live/","type":"other","url":""},{"credibility":3,"name":"https://t.me/s/investigations?before=134","type":"other","url":""}]}],"sources_used":[],"summary":"Portal (PORTAL) is a Web3 gaming platform and cross-chain token project that launched on Binance Launchpool on February 29, 2024, reaching an all-time high of approximately $4.41 before collapsing over 99% to below $0.01 by late 2025. The project has been flagged due to concerns including extreme token holder concentration, a low audited code coverage percentage, a pre-seed investor price roughly 30x below the listing price creating immediate sell pressure, active phishing and wallet-drainer campaigns impersonating the project, and a partially anonymous founding team. No formal regulatory action by the SEC, CFTC, or DOJ has been publicly confirmed as of May 2026.","timeline":[{"date":"2023-09-01","event":"Portal begins pre-sale and private funding activities, targeting Web3 gaming ecosystem positioning.","source":""},{"date":"2023-12-06","event":"Rockstar Games co-founder Jamie King announced as Portal Foundation advisor.","source":""},{"date":"2023-12-16","event":"Portal's combined private and public token sale closes, raising approximately $29 million at $0.0879 per token.","source":""},{"date":"2024-01-26","event":"CertiK delivers preliminary security audit report for Portal.","source":""},{"date":"2024-02-22","event":"Binance Launchpool farming period for PORTAL begins; peak staking exceeds $9 billion, setting a Binance record.","source":""},{"date":"2024-02-29","event":"PORTAL token listed on Binance at approximately $3.07-3.36. Token reaches all-time high of approximately $4.41 before falling roughly 50% within 24 hours.","source":""},{"date":"2024-03-01","event":"Token airdrop claims opened for eligible users. Community members report regional restrictions and claiming difficulties.","source":""},{"date":"2024-06-01","event":"Approximate date when team and advisor token unlock schedules begin releasing meaningful volumes (30-month linear vest from TGE).","source":""},{"date":"2024-12-31","event":"PORTAL closes 2024 approximately 90% below its all-time high, at roughly $0.30.","source":""},{"date":"2025-10-10","event":"PORTAL reaches all-time low of approximately $0.0076.","source":""},{"date":"2025-12-31","event":"PORTAL ends 2025 approximately 93% below its 2025 opening price.","source":""},{"date":"2026-05-25","event":"PORTAL trading near $0.009, approximately 99.8% below all-time high. Investigation published by AVOID.NET.","source":""}]},"v":1}

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2. #2rescoreby systemsystem

   2026-10-10 18:47:46Z
   Score: 28 → 57 (+29)
   Rescored under Scoring v2, the published formula (avoid.net/scoring): 28 → 57. Problems weighed by who is responsible: concerns that are not fraud −19.2, problems around the subject, caused by others −1.6; legitimacy credit long-running +4, regulated +5, audits +4.
   anchoranchored

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   ●mainnet-betaslot 455,367,677

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   5kSB9745oDYQ…tpHwq9yKcopyexplorer ↗

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   H8iiQHbMyLTT…C2eEojYpcopysha256 → base58

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   canonical bytes (626 B) ▸

   {"actor":"system","decided_at":"2026-10-10T18:47:46.722Z","decision":"rescore","investigation_id":"e19d0cde-d8db-4eff-a8fc-ba46bed122c5","new_score":57,"page_slug":"portal","prev_score":28,"reason":"Rescored under Scoring v2, the published formula (avoid.net/scoring): 28 → 57. Problems weighed by who is responsible: concerns that are not fraud −19.2, problems around the subject, caused by others −1.6; legitimacy credit long-running +4, regulated +5, audits +4.","score_delta":29,"score_model":"v2","sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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3. #3reviewby reviewerreviewer

   2026-11-02 09:47:49Z
   Score: 57 → 57 (no score change)
   The project overview and advisor details are confirmed. The CertiK-based concentration and audit-coverage claims, which carry much of the summary's risk framing, do not match the cited CertiK page as it now stands (45.12% major holding, 20,502 holders, no coverage figure). The remaining price, tokenomics, phishing and ZachXBT claims were not checked in this pass. The project appears still operating, with no shutdown or exploit found.
   anchoranchored

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   ●mainnet-betaslot 464,450,450

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   E2J69hBpFE4o…7VprC6d2copyexplorer ↗

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   canonical bytes (1243 B) ▸

   {"actor":"reviewer","artifact_identity":"177c8ef46a42c977ecf1f4bd56c598cb","decided_at":"2026-11-02T09:47:49.859Z","decision":"review","disputed_pct":0.2,"findings_hash":"EG9BFqq5ZexT6PLftcKtMTokjf2BsYPbSV47bTvG5Gfh","investigation_id":"e19d0cde-d8db-4eff-a8fc-ba46bed122c5","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":57,"page_content_hash":"ff6ccc10fa203c368ac93aaa1ba7b886687f2bdf37ec757aaab054de4668e488","page_slug":"portal","prev_score":57,"reason":"The project overview and advisor details are confirmed. The CertiK-based concentration and audit-coverage claims, which carry much of the summary's risk framing, do not match the cited CertiK page as it now stands (45.12% major holding, 20,502 holders, no coverage figure). The remaining price, tokenomics, phishing and ZachXBT claims were not checked in this pass. The project appears still operating, with no shutdown or exploit found.","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"sequence_num":3,"subject_status":"operating","subject_status_contradicts_page":false,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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4. #4review reviseby judgejudge

   2026-11-02 09:47:50Z
   Score: 57 → 57 (no score change)
   The advisor details and December 6, 2023 announcement date were confirmed (claim_findings[0], [4]). However, the CertiK-based holder concentration figures (claim_findings[1], [2]) are only partially supported because the cited CertiK page now shows 20,502 holders and a 45.12% major holding ratio, and the audit coverage figure (claim_findings[3]) could not be found on the cited page, so 1 of 5 checked claims (20%) is unverifiable and two more are only partially supported. These unsupported figures underpin the summary's risk framing, and a high-priority coverage gap on holder distribution remains open. The project appears to still be operating with no omitted shutdown or exploit, and the reviewer's confidence is low, so the penalty is kept modest and the page should be revised rather than denied.
   anchoranchored

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   ●mainnet-betaslot 464,450,456

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   4mwpW8GS8Ysu…Yn39ZCXxcopyexplorer ↗

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   canonical bytes (1443 B) ▸

   {"actor":"judge","artifact_identity":"177c8ef46a42c977ecf1f4bd56c598cb","band_override":null,"decided_at":"2026-11-02T09:47:49.859Z","decision":"review_revise","delist_requested":false,"disputed_pct":0.2,"investigation_id":"e19d0cde-d8db-4eff-a8fc-ba46bed122c5","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":57,"page_slug":"portal","prev_score":57,"reason":"The advisor details and December 6, 2023 announcement date were confirmed (claim_findings[0], [4]). However, the CertiK-based holder concentration figures (claim_findings[1], [2]) are only partially supported because the cited CertiK page now shows 20,502 holders and a 45.12% major holding ratio, and the audit coverage figure (claim_findings[3]) could not be found on the cited page, so 1 of 5 checked claims (20%) is unverifiable and two more are only partially supported. These unsupported figures underpin the summary's risk framing, and a high-priority coverage gap on holder distribution remains open. The project appears to still be operating with no omitted shutdown or exploit, and the reviewer's confidence is low, so the penalty is kept modest and the page should be revised rather than denied.","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"sequence_num":4,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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5. #5rescoreby systemsystem

   2026-11-02 09:47:51Z
   Score: 57 → 60 (+3)
   Recalculated after the fact-check of 2026-11-02. Rescored under Scoring v2, the published formula (avoid.net/scoring): 57 → 60. Problems weighed by who is responsible: concerns that are not fraud −16, problems around the subject, caused by others −1.6; legitimacy credit long-running +4, regulated +5, audits +4; 1 section(s) set aside until a failed fact-check is resolved.
   anchoranchored

   chain

   ●mainnet-betaslot 464,450,462

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   HghnbfSRLyAL…usQqBJAfcopyexplorer ↗

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   3tHqSFi5P1fw…A3V3iFwwcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (734 B) ▸

   {"actor":"system","decided_at":"2026-11-02T09:47:49.859Z","decision":"rescore","investigation_id":"e19d0cde-d8db-4eff-a8fc-ba46bed122c5","new_score":60,"page_slug":"portal","prev_score":57,"reason":"Recalculated after the fact-check of 2026-11-02. Rescored under Scoring v2, the published formula (avoid.net/scoring): 57 → 60. Problems weighed by who is responsible: concerns that are not fraud −16, problems around the subject, caused by others −1.6; legitimacy credit long-running +4, regulated +5, audits +4; 1 section(s) set aside until a failed fact-check is resolved.","score_delta":3,"score_model":"v2","sequence_num":5,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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