Audit log

Every state-changing event for Rain Protocol: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-06-14 14:09:54Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 426,431,772

   sig

   2RGfVRVHCvrY…ijHdEVDJcopyexplorer ↗

   hash

   Eh2wJiDxMeur…YKD3JXbwcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (25009 B) ▸

   {"actor":"system:backfill","investigation_id":"2b984ede-69ba-4e71-9ddc-2c771ec52a81","kind":"publish","page_slug":"rain-protocol","published_at":"2026-06-14T14:09:54.306Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Rain Protocol","sections":[{"content":"Rain Protocol describes itself as infrastructure for permissionless prediction market creation and trading on the Arbitrum blockchain, positioning itself as 'the Uniswap of prediction markets.' Rather than operating as a single consumer application, the protocol is designed as a shared liquidity layer upon which third-party developers can build. The RAIN token functions as a governance and utility token, supporting liquidity incentives, ecosystem growth, and a deflationary buyback-and-burn mechanism. By late May 2026, Rain had entered the global top three prediction markets by total value locked, according to promotional materials, joining Polymarket and Kalshi. Protocol metrics cited by ZachXBT from DefiLlama show $27.2 million in total value locked on Arbitrum, composed entirely of the native RAIN token, generating approximately $1 million in annual fees.","heading":"Protocol Overview","severity":"medium","sources":[{"credibility":3,"name":"What Is Rain Protocol? The Prediction Market Infrastructure on Arbitrum - Atomic Wallet Academy","type":"other","url":"https://atomicwallet.io/academy/articles/what-is-rain-protocol"},{"credibility":2,"name":"ZachXBT warns traders to avoid Rain Protocol over $8.8B valuation - crypto.news","type":"news_article","url":"https://crypto.news/zachxbt-warns-traders-to-avoid-rain-protocol-over-8-8b-valuation/"},{"credibility":2,"name":"Rain Protocol - rain.one official site","type":"official","url":"https://www.rain.one/"}]},{"content":"ZachXBT's on-chain analysis, published May 31 and expanded June 5, 2026, identified that 99.97% of RAIN's total circulating supply is held by 81 wallets. This level of concentration is consistent with a structure in which insider-controlled addresses can exert near-total influence over token price and liquidity. ZachXBT alleged that deployer-linked addresses were actively running Uniswap V3 liquidity positions, a mechanism that can be used to influence spot pricing. The alleged $100 million liquidity injection by the Rain Foundation comprised $50 million in USDT and $50 million in RAIN itself, raising questions about whether foundation-held tokens suppressed the appearance of retail participation.","heading":"Token Supply Concentration","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Flags RAIN Token as Possible Insider Pump After $9 Billion FDV Surge With 99.97% of Supply Held by 81 Wallets - NullTX","type":"news_article","url":"https://nulltx.com/zachxbt-flags-rain-token-as-possible-insider-pump-after-9-billion-fdv-surge-with-99-97-of-supply-held-by-81-wallets/"},{"credibility":2,"name":"ZachXBT Warns Traders to Avoid $8.8B Market Cap Rain Protocol, Raises Bounty to $100,000 - NullTX","type":"news_article","url":"https://nulltx.com/zachxbt-warns-traders-to-avoid-8-8b-market-cap-rain-protocol-raises-bounty-to-100000/"}]},{"content":"On June 5, 2026, ZachXBT published specific wallet addresses and transaction timestamps alleging that RAIN team addresses share financial connections with the Data Ownership Protocol (DOP) and TOMI ecosystems. Key alleged findings include: (1) Address 0xa35e61cb836ae15f2d7d400efb49bda7222b98bc, described as linked to the RAIN deployer, sent dust to 0xbac19cb634c34baf7670263ccc74806a2d004fb0 on October 14, 2025 at 3:31:47 PM UTC. (2) Address 0xa810e14e2ee46e1e25e56bcf280208b78242d5d1, described as the TOMI team multisig and a centralized exchange deposit address, sent dust to the same 0xbac1 address 36 seconds earlier at 3:31:11 PM UTC on the same date. (3) Address 0xbac19cb634c34baf7670263ccc74806a2d004fb0 later received funds from an address that had itself received funds from a DOP multisig. (4) Address 0xa810 transferred funds in February 2025 to a wallet that allegedly sent those funds to the DOP deployer's centralized exchange deposit address. ZachXBT also identified 0x7c10f934c84a0aefaffd3334463c245a311cc967 and 0x7706342d38d3fd957c7061ac87a98f21f1cb53aa as addresses allegedly used for price manipulation. The Gems.vip launchpad was cited as a common entity that hosted presales for both RAIN and DOP. These are ZachXBT's on-chain analysis findings and have not been independently verified by law enforcement or a third-party auditor.","heading":"On-Chain Links to DOP and TOMI Networks","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Traces RAIN Team's Wallets to Networks Behind DOP and TOMI - CryptoTimes","type":"on_chain","url":"https://www.cryptotimes.io/2026/06/05/zachxbt-traces-rain-teams-wallets-to-networks-behind-dop-and-tomi/"},{"credibility":2,"name":"ZachXBT warns traders to avoid Rain Protocol over $8.8B valuation - crypto.news","type":"news_article","url":"https://crypto.news/zachxbt-warns-traders-to-avoid-rain-protocol-over-8-8b-valuation/"}]},{"content":"ZachXBT's investigation draws alleged connections between RAIN's on-chain footprint and projects associated with Israeli entrepreneur Moshe Hogeg. DOP, TOMI, and Sirin Labs are projects ZachXBT states share wallet network links to RAIN. Hogeg was arrested in Israel in November 2021 on suspicion of massive cryptocurrency fraud and sexual offenses. He was released to house arrest on approximately $22 million bail. In August 2023, Israeli police recommended criminal charges including aggravated fraud, theft, money laundering, forgery, and tax violations in connection with alleged crypto schemes totaling approximately $290 million. The TOMI token launched in January 2023, surged to a high of $6.59, then declined to approximately $0.05, collapsing its market capitalization from roughly $350 million at peak. DOP raised approximately $162 million in a 2024 token sale. No public record directly names Hogeg as a participant in Rain Protocol, and ZachXBT's investigation stops at on-chain wallet trail overlap rather than asserting Hogeg's direct involvement in RAIN.","heading":"Connection to Moshe Hogeg and Prior Fraud Allegations","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Traces RAIN Team's Wallets to Networks Behind DOP and TOMI - CryptoTimes","type":"on_chain","url":"https://www.cryptotimes.io/2026/06/05/zachxbt-traces-rain-teams-wallets-to-networks-behind-dop-and-tomi/"},{"credibility":1,"name":"Beitar Jerusalem owner Hogeg arrested for alleged massive crypto fraud - Times of Israel","type":"news_article","url":"https://www.timesofisrael.com/beitar-jerusalem-owner-arrested-for-alleged-massive-crypto-fraud-sex-crimes/"},{"credibility":1,"name":"Police seek charges in fraud case against crypto businessman Moshe Hogeg - Times of Israel","type":"news_article","url":"https://www.timesofisrael.com/police-seek-charges-in-fraud-case-against-crypto-businessman-moshe-hogeg/"},{"credibility":2,"name":"Crypto investors burnt again by Israeli entrepreneur Moshe Hogeg - Protos","type":"news_article","url":"https://protos.com/crypto-investors-burnt-again-by-israeli-entrepreneur-moshe-hogeg/"}]},{"content":"ZachXBT characterized Rain Protocol as having 'few users, limited product traction, no major backers, and a team with little public history in crypto' while carrying an $8.8 billion market capitalization. For comparison, Polymarket's valuation was cited at approximately $15 billion and Kalshi at approximately $22 billion, both with substantially greater public user bases and verifiable trading histories. DefiLlama data cited in ZachXBT's investigation showed $27.2 million in total value locked, composed entirely of the illiquid RAIN token, with roughly $1 million in annual fees. The Rain Foundation's claim of entering the top three prediction markets globally is based on TVL metrics using its own native token as the denominator, which critics note obscures the true liquidity available to market participants.","heading":"Valuation and Fundamentals Mismatch","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Warns Traders to Avoid $8.8B Market Cap Rain Protocol, Raises Bounty to $100,000 - NullTX","type":"news_article","url":"https://nulltx.com/zachxbt-warns-traders-to-avoid-8-8b-market-cap-rain-protocol-raises-bounty-to-100000/"},{"credibility":2,"name":"RAIN Token Jumps 44% In a Day as Protocol Joins Top 3 Prediction Markets - BeInCrypto","type":"news_article","url":"https://beincrypto.com/rain-token-jumps-44-in-a-day-as-protocol-joins-top-3-prediction-markets/"}]},{"content":"In November 2025, Enlivex Therapeutics Ltd. (Nasdaq: ENLV), an Israel-based clinical-stage biotech firm with a market capitalization of approximately $22 million at the time, announced a $212 million private placement to fund a RAIN token treasury strategy described as 'the world's first prediction markets digital asset treasury strategy.' The transaction priced shares at $1.00, representing an 11.5% premium, and closed on approximately November 25, 2025. Concurrent with the announcement, former Italian Prime Minister Matteo Renzi was named to Enlivex's board of directors. By May 2026, Enlivex reported holding 79,568,550,005 RAIN tokens valued at approximately $1.16 billion, plus an option to acquire an additional 271,372,418,179 RAIN tokens at $0.0033 each, expiring December 31, 2027. ZachXBT questioned the structural relationship between Enlivex and the Rain Protocol team as part of his broader inquiry, though he did not allege specific misconduct by Enlivex in published reports. The use of a nominally independent Nasdaq-listed entity to absorb and deploy capital into a token issued by a team the entity is closely tied to is cited as a structural concern.","heading":"Enlivex Therapeutics Treasury Strategy","severity":"high","sources":[{"credibility":1,"name":"Enlivex Announces $212,000,000 Private Placement to Initiate RAIN Token Treasury Strategy - GlobeNewswire","type":"official","url":"https://www.globenewswire.com/news-release/2025/11/24/3193408/0/en/Enlivex-Announces-212-000-000-Private-Placement-to-Initiate-World-s-First-Prediction-Markets-Digital-Asset-Treasury-Strategy-via-RAIN-token-Accumulation-and-the-Appointment-of-Matt"},{"credibility":1,"name":"Enlivex Therapeutics Raises $212M for RAIN Prediction Market Token Treasury Strategy - CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2025/11/24/microcap-biotech-firm-raises-usd212m-for-prediction-market-token-treasury-strategy"},{"credibility":1,"name":"Enlivex Treasury Portfolio Update: RAIN Holdings Valued at Approximately $1.16 Billion - GlobeNewswire","type":"official","url":"https://www.globenewswire.com/news-release/2026/05/28/3302780/0/en/enlivex-treasury-portfolio-update-rain-holdings-valued-at-approximately-1-16-billion-rain-foundation-appoints-industry-leaders-to-advisory-board.html"}]},{"content":"RAIN was listed on Kraken on February 9, 2026, and subsequently on HTX in April 2026. ZachXBT cited Kraken's listing of RAIN, along with M, RIVER, and RAVE tokens, as evidence of insufficient due diligence, downgrading Kraken from S-tier to B-tier in his centralized exchange ranking. He described these listings as facilitating exit liquidity for insiders at retail investors' expense. As of June 1, 2026, Kraken announced a scheduled delisting review cycle for RAIN as part of its regular asset review process. The token was also available on MEXC, LBank, BitMart, and HTX.","heading":"Exchange Listings and Kraken Downgrade","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Downgrades Kraken To B-Tier Over Token Listings And Breach Response - CryptoAdventure","type":"news_article","url":"https://cryptoadventure.com/zachxbt-downgrades-kraken-to-b-tier-over-token-listings-and-breach-response/"},{"credibility":1,"name":"RAIN is available for trading - Kraken Blog","type":"official","url":"https://blog.kraken.com/product/asset-listings/rain-is-available-for-trading"},{"credibility":2,"name":"Enlivex Treasury Portfolio Update: New Listing of RAIN on Kraken - StockTitan","type":"news_article","url":"https://www.stocktitan.net/news/ENLV/enlivex-treasury-portfolio-update-new-listing-of-the-rain-token-on-ilu1cukxzqq4.html"}]},{"content":"ZachXBT escalated his investigation by offering a personal bounty of $100,000 for any insider able to provide business contracts, full chat logs, or similar documentation tied to centralized exchange market manipulation schemes connected to Rain Protocol. The bounty specifically targets evidence of coordinated manipulation between the RAIN team or affiliated parties and exchange personnel. ZachXBT alleged that addresses linked to the deployer used Uniswap V3 liquidity pools while routing spot transfers through the Gems.vip hot wallet, a pattern he characterized as consistent with price manipulation. No documentation of CEX manipulation had been publicly surfaced as of the date of these reports, and ZachXBT acknowledged the bounty reflects the absence of such documentation rather than its existence.","heading":"$100,000 Bounty and Alleged CEX Manipulation","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Warns Traders to Avoid $8.8B Market Cap Rain Protocol, Raises Bounty to $100,000 - NullTX","type":"news_article","url":"https://nulltx.com/zachxbt-warns-traders-to-avoid-8-8b-market-cap-rain-protocol-raises-bounty-to-100000/"},{"credibility":2,"name":"Avoid Rain at All Costs: ZachXBT Raises Red Flags Over $8.8B Prediction Market Project - CryptoPotato","type":"news_article","url":"https://cryptopotato.com/avoid-rain-at-all-costs-zachxbt-raises-red-flags-over-8-8b-prediction-market-project/"}]},{"content":"ZachXBT's initial May 31, 2026 warning alleged that RAIN's rapid rise was accompanied by undisclosed paid promotional activity across social media. He claimed accounts affiliated with Polymarket were amplifying the token through non-transparent channels, characterizing the pattern as coordinated promotion rather than organic discovery. The protocol was also promoted through the DAT Enlivex entity and the Gems.vip launchpad, which ZachXBT described as 'sketchy.' These claims of undisclosed promotion, if substantiated, could raise issues under securities law in jurisdictions that require disclosure of paid token promotions. No regulatory action had been announced in connection with Rain Protocol's promotional practices as of the date of reporting.","heading":"Promotional Activity and Undisclosed Paid Promotion","severity":"medium","sources":[{"credibility":2,"name":"ZachXBT Flags RAIN Token as Possible Insider Pump After $9 Billion FDV Surge With 99.97% of Supply Held by 81 Wallets - NullTX","type":"news_article","url":"https://nulltx.com/zachxbt-flags-rain-token-as-possible-insider-pump-after-9-billion-fdv-surge-with-99-97-of-supply-held-by-81-wallets/"}]},{"content":"As of June 5, 2026, Rain Protocol had not issued any public statement responding to ZachXBT's allegations. No blog post, official tweet, or press release from rain.one or the Rain Foundation addressing the on-chain wallet trail claims, the supply concentration data, the DOP and TOMI network connections, or the CEX manipulation bounty had been identified in available reporting. The absence of a public response does not itself constitute evidence of wrongdoing.","heading":"Rain Protocol Response","severity":"medium","sources":[{"credibility":2,"name":"ZachXBT Traces RAIN Team's Wallets to Networks Behind DOP and TOMI - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/06/05/zachxbt-traces-rain-teams-wallets-to-networks-behind-dop-and-tomi/"},{"credibility":2,"name":"ZachXBT warns traders to avoid Rain Protocol over $8.8B valuation - crypto.news","type":"news_article","url":"https://crypto.news/zachxbt-warns-traders-to-avoid-rain-protocol-over-8-8b-valuation/"}]}],"sources_used":[{"credibility":2,"name":"ZachXBT Flags RAIN Token as Possible Insider Pump After $9 Billion FDV Surge With 99.97% of Supply Held by 81 Wallets - NullTX","type":"news_article","url":"https://nulltx.com/zachxbt-flags-rain-token-as-possible-insider-pump-after-9-billion-fdv-surge-with-99-97-of-supply-held-by-81-wallets/"},{"credibility":2,"name":"ZachXBT Traces RAIN Team's Wallets to Networks Behind DOP and TOMI - CryptoTimes","type":"on_chain","url":"https://www.cryptotimes.io/2026/06/05/zachxbt-traces-rain-teams-wallets-to-networks-behind-dop-and-tomi/"},{"credibility":2,"name":"ZachXBT warns traders to avoid Rain Protocol over $8.8B valuation - crypto.news","type":"news_article","url":"https://crypto.news/zachxbt-warns-traders-to-avoid-rain-protocol-over-8-8b-valuation/"},{"credibility":2,"name":"Avoid Rain at All Costs: ZachXBT Raises Red Flags Over $8.8B Prediction Market Project - CryptoPotato","type":"news_article","url":"https://cryptopotato.com/avoid-rain-at-all-costs-zachxbt-raises-red-flags-over-8-8b-prediction-market-project/"},{"credibility":2,"name":"ZachXBT Warns Traders to Avoid $8.8B Market Cap Rain Protocol, Raises Bounty to $100,000 - NullTX","type":"news_article","url":"https://nulltx.com/zachxbt-warns-traders-to-avoid-8-8b-market-cap-rain-protocol-raises-bounty-to-100000/"},{"credibility":2,"name":"RAIN token's $9B surge faces ZachXBT insider warning - crypto.news","type":"news_article","url":"https://crypto.news/rain-tokens-9b-surge-faces-zachxbt-insider-warning/"},{"credibility":1,"name":"Enlivex Announces $212,000,000 Private Placement for RAIN Token Treasury Strategy - GlobeNewswire","type":"official","url":"https://www.globenewswire.com/news-release/2025/11/24/3193408/0/en/Enlivex-Announces-212-000-000-Private-Placement-to-Initiate-World-s-First-Prediction-Markets-Digital-Asset-Treasury-Strategy-via-RAIN-token-Accumulation-and-the-Appointment-of-Matt"},{"credibility":1,"name":"Enlivex Therapeutics Raises $212M for RAIN Prediction Market Token Treasury Strategy - CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2025/11/24/microcap-biotech-firm-raises-usd212m-for-prediction-market-token-treasury-strategy"},{"credibility":1,"name":"Enlivex Treasury Portfolio Update: RAIN Holdings Valued at Approximately $1.16 Billion - GlobeNewswire","type":"official","url":"https://www.globenewswire.com/news-release/2026/05/28/3302780/0/en/enlivex-treasury-portfolio-update-rain-holdings-valued-at-approximately-1-16-billion-rain-foundation-appoints-industry-leaders-to-advisory-board.html"},{"credibility":1,"name":"Enlivex Treasury Portfolio Update: Listing of RAIN on HTX - GlobeNewswire","type":"official","url":"https://www.globenewswire.com/news-release/2026/04/30/3284843/0/en/Enlivex-Treasury-Portfolio-Update-Listing-of-the-RAIN-Token-on-HTX-a-Leading-Cryptocurrency-Exchange.html"},{"credibility":1,"name":"Beitar Jerusalem owner Hogeg arrested for alleged massive crypto fraud - Times of Israel","type":"news_article","url":"https://www.timesofisrael.com/beitar-jerusalem-owner-arrested-for-alleged-massive-crypto-fraud-sex-crimes/"},{"credibility":1,"name":"Police seek charges in fraud case against crypto businessman Moshe Hogeg - Times of Israel","type":"news_article","url":"https://www.timesofisrael.com/police-seek-charges-in-fraud-case-against-crypto-businessman-moshe-hogeg/"},{"credibility":2,"name":"Crypto investors burnt again by Israeli entrepreneur Moshe Hogeg - Protos","type":"news_article","url":"https://protos.com/crypto-investors-burnt-again-by-israeli-entrepreneur-moshe-hogeg/"},{"credibility":2,"name":"ZachXBT Downgrades Kraken To B-Tier Over Token Listings And Breach Response - CryptoAdventure","type":"news_article","url":"https://cryptoadventure.com/zachxbt-downgrades-kraken-to-b-tier-over-token-listings-and-breach-response/"},{"credibility":1,"name":"RAIN is available for trading - Kraken Blog","type":"official","url":"https://blog.kraken.com/product/asset-listings/rain-is-available-for-trading"},{"credibility":3,"name":"What Is Rain Protocol? The Prediction Market Infrastructure on Arbitrum - Atomic Wallet Academy","type":"other","url":"https://atomicwallet.io/academy/articles/what-is-rain-protocol"},{"credibility":2,"name":"Rain Protocol official site","type":"official","url":"https://www.rain.one/"}],"summary":"Rain Protocol (RAIN) is a decentralized prediction market infrastructure protocol built on Arbitrum that reached approximately $8.8–9 billion in fully diluted valuation by early June 2026, positioning it briefly among the top 15 cryptocurrencies globally. On June 5, 2026, on-chain investigator ZachXBT published findings alleging that addresses linked to the RAIN team share transaction trails with wallets connected to the failed Data Ownership Protocol (DOP) and TOMI projects, both previously linked to Israeli entrepreneur Moshe Hogeg, who faces criminal fraud charges in Israel. ZachXBT characterized the token as a likely insider-controlled pump with 99.97% of circulating supply held by 81 wallets and offered a $100,000 bounty for documentation of centralized exchange market manipulation; Rain Protocol had not issued a public response as of the date of these reports.","timeline":[{"date":"2021-11-01","event":"Moshe Hogeg, associated with TOMI and DOP projects, arrested in Israel on suspicion of cryptocurrency fraud and sexual offenses totaling alleged $290 million in losses.","source":"Times of Israel","source_url":"https://www.timesofisrael.com/beitar-jerusalem-owner-arrested-for-alleged-massive-crypto-fraud-sex-crimes/"},{"date":"2023-08-01","event":"Israeli police recommend criminal charges against Moshe Hogeg including aggravated fraud, money laundering, and tax violations.","source":"Times of Israel","source_url":"https://www.timesofisrael.com/police-seek-charges-in-fraud-case-against-crypto-businessman-moshe-hogeg/"},{"date":"2024-04-03","event":"Data Ownership Protocol (DOP), a project ZachXBT later links to RAIN via shared wallet trails, raises approximately $162 million in a token sale.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/06/05/zachxbt-traces-rain-teams-wallets-to-networks-behind-dop-and-tomi/"},{"date":"2025-10-14","event":"On-chain dust transactions allegedly linking RAIN deployer address 0xa35e to TOMI team multisig address 0xa810, both sending to common recipient 0xbac1 within 36 seconds, according to ZachXBT's analysis.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/06/05/zachxbt-traces-rain-teams-wallets-to-networks-behind-dop-and-tomi/"},{"date":"2025-11-24","event":"Enlivex Therapeutics (Nasdaq: ENLV) announces $212 million private placement to fund RAIN token treasury strategy; former Italian Prime Minister Matteo Renzi named to board.","source":"GlobeNewswire / CoinDesk","source_url":"https://www.coindesk.com/business/2025/11/24/microcap-biotech-firm-raises-usd212m-for-prediction-market-token-treasury-strategy"},{"date":"2026-02-09","event":"RAIN token listed on Kraken, the second-largest US cryptocurrency exchange.","source":"Kraken Blog","source_url":"https://blog.kraken.com/product/asset-listings/rain-is-available-for-trading"},{"date":"2026-04-30","event":"RAIN token listed on HTX exchange.","source":"GlobeNewswire","source_url":"https://www.globenewswire.com/news-release/2026/04/30/3284843/0/en/Enlivex-Treasury-Portfolio-Update-Listing-of-the-RAIN-Token-on-HTX-a-Leading-Cryptocurrency-Exchange.html"},{"date":"2026-05-28","event":"Enlivex reports RAIN holdings valued at approximately $1.16 billion; Rain Foundation appoints industry leaders to advisory board.","source":"GlobeNewswire","source_url":"https://www.globenewswire.com/news-release/2026/05/28/3302780/0/en/enlivex-treasury-portfolio-update-rain-holdings-valued-at-approximately-1-16-billion-rain-foundation-appoints-industry-leaders-to-advisory-board.html"},{"date":"2026-05-31","event":"ZachXBT publishes initial warning flagging RAIN token as a possible insider pump, citing 99.97% supply concentration in 81 wallets and a valuation of approximately $9 billion FDV.","source":"NullTX","source_url":"https://nulltx.com/zachxbt-flags-rain-token-as-possible-insider-pump-after-9-billion-fdv-surge-with-99-97-of-supply-held-by-81-wallets/"},{"date":"2026-06-01","event":"Kraken announces scheduled delisting review cycle for RAIN as part of regular asset review process.","source":"CryptoAdventure","source_url":"https://cryptoadventure.com/zachxbt-downgrades-kraken-to-b-tier-over-token-listings-and-breach-response/"},{"date":"2026-06-05","event":"ZachXBT publishes expanded investigation tracing RAIN team wallet addresses to DOP and TOMI networks via shared transaction trails; issues 'avoid at all costs' warning and raises $100,000 bounty for CEX manipulation documentation. Simultaneously downgrades Kraken from S-tier to B-tier over the listing.","source":"CryptoTimes / NullTX","source_url":"https://www.cryptotimes.io/2026/06/05/zachxbt-traces-rain-teams-wallets-to-networks-behind-dop-and-tomi/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 08fac15b-6293-48e1-8fb3-6762bc2afaefcopy