Audit log

Every state-changing event for TRON: 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

   2026-05-14 06:02:14Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 419,628,812

   sig

   55MT3FeSGPjH…FKjX9v8Zcopyexplorer ↗

   hash

   96RNv99CTJwt…gfozBYGYcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (11425 B) ▸

   {"actor":"system:backfill","investigation_id":"55bfc3b8-fc8f-4d6d-842e-be21bf52dee3","kind":"publish","page_slug":"tron-trx","published_at":"2026-05-14T06:02:14.219Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"TRON","sections":[{"content":"The SEC filed securities fraud, market manipulation, and illegal celebrity promotion charges against Justin Sun and related entities in March 2023. The complaint alleged that TRX and BTT were offered as unregistered securities, that Sun engaged in wash trading to inflate TRX volume, and that celebrities were paid to promote tokens without proper disclosure. The case was settled in March 2026 via Rainberry Inc. for $10 million, with no admission of wrongdoing, and dismissed with prejudice.","heading":"SEC Enforcement Action","severity":"critical","sources":[{"credibility":1,"name":"SEC Press Release: Charges Against Justin Sun","type":"regulatory","url":"https://www.sec.gov/newsroom/press-releases/2023-59"},{"credibility":2,"name":"CoinDesk: SEC and Justin Sun Reach Settlement","type":"news_article","url":"https://www.coindesk.com/policy/2026/03/05/sec-justin-sun-reach-settlement-over-tron-lawsuit"},{"credibility":1,"name":"Reuters: Justin Sun Settles SEC Fraud Case","type":"news_article","url":"https://www.reuters.com/legal/government/justin-sun-settles-sec-fraud-case-10-million-2026-03-05/"}]},{"content":"TRON hosted over $26 billion of $45 billion in global illicit crypto volumes in 2024 (58%), according to TRM Labs. Sanctioned entities account for approximately half of that activity. The T3 Financial Crime Unit (a collaboration between Tether, TRON, and TRM Labs) has frozen over $300 million in tainted assets since September 2024.","heading":"Illicit Finance Dominance","severity":"critical","sources":[{"credibility":2,"name":"DL News: Over Half of Illicit Crypto Activity in 2024 Was on TRON","type":"news_article","url":"https://www.dlnews.com/articles/regulation/half-of-illicit-crypto-activity-in-2024-was-on-tron-trm-labs/"},{"credibility":2,"name":"TRM Labs: 2024 Illicit Crypto Volume on TRON","type":"research","url":"https://www.trmlabs.com/resources/blog/category-deep-dive-overall-2024-figures-and-declining-illicit-crypto-volume-on-tron"},{"credibility":2,"name":"CoinDesk: T3 FCU Hits $100M in Frozen USDT","type":"news_article","url":"https://www.coindesk.com/policy/2025/01/02/tron-s-t3-financial-crime-fighting-unit-hits-usd100m-in-frozen-usdt"}]},{"content":"Justin Sun invested $75 million in the Trump family's World Liberty Financial (WLFI). The SEC case against Sun was halted shortly after Trump's inauguration and settled at a fraction of alleged proceeds. Congressional letters from Rep. Casten and Sen. Merkley formally questioned the independence of the enforcement decision.","heading":"Political Conflicts of Interest","severity":"high","sources":[{"credibility":1,"name":"NBC News: Who Is Justin Sun","type":"news_article","url":"https://www.nbcnews.com/business/business-news/trump-coin-crypto-dinner-who-is-top-holder-justin-sun-rcna207983"},{"credibility":1,"name":"Casten/Merkley: Demand SEC Oversight","type":"official","url":"https://casten.house.gov/media/press-releases/casten-merkley-demand-sec-oversight-of-ccp-linked-billionaire-who-invested-75m-into-trumps-wlf"},{"credibility":1,"name":"Axios: World Liberty Financial Breaks With Justin Sun","type":"news_article","url":"https://www.axios.com/2025/09/05/trump-justin-sun-world-liberty-financial"}]},{"content":"Sun-affiliated exchanges Poloniex ($100-126M hack) and HTX/HECO Bridge ($115M hack) were both exploited within the same two-week window in November 2023. HTX suffered $258M in post-hack outflows.","heading":"Exchange Security Failures","severity":"high","sources":[{"credibility":1,"name":"CNBC: $115 Million Stolen from Two Crypto Firms Linked to Justin Sun","type":"news_article","url":"https://www.cnbc.com/2023/11/23/htx-heco-chain-crypto-hack-115-million-stolen-so-far.html"},{"credibility":1,"name":"Bloomberg: HTX Sees $258 Million Outflow After Hack","type":"news_article","url":"https://www.bloomberg.com/news/articles/2023-12-10/justin-sun-linked-crypto-exchange-htx-sees-258-million-outflow-after-hack"},{"credibility":2,"name":"The Block: Poloniex Hit by Hack","type":"news_article","url":"https://www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack"}]},{"content":"TRON uses 27 Super Representatives for consensus. $732M in BTC was allegedly removed from the USDD reserve without DAO vote in August 2024. USDD depegged twice (2022). The network is widely considered to be centralized under Justin Sun's control.","heading":"Governance Centralization","severity":"high","sources":[{"credibility":2,"name":"CoinDesk: TRON USDD Stablecoin Wobbles","type":"news_article","url":"https://www.coindesk.com/markets/2022/11/10/tron-network-usdd-stablecoin-wobbles-from-dollar-peg-amid-latest-crypto-crisis"}]},{"content":"TRON's whitepaper was accused of containing passages copied from IPFS/Filecoin documentation (2018). Code was alleged to have been lifted from EthereumJ without proper license attribution.","heading":"Plagiarism Allegations","severity":"medium","sources":[{"credibility":2,"name":"CryptoSlate: Justin Sun's Controversies - Plagiarism","type":"news_article","url":"https://cryptoslate.com/justin-suns-controversies-plagiarism-teslas-warren-buffett-kidney-stones-and-a-deleted-apology/"}]},{"content":"Sun allegedly falsely claimed diplomatic immunity in U.S. litigation after his Grenada ambassadorship was revoked.","heading":"Diplomatic Immunity Misuse","severity":"medium","sources":[{"credibility":1,"name":"Bloomberg: Justin Sun Becomes Diplomat for Grenada","type":"news_article","url":"https://www.bloomberg.com/news/articles/2021-12-17/crypto-wunderkind-sun-says-he-s-becoming-a-diplomat-for-grenada"},{"credibility":2,"name":"Protos: Justin Sun Falsely Claimed Diplomatic Immunity","type":"news_article","url":"https://protos.com/scoop-justin-sun-falsely-claimed-diplomatic-immunity-in-lawsuit/"}]},{"content":"TRON completed the acquisition of BitTorrent in 2018, giving the network access to a large distributed file-sharing user base. The acquisition has been used to expand TRON's ecosystem but has not been without controversy regarding token utility claims.","heading":"BitTorrent Acquisition","severity":"low","sources":[{"credibility":2,"name":"CoinDesk: TRON Completes Acquisition of BitTorrent","type":"news_article","url":"https://www.coindesk.com/markets/2018/07/25/tron-foundation-officially-completes-acquisition-of-bittorrent"}]}],"sources_used":[{"credibility":1,"name":"SEC Press Release: Charges Against Justin Sun","type":"regulatory","url":"https://www.sec.gov/newsroom/press-releases/2023-59"},{"credibility":1,"name":"Reuters: Justin Sun Settles SEC Fraud Case","type":"news_article","url":"https://www.reuters.com/legal/government/justin-sun-settles-sec-fraud-case-10-million-2026-03-05/"},{"credibility":1,"name":"CNBC: $115M Stolen from Sun-Linked Exchanges","type":"news_article","url":"https://www.cnbc.com/2023/11/23/htx-heco-chain-crypto-hack-115-million-stolen-so-far.html"},{"credibility":1,"name":"Bloomberg: HTX $258M Outflow","type":"news_article","url":"https://www.bloomberg.com/news/articles/2023-12-10/justin-sun-linked-crypto-exchange-htx-sees-258-million-outflow-after-hack"},{"credibility":1,"name":"NBC News: Who Is Justin Sun","type":"news_article","url":"https://www.nbcnews.com/business/business-news/trump-coin-crypto-dinner-who-is-top-holder-justin-sun-rcna207983"},{"credibility":1,"name":"Casten/Merkley Congressional Letter","type":"official","url":"https://casten.house.gov/media/press-releases/casten-merkley-demand-sec-oversight-of-ccp-linked-billionaire-who-invested-75m-into-trumps-wlf"},{"credibility":2,"name":"TRM Labs: Illicit Crypto on TRON","type":"research","url":"https://www.trmlabs.com/resources/blog/category-deep-dive-overall-2024-figures-and-declining-illicit-crypto-volume-on-tron"},{"credibility":2,"name":"DL News: Illicit Activity on TRON","type":"news_article","url":"https://www.dlnews.com/articles/regulation/half-of-illicit-crypto-activity-in-2024-was-on-tron-trm-labs/"},{"credibility":2,"name":"CoinDesk: USDD Depeg","type":"news_article","url":"https://www.coindesk.com/markets/2022/11/10/tron-network-usdd-stablecoin-wobbles-from-dollar-peg-amid-latest-crypto-crisis"},{"credibility":2,"name":"Protos: False Diplomatic Immunity","type":"news_article","url":"https://protos.com/scoop-justin-sun-falsely-claimed-diplomatic-immunity-in-lawsuit/"},{"credibility":2,"name":"CryptoSlate: Justin Sun Controversies","type":"news_article","url":"https://cryptoslate.com/justin-suns-controversies-plagiarism-teslas-warren-buffett-kidney-stones-and-a-deleted-apology/"}],"summary":"TRON (TRX) is a blockchain platform founded by Justin Sun, ranked #8 by market cap (~$33B). The SEC filed securities fraud, market manipulation, and illegal celebrity promotion charges in March 2023, settled in March 2026 for $10 million. TRON hosted over $26 billion of $45 billion in global illicit crypto volumes in 2024 (58%). Sun's $75M investment in Trump's WLFI raised conflict-of-interest concerns, with the SEC case halted shortly after Trump's inauguration. Sun-affiliated exchanges Poloniex and HTX suffered $215M+ in combined hacks in November 2023.","timeline":[{"date":"2017-08-01","event":"TRON Foundation established by Justin Sun","source":"wikipedia.org","source_url":"https://en.wikipedia.org/wiki/Tron_(blockchain)"},{"date":"2018-01-01","event":"Whitepaper plagiarism allegations surface","source":"cryptoslate.com","source_url":"https://cryptoslate.com/justin-suns-controversies-plagiarism-teslas-warren-buffett-kidney-stones-and-a-deleted-apology/"},{"date":"2018-07-25","event":"TRON completes acquisition of BitTorrent","source":"coindesk.com","source_url":"https://www.coindesk.com/markets/2018/07/25/tron-foundation-officially-completes-acquisition-of-bittorrent"},{"date":"2022-11-10","event":"USDD stablecoin depegs from dollar","source":"coindesk.com","source_url":"https://www.coindesk.com/markets/2022/11/10/tron-network-usdd-stablecoin-wobbles-from-dollar-peg-amid-latest-crypto-crisis"},{"date":"2023-03-22","event":"SEC files securities fraud and market manipulation charges against Justin Sun","source":"sec.gov","source_url":"https://www.sec.gov/newsroom/press-releases/2023-59"},{"date":"2023-11-10","event":"Poloniex hacked for $100-126M","source":"theblock.co","source_url":"https://www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack"},{"date":"2023-11-23","event":"HTX/HECO Bridge hacked for $115M","source":"cnbc.com","source_url":"https://www.cnbc.com/2023/11/23/htx-heco-chain-crypto-hack-115-million-stolen-so-far.html"},{"date":"2024-08-01","event":"$732M in BTC allegedly removed from USDD reserve without DAO vote","source":"multiple","source_url":""},{"date":"2025-01-02","event":"T3 FCU hits $100M in frozen USDT on TRON","source":"coindesk.com","source_url":"https://www.coindesk.com/policy/2025/01/02/tron-s-t3-financial-crime-fighting-unit-hits-usd100m-in-frozen-usdt"},{"date":"2026-03-05","event":"SEC settles case against Justin Sun for $10M","source":"reuters.com","source_url":"https://www.reuters.com/legal/government/justin-sun-settles-sec-fraud-case-10-million-2026-03-05/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 37f3849e-61c5-4809-a330-47c0bad2aee3copy
2. #2reviewby reviewerreviewer

   2026-06-14 23:16:21Z
   Score: 28 → 28 (no score change)
   Blue-chip calibration review (Prompt A). Verdict: over-penalized. Page content is treated as accurate; the trust_score band is miscalibrated. TRON is a real, operational blockchain with ~$30B market cap that has been continuously functional since 2017 and serves as the primary network for USDT transfers globally. The entity is not fraudulent, though Justin Sun personally faces documented allegations of market manipulation (SEC wash-trading charges) and governance misconduct ($732M BTC unilaterally removed from USDD reserves without DAO vote). The SEC case settled in March 2026 for $10M with no admission of wrongdoing and charges against Sun personally were dropped. Serious risk factors remain — confirmed illicit-finance dominance (58% of global illicit crypto in 2024 per TRM Labs), severe governance centralization, and repeated security failures at Sun-affiliated exchanges — which justify staying in WARNING band rather than CAUTIONARY. However, the current score of 28 is modestly too low because: (1) the T3 FCU freeze milestone is incorrectly framed as a negative incident; (2) exchange hacks are suffered-by-entity events attributed to the protocol; (3) the substantial legitimate adoption and active anti-crime cooperation are absent from the page; and (4) the SEC case has now resolved with no conviction. A score of 38 keeps TRON in WARNING band (appropriate given the illicit-finance dominance and governance failures) while correcting the mis-attribution of cooperative law-enforcement actions and third-party hacks as entity-level fraud.
   anchoranchored

   chain

   ●mainnet-betaslot 426,514,925

   sig

   4hZy7RyuqRBK…Cpp1owtQcopyexplorer ↗

   hash

   93A1g533fKzG…hMDDK6a8copysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1904 B) ▸

   {"actor":"reviewer","decided_at":"2026-06-14T23:16:21.347Z","decision":"review","investigation_id":"55bfc3b8-fc8f-4d6d-842e-be21bf52dee3","new_score":28,"page_slug":"tron-trx","prev_score":28,"reason":"Blue-chip calibration review (Prompt A). Verdict: over-penalized. Page content is treated as accurate; the trust_score band is miscalibrated. TRON is a real, operational blockchain with ~$30B market cap that has been continuously functional since 2017 and serves as the primary network for USDT transfers globally. The entity is not fraudulent, though Justin Sun personally faces documented allegations of market manipulation (SEC wash-trading charges) and governance misconduct ($732M BTC unilaterally removed from USDD reserves without DAO vote). The SEC case settled in March 2026 for $10M with no admission of wrongdoing and charges against Sun personally were dropped. Serious risk factors remain — confirmed illicit-finance dominance (58% of global illicit crypto in 2024 per TRM Labs), severe governance centralization, and repeated security failures at Sun-affiliated exchanges — which justify staying in WARNING band rather than CAUTIONARY. However, the current score of 28 is modestly too low because: (1) the T3 FCU freeze milestone is incorrectly framed as a negative incident; (2) exchange hacks are suffered-by-entity events attributed to the protocol; (3) the substantial legitimate adoption and active anti-crime cooperation are absent from the page; and (4) the SEC case has now resolved with no conviction. A score of 38 keeps TRON in WARNING band (appropriate given the illicit-finance dominance and governance failures) while correcting the mis-attribution of cooperative law-enforcement actions and third-party hacks as entity-level fraud.","score_delta":0,"sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision d088fdcd-166c-402c-a728-08d22453d6ddcopy
3. #3review approveby judgejudge

   2026-06-14 23:16:21Z
   Score: 28 → 38 (+10)
   This was a severity-calibration review, not a fact-dispute review. All six claim findings (claim_findings[0]–[5]) were confirmed supported with 0% disputed. The reviewer (confidence 0.82) correctly identified three mis-calibrations that artificially depressed the score: the T3 FCU $100M freeze milestone (claim_findings[5]) was listed as a negative timeline event when it is a cooperative anti-crime enforcement milestone; exchange hacks at Poloniex and HTX (claim_findings[2]) are suffered-by-entity incidents against Sun-affiliated exchanges, not TRON protocol fraud; and the 58% illicit-finance statistic (claim_findings[1]) was presented without the TRM Labs context that TRON's illicit volume fell $6B year-over-year and that TRON co-founded the T3 FCU. TRON is a functional top-8 blockchain with substantial legitimate adoption (claim_findings[4]) and genuine but accurately documented risk factors — SEC case settled with no conviction, governance centralization, and ongoing illicit-finance exposure — that appropriately keep it in the WARNING band. A +10 score_modifier_delta moves the score from 28 to 38, remaining in WARNING, while correcting the attribution errors. Page content is accurate and the page remains published.
   anchoranchored

   chain

   ●mainnet-betaslot 426,514,928

   sig

   3SKvr5MNAdSL…TX2FA2Vjcopyexplorer ↗

   hash

   cb8micFfJHPi…8EQ1rX9Wcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1586 B) ▸

   {"actor":"judge","decided_at":"2026-06-14T23:16:21.347Z","decision":"review_approve","investigation_id":"55bfc3b8-fc8f-4d6d-842e-be21bf52dee3","new_score":38,"page_slug":"tron-trx","prev_score":28,"reason":"This was a severity-calibration review, not a fact-dispute review. All six claim findings (claim_findings[0]–[5]) were confirmed supported with 0% disputed. The reviewer (confidence 0.82) correctly identified three mis-calibrations that artificially depressed the score: the T3 FCU $100M freeze milestone (claim_findings[5]) was listed as a negative timeline event when it is a cooperative anti-crime enforcement milestone; exchange hacks at Poloniex and HTX (claim_findings[2]) are suffered-by-entity incidents against Sun-affiliated exchanges, not TRON protocol fraud; and the 58% illicit-finance statistic (claim_findings[1]) was presented without the TRM Labs context that TRON's illicit volume fell $6B year-over-year and that TRON co-founded the T3 FCU. TRON is a functional top-8 blockchain with substantial legitimate adoption (claim_findings[4]) and genuine but accurately documented risk factors — SEC case settled with no conviction, governance centralization, and ongoing illicit-finance exposure — that appropriately keep it in the WARNING band. A +10 score_modifier_delta moves the score from 28 to 38, remaining in WARNING, while correcting the attribution errors. Page content is accurate and the page remains published.","score_delta":10,"sequence_num":3,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 2e8e2e99-49d5-4670-ab62-867327ebca22copy