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AVOID.NET

v1 → v2

Scores

trust_score4 → 3
severity_base— → —
score_modifier-10 → -1.4

Sections

Background and Launch

unchanged

Token Concentration and Supply Structure

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Investor Losses and Insider Gains

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August 2026 SEC Investigation Request

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Conflict of Interest and Pay-to-Play Allegations

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Foreign National Investor Concerns and National Security

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Regulatory Framework and Enforcement Gap

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Related Token: $MELANIA and Associated Litigation

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Market Performance and Price History

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Legislative Response and Proposed Legislation

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Timeline events

+ added2025-02 — (no description)
+ added2026-03 — (no description)
- removed2025-02-01 — (no description)
- removed2026-03-01 — (no description)

Accepted submissions

+ addedurlincriminating{"url":"https://www.coindesk.com/policy/2026/08/04/clarity-act-sits-idle-over-trump-ethics-question-as-warren-asks-sec-to-investigate-him","title":"$TRUMP Memecoin — Senate SEC Investigation Request (August 2026)","summary":"On August 3, 2026, Senators Warren and Blumenthal formally asked the SEC to investigate $TRUMP as a possible illegal fraud, citing ~$3.81 billion in retail investor losses against ~$636M captured by Trump-affiliated entities. This is the first formal regulatory referral specifically tied to the token's trading mechanics and is materially new evidence beyond prior congressional conflict-of-interest commentary.","additional_urls":["https://www.upi.com/Top_News/US/2026/08/04/trump-coin-investigation-SEC/7471785864670/","https://coinpedia.org/news/senator-warren-calls-trumps-memecoin-an-illegal-scam-urges-sec-investigation/amp/"]}

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: da3905dc7f5f630e7dd89b42c88059f54d1e41403d6babda2f593f2f3986de18
v2 hash: G7ySUdxVU7upXCLRX59zEgrGwkJAXUSZwmcKZyBtnaDg