The same reported wallet cluster cashed out approximately $99.6 million; attribution of most wallets remained unknown.
The MELANIA Pre-Announcement Wallet Pattern — Outcome
Back to results- Date
- 2025-05-07
- Evidence status
- reported
The ledger
1,371 matching recordsOfficial Trump Watches License: Outcome2025-06-131 sourceWorld Liberty Financial Token Sale: Outcome2025-06-131 sourceTrump's 2025 Public Financial Disclosure: Audit finding2025-06-133 sourcesTrump's 2025 Public Financial Disclosure: The record2025-06-13Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump's 2025 Public Financial Disclosure1 sourceTrump's 2025 Public Financial Disclosure: Outcome2025-06-131 sourceTrump's 2025 Public Financial Disclosure: Evidentiary limit2025-06-131 sourceTrump Token-Holder Dinner Held: Evidentiary limit2025-05-281 sourceTrump Media Bitcoin Treasury Financing: Audit finding2025-05-272 sourcesTrump Media Bitcoin Treasury Financing: Promised2025-05-271 sourceTrump Media Bitcoin Treasury Financing: The record2025-05-27Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Media Bitcoin Treasury Financing1 sourceTrump Media Bitcoin Treasury Financing: Affected group2025-05-271 sourceTrump Media Bitcoin Treasury Financing: Evidentiary limit2025-05-271 sourceCourt declared Trump’s WilmerHale order unconstitutional and enjoined it2025-05-272 sourcesWilmerHale order remained enjoined after a court found its client penalties unconstitutional2025-05-27Donald J. Trumpissued law-firm order struck down inWilmerHale v. Executive Office of the President2 sourcesCourt struck down Trump’s Jenner & Block order as unconstitutional retaliation2025-05-232 sourcesJenner & Block punishment order remained blocked during consolidated appellate review2025-05-23Donald J. Trumpissued law-firm order struck down inJenner & Block LLP v. U.S. Department of Justice2 sourcesTrump Token-Holder Dinner Held: Audit finding2025-05-223 sourcesTrump Token-Holder Dinner Held: The record2025-05-22Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Token-Holder Dinner Held1 sourceTrump Token-Holder Dinner Held: Outcome2025-05-221 sourceThe Qatar Aircraft Ledger — Audit finding2025-05-214 sourcesThe Qatar Aircraft Ledger — The record2025-05-21Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Qatar Aircraft Ledger2 sourcesForeign Capital Through USD1 — Evidentiary limit2025-05-191 sourceTrump-Branded Vietnam Project Approval: Audit finding2025-05-162 sourcesTrump-Branded Vietnam Project Approval: The record2025-05-16Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump-Branded Vietnam Project Approval1 sourceTrump-Branded Vietnam Project Approval: Outcome2025-05-161 sourceSaudi Money Around the Presidency — Outcome2025-05-141 sourceSaudi Money Around the Presidency — Administration response2025-05-141 sourceOPM's One-Week Workday Notice — Outcome2025-05-091 sourceOPM's One-Week Workday Notice — Evidentiary limit2025-05-091 sourceThe MELANIA Pre-Announcement Wallet Pattern — Outcome2025-05-071 sourceSynthetic Truth and Holy Self-Image — Outcome2025-05-053 sourcesSynthetic Truth and Holy Self-Image — Evidentiary limit2025-05-054 sourcesOPM's One-Week Workday Notice — Audit finding2025-05-023 sourcesOPM's One-Week Workday Notice — The record2025-05-02Donald J. Trumplinked by cited action or authorityAmerica First Audit — OPM's One-Week Workday Notice1 sourceSynthetic Truth and Holy Self-Image — Audit finding2025-05-026 sourcesSynthetic Truth and Holy Self-Image — The record2025-05-02Donald J. Trumplinked by cited action or authorityAmerica First Audit — Synthetic Truth and Holy Self-Image3 sourcesCourt permanently blocked Trump’s retaliatory order against Perkins Coie2025-05-022 sourcesPerkins Coie order remained void under final judgment during government appeal2025-05-02Donald J. Trumpissued law-firm order struck down inPerkins Coie LLP v. U.S. Department of Justice2 sourcesForeign Capital Through USD1 — Audit finding2025-05-014 sourcesForeign Capital Through USD1 — The record2025-05-01Donald J. Trumplinked by cited action or authorityAmerica First Audit — Foreign Capital Through USD11 source