Contemporaneous reporting emphasized volatility and the site's no-investment disclaimer; it did not identify the pre-announcement wallets as Melania Trump's.
The MELANIA Pre-Announcement Wallet Pattern — Evidentiary limit
Back to results- Date
- 2025-01-21
- Evidence status
- reported
The ledger
23,302 matching recordsThe Interest-Rate Blame Game — The record2025-01-23Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Interest-Rate Blame Game1 sourceThe Interest-Rate Blame Game — Evidentiary limit2025-01-231 sourceForeign Capital Through USD1 — Promised2025-01-231 sourceJustin Sun, World Liberty Financial and the SEC Case — Promised2025-01-231 sourcePresidential Ethics-Pledge Order Rescinded: Evidentiary limit2025-01-211 sourceThe MELANIA Pre-Announcement Wallet Pattern — Evidentiary limit2025-01-211 sourceTrump granted Ross Ulbricht a full pardon2025-01-21Donald J. Trumpgranted full pardon in Silk Road casePresidential pardon of Ross Ulbricht1 sourceContractor order ended OFCCP's proactive affirmative-action system while Title VII remained2025-01-21Donald J. Trumprevoked contractor affirmative-action policy throughEnding Illegal Discrimination And Restoring Merit-Based Opportunity2 sourcesTrump removes Bolton's protection despite an active Iranian assassination threat2025-01-21Donald J. Trumpformer national security adviserJohn Bolton1 sourceTrump nominates Rubio and Rubio enters duty as secretary of state2025-01-21Donald J. Trumpsecretary of state in Trump's second administrationMarco Rubio3 sourcesSilk Road — clemency promise and documented result2025-01-213 sourcesSilk Road — Trump grants a presidential pardon2025-01-21Donald J. TrumpGranted the Silk Road clemency documented in this caseSilk Road: Ulbricht clemency promise, pardon and drug-harm court record1 sourceDeportation Meets Harvest — The record2025-01-20Donald J. Trumplinked by cited action or authorityAmerica First Audit — Deportation Meets Harvest2 sourcesThe Savings That Wouldn't Audit — The record2025-01-20Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Savings That Wouldn't Audit2 sourcesDOGE Access to Social Security Personal Data — Promised2025-01-201 sourceForeign-Aid Pause and Program Interruptions — Audit finding2025-01-204 sourcesForeign-Aid Pause and Program Interruptions — Promised2025-01-201 sourcePresidential Ethics-Pledge Order Rescinded: Audit finding2025-01-203 sourcesPresidential Ethics-Pledge Order Rescinded: The record2025-01-20Donald J. Trumplinked by cited action or authorityAmerica First Audit: Presidential Ethics-Pledge Order Rescinded1 sourcePresidential Ethics-Pledge Order Rescinded: Affected group2025-01-201 sourceClemency for January 6 Defendants — Audit finding2025-01-206 sourcesClemency for January 6 Defendants — The record2025-01-20Donald J. Trumplinked by cited action or authorityAmerica First Audit — Clemency for January 6 Defendants1 sourceClemency for January 6 Defendants — Who gained2025-01-202 sourcesTrump wiped away or shortened sentences from the January 6 prosecution campaign2025-01-20Donald J. Trumpgranted January 6 clemency throughGranting Pardons And Commutation Of Sentences For Certain Offenses Relating To The Events At Or Near The United States Capitol On January 6, 20211 sourceTrump's 90-day foreign-aid freeze stopped active health and relief programs2025-01-20Elon Muskimplemented a government-wide foreign-aid freezeU.S. Agency for International Development3 sourcesTrump's 90-day foreign-aid freeze stopped active health and relief programs2025-01-20Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceTrump's 90-day foreign-aid freeze stopped active health and relief programs2025-01-20Donald J. TrumpTrump-appointed secretary of state and acting USAID administratorMarco Rubio1 sourceTrump's 90-day foreign-aid freeze stopped active health and relief programs2025-01-20Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceDOGE structure embedded White House-aligned teams in agency personnel and technology decisions2025-01-20Donald J. Trumpestablished DOGE throughEstablishing And Implementing The President’s “Department Of Government Efficiency”2 sourcesFederal DEI termination produced program and grant cancellations, followed by partial court limits2025-01-20Donald J. Trumpordered DEI program termination throughEnding Radical And Wasteful Government DEI Programs And Preferencing2 sourcesCivilian hiring freeze constrained staffing while requiring a permanent workforce-reduction plan2025-01-20Donald J. Trumpfroze federal hiring throughHiring Freeze2 sourcesMerit-plan order added presidential-policy alignment to federal hiring screens2025-01-20Donald J. Trumpordered federal hiring rewrite throughReforming The Federal Hiring Process And Restoring Merit To Government Service2 sourcesFederal sex-definition order propagated into passports, detention, grants, and health policy2025-01-20Donald J. Trumpimposed federal sex definitions throughDefending Women From Gender Ideology Extremism And Restoring Biological Truth To The Federal Government2 sourcesClearance revocations expanded from access control into a recurring opponent-targeting tactic2025-01-20Donald J. Trumprevoked former officials’ access throughHolding Former Government Officials Accountable For Election Interference And Improper Disclosure Of Sensitive Governmental Information2 sourcesImmigration-enforcement reset widened detention and local-funding pressure across the system2025-01-20Donald J. Trumpordered immigration-enforcement reset throughProtecting The American People Against Invasion2 sourcesRefugee suspension stranded approved arrivals and cut resettlement support already under contract2025-01-20Donald J. Trumpsuspended refugee admissions throughRealigning the United States Refugee Admissions Program2 sourcesSchedule Policy/Career revived at-will exposure for policy-linked civil servants2025-01-20Donald J. Trumprevived excepted-service classification throughRestoring Accountability To Policy-Influencing Positions Within the Federal Workforce3 sourcesBorder order replaced release and processing discretion with detention-first directives2025-01-20Donald J. Trumpordered border enforcement throughSecuring Our Borders2 sourcesBorder emergency used invasion language to mobilize reserve and military authority2025-01-20Donald J. Trumpdeclared border emergency throughDeclaring A National Emergency At The Southern Border Of The United States2 sourcesWeaponization order launched an opponent-focused review without identifying an adjudicated predicate2025-01-20Donald J. Trumpordered law-enforcement review throughEnding The Weaponization Of The Federal Government2 sources