Money flows
EntityRelationshipEntitySourcesLater Nansen study estimates $TRUMP losses across likely retail wallets2026-08-27Donald J. Trump$TRUMP operator contact linked to later holder outcomesBill Zanker2 sourcesNansen estimates losses among likely retail $WLFI wallets2026-08-03Donald J. TrumpWLF executive linked to measured token-holder outcomesChase Herro1 sourceCarr accepted more than $63,000 in CBS- or Paramount-funded gala tickets2026-07-15Donald J. Trumpappointee accepted gifts from regulated broadcasterBrendan Carr2 sourcesCarr accepted more than $63,000 in CBS- or Paramount-funded gala tickets2026-07-15Donald J. Trumpagency ethics process cleared chair's attendanceFederal Communications Commission2 sourcesCarr accepted more than $63,000 in CBS- or Paramount-funded gala tickets2026-07-15Donald J. Trumpregulated company funded appointee's gala ticketsParamount Skydance Corporation2 sourcesTrump-funded court account paid Carroll $5.625 million2026-07-09Donald J. Trumpjudgment debtor whose deposited funds were disbursed inCarroll v. Trump, No. 22-cv-100163 sourcesTrump disclosure reports Melania income from film, collectibles, and publishing2026-06-30Donald J. Trumpspouse income reported on Trump's disclosureMelania Trump1 sourceTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald Trump Jr.reported Powerus investor through the AGH reverse-merger structurePowerus2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Eric Trumpreported Powerus investor through the AGH reverse-merger structurePowerus2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Powerusannounced reverse-merger counterpartAureus Greenway Holdings Inc.2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Powerusreported bidder for Pentagon drone-manufacturing businessU.S. Department of Defense2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald J. Trumpfather and son; son was a reported Powerus investor through AGHDonald Trump Jr.2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald J. Trumpfather and son; son was a reported Powerus investor through AGHEric Trump2 sourcesCourt enters consent judgment resolving the SEC's Sun defendants case2026-03-09Donald J. TrumpWLF investor and adviser during separate SEC dispositionJustin Sun4 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpformed under Trump's divestiture orderTikTok USDS Joint Venture LLC3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkOracle Corporation3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkMGX3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkSilver Lake3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpally led Oracle as it received TikTok stakeLarry Ellison3 sourcesHerro-Folkman entity shares a 7.5 billion-token and 25% revenue allocation2025-11-27Donald J. TrumpWLF service-entity owner in Trump-branded ventureChase Herro2 sourcesFolkman-Herro entity shares a 7.5 billion-token and 25% revenue allocation2025-11-27Donald J. TrumpWLF service-entity owner in Trump-branded ventureZak Folkman3 sourcesInvestors add $MELANIA allegations against its technical operators2025-10-21Donald J. Trumpwife whose branding appears in allegations against other token operatorsMelania Trump2 sourcesCosts of War estimates a $2.04–$2.26 billion linked U.S. operation and defense cost2025-10-07Donald J. Trumporder linked to estimated public operation and defense costOperation Midnight Hammer2 sourcesAmended Trump warrant extended Zuberi's commutation language across both criminal dockets2025-10-01Donald J. TrumpTrump commutation recipientImaad Zuberi1 sourceYouTube's $24.5 million settlement routed $22 million to Trump's ballroom project2025-09-29Donald J. Trumpsecured platform settlement funding ballroom projectTrump v. YouTube account-suspension settlement1 source$100,000 H-1B payment was judicially treated as an unauthorized tax2025-09-19Donald J. Trumprestricted H-1B entry throughRestriction on Entry of Certain Nonimmigrant Workers3 sourcesSun reports at least $75 million in WLF purchases before wallet freeze2025-09-05Donald J. TrumpWLF investor in Trump-branded ventureJustin Sun3 sourcesParamount paid $16 million to settle Trump's edited-interview suit2025-07-01Donald J. Trumpsecured media settlement for future presidential libraryTrump v. Paramount Global settlement1 sourceTrump Media raised $2.5 billion for a bitcoin treasury2025-05-27Donald J. Trumpcontrolled company raising bitcoin treasury financingTrump Media bitcoin treasury financing1 sourceToken buyers spent an estimated $148 million chasing dinner access2025-05-22Donald J. Trumpoffered dinner access through token holdings$TRUMP token dinner-qualification spending1 sourceQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumphad defense secretary accept aircraft forPete Hegseth1 sourceQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumphad administration accept presidential aircraft fromState of Qatar1 sourceQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumpused as presidential transportQatari-donated Boeing 747-8, registration N7478D1 sourceWhite House announces Qatar economic-exchange agreement and deals2025-05-14Donald J. Trumpforeign head of state during Trump agreementsSheikh Tamim bin Hamad Al Thani3 sourcesWhite House announces Saudi investment and defense commitments2025-05-13Donald J. Trumpforeign leader during Trump economic agreementsMohammed bin Salman3 sources$TRUMP's reported fees and holder losses diverge before the Trump dinner2025-05-12Donald J. Trump$TRUMP operator contact in Trump-promoted ventureBill Zanker2 sourcesPre-announcement $MELANIA wallets cashed out $99.6 million2025-05-07Donald J. Trumpwife whose $MELANIA launch produced measured wallet outcomesMelania Trump2 sourcesZach Witkoff announces USD1 for MGX's $2 billion Binance investment2025-05-01Donald J. Trumpannounced state-backed USD1 transactionZach Witkoff3 sourcesSpaceX received a $5.923 billion anticipated launch contract during Musk's adviser period2025-04-04Donald J. TrumpTrump adviser leading federal contractorElon Musk6 sourcesX agreed to pay about $10 million to settle Trump's suit2025-02-12Donald J. Trumpsecured payment settling platform lawsuitTrump v. X account-suspension settlement1 sourceYale models household and Treasury effects of Trump's 10% China tariff2025-02-05Donald J. Trumpcounterpart whose country's imports Trump tariffedXi Jinping1 sourceMeta settled Trump's suspension suit for $25 million2025-01-29Donald J. Trumpsecured platform settlement for future presidential libraryTrump v. Meta Platforms account-suspension settlement1 sourceTahnoon-backed WLF stake purchase reportedly paid Witkoff-associated entities2025-01-16Donald J. TrumpTrump envoy linked to WLF entity paymentSteve Witkoff3 sourcesTahnoon-backed company reportedly buys 49% of WLF2025-01-16Donald J. TrumpTrump-hosted UAE official backing WLF equity purchaserSheikh Tahnoon bin Zayed Al Nahyan3 sourcesHegseth disclosed $4.6 million in Fox pay, $900,000 in speaking fees, and defense-stock holdings2025-01-13Donald J. TrumpTrump defense nominee's disclosed compensation and holdingsPete Hegseth2 sourcesTrump and Sajwani announce a planned $20 billion data-center investment2025-01-07Donald J. TrumpTrump business partner in investment announcementHussain Sajwani2 sourcesABC agreed to direct $15 million to Trump's future presidential library2024-12-13Donald J. Trumpsecured media settlement for future presidential libraryTrump v. American Broadcasting Companies defamation settlement1 sourceSenate inquiry reports $157 million in fees to Affinity2024-09-25Donald J. Trumpson-in-law whose firm collected foreign-client feesJared Kushner1 sourceSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumptransaction later reviewed by Trump-designated FCC chairParamount Skydance Corporation2 sourcesSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumpdesignated chair before Paramount transfer decisionFederal Communications Commission2 sourcesSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumpled buyer requiring Trump-era FCC approvalDavid Ellison2 sourcesSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumpagreed sale requiring Trump-era FCC approvalShari Redstone2 sourcesZhao pleads guilty and receives a four-month sentence before the Trump pardon2024-04-30Donald J. Trumplater Trump pardon recipientChangpeng Zhao2 sourcesSave America spent nearly $47 million on legal costs in 20232024-01-31Donald J. Trumpbenefited from PAC legal spendingSave America PAC 2023 legal spending1 source$83.3 million defamation judgment affirmed; Supreme Court petition pending2024-01-26Donald J. Trumpdefendant and petitioner inCarroll v. Trump, No. 20-cv-73112 sourcesPeter Navarro sentenced for contempt of Congress2024-01-25Donald J. Trumpformer Trump White House trade adviserPeter Navarro1 sourceDismissed Times lawsuit left Trump with a $392,638 fee order2024-01-12Donald J. Trumpowed legal fees after lawsuit was dismissedTrump v. The New York Times Company fee order1 sourceForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpreceived state-linked payments through owned businesses fromForeign governments and state-linked entities documented in the 2024 House review2 sourcesForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpheld ownership interests in businesses receiving paymentsFour Trump-owned businesses reviewed by House Oversight staff2 sourcesCarroll sexual-abuse and defamation verdict left standing2023-05-09Donald J. Trumpdefendant found liable inCarroll v. Trump, No. 22-cv-100162 sourcesTrump and his lawyers drew nearly $938,000 in sanctions2023-01-19Donald J. Trumpwas sanctioned for frivolous federal lawsuitTrump v. Clinton sanctions order1 sourceTwo Trump companies were convicted on all seventeen felony counts2023-01-13Donald J. Trumpowned companies convicted of tax-fraud feloniesPeople v. Trump Corporation and Trump Payroll Corp.1 sourceTrump Organization CFO sentenced in tax-fraud case2023-01-10Donald J. Trumpformer Trump Organization chief financial officerAllen Weisselberg1 sourceBannon convicted and sentenced for contempt of Congress2022-10-21Donald J. Trumpformer Trump White House chief strategistSteve Bannon1 sourceProtection forced taxpayers through Trump's own cash registers2022-10-17Donald J. Trumpowned business paid by Secret ServiceThe Trump Organization1 sourceTrump's Washington hotel lease sold for $375 million2022-05-11Donald J. Trumpwas business principal in $375 million hotel lease saleSale of the Trump International Hotel Washington lease1 sourceInaugural money flowed to the Trump hotel; defendants paid $750,000 to settle2022-05-03Donald J. Trumppresident-elect served by inaugural committee58th Presidential Inaugural Committee1 sourceCourt sentenced Zuberi to 12 years, a $1.75 million fine, and $15.7 million in restitution2021-02-18Donald J. TrumpTrump commutation recipient with federal convictionsImaad Zuberi2 sourcesTrump grants Charles Kushner a full pardon2020-12-23Donald J. Trumpfamily associate and Trump pardon recipientCharles Kushner1 sourceBroidy admitted a $9 million foreign lobbying campaign aimed at Trump administration action2020-10-20Donald J. TrumpPardoned lobbyist whose paid campaign targeted Trump officialsElliott Broidy2 sourcesCourt found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 sourceTrump's administration used an emergency declaration to bypass normal congressional arms-sale review2019-05-24Donald J. Trumpheaded the administration that bypassed normal review for 22 arms cases2019 emergency certification for Saudi and Emirati arms transfers1 sourceZuberi backdated a $50,000 refund during the inaugural-donation investigation2019-02-25Donald J. TrumpTrump inaugural donor and later commutation recipientImaad Zuberi2 sourcesTrump's 2016 campaign paid his businesses $12.5 million2016-12-16Donald J. Trumpdirected campaign that paid his businesses and family2016 Trump campaign spending at Trump businesses1 sourceFinCEN imposed a $10 million casino compliance penalty2015-03-06Donald J. Trumpfounded casino business admitting Bank Secrecy Act violations2015 FinCEN enforcement against Trump Taj Mahal Casino Resort1 sourceTrump's charity made an illegal $25,000 political payment2013-09-09Donald J. Trumpreimbursed foundation for prohibited political contributionTrump Foundation payment to And Justice for All1 sourceFailed Trump Baja project generated a $7.25 million buyer settlement2012-10-03Donald J. Trumpwas defendant and brand participant in failed-project litigationTrump Baja condominium litigation settlement1 sourceTrump settled the undocumented Polish workers case for $1.375 million1998-12-30Donald J. Trumpsettled Trump Tower labor litigationTrump Tower Polish workers litigation settlement1 sourceFinCEN fined the Trump Taj Mahal $477,7001998-01-28Donald J. Trumpowned casino business penalized by FinCEN1998 FinCEN penalty against Trump Taj Mahal Associates1 sourceTrump paid $750,000 over delayed antitrust filings1988-04-05Donald J. Trumppaid civil penalty in antitrust filing settlementUnited States v. Donald J. Trump (Hart-Scott-Rodino settlement)1 sourceTrump University cases ended in a $25 million settlementDate not publishedDonald J. Trumpsettled Trump University litigationTrump University class-action settlement1 sourceTrump's Jupiter club settled deposit claims for $5.45 millionDate not publishedDonald J. Trumpowned club that settled former-member deposit claimsTrump National Golf Club Jupiter membership-deposit litigation1 sourceTrump's campaign stopped enforcing its sweeping worker NDADate not publishedDonald J. Trumpled campaign that settled worker NDA challengeJessica Denson campaign NDA settlement1 sourceFoundation money paid $258,000 in Trump business settlementsDate not publishedDonald J. Trumpbenefited when charity funds paid business settlementsTrump Foundation payments for business legal settlements1 sourceNew York alleged charity funds bought Trump's own portraitDate not publishedDonald J. Trumpwas accused of directing charity-funded portrait purchaseTrump Foundation purchase of Donald Trump portrait1 sourceA children's charity routed money into Trump-owned venuesDate not publishedDonald J. Trumpowned properties receiving family charity paymentsEric Trump Foundation payments to Trump-owned properties1 sourceTrump political committees sent at least $5.6 million to his companiesDate not publishedDonald J. Trumpbenefited from political spending at his companies2020 Trump campaign and committee spending at Trump businesses1 sourceTrump's 2020 campaign refunded $122.7 million to donorsDate not publishedDonald J. Trumpled campaign using prechecked recurring-donation design2020 Trump campaign recurring-donation refunds1 sourceAmbassador Kelly Craft paid $1,395 for one night at Trump's hotelDate not publishedDonald J. Trumpowned hotel receiving ambassador paymentKelly Craft stay at Trump International Hotel Washington1 sourceRichard Grenell spent nearly $10,000 at Trump's hotelDate not publishedDonald J. Trumpowned hotel receiving ambassador-linked paymentsRichard Grenell stays at Trump International Hotel Washington1 sourceHouse staff estimated $5.57 million in Chinese payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Chinese government-linked business paymentsChinese government-linked payments to Trump businesses1 sourceHouse staff estimated $615,422 in Saudi payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Saudi government-linked business paymentsSaudi government-linked payments to Trump businesses1 sourceHouse staff estimated $465,744 in Qatari payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Qatari government-linked business paymentsQatari government-linked payments to Trump businesses1 sourceHouse staff estimated $303,372 in Kuwaiti payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Kuwaiti government-linked business paymentsKuwaiti government-linked payments to Trump businesses1 sourceMalaysian officials' hotel charges totaled $248,962Date not publishedDonald J. Trumpbenefited from Malaysian government-linked business paymentsMalaysian government-linked payments to Trump businesses1 sourceHouse staff estimated $154,750 in Afghan payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Afghan government-linked business paymentsAfghan government-linked payments to Trump businesses1 sourcePhilippine government hotel charges totaled $74,810Date not publishedDonald J. Trumpbenefited from Philippine government-linked business paymentsPhilippine government-linked payments to Trump businesses1 sourceEmirati government hotel charges totaled $65,225Date not publishedDonald J. Trumpbenefited from Emirati government-linked business paymentsUnited Arab Emirates government-linked payments to Trump businesses1 sourceHouse staff attributed $195,662 in hotel charges to Hainan AirlinesDate not publishedDonald J. Trumpreceived estimated state-owned airline hotel chargesHainan Airlines payments to Trump International Hotel Las Vegas1 sourceTrump disclosed more than $5 million in Oman-deal royaltiesDate not publishedDonald J. Trumpreported licensing income from foreign-linked Oman projectTrump-branded Oman project licensing fee1 sourceTrump-branded token concentrated ownership and trading revenue in issuer entitiesDate not publishedDonald J. Trumplicensed name and likeness for$TRUMP2 sourcesSaudi public fund invests $2 billion in Kushner's new firmDate not publishedDonald J. Trumpson-in-law whose firm received state-linked investmentJared Kushner1 sourceTrump-linked services entity received 22.5 billion tokens and a 75 percent revenue rightDate not publishedDonald J. Trumpnamed principal of compensated services entityDT Marks DEFI LLC1 sourceA $900,000 inaugural donor obstructed the donation probe; Trump later commuted his sentenceDate not publishedDonald J. Trumphad inaugural committee receive $900,000 fromImaad Zuberi1 source
Relationships
Donald J. TrumpSelect an entry to trace its path.