Analysis · Tokens & NFTs
SafeMoon: locked liquidity is a claim about permissions
A pool balance and a lock label cannot establish which actors retain the ability to move funds.
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Analysis · Tokens & NFTs
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Analysis · Tokens & NFTs
Titanium Blockchain: a white paper is a source of claims, not verification
Technical detail, testimonials and institutional references can all originate from the same interested party.
Analysis · Tokens & NFTs
Frosties: planned fundraising is not a completed loss
The original complaint illustrates why timelines should distinguish observed events, allegations and projected outcomes.
Analysis · Tokens & NFTs
UST's recovered peg was an outcome, not proof of its mechanism
The Terraform record shows why observing a price is different from verifying the process claimed to support it.
Analysis · Tokens & NFTs
CluCoin: a roadmap pivot does not explain treasury spending
Product changes and the use of investor funds should be documented as separate decisions.
Analysis · Tokens & NFTs
Mutant Ape Planet: failed delivery and fraudulent promises are not identical
The plea record turns on intentional conduct and continued representations, not merely an unfulfilled roadmap.
Analysis · Tokens & NFTs
Centra Tech: credibility borrowed from names and logos
A partnership claim is stronger only when the supposed partner independently confirms its scope.