MBI
MEME BUREAU
OF INVESTIGATION
OF INVESTIGATION
MBI
The only legitimate Bureau site is mbi.network. Always verify the URL in your browser before connecting your wallet or signing anything. Phishing clones are everywhere. If it is not mbi.network, it is not us.
The legitimate $MBI token was launched on Pump.fun under a single verified contract address. Always cross-reference the contract against the official one posted on our X before buying. Copycat tickers will rug you. NGMI if you do.
| Date Venture Founded | September 2024 ($WLFI) |
| Place of Birth | United States |
| Nationality | American |
| Age | 79 |
| Sex | Male |
| Race | White |
| Hair | Blonde/Golden |
| Eyes | Blue |
| Entity Type | DeFi protocol / Stablecoin ($USD1) |
| Listed Founders | Zachary Folkman, Chase Herro, Alex Witkoff, Zach Witkoff, Donald Trump |
| Trump-Affiliated Holding Entity | DT Marks DEFI LLC (holds 22.5B $WLFI) |
| Trump Net-Proceed Share | 75% of all token sale revenue |
| Listed Roles | "Chief Crypto Advocate" (DJT), "Web3 Ambassador" (Eric / Don Jr.), "DeFi Visionary" (Barron, age 19) |
| Disclosed Income (DJT, 2025 form) | $57,000,000+ from World Liberty |
| Trump Profit by Dec 2025 | ~$1,000,000,000 realized + $3B unsold |
| $WLFI Drawdown from Peak | ~74% (peak Sept 2025) |
| Affiliated Stablecoin | $USD1 (~$2B circulating, ~$80M/yr revenue) |
| Reported External Stake | UAE Royal Family ~49% |
| Notable Investor | Justin Sun ($30M-$75M, named advisor) |
| Senate Letter (Nov 2025) | Warren / Reed re: alleged sales to sanctioned wallets |
| Active Litigation | WLFI v. Sun (defamation) · Sun v. Donald Trump (defamation, "trap door") |
| Blockchain | Ethereum, BNB Chain |
The Bureau is offering up to 1,000,000 $MBI for verified, on-chain information leading to the public accountability of World Liberty Financial and the recovery of any holder funds lost through alleged structural conflicts of interest.
World Liberty Financial sold only ~$2.7M of $WLFI by the end of October 2024. Sales accelerated rapidly following Trump's 2024 election victory. According to The New Yorker, by August 2025 Donald Trump had gained $412.5M from the venture. By December 2025, the realized profit had grown to approximately $1B with $3B in unsold tokens still held. The token has lost ~74% of its peak value as of recent reporting.
Founded in September 2024 by Zachary Folkman, Chase Herro, Alex Witkoff, Zach Witkoff, and Donald Trump, World Liberty Financial markets itself as a decentralized finance protocol with an associated stablecoin ($USD1) and a governance token ($WLFI). DT Marks DEFI LLC, an entity affiliated with Donald J. Trump, holds 22.5 billion $WLFI tokens valued at over $3 billion and is entitled to 75% of all token-sale net proceeds. The arrangement has drawn extensive bipartisan scrutiny over alleged conflicts of interest given Donald Trump's simultaneous occupancy of federal office.
In November 2025, Senators Elizabeth Warren and Jack Reed sent a letter to Treasury and the DOJ citing a 501(c)(3) watchdog report alleging WLFI had sold tokens to wallets with on-chain ties to the North Korean Lazarus Group, a sanctioned Russian "ruble-backed sanctions evasion tool," an Iranian crypto exchange, and the Tornado Cash mixer. WLFI denied wrongdoing. In March 2026, WLFI offered "guaranteed direct access" to its business development team and executives to anyone holding $5M of $WLFI for six months — a structure widely described as a pay-for-access scheme. WLFI and Justin Sun are both currently engaged in mutual defamation litigation, with Sun alleging WLFI built a "trap door" granting unilateral control over user accounts and ~$240M of his tokens.
If you have any information concerning this person, including wallet addresses, transaction hashes, or insider communications, please contact the Bureau through the official channels below.
Field Office: Political Finance Division
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