A team of researchers has since conducted a more detailed analysis, uncovering connections to over 50 cryptocurrency wallets linked to MrBeast. Their findings suggest a long history of insider trading, misleading investors, and using his influence to promote tokens, only to later dump them on the market.
The Loock team is alleging, among other things, that Donaldson's public relationships with crypto shills can be traced to his crypto activity to demonstrate that he was tipped off about projects before their value ballooned.
Behind the scam-busting Loock team are chain analysts Kasper Vanderloock and others who have mapped Donaldson's 'hive of wallets' over a period of years, starting with his purchases of popular non-fungible tokens back in 2021.
This year, Donaldson has been accused of everything from misleading children into participating in his giveaways and making racist remarks when he was younger to fostering an unsavory reputation.
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