On April 9, 2025, Trump posted 'THIS IS A GREAT TIME TO BUY!!! DJT' roughly four hours before announcing the tariff pause
The S&P 500 closed up 9.5% — one of its strongest sessions in decades — after the afternoon announcement.
21,285 disclosed transactions. Roughly 1,600 companies. One presidency.
Follow the money. Read the receipts.
The trade count is reproduced directly from the primary OGE filing — 21,285 transaction rows across eight account tables [record]. The company count is ABC News's calculation from the same filing [record]. Neither number establishes that any trade was improper.
21,285
transaction rows verified in the 2025 annual filing
43
published claims, each paired with what it does not establish
134
inspectable sources, primary records flagged
49
dated events across three lanes
52
typed, sourced relationships
A live evidence room, not a verdict. Every entry cites; every accusation-shaped panel is paired with its limits.
Figures derive from the validated public dataset, last verified 2026-07-21. Downloads below.
Lead investigations
All topics →Abu Dhabi state-backed MGX settled its $2 billion Binance investment in USD1, the Trump-family-linked stablecoin
The May 1, 2025 announcement was made onstage by WLF co-founder Zach Witkoff alongside Eric Trump.
Trump pardoned Nikola founder Trevor Milton months after Milton and his wife donated about $1.8 million to re-election efforts
The March 27, 2025 pardon ended the roughly $661 million restitution prosecutors were seeking for affected investors.
Recent ledger entries
Full ledger →The CFTC is reported to be investigating a White House teleprompter operator over prediction-market bets on Trump's speeches
ABC and Reuters independently reported the civil matter; there is no public order and no criminal case.
A July 2026 Commerce rule easing UAE chip-export controls names MGX for favorable license review
The same state-backed firm whose $2 billion transaction used the family-linked stablecoin gains an export-control benefit; the rule's stated rationale is geopolitical.
Congressional Democrats opened an inquiry asking 17 clemency recipients whether leniency involved pay-for-play circumstances
The May–June 2026 letters are oversight questions, not findings.
Senators say up to $63 million in settlement money pledged to Trump's library fund is partly unaccounted for
Congressional letters describe $6.5–14.5 million in missing funds and about $7 million in unexplained expenditures.
Pardons in the Puerto Rico case followed $3.5 million in super-PAC donations from the banker's daughter; a watchdog alleges a straw-donor scheme
DOJ first reduced the felony charges to misdemeanors; the FEC complaint is an unadjudicated allegation.
A first-quarter 2026 transaction report discloses 3,642 trades worth an estimated $220–750 million
High-volume trading continued into 2026, including companies with business before the administration.
Documented
The asserted fact appears in a primary record — a filing, warrant, statute, or official release you can open yourself.
Reported
Reputable, named reporting establishes a timing overlap or relationship. Adjacency is not causation, and we say so on every entry.
Alleged — formal
An official complaint, referral, or letter alleges it. An allegation is recorded as an allegation, never restated as a finding.
The double entry
Every claim pairs what the evidence establishes with what it does not establish, at equal prominence. Methodology →