[ENTITY FILE]
SUBJECT-0934
PERSON
ACTIVE
JS
// Subject
Justin Sun
Chinese-born billionaire investor in World Liberty Financial
Tracked Chinese-born billionaire investor in World Liberty Financial · 5 documented connections
Facts on record4
Connections mapped5
Sources cited4
Stated vs Revealed
No documented contradictions on file.
TIMELINE
Role Overlap Visualizer →
Key Connections
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Entity #918
investor_relationship
Tron founder purchased at least $75M of WLFI tokens and was named WLF advisor. After Trump took office, SEC reportedly backed off investigation into Sun companies.
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Entity #9123
investor
TRON founder invested $45 million in WLFI tokens and was named an advisor. Sun sued WLF in April 2026 for extortion, alleging his $320M in tokens were frozen and voting rights stripped. Sun's SEC fraud case was paused under the Trump administration.
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Entity #37
investor
Sun invested $30 million in WLF shortly after Trump took office in 2025
Facts (4)
Data Freshness
Fresh
Last update: 14d ago · Avg age: 574d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review
Justin Sun filed filing with the SEC on 2014-12-31. Accession number: N/A.
Date: 2014-12-31
Added: 12 Apr 2026
All Connections (5)
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Entity #918
investor_relationship
confirmed
Tron founder purchased at least $75M of WLFI tokens and was named WLF advisor. After Trump took office, SEC reportedly backed off investigation into Sun companies.
→
Entity #9123
investor
primary
TRON founder invested $45 million in WLFI tokens and was named an advisor. Sun sued WLF in April 2026 for extortion, alleging his $320M in tokens were frozen and voting rights stripped. Sun's SEC fraud case was paused under the Trump administration.
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Entity #942
major_token_holder_and_advisor
secondary
TRON founder Justin Sun invested $75 million in WLFI tokens and was named an advisor to the project. He was later blacklisted from governance voting and publicly attacked the token unlock proposal after his wallet was frozen.
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Entity #37
investor
confirmed
Sun invested $30 million in WLF shortly after Trump took office in 2025
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Entity #914
major_investor_in_underlying_project
secondary
TRON founder Justin Sun invested $75 million in WLFI tokens. It remains unclear whether Sun purchased tokens distributed by WLF or acquired a direct stake in DT Marks DEFI LLC.
Sources (4)
2026
UNVERIFIED Research: Justin Sun — Parliamentary records (no results)
parliamentary_record
Processed
2026
UNVERIFIED Research: Justin Sun — Court records (no results)
court_document
Processed
2026
UNVERIFIED Research: Justin Sun — Lobbying disclosures (no results)
government_disclosure
Processed
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