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AVOID.NET

v3 → v4

Scores

trust_score47 → 27
severity_base— → —
score_modifier-15 → -35

Sections

Operation Token Mirrors and DOJ Charges

unchanged

Alleged Role in Wash Trading Scheme

unchanged

Arrests and Court Proceedings

unchanged

Broader Operation Context and Co-defendants

unchanged

Company Overview and Leadership

unchanged

Funding and Government Partnerships

unchanged

Client Reviews and Business Reputation

unchanged

Consumer Fraud Allegations

unchanged

Regulatory Status and Service Risk Considerations

unchanged

Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v3 hash: 207ad04e63008f80c21ee18df3bbc7601371b75ff811a131a1d0d2bb6687548f
v4 hash: 251210eeff051c39ba52265055b09780aad4250cef5641c33dad4ff4042bfc35