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AVOID.NET

v9 → v10

Scores

trust_score23 → 23
severity_base26 → 26
score_modifier-3.36 → -3.36

Sections

Withdrawal Delays and Platform Shutdown (June-July 2026) → Corporate Background

unchanged

Stated Reasons for Closure: MiCA and a Failed Liquidity Transaction → December 2021 Hot Wallet Hack (~$77-78 Million)

unchanged

On-Chain Evidence: Depleted Hot Wallets and a $240 Million Outflow → July 2026 Shutdown and Withdrawal Freeze

unchanged

No Proof of Reserves and Leadership Silence → Alleged Failed Deal With 'RIBK Capital'

unchanged

December 2021 Hot Wallet Hack ($77-78 Million) → On-Chain Reserve Decline and Withdrawal Complaints

unchanged

May 2026 StablR Exploit and Stablecoin Suspension → Founder Conduct and Leadership Response

unchanged

Regulatory Status

unchanged

Background and Corporate History → User Impact and Recommended Actions

unchanged

Timeline events

+ added2018 — (no description)
+ added2024-09 — (no description)
+ added2026-07-01 — (no description)
+ added2026-07-06 — (no description)
- removed2018-08 — (no description)
- removed2026-05 — (no description)
- removed2026-07 — (no description)
~ changed2021-03: “” → “”
~ changed2021-11: “” → “”
~ changed2021-12: “” → “”
~ changed2026-06: “” → “”

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.

v9 hash: 1dcebe078c6e226a009eb3202e898c1c129328e3f16f0e6b5734123aad5b418c
v10 hash: 9b5e41a608a92e59b34ab0837e9409f0ccc3873f9e3306790791df14d08d0740