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AVOID.NET

v1 → v2

Scores

trust_score45 → 45
severity_base45 → 45
score_modifier0 → 0

Sections

Background and Identity

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ZachXBT Allegations: Laundering Stolen Funds

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On-Chain Evidence: Monero Mixing and TBTFW

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Underlying Case: Malone Lam's $245 Million RICO Guilty Plea

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Informant Allegation

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Legal Status and Criminal Charges

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Response from Austin Fine

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Source Credibility Assessment

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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.

v1 hash: 6321431c9b738e118911730b006f50aefb8214b616fc463d95536783ca684f48
v2 hash: 6321431c9b738e118911730b006f50aefb8214b616fc463d95536783ca684f48