v1 → v2
Scores
trust_score2 → 0
severity_base— → 0
score_modifier0 → 0
Sections
Background and Operations
unchanged
Wash Trading and Fake Volume Allegations (2018–2019)
unchanged
2022 Unexplained Withdrawal Freeze
unchanged
Regulatory Warnings: Japan FSA and Hong Kong SFC
unchanged
CEO Departure and Pre-Collapse Signals
unchanged
February 2024 Exit Scam: On-Chain Evidence
unchanged
User Impact and Law Enforcement Response
unchanged
Alleged Chinese Police Investigation and Reopening
unchanged
Former CEO Garrett Jin Linked to Hyperliquid BTC Whale (2025)
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.
v1 hash: ffc65d933f1e79592adb39cde4f7fd1caf1a0b93f6540958e0fd329401f1df19
v2 hash: 2ce5c39c662831808c864d183fc00d281b195eb2b998f48ff357feed6b2cbfc1