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AVOID.NET

v2 → v3

Scores

trust_score0 → 0
severity_base0 → 0
score_modifier0 → 0

Sections

Background and Operations

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Wash Trading and Fake Volume Allegations (2018–2019)

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2022 Unexplained Withdrawal Freeze

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Regulatory Warnings: Japan FSA and Hong Kong SFC

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CEO Departure and Pre-Collapse Signals

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February 2024 Exit Scam: On-Chain Evidence

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User Impact and Law Enforcement Response

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Alleged Chinese Police Investigation and Reopening

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Former CEO Garrett Jin Linked to Hyperliquid BTC Whale (2025)

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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.

v2 hash: 2ce5c39c662831808c864d183fc00d281b195eb2b998f48ff357feed6b2cbfc1
v3 hash: 2ce5c39c662831808c864d183fc00d281b195eb2b998f48ff357feed6b2cbfc1