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AVOID.NET

v11 → v12

Scores

trust_score10 → 7
severity_base27 → 27
score_modifier-16.8 → -19.6

Sections

September 2026 Hot Wallet Hack ($351.6-387.5 Million)

unchanged

ZachXBT Allegations: LAB Token, 'Chinese-Backed Exchange Cartel' and Shawn Liu

unchanged

Alleged Coordinated Manipulation: RAVE, RIVER, SIREN

unchanged

VOXEL Futures Trading Incident and Account Rollbacks (April 2025)

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Predecessor Security Incidents: BitKeep / Bitget Wallet Breaches

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Regulatory Status: France (AMF)

unchanged

Regulatory Status: Singapore, Hong Kong, Japan, Philippines

unchanged

Regulatory Status: Canada, United Kingdom, India, Turkey

unchanged

Token Listing Disputes: Floki/TokenFi and the Reelstar (Evan Luthra) Lawsuit

unchanged

User Complaints: Account Freezes and Customer Support

unchanged

Proof of Reserves Program

unchanged

Corporate Leadership: Gracy Chen, Sandra Lou and Shawn Liu

unchanged

Platform Metrics: BGB Token Performance and Copy Trading Claims

unchanged

Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://decrypt.co/380005/chainalysis-ai-87m-bitget-hack-north-korea","kind":"url"}

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

v11 hash: 9hfpGoJvT52Rspbu5CXPgnhNG1L2VPXACuShkZbWmJoN
v12 hash: 5KEXL2EUJwjh1H1mvWGM87uNgbevGoNNh5C7Ha1AKi9X