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AVOID.NET

v14 → v15

Scores

trust_score5 → 2
severity_base27 → 27
score_modifier-22.4 → -25.2

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)

unchanged

Predecessor Security Incidents: BitKeep / Bitget Wallet Breaches

unchanged

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://www.coindesk.com/markets/2026/09/24/crypto-exchange-bitget-loses-usd352-million-in-hack-claims-user-funds-are-safe","kind":"url"}

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

v14 hash: 7cAtXMPNjatDn2dNHdF4gqwE3BxPpBGNF8nAFhgHkG7g
v15 hash: 6SXA3tCHZFAr86MHiCDnAbTyi7bmMNR1JRgNuTwxsHsJ