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AVOID.NET

v16 → v17

Scores

trust_score0 → 0
severity_base27 → 27
score_modifier-28 → -30.8

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/379350/bitget-hack-387m-what-happened-why-north-korea-suspect","kind":"url"}

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

v16 hash: 26FAGKjcqGncp6bv63KCfCmyT7MwisLnRtZg3fbaEVTY
v17 hash: 5EE8Fsy1HPuYNZx294Ere7k7fPhthuqUUDjvSUxpBapB