v17 → v18
Scores
trust_score0 → 0
severity_base27 → 27
score_modifier-30.8 → -33.6
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)
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.trmlabs.com/resources/blog/bitget-loses-usd-3516-million-in-hot-wallet-breach-in-likely-north-korea-attack","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v17 hash: 5EE8Fsy1HPuYNZx294Ere7k7fPhthuqUUDjvSUxpBapB
v18 hash: BFU2qdmr5mqvvDCD9nmkELyXz4cf8CfgHhoXTbux13oi