v4 → v5
Scores
trust_score26 → 26
severity_base27 → 27
score_modifier-1.4 → -1.4
Sections
Overview and Background → September 2026 Hot Wallet Hack ($351.6-387.5 Million)
unchanged
Leadership and Alleged Shadow Ownership → ZachXBT Allegations: LAB Token, 'Chinese-Backed Exchange Cartel' and Shawn Liu
unchanged
Alleged Token Manipulation and Market Maker Fraud → Alleged Coordinated Manipulation: RAVE, RIVER, SIREN
unchanged
VOXEL Futures Incident and Trade Rollback → VOXEL Futures Trading Incident and Account Rollbacks (April 2025)
unchanged
Regulatory Warnings and Licensing Issues → Predecessor Security Incidents: BitKeep / Bitget Wallet Breaches
unchanged
Proof of Reserves and Protection Fund → Regulatory Status: France (AMF)
unchanged
Security Record → Regulatory Status: Singapore, Hong Kong, Japan, Philippines
unchanged
User Experience and Consumer Complaints → Regulatory Status: Canada, United Kingdom, India, Turkey
unchanged
(section 9) → Token Listing Disputes: Floki/TokenFi and the Reelstar (Evan Luthra) Lawsuit
unchanged
(section 10) → User Complaints: Account Freezes and Customer Support
unchanged
(section 11) → Proof of Reserves Program
unchanged
(section 12) → Corporate Leadership: Gracy Chen, Sandra Lou and Shawn Liu
unchanged
(section 13) → Platform Metrics: BGB Token Performance and Copy Trading Claims
unchanged
Timeline events
+ added2021-12 — (no description)
+ added2022-12-26 — (no description)
+ added2023-10 — (no description)
+ added2023-11-07 — (no description)
+ added2023 — (no description)
+ added2024-04-01 — (no description)
+ added2024-11 — (no description)
+ added2025-02 — (no description)
+ added2025-07 — (no description)
+ added2025-08 — (no description)
+ added2026-02 — (no description)
+ added2026-03 — (no description)
+ added2026-07-09 — (no description)
+ added2026-09 — (no description)
- removed2020 — (no description)
- removed2021-07-26 — (no description)
- removed2022-04-25 — (no description)
- removed2022-06 — (no description)
- removed2024-01-10 — (no description)
- removed2024-02-06 — (no description)
- removed2024-04-03 — (no description)
- removed2024-12-27 — (no description)
- removed2025-02-22 — (no description)
- removed2025-06 — (no description)
- removed2025-07-10 — (no description)
- removed2025-07-28 — (no description)
- removed2026-03-31 — (no description)
- removed2026-05-12 — (no description)
~ changed2018: “” → “”
~ changed2024-05: “” → “”
~ changed2025-04-20: “” → “”
~ changed2026-05: “” → “”
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.
v4 hash: aae1efde77e2fe03b0a93903af84cad94d6193d8478942381d8fa7f65ba4a3e1
v5 hash: 0ca8f19d0e4e699707dd15d72e59b75fa8c3410d01e11fdcf929d64693764fdc