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AVOID.NET

v5 → v6

Scores

trust_score26 → 26
severity_base27 → 27
score_modifier-1.4 → -1.4

Sections

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

unchanged

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

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Alleged Coordinated Manipulation: RAVE, RIVER, SIREN

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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)

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Regulatory Status: Singapore, Hong Kong, Japan, Philippines

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Regulatory Status: Canada, United Kingdom, India, Turkey

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

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User Complaints: Account Freezes and Customer Support

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Proof of Reserves Program

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Corporate Leadership: Gracy Chen, Sandra Lou and Shawn Liu

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Platform Metrics: BGB Token Performance and Copy Trading Claims

unchanged

Timeline events

No timeline changes.

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.

v5 hash: 0ca8f19d0e4e699707dd15d72e59b75fa8c3410d01e11fdcf929d64693764fdc
v6 hash: 0ca8f19d0e4e699707dd15d72e59b75fa8c3410d01e11fdcf929d64693764fdc