v6 → v7
Scores
trust_score26 → 24
severity_base27 → 27
score_modifier-1.4 → -3.36
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.theblock.co/post/401290/zachxbt-alleges-95-insider-control-of-lab-token-in-investigation-into-ai-terminals-6-billion-fdv-project","kind":"url"}+ addedurlincriminating
{"url":"https://thehackernews.com/2026/09/bitget-says-suspected-north-korean.html","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v6 hash: 0ca8f19d0e4e699707dd15d72e59b75fa8c3410d01e11fdcf929d64693764fdc
v7 hash: GHCt9tjmvCQQLCq5DH753cdM96pbMvyF28DZL6bHk33T