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AVOID.NET

v7 → v8

Scores

trust_score24 → 21
severity_base27 → 27
score_modifier-3.36 → -5.88

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

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Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://www.bleepingcomputer.com/news/security/bitget-hacked-via-zero-day-in-third-party-security-products/","kind":"url"}

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

v7 hash: GHCt9tjmvCQQLCq5DH753cdM96pbMvyF28DZL6bHk33T
v8 hash: 3tCxtT9SMeGicVt9iSxaBrMWuAGtCYTn9YToF8FzzmtT