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AVOID.NET

v3 → v4

Scores

trust_score6 → 0
severity_base— → —
score_modifier0 → -10

Sections

U.S. OFAC Sanctions (March 2024)

unchanged

Alleged Transactions with Sanctioned Entities

unchanged

Alleged On-Chain Evasion Techniques

unchanged

Ukraine Sanctions (July 2025)

unchanged

UK FCDO Sanctions (May 2026)

unchanged

European Union Sanctions (2026)

unchanged

A7 LLC Network and A7A5 Stablecoin

unchanged

Platform Operations and Market Positioning

unchanged

Corporate Structure and Alleged Control

unchanged

User Complaints and Platform Reliability

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.

v3 hash: 6632a09d6dec68e9adba03501a5144261a5a3567ea971cd4fb6db70cd49dd5fa
v4 hash: 6718809e8712ee1ba732d77fafb58a97ba2fc9f5eb58a9e144bffcb92d5e53aa