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AVOID.NET

v1 → v2

Scores

trust_score8 → 8
severity_base— → —
score_modifier0 → 0

Sections

→ Company Overview and Role in Brazilian Financial Infrastructure

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→ June 2025 Insider-Enabled Cyberattack and $140M+ Bank Heist

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→ Crypto Laundering via OTC Desks and Exchanges

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→ ZachXBT Investigation and Circle Controversy

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→ Arrest of Insider Facilitator

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→ DragonForce Ransomware Claim — November 2025

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→ Supply Chain Risk and Systemic Vulnerabilities

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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.

v1 hash: d113115dfb68a9568577518525f78551e8e741d8b00a39ed2f853706ee57a86f
v2 hash: a8032b53ee774b8ab3f7e620f052660fcef49f97e325b859f23d502e2df16afb