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AVOID.NET

v2 → v3

Scores

trust_score8 → 52
severity_base— → 52
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

unchanged

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

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.

v2 hash: a8032b53ee774b8ab3f7e620f052660fcef49f97e325b859f23d502e2df16afb
v3 hash: 571b2bfd00c0396df8dfc1ee26f372fe4ff6b5b80cc4f4dbd740019b3a4d6bbb