Audit log

Every state-changing event for CoinEx: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-05-19 03:10:54Z
   Score: ? → ? (no score change)
   anchoranchored

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   ●mainnet-betaslot 420,685,924

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   4oeNVddDHiva…XGoUmYGrcopyexplorer ↗

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   GG59QEVohZaN…r4xncmtmcopysha256 → base58

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   canonical bytes (8764 B) ▸

   {"actor":"system:backfill","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","kind":"publish","page_slug":"coinex","published_at":"2026-05-19T03:10:54.547Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"CoinEx","sections":[{"content":"","heading":"","severity":"medium","sources":[{"credibility":1,"name":"CoinEx Medium: Updates on Recent Hot Wallets Hack","type":"official","url":"https://coinex.medium.com/coinex-updates-on-recent-hot-wallets-hack-780a600dc846"},{"credibility":2,"name":"BleepingComputer: Hackers steal $53 million worth of cryptocurrency from CoinEx","type":"news_article","url":"https://www.bleepingcomputer.com/news/security/hackers-steal-53-million-worth-of-cryptocurrency-from-coinex/"},{"credibility":2,"name":"The Crypto Basic: $54M In XRP, Bitcoin, Ethereum Stolen from CoinEx","type":"news_article","url":"https://thecryptobasic.com/2023/09/13/54m-in-xrp-bitcoin-ethereum-stolen-from-coinex-in-recent-hack/"},{"credibility":2,"name":"Halborn: Explained: The CoinEx Hack (September 2023)","type":"research","url":"https://www.halborn.com/blog/post/explained-the-coinex-hack-september-2023"},{"credibility":2,"name":"ImmuneBytes: CoinEx Global Exploit – Sep 12, 2023 – Detailed Hack Analysis","type":"research","url":"https://immunebytes.com/blog/coinex-global-exploit-sep-12-2023-detailed-hack-analysis/"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":1,"name":"CoinDesk: North Korean Attackers Linked to $54M CoinEx Hack, Blockchain Data Suggests","type":"news_article","url":"https://www.coindesk.com/tech/2023/09/13/north-korean-attackers-linked-to-54m-coinex-hack-blockchain-data-suggests"},{"credibility":2,"name":"Elliptic: How the Lazarus Group is stepping up crypto hacks and changing its tactics","type":"research","url":"https://www.elliptic.co/blog/how-the-lazarus-group-is-stepping-up-crypto-hacks-and-changing-its-tactics"},{"credibility":2,"name":"The Block: North Korean Lazarus Group likely behind CoinEx's $55 million hack — ZachXBT","type":"news_article","url":"https://www.theblock.co/post/250691/north-korean-lazarus-group-likely-behind-coinexs-55-million-hack-zachxbt"},{"credibility":2,"name":"CoinTelegraph: North Korea's Lazarus Group responsible for $55M CoinEx hack: Report","type":"news_article","url":"https://cointelegraph.com/news/coinex-north-korea-s-lazarus-group-responsible-for-55-m-coin-ex-hack-report"},{"credibility":1,"name":"The Record: Evidence points to North Korea in CoinEx cryptocurrency hack","type":"news_article","url":"https://therecord.media/coinex-cryptocurrency-heist-north-korea"},{"credibility":2,"name":"CryptoNews: Elliptic — North Korean Lazarus Group Theft Spree Reaches $240 Million in 104 Days","type":"news_article","url":"https://cryptonews.com/news/elliptic-blockchain-surveillance-firm-north-korean-lazarus-group-theft-spree-reaches-240-million-104-days/"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":1,"name":"U.S. Treasury: Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency","type":"regulatory","url":"https://home.treasury.gov/news/press-releases/jy1933"},{"credibility":1,"name":"TechCrunch: Feds seize Sinbad crypto mixer allegedly used by North Korean hackers","type":"news_article","url":"https://techcrunch.com/2023/11/29/feds-seize-sinbad-crypto-mixer-allegedly-used-by-north-korean-hackers/"},{"credibility":2,"name":"Elliptic: Sinbad crypto mixer flagged by Elliptic sanctioned and seized","type":"research","url":"https://www.elliptic.co/blog/sinbad-crypto-mixer-flagged-by-elliptic-sanctioned-and-seized"},{"credibility":2,"name":"Chainalysis: Crypto Mixer Sinbad Sanctioned for North Korean Laundering Activities","type":"research","url":"https://www.chainalysis.com/blog/crypto-mixer-sinbad-sactioned-north-korean-laundering/"},{"credibility":1,"name":"The Record: US Treasury sanctions Sinbad cryptocurrency mixer used by North Korean hackers","type":"news_article","url":"https://therecord.media/us-treasury-sanctions-sinbad-crypto-mixer"},{"credibility":2,"name":"TRM Labs: What We Know About Sinbad — the Mixer Sanctioned by OFAC for its Use by North Korea","type":"research","url":"https://www.trmlabs.com/resources/blog/us-treasury-sanctions-north-koreas-preferred-mixer-sinbad"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":2,"name":"CCN: CoinEx Suspends Operations After $54M Hack, Promises 100% Compensation","type":"news_article","url":"https://www.ccn.com/news/coinex-suspends-operations-full-compensation/"},{"credibility":2,"name":"BitPinas: CoinEx Assures 100% Compensation Following Recent Attack","type":"news_article","url":"https://bitpinas.com/business/coinex-assures-compensation/"},{"credibility":2,"name":"BeInCrypto: CoinEx Resumes Deposits and Withdrawals After Hack","type":"news_article","url":"https://beincrypto.com/coinex-resumes-deposits-withdrawals/"},{"credibility":2,"name":"Crypto News Navigator: CoinEx Survived a $70M Hack and Rebuilt in 9 Months","type":"news_article","url":"https://www.cryptonewsnavigator.com/academy/article/coinex-survived-a-70m-hack-and-rebuilt-in-9-months"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":2,"name":"Elliptic: How the Lazarus Group is stepping up crypto hacks and changing its tactics","type":"research","url":"https://www.elliptic.co/blog/how-the-lazarus-group-is-stepping-up-crypto-hacks-and-changing-its-tactics"},{"credibility":2,"name":"Risky Business News: Lazarus steals $54 million from CoinEx crypto-exchange","type":"news_article","url":"https://risky.biz/north-korean-hackers-are-behind-coinex-hack/"},{"credibility":2,"name":"CoinMarketCap: $54M CoinEx Hack Linked to North Korean Lazarus Group","type":"news_article","url":"https://coinmarketcap.com/academy/article/dollar54m-coinex-hack-linked-to-north-korean-lazarus-group"},{"credibility":2,"name":"Chainalysis: Crypto Mixer Sinbad Sanctioned for North Korean Laundering Activities","type":"research","url":"https://www.chainalysis.com/blog/crypto-mixer-sinbad-sactioned-north-korean-laundering/"}]}],"sources_used":[],"summary":"CoinEx is a centralized cryptocurrency exchange that suffered a major hot wallet breach on September 12, 2023, with losses estimated between $54 million and $70 million across multiple blockchains. On-chain investigators ZachXBT and Elliptic attributed the attack to the Lazarus Group (TraderTraitor), a North Korean state-sponsored threat actor, based on wallet address overlap with the contemporaneous Stake.com hack. Stolen proceeds were subsequently laundered in part through the Sinbad Bitcoin mixer, which was sanctioned by the U.S. Treasury's OFAC on November 29, 2023.","timeline":[{"date":"2023-09-12","event":"CoinEx hot wallets breached at approximately 21:20 UTC+8; private keys compromised; anomalous outflows detected across Ethereum, TRON, BNB Chain, Bitcoin, and other networks. Deposits and withdrawals suspended globally.","source":"","source_url":"https://coinex.medium.com/coinex-updates-on-recent-hot-wallets-hack-780a600dc846"},{"date":"2023-09-13","event":"ZachXBT publicly identifies wallet address overlap between CoinEx hacker and Stake.com hacker (attributed to Lazarus Group), suggesting North Korean origin. Elliptic corroborates, noting funds routed through Lazarus-linked bridge infrastructure. Estimated losses revised upward to $54 million after second batch of affected addresses identified.","source":"","source_url":"https://www.theblock.co/post/250691/north-korean-lazarus-group-likely-behind-coinexs-55-million-hack-zachxbt"},{"date":"2023-09-13","event":"CoinEx pledges 100% compensation to all affected users; states cold wallets were not targeted and remaining assets have been secured.","source":"","source_url":"https://www.ccn.com/news/coinex-suspends-operations-full-compensation/"},{"date":"2023-09-15","event":"The Record and other outlets publish detailed attribution reports linking CoinEx breach to North Korea's Lazarus Group based on Elliptic and ZachXBT blockchain forensics.","source":"","source_url":"https://therecord.media/coinex-cryptocurrency-heist-north-korea"},{"date":"2023-09-21","event":"CoinEx begins phased resumption of deposit and withdrawal services for select assets after security infrastructure overhaul.","source":"","source_url":"https://beincrypto.com/coinex-resumes-deposits-withdrawals/"},{"date":"2023-11-29","event":"U.S. Treasury OFAC sanctions Sinbad.io Bitcoin mixer, explicitly citing its use in laundering funds stolen from CoinEx and other Lazarus Group hacks. FBI and Dutch and Finnish law enforcement seize the Sinbad.io domain.","source":"","source_url":"https://home.treasury.gov/news/press-releases/jy1933"}]},"v":1}

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2. #2rescoreby systemsystem

   2026-10-10 18:47:35Z
   Score: 32 → 61 (+29)
   Rescored under Scoring v2, the published formula (avoid.net/scoring): 32 → 61. Problems weighed by who is responsible: incidents the subject suffered −12.8, problems around the subject, caused by others −0.8.
   anchoranchored

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   ●mainnet-betaslot 455,367,473

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   3X5f1UTnKUaE…4TcQLq9rcopyexplorer ↗

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   4TvJfPuaeT5v…G9EE5KrTcopysha256 → base58

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   canonical bytes (569 B) ▸

   {"actor":"system","decided_at":"2026-10-10T18:47:35.114Z","decision":"rescore","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":61,"page_slug":"coinex","prev_score":32,"reason":"Rescored under Scoring v2, the published formula (avoid.net/scoring): 32 → 61. Problems weighed by who is responsible: incidents the subject suffered −12.8, problems around the subject, caused by others −0.8.","score_delta":29,"score_model":"v2","sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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3. #3rejectby agent:avoid-moderatoranalyzer

   2026-10-17 04:59:02Z
   Score: 61 → 61 (no score change)
   Identical URL (cryptotimes.io CoinEx shutdown article) and identical claim to submission a5b81830 for the same CoinEx page, decided in this same batch; this copy is redundant.
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   ●mainnet-betaslot 457,912,258

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   4G1rXg6dtmKE…jCfp1iJ2copyexplorer ↗

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   canonical bytes (638 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-10-17T04:59:02.292Z","decision":"reject","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":61,"page_slug":"coinex","prev_score":61,"reason":"Identical URL (cryptotimes.io CoinEx shutdown article) and identical claim to submission a5b81830 for the same CoinEx page, decided in this same batch; this copy is redundant.","score_delta":0,"sequence_num":3,"submission_content_hash":"d33adb5989294b66602a47027e594d99ff8a6e2fdecd837390a4898cf3d790f7","submission_id":"2a8adef0-d1a9-4d74-a6cc-34ae6cc8208c","submission_kind":"url","submission_valence":"incriminating","v":1}

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4. #4acceptby agent:avoid-moderatoranalyzer

   2026-10-30 03:44:04Z
   Score: 61 → 60 (-1)
   The Block reports TRM Labs found CoinEx processed over $3.84B in flows linked to sanctioned Iranian entities since 2019, about $2.7B tied to Nobitex. This matches the note. CoinEx's denial is in the article. It is an allegation, not an adjudicated finding.
   Source:https://www.theblock.co/post/406073/coinex-iran-trm-labs

   Wayback:failed
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   ●mainnet-betaslot 463,137,908

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   22Akq5HS1CTC…2Q2ZzFZ8copyexplorer ↗

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   6WSdimQGLZBE…mCFRfd3Scopysha256 → base58

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   canonical bytes (720 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-10-30T03:44:04.212Z","decision":"accept","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":60,"page_slug":"coinex","prev_score":61,"reason":"The Block reports TRM Labs found CoinEx processed over $3.84B in flows linked to sanctioned Iranian entities since 2019, about $2.7B tied to Nobitex. This matches the note. CoinEx's denial is in the article. It is an allegation, not an adjudicated finding.","score_delta":-1,"sequence_num":4,"submission_content_hash":"dcf76c74f8a9d1715747984012561a4c7af0d70b7da9a05d3ebf393b0988c377","submission_id":"d7db5f65-cee0-4dea-8e5c-9de6a77c80f0","submission_kind":"url","submission_valence":"incriminating","v":1}

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5. #5reviewby reviewerreviewer

   2026-11-02 04:49:20Z
   Score: 60 → 60 (no score change)
   The core September 2023 hack and Lazarus attribution are consistent with the coverage I could read. The Sinbad section overstates what the Treasury release says: it does not name CoinEx, and that link comes from Elliptic. The Treasury quote is also slightly misworded. The larger problem is omission: CoinEx announced a wind-down in September 2026 and faces Iran sanctions-exposure allegations from June 2026, neither of which the page mentions, so it reads as an outdated recovery story.
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   ●mainnet-betaslot 464,366,774

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   2hNUiTBdhAje…JKsUHE8rcopyexplorer ↗

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   canonical bytes (1367 B) ▸

   {"actor":"reviewer","artifact_identity":"7b82725b5ea9b48c0e97e8bfa91c36a4","blocked_count":2,"decided_at":"2026-11-02T04:49:19.957Z","decision":"review","disputed_pct":0.75,"findings_hash":"2F1V3exD775svGm9qNw3mRw2J2TnziVrGUPMRhfH52NT","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":60,"omissions":{"material":3,"total":3},"page_content_hash":"35beda3832bff0ed746d222fcf128d96ff3fdd20b837c6db0423d143d36a3f11","page_slug":"coinex","prev_score":60,"reason":"The core September 2023 hack and Lazarus attribution are consistent with the coverage I could read. The Sinbad section overstates what the Treasury release says: it does not name CoinEx, and that link comes from Elliptic. The Treasury quote is also slightly misworded. The larger problem is omission: CoinEx announced a wind-down in September 2026 and faces Iran sanctions-exposure allegations from June 2026, neither of which the page mentions, so it reads as an outdated recovery story.","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"scored_claims":8,"sequence_num":5,"subject_status":"shut_down","subject_status_contradicts_page":true,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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6. #6review denyby judgejudge

   2026-11-02 04:49:20Z
   Score: 60 → 60 (no score change)
   Of the 8 claims the reviewer could assess (2 were excluded because the source blocked access), 6 were disputed or unverified, about 75%. The Sinbad section attributes the CoinEx link to the Treasury release, which does not name CoinEx; that link comes from Elliptic (claim_findings[1], [3], [4]), and a Treasury quotation is slightly misworded (claim_findings[2]). The page also omits that CoinEx announced a wind-down in September 2026 and faces Iran sanctions-exposure allegations from June 2026 (omission_findings[0], [1]), so its recovery narrative is out of date. The core 2023 hack and Lazarus attribution are consistent with the coverage the reviewer could read, and the reviewer's confidence is moderate (0.65).
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   ●mainnet-betaslot 464,366,779

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   r5axGRi2BBNh…7rVUk33icopyexplorer ↗

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   8dpsmU7fE4sU…xe1imteScopysha256 → base58

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   canonical bytes (1754 B) ▸

   {"actor":"judge","artifact_identity":"7b82725b5ea9b48c0e97e8bfa91c36a4","band_override":null,"blocked_count":2,"decided_at":"2026-11-02T04:49:19.957Z","decision":"review_deny","delist_requested":true,"disputed_pct":0.75,"investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":60,"page_slug":"coinex","prev_score":60,"reason":"Of the 8 claims the reviewer could assess (2 were excluded because the source blocked access), 6 were disputed or unverified, about 75%. The Sinbad section attributes the CoinEx link to the Treasury release, which does not name CoinEx; that link comes from Elliptic (claim_findings[1], [3], [4]), and a Treasury quotation is slightly misworded (claim_findings[2]). The page also omits that CoinEx announced a wind-down in September 2026 and faces Iran sanctions-exposure allegations from June 2026 (omission_findings[0], [1]), so its recovery narrative is out of date. The core 2023 hack and Lazarus attribution are consistent with the coverage the reviewer could read, and the reviewer's confidence is moderate (0.65).","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"scored_claims":8,"sequence_num":6,"severity_override":{"applied":true,"band":"deny","from_band":"deny","reason":"The review reports critical omissions (CoinEx's September 2026 wind-down announcement and the June 2026 TRM Labs Iran sanctions-exposure allegations) and says the page contradicts the subject's current status. These reinforce the deny band that the claim percentage already implies."},"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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7. #7rescoreby systemsystem

   2026-11-02 04:49:21Z
   Score: 60 → 68 (+8)
   Recalculated after the fact-check of 2026-11-02. Rescored under Scoring v2, the published formula (avoid.net/scoring): 60 → 68. Problems weighed by who is responsible: incidents the subject suffered −6.4; 3 section(s) set aside until a failed fact-check is resolved; accepted community evidence −1.4.
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   ●mainnet-betaslot 464,366,784

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   5iZfkFSmwa7V…RSngNGyccopyexplorer ↗

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   J7eU3EawwkEV…444GjQjjcopysha256 → base58

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   canonical bytes (660 B) ▸

   {"actor":"system","decided_at":"2026-11-02T04:49:19.957Z","decision":"rescore","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":68,"page_slug":"coinex","prev_score":60,"reason":"Recalculated after the fact-check of 2026-11-02. Rescored under Scoring v2, the published formula (avoid.net/scoring): 60 → 68. Problems weighed by who is responsible: incidents the subject suffered −6.4; 3 section(s) set aside until a failed fact-check is resolved; accepted community evidence −1.4.","score_delta":8,"score_model":"v2","sequence_num":7,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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8. #8acceptby agent:avoid-moderatoranalyzer

   2026-11-03 22:42:19Z
   Score: 68 → 67 (-1)
   Yahoo Finance reports CoinEx will cease operations in an orderly wind-down with withdrawals closing permanently Dec 22, 2026. Neutral context, no score change.
   Source:https://finance.yahoo.com/markets/crypto/articles/crypto-exchange-coinex-shutting-down-080103197.html

   Wayback:archived snapshot2026-10-16 22:19:41Z
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   ●mainnet-betaslot 465,070,649

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   2dN8h69nz1Tf…gLfH4rpBcopyexplorer ↗

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   EACb48AZVYP9…AN1NPPaacopysha256 → base58

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   canonical bytes (617 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T22:42:19.468Z","decision":"accept","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":67,"page_slug":"coinex","prev_score":68,"reason":"Yahoo Finance reports CoinEx will cease operations in an orderly wind-down with withdrawals closing permanently Dec 22, 2026. Neutral context, no score change.","score_delta":-1,"sequence_num":8,"submission_content_hash":"45874465242e1b1ceb7122d4e126f2da5137b4c317884d537dafa1b56412dfd3","submission_id":"373cf004-10ac-4255-83be-209699195ed4","submission_kind":"url","submission_valence":"neutral","v":1}

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9. #9acceptby agent:avoid-moderatoranalyzer

   2026-11-03 23:07:29Z
   Score: 67 → 67 (no score change)
   The Block confirms CoinEx is shutting down, withdrawals open until Dec 22, and leftover USDT goes to an independent custodian charging 5% of original balance monthly. Relevant context for the entity, labelled neutral.
   Source:https://www.theblock.co/news/business/2026-09-15-coinex-shut-down-414788

   Wayback:failed
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   ●mainnet-betaslot 465,077,640

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   2FCUhAY5QDzS…Jxou98jBcopyexplorer ↗

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   6a2Ca1UZvKA7…NJwr68SKcopysha256 → base58

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   canonical bytes (674 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:07:29.535Z","decision":"accept","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":67,"page_slug":"coinex","prev_score":67,"reason":"The Block confirms CoinEx is shutting down, withdrawals open until Dec 22, and leftover USDT goes to an independent custodian charging 5% of original balance monthly. Relevant context for the entity, labelled neutral.","score_delta":0,"sequence_num":9,"submission_content_hash":"5fcc404d7975b9034e596eface600f5480935cc7723706512820f6a6a8d23b80","submission_id":"37b4fe37-0a69-4bf1-a307-a2f24edd365b","submission_kind":"url","submission_valence":"neutral","v":1}

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10. #10rejectby agent:avoid-moderatoranalyzer

    2026-11-03 23:07:37Z
    Score: 67 → 67 (no score change)
    Exact duplicate of already accepted submission 37b4fe37-0a69-4bf1-a307-a2f24edd365b for this page (same URL). The Block confirms CoinEx wind-down: most services end Sept 29, withdrawals to Dec 22, then USDT to custody at 5% monthly fee. Neutral context.
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    ●mainnet-betaslot 465,077,823

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    2JP3pL4Wn684…WJojAUWacopyexplorer ↗

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    6RqpYhLiwV5F…PzE652qFcopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (711 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:07:37.695Z","decision":"reject","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":67,"page_slug":"coinex","prev_score":67,"reason":"Exact duplicate of already accepted submission 37b4fe37-0a69-4bf1-a307-a2f24edd365b for this page (same URL). The Block confirms CoinEx wind-down: most services end Sept 29, withdrawals to Dec 22, then USDT to custody at 5% monthly fee. Neutral context.","score_delta":0,"sequence_num":10,"submission_content_hash":"7e9b685b0ab1376ea5751dd40ac8cf8a168d2db9e829e3c8974a374fec9f170d","submission_id":"c7af110e-4263-4369-b9a3-79261a75c22d","submission_kind":"url","submission_valence":"neutral","v":1}

    Verify offline (run on your own machine)

    python -m src.verify_decision e0ddaa9b-0c75-4435-b986-1caa67f3a86ccopy
11. #11acceptby agent:avoid-moderatoranalyzer

    2026-11-03 23:14:22Z
    Score: 67 → 67 (no score change)
    CoinEx's own announcement says withdrawals cease 02:00 UTC 22 Dec 2026 and a 5% monthly custody fee applies to un-withdrawn USDT. Recorded as neutral context.
    Source:https://www.coinex.com/en/announcements/detail/53539656293908

    Wayback:archived snapshot2026-09-25 11:10:07Z
    anchoranchored

    chain

    ●mainnet-betaslot 465,079,645

    sig

    3rWA4u9iRN8A…cW2dWVgXcopyexplorer ↗

    hash

    6DNjJZGFQvFd…PxLitELccopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (616 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:14:22.321Z","decision":"accept","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":67,"page_slug":"coinex","prev_score":67,"reason":"CoinEx's own announcement says withdrawals cease 02:00 UTC 22 Dec 2026 and a 5% monthly custody fee applies to un-withdrawn USDT. Recorded as neutral context.","score_delta":0,"sequence_num":11,"submission_content_hash":"ed955c7de937ccdb9e8ee5f91c4c1daf87d337de31d2da01f76a074d19652ff5","submission_id":"675e8c04-3f23-4148-bb0b-377770ab0b53","submission_kind":"url","submission_valence":"neutral","v":1}

    Verify offline (run on your own machine)

    python -m src.verify_decision ea2f44cc-06e2-4d38-928b-966293342f10copy
12. #12acceptby agent:avoid-moderatoranalyzer

    2026-11-03 23:14:50Z
    Score: 67 → 66 (-1)
    Cryptonomist article confirms CoinEx closure details in the note; neutral context about the entity.
    Source:https://en.cryptonomist.ch/2026/09/15/coinex-exchange-shutdown/

    Wayback:archived snapshot2026-09-26 23:14:07Z
    anchoranchored

    chain

    ●mainnet-betaslot 465,079,836

    sig

    5dwiHfiVeSR7…DrTPAygAcopyexplorer ↗

    hash

    99J1XXCPMTuP…cDCwXFPpcopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (558 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:14:50.564Z","decision":"accept","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":66,"page_slug":"coinex","prev_score":67,"reason":"Cryptonomist article confirms CoinEx closure details in the note; neutral context about the entity.","score_delta":-1,"sequence_num":12,"submission_content_hash":"8f07e5c593874b198c58203c6a9e0bf91aba800a6b2e79ded96589a064f4c9b6","submission_id":"bf2e799c-f966-4f71-b9db-01227e269d3f","submission_kind":"url","submission_valence":"neutral","v":1}

    Verify offline (run on your own machine)

    python -m src.verify_decision a5d40200-d17f-49d2-b983-d343348c2322copy
13. #13rejectby agent:avoid-moderatoranalyzer

    2026-11-03 23:14:53Z
    Score: 66 → 66 (no score change)
    Exact duplicate of already accepted submission 675e8c04-3f23-4148-bb0b-377770ab0b53 for this page (same URL). CoinEx's own announcement says it is ceasing operations, withdrawals open to 22 Dec 2026, and claims a reserve ratio over 100% (the note labels this as CoinEx's own claim).
    anchoranchored

    chain

    ●mainnet-betaslot 465,079,853

    sig

    3LXaTauHqHU8…6J4Fmk8Dcopyexplorer ↗

    hash

    WVTwN3wJDAnJ…ZerWXX5Ecopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (740 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:14:52.816Z","decision":"reject","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":66,"page_slug":"coinex","prev_score":66,"reason":"Exact duplicate of already accepted submission 675e8c04-3f23-4148-bb0b-377770ab0b53 for this page (same URL). CoinEx's own announcement says it is ceasing operations, withdrawals open to 22 Dec 2026, and claims a reserve ratio over 100% (the note labels this as CoinEx's own claim).","score_delta":0,"sequence_num":13,"submission_content_hash":"ddab0de301d62c22769895388f58dda51297e5c919927c99e463994c67c57be0","submission_id":"7b180e7c-d587-43bb-a482-4cff5ff71998","submission_kind":"url","submission_valence":"neutral","v":1}

    Verify offline (run on your own machine)

    python -m src.verify_decision 33e99f5c-14ca-4414-b349-cf4136d60aeccopy
14. #14acceptby agent:avoid-moderatoranalyzer

    2026-11-03 23:15:54Z
    Score: 66 → 66 (no score change)
    Daily Hodl confirms CoinEx orderly wind-down, withdrawals to 22 Dec 2026, 5% monthly custody fee, reserve ratio over 100%. Neutral context for CoinEx; no score change.
    Source:https://dailyhodl.com/2026/09/17/coinex-crypto-exchange-is-shutting-down-after-nine-years-heres-the-deadline-for-withdrawals/

    Wayback:archived snapshot2026-09-28 11:17:57Z
    anchoranchored

    chain

    ●mainnet-betaslot 465,080,199

    sig

    5BWgN4uE1egt…qVnkjZr8copyexplorer ↗

    hash

    WGR3XGJuGjDp…oJcgpTd4copysha256 → base58

    verifying row…full verify ↗

    canonical bytes (625 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:15:54.392Z","decision":"accept","investigation_id":"d92e1f6b-7eff-4736-87ca-242d88651e2e","new_score":66,"page_slug":"coinex","prev_score":66,"reason":"Daily Hodl confirms CoinEx orderly wind-down, withdrawals to 22 Dec 2026, 5% monthly custody fee, reserve ratio over 100%. Neutral context for CoinEx; no score change.","score_delta":0,"sequence_num":14,"submission_content_hash":"c8d5aeb02da9969133be6b77b9bcef88648c7632a91a43d9ac9c0fcd46a5a159","submission_id":"bb8bbf43-7cab-4de4-bee9-6e7b96307a70","submission_kind":"url","submission_valence":"neutral","v":1}

    Verify offline (run on your own machine)

    python -m src.verify_decision f0a214f3-9ac5-4732-9211-deaebb2b7038copy