v2 → v3
Scores
trust_score32 → 32
severity_base— → —
score_modifier14 → 14
Sections
Background and Corporate Structure
unchanged
ZachXBT Investigation: Concealed 2018 Hack ($230 Million) → Alleged Concealed 2018 Hack and North Korean Attribution
unchanged
2015 Bter.com Hack → 2015 Bter.com Cold Wallet Hack
unchanged
$LA Futures Price Manipulation Incident (2025) → 2018 StatCounter Supply-Chain Attack
unchanged
India Ban and AML Non-Compliance → 2019 Ethereum Classic 51% Attack Losses
unchanged
Alleged Wash Trading and Inflated Volume → 2025 $LA Futures Liquidation Incident
unchanged
Privacy Coin Delistings and Regulatory Compliance Gaps → Regulatory Status and Licensing
unchanged
User Complaints: Frozen Withdrawals and Account Locks → India Ban and AML Non-Compliance
unchanged
Reserve Quality and Solvency Concerns → Privacy Coin Delistings
unchanged
North Korean Lazarus Group Connection → Alleged Wash Trading and Inflated Volume
unchanged
(section 11) → User Complaints: Account Freezes and Withdrawal Issues
unchanged
(section 12) → Proof of Reserves and Reserve Quality
unchanged
(section 13) → GateToken (GT)
unchanged
Timeline events
+ added2018-04 — (no description)
+ added2018-11 — (no description)
+ added2019-01 — (no description)
+ added2020-03 — (no description)
+ added2022-11 — (no description)
+ added2024-01 — (no description)
+ added2024-10 — (no description)
+ added2024-12 — (no description)
+ added2025-01 — (no description)
+ added2025-04 — (no description)
+ added2025-05 — (no description)
+ added2025-06 — (no description)
+ added2025-08 — (no description)
- removed2018-04-18 — (no description)
- removed2022-08 — (no description)
- removed2023-12-28 — (no description)
- removed2024-01-10 — (no description)
- removed2024-01-22 — (no description)
- removed2024-12-10 — (no description)
- removed2024-12-25 — (no description)
- removed2025-06-04 — (no description)
~ changed2013-04: “” → “”
~ changed2015-02: “” → “”
~ changed2017: “” → “”
~ changed2023-02: “” → “”
~ changed2023-12: “” → “”
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: ee1a4e6b2819da7623f6b8397bc160ec4ec625a8c09649e1094fc2f0ebfeee62
v3 hash: c7e209a1388df2c7419eb55fad134d1c30f12d141f3bd2e4484214aac63a8c65