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AVOID.NET

v1 → v2

Scores

trust_score0 → 0
severity_base— → —
score_modifier-15 → -15

Sections

Overview and DOJ Enforcement Action

unchanged

Operation Token Mirrors — The Undercover Sting

unchanged

Gotbit Consulting — Charges, Guilty Pleas, and Sentencing

unchanged

Vortex — Charges and Extradition

unchanged

Contrarian and Antier Solutions — Charges and Extradition

unchanged

Tokens and Markets Affected

unchanged

Scale of Manipulation and Financial Impact

unchanged

SEC Parallel Civil Enforcement

unchanged

Industry Impact and Broader Context

unchanged

Timeline events

+ added2018 — (no description)
+ added2019 — (no description)
+ added2024 — (no description)
+ added2025-03 — (no description)
+ added2025-06 — (no description)
- removed2018-01-01 — (no description)
- removed2019-01-01 — (no description)
- removed2024-01-01 — (no description)
- removed2025-03-01 — (no description)
- removed2025-06-01 — (no description)

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: 483d6c6f2f4fab02f822d1d631570b0ae9edc8faf91b0551e361f495bc2096eb
v2 hash: 26f70efd427a913ce5e4f84a59f2544e7af7c7a4130c73920cb1412ff49b1633