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AVOID.NET

v2 → v3

Scores

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

Sections

Overview and DOJ Enforcement Action → Overview and DOJ enforcement action

unchanged

Operation Token Mirrors — The Undercover Sting → Operation Token Mirrors: the undercover sting

unchanged

Gotbit Consulting — Charges, Guilty Pleas, and Sentencing → Gotbit Consulting: charges, plea and sentencing

unchanged

Vortex — Charges and Extradition → Vortex: charges and extradition

unchanged

Contrarian and Antier Solutions — Charges and Extradition → Contrarian and Antier Solutions: charges and extradition

unchanged

Tokens and Markets Affected → First wave (October 2024): DOJ and SEC actions

unchanged

Scale of Manipulation and Financial Impact → Tokens, exchanges and manipulation mechanics

unchanged

SEC Parallel Civil Enforcement → Seizures, forfeiture and financial scale

unchanged

Industry Impact and Broader Context → Industry significance and broader context

unchanged

Timeline events

+ added2019-07 — (no description)
+ added2024-05 — (no description)
+ added2024-10 — (no description)
+ added2025-02 — (no description)
+ added2025-04 — (no description)
+ added2025-08 — (no description)
+ added2025-09 — (no description)
+ added2025-10 — (no description)
+ added2026-02 — (no description)
+ added2026-03 — (no description)
+ added2026-04 — (no description)
- removed2019 — (no description)
- removed2024 — (no description)
- removed2024-10-08 — (no description)
- removed2024-10-09 — (no description)
- removed2025-02-25 — (no description)
- removed2025-03-20 — (no description)
- removed2025-03-30 — (no description)
- removed2025-08-28 — (no description)
- removed2025-09-04 — (no description)
- removed2025-10-02 — (no description)
- removed2025-06-02 — (no description)
- removed2026-02-10 — (no description)
- removed2026-03-30 — (no description)
- removed2026-04-02 — (no description)
~ changed2018: “” → “”
~ changed2025-03: “” → “”
~ changed2025-06: “” → “”

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: 26f70efd427a913ce5e4f84a59f2544e7af7c7a4130c73920cb1412ff49b1633
v3 hash: e2aa36c891ab35e469e8549447d4d92fa847121db38facab040e1285ed0238ed