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AVOID.NET

v3 → v4

Scores

trust_score0 → 0
severity_base— → —
score_modifier-15 → -27

Sections

Overview and DOJ enforcement action

unchanged

Operation Token Mirrors: the undercover sting

unchanged

Gotbit Consulting: charges, plea and sentencing

unchanged

Vortex: charges and extradition

unchanged

Contrarian and Antier Solutions: charges and extradition

unchanged

First wave (October 2024): DOJ and SEC actions

unchanged

Tokens, exchanges and manipulation mechanics

unchanged

Seizures, forfeiture and financial scale

unchanged

Industry significance and broader context

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.

v3 hash: e2aa36c891ab35e469e8549447d4d92fa847121db38facab040e1285ed0238ed
v4 hash: c90678fea2303b746bd58fad6d87db4d3afeb0cea8e0bb50fc9e2ccf6a8ab2d4