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AVOID.NET

v1 → v2

Scores

trust_score28 → 27
severity_base— → —
score_modifier10 → -1.4

Sections

→ Ownership and Justin Sun Connection

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→ UK Government Sanctions — Russia Sanctions Evasion (May 2026)

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→ Security Incidents — Multiple Hacks (2023)

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→ SEC Charges Against Justin Sun and TRX Exposure Risk

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→ Reserve Opacity and Alleged Double-Counting

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→ UK FCA Legal Action — Illegal Financial Promotions

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→ Hong Kong Licensing Withdrawals

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→ DDoS Attack and Operational Incidents (2024)

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→ HTX Response and Current Status

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Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://www.coindesk.com/business/2026/05/27/major-crypto-exchanges-increase-transfer-scrutiny-with-htx-over-uk-sanctions","title":"On May 27, 2026, the UK sanctioned HTX (Huobi Global S.A.) for alleged ties to Russian sanctions-eva"}

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 0b97033b9de7994dab68eee5526398e6cf986f11110b50f3bdccf5d5914151d4
v2 hash: Ao6R2ZG73h3RiwprmdwhToXyinYt6nAvwzr7USS14Urg