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AVOID.NET

v2 → v3

Scores

trust_score27 → 27
severity_base— → —
score_modifier-1.4 → -1.4

Sections

Ownership and Justin Sun Connection

unchanged

UK Government Sanctions — Russia Sanctions Evasion (May 2026)

unchanged

Security Incidents — Multiple Hacks (2023)

unchanged

SEC Charges Against Justin Sun and TRX Exposure Risk

unchanged

Reserve Opacity and Alleged Double-Counting

unchanged

UK FCA Legal Action — Illegal Financial Promotions

unchanged

Hong Kong Licensing Withdrawals

unchanged

DDoS Attack and Operational Incidents (2024)

unchanged

HTX Response and Current Status

unchanged

Timeline events

No timeline changes.

Accepted submissions

- removedurlincriminating{"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.

v2 hash: Ao6R2ZG73h3RiwprmdwhToXyinYt6nAvwzr7USS14Urg
v3 hash: b0a5c09e2dd734d0f3444a934e85eaa26e24fbd2bdffe3f624b10cc98675e069