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AVOID.NET

v4 → v5

Scores

trust_score36 → 34
severity_base37 → 37
score_modifier-1.4 → -3.36

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

+ 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"}
+ addedurlincriminating{"url":"https://www.theblock.co/news/regulation/2026-07-25-eu-adds-htx-to-russia-sanctions-list-barring-transactions-starting-aug-23-409668","kind":"url"}

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

v4 hash: 5ef6420f8519ba649d8f7a2b0644fa1e404dab23d50e8eae13a200296e9caac7
v5 hash: DowXt6ZuZnb8mUjr4y5CnBJtqG9APavchXcjbVE5uUFg