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AVOID.NET

v2 → v3

Scores

trust_score0 → 0
severity_base— → —
score_modifier0 → -1.4

Sections

DOJ Infrastructure Seizure (June 2026)

unchanged

FinCEN Section 311 Designation and H-Pay Proposed Rule

unchanged

Huione Guarantee / Haowang Guarantee: Criminal Marketplace Operations

unchanged

North Korea (DPRK) Laundering Links

unchanged

Ownership Structure and Political Connections

unchanged

USDH Stablecoin and Independent Infrastructure Buildout

unchanged

Human Trafficking and Scam Compound Facilitation

unchanged

Huione Pay Collapse, Bank Run and Cambodian Regulatory Response

unchanged

Arrests and Extraditions

unchanged

UK Sanctions and Coordinated International Response

unchanged

Ecosystem Persistence and Successor Marketplaces

unchanged

Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://www.fincen.gov/news/news-releases/fincen-finds-cambodia-based-huione-group-be-primary-money-laundering-concern","kind":"url"}

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

v2 hash: b5760f090ee717805bf7815c623e0a5d0a4befb85b7f66a2916e4e755422a53e
v3 hash: 9MAAqBHizXLD8486xYMZWBXNfSbaGT8PQ4EECHopsXKn