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AVOID.NET

v1 → v2

Scores

trust_score26 → 25
severity_base26 → 26
score_modifier0 → -1.4

Sections

Background and Corporate History

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UK Sanctions Designation — May 26, 2026

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Alleged Connections to the A7 Network and Garantex

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HTX Response and Denial

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Industry Impact and Exchange Responses

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FCA Legal Proceedings — Illegal Financial Promotions

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Justin Sun — SEC Charges and Settlement

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Security Incidents

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Current Operational Status

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Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://www.trmlabs.com/resources/blog/uk-designates-huobi-exmo-bitpapa-and-11-other-entities-for-russian-crypto-sanctions-evasion","kind":"url"}

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

v1 hash: d95775861e004ec9142f214e868950ddb78e6a6bc12a30766cf1d05dbe2c0e31
v2 hash: 6MqCXccNr9Y1qxcermvba3MZzL9cRnhp4BGUYB8nAMDL