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AVOID.NET

v1 → v2

Scores

trust_score5 → 26
severity_base— → 26
score_modifier0 → 0

Sections

Federal Indictment: Wire Fraud Conspiracy Tied to Gotbit Wash Trading → Federal Indictment and Charges

unchanged

Operation Token Mirrors and Broader DOJ Crackdown → Alleged Role in GOTBIT Wash Trading Scheme

unchanged

Co-Defendants' Guilty Pleas Contrast With Sofronov's Unclear Custody Status → Operation Token Mirrors — FBI Undercover Sting

unchanged

(section 4) → Co-Defendant Outcomes and Sofronov's Custody Status

unchanged

(section 5) → Professional Background

unchanged

Timeline events

+ added2018-01-01 — (no description)
+ added2024-10-01 — (no description)
+ added2025-03-30 — (no description)
+ added2025-06-02 — (no description)
+ added2025-06-01 — (no description)
+ added2026-02-10 — (no description)
+ added2026-09-24 — (no description)
- removed2025-06 — (no description)
- removed2026-04 — (no description)
~ changed2025-03-25: “” → “”
~ changed2026-03-30: “” → “”

Accepted submissions

No changes to accepted submissions.

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

v1 hash: 7c0a5f5d733bb2024fdcbfdae8f7e39af171c95392914f3f6402b9ac0bfad2e2
v2 hash: 43f34a20b695cc2a62fef801508a1d405a7f984d499e62bbbd48cc1ed6d1d33b