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AVOID.NET

v1 → v2

Scores

trust_score18 → 18
severity_base— → —
score_modifier0 → 0

Sections

→ Background: Role in Crypto Bankruptcies

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→ The August 2023 SIM Swap Incident

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→ Phishing Campaigns Against Claimants

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→ ZachXBT On-Chain Investigation

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→ Dubai Arrest and RICO Indictment

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→ Class Action Lawsuit Against Kroll

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→ T-Mobile Liability and Systemic Risk

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Timeline events

No timeline changes.

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: 051722ae9230617e732605826a59ee835d02add1d4c027bf0171298e9f68ea6b
v2 hash: bc96097efc0d16e2272085728f1d863b2c5a60db94d4f3bdface6e781bcf3a63