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AVOID.NET

v2 → v3

Scores

trust_score18 → 58
severity_base— → 58
score_modifier0 → 0

Sections

Background: Role in Crypto Bankruptcies

unchanged

The August 2023 SIM Swap Incident

unchanged

Phishing Campaigns Against Claimants

unchanged

ZachXBT On-Chain Investigation

unchanged

Dubai Arrest and RICO Indictment

unchanged

Class Action Lawsuit Against Kroll

unchanged

T-Mobile Liability and Systemic Risk

unchanged

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.

v2 hash: bc96097efc0d16e2272085728f1d863b2c5a60db94d4f3bdface6e781bcf3a63
v3 hash: d708e4e1c830d185cf1624ff6ad337ac15cbfe5b4afea482e83833ffb63d39ce