v1 → v2
Scores
trust_score28 → 22
severity_base— → —
score_modifier10 → -5.88
Sections
→ Background and Corporate Structure
unchanged
→ September 2020 Hot Wallet Hack ($285 Million)
unchanged
→ US Department of Justice Criminal Charges and Guilty Plea
unchanged
→ CFTC Civil Enforcement Action
unchanged
→ Canadian FINTRAC Penalty
unchanged
→ ZachXBT Allegations: Ongoing Illicit Fund Flows (2026)
unchanged
→ KYC and AML Program Failures
unchanged
→ Illicit Transaction Flows: Darknet, Ransomware, and Sanctions
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"url":"https://news.bitcoin.com/zachxbt-accuses-kucoin-of-shielding-13m-in-stolen-crypto-from-german-investigators/","kind":"url"}+ addedurlincriminating
{"url":"https://www.banklesstimes.com/articles/2026/05/22/kucoin-ignored-hack-victims-and-police-appeals-zachxbt-says/","kind":"url"}+ addedurlincriminating
{"url":"https://www.coindesk.com/business/2026/04/14/a-fake-ledger-app-on-the-apple-app-store-just-drained-usd9-5-million-in-crypto/","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: 696c16b0349b1ae61682b469be3eae432b7b9d7fdbc5328309647b83f6f5d47b
v2 hash: 4eTKPxjP35xaJ9HYJ2pVnRi8dRkib9gL9L4FtvGYZyKK