v2 → v3
Scores
trust_score22 → 13
severity_base— → —
score_modifier-5.88 → -8.96
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://www.cryptotimes.io/2026/06/30/zachxbt-says-kucoin-sent-a-legal-threat-to-a-theft-victim-instead-of-helping/","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v2 hash: 4eTKPxjP35xaJ9HYJ2pVnRi8dRkib9gL9L4FtvGYZyKK
v3 hash: 4XACUVMtGQxWN17mqQzzkp53NgZ5QQ1eXBumNBjjmUoZ