v3 → v4
Scores
trust_score13 → 13
severity_base— → —
score_modifier-8.96 → -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
- removedurlincriminating
{"url":"https://news.bitcoin.com/zachxbt-accuses-kucoin-of-shielding-13m-in-stolen-crypto-from-german-investigators/","kind":"url"}- removedurlincriminating
{"url":"https://www.banklesstimes.com/articles/2026/05/22/kucoin-ignored-hack-victims-and-police-appeals-zachxbt-says/","kind":"url"}- removedurlincriminating
{"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"}- removedurlincriminating
{"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.
v3 hash: 4XACUVMtGQxWN17mqQzzkp53NgZ5QQ1eXBumNBjjmUoZ
v4 hash: 0db79385cd73e2db6ec354e1afb34d29a558d4915739acef122ad4a43a53354e