v4 → v5
Scores
trust_score13 → 26
severity_base— → 35
score_modifier-8.96 → -9
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
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.
v4 hash: 0db79385cd73e2db6ec354e1afb34d29a558d4915739acef122ad4a43a53354e
v5 hash: 6ced26dac9d4fdc55fac2cdf622aa17829593bcc828c5a56c846923c0a1d80ce