Audit log

Every state-changing event for Litecoin: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-05-30 12:11:58Z
   Score: ? → ? (no score change)
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   ●mainnet-betaslot 423,153,912

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   4ABMPT1QzJyT…BvxGSk7pcopyexplorer ↗

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   canonical bytes (15748 B) ▸

   {"actor":"system:backfill","investigation_id":"dcbeeb07-7d8c-416f-9f45-84ce4f83d7bb","kind":"publish","page_slug":"litecoin","published_at":"2026-05-30T12:11:58.399Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Litecoin","sections":[{"content":"","heading":"","severity":"low","sources":[{"credibility":2,"name":"Litecoin — Wikipedia","type":"other","url":"https://en.wikipedia.org/wiki/Litecoin"},{"credibility":2,"name":"Litecoin: A Resilient Digital Asset for the Long Term — CoinDesk","type":"news_article","url":"https://www.coindesk.com/coindesk-indices/2025/10/15/crypto-for-advisors-litecoin-explained"},{"credibility":2,"name":"Litecoin price today, LTC to USD live price, marketcap and chart — CoinMarketCap","type":"other","url":"https://coinmarketcap.com/currencies/litecoin/"}]},{"content":"","heading":"","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Reveals $282M Bitcoin and Litecoin Theft from Hardware Wallet Scam — CoinEdition","type":"news_article","url":"https://coinedition.com/zachxbt-reveals-282m-bitcoin-and-litecoin-theft-from-hardware-wallet-scam/"},{"credibility":2,"name":"ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam — The Defiant","type":"news_article","url":"https://thedefiant.io/news/defi/zachxbt-highlights-usd282m-theft-of-bitcoin-and-litecoin-in-hardware-wallet-scam"},{"credibility":2,"name":"Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam — CryptoNews","type":"news_article","url":"https://cryptonews.com/news/victim-loses-282m-in-bitcoin-and-litecoin-to-hardware-wallet-scam/"},{"credibility":2,"name":"ZachXBT: A Whale Hardware Wallet Fell Victim to Social Engineering, Losing Over $282 Million — Lookonchain","type":"on_chain","url":"https://www.lookonchain.com/feeds/43940"},{"credibility":2,"name":"Bitcoin and Litecoin Investor Targeted in $282 Million Social Engineering Fraud — The Crypto Basic","type":"news_article","url":"https://thecryptobasic.com/2026/01/19/bitcoin-and-litecoin-investor-targeted-in-282-million-social-engineering-fraud/"}]},{"content":"","heading":"","severity":"high","sources":[{"credibility":2,"name":"Fake Litecoin Foundation Scam Defrauds 309 LTC from Users — BeInCrypto","type":"news_article","url":"https://beincrypto.com/fake-litecoin-foundation-scam-defrauds-309-ltc-from-users/"},{"credibility":2,"name":"309 LTC: Fake Litecoin Foundation Scams Users With Supposed Giveaway — Cryptoglobe","type":"news_article","url":"https://www.cryptoglobe.com/latest/2019/12/309-ltc-fake-litecoin-foundation-scams-users-with-supposed-giveaway/"},{"credibility":2,"name":"Multiple 'Charlie Lee' Imposter Twitter Accounts Promise Fake LTC Giveaway — CoinTelegraph","type":"news_article","url":"https://cointelegraph.com/news/multiple-charlie-lee-imposter-twitter-accounts-promise-fake-ltc-giveaway"},{"credibility":2,"name":"Litecoin Foundation Warns Fake 100,000 LTC Giveaway Scam Spreading on YouTube — The Daily Hodl","type":"news_article","url":"https://dailyhodl.com/2019/12/23/litecoin-foundation-warns-fake-100000-ltc-giveaway-scam-spreading-on-youtube/"},{"credibility":2,"name":"Cameron Winklevoss, Charlie Lee lash out at Instagram over scam accounts — Decrypt","type":"news_article","url":"https://decrypt.co/10381/cameron-winklevoss-charlie-lee-lash-out-instagram-over-scam-accounts"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":1,"name":"Litecoin founder Charlie Lee has sold all of his LTC — TechCrunch","type":"news_article","url":"https://techcrunch.com/2017/12/20/litecoin-charlie-lee-conflict-of-interest/"},{"credibility":1,"name":"Litecoin Creator Sells Stake Citing 'Conflict of Interest' — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2017/12/20/litecoin-creator-sells-stake-citing-conflict-of-interest"},{"credibility":1,"name":"Litecoin founder Charlie Lee says he's sold all his holdings in the cryptocurrency — CNBC","type":"news_article","url":"https://www.cnbc.com/2017/12/20/litecoin-founder-charlie-lee-sells-his-holdings-in-the-cryptocurrency.html"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":2,"name":"Top 5 Korean exchanges delist Litecoin, label it 'dark coin' following MWEB upgrade — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/top-5-korean-exchanges-delist-litecoin-labeling-it-a-dark-coin-after-mweb-upgrade/"},{"credibility":2,"name":"Crypto Exchanges Delist Litecoin Over Privacy Feature Concerns — Decrypt","type":"news_article","url":"https://decrypt.co/102350/crypto-exchanges-delist-litecoin-privacy-feature-concerns"},{"credibility":2,"name":"Binance To Ban Litecoin Transactions With MimbleWimble Upgrade — Bitcoinist","type":"news_article","url":"https://bitcoinist.com/binance-halts-litecoin-transactions-with-mweb/"},{"credibility":2,"name":"South Korean Exchanges Delist Litecoin (LTC) After Privacy-focused MimbleWimble Upgrade — Crypto.news","type":"news_article","url":"https://crypto.news/south-korean-litecoin-ltc-privacy-mimblewimble-upgrade/"}]},{"content":"","heading":"","severity":"low","sources":[{"credibility":1,"name":"SEC and CFTC Issue Landmark Joint Guidance on Classification of Crypto Assets — Ropes & Gray","type":"regulatory","url":"https://www.ropesgray.com/en/insights/alerts/2026/03/sec-and-cftc-issue-landmark-joint-guidance-on-classification-of-crypto-assets"},{"credibility":1,"name":"CoinShares Litecoin ETF — Federal Register Filing","type":"regulatory","url":"https://www.federalregister.gov/documents/2025/02/25/2025-03033/self-regulatory-organizations-the-nasdaq-stock-market-llc-notice-of-filing-of-proposed-rule-change"},{"credibility":1,"name":"Canary Litecoin ETF S-1/A — SEC EDGAR","type":"regulatory","url":"https://www.sec.gov/Archives/edgar/data/2039461/000199937125014861/canary-s1a_100725.htm"},{"credibility":3,"name":"SEC Likely to Approve Litecoin (LTC) ETF With 90% Chance — KuCoin News","type":"news_article","url":"https://www.kucoin.com/news/articles/sec-likely-to-approve-litecoin-ltc-etf-with-90-chance"}]}],"sources_used":[{"credibility":2,"name":"ZachXBT Reveals $282M Bitcoin and Litecoin Theft from Hardware Wallet Scam — CoinEdition","type":"news_article","url":"https://coinedition.com/zachxbt-reveals-282m-bitcoin-and-litecoin-theft-from-hardware-wallet-scam/"},{"credibility":2,"name":"ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam — The Defiant","type":"news_article","url":"https://thedefiant.io/news/defi/zachxbt-highlights-usd282m-theft-of-bitcoin-and-litecoin-in-hardware-wallet-scam"},{"credibility":2,"name":"Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam — CryptoNews","type":"news_article","url":"https://cryptonews.com/news/victim-loses-282m-in-bitcoin-and-litecoin-to-hardware-wallet-scam/"},{"credibility":1,"name":"Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/news/victim-loses-282m-bitcoin-litecoin-185821837.html"},{"credibility":2,"name":"ZachXBT uncovers $282M BTC and LTC theft laundered through Monero — Crypto Briefing","type":"news_article","url":"https://cryptobriefing.com/hardware-wallet-scam-crypto-fraud/"},{"credibility":2,"name":"ZachXBT — Lookonchain on-chain feed","type":"on_chain","url":"https://www.lookonchain.com/feeds/43940"},{"credibility":2,"name":"Fake Litecoin Foundation Scam Defrauds 309 LTC from Users — BeInCrypto","type":"news_article","url":"https://beincrypto.com/fake-litecoin-foundation-scam-defrauds-309-ltc-from-users/"},{"credibility":2,"name":"309 LTC: Fake Litecoin Foundation Scams Users With Supposed Giveaway — Cryptoglobe","type":"news_article","url":"https://www.cryptoglobe.com/latest/2019/12/309-ltc-fake-litecoin-foundation-scams-users-with-supposed-giveaway/"},{"credibility":2,"name":"Litecoin Foundation Warns Fake 100,000 LTC Giveaway Scam Spreading on YouTube — The Daily Hodl","type":"news_article","url":"https://dailyhodl.com/2019/12/23/litecoin-foundation-warns-fake-100000-ltc-giveaway-scam-spreading-on-youtube/"},{"credibility":2,"name":"Multiple 'Charlie Lee' Imposter Twitter Accounts Promise Fake LTC Giveaway — CoinTelegraph","type":"news_article","url":"https://cointelegraph.com/news/multiple-charlie-lee-imposter-twitter-accounts-promise-fake-ltc-giveaway"},{"credibility":2,"name":"Cameron Winklevoss, Charlie Lee lash out at Instagram over scam accounts — Decrypt","type":"news_article","url":"https://decrypt.co/10381/cameron-winklevoss-charlie-lee-lash-out-instagram-over-scam-accounts"},{"credibility":1,"name":"Litecoin founder Charlie Lee has sold all of his LTC — TechCrunch","type":"news_article","url":"https://techcrunch.com/2017/12/20/litecoin-charlie-lee-conflict-of-interest/"},{"credibility":1,"name":"Litecoin Creator Sells Stake Citing 'Conflict of Interest' — CoinDesk","type":"news_article","url":"https://www.coindesk.com/markets/2017/12/20/litecoin-creator-sells-stake-citing-conflict-of-interest"},{"credibility":1,"name":"Litecoin founder Charlie Lee says he's sold all his holdings — CNBC","type":"news_article","url":"https://www.cnbc.com/2017/12/20/litecoin-founder-charlie-lee-sells-his-holdings-in-the-cryptocurrency.html"},{"credibility":2,"name":"Top 5 Korean exchanges delist Litecoin, label it 'dark coin' — CryptoSlate","type":"news_article","url":"https://cryptoslate.com/top-5-korean-exchanges-delist-litecoin-labeling-it-a-dark-coin-after-mweb-upgrade/"},{"credibility":2,"name":"Crypto Exchanges Delist Litecoin Over Privacy Feature Concerns — Decrypt","type":"news_article","url":"https://decrypt.co/102350/crypto-exchanges-delist-litecoin-privacy-feature-concerns"},{"credibility":2,"name":"Binance To Ban Litecoin Transactions With MimbleWimble Upgrade — Bitcoinist","type":"news_article","url":"https://bitcoinist.com/binance-halts-litecoin-transactions-with-mweb/"},{"credibility":1,"name":"SEC and CFTC Issue Landmark Joint Guidance on Classification of Crypto Assets — Ropes & Gray","type":"regulatory","url":"https://www.ropesgray.com/en/insights/alerts/2026/03/sec-and-cftc-issue-landmark-joint-guidance-on-classification-of-crypto-assets"},{"credibility":1,"name":"CoinShares Litecoin ETF — Federal Register","type":"regulatory","url":"https://www.federalregister.gov/documents/2025/02/25/2025-03033/self-regulatory-organizations-the-nasdaq-stock-market-llc-notice-of-filing-of-proposed-rule-change"},{"credibility":1,"name":"Canary Litecoin ETF S-1/A — SEC EDGAR","type":"regulatory","url":"https://www.sec.gov/Archives/edgar/data/2039461/000199937125014861/canary-s1a_100725.htm"},{"credibility":2,"name":"Litecoin — Wikipedia","type":"other","url":"https://en.wikipedia.org/wiki/Litecoin"},{"credibility":2,"name":"Litecoin: A Resilient Digital Asset for the Long Term — CoinDesk","type":"news_article","url":"https://www.coindesk.com/coindesk-indices/2025/10/15/crypto-for-advisors-litecoin-explained"}],"summary":"Litecoin (LTC) is one of the oldest proof-of-work cryptocurrencies, created in October 2011 by former Google engineer Charlie Lee as a Bitcoin fork with faster block times and the Scrypt hashing algorithm. The protocol itself has a long operating history and has been formally classified as a digital commodity by U.S. regulators as of 2026. ZachXBT flagged Litecoin in connection with a January 2026 social engineering theft in which a single victim lost approximately $282 million in BTC and LTC — the largest individual crypto theft of that year — though the attack targeted a holder rather than representing any flaw in the Litecoin protocol or its development team.","timeline":[{"date":"2011-10-07","event":"Charlie Lee releases Litecoin as an open-source Bitcoin fork on GitHub, introducing Scrypt PoW, 2.5-minute blocks, and an 84 million LTC cap.","source":"Litecoin — Wikipedia","source_url":"https://en.wikipedia.org/wiki/Litecoin"},{"date":"2013-01-01","event":"Litecoin reaches a $1 billion market capitalization, two years after launch.","source":"History of Litecoin (LTC) — Coinmama Blog","source_url":"https://www.coinmama.com/blog/a-brief-history-of-litecoin"},{"date":"2017-05-01","event":"Litecoin activates Segregated Witness (SegWit) and performs the first Lightning Network transaction across two continents.","source":"Litecoin — Wikipedia","source_url":"https://en.wikipedia.org/wiki/Litecoin"},{"date":"2017-12-20","event":"Founder Charlie Lee publicly discloses he has sold and donated his entire LTC holdings at or near market peak, citing a conflict of interest stemming from his price-moving social media influence.","source":"Litecoin founder Charlie Lee has sold all of his LTC — TechCrunch","source_url":"https://techcrunch.com/2017/12/20/litecoin-charlie-lee-conflict-of-interest/"},{"date":"2018-06-01","event":"Multiple impersonator Twitter accounts using handles like @SatoshiLitez appear, running fake LTC giveaway scams. Charlie Lee publicly warns followers.","source":"Multiple 'Charlie Lee' Imposter Twitter Accounts Promise Fake LTC Giveaway — CoinTelegraph","source_url":"https://cointelegraph.com/news/multiple-charlie-lee-imposter-twitter-accounts-promise-fake-ltc-giveaway"},{"date":"2019-12-23","event":"A fake Litecoin Foundation YouTube channel running a fraudulent 100,000 LTC giveaway is exposed. The scam defrauded users of approximately 309 LTC (~$12,505).","source":"Fake Litecoin Foundation Scam Defrauds 309 LTC from Users — BeInCrypto","source_url":"https://beincrypto.com/fake-litecoin-foundation-scam-defrauds-309-ltc-from-users/"},{"date":"2022-05-19","event":"Litecoin activates the MimbleWimble Extension Blocks (MWEB) soft fork, adding optional confidential transactions to the network.","source":"Crypto Exchanges Delist Litecoin Over Privacy Feature Concerns — Decrypt","source_url":"https://decrypt.co/102350/crypto-exchanges-delist-litecoin-privacy-feature-concerns"},{"date":"2022-06-08","event":"South Korea's five largest crypto exchanges — Upbit, Bithumb, Coinone, Korbit, and Gopax — simultaneously delist LTC, citing MWEB's incompatibility with domestic AML regulations.","source":"Top 5 Korean exchanges delist Litecoin, label it 'dark coin' — CryptoSlate","source_url":"https://cryptoslate.com/top-5-korean-exchanges-delist-litecoin-labeling-it-a-dark-coin-after-mweb-upgrade/"},{"date":"2025-02-25","event":"The SEC formally notices a proposed rule change to list and trade shares of the CoinShares Litecoin ETF on Nasdaq, published in the Federal Register.","source":"Federal Register — CoinShares Litecoin ETF Filing","source_url":"https://www.federalregister.gov/documents/2025/02/25/2025-03033/self-regulatory-organizations-the-nasdaq-stock-market-llc-notice-of-filing-of-proposed-rule-change"},{"date":"2026-01-10","event":"ZachXBT discloses that a single victim lost approximately 1,459 BTC and 2.05 million LTC (totaling ~$282 million) in a social engineering attack on a hardware wallet — the largest individual crypto theft of 2026. The attacker laundered funds primarily via Monero through instant exchanges.","source":"ZachXBT Reveals $282M Bitcoin and Litecoin Theft from Hardware Wallet Scam — CoinEdition","source_url":"https://coinedition.com/zachxbt-reveals-282m-bitcoin-and-litecoin-theft-from-hardware-wallet-scam/"},{"date":"2026-03-17","event":"The SEC and CFTC jointly publish a 68-page interpretive release formally classifying Litecoin as a digital commodity, not a security, placing it under CFTC oversight.","source":"SEC and CFTC Issue Landmark Joint Guidance on Classification of Crypto Assets — Ropes & Gray","source_url":"https://www.ropesgray.com/en/insights/alerts/2026/03/sec-and-cftc-issue-landmark-joint-guidance-on-classification-of-crypto-assets"}]},"v":1}

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   python -m src.verify_decision 23b07a91-c187-4963-845b-2261bb834383copy
2. #2reviewby reviewerreviewer

   2026-06-03 22:59:33Z
   Score: 72 → 72 (no score change)
   The Litecoin investigation page is broadly accurate across its major claims. The most significant factual error is the timeline entry placing Litecoin's $1 billion market cap milestone in January 2013 — independent sources consistently place this in late November 2013. The page's characterization of Charlie Lee as 'former Google engineer' is technically defensible but potentially misleading given that the same page's cited sources identify him as former Coinbase engineering director. The timeline also conflates the January 10, 2026 theft date with ZachXBT's public disclosure (which occurred January 16-17, 2026). The SEC/CFTC commodity classification and MWEB-related delistings are well-sourced and confirmed.
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   ●mainnet-betaslot 424,121,787

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   3ZaYHmvxBpKf…8RJobNN3copyexplorer ↗

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   {"actor":"reviewer","decided_at":"2026-06-03T22:59:33.043Z","decision":"review","investigation_id":"dcbeeb07-7d8c-416f-9f45-84ce4f83d7bb","new_score":72,"page_slug":"litecoin","prev_score":72,"reason":"The Litecoin investigation page is broadly accurate across its major claims. The most significant factual error is the timeline entry placing Litecoin's $1 billion market cap milestone in January 2013 — independent sources consistently place this in late November 2013. The page's characterization of Charlie Lee as 'former Google engineer' is technically defensible but potentially misleading given that the same page's cited sources identify him as former Coinbase engineering director. The timeline also conflates the January 10, 2026 theft date with ZachXBT's public disclosure (which occurred January 16-17, 2026). The SEC/CFTC commodity classification and MWEB-related delistings are well-sourced and confirmed.","score_delta":0,"sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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3. #3review reviseby judgejudge

   2026-06-03 22:59:33Z
   Score: 72 → 64 (-8)
   The page is broadly accurate across its major claims, with 12 of 17 findings confirmed and no link rot or stale critical citations. The primary factual error is in claim_findings[7]: the timeline places Litecoin's $1 billion market cap milestone in January 2013, but Wikipedia and historical price data consistently place it in late November 2013 — approximately 10 months later. Three additional claims are partially supported (claim_findings[0], claim_findings[9], claim_findings[10]): the 'former Google engineer' framing omits the more commonly cited Coinbase credential, the word 'entire' overstates Lee's 2017 divestment slightly, and the January 10 disclosure date in the timeline conflates the theft date with ZachXBT's actual public disclosure (January 16-17). One high-priority coverage gap also requires attention: the ETF section cites the February 2025 CoinShares filing but omits any outcome from the extended SEC review period or 2026 resolution.
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   ●mainnet-betaslot 424,121,791

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   2DWAxkyUf6Zy…MfU1JhLDcopyexplorer ↗

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   D9qZwsCGTbc6…azi19vzVcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1310 B) ▸

   {"actor":"judge","decided_at":"2026-06-03T22:59:33.043Z","decision":"review_revise","investigation_id":"dcbeeb07-7d8c-416f-9f45-84ce4f83d7bb","new_score":64,"page_slug":"litecoin","prev_score":72,"reason":"The page is broadly accurate across its major claims, with 12 of 17 findings confirmed and no link rot or stale critical citations. The primary factual error is in claim_findings[7]: the timeline places Litecoin's $1 billion market cap milestone in January 2013, but Wikipedia and historical price data consistently place it in late November 2013 — approximately 10 months later. Three additional claims are partially supported (claim_findings[0], claim_findings[9], claim_findings[10]): the 'former Google engineer' framing omits the more commonly cited Coinbase credential, the word 'entire' overstates Lee's 2017 divestment slightly, and the January 10 disclosure date in the timeline conflates the theft date with ZachXBT's actual public disclosure (January 16-17). One high-priority coverage gap also requires attention: the ETF section cites the February 2025 CoinShares filing but omits any outcome from the extended SEC review period or 2026 resolution.","score_delta":-8,"sequence_num":3,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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   python -m src.verify_decision 59f90d45-55f1-4cca-b829-51a5f6d90eabcopy