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AVOID.NET

v1 → v2

Scores

trust_score0 → 0
severity_base— → —
score_modifier-14 → -14

Sections

Overview and Criminal Enterprise Structure

unchanged

The $230 Million Bitcoin Theft (August 2024)

unchanged

Home Invasions and Physical Theft Operations

unchanged

Money Laundering and Proceeds

unchanged

Charges, Indictments, and RICO Application

unchanged

Guilty Pleas and Sentencing

unchanged

On-Chain Investigation and Asset Recovery

unchanged

Threat to Cryptocurrency Holders and Security Implications

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.

v1 hash: 9489d61359dd16f2ca326c4fb9feab81623bf5771e924192940a1ad585fc730e
v2 hash: 7412575919042d1155d64d8d918997af4898fcc7f0f2f785d258f8a23879de4c