v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-14 → -14
Sections
Overview and Criminal Enterprise Structure → Overview and Enterprise Structure
unchanged
The $230 Million Bitcoin Theft (August 2024) → Social Engineering Methods
unchanged
Home Invasions and Physical Theft Operations → The August 2024 Washington, D.C. Bitcoin Theft
unchanged
Money Laundering and Proceeds → Home Invasions and Physical Theft
unchanged
Charges, Indictments, and RICO Application → Related Violence: Connecticut Kidnapping
unchanged
Guilty Pleas and Sentencing → Money Laundering Techniques
unchanged
On-Chain Investigation and Asset Recovery → Proceeds and Luxury Spending
unchanged
Threat to Cryptocurrency Holders and Security Implications → On-Chain Investigation and Asset Recovery
unchanged
(section 9) → Charges, Indictments and RICO Application
unchanged
(section 10) → Defendants, Guilty Pleas and Sentencing
unchanged
(section 11) → Obstruction of Justice
unchanged
(section 12) → Threat to Cryptocurrency Holders
unchanged
Timeline events
+ added2024-08 — (no description)
+ added2025-03 — (no description)
+ added2025-05 — (no description)
+ added2025-10 — (no description)
+ added2025-11 — (no description)
+ added2026-01 — (no description)
+ added2026-04 — (no description)
+ added2026-06 — (no description)
- removed2024-08-18 — (no description)
- removed2025-05-13 — (no description)
- removed2025-05-15 — (no description)
- removed2025-05-19 — (no description)
- removed2025-10-17 — (no description)
- removed2025-11-18 — (no description)
- removed2026-01-12 — (no description)
- removed2026-04-24 — (no description)
~ changed2023-10: “” → “”
~ changed2024-02: “” → “”
~ changed2024-07: “” → “”
~ changed2024-09: “” → “”
~ changed2024-10: “” → “”
~ changed2025-12: “” → “”
~ changed2026-05: “” → “”
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.
v2 hash: 7412575919042d1155d64d8d918997af4898fcc7f0f2f785d258f8a23879de4c
v3 hash: 7ec7d677795a4e3c19ee89590e73a6ada275ecf84d4526022c791cfc4a44ef5d