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AVOID.NET

v3 → v4

Scores

trust_score0 → 0
severity_base— → —
score_modifier-14 → -34

Sections

Overview and Enterprise Structure

unchanged

Social Engineering Methods

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The August 2024 Washington, D.C. Bitcoin Theft

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Home Invasions and Physical Theft

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Related Violence: Connecticut Kidnapping

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Money Laundering Techniques

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Proceeds and Luxury Spending

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On-Chain Investigation and Asset Recovery

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Charges, Indictments and RICO Application

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Defendants, Guilty Pleas and Sentencing

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Obstruction of Justice

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Threat to Cryptocurrency Holders

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.

v3 hash: 7ec7d677795a4e3c19ee89590e73a6ada275ecf84d4526022c791cfc4a44ef5d
v4 hash: f4e6521f17e10b5569c7fa5a32627cc523ad816f80ac5c6310574a9c7dac54ad