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AVOID.NET

v2 → v3

Scores

trust_score2 → 0
severity_base— → —
score_modifier0 → -20

Sections

Overview and Exposure

unchanged

Alleged Operation Structure and Suspected Principal Operator

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Aman Kesar: Alleged Money Mule Role and Shifting Explanations

unchanged

Alleged Fraud Methodology and Victim Profile

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On-Chain Evidence and Wallet Cluster

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Changelly Asset Freeze

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Account Deletion After Exposure

unchanged

Law Enforcement Status

unchanged

Broader Context: India-Based Crypto Fraud Against Elderly Americans

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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.

v2 hash: 21ee64f28767065e979afcfd192c63e1314fa761b02f0183592f75e0fc31d7a2
v3 hash: 83629dd48fe3e9fa8e1d75ec272ba61461eecefc4772cc7bb8931c9262430cb7