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AVOID.NET

v2 → v3

Scores

trust_score48 → 48
severity_base48 → 48
score_modifier0 → 0

Sections

Background and History

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CFTC Enforcement Action Against bZeroX (September 2022)

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CFTC Charges Against Ooki DAO — First DAO Ever Charged by a Federal Regulator

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CFTC Default Judgment and Protocol Shutdown (June 2023)

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Security Incident 1 and 2: February 2020 Flash Loan Attacks (~$954,000 lost)

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Security Incident 3: September 2020 iToken Duplication Exploit (~$8.1 million)

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Security Incident 4: November 2021 Phishing Hack ($55 Million, Attributed to North Korean State Actor)

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Civil Class Action: DAO Token Holders Found Plausibly Liable as General Partners

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AML/KYC Failures and Regulatory Non-Compliance

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Current Status and Token Valuation

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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: 23ef107edd5a1698afdfa4eb73a03774d5402bfd06a3940c7c07ee13cae687e3
v3 hash: 2e888b96d57d18ae27115d7dc87476b28be964ca0be544b992527341b4e23d8e