v3 → v4
Scores
trust_score48 → 48
severity_base48 → 48
score_modifier0 → 0
Sections
Background and History
unchanged
CFTC Enforcement Action Against bZeroX (September 2022) → February 2020 Flash Loan Attacks
unchanged
CFTC Charges Against Ooki DAO — First DAO Ever Charged by a Federal Regulator → September 2020 iToken Duplication Exploit
unchanged
CFTC Default Judgment and Protocol Shutdown (June 2023) → November 2021 Private Key Compromise (~$55 Million)
unchanged
Security Incident 1 and 2: February 2020 Flash Loan Attacks (~$954,000 lost) → CFTC Action Against bZeroX and Charges Against Ooki DAO (September 2022)
unchanged
Security Incident 3: September 2020 iToken Duplication Exploit (~$8.1 million) → Default Judgment and Court-Ordered Shutdown (June 2023)
unchanged
Security Incident 4: November 2021 Phishing Hack ($55 Million, Attributed to North Korean State Actor) → AML/KYC Failures and Regulatory Non-Compliance
unchanged
Civil Class Action: DAO Token Holders Found Plausibly Liable as General Partners → DAO Liability Class Action (Sarcuni et al. v. bZx DAO)
unchanged
AML/KYC Failures and Regulatory Non-Compliance → Current Status and Token Valuation
unchanged
Current Status and Token Valuation → (section 10)
unchanged
Timeline events
+ added2017-08 — (no description)
+ added2018-02 — (no description)
+ added2018-12 — (no description)
+ added2019-07 — (no description)
+ added2019-10 — (no description)
+ added2020-02 — (no description)
+ added2020-07 — (no description)
+ added2020-09 — (no description)
+ added2021-08 — (no description)
+ added2021-11 — (no description)
+ added2022-09 — (no description)
+ added2023-03 — (no description)
+ added2023-06 — (no description)
- removed2017 — (no description)
- removed2020-02-15 — (no description)
- removed2020-02-18 — (no description)
- removed2020-09-14 — (no description)
- removed2021-08-23 — (no description)
- removed2021-11-05 — (no description)
- removed2021-11-12 — (no description)
- removed2022-09-22 — (no description)
- removed2023-03-27 — (no description)
- removed2023-06-08 — (no description)
- removed2023-06-09 — (no description)
~ changed2019-06: “” → “”
~ changed2021-12: “” → “”
~ changed2022-05: “” → “”
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.
v3 hash: 2e888b96d57d18ae27115d7dc87476b28be964ca0be544b992527341b4e23d8e
v4 hash: ea7d03a6c83a23258bb90572f712606332d56f3ffad91613164b022ac5bc7a1c