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AVOID.NET

v3 → v4

Scores

trust_score2 → 0
severity_base— → —
score_modifier0 → -7

Sections

Origins: The NexFundAI Undercover Sting (2024)

unchanged

October 2024 Charges: Gotbit, ZM Quant, CLS Global, MyTrade

unchanged

March 2026 Indictments: Gotbit, Vortex, Antier, Contrarian

unchanged

Guilty Pleas, Sentencing and Asset Forfeiture

unchanged

Unverified Tangential Reports: Copycat 'NexFund'-style Tokens

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: b924d1236ac419d2e91e7d8d1f5b24bc8923c8f03851ccba44c5b09d51c2cfc6
v4 hash: c869a07ff74eadfa9bb24b70e4eec3a3e01dc9759673c4ed5c5170c95e864298