v1 → v2
Scores
trust_score42 → 42
severity_base— → —
score_modifier0 → 0
Sections
Founder Ouster and Cash Grab Allegations → Background and Business Overview
unchanged
New Leadership Under Luca Netz → Original Founding Team Ousted Amid Treasury Allegations (2021-2022)
unchanged
PENGU Token Launch and Price Decline → Disputed Allegations About CEO's Funding of the 2022 Acquisition
unchanged
Institutional and Brand Developments → PENGU Token: Insider Transfers and Pump-and-Dump Concerns
unchanged
(section 5) → Trademark Infringement Lawsuit (PEI Licensing / Original Penguin)
unchanged
(section 6) → Phishing and Impersonation Scams Targeting Users
unchanged
(section 7) → CEO Instagram Account Compromised to Promote Unrelated Token
unchanged
Timeline events
+ added2022-01 — (no description)
+ added2023-10 — (no description)
+ added2023-10-20 — (no description)
+ added2024-07-23 — (no description)
+ added2025-07 — (no description)
+ added2025-08 — (no description)
+ added2026-03 — (no description)
- removed2022-01-07 — (no description)
- removed2025-03 — (no description)
- removed2025-04 — (no description)
~ changed2021-07: “” → “”
~ changed2022-04: “” → “”
~ changed2024-12: “” → “”
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.
v1 hash: 58d9c4c7f2fb7253a8595ad98c1d0bc3d93c4b2cc1a9a5d4a4c33105c1ac599d
v2 hash: ce617459b6ef700215fc1dffbbee64d08fd3bf80e175924598715f6d2536c01e