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AVOID.NET

v1 → v2

Scores

trust_score52 → 51
severity_base— → —
score_modifier0 → -1.4

Sections

September 2026 Data Breach: Bitcoin Histories and KYC Data Exposed via Fake Government Request

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Lithuania AML Fine (2025)

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UK FCA/NCA Scrutiny Over Payouts From Flagged Accounts (2023)

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Fraud Complaint Volume (UK)

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Abrupt Crypto Service Withdrawals in Response to Regulatory Change (US, Hungary)

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Regulatory Standing and Licensing (Mitigating Factor)

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Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://www.coindesk.com/markets/2026/09/16/revolut-hackers-demand-usd3-million-in-monero-threaten-to-sell-customer-data","kind":"url"}

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 8410ae3723523eb348f2b855611b94bca6b2845483228f89bba1b9a38704e380
v2 hash: Hmp8JzE5drspKgHF5aQfdhWGf8422MgY7CKPkUr3L5XN