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AVOID.NET

v2 → v3

Scores

trust_score2 → 2
severity_base— → —
score_modifier0 → 0

Sections

Overview and Background → Project origin and background

unchanged

Anti-Sell Mechanism and Smart Contract Exploit → Anti-sell mechanism

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The Rug Pull — November 1, 2021 → The November 1, 2021 rug pull

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Financial Losses and Scale → Financial losses and fund laundering

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Fund Laundering and On-Chain Forensics → Exchange response, perpetrators and investigation

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Exchange and Regulatory Response → Pre-collapse warning signs and media coverage

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Perpetrators and Ongoing Investigation → Copycat scams and legacy

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Pre-Collapse Warning Signs → (section 8)

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Copycat Scams and Legacy → (section 9)

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Timeline events

+ added2021-10 — (no description)
+ added2024-12 — (no description)
- removed2021-10-20 — (no description)
- removed2021-10-26 — (no description)
- removed2021-10-28 — (no description)
- removed2021-10-29 — (no description)
- removed2021-11-02 — (no description)
- removed2021-11-03 — (no description)
- removed2021-11-04 — (no description)
- removed2024-12-27 — (no description)
~ changed2021-11: “” → “”
~ changed2022: “” → “”
~ changed2022-06: “” → “”

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: 46577050a2d2e2f08a5e18f8f08cd46a72eef64b573678e986652a2eda39bfb4
v3 hash: 81d4ddfa6cc246cb138d89788e07624e417180794a0efda5d7e057ffe68da022