v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -1.4
Sections
Operation Overview and Law Enforcement Action
unchanged
Alleged Scam Mechanics
unchanged
Alleged Organizer and Network Structure
unchanged
Victims and Geographic Scope
unchanged
Identity Theft and Data Harvesting Risk
unchanged
Legal Status and Ongoing Investigation
unchanged
Timeline events
No timeline changes.
Accepted submissions
- removedurlincriminating
{"url":"https://www.coindesk.com/business/2026/09/06/ukrainian-police-took-down-a-crypto-scam-that-stole-up-to-usd1-million-a-month","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: Dg6oud7QcvyAYhD9Z2bpksykusaYnvKhm7irMg1Y7uSk
v2 hash: 07f15bdb1f1fcdd8fb8813dc76c3a0a311e3aa655ef2c871d559d510c91d13da