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AVOID.NET

v1 → v2

Scores

trust_score71 → 71
severity_base— → —
score_modifier-7 → -7

Sections

Overview and Background → Overview and Regulatory Standing

unchanged

March 2023 SVB Depeg → Reserve Composition and Attestation

unchanged

Reserve Composition and Attestation Transparency → March 2023 Depeg During Silicon Valley Bank Collapse

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Regulatory Status and Enforcement Actions → Allegations of Inconsistent and Delayed Freezing of Illicit USDC

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Address Blacklisting and Censorship Risk → Wisconsin Criminal Complaint Over Refusal to Reissue Stolen USDC

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Circle IPO and Corporate Structure → USDC as a Vector in Romance and Investment Scams

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Market Position and Competition → Sanctions Compliance: Tornado Cash Freezes

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(section 8) → SEC Scrutiny of Circle and Former Subsidiary Poloniex

unchanged

Timeline events

+ added2018 — (no description)
+ added2021-07 — (no description)
+ added2022-08 — (no description)
+ added2025-05 — (no description)
+ added2025-08 — (no description)
+ added2025-12 — (no description)
+ added2026-04 — (no description)
+ added2026-04-03 — (no description)
+ added2026-06 — (no description)
+ added2026-08-05 — (no description)
- removed2013-10 — (no description)
- removed2018-05-15 — (no description)
- removed2018-09-26 — (no description)
- removed2019-10 — (no description)
- removed2022-08-08 — (no description)
- removed2023-03-11 — (no description)
- removed2023-03-13 — (no description)
- removed2023-08-21 — (no description)
- removed2024-07 — (no description)
- removed2025-07-18 — (no description)
~ changed2021-08-09: “” → “”
~ changed2023-03-10: “” → “”
~ changed2025-06-05: “” → “”

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: 80920f5b565ea8195a0c1de2321bc5f569cc68fe5fe1a7d0899126ad454f049f
v2 hash: 6d580a750310ba30c982dc61cfe400ff1f7ebf6c6291905eb2e85e43fe6653b6