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AVOID.NET

v1 → v2

Scores

trust_score22 → 7
severity_base— → —
score_modifier0 → -15

Sections

→ Background and Overview

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→ Regulatory Warnings and Unlicensed Operations

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→ November 2024 Security Breach

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→ Account Freezing and Asset Seizure Complaints

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→ Trading Volume Integrity and Transparency Concerns

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→ KYC, Compliance, and AML Concerns

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→ ZachXBT Flag

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Timeline events

No timeline changes.

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: 1bc7ca8f67cf5d519a219254e5855292c00f02d7242d1c61c0b21f0243f745b3
v2 hash: 5d42c089ec92672cff55b3d4548169ab39d8bc37aa3114f0c2755dfaffc5f1be