v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-10 → -1.4
Sections
OFAC Designation and Legal Basis
unchanged
Alleged Role in Iran's Sanctions-Evasion Network
unchanged
Background and Operations
unchanged
Secondary Sanctions Risk for Counterparties
unchanged
Broader 2026 U.S. Crackdown on Iran's Crypto Infrastructure
unchanged
Name Disambiguation
unchanged
Timeline events
+ added2018 — (no description)
+ added2022 — (no description)
+ added2026 — (no description)
- removed2018-01-01 — (no description)
- removed2022-01-01 — (no description)
- removed2026-01-01 — (no description)
Accepted submissions
+ addedurlincriminating
{"url":"https://decrypt.co/375163/treasury-sanctions-crypto-exchanges-laundered-millions-iran","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: 2d5b99d5a8712019e73d7ecc5d075434edfe741d83a0eb57e9438b4bedbdd511
v2 hash: 38TTeXsHqFiMxkq9TRiE6uLiwNNab7S42FwChaqFfnnw