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AVOID.NET

v4 → v5

Scores

trust_score0 → 0
severity_base— → —
score_modifier-3.36 → -3.36

Sections

OFAC Designation and Legal Basis

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Alleged Role in Iran's Sanctions-Evasion Network

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Background and Operations

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Secondary Sanctions Risk for Counterparties

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Broader 2026 U.S. Crackdown on Iran's Crypto Infrastructure

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Name Disambiguation

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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.

v4 hash: 55QfJ6hvHsyo9c8H18nBHB2A4ZvxM22kC3FkZgdsL3GR
v5 hash: F7WcvgrsHW8VgWsgMzjPpggBtF3kuuXo3tf3TpeHqP3n