v1 → v2
Scores
trust_score0 → 26
severity_base— → 26
score_modifier-12 → 0
Sections
OFAC Designation
unchanged
Role at Nobitex
unchanged
Sanctions Evasion and Terrorist Financing Allegations
unchanged
Nobitex Hack and Post-Breach Operations
unchanged
Secondary Sanctions and Compliance Risk
unchanged
Broader Enforcement Context
unchanged
Timeline events
+ added2022 — (no description)
+ added2026 — (no description)
+ added2026-04 — (no description)
- removed2022-01-01 — (no description)
- removed2026-01-01 — (no description)
- removed2026-04-01 — (no description)
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: d265c2267b88c0803dd1e07d9f43b30c4d3cd78747906a1fb5e0216c849ae77e
v2 hash: a0af6473027258c3fdd63f6d8cf776b221bceb309019cca509136f60b7a70c53