Audit log

Every state-changing event for Anwen Technology Co. Ltd. (XinbiPay / NewPay): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1reviewby reviewerreviewer

   2026-10-27 11:03:39Z
   Score: 2 → 2 (no score change)
   The core claims hold up against Treasury, TRM, Chainalysis and crypto.news: the designation date and basis, the Cambodia base, the XinbiPay/NewPay development, and the dollar figures. Minor overreach: the page says Anwen 'operated' the app and gives a March 2025 Telegram ban where the source says spring 2025. The sanctions status is current and no delisting was found.
   anchoranchored

   chain

   ●mainnet-betaslot 462,046,669

   sig

   5seiGz7Ei1i6…KT4pGNVScopyexplorer ↗

   hash

   CWNcui5GHnRH…m52e3cLDcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1243 B) ▸

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   Verify offline (run on your own machine)

   python -m src.verify_decision 305c86a8-5f6d-4db2-b97f-3fb84ffc7e91copy
2. #2review approveby judgejudge

   2026-10-27 11:03:40Z
   Score: 2 → 2 (no score change)
   Of 7 claims checked, 4 were confirmed against Treasury, Chainalysis, TRM Labs and crypto.news, and 3 were partially supported; none were disputed or unverifiable, so the disputed share is 0%. The partial findings are minor wording overreach: claim_findings[4] (the 'first country' wording for the UK designation is not stated in the fetched Treasury text), claim_findings[5] (Telegram ban dated March 2025 where the source says spring 2025) and claim_findings[6] (the page says Anwen 'operated' the app where sources say it developed it). The core allegation, the OFAC designation on September 9, 2026, is confirmed by a Tier 1 source, and the subject's sanctioned status is current and reflected on the page. The only omission (the no-KYC wallet design) is minor, and the open coverage gaps are medium or low priority, so they suggest expansion rather than a penalty.
   anchoranchored

   chain

   ●mainnet-betaslot 462,046,674

   sig

   2FRERPP3KVCD…DKFma3Gocopyexplorer ↗

   hash

   6riRPj7AjmQe…362hQVBycopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1535 B) ▸

   {"actor":"judge","artifact_identity":"dcf3a376a9dd77e48d72eaf560557c73","band_override":null,"decided_at":"2026-10-27T11:03:39.702Z","decision":"review_approve","delist_requested":false,"disputed_pct":0,"investigation_id":"e65613ca-425b-42b6-8039-f452581efd01","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":2,"page_slug":"anwen-technology-co-ltd-xinbipay-newpay","prev_score":2,"reason":"Of 7 claims checked, 4 were confirmed against Treasury, Chainalysis, TRM Labs and crypto.news, and 3 were partially supported; none were disputed or unverifiable, so the disputed share is 0%. The partial findings are minor wording overreach: claim_findings[4] (the 'first country' wording for the UK designation is not stated in the fetched Treasury text), claim_findings[5] (Telegram ban dated March 2025 where the source says spring 2025) and claim_findings[6] (the page says Anwen 'operated' the app where sources say it developed it). The core allegation, the OFAC designation on September 9, 2026, is confirmed by a Tier 1 source, and the subject's sanctioned status is current and reflected on the page. The only omission (the no-KYC wallet design) is minor, and the open coverage gaps are medium or low priority, so they suggest expansion rather than a penalty.","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision bfc3f8ad-4465-4a97-ab92-917ab3d6f3d8copy