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AVOID.NET

v2 → v3

Scores

trust_score2 → 0
severity_base— → —
score_modifier0 → -8

Sections

OFAC Designation and Legal Status

unchanged

Alleged Role in IRGC Financing

unchanged

Strait of Hormuz Toll Scheme

unchanged

Controlling Figure: Babak Zanjani

unchanged

Developer and Corporate Infrastructure

unchanged

Designated Individuals

unchanged

Broader Sanctions Enforcement Context

unchanged

Compliance Risk for Global Exchanges and Users

unchanged

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.

v2 hash: c54e099aed5b5d54598978a980e0c63fdacf9f3d354697e9519c674f8eecd0a2
v3 hash: 2c903f3be5cad06d47f09d2a0c1436e281675d71477be1b1471cbb359505bfd6