v3 → v4
Scores
trust_score0 → 0
severity_base— → —
score_modifier-8 → -1.4
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
+ addedurlincriminating
{"url":"https://www.trmlabs.com/resources/blog/ofac-sanctions-bitbank-expanding-action-against-babak-zanjanis-digital-asset-network","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v3 hash: 2c903f3be5cad06d47f09d2a0c1436e281675d71477be1b1471cbb359505bfd6
v4 hash: 5baEtkPVgVLhECpL76VjXgpMHu5YBSh9UUrFtoZ8G7TZ