v2 → v3
Scores
trust_score6 → 6
severity_base— → —
score_modifier0 → 0
Sections
U.S. OFAC Sanctions (March 2024)
unchanged
UK FCDO Sanctions (May 2026) → Alleged Transactions with Sanctioned Entities
unchanged
Ukraine and European Union Sanctions → Alleged On-Chain Evasion Techniques
unchanged
A7A5 Stablecoin and Broader Evasion Network → Ukraine Sanctions (July 2025)
unchanged
User Complaints and Platform Reliability → UK FCDO Sanctions (May 2026)
unchanged
Corporate Structure → European Union Sanctions (2026)
unchanged
(section 7) → A7 LLC Network and A7A5 Stablecoin
unchanged
(section 8) → Platform Operations and Market Positioning
unchanged
(section 9) → Corporate Structure and Alleged Control
unchanged
(section 10) → User Complaints and Platform Reliability
unchanged
Timeline events
+ added2020-05 — (no description)
+ added2022-02 — (no description)
+ added2022-07 — (no description)
+ added2025-03 — (no description)
+ added2026-02 — (no description)
~ changed2024-03-25: “” → “”
~ changed2025-07: “” → “”
~ changed2026-05-26: “” → “”
~ changed2026-07: “” → “”
~ changed2026-08: “” → “”
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: 31db678e4abab8d3d705dd3459c896d52b0c4ded6148a15d6ebd3a50790e6711
v3 hash: 6632a09d6dec68e9adba03501a5144261a5a3567ea971cd4fb6db70cd49dd5fa