v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-3 → -3
Sections
Strike Force Formation and Mandate
unchanged
Network Operational Structure and Scale
unchanged
April–May 2026 Coordinated Takedown: 276 Arrests and 9 Compounds Dismantled
unchanged
Civil Forfeiture and Cryptocurrency Seizures
unchanged
Treasury OFAC Sanctions: Cambodian Senator Kok An and Network
unchanged
FinCEN Action Against Huione Group
unchanged
Disruption Week: Private Sector Partnership (May 2026)
unchanged
Operation Level Up: Proactive Victim Identification
unchanged
AI Augmentation and Scam Revenue Growth
unchanged
State Department Reward: Tai Chang Scam Centers
unchanged
Money Laundering Infrastructure and Legal Tools
unchanged
Scope Limitations and Ongoing Risks
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.
v1 hash: ab2da5644953360dd8ee6855b01107bc346349341ce38351ecb3aa38d50c5874
v2 hash: 1ac12c8d21d16ff28f646b0a7df1c43232d9ebc07b6f6bfc77d1a453c8e10a3f