v3 → v4
Scores
trust_score0 → 0
severity_base— → —
score_modifier-10 → -10
Sections
Overview of the scheme → How the scam works
unchanged
Impersonation of AMLBot and other legitimate services → Impersonation of AMLBot and other brands
unchanged
Attack mechanism and technical red flags → Documented fraudulent domains
unchanged
Scale, victim losses, and attribution → Timeline and scope of the campaign
unchanged
Recommended protective actions for users → Recommended protective and recovery steps
unchanged
Timeline events
+ added2025 — (no description)
+ added2026-05 — (no description)
+ added2026-11 — (no description)
- removed2026-09-01 — (no description)
~ changed2026-06: “” → “”
~ changed2026-08-19: “” → “”
~ 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.
v3 hash: 48c1df12aae4e757d6ca57186b5aa7b9450bd161ffebb4269c9e24a402b9dfa8
v4 hash: fd5af6f8d609e3102bd79382bdf08cc63c639773ed978239b9a6b48a75c87679