v1 → v2
Scores
trust_score26 → 25
severity_base26 → 26
score_modifier0 → -1.4
Sections
Background and Corporate History
unchanged
UK Sanctions Designation — May 26, 2026
unchanged
Alleged Connections to the A7 Network and Garantex
unchanged
HTX Response and Denial
unchanged
Industry Impact and Exchange Responses
unchanged
FCA Legal Proceedings — Illegal Financial Promotions
unchanged
Justin Sun — SEC Charges and Settlement
unchanged
Security Incidents
unchanged
Current Operational Status
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"url":"https://www.trmlabs.com/resources/blog/uk-designates-huobi-exmo-bitpapa-and-11-other-entities-for-russian-crypto-sanctions-evasion","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: d95775861e004ec9142f214e868950ddb78e6a6bc12a30766cf1d05dbe2c0e31
v2 hash: 6MqCXccNr9Y1qxcermvba3MZzL9cRnhp4BGUYB8nAMDL