v1 → v2
Scores
trust_score2 → 2
severity_base— → —
score_modifier0 → 0
Sections
Overview and Exposure
unchanged
Alleged Operation Structure and Key Actors → Alleged Operation Structure and Suspected Principal Operator
unchanged
Fraud Methodology and Victim Profile → Aman Kesar: Alleged Money Mule Role and Shifting Explanations
unchanged
On-Chain Identifiers → Alleged Fraud Methodology and Victim Profile
unchanged
Inconsistent Accounts and Self-Incrimination → On-Chain Evidence and Wallet Cluster
unchanged
Broader Context: India-Based Crypto Fraud Against Elderly Americans → Changelly Asset Freeze
unchanged
Law Enforcement and Regulatory Status → Account Deletion After Exposure
unchanged
(section 8) → Law Enforcement Status
unchanged
(section 9) → Broader Context: India-Based Crypto Fraud Against Elderly Americans
unchanged
Timeline events
+ added2025-03 — (no description)
+ added2025-12 — (no description)
+ added2026-06 — (no description)
- removed2025-03-11 — (no description)
- removed2025-12-23 — (no description)
- removed2026-06-19 — (no description)
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: 1eead0b62023b20fe6c3a10d0a2e816b594591ee60d46a2498e9bb9bce970043
v2 hash: 21ee64f28767065e979afcfd192c63e1314fa761b02f0183592f75e0fc31d7a2