Audit log

Every state-changing event for Nguyen Quang Viet (DPRK IT Worker Facilitator — OFAC Designated): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1reviewby reviewerreviewer

   2026-10-27 10:32:56Z
   Score: 2 → 2 (no score change)
   The core claims check out against the Treasury press release: designation date, six individuals and two entities, the $2.5M conversion between mid-2023 and mid-2025, the Amnokgang link and the roughly $800M figure. Korea Times details are supported, and the license revocation is properly hedged but originates with Hankook Ilbo. Chainalysis 'dozens of wallet addresses' is not confirmed, and no addresses are tied to Nguyen. The Federal Register page was blocked. No disputed claims were found, and the subject remains sanctioned.
   anchoranchored

   chain

   ●mainnet-betaslot 462,038,100

   sig

   37YfkqcCj3HH…y6hAnmXvcopyexplorer ↗

   hash

   e4pkPWA5tJba…ahKQqvpNcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1424 B) ▸

   {"actor":"reviewer","artifact_identity":"63673bf875aa8485b37b0e5a43be1279","blocked_count":1,"decided_at":"2026-10-27T10:32:56.855Z","decision":"review","disputed_pct":0,"findings_hash":"5G4BVs4G34VQqVd3m35xCAnKdTM4z51qDD5ys5T8JrfL","investigation_id":"374a869a-b320-40f4-a7e2-028044485435","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":2,"page_content_hash":"7d104abc6b3ff1236fff89d85ce16c0ccd2ea3417d82b6542272d98fcb26c5fc","page_slug":"nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated","prev_score":2,"reason":"The core claims check out against the Treasury press release: designation date, six individuals and two entities, the $2.5M conversion between mid-2023 and mid-2025, the Amnokgang link and the roughly $800M figure. Korea Times details are supported, and the license revocation is properly hedged but originates with Hankook Ilbo. Chainalysis 'dozens of wallet addresses' is not confirmed, and no addresses are tied to Nguyen. The Federal Register page was blocked. No disputed claims were found, and the subject remains sanctioned.","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"scored_claims":8,"sequence_num":1,"subject_status":"sanctioned","subject_status_contradicts_page":false,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 204852d3-7351-4395-9707-2ed2fdaa8c89copy
2. #2review approveby judgejudge

   2026-10-27 10:32:57Z
   Score: 2 → 2 (no score change)
   Of nine claims checked, one (the Federal Register notice, claim_findings[8]) could not be read because the source blocked the reviewer, so it is excluded. Of the remaining eight, none were disputed or unverifiable (0%): the designation, the six individuals and two entities, the $2.5 million conversion, the Amnokgang link and the roughly $800 million figure all match the Treasury press release. Three claims were only partly supported (claim_findings[3], [6], [7]): the license revocation originates with Hankook Ilbo rather than Korea Times, and the page already hedges it. Two Korea Times and Chainalysis details ('American names', 'dozens' of wallet addresses) are unconfirmed. These are minor wording issues, not core allegations. The review found no material omissions, and the subject is still sanctioned, as the page states.
   anchoranchored

   chain

   ●mainnet-betaslot 462,038,105

   sig

   4ngDBoigpuZr…xFDgPXo7copyexplorer ↗

   hash

   66pTK11Kf2up…weVKkCgucopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (1557 B) ▸

   {"actor":"judge","artifact_identity":"63673bf875aa8485b37b0e5a43be1279","band_override":null,"blocked_count":1,"decided_at":"2026-10-27T10:32:56.855Z","decision":"review_approve","delist_requested":false,"disputed_pct":0,"investigation_id":"374a869a-b320-40f4-a7e2-028044485435","judge_def_hash":"8800307026131ea9d5da939d32b9a1f1884b2b84a5de33c8e87931d36f38d0f8","new_score":2,"page_slug":"nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated","prev_score":2,"reason":"Of nine claims checked, one (the Federal Register notice, claim_findings[8]) could not be read because the source blocked the reviewer, so it is excluded. Of the remaining eight, none were disputed or unverifiable (0%): the designation, the six individuals and two entities, the $2.5 million conversion, the Amnokgang link and the roughly $800 million figure all match the Treasury press release. Three claims were only partly supported (claim_findings[3], [6], [7]): the license revocation originates with Hankook Ilbo rather than Korea Times, and the page already hedges it. Two Korea Times and Chainalysis details ('American names', 'dozens' of wallet addresses) are unconfirmed. These are minor wording issues, not core allegations. The review found no material omissions, and the subject is still sanctioned, as the page states.","reviewer_def_hash":"bc11388ce4bc4deea1b064fea362663ae06e3f4f687f99604769044d6ffba770","score_delta":0,"scored_claims":8,"sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 9de1c563-c09c-4565-aa57-82b5feb37a2acopy