v1 → v2
Scores
trust_score0 → 26
severity_base— → 26
score_modifier-12 → 0
Sections
OFAC Designation — June 2, 2026
unchanged
Secondary Sanctions and Compliance Obligations
unchanged
Nobitex — Scale, Ownership, and Regime Connections
unchanged
Terror Finance and IRGC-Linked Transactions
unchanged
Wallex, Bitpin, and Ramzinex — Individual Profiles
unchanged
June 2025 Predatory Sparrow Hack and Source Code Leak
unchanged
Economic Fury Campaign Context
unchanged
Designated Individuals
unchanged
On-Chain Risk Profile and Stablecoin Exposure
unchanged
Timeline events
+ added2017 — (no description)
+ added2018 — (no description)
+ added2025-03 — (no description)
+ added2026 — (no description)
+ added2026-04 — (no description)
- removed2017-01-01 — (no description)
- removed2018-01-01 — (no description)
- removed2025-03-01 — (no description)
- removed2026-01-01 — (no description)
- removed2026-04-01 — (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: f55eb68c390817195e115a67d4e9b95ebbbd3ac4cd31083e052747b3ae544c8d
v2 hash: 7a4afff17d6bb97716ebfe091049161cfbf74feeefee3ef33159262d732cff71