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AVOID.NET

v1 → v2

Scores

trust_score2 → 0
severity_base— → —
score_modifier0 → -8

Sections

OFAC Sanctions Designation

unchanged

Alleged Role in Xinbi Guarantee's Scam Infrastructure

unchanged

Disputed Singapore Incorporation Claim

unchanged

Related Enforcement Actions

unchanged

Timeline events

No timeline changes.

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: b447fa6bc4dd0d53e18c4e025f685f0475c8ecd9106f0955931abb60c619913f
v2 hash: 1ac7499ceb26208e9fdc5877c8d2b508cd2ac42a1ab67e46f9665f68f0eea9fc