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