v2 → v3
Scores
trust_score0 → 37
severity_base— → 37
score_modifier-8 → 0
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.
v2 hash: 1ac7499ceb26208e9fdc5877c8d2b508cd2ac42a1ab67e46f9665f68f0eea9fc
v3 hash: 157c9c95569b27d788e75e1353d13b91cc64f97dfa725f07d953122e866ccfd8