v3 → v4
Scores
trust_score37 → 37
severity_base37 → 37
score_modifier0 → 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.
v3 hash: 157c9c95569b27d788e75e1353d13b91cc64f97dfa725f07d953122e866ccfd8
v4 hash: c6ca125aa2c266887ff23e101f9d6b27cc9686f52e5caed70cee88ce379008f1