v4 → v5
Scores
trust_score37 → 37
severity_base37 → 37
score_modifier0 → 0
Sections
OFAC Sanctions Designation
unchanged
Alleged Role in Xinbi Guarantee's Scam Infrastructure → Xinbi Guarantee Network and Alleged Scam Ties
unchanged
Disputed Singapore Incorporation Claim → DOJ Enforcement Action and Asset Seizures
unchanged
Related Enforcement Actions → Corporate Transparency Gap
unchanged
Timeline events
+ added2024-11-12 — (no description)
- removed2018 — (no description)
- removed2022 — (no description)
- removed2025-06 — (no description)
- removed2026-03-26 — (no description)
- removed2026-09-09 — (no description)
~ changed2026-09: “” → “”
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.
v4 hash: c6ca125aa2c266887ff23e101f9d6b27cc9686f52e5caed70cee88ce379008f1
v5 hash: 64c423082a074d28f144f339b7b8e4cd10ca8ec3bf5377ea512991b54ecf3400