Skip to main content
AVOID.NET

v5 → v6

Scores

trust_score37 → 47
severity_base37 → 47
score_modifier0 → 0

Sections

OFAC Sanctions Designation

unchanged

Xinbi Guarantee Network and Alleged Scam Ties

unchanged

DOJ Enforcement Action and Asset Seizures

unchanged

Corporate Transparency Gap

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.

v5 hash: 64c423082a074d28f144f339b7b8e4cd10ca8ec3bf5377ea512991b54ecf3400
v6 hash: cd1195d203f354a304bc3d9a5e66d0456a3b3924d962db022d690119c40bc805