v8 → v9
Scores
trust_score47 → 47
severity_base47 → 47
score_modifier0 → 0
Sections
OFAC Sanctions Designation
unchanged
Xinbi Guarantee Network and Alleged Scam Ties → Role in the Xinbi Guarantee Ecosystem
unchanged
DOJ Enforcement Action and Asset Seizures → Links to Hack Proceeds (WazirX; Bybit not established)
unchanged
Corporate Transparency Gap → (section 4)
unchanged
Timeline events
+ added2022 — (no description)
+ added2025-05-12 — (no description)
+ added2025-06 — (no description)
+ added2026-03 — (no description)
+ added2026-09-09 — (no description)
- removed2024-11-12 — (no description)
- removed2026-09 — (no description)
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.
v8 hash: 4981a9ea306dff4d8741a8820e3cf09ba9d35cc9b4a9e35cc625c639b3645777
v9 hash: 172c5a3708e2896f3282b78229dd8a7374ecd21409639d9b80afef2837a53a24