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Version history

Every immutable snapshot of Shelbit Exchange. A new version is saved each time the page changes, with the reason it changed. Pick two versions to see exactly what changed.

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  1. v8currentTrust score: 02026-11-03 23:04:11Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: CoinDesk (Aug 7, 2026) reports OFAC sanctions on Shelbit, helping Iran move money outside banking, and IRGC-linked wallets sending over $1M to Shelbit addresses. Trust score now 0.

    hash: 3PSv3u6PYLG5…changes from v7
  2. v7Trust score: 02026-10-17 02:57:34Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: signals.same_url_accepted_for_page shows this exact Treasury/OFAC press release URL is already accepted as evidence on the Shelbit Exchange page (id 2eba4106-125b-493c-8289-e10ebc39aa50). Trust score now 0.

    hash: CZnTfWV3PHEy…changes from v6
  3. v6Trust score: 02026-10-17 00:59:55Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: Signals show this exact normalized URL (home.treasury.gov Shelbit designation press release) is already accepted for this page (same_url_accepted_for_page set), so this is a duplicate submission. Trust score now 0.

    hash: CHvUSGt1qZuj…changes from v5
  4. v5Trust score: 02026-10-16 23:58:14Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: TRM Labs confirms it traced over $6.3 billion in flows through Shelbit with near-perfect (within 0.1%) inbound/outbound matching and ties the exchange to Iran's illicit economy, matching the submission in full. Trust score now 0.

    hash: 7jvGTYcNNX3D…changes from v4
  5. v4Trust score: 02026-10-16 22:57:27Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: signals.same_url_accepted_for_page shows the same normalised treasury.gov press-release link is already accepted on the Shelbit Exchange page (submission 2eba4106-...). Trust score now 0.

    hash: AnrVTQSd9Ns1…changes from v3
  6. v3Trust score: 02026-10-16 20:57:55Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: signals.same_url_accepted_for_page shows this same normalized URL (Treasury OFAC press release) is already accepted for the Shelbit Exchange page. Trust score now 0.

    hash: ABAekSnD2cZe…changes from v2
  7. v2Trust score: 02026-10-16 18:26:55Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: Official Treasury/OFAC press release (Aug 7, 2026) confirms the designation of Shelbit Exchange and its operator Siavash Kayvanpour under E.O. 13224 for IRGC-linked fund flows — matching the note. (Other copies are also under review for this page; decided on merits.) Trust score now 0.

    hash: 8m9YSCjknnVq…changes from v1
  8. v1Trust score: 02026-08-25 22:49:34Z

    No reason was recorded for this version (saved before October 2026).

    hash: 92b38b30f4b6…