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AVOID.NET

v3 → v4

Scores

trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -1.4

Sections

OFAC Sanctions Designation

unchanged

Scale of Alleged Sanctions Evasion

unchanged

Binance Transaction Flows

unchanged

Dubai VARA Enforcement Actions

unchanged

Operator and Corporate Structure

unchanged

Illegal Gambling Network

unchanged

Shelbit's Public Response

unchanged

Broader Iran Crypto Crackdown Context

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: ABAekSnD2cZeX3YKiwHerLJeBWg26Y7mwuYcjEGpg1s7
v4 hash: AnrVTQSd9Ns1zbxA6ZFCqjM3TSTnMPbgycsBg8Xy4Su2