v4 → v5
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -3.36
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
+ addedurlincriminating
{"url":"https://www.trmlabs.com/resources/blog/how-shelbit-became-a-usd-6-3-billion-settlement-layer-for-irans-illicit-economy","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v4 hash: AnrVTQSd9Ns1zbxA6ZFCqjM3TSTnMPbgycsBg8Xy4Su2
v5 hash: 7jvGTYcNNX3Dkwpr8hwbaooGTdkvcYZ8mvrsoHZD9MAD