v1 → v2
Scores
trust_score2 → 2
severity_base— → —
score_modifier0 → 0
Sections
OFAC Personal Designation (August 7, 2026)
unchanged
Corporate Structure and Multi-Jurisdictional Footprint
unchanged
On-Chain Financial Flows and Scale
unchanged
Iranian Gambling Network and Influencer Connections
unchanged
Iranian State Entity and Sanctioned Exchange Exposure
unchanged
Prior Regulatory Actions and Enforcement History
unchanged
Shelbit's Denials and Cessation of Operations
unchanged
Enforcement Complications and Multi-Citizenship Status
unchanged
Timeline events
+ added2023 — (no description)
+ added2024-05 — (no description)
+ added2025-10 — (no description)
+ added2025-11 — (no description)
+ added2026 — (no description)
+ added2026-06 — (no description)
- removed2023-01-01 — (no description)
- removed2024-05-01 — (no description)
- removed2025-10-01 — (no description)
- removed2025-11-01 — (no description)
- removed2026-01-01 — (no description)
- removed2026-06-01 — (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.
v1 hash: cc6eb24b46aa8f9bb80c0a2b667bd3226cb9391c52bbfef2760c95bb88da5fff
v2 hash: ad0d1d658bfecff740fe95e127cf09e6fe3df0b5a337cb40acefdf968c047d4f