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AVOID.NET

v2 → v3

Scores

trust_score2 → 0
severity_base— → 0
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

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.

v2 hash: ad0d1d658bfecff740fe95e127cf09e6fe3df0b5a337cb40acefdf968c047d4f
v3 hash: 3e92f027c8bc380df9309dd8bc760de30798c9d6d8fb82e1fb7a4fc4bb794b23