v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-8 → -8
Sections
Overview of the Investigation
unchanged
Scale and Blockchain Footprint
unchanged
Criminal Activities: Pig-Butchering and Investment Fraud
unchanged
Criminal Activities: Credential Theft and Wallet Hacks
unchanged
Geographic Infrastructure: Cambodia and Myanmar Scam Compounds
unchanged
Money Laundering Methodology: Cross-Chain Obfuscation
unchanged
Broader U.S. and International Enforcement Context
unchanged
North Korean State-Linked Actor Involvement
unchanged
Investigation Methodology and Data Limitations
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.
v1 hash: 1fca070253036e2176d9d3f34bcd87b8f9e5abe9af14113709b09c6fdd6031bd
v2 hash: 6cbf76b796c808e3710733596099e8ca5cfdd16db8d3b47dd8658feafcf51b4d