v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-8 → -8
Sections
Overview of the Investigation → Overview of the data-sharing disclosure
unchanged
Scale and Blockchain Footprint → Scale of flagged activity: $520M, 500+ wallets, 32 blockchains
unchanged
Criminal Activities: Pig-Butchering and Investment Fraud → Report authorship and publication date: unverifiable claims corrected
unchanged
Criminal Activities: Credential Theft and Wallet Hacks → Broader Southeast Asian scam ecosystem: related but distinct enforcement actions
unchanged
Geographic Infrastructure: Cambodia and Myanmar Scam Compounds → North Korea link and the 'Drift Protocol' attribution caveat
unchanged
Money Laundering Methodology: Cross-Chain Obfuscation → (section 6)
unchanged
Broader U.S. and International Enforcement Context → (section 7)
unchanged
North Korean State-Linked Actor Involvement → (section 8)
unchanged
Investigation Methodology and Data Limitations → (section 9)
unchanged
Timeline events
+ added2025-05-01 — (no description)
+ added2026-06-20 — (no description)
+ added2026-06 — (no description)
+ added2026-07 — (no description)
- removed2021-08 — (no description)
- removed2022 — (no description)
- removed2025-01-25 — (no description)
- removed2025-05 — (no description)
- removed2025-07-16 — (no description)
- removed2025-11 — (no description)
- removed2026-02 — (no description)
- removed2026-04 — (no description)
- removed2026-04-23 — (no description)
- removed2026-06-18 — (no description)
- removed2026-06-24 — (no description)
~ changed2025-05-05: “” → “”
~ changed2025-10: “” → “”
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: 6cbf76b796c808e3710733596099e8ca5cfdd16db8d3b47dd8658feafcf51b4d
v3 hash: dc860b9e06dbf49150eff4ea1396f8ff63c2bc996bb9b812804c8d1932b0ca94