v1 → v2
Scores
trust_score2 → 0
severity_base— → 0
score_modifier0 → 0
Sections
UK Sanctions Designation (March 2026)
unchanged
Scale of Illicit Operations
unchanged
Services and Illicit Marketplace Structure
unchanged
Connection to Pig-Butchering Scam Compounds and Human Trafficking
unchanged
Prince Group and Chen Zhi Connections
unchanged
North Korean Proceeds Laundering
unchanged
Corporate Structure and US Incorporation
unchanged
Operational Resilience and Platform Migration
unchanged
Designated Entities and Individuals
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: 14242819ac837227c199317dd7ab8ed6c99c41ac8785c1acd4b4be9af13097a2
v2 hash: 3910f6365e09f52b77761aa33dedc92cdfdc9599c473c3b6aefca167a1940244