PUBLIC EVIDENCE · 31 OCTOBER 2026

This bundle preserves source-linked facts and public-chain records for the
causal-followup page. It does not establish Car involvement in the drainer.
Full original posts, screenshots, website HTML and incidental personal details
are retained locally and are not reproduced here.

START HERE
conduct/RAISI-CURATED-PRIMARY-RECORD.json: precise 2024 comment/trade timeline.
conduct/RAISI-ALL54-CASH-VERIFIED.json: all54 matched market-trade cashflows.
root/RAISI-INDEPENDENT-AUDIT.json: independently requeried account attribution.
drainer/FINDINGS.json: new collector credit and current tracked balances.
drainer/SOURCE-CONTEXT-VERIFIED.json: all8 source-wallet signed batches.
independent-audit/DRAINER-INDEPENDENT-AUDIT.json: independent replay audit.
root/JUNE-CHRONOLOGY-CURATED.json and JUNE-ETH-HISTORY-CURATED.json:
the separate June incident timeline and bounded seven-address history check.
infra/: official incident notices and bounded current public-asset checks.

IMPORTANT READING LIMITS
The first100.02NO round trip gained54.0108USDC.e. All54 matched trade cashflows
together are negative319.905235USDC.e. Neither is a complete portfolio P&L.
Car's quoted89cent sale is not matched: the named-counterparty trade was84c.
The later23:39 comment cannot cause the earlier23:10 trade. The exact false
item and any effect on a buyer or market price are not established.

The new4116.719567USDC.e transfer reaches the known collector at21:26:31UTC
October30. Eight signed batches recover the same source-wallet key. This
does not prove informed intent, identify a human or date the signature.
Two distributor payments are verified; their purpose is not identified.
No exact match to the retained112-address inventory exhausts unknown accounts.
Seven-chain balances have their own pinned02:49:35–02:49:48UTC cutoffs;
transfer-event history has its separately stated chain/token/address bounds.

OFFLINE REPLAY — Python3 standard library only; no network or signing
From the top-level bundle directory run:
python3 conduct/reproduce_raisi_offline.py conduct
python3 drainer/verify_eight_source_authorizations.py drainer
python3 independent-audit/audit_drainer_offline.py .

The first script verifies3 actual Car order signatures and the actual named
buyer signature,3 lead block-header bindings and all54 receipt cashflows.
The second verifies all8 source-wallet authorizations and receipt/header
bindings. The third independently decodes all8 batches, verifies their
runtime-owner tails, the signed new payment, distributor payments,450 pinned
state reads and bounded RPC-envelope coverage. These check retained RPC bytes
and signatures; they are not independent blockchain consensus proofs.

MANIFEST.json and SHA256SUMS.txt enumerate every other bundle member.
The ZIP and original selected inputs remain separate immutable artifacts.
