{
  "UTC": "2026-10-31T04:51:50.681884+00:00",
  "roles": [
    {
      "address": "0x0d0707963952f2fba59dd06f2b425ace40b492fe",
      "classification": "Gate-published address; exchange hot-wallet labeling corroborated by explorer",
      "primaryURL": "https://www.gate.com/pt-br/announcements/article/16864",
      "primaryClaimScope": "Gate itself published this exact address in its GT circulation announcement. The publication is not customer-account attribution or a cryptographic proof of current institutional custody.",
      "explorerURL": "https://explorer.optimism.io/address/0x0D0707963952f2fBA59dD06f2b425ace40b492Fe?tab=token_transfers"
    },
    {
      "address": "0x9ac5637d295fea4f51e086c329d791cc157b1c84",
      "classification": "Explorer-labeled KuCoin29 exchange wallet",
      "primaryExplorerURL": "https://bscscan.com/address/0x9ac5637d295fea4f51e086c329d791cc157b1c84",
      "labelProvenance": "BscScan explicitly says the tag is based on a hildobby compilation. This is public explorer metadata, not a first-party KuCoin attestation.",
      "polygonTransactionLabelURL": "https://polygonscan.com/tx/0x2567b2cef6eefc5878d8fe1aa5f12f538729c22716cde65f259a1b60f1da602b"
    }
  ],
  "captures": [
    {
      "name": "gate-own-announcement",
      "URL": "https://www.gate.com/pt-br/announcements/article/16864",
      "HTTP": 403,
      "UTC": "2026-10-31T04:51:50.573310+00:00",
      "bytes": 3,
      "SHA256": "d26eae87829adde551bf4b852f9da6b8c3c2db9b65b8b68870632a2db5f53e00",
      "literalAddressInResponse": false,
      "directHTTPDoesNotIndependentlyConfirmReadableLabel": true
    },
    {
      "name": "kucoin-explorer-label",
      "URL": "https://bscscan.com/address/0x9ac5637d295fea4f51e086c329d791cc157b1c84",
      "HTTP": 403,
      "UTC": "2026-10-31T04:51:50.681844+00:00",
      "bytes": 5634,
      "SHA256": "ba9d87489fdcf6cf502e0a052c394df71a27a28fd159507c974772f0311cbdcb",
      "literalAddressInResponse": true,
      "directHTTPDoesNotIndependentlyConfirmReadableLabel": true
    }
  ],
  "independentReadability": "Web search/open captures preserve the readable Gate announcement and explorer labels locally. Direct HTTP responses, including access failures, are recorded separately.",
  "customerBoundary": "An outgoing transaction from an exchange wallet proves the observed sender and transfer. It does not reveal which customer ordered it or connect other exchange customers to Car or a drainer. No outreach or customer-data access was attempted.",
  "nativeGap": {
    "source": "0x0d0707963952f2fba59dd06f2b425ace40b492fe",
    "oldDirectPairQuery": "car-positions-next-20261031T0341/links/OctoberFunding2-native-PeerToCar-split-October29NativeUSDCUpstreamSender.json",
    "oldStatus": "Timed out; never counted as zero.",
    "newBroaderQuery": "0d07-native-all-out-full.json",
    "newStatus": "RPC rejected full outbound range because results exceeded20000. No zero or complete history is inferred.",
    "decision": "The sender is an exchange hub. Shared use is not a private-control attribution test; missing native pair coverage remains explicitly unresolved."
  },
  "excludedEvidence": "No third-party risk scores, unrelated criminal cases, private-person identities or unverified cross-customer associations are used."
}