{
  "capturedUTC": "2026-10-31T03:19:42.349251+00:00",
  "verification": "PASS",
  "newHistoricalAuthority": "All four original native-USDC conversion and pUSD-funding operations recover the funding EOA8528 itself; its chain137 nonce0 EIP7702authorization also recovers8528. No new Car/drainer control link.",
  "fundingAccount": "0x8528236e523925f096310d9a59c3cebbbb83771a",
  "sourceWallet": "0x0121542f76e5e81d06a4301be03fdd9d31dc2023",
  "totalPUSDMintedToSource": "13268.970589",
  "authorityProof": "FUNDER-AUTHORIZATIONS-VERIFIED.json",
  "historicalHashGettersAll4Match": true,
  "independentProviderAll4InputsReceiptsMatch": true,
  "delegate": {
    "address": "0xe6cae83bde06e4c305530e199d7217f42808555b",
    "verifiedName": "Simple7702Account",
    "historicalPolygonRuntimeMatchesVerifiedSourceDeployedRuntime": true,
    "historicalRuntimeSHA256": "e5cafd6d044419dd87f11e2797e1ef8c62d838ee13b3ebbb2499745998b32e74",
    "sourceRaw": "delegate-contract.json",
    "sourceRawSHA256": "fac7a17e773615e240f677db96afa47865d29a77aecfa9bfa335ed74dafe188a",
    "qualification": "Explorer-verified source, exact historical runtime byte match. Not independently recompiled."
  },
  "boundedCoverage": {
    "fromBlock": 96250000,
    "throughBlock": 96473944,
    "fromUTC": "2026-10-27T05:52:51+00:00",
    "throughUTC": "2026-10-31T03:12:52+00:00",
    "queries": 50,
    "successful": 50,
    "transfers": 8,
    "canonicalTokens": {
      "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359": "USDC",
      "0x2791bca1f2de4661ed88a30c99a7a9449aa84174": "USDCe",
      "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb": "pUSD",
      "0xc2132d05d31c914a87c6611c10748aeb04b58e8f": "USDT"
    },
    "openingRaw": {
      "pUSD": 0,
      "USDC": 0,
      "USDCe": 0,
      "USDT": 0
    },
    "closingRaw": {
      "pUSD": 0,
      "USDC": 0,
      "USDCe": 0,
      "USDT": 0
    },
    "netRaw": {
      "pUSD": 0,
      "USDC": 0,
      "USDCe": 0,
      "USDT": 0
    },
    "exactReconciliation": true,
    "scope": "Canonical4-token transfers touching8528, not source0121. No lifetime/native/internal/all-token history claim."
  },
  "timeline": [
    {
      "UTC": "2026-10-28T13:46:29+00:00",
      "block": 96326540,
      "tx": "0x30847be6042bfb9526cc0be467af54dd328ce2584c7429b1b1947dd2ac7ba8aa",
      "token": "USDC",
      "from": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
      "to": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "rawAmount": "11269020589",
      "amount": "11269.020589",
      "outerBroadcaster": "0x331d9a049d496385998067abf6cbb6371c8d2466",
      "rawFile": "0x30847be6042bfb9526cc0be467af54dd328ce2584c7429b1b1947dd2ac7ba8aa.json",
      "rawSHA256": "286de86771a59b1eade60455d72271e4695a11165cd93c30ec3d0aca111efaf1",
      "opaqueRelayPayoutSuffix": "0xc34d102a7b292d09364d971c1f34477f0eff6f2ee8352e4899f738688e43a9f1"
    },
    {
      "UTC": "2026-10-28T13:46:37+00:00",
      "block": 96326545,
      "tx": "0xc718ccbc12c1d0610e563561baefc2515feb65430e3e3f7e4a8e32bf5f8a4115",
      "token": "USDC",
      "from": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "to": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
      "rawAmount": "11269020589",
      "amount": "11269.020589",
      "outerBroadcaster": "0x43370146366cfea21302962ae3a558d72bbcc487",
      "rawFile": "0xc718ccbc12c1d0610e563561baefc2515feb65430e3e3f7e4a8e32bf5f8a4115.json",
      "rawSHA256": "a776373009340ba4fed55d4e3a75d6958e9c98491acfb1b83b5176ddad893148",
      "opaqueRelayDepositId": "0xe67699862f5bd0a95f30001622a4fc8541b65f28fe8f79bdc9caacf052da4cca"
    },
    {
      "UTC": "2026-10-28T13:46:38+00:00",
      "block": 96326546,
      "tx": "0xba6692d321e31a802a73742f837c79aaf99440a0c9e709473462a075d6a8d96f",
      "token": "USDCe",
      "from": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
      "to": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "rawAmount": "11269020589",
      "amount": "11269.020589",
      "outerBroadcaster": "0x331d9a049d496385998067abf6cbb6371c8d2466",
      "rawFile": "0xba6692d321e31a802a73742f837c79aaf99440a0c9e709473462a075d6a8d96f.json",
      "rawSHA256": "ebbd49d48973d695343054f270ece0de1b1c3db8e512d5e45c87fef552d83819",
      "opaqueRelayPayoutSuffix": "0xe67699862f5bd0a95f30001622a4fc8541b65f28fe8f79bdc9caacf052da4cca"
    },
    {
      "UTC": "2026-10-28T13:46:44+00:00",
      "block": 96326550,
      "tx": "0x47dcb548b0ad3e14b5bb85371202472effe5c72930d6bb7de3cafe776ccb25a6",
      "token": "USDCe",
      "from": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "to": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "rawAmount": "11269020589",
      "amount": "11269.020589",
      "outerBroadcaster": "0x4337006f33e2940fcbebd899bf2396117e65df9b",
      "rawFile": "0x47dcb548b0ad3e14b5bb85371202472effe5c72930d6bb7de3cafe776ccb25a6.json",
      "rawSHA256": "111ce6c248a290ba75f3734a326474cbadf965a5a9419d0a1ca690e00d0337a9"
    },
    {
      "UTC": "2026-10-29T09:59:13+00:00",
      "block": 96375049,
      "tx": "0x65dee21ec7c4dafed2a5b42bfb60a1b7daf1c682911cb108fcb5f64e9706300a",
      "token": "USDC",
      "from": "0x0d0707963952f2fba59dd06f2b425ace40b492fe",
      "to": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "rawAmount": "1999950000",
      "amount": "1999.95",
      "outerBroadcaster": "0x0d0707963952f2fba59dd06f2b425ace40b492fe",
      "rawFile": "0x65dee21ec7c4dafed2a5b42bfb60a1b7daf1c682911cb108fcb5f64e9706300a.json",
      "rawSHA256": "a27203921ba4b067cdbcaf39b1d1c3073008d8d1d91d58f67dbb435739765744"
    },
    {
      "UTC": "2026-10-29T09:59:20+00:00",
      "block": 96375054,
      "tx": "0xf585617c4f07aac1387db31d43cf6765d4baa34cfb3b24de20d35ce22d28975f",
      "token": "USDC",
      "from": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "to": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
      "rawAmount": "1999950000",
      "amount": "1999.95",
      "outerBroadcaster": "0x4337026d731283f9917fa3c9194d74809bfbec26",
      "rawFile": "0xf585617c4f07aac1387db31d43cf6765d4baa34cfb3b24de20d35ce22d28975f.json",
      "rawSHA256": "f3b19ff6a34af1d84ecf9b5dc145ae4ea4066c9e831f33241d1d4fa6724182c6",
      "opaqueRelayDepositId": "0xda9a7a47818ca3f9de5fa41fe56a6f9a9d9946a77b00f656426fa26530a051c4"
    },
    {
      "UTC": "2026-10-29T09:59:22+00:00",
      "block": 96375055,
      "tx": "0x844cc8c6107fd73fd39d6cda1b2ff92e5bb8717c745f7b5c236c040cef29c264",
      "token": "USDCe",
      "from": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
      "to": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "rawAmount": "1999950000",
      "amount": "1999.95",
      "outerBroadcaster": "0x2bb27b73c602643f42471d4751fe4fc4eebefbd1",
      "rawFile": "0x844cc8c6107fd73fd39d6cda1b2ff92e5bb8717c745f7b5c236c040cef29c264.json",
      "rawSHA256": "9d13a30f5e3c000e9b902b2d9573ef6b3109b7af2575cbc8c6c8264325c6f9f2",
      "opaqueRelayPayoutSuffix": "0xda9a7a47818ca3f9de5fa41fe56a6f9a9d9946a77b00f656426fa26530a051c4"
    },
    {
      "UTC": "2026-10-29T09:59:28+00:00",
      "block": 96375059,
      "tx": "0x900605e1f64313742f3b1752b0a58e4e547f186a7cbfb6a302c0735a9d67e92c",
      "token": "USDCe",
      "from": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "to": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "rawAmount": "1999950000",
      "amount": "1999.95",
      "outerBroadcaster": "0x4337044e8b7a221d141fe622eb2460f050a6b6c2",
      "rawFile": "0x900605e1f64313742f3b1752b0a58e4e547f186a7cbfb6a302c0735a9d67e92c.json",
      "rawSHA256": "b3064ba543c74472b43ac6f3adedf70bc086f45216ff5ee7d5750e919eac41c6"
    }
  ],
  "exactInventoryComparison": [
    {
      "address": "0x0121542f76e5e81d06a4301be03fdd9d31dc2023",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x0d0707963952f2fba59dd06f2b425ace40b492fe",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x2bb27b73c602643f42471d4751fe4fc4eebefbd1",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x2db7fe00eca7f651e23339325bc31148c39f9ef3",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x331d9a049d496385998067abf6cbb6371c8d2466",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x4337006f33e2940fcbebd899bf2396117e65df9b",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x43370146366cfea21302962ae3a558d72bbcc487",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x4337026d731283f9917fa3c9194d74809bfbec26",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x4337044e8b7a221d141fe622eb2460f050a6b6c2",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x4337084d9e255ff0702461cf8895ce9e3b5ff108",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x8528236e523925f096310d9a59c3cebbbb83771a",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x888888888888ec68a58ab8094cc1ad20ba3d2402",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0x93070a847efef7f70739046a929d47a521f5b8ee",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0xe6cae83bde06e4c305530e199d7217f42808555b",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    },
    {
      "address": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
      "Car40": false,
      "Car8OwnerKey": false,
      "lead88": false,
      "leadRecord": null,
      "knownAttacker10": false
    }
  ],
  "comparisonCounts": {
    "Car8Profiles": 8,
    "Car40": 40,
    "lead88": 88,
    "knownAttacker10": 10
  },
  "newPrivateEndpointMatches": 0,
  "serviceRole": {
    "RelayDepository": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
    "primaryRegistry": "relay-chains.json",
    "registryPath": "chains[id=137].protocol.v2.depository",
    "settlementSolver": "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
    "sameChainConversions": [
      {
        "nativeUSDCDepositTx": "0xc718ccbc12c1d0610e563561baefc2515feb65430e3e3f7e4a8e32bf5f8a4115",
        "USDCePayoutTx": "0xba6692d321e31a802a73742f837c79aaf99440a0c9e709473462a075d6a8d96f",
        "exactOpaqueId": "0xe67699862f5bd0a95f30001622a4fc8541b65f28fe8f79bdc9caacf052da4cca",
        "amount": "11269.020589",
        "sameChain": 137
      },
      {
        "nativeUSDCDepositTx": "0xf585617c4f07aac1387db31d43cf6765d4baa34cfb3b24de20d35ce22d28975f",
        "USDCePayoutTx": "0x844cc8c6107fd73fd39d6cda1b2ff92e5bb8717c745f7b5c236c040cef29c264",
        "exactOpaqueId": "0xda9a7a47818ca3f9de5fa41fe56a6f9a9d9946a77b00f656426fa26530a051c4",
        "amount": "1999.95",
        "sameChain": 137
      }
    ],
    "initial11269Funding": "The nativeUSDC receipt comes from servicef70d. Its earlier origin chain/user cannot be resolved from this receipt alone.",
    "second1999Funding": "The nativeUSDC receipt comes directly from0d0707963952f2fba59dd06f2b425ace40b492fe. Human/account holder unresolved."
  },
  "unresolved": [
    "Who controlled8528 at either execution, including possible custodial/service role.",
    "Who requested the initial Relay11269.020589 nativeUSDC payout; no upstream private endpoint obtained.",
    "The relationship between funding key8528 and source owner2db7 beyond the two signed funding calls.",
    "Any actual control/payment/infrastructure/coordination link to Car."
  ],
  "failedRetrievals": [
    "Polygon/Base/Arbitrum explorer endpoints returned403. Ethereum/Optimism address lists were empty at query.",
    "Relayv2 userhistory and one exact opaqueID lookup returned429; v3 requires an unavailable APIkey. Opaque deposit IDs may differ from Relay parentrequest IDs; no negative result is treated as no history.",
    "The no-token-address log experiment was rejected; the successful50 canonical queries supersede it.",
    "Initial large archive batch was rate-limited and publicnode historicstate was unavailable; smaller archivalbatches subsequently returned all8 cashstate values."
  ],
  "limits": [
    "Shared delegate, bundler, paymaster, converter, solver or exchange usage is not ownership evidence.",
    "These observations do not prove informed victim intent or identify a human.",
    "No new proof modifies the prior731-row victimledger or source eight-authorization proof."
  ]
}