{
  "capturedUTC": "2026-10-31T03:24:27.832657+00:00",
  "headline": "The separately alleged June recipient sends four conversion proceeds to a second funded Polymarket account; no Car or October private-address match is established.",
  "classification": "Public financial/control evidence extending the single victim-cited8.690148pUSD transfer. Recipient criminality and larger campaign membership remain allegations.",
  "victimClaimURL": "https://x.com/ashgang51/status/2070105083891851364",
  "cutoff": {
    "chainId": 137,
    "block": 96473923,
    "blockHash": "0xa796ec52f1d7de8a574115dc4fa7591abadecb5fd7488bd98e0fbb672cecdf4f",
    "UTC": "2026-10-31T03:12:21+00:00"
  },
  "coverage": {
    "C293CanonicalTransferQuery": "Block0 through fixed cutoff, address-filtered pUSD/USDCe/nativeUSDC Transfer event topics:8 incoming,6 outgoing; all14 canonicalreceipt/headerbound.",
    "endpoint8234CanonicalTransferQuery": "Same bounded scope:61 incoming,52 outgoing. Indexed three-token closing nets0 match primaryclosingbalances; selected onwardreceipts checked, not all113indexlogs independentlyreceiptchecked.",
    "native": "Polygonnative1010LogTransfer topicfilter sameblockrange: C2930incoming/outgoing;82345incoming/1outgoing. All6receiptbound; net0.264151551828POL equals closingRPCbalance. This is explicit native-event coverage, not a trace_filter completeness claim.",
    "failedQueries": "Native trace_filter queries returned rate limit. Batch state/getter failures retained. Publicnodearchivegetters rejected personal-token requirement. Relay v2request-specificqueries mostly429 or empty; second legstatusv3unknown.",
    "recoveredAuthorizations": {
      "C293ERC4337": 6,
      "endpoint8234ERC4337": 10,
      "EIP7702Delegations": 2,
      "typed6e3cFunding": 1
    },
    "transactionsReceiptHeaderBound": 35
  },
  "C293canonicalCashFlows": [
    {
      "side": "in",
      "tx": "0xd4603ba39d98f80f22ed6cb7fd28fc21ada4cfdd5cffe2e80b22f79963f7841f",
      "UTC": "2026-06-12T09:33:39+00:00",
      "block": 88367889,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0xcfb6db66c5c283a7fbcb66e17072d18effece3df",
      "to": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "amount": "7.33188",
      "receiptVerified": true
    },
    {
      "side": "out",
      "tx": "0x1e02785dc49f6a53cd1d9b0207a93477ce3b8858d40ff7aa8150b73d603087a6",
      "UTC": "2026-06-12T09:33:52+00:00",
      "block": 88367898,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "to": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
      "amount": "7.33188",
      "receiptVerified": true
    },
    {
      "side": "in",
      "tx": "0xdc88234b269df41830866282c49affc91970c3dd99175b251be7ad2259c3d13b",
      "UTC": "2026-06-12T18:07:54+00:00",
      "block": 88388459,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0x25e4454b2e82e827a78766e52eab89b775219071",
      "to": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "amount": "39.981363",
      "receiptVerified": true
    },
    {
      "side": "out",
      "tx": "0x06ef55437647afee27a2e2b7a1f9c35b81c75a5fa5fafcdaff6ffab0300f02e9",
      "UTC": "2026-06-12T18:08:07+00:00",
      "block": 88388468,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "to": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
      "amount": "39.981363",
      "receiptVerified": true
    },
    {
      "side": "in",
      "tx": "0x78757cce4109777fbf094fcdabde200b27f8fff1baa47ff324032f63786f51f6",
      "UTC": "2026-06-25T09:46:38+00:00",
      "block": 89117202,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0x520d8406d896cf179a265eb62f431b0859253b93",
      "to": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "amount": "0.000288",
      "receiptVerified": true
    },
    {
      "side": "in",
      "tx": "0x8625dbefc326f381ec6e376a51928556d1257ba72307594b424855dd61fc5b82",
      "UTC": "2026-06-25T09:46:40+00:00",
      "block": 89117203,
      "token": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "from": "0x520d8406d896cf179a265eb62f431b0859253b93",
      "to": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "amount": "8.690148",
      "receiptVerified": true
    },
    {
      "side": "in",
      "tx": "0x239401631931c2b43c77decb5e3ebd912451faf8eaf4eacd364f033438cff2d0",
      "UTC": "2026-06-25T09:46:53+00:00",
      "block": 89117212,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0xc417fd8e9661c0d2120b64a04bb3278c17e99db1",
      "to": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "amount": "8.690148",
      "receiptVerified": true
    },
    {
      "side": "out",
      "tx": "0x239401631931c2b43c77decb5e3ebd912451faf8eaf4eacd364f033438cff2d0",
      "UTC": "2026-06-25T09:46:53+00:00",
      "block": 89117212,
      "token": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "from": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "to": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "amount": "8.690148",
      "receiptVerified": true
    },
    {
      "side": "out",
      "tx": "0x09500fe618008b55120bd899991f1837e3c9a5eebe2000a25b3727cec7b6d05c",
      "UTC": "2026-06-25T09:47:07+00:00",
      "block": 89117221,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "to": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
      "amount": "8.690436",
      "receiptVerified": true
    },
    {
      "side": "in",
      "tx": "0xb4296bed05e9c4d57fcf5da89067e7ad7b2ee911efbfa1c13788d66477908a6f",
      "UTC": "2026-06-26T15:02:38+00:00",
      "block": 89187442,
      "token": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "from": "0xed2f6dde4972770393f28c02be38e7f559d87e7e",
      "to": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "amount": "24.260819",
      "receiptVerified": true
    },
    {
      "side": "in",
      "tx": "0xdf669357624feabe48636ccbfc9a5353ab5edf744d470e2ed0870ba768f366b7",
      "UTC": "2026-06-26T15:02:52+00:00",
      "block": 89187451,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0xc417fd8e9661c0d2120b64a04bb3278c17e99db1",
      "to": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "amount": "24.260819",
      "receiptVerified": true
    },
    {
      "side": "out",
      "tx": "0xdf669357624feabe48636ccbfc9a5353ab5edf744d470e2ed0870ba768f366b7",
      "UTC": "2026-06-26T15:02:52+00:00",
      "block": 89187451,
      "token": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "from": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "to": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "amount": "24.260819",
      "receiptVerified": true
    },
    {
      "side": "out",
      "tx": "0x124fa82545f29f99ca4e1b6dbbc0ca5d4dc2853cb01c99f3713a452593f049b5",
      "UTC": "2026-06-26T15:03:07+00:00",
      "block": 89187461,
      "token": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "from": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "to": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
      "amount": "24.260819",
      "receiptVerified": true
    },
    {
      "side": "in",
      "tx": "0xef14049c1f7e99fff5f89c313f3f39e60565634804259c3e9ece5e2bf45c712b",
      "UTC": "2026-07-09T20:20:58+00:00",
      "block": 89948975,
      "token": "0xc011a7e12a19f7b1f670d46f03b03f3342e82dfb",
      "from": "0x0c9206d9e4c8814a4df02d3e21e1d3aeeefe21e5",
      "to": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "amount": "0.001337",
      "receiptVerified": true
    }
  ],
  "C293ClosingAssets": {
    "pUSD": "0.001337",
    "USDCe": "0",
    "USDC": "0",
    "POL": "0",
    "EOATransactionCount": 1,
    "delegationImplementation": "0xe6cae83bde06e4c305530e199d7217f42808555b"
  },
  "fourConversions": [
    {
      "RelayRequestId": "0xbe353abe452255b924e845b501fe9e82d92bb9c602781cdcfc21e755c65190ae",
      "originTx": "0x124fa82545f29f99ca4e1b6dbbc0ca5d4dc2853cb01c99f3713a452593f049b5",
      "originUTC": "2026-06-26T15:03:07+00:00",
      "fillTx": "0x05438c25fe66702d3bbb87fb0a3448b892a2379c62f6b2fbfb57bab6b0c884ff",
      "fillUTC": "2026-06-26T15:03:08+00:00",
      "recipient": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "amount": "24.260819",
      "sameChain": 137,
      "currencyIn": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "currencyOut": "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359"
    },
    {
      "RelayRequestId": "0x2348fa65a600d963f28a0358edd582bbf58cf3fccb10384dd474b01c2058610d",
      "originTx": "0x09500fe618008b55120bd899991f1837e3c9a5eebe2000a25b3727cec7b6d05c",
      "originUTC": "2026-06-25T09:47:07+00:00",
      "fillTx": "0xd0120b856bed0ed20f26ca0980d65944fd38c4d91846f91f3249e76aa202868d",
      "fillUTC": "2026-06-25T09:47:10+00:00",
      "recipient": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "amount": "8.690436",
      "sameChain": 137,
      "currencyIn": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "currencyOut": "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359"
    },
    {
      "RelayRequestId": "0x29bdf417bc12a25168a22b133e034bcf4b708a74a9bb0d9959dba1067c88b320",
      "originTx": "0x06ef55437647afee27a2e2b7a1f9c35b81c75a5fa5fafcdaff6ffab0300f02e9",
      "originUTC": "2026-06-12T18:08:07+00:00",
      "fillTx": "0x9479a72ac601e77745536f9b6b5bf96f7dd468a877e811d67ff0fac869a033f8",
      "fillUTC": "2026-06-12T18:08:09+00:00",
      "recipient": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "amount": "39.981363",
      "sameChain": 137,
      "currencyIn": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "currencyOut": "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359"
    },
    {
      "RelayRequestId": "0x72d8fe1db6547d6e2cc1551e2688c7423a248e5c692e201ca208ee85449132a7",
      "originTx": "0x1e02785dc49f6a53cd1d9b0207a93477ce3b8858d40ff7aa8150b73d603087a6",
      "originUTC": "2026-06-12T09:33:52+00:00",
      "fillTx": "0x3dd174d02ba02f0c5512dd97d8b77e794589ba13341e3d79a03978a215b41987",
      "fillUTC": "2026-06-12T09:33:55+00:00",
      "recipient": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "amount": "7.33188",
      "sameChain": 137,
      "currencyIn": "0x2791bca1f2de4661ed88a30c99a7a9449aa84174",
      "currencyOut": "0x3c499c542cef5e3811e1192ce70d8cc03d5c3359"
    }
  ],
  "sameChainConversionTotal": "80.264498",
  "signedOnwardMints": [
    {
      "tx": "0xb21836050b7dde0ee40c1a469c32ae379de17e626e145355e7c51963762c1aa7",
      "UTC": "2026-06-26T15:03:38+00:00",
      "signedBy": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "mintRecipient": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
      "pUSD": "24.260819",
      "amountRaw": "24260819"
    },
    {
      "tx": "0x185cd0f3b1b301a83f381a8500e76dadf25047b9c33384dbfa0750d124b736c2",
      "UTC": "2026-06-12T09:34:25+00:00",
      "signedBy": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "mintRecipient": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
      "pUSD": "7.33188",
      "amountRaw": "7331880"
    },
    {
      "tx": "0x33a9b6c97f73d159a5e24245f0a602c1e2dae3778bb994d86f6011b3a1787946",
      "UTC": "2026-06-25T09:47:41+00:00",
      "signedBy": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "mintRecipient": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
      "pUSD": "8.690436",
      "amountRaw": "8690436"
    },
    {
      "tx": "0x7f1b3a0b45b1e45a0a9e10ddfa88d13c9ace5169dd3f34a875a8aa97842c8d73",
      "UTC": "2026-06-12T18:08:40+00:00",
      "signedBy": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "mintRecipient": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
      "pUSD": "39.981363",
      "amountRaw": "39981363"
    }
  ],
  "onwardMintTotalPUSD": "80.264498",
  "newBeneficiary": {
    "safe": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
    "historicalOwnerAtJune25Mint": "0x6e3c00847114ed5f4d37a0695110e8095cfb9ee7",
    "historicalThreshold": 1,
    "currentOwner": "0x6e3c00847114ed5f4d37a0695110e8095cfb9ee7",
    "SDKDerivedSafe": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
    "authorizationBoundary": "8234 signatures directly commit mintbeneficiaryE3c8 andamounts. Credit toSafe does not prove that its owner controlledC293 or approved receipt.",
    "profile": {
      "URL": "https://gamma-api.polymarket.com/public-profile?address=0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
      "HTTP": 200,
      "proxyWallet": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
      "publicUserId": "6271579",
      "createdAt": "2026-02-27T12:20:54.23278Z",
      "pseudonym": "Virtual-College",
      "name": "0xE3C8BD89c4D91B6607df1Ad115457803Eb876Ecc-1772194853888",
      "boundary": "Current platform attribution; no private-person identification or current exclusive custody inference."
    },
    "C293and8234ProfileLookups": "HTTP404 profile not found for both"
  },
  "earlierAuthorizedNativeFunding": {
    "tx": "0x775535b7b2568623ff508ade8b8dc9ac1e9053864bb63cb76299dc1ef1b58f45",
    "UTC": "2026-04-22T16:11:52+00:00",
    "actualRecoveredTypedTxSigner": "0x6e3c00847114ed5f4d37a0695110e8095cfb9ee7",
    "recipient": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
    "POL": "212.61161316364178",
    "nonce": 34,
    "transactionHashReconstructed": true
  },
  "nativeEvents": [
    {
      "tx": "0x775535b7b2568623ff508ade8b8dc9ac1e9053864bb63cb76299dc1ef1b58f45",
      "UTC": "2026-04-22T16:11:52+00:00",
      "from": "0x6e3c00847114ed5f4d37a0695110e8095cfb9ee7",
      "to": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "POL": "212.61161316364178"
    },
    {
      "tx": "0x18b04f6cb6cd97db43fb0c27d6c29d5ce17c0034370916ae9d04d99bd3d93454",
      "UTC": "2026-04-29T17:26:38+00:00",
      "from": "0x3f77a673a29e8cea345f0ed1f4f40a914156fc32",
      "to": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "POL": "0.061578060016406616"
    },
    {
      "tx": "0xf5160eeaedcd2f61fad7fc0525ac93a95ed14e1893979ddb69e561466ce4699a",
      "UTC": "2026-04-29T17:26:52+00:00",
      "from": "0x3f77a673a29e8cea345f0ed1f4f40a914156fc32",
      "to": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "POL": "0.185457105382878504"
    },
    {
      "tx": "0x6584e8c484c89800dae68c2ec7bba6537b94a063f6169f0b7209dd6ecd469380",
      "UTC": "2026-04-29T17:27:06+00:00",
      "from": "0xefce5b1cd37a24b752308c93e51fb7da69e220da",
      "to": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "POL": "0.010218038159"
    },
    {
      "tx": "0x1fe9e00b0e01c3a2b29973f8112f4a64b4faff834025a30958b24df388148d8c",
      "UTC": "2026-05-08T23:14:19+00:00",
      "from": "0x8cb9885519a43690f57e80c955a9bbd33415c713",
      "to": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "POL": "1E-9"
    },
    {
      "tx": "0x20f69524e89b5b57db8eb231290eb2dc0cb8609c16db50c8f90ea90f1448bb09",
      "UTC": "2026-04-22T16:12:10+00:00",
      "from": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "to": "0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f",
      "POL": "212.60471481637206512"
    }
  ],
  "endpoint8234ClosingPOL": "0.264151551828",
  "serviceRegistry": {
    "URL": "https://api.relay.link/chains",
    "PolygonDepository": "0x4cd00e387622c35bddb9b4c962c136462338bc31",
    "PolygonSolverAddresses": [
      "0xf70da97812cb96acdf810712aa562db8dfa3dbef",
      "0xc1a6e71c0f69ad498aa4029bdf9f8cdba79f9678",
      "0xada5bb90d0de0bd1b6f3938708f49295a8d1f7cb",
      "0xabb2acd3be814a80e502575d6c1dc5f789e9cd10",
      "0x56c262027e0de4aea31d2489529cb25d23e58a8b",
      "0xa5a5491bca93dd4c076e4906e79e7673f4a5a142",
      "0x370a7e2d300c14d79d4a7ee07aaca46c4b3012cf",
      "0xca7ded7e4f4ba8ab3b10009236ae6d1b95094589",
      "0x331d9a049d496385998067abf6cbb6371c8d2466",
      "0x18dd3c14e34c1bc379f7538068c59160d9f68e25",
      "0x2bb27b73c602643f42471d4751fe4fc4eebefbd1",
      "0xa67d7eb4dc68fa6ce8e34ef8cadaf075b9893fbb"
    ],
    "boundary": "4cddepository/f70dsolver/EntryPoint/paymaster/delegate are shared infrastructure, not private ownership endpoints."
  },
  "exactComparison": {
    "addressesCompared": 27,
    "CarDisclosedKeyDerivedInventory": 40,
    "CarRetainedLeads": 88,
    "OctoberRouteAddresses": 10,
    "ReportedJuneEthereumCluster": 7,
    "exactMatches": 0,
    "sourceFile": "comparison-inventories.json",
    "rowsFile": "exact-address-joins.json",
    "boundary": "Inventoriesretain own dates and limits; zeroexactmatches do not prove unrelatedoperators. Buyer7f377/E5dd additionalcomparison delegated to separate lane."
  },
  "portableVerifier": "verify_june_receiver_offline.py",
  "portableVerifierOutput": "JUNE-RECEIVER-OFFLINE-VERIFIED.json",
  "limits": [
    "Victim post alleges unauthorized transfer; signatures do not establish informed consent, exclusive custody, larger loss or same June campaign.",
    "C293 service payments commit request bytes32; Relay API supplies the destination association, not a recovered destination signature from C293.",
    "Later8234 mint beneficiary and amount are directly covered by8234 signatures; credits do not prove E3c8 owner controlled C293.",
    "Second8234 nativeUSDC\u2192USDCe conversion request binding was not recovered: actual distinct transfer legs, amounts and chronology are established.",
    "Shared delegate, bundler, paymaster, solver and depository are service overlaps and establish no Car ownership or coordination.",
    "Exact inventory nonmatches do not prove unrelated people; incoming dust and poison addresses do not prove control.",
    "The original sourceSafe transfer8.690148pUSD is61seconds before the latermint8.690436pUSD; difference0.000288camefrompriorUSDCecredit fromsameSafe. This proves only the observed small value route, not17kclaimed loss orJune3Mcampaign.",
    "The initial four Relay routes have explicit API origin/fill association and exact canonicalreceipts. For the second conversions, actual receiptlegs/amounts/chronology and signedmintdestination are established; a service-specific cross-request binding was not recovered."
  ]
}