{
  "UTC": "2026-10-31T03:53:17.714249+00:00",
  "headline": "A reported-victim wallet traded against an earlier Car-funded account three seconds before its cited cash transfer; the same counterparty order had filled for more than two hours.",
  "classification": "One verified public market co-settlement and pre-existing financing. Common human control, coordination, unauthorized purpose and Car-drainer causation remain unproved.",
  "complaint": {
    "URL": "https://x.com/Ashgang51/status/2070105083891851364",
    "lossAmount": "Unspecified in recovered primary text; no amount is inferred.",
    "scope": "Cited8.690148pUSD transfer is a public-sourceclaimed incidentleg. It does not establish a total loss or broader campaign membership."
  },
  "coverage": {
    "endBlock": 96475134,
    "endUTC": "2026-10-31T03:42:37+00:00",
    "canonicalTransferLogs": 721,
    "transactions": 599,
    "allTransferReceiptHeaderBindings": true,
    "approvalLogs": 26,
    "extraApprovalTransactions": 11,
    "all261ClosingPositionBalancesReconcile": true,
    "classifications": {
      "exchange settlement": 673,
      "self redemption": 32,
      "self merge": 8,
      "neg-risk adapter redemption": 3,
      "adapter or auto redemption": 5
    },
    "C293and8234CanonicalCTFLogs": 0,
    "directTransfersWithinFourTargets": 0,
    "directCar40Car88October10June7PeerMatches": 0
  },
  "canonicalContract": "0x4d97dcd97ec945f40cf65f87097ace5ea0476045",
  "eventCoverage": "TransferSingle andTransferBatch, bothdirections, ORfilterfouraddresses, genesis0throughfixedcutoff. Fullqueries equalunionoffivecontiguousrangesperdirection;97incidentwindowlogs actaspositivecontrols. Queryresponsesallunder10k; largestpartition302logs. Failedcoarsepartition/batchcalls preserved; refinedsuccessfulqueriesleave nogaps.",
  "walletRows": [
    {
      "wallet": "0x520d8406d896cf179a265eb62f431b0859253b93",
      "incomingLogs": 189,
      "outgoingLogs": 136,
      "firstEventUTC": "2026-03-04T18:15:07+00:00",
      "lastEventUTC": "2026-07-08T01:50:38+00:00"
    },
    {
      "wallet": "0xc29309bb2ce2f46bc888cfad1f630c01db278ce3",
      "incomingLogs": 0,
      "outgoingLogs": 0,
      "firstEventUTC": null,
      "lastEventUTC": null
    },
    {
      "wallet": "0x8234362ad17321cc81748b6a783b54c5eae4c4d5",
      "incomingLogs": 0,
      "outgoingLogs": 0,
      "firstEventUTC": null,
      "lastEventUTC": null
    },
    {
      "wallet": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
      "incomingLogs": 251,
      "outgoingLogs": 145,
      "firstEventUTC": "2026-03-25T00:42:43+00:00",
      "lastEventUTC": "2026-07-06T20:05:28+00:00"
    }
  ],
  "incident": {
    "tx": "0xb10d832d482c41994d0b78c92e43587c22b45b9e7203eb8dd89d3b70940ea208",
    "UTC": "2026-06-25T09:46:37+00:00",
    "block": 89117201,
    "exchange": "0xe111180000d2663c0091e4f400237545b87b996b",
    "market": {
      "id": "665480",
      "question": "Will US withdraw from NATO before 2027?",
      "conditionId": "0x09bd898af149ff142f72abd30709dadf4fedafcce3b00ef37fd62a733063d7c9",
      "slug": "will-us-withdraw-from-nato-before-2027-348-975-598-224-737",
      "outcomes": "[\"Yes\", \"No\"]",
      "clobTokenIds": "[\"17540726999074768109459325330147925578223846904053718101370100723042933774840\", \"23292838992754288443599105453645327195065821436549655583078911490396768004449\"]",
      "negRisk": false
    },
    "settlement": "Complementary SELL/SELL MERGE:10YES and10NO burned,10pUSDreturned bycollateral system andsplit9.47to1b3f/.53tosource520d. No direct520d\u21921b3fpayment orpositiontransfer.",
    "source": {
      "wallet": "0x520d8406d896cf179a265eb62f431b0859253b93",
      "actualAuthorizer": "0x608f0d8d3525f3e21e0f5b7a0742a68c7dce12b5",
      "soldOutcome": "YES",
      "shares": "10",
      "cashReceivedPUSD": "0.53",
      "fillPrice": "0.053",
      "signedLimitPrice": "0.01"
    },
    "counterparty": {
      "wallet": "0x1b3f38e1be9bb1ad7ee10c86f5f333002d96b538",
      "platformName": "notworthit",
      "walletType": "DepositWallet, not a Safe",
      "actualAuthorizer": "0x685267a27a84f836048626ed6de5cd8290c66417",
      "signatureScheme": "317-byte ERC7739 nested DepositWallet EIP712; actualorderhashhistoricalgettermatch+historical1626acceptance+historicalownergetter",
      "soldOutcome": "NO",
      "shares": "10",
      "cashReceivedPUSD": "9.47",
      "fillPrice": "0.947",
      "fullSignedOrderShares": "85.81",
      "fullSignedOrderCash": "81.26207",
      "orderHash": "0xc3baf3cb58bc4b69216a3eb13b9a3d4455ce321653483b34577513cd4bf1860d"
    },
    "feesForTheseTwoFillsPUSD": "0",
    "timingToCitedCashTransferSeconds": 3
  },
  "sameMakerOrder": {
    "totalActualFills": 15,
    "earlierActualFills": [
      {
        "tx": "0xb72e3e749189cdc09815be275aa737b5595428c842230abcd605ea4306d1670c",
        "block": 89111596,
        "UTC": "2026-06-25T07:26:29+00:00"
      },
      {
        "tx": "0xe3edea6fce58bb6c0f8874d7de314a130846dda5b4f6b89364ccb76862eac759",
        "block": 89112518,
        "UTC": "2026-06-25T07:49:32+00:00"
      },
      {
        "tx": "0x454f5c72f258b60e0f48f1296a5294a8cfa702a3c31de46b56826822e259f470",
        "block": 89114070,
        "UTC": "2026-06-25T08:28:20+00:00"
      },
      {
        "tx": "0xe406c8a3aa199610684ab22b31adfbfaac5f2949bb4cf614a0f44c9ea22611d9",
        "block": 89117077,
        "UTC": "2026-06-25T09:43:31+00:00"
      },
      {
        "tx": "0xb5fefb80d3692544be503c37580f2ccda70b47f546e0fccef303ac50dc974989",
        "block": 89117197,
        "UTC": "2026-06-25T09:46:31+00:00"
      }
    ],
    "firstActualFillUTC": "2026-06-25T07:26:29+00:00",
    "minimumLiveLeadTimeSeconds": 8408,
    "sameActualStaticBytesAndSignatureAll15": true,
    "signedTimestampUTC": "2026-06-22T04:42:32.838000+00:00",
    "timestampBoundary": "Signed message content is not an independently measured ordercreationtime. Actualfirstfill independentlyestablishes theorderwaslive beforevictimfill."
  },
  "cashSequence": {
    "parentBlock89117200PUSD": "8.690148",
    "fiveSalesSameBlockTotalPUSD": "0.958",
    "endOfSalesBlock89117201PUSD": "9.648148",
    "afterDustUSDCeTransferBlock89117202PUSD": "9.648148",
    "citedTransferBlock89117203PUSD": "8.690148",
    "afterCitedTransferSourcePUSD": "0.958",
    "boundary": "The cited cash amount already existed before thefive sales. Fungiblecash cannotidentifythe.53saleproceeds asthespecificmoneyforwarded toC293."
  },
  "priorCarFinancing": {
    "wallet": "0x1b3f38e1be9bb1ad7ee10c86f5f333002d96b538",
    "CarWallet": "0x7c3db723f1d4d8cb9c550095203b686cb11e5c6b",
    "actualAuthorizer": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82",
    "count": 8,
    "totalPUSD": "53886",
    "firstUTC": "2026-06-06T21:01:06+00:00",
    "lastUTC": "2026-06-19T22:11:47+00:00",
    "rows": [
      {
        "tx": "0xb69432fa7103f6dd9b0d04323d5a2277dd6a56ec12afe6c1f3f33e40ee7a2d36",
        "UTC": "2026-06-06T21:01:06+00:00",
        "amountPUSD": "5000",
        "actualRecoveredSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82"
      },
      {
        "tx": "0x9d16f75673aecd00f42b491c56ca490704f59591f7f8ae6c7c1a813b3ebaf6d0",
        "UTC": "2026-06-06T22:27:45+00:00",
        "amountPUSD": "10000",
        "actualRecoveredSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82"
      },
      {
        "tx": "0x211ce51bfa1a211a428960590d9dd58656dbe8ae9bc9cb101ef7210474b517c9",
        "UTC": "2026-06-06T23:43:57+00:00",
        "amountPUSD": "5555",
        "actualRecoveredSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82"
      },
      {
        "tx": "0x746b775cb3b6087313198222cd86c1be533fa170f8dfd2965e68b6e8ca129c13",
        "UTC": "2026-06-07T14:53:18+00:00",
        "amountPUSD": "11111",
        "actualRecoveredSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82"
      },
      {
        "tx": "0x19e158bf2d8bc175c9ec74ec0e55d20c216372438c17f493eba56c15a15398fa",
        "UTC": "2026-06-08T17:04:51+00:00",
        "amountPUSD": "5555",
        "actualRecoveredSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82"
      },
      {
        "tx": "0xd69f07251430924ccc60b1c030edc3b079766814fe7f261a3b3cbe94aec28e4c",
        "UTC": "2026-06-09T15:11:42+00:00",
        "amountPUSD": "3333",
        "actualRecoveredSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82"
      },
      {
        "tx": "0x3b2716ced7cd8e186a077fb47575c4e88f6b4e45ee11513d780274d473540ee3",
        "UTC": "2026-06-12T13:32:49+00:00",
        "amountPUSD": "5555",
        "actualRecoveredSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82"
      },
      {
        "tx": "0xecde92d5bd210541f8cf3c889e4f85efde1f6c7ec4e27c623ff34c404cc1fc81",
        "UTC": "2026-06-19T22:11:47+00:00",
        "amountPUSD": "7777",
        "actualRecoveredSigner": "0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82"
      }
    ],
    "boundary": "Actualsignedprivatefundingverified. Financingdoesnotestablishcommonhumancontrol orpurposeofthislatermarketfill."
  },
  "inventoryFillScope": {
    "oneDirectTargetInventoryFill": [
      {
        "tx": "0xb10d832d482c41994d0b78c92e43587c22b45b9e7203eb8dd89d3b70940ea208",
        "block": 89117201,
        "maker": "0x1b3f38e1be9bb1ad7ee10c86f5f333002d96b538",
        "taker": "0x520d8406d896cf179a265eb62f431b0859253b93",
        "orderHash": "0xc3baf3cb58bc4b69216a3eb13b9a3d4455ce321653483b34577513cd4bf1860d"
      }
    ],
    "threeUnrelatedInventoryFillsInEarlierSharedReceipt": [
      {
        "tx": "0x7ae50926e4d83e6432979f3c91ca59f0e093d05c50798f21c7163371df67cd2a",
        "block": 89094980,
        "maker": "0x1b3f38e1be9bb1ad7ee10c86f5f333002d96b538",
        "taker": "0xad6092f0ab7cda2a84977d18cabecbdbe4e397f4",
        "orderHash": "0x8db134a5589dd97c6936a2657699eac701d54feec31ddd657757e26a1fba0a14"
      },
      {
        "tx": "0x7ae50926e4d83e6432979f3c91ca59f0e093d05c50798f21c7163371df67cd2a",
        "block": 89094980,
        "maker": "0x1b3f38e1be9bb1ad7ee10c86f5f333002d96b538",
        "taker": "0xad6092f0ab7cda2a84977d18cabecbdbe4e397f4",
        "orderHash": "0xe20e88db435ea30df46d2f6a5420965940cd3717ea2f2626cc30f8ebdb20dd95"
      },
      {
        "tx": "0x7ae50926e4d83e6432979f3c91ca59f0e093d05c50798f21c7163371df67cd2a",
        "block": 89094980,
        "maker": "0x1b3f38e1be9bb1ad7ee10c86f5f333002d96b538",
        "taker": "0xad6092f0ab7cda2a84977d18cabecbdbe4e397f4",
        "orderHash": "0x40b9cdd8031e58714151df80dbd93038a94ff9aec2f2ec0872edcddf4274cf97"
      }
    ],
    "boundary": "The threeearlierfills involvead6092 rather thanfourtargetwallets; sameoutertransactionalone isnot adirectcounterpartyedge."
  },
  "approvals": {
    "events": [
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        "approved": true
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      {
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        "approved": true
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      {
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        "block": 87695968,
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        "approved": true
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      {
        "tx": "0x5d6c48e5a4c0eb22c5a76ff21f4d91b261703cd5f7bd52c5262bd004e086642d",
        "block": 87695968,
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      {
        "tx": "0xf38d5a5141271f01558d29a7327401ebfa92729538013e4a5b7eee70720dab34",
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        "approved": true
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      {
        "tx": "0x13b2c6dd9e5146fe5a5a3d5698c05a0d77c71c225d543fb9b7bad699be883848",
        "block": 94267209,
        "owner": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
        "operator": "0x1000008dd9001b968442c1000017eae6e0da00ba",
        "approved": true
      },
      {
        "tx": "0x13b2c6dd9e5146fe5a5a3d5698c05a0d77c71c225d543fb9b7bad699be883848",
        "block": 94267209,
        "owner": "0xe3c8bd89c4d91b6607df1ad115457803eb876ecc",
        "operator": "0x200000900045e3b6259600682756002200028933",
        "approved": true
      }
    ],
    "note": "All26observedapprovals aretrue; noapprovalnamesC293/8234/theotherqueriedtargetasoperator. This is canonicalCTF approvaleventcoverage, notcompleteSafecontrol-eventcoverage. Twohistoricalhelperoperators05cd/f3cfareunlabelledhere; no canonicalpositiontransferundertheseoperators occurs inthisquery."
  },
  "verification": {
    "script": "verify_positions_offline.py",
    "rawCapsule": "RPC-CAPSULE.json.gz",
    "result": "POSITIONS-OFFLINE-VERIFIED.json",
    "classifiedLedger": "TRANSFERS-CLASSIFIED.json",
    "positionsState": "CLOSING-POSITION-BALANCES.json",
    "actualOrders": "INCIDENT-ORDERS-VERIFIED.json"
  },
  "limits": [
    "The public complaint specifies no loss amount. This small citedtransfer does not establish a total loss.",
    "Canonical CTF contract137 coverage does not cover all ERC1155contracts, V2positionledgers, chains or total wealth.",
    "All seen outstanding balances remain unpriced. Cashflows are not PnL.",
    "The makerorder was observed filling before thisvictimfill. Signedtimestamp is not independently measured creationtime.",
    "Publicexchange co-settlement and earlier Carfinancing establish financial facts, not commonhumancontrol, coordination, theftorCar-drainercausation.",
    "Threeinventoryfills in earlierlarge receipt involve unrelatedad6092; no directtargetcounterparty relationship is implied."
  ]
}