{
  "schemaVersion": 1,
  "researchCutoff": "2026-08-22T07:31:23Z",
  "subject": {
    "address": "0xDd2311ecEB6Ec8A83C027FDe4aa04eA455ee3FC4",
    "label": "DD",
    "chainsLocated": [
      "Ethereum",
      "BNB Chain"
    ],
    "functionFinding": "A cross-chain 2-of-5 operating and payment Safe in the shared Sovryn/BitcoinOS control network. It received assets traced from Sovryn's Exchequer routes and used the exact owner-address set deployed across the official BOS token-administration and allocation Safes.",
    "humanOwnershipStatus": "No reviewed official record identifies the natural person holding any of DD's five owner keys. The demonstrated attribution is organizational and operational rather than personal."
  },
  "representationChronology": [
    {
      "utc": "2024-06-18",
      "record": "Yago wrote that Sovryn had not funded BitcoinOS, described a separate self-funded developer team, and said the projects had separate contributors and funding.",
      "sourceIds": [
        "yago-bos-separation-2024"
      ]
    },
    {
      "utc": "2024-06-18",
      "record": "Yago wrote that Sovryn's treasury was not being requested and that funds would be raised through BOS tokens rather than come from Sovryn.",
      "sourceIds": [
        "yago-bos-treasury-2024"
      ]
    },
    {
      "utc": "2024-06-20",
      "record": "On Community Call 63, Yago said Sovryn had not funded BitcoinOS development and that no core Sovryn developers were then working on BOS.",
      "sourceIds": [
        "sovryn-call-63-bos-funding"
      ]
    },
    {
      "utc": "2024-07-02",
      "record": "Yago said that, for Sovryn to receive 10%, it would need to invest between $5 million and $100 million in value or provide in-kind value to that degree; he also said Sovryn was expected to engage actively in raising BOS funds.",
      "sourceIds": [
        "sovryn-bos-qa-2024"
      ]
    },
    {
      "utc": "2024-11-04",
      "record": "SIP-0083 said Sovryn had made substantial contributions throughout BitcoinOS development and committed Sovryn resources to technical development, audits, interfaces, marketing, infrastructure, and network operations.",
      "sourceIds": [
        "sip-0083"
      ]
    },
    {
      "utc": "2024-11-07",
      "record": "Yago described Sovryn as a significant BitcoinOS development participant and acknowledged its incubation and development role.",
      "sourceIds": [
        "sovryn-call-66-bos-role"
      ]
    },
    {
      "utc": "2026-03-27",
      "recordingTimestamp": "00:35:03",
      "record": "Yago said BOS had paid some funds on Sovryn's behalf and that the amounts then needed to be consolidated at the end of 2025.",
      "sourceIds": [
        "call-73-bos-on-behalf"
      ]
    },
    {
      "utc": "2026-03-27",
      "recordingTimestamp": "00:44:42",
      "record": "When asked whether Sovryn was mingling funds with BOS, Yago began his answer with an unqualified 'No.'",
      "sourceIds": [
        "call-73-bos-mingling"
      ]
    }
  ],
  "ddSafes": {
    "address": "0xDd2311ecEB6Ec8A83C027FDe4aa04eA455ee3FC4",
    "creator": "0x8C9143221F2b72Fcef391893c3a02Cf0fE84f50b",
    "threshold": 2,
    "ownerCount": 5,
    "owners": [
      "0xe31cfdF3C6E4FE91f8873227e025725bb9dF67C6",
      "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
      "0x59c4d24687f5eE6C846Df010a49b55281d2Ded0f",
      "0x5C07E4CC17e3d6076fc7963235B1e3299b1596C2",
      "0xcD90036b1b1E2576E380Fa407Cb8021f4f4efBAA"
    ],
    "moduleCount": 0,
    "guard": null,
    "deployments": [
      {
        "chain": "BNB Chain",
        "chainId": 56,
        "utc": "2025-11-13T08:55:32Z",
        "transaction": "0x33db1e54ae59c48f3b39e2fdfaceeb70d03ff6170d2832f9ac689dc39f7c88ee",
        "explorer": "https://bscscan.com/tx/0x33db1e54ae59c48f3b39e2fdfaceeb70d03ff6170d2832f9ac689dc39f7c88ee",
        "sourceIds": [
          "dd-safe-bnb",
          "dd-safe-bnb-creation"
        ]
      },
      {
        "chain": "Ethereum",
        "chainId": 1,
        "utc": "2025-11-13T08:56:35Z",
        "transaction": "0xf5c7d5a866179d83448040caa9a73fb84362407bc9d9c4f172a4263741f95a85",
        "explorer": "https://etherscan.io/tx/0xf5c7d5a866179d83448040caa9a73fb84362407bc9d9c4f172a4263741f95a85",
        "sourceIds": [
          "dd-safe-ethereum",
          "dd-safe-ethereum-creation"
        ]
      }
    ],
    "deploymentIntervalSeconds": 63,
    "sameFactorySingletonSaltAndSetupData": true,
    "creatorIsCurrentOwner": false,
    "finding": "8C deliberately deployed matching DD Safes on two chains with byte-identical setup data. The five owner addresses, not 8C itself, hold the listed Safe authority."
  },
  "officialBosControlOverlap": {
    "officialToken": {
      "chain": "Ethereum",
      "address": "0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D",
      "totalSupplyBOS": "21000000000",
      "ownerAtBlock": {
        "blockNumber": 25809205,
        "blockUTC": "2026-08-22T07:31:23Z",
        "owner": "0x4F7265EAE3b538eD1816919076Bd22aE282C017F"
      },
      "sourceIds": [
        "bos-token-page",
        "bos-token-contract-read"
      ]
    },
    "tokenOwnerSafe": {
      "address": "0x4F7265EAE3b538eD1816919076Bd22aE282C017F",
      "creator": "0x8C9143221F2b72Fcef391893c3a02Cf0fE84f50b",
      "createdUTC": "2025-10-23T14:23:59Z",
      "creationTransaction": "0xbead05ad2344fd6254a4e623e6c9eba60e3be875123575216f7cb0f0d1b9b7d0",
      "initialThreshold": 2,
      "currentThreshold": 3,
      "owners": [
        "0xe31cfdF3C6E4FE91f8873227e025725bb9dF67C6",
        "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
        "0x59c4d24687f5eE6C846Df010a49b55281d2Ded0f",
        "0x5C07E4CC17e3d6076fc7963235B1e3299b1596C2",
        "0xcD90036b1b1E2576E380Fa407Cb8021f4f4efBAA"
      ],
      "ownersEqualDdOwners": true,
      "sourceIds": [
        "bos-token-owner-safe",
        "bos-token-owner-safe-creation"
      ]
    },
    "allocationSafes": [
      {
        "address": "0x3eC85cf8A0366CC8b168De0B3dfa77e8CC9F6c7B",
        "inferredBucket": "ecosystem",
        "netInitialAllocationBOS": "6720000000",
        "percentageOfSupply": "32",
        "threshold": 2,
        "ownersEqualDdOwners": true,
        "creator": "0x8C9143221F2b72Fcef391893c3a02Cf0fE84f50b",
        "creationTransaction": "0x4d001e1c0e48ed94a688fbfd1481d679fd7d2fb76a1abf241785564b9cf685f2",
        "safeState": "https://api.safe.global/tx-service/eth/api/v1/safes/0x3eC85cf8A0366CC8b168De0B3dfa77e8CC9F6c7B/",
        "creationRecord": "https://api.safe.global/tx-service/eth/api/v1/safes/0x3eC85cf8A0366CC8b168De0B3dfa77e8CC9F6c7B/creation/",
        "bosTransferLedger": "https://eth.blockscout.com/api/v2/addresses/0x3eC85cf8A0366CC8b168De0B3dfa77e8CC9F6c7B/token-transfers?type=ERC-20&token=0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D",
        "sourceIds": ["bos-ecosystem-safe-creation", "bos-ecosystem-safe-transfers"]
      },
      {
        "address": "0x50db26eAc45cf16D39713667C74d4AF946e66E29",
        "inferredBucket": "founding entities",
        "netInitialAllocationBOS": "3150000000",
        "percentageOfSupply": "15",
        "threshold": 2,
        "ownersEqualDdOwners": true,
        "creator": "0x8C9143221F2b72Fcef391893c3a02Cf0fE84f50b",
        "creationTransaction": "0x846a946d9051d294b880ebc057b56f11dea89ffefdd7052cb709409ac9895e34",
        "safeState": "https://api.safe.global/tx-service/eth/api/v1/safes/0x50db26eAc45cf16D39713667C74d4AF946e66E29/",
        "creationRecord": "https://api.safe.global/tx-service/eth/api/v1/safes/0x50db26eAc45cf16D39713667C74d4AF946e66E29/creation/",
        "bosTransferLedger": "https://eth.blockscout.com/api/v2/addresses/0x50db26eAc45cf16D39713667C74d4AF946e66E29/token-transfers?type=ERC-20&token=0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D",
        "sourceIds": ["bos-founding-safe-50db-creation", "bos-founding-safe-50db-transfers"]
      },
      {
        "address": "0x56a5460d953D98f03EDF12c845dE9264f45508a5",
        "inferredBucket": "founding entities",
        "netInitialAllocationBOS": "2100000000",
        "percentageOfSupply": "10",
        "threshold": 2,
        "ownersEqualDdOwners": true,
        "creator": "0x8C9143221F2b72Fcef391893c3a02Cf0fE84f50b",
        "creationTransaction": "0x65f5c3bc423c5c7f5eec55361ed2ff9e0879e41bf54a0fdf808d9f3a9c1d3c25",
        "safeState": "https://api.safe.global/tx-service/eth/api/v1/safes/0x56a5460d953D98f03EDF12c845dE9264f45508a5/",
        "creationRecord": "https://api.safe.global/tx-service/eth/api/v1/safes/0x56a5460d953D98f03EDF12c845dE9264f45508a5/creation/",
        "bosTransferLedger": "https://eth.blockscout.com/api/v2/addresses/0x56a5460d953D98f03EDF12c845dE9264f45508a5/token-transfers?type=ERC-20&token=0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D",
        "sourceIds": ["bos-founding-safe-56a-creation", "bos-founding-safe-56a-transfers"]
      },
      {
        "address": "0x06D4742c2e593701AAb64c7D176539E580199Ab3",
        "inferredBucket": "founding entities",
        "netInitialAllocationBOS": "2100000000",
        "percentageOfSupply": "10",
        "threshold": 2,
        "ownersEqualDdOwners": true,
        "creator": "0x8C9143221F2b72Fcef391893c3a02Cf0fE84f50b",
        "creationTransaction": "0xfb1b616a79889ecf2404c9664fbf6cc5d43aacd60b298a13a53b992fb6661b70",
        "safeState": "https://api.safe.global/tx-service/eth/api/v1/safes/0x06D4742c2e593701AAb64c7D176539E580199Ab3/",
        "creationRecord": "https://api.safe.global/tx-service/eth/api/v1/safes/0x06D4742c2e593701AAb64c7D176539E580199Ab3/creation/",
        "bosTransferLedger": "https://eth.blockscout.com/api/v2/addresses/0x06D4742c2e593701AAb64c7D176539E580199Ab3/token-transfers?type=ERC-20&token=0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D",
        "sourceIds": ["bos-founding-safe-06d-creation", "bos-founding-safe-06d-transfers"]
      }
    ],
    "allocationReconciliation": {
      "ecosystemAllocationBOS": "6720000000",
      "ecosystemPercentage": "32",
      "foundingAllocationBOS": "7350000000",
      "foundingPercentage": "35",
      "testTransferAdjustmentPerSafeBOS": "50",
      "finding": "The on-chain net initial allocations reproduce BitcoinOS's published 32% ecosystem and 35% founding-entity buckets exactly."
    },
    "sourceIds": [
      "bos-token-page",
      "bos-token-allocation-transaction",
      "bos-ecosystem-safe-transfers",
      "bos-founding-safe-50db-transfers",
      "bos-founding-safe-56a-transfers",
      "bos-founding-safe-06d-transfers"
    ]
  },
  "ddExecutionRecord": {
    "ethereumExecutedSafeNonces": 14,
    "exactApproverPairForEveryExecution": [
      "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
      "0xcD90036b1b1E2576E380Fa407Cb8021f4f4efBAA"
    ],
    "allEthereumExecutionsApprovedByExactPair": true,
    "bnbExecutedSafeNonces": 1,
    "bnbExecutionApprovers": [
      "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
      "0x5C07E4CC17e3d6076fc7963235B1e3299b1596C2"
    ],
    "directPaymentsToOwner509": [
      {
        "asset": "ETH",
        "amount": "70",
        "executedUTC": "2025-12-01T13:42:23Z",
        "recipient": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
        "transaction": "0x49e8e47cd65f9061c5c6d67fd13392a55637e1aac063b1647fbc2ea7fb02000d",
        "recipientApprovedOwnPayment": true,
        "secondApprover": "0xcD90036b1b1E2576E380Fa407Cb8021f4f4efBAA",
        "sourceIds": [
          "dd-to-509-eth"
        ]
      },
      {
        "asset": "USDT",
        "amount": "120000",
        "executedUTC": "2026-03-30T15:55:23Z",
        "recipient": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
        "transaction": "0x893dad3addc899a3265d0e022349209f0c775095034cfe45ed69055d1fa7a2ce",
        "recipientApprovedOwnPayment": true,
        "secondApprover": "0xcD90036b1b1E2576E380Fa407Cb8021f4f4efBAA",
        "sourceIds": [
          "dd-to-509-usdt"
        ]
      }
    ],
    "sourceIds": [
      "dd-safe-ethereum-executions",
      "dd-safe-bnb-executions"
    ]
  },
  "sovrynOperationalLineage": {
    "b7To509": {
      "chain": "Rootstock",
      "utc": "2020-12-17T11:30:40Z",
      "from": "0xb7d16f650cb3b0754d61bdb3f6db79157ded81d8",
      "to": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
      "amountRBTC": "0.1",
      "transaction": "0xc998f292c206088a4981613d3712b299f16f66a817eb7347b667f156f92a1cf4",
      "sourceIds": [
        "sovryn-b7-to-509"
      ]
    },
    "ownerProvisioning": [
      {
        "from": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
        "to": "0x5C07E4CC17e3d6076fc7963235B1e3299b1596C2",
        "amountETH": "0.05",
        "utc": "2025-10-22T21:45:11Z",
        "transaction": "0x435fa53e1422c9753394e7a10cd75f9c949d661e48e7870a0c49f5af8a4c0795",
        "sourceIds": [
          "bos-509-to-5c07"
        ]
      },
      {
        "from": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
        "to": "0xe31cfdF3C6E4FE91f8873227e025725bb9dF67C6",
        "amountETH": "0.03",
        "utc": "2025-10-22T21:48:47Z",
        "transaction": "0xf936574cd5971ad0fb92bfc3b403b76e661424004d9aa9d8be4fa3a5c998a4ae",
        "explorer": "https://etherscan.io/tx/0xf936574cd5971ad0fb92bfc3b403b76e661424004d9aa9d8be4fa3a5c998a4ae",
        "sourceIds": ["bos-509-to-e31c"]
      },
      {
        "from": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
        "to": "0x59c4d24687f5eE6C846Df010a49b55281d2Ded0f",
        "amountETH": "0.02",
        "utc": "2025-10-22T21:49:11Z",
        "transaction": "0xbd493ef4a3dc4b601eee6267636748929ffb1b9e2b7f9b265a910d9f3218c7af",
        "explorer": "https://etherscan.io/tx/0xbd493ef4a3dc4b601eee6267636748929ffb1b9e2b7f9b265a910d9f3218c7af",
        "sourceIds": ["bos-509-to-59c4"]
      }
    ],
    "fiveC07Correction": {
      "rootstockActivityFound": false,
      "rootstockAddress": "https://rootstock.blockscout.com/address/0x5C07E4CC17e3d6076fc7963235B1e3299b1596C2",
      "supportedPath": "B7 -> 0x509201…AbD6 on Rootstock -> 0x5C07…96C2 on Ethereum",
      "finding": "The two-hop funding relationship is proved. A direct B7-to-5C07 Rootstock funding relationship is absent from the retrieved address history."
    },
    "officialSovrynBridgeActivity": {
      "bridge": "0x33C0D33a0d4312562ad622F91d12B0AC47366EE1",
      "bridgeIdentificationSourceId": "sovryn-bridge-config",
      "from": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
      "officialUsdtTransferCount": 18,
      "officialUsdtTotal": "8550668.522386",
      "dateRange": "2021-12-04/2022-11-04",
      "sourceIds": [
        "sovryn-509-bridge-usdt"
      ]
    },
    "earlierRecurringPaymentSafe": {
      "address": "0xD5180752C9B9Ef311Dfc91c3E3deeAB527893BEf",
      "creator": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
      "owners": [
        "0x5092019A3E0334586273A21a701F1BD859ECAbD6"
      ],
      "threshold": 1,
      "executedSafeNonces": 31,
      "externalRecipientsRepeatedInDdBatch": [
        "0x133dF40Fa21F49917AF4b9389bacA7ae9136f221",
        "0x5bF72c54C28A1E97E549E718200E00A661be7d8C",
        "0xF5366a3445Adf491311a6e86443bfb5392f08265",
        "0x0C149119166d186299A8894a596106743f280B22",
        "0x12a093cC97b273b50f89fE756D758FcBFFF661A8"
      ],
      "sharedExternalRecipientCount": 5,
      "sourceIds": [
        "sovryn-payment-safe-d518",
        "sovryn-payment-safe-d518-creation",
        "sovryn-payment-safe-d518-executions"
      ]
    }
  },
  "ownerRoleAssessment": [
    {
      "address": "0x5092019A3E0334586273A21a701F1BD859ECAbD6",
      "confidence": "very high",
      "supportedLabel": "Long-running Sovryn and BitcoinOS treasury-linked operational owner address; recurrent DD signer and DD payee",
      "humanController": "unidentified",
      "basis": "Received RBTC from B7; sent 18 USDT transfers totaling 8,550,668.522386 USDT to Sovryn's official Ethereum bridge; solely controlled the earlier recurring-payment Safe; provisioned three later shared owner addresses; approved every Ethereum DD execution; received 70 ETH and 120,000 USDT from DD; and is listed throughout the BOS Safe family."
    },
    {
      "address": "0xcD90036b1b1E2576E380Fa407Cb8021f4f4efBAA",
      "confidence": "very high",
      "supportedLabel": "Principal BitcoinOS/DD owner address and recurrent DD co-signer",
      "humanController": "unidentified",
      "basis": "Supplied the second approval on every observed Ethereum DD execution and is listed throughout the related BOS and DD Safes."
    },
    {
      "address": "0x5C07E4CC17e3d6076fc7963235B1e3299b1596C2",
      "confidence": "high",
      "supportedLabel": "Shared DD/BOS owner address and BNB DD co-signer directly provisioned by 0x509201…AbD6",
      "humanController": "unidentified",
      "basis": "Co-approved the observed BNB Chain DD execution and is listed throughout the DD/BOS Safe family. The address has no located Rootstock activity; its B7 relationship is the proved two-hop path through 0x509201…AbD6."
    },
    {
      "address": "0xe31cfdF3C6E4FE91f8873227e025725bb9dF67C6",
      "confidence": "high",
      "supportedLabel": "Lightly used shared DD/BOS owner address provisioned by 0x509201…AbD6",
      "humanController": "unidentified",
      "basis": "0x509201…AbD6 supplied its first Ethereum funding; the address is listed throughout the exact five-owner DD/BOS Safe family."
    },
    {
      "address": "0x59c4d24687f5eE6C846Df010a49b55281d2Ded0f",
      "confidence": "high",
      "supportedLabel": "Lightly used shared DD/BOS owner address provisioned by 0x509201…AbD6",
      "humanController": "unidentified",
      "basis": "0x509201…AbD6 supplied its first Ethereum funding; the address is listed throughout the exact five-owner DD/BOS Safe family."
    },
    {
      "address": "0x8C9143221F2b72Fcef391893c3a02Cf0fE84f50b",
      "confidence": "high for project-account operation; unresolved for continuous personal custody",
      "supportedLabel": "Tyrone-linked conversion, routing, and Safe-deployment wallet",
      "humanController": "The project Discord record displayed Tyrone during the independently matched May 2024 session; continuous custody and natural-person ownership require native account, device, and key records.",
      "basis": "8C deployed DD cross-chain, deployed the BOS token-owner and allocation Safe family, and routed project assets, but is not a listed DD owner."
    }
  ],
  "supportedFinding": "The combined record establishes shared custody, deployment, and payment infrastructure across Sovryn treasury activity and BitcoinOS token administration. Assets traced from Sovryn's Exchequer reached DD; DD and the official BOS Safe family used the same five owner addresses and the same 8C deployer; the two recurring DD approvers are listed throughout the BOS Safe family; and the central 0x509201…AbD6 address connects B7, Sovryn's official bridge, recurring organizational payments, DD payments, and BOS token operations. This establishes cross-project operational-control overlap and unreconciled cross-project financial flows consistent with a commingling concern. Complete ledgers are required to determine their accounting, allocation, authorization, reimbursement, or misappropriation.",
  "recordsToObtain": [
    "Natural-person and beneficial-controller identity for every DD and BOS Safe owner key, plus key-generation, device, backup, access, and signer logs",
    "Sovryn and BTC OS Limited general ledgers, intercompany accounts, journal entries, cost allocations, reimbursement entries, bank and exchange statements",
    "Every DD payee schedule, invoice, payroll record, vendor agreement, approval, service period, project allocation, and tax record",
    "BOS token allocation, vesting, custody, treasury, distribution, and related-party records mapped to each Safe and signer",
    "Native Discord, email, cloud, and device records assigning 8C and documenting who selected the five-owner set",
    "Contracts, invoices, approvals, and transaction mappings for every BOS-on-behalf-of-Sovryn or Sovryn-on-behalf-of-BOS payment",
    "The internal reconciliation supporting Yago's consolidation and no-mingling statements"
  ],
  "sourceIds": [
    "yago-bos-separation-2024",
    "yago-bos-treasury-2024",
    "sovryn-call-63-bos-funding",
    "sovryn-bos-qa-2024",
    "sip-0083",
    "sovryn-call-66-bos-role",
    "call-73-bos-on-behalf",
    "call-73-bos-mingling",
    "dd-safe-ethereum",
    "dd-safe-bnb",
    "dd-safe-ethereum-creation",
    "dd-safe-bnb-creation",
    "dd-safe-ethereum-executions",
    "bos-token-page",
    "bos-token-contract-read",
    "bos-token-owner-safe",
    "bos-token-owner-safe-creation",
    "bos-ecosystem-safe-creation",
    "bos-founding-safe-50db-creation",
    "bos-founding-safe-56a-creation",
    "bos-founding-safe-06d-creation",
    "bos-ecosystem-safe-transfers",
    "bos-founding-safe-50db-transfers",
    "bos-founding-safe-56a-transfers",
    "bos-founding-safe-06d-transfers",
    "bos-token-allocation-transaction",
    "sovryn-bridge-config",
    "sovryn-b7-to-509",
    "bos-509-to-5c07",
    "bos-509-to-e31c",
    "bos-509-to-59c4",
    "sovryn-509-bridge-usdt",
    "sovryn-payment-safe-d518",
    "sovryn-payment-safe-d518-creation",
    "sovryn-payment-safe-d518-executions",
    "dd-safe-bnb-executions",
    "dd-to-509-eth",
    "dd-to-509-usdt"
  ]
}