[
  {"id":"disclosure-1","title":"Public Disclosure #1 — Exchequer RBTC to exchange-style cluster","publisher":"Sovryn forum / Brianna","date":"2026-03-08","type":"originating investigation","url":"https://forum.sovryn.com/t/community-concerns-public-disclosure-1-exchequer-rbtc-to-okex/3545"},
  {"id":"disclosure-2","title":"Public Disclosure #2 — Founding-member SOV collateral loan","publisher":"Sovryn forum / Brianna","date":"2026-03-08","type":"originating investigation","url":"https://forum.sovryn.com/t/community-concerns-public-disclosure-2-founding-member-sov-collateral-loan/3546"},
  {"id":"disclosure-3","title":"Public Disclosure #3 — Exchequer total assets withdrawn","publisher":"Sovryn forum / Brianna","date":"2026-03-28","type":"originating investigation","url":"https://forum.sovryn.com/t/community-concerns-public-disclosure-3-exchequer-total-assets-withdrawn/3562"},
  {"id":"disclosure-4","title":"Public Disclosure #4 — SOV loans liquidate, bad debt, and profit trail","publisher":"Sovryn forum / Brianna","date":"2026-08-18","type":"originating investigation","url":"https://forum.sovryn.com/t/public-disclosure-4-yagos-sov-loans-liquidate-bad-debt-and-profit-trail/3591"},
  {"id":"staking-update","title":"Staking update: temporary adjustment to staking rewards","publisher":"Sovryn forum / Yago","date":"2026-02-17","utc":"2026-02-17T14:10:17.288Z","postId":11836,"officialJson":"https://forum.sovryn.com/posts/11836.json","type":"direct statement","url":"https://forum.sovryn.com/t/staking-update-temporary-adjustment-to-staking-rewards/3530/1"},
  {"id":"yago-sov-yield-2024","title":"BOS token and the premium future of Sovryn","publisher":"Sovryn forum / Yago","date":"2024-12-08","utc":"2024-12-08T20:19:47.187Z","postId":11369,"officialJson":"https://forum.sovryn.com/posts/11369.json","type":"direct statement on SOV yield and staking desirability","url":"https://forum.sovryn.com/t/bos-token-and-the-premium-future-of-sovryn/3316/1"},
  {"id":"yago-staker-yield-2023","title":"Mo' money, less problems","publisher":"Sovryn forum / Yago","date":"2023-02-22","utc":"2023-02-22T11:38:53.198Z","postId":9127,"officialJson":"https://forum.sovryn.com/posts/9127.json","type":"direct statement on protocol revenue and SOV-staker yield","url":"https://forum.sovryn.com/t/mo-money-less-problems/2821/1"},
  {"id":"yago-real-revenue-2026","title":"Yago statement that staking should remain compelling and distributions should come from real revenue","publisher":"Sovryn forum / Yago","date":"2026-02-17","utc":"2026-02-17T13:58:33.462Z","postId":11835,"officialJson":"https://forum.sovryn.com/posts/11835.json","type":"direct statement on staking materiality","url":"https://forum.sovryn.com/t/sip-00xx-launch-of-the-sovryn-layer-canonical-sov-and-bos-distribution/3438/25"},
  {"id":"ratification-post","title":"Ratification of temporary revenue redirection to Exchequer","publisher":"Sovryn forum / Yago","date":"2026-03-23","utc":"2026-03-23T16:52:19.326Z","postId":12017,"officialJson":"https://forum.sovryn.com/posts/12017.json","type":"direct statement","url":"https://forum.sovryn.com/t/sip-00xx-ratification-of-temporary-revenue-redirection-to-exchequer/3561/1"},
  {"id":"yago-project-lead","title":"DeFi on Bitcoin gets a boost as Sovryn launches on RSK","publisher":"Sovryn","date":"2020-12-15","type":"official leadership record","url":"https://sovryn.com/all-things-sovryn/defi-on-bitcoin-gets-a-boost-as-sovryn-launches-on-rsk-sidechain-2"},
  {"id":"greenfield-brothers","title":"Greenfield leads Sovryn funding round","publisher":"Greenfield Capital","date":"2020-12-16","type":"contemporaneous founder record","url":"https://greenfieldcapital.com/2020/12/16/greenfield-leads-2-1m-funding-round-of-sovryn-a-bitcoin-native-defi-platform/"},
  {"id":"sip-0015","title":"SIP-0015 — Sovryn Treasury Management","publisher":"DistributedCollective/SIPS","type":"governance record","url":"https://github.com/DistributedCollective/SIPS/blob/977d1ebf73f954071ffd8a787c2660c41e069e0f/SIP-0015.md"},
  {"id":"exchequer-minutes-2021-04-27","title":"Sovryn Exchequer Committee meeting summary — 27 April 2021","publisher":"Sovryn Wiki","date":"2021-04-27","type":"executive treasury record","url":"https://wiki.sovryn.com/governance/treasury-committee-meeting-notes-pdfs/sovryn_exchequer_committee_meeting_summary_-_april_27_2021.pdf"},
  {"id":"sip-0041","title":"SIP-0041 — Role assignments and wallets","publisher":"DistributedCollective/SIPS","type":"governance record","url":"https://github.com/DistributedCollective/SIPS/blob/main/SIP-0041.md"},
  {"id":"sip-0046","title":"SIP-0046 Part 1 — Contract ownership transition","publisher":"DistributedCollective/SIPS","type":"governance record","url":"https://github.com/DistributedCollective/SIPS/blob/5029109c920c8967697478fd635f0592e377d409/SIP-0046_part-1.md"},
  {"id":"sip-0047","title":"SIP-0047 — Bitocracy Guardian","publisher":"DistributedCollective/SIPS","type":"governance record","url":"https://github.com/DistributedCollective/SIPS/blob/main/SIP-0047.md"},
  {"id":"sip-0085","title":"SIP-0085 — BOS token distribution within Sovryn","publisher":"Sovryn forum","date":"2024-12-06","type":"governance record","url":"https://forum.sovryn.com/t/sip-0085-bos-token-distribution-within-sovryn/3306"},
  {"id":"sip-0043-governance-rules","title":"SIP-0043 is live — critical governance bug fix","publisher":"Sovryn","date":"2022-03-27","type":"governance rule record","url":"https://sovryn.com/all-things-sovryn/sip-0043-is-live-critical-governance-bug-fix"},
  {"id":"sip-0088","title":"SIP-0088 — Emergency revert FeeSharing changes and transfer ownership to Bitocracy","publisher":"Sovryn forum","date":"2026-03","type":"governance record","url":"https://forum.sovryn.com/t/sip-0088-emergency-revert-feesharingcollector-changes-and-set-new-proxy-contract-ownership-to-bitocracy/3538"},
  {"id":"yago-feesharing-response","title":"Yago response on intended FeeSharing contract control","publisher":"Sovryn forum / Yago","date":"2026-03-08","utc":"2026-03-08T21:55:59.174Z","postId":11970,"officialJson":"https://forum.sovryn.com/posts/11970.json","type":"direct statement","url":"https://forum.sovryn.com/t/sip-0088-emergency-revert-feesharingcollector-changes-and-set-new-proxy-contract-ownership-to-bitocracy/3538/48"},
  {"id":"feesharing-commit","title":"FeeSharing 100% withholding implementation merge","publisher":"DistributedCollective/Sovryn-smart-contracts","date":"2026-02-25","type":"code record","url":"https://github.com/DistributedCollective/Sovryn-smart-contracts/commit/5429b56aaa3341603fe9ea4f47ed4e65e9bfeefb"},
  {"id":"feesharing-pr-572","title":"FeeSharing token-withholding implementation pull request","publisher":"DistributedCollective/Sovryn-smart-contracts / tjcloa","date":"2026-02-19","type":"code and implementation record","url":"https://github.com/DistributedCollective/Sovryn-smart-contracts/pull/572"},
  {"id":"deployment-commit","title":"FeeSharing deployment artifact","publisher":"DistributedCollective/Sovryn-smart-contracts","date":"2026-02-19","type":"code record","url":"https://github.com/DistributedCollective/Sovryn-smart-contracts/commit/ea669b42cba8b0fcdf3e7c28e08a983079bf6c61"},
  {"id":"january-feesharing-freeze","title":"Temporary FeeSharing claim-shutdown commit","publisher":"DistributedCollective/Sovryn-smart-contracts / Tyrone Johnson","date":"2026-01-28","type":"code and implementation record","url":"https://github.com/DistributedCollective/Sovryn-smart-contracts/commit/a4709041905753ba0a7da4a27d2544798ab4dc31"},
  {"id":"sovryn-x-staking-ad","title":"Stake SOV right now to earn up to 21.37% APR BTC and USD","publisher":"Sovryn official X account","date":"2026-01-12","utc":"2026-01-12T14:21:12.445Z","type":"official investor solicitation","url":"https://x.com/SovrynBTC/status/2010718709904703882"},
  {"id":"sovryn-x-staking-ad-oembed","title":"Official X oEmbed record for Sovryn staking promotion","publisher":"X","date":"2026-01-12","type":"official platform record","url":"https://publish.twitter.com/oembed?omit_script=true&url=https%3A%2F%2Fx.com%2FSovrynBTC%2Fstatus%2F2010718709904703882"},
  {"id":"sovryn-staking-contract","title":"Sovryn Staking contract on Rootstock","publisher":"Rootstock Blockscout","type":"on-chain contract record","url":"https://rootstock.blockscout.com/address/0x5684a06cab22db16d901fee2a5c081b4c91ea40e"},
  {"id":"sovryn-staking-events","title":"Official Sovryn staking event definitions at immutable commit","publisher":"DistributedCollective/Sovryn-smart-contracts","type":"technical primary record","url":"https://github.com/DistributedCollective/Sovryn-smart-contracts/blob/73d87088ef4fc30450bc6014e48f767f06823138/contracts/governance/Staking/interfaces/IStaking.sol"},
  {"id":"sovryn-official-channels","title":"Sovryn official channels directory","publisher":"Sovryn Wiki","type":"official account record","url":"https://wiki.sovryn.com/en/technical-documents/official-channels"},
  {"id":"sovryn-staking-features","title":"Stake SOV to earn BTC","publisher":"Sovryn","type":"official product representation","url":"https://sovryn.com/features"},
  {"id":"sovryn-staking-current","title":"Sovryn staking — rewards and payouts in BTC","publisher":"Sovryn","date":"2026-08-20 capture","type":"official current investor solicitation","url":"https://sovryn.com/staking"},
  {"id":"sovryn-earn","title":"Earn with Sovryn — staking revenue description","publisher":"Sovryn","type":"official product representation","url":"https://sovryn.com/earn"},
  {"id":"sovryn-staking-article","title":"Stake SOV to Earn Bitcoin","publisher":"Sovryn","date":"2024-09-11","type":"official product representation","url":"https://sovryn.com/all-things-sovryn/stake-sov-to-earn-bitcoin-passive-income-through-sovryns-unique-defi-platform"},
  {"id":"coinbase-btc-jan28","title":"BTC-USD five-minute candles — January 28, 2026","publisher":"Coinbase Exchange","date":"2026-01-28","type":"primary market data","url":"https://api.exchange.coinbase.com/products/BTC-USD/candles?granularity=300&start=2026-01-28T15%3A00%3A00Z&end=2026-01-28T18%3A30%3A00Z"},
  {"id":"coinbase-btc-daily-2026","title":"BTC-USD daily candles — January and February 2026","publisher":"Coinbase Exchange","date":"2026","type":"primary market data","url":"https://api.exchange.coinbase.com/products/BTC-USD/candles?granularity=86400&start=2026-01-01T00%3A00%3A00Z&end=2026-02-20T00%3A00%3A00Z"},
  {"id":"coinbase-btc-dec1","title":"BTC-USD five-minute candle at the 1 December Exchequer snapshot","publisher":"Coinbase Exchange","date":"2025-12-01","type":"primary market data","url":"https://api.exchange.coinbase.com/products/BTC-USD/candles?granularity=300&start=2025-12-01T08%3A10%3A00Z&end=2025-12-01T08%3A20%3A00Z"},
  {"id":"coinbase-btc-exchequer-dec4","title":"BTC-USD one-minute candle containing the 4 December Exchequer RBTC execution","publisher":"Coinbase Exchange","date":"2025-12-04","type":"primary market data","url":"https://api.exchange.coinbase.com/products/BTC-USD/candles?granularity=60&start=2025-12-04T09%3A35%3A00Z&end=2025-12-04T09%3A36%3A00Z","qualification":"The 09:35 UTC candle close was $93,478.00. Applied to the 12-RBTC Exchequer execution at 09:35:49 UTC, it gives an estimated transfer-time market value of $1,121,736.00."},
  {"id":"coinbase-btc-exchequer-jan22","title":"BTC-USD one-minute candle containing the 22 January Exchequer RBTC execution","publisher":"Coinbase Exchange","date":"2026-01-22","type":"primary market data","url":"https://api.exchange.coinbase.com/products/BTC-USD/candles?granularity=60&start=2026-01-22T11%3A03%3A00Z&end=2026-01-22T11%3A04%3A00Z","qualification":"The 11:03 UTC candle close was $89,991.98. Applied to the 6.729820437622064715-RBTC Exchequer execution at 11:03:00 UTC, it gives an estimated transfer-time market value of $605,629.87."},
  {"id":"coinbase-btc-exchequer-jan24","title":"BTC-USD one-minute candle containing the 24 January Exchequer RBTC execution","publisher":"Coinbase Exchange","date":"2026-01-24","type":"primary market data","url":"https://api.exchange.coinbase.com/products/BTC-USD/candles?granularity=60&start=2026-01-24T09%3A04%3A00Z&end=2026-01-24T09%3A05%3A00Z","qualification":"The 09:04 UTC candle close was $89,506.42. Applied to the 4.4166-RBTC Exchequer execution at 09:04:55 UTC, it gives an estimated transfer-time market value of $395,314.05."},
  {"id":"coinbase-eth-dec1","title":"ETH-USD five-minute candle at the 1 December Exchequer snapshot","publisher":"Coinbase Exchange","date":"2025-12-01","type":"primary market data","url":"https://api.exchange.coinbase.com/products/ETH-USD/candles?granularity=300&start=2025-12-01T08%3A10%3A00Z&end=2025-12-01T08%3A20%3A00Z"},
  {"id":"binance-bnb-dec1","title":"BNB-USDT five-minute candle at the 1 December Exchequer snapshot","publisher":"Binance.US","date":"2025-12-01","type":"primary market data","url":"https://api.binance.us/api/v3/klines?symbol=BNBUSDT&interval=5m&startTime=1764576600000&endTime=1764577200000&limit=3"},
  {"id":"tyrone-team-lead","title":"The journey of Sovryn mutant Franklin Richards","publisher":"Sovryn","date":"2021","type":"official technical-lead identity record","url":"https://sovryn.com/all-things-sovryn/the-journey-of-sovryn-mutant-franklin-richards"},
  {"id":"call-72","title":"Sovryn Community Call #72","publisher":"Sovryn / YouTube","type":"direct statement","url":"https://www.youtube.com/watch?v=rLPBIZFM_Fo"},
  {"id":"call-73","title":"Sovryn Community Call #73","publisher":"Sovryn / YouTube","type":"direct statement","url":"https://www.youtube.com/watch?v=_KhhwgrOFJo"},
  {"id":"bitocracy-essay","title":"Bitocracy 3.0 and Bitcoin 2.0","publisher":"Sovryn / Edan Yago","type":"direct statement","url":"https://sovryn.com/all-things-sovryn/october-31st-bitocracy-3-0-and-bitcoin-2-0"},
  {"id":"fundraise-ownership","title":"Sovryn raises $5.4 million; user-ownership representations","publisher":"Sovryn","type":"organizational statement","url":"https://sovryn.com/all-things-sovryn/sovryn-raises-5-4-million-to-accelerate-building-a-global-financial-ecosystem"},
  {"id":"financial-report","title":"Sovryn Financial Report Q4 2024–Q4 2025","publisher":"Sovryn forum / Elan Nahari (“Armando”)","date":"2026-03-19","type":"management report","url":"https://forum.sovryn.com/t/sovryn-financial-report-q4-2024-q4-2025/3548"},
  {"id":"elan-core-contributor","title":"DeFi Technologies announces co-investment into Sovryn","publisher":"Sovryn","date":"2021-04-14","type":"official contributor identity record","url":"https://sovryn.com/all-things-sovryn/defi-technologies-announces-co-investment-with-pomp-investments-into-sovryn-a-defi-platform-designed-for-the-bitcoin-network"},
  {"id":"feesharing-docs","title":"Fee Sharing documentation","publisher":"Sovryn Builder Portal","type":"technical documentation","url":"https://build.sovryn.com/builder-portal/smart-contracts/bitocracy/feesharing"},
  {"id":"zero-rewards","title":"Zero rewards documentation","publisher":"Sovryn Builder Portal","type":"technical documentation","url":"https://build.sovryn.com/builder-portal/smart-contracts/zero/rewards"},
  {"id":"bos-bitsnark-v01","title":"BitcoinOS open-sources BitSNARK v0.1","publisher":"BitcoinOS","date":"2024-09-25","type":"technical and organizational primary record","url":"https://blog.bitcoinos.build/blog/bitcoinos-open-sourcing-the-bitsnark-verification-protocol","qualification":"The issuer calls this an early two-party release, says an unchallenged claim unlocks funds, states a one-of-N honesty assumption, and places Grail on the roadmap."},
  {"id":"bitsnark-v01-readme","title":"BitSNARK v0.1 README at immutable public-mainline commit","publisher":"bitsnark","date":"2024-10-06","type":"technical primary record","url":"https://github.com/bitsnark/bitsnark-lib/blob/c7326cdb3f019d0b8d7373c56408a5c650abbae7/README.md","qualification":"The README says binary transaction generation and agents still required a private repository and lists a runnable regtest demo, networked multi-verifier operation, and a two-way peg as future work."},
  {"id":"bitsnark-readme","title":"BitSNARK public README at immutable v0.2 commit","publisher":"bitsnark","date":"2025-02-28","type":"technical primary record","url":"https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/README.md","qualification":"The README calls the code a local two-party demo, says Bitcoin does not check the complete proof on-chain, and leaves multi-verifier operation and a two-way peg as future work."},
  {"id":"bitsnark-presale-snapshot","title":"BitSNARK repository snapshot with 26 February 2025 Git metadata","publisher":"bitsnark / independently hashed checkout","date":"2025-02-26","authoredAt":"2025-02-26T11:49:32+02:00","committedAt":"2025-02-26T14:43:54+02:00","type":"immutable code snapshot","url":"https://github.com/bitsnark/bitsnark-lib/commit/dd403e017f43e9b1ee46d6ec46ea4c60fbb42bd0","relatedUrls":["https://github.com/bitsnark/bitsnark-lib/blob/dd403e017f43e9b1ee46d6ec46ea4c60fbb42bd0/README.md"],"file":"README.md","fileSha256":"fb818d68f0a81c9e4ddb921a5266c31cccf6125470a14467f440e8774d0b7a5b","qualification":"At this snapshot, the README describes a local two-party regtest demo and leaves networked multi-verifier operation and a Bitcoin-to-ERC20 two-way peg as future work. The author and committer timestamps date the Git object; public availability requires contemporaneous hosting or release evidence."},
  {"id":"bitsnark-v02-executed-commit","title":"BitSNARK v0.2 pinned public tree and executed build/test record","publisher":"bitsnark / independent public-code reproduction","date":"2025-02-28","auditDate":"2026-08-21","type":"immutable code and reproducible execution record","url":"https://github.com/bitsnark/bitsnark-lib/tree/752b35b4777b222c45e9f9acf8d37920f5700e14","relatedUrls":["https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/.nvmrc","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/jest.config.ts","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/package.json","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/tests/agent/refutation.spec.ts#L1-L68","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/tests/agent/e2e-test.spec.ts.skip"],"qualification":"Using Node.js 20.17.0 from .nvmrc, TypeScript compilation and configured lint passed. The default Jest selection ran 19 suites: 154 tests passed and two refutation test cases marked it.skip were skipped. Separately, the .skip-suffixed Jest end-to-end file was not selected by normal test discovery, the Jest configuration excludes integration and testnet-integration directories, and the separate Python and Docker/local-regtest end-to-end paths were not reproduced. The executed coverage establishes a genuine two-party prototype in the pinned public tree. A working two-way or production Grail bridge was absent from that tree; any separate private implementation requires dated source, build, audit, and deployment records."},
  {"id":"bitsnark-toy-multiplier-circuit","title":"BitSNARK Multiplier(1000) Circom test circuit at immutable commit","publisher":"bitsnark","date":"2025-02-28","type":"code primary record","url":"https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/tests/ec_vm/groth16/circuit.circom#L1-L16","relatedUrls":["https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/tests/ec_vm/groth16/input.json"],"qualification":"The only Circom source is a toy repeated-arithmetic Multiplier(1000) statement with example inputs a=11 and b=2. It is not a Bitcoin-inclusion, bridge-state, token-burn, amount, destination, or replay-protection circuit."},
  {"id":"bitsnark-runtime-proof-binding","title":"BitSNARK hard-coded Groth16 proof and verification-key path at immutable commit","publisher":"bitsnark","date":"2025-02-28","type":"code primary record","url":"https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/generator/ec_vm/constants.ts#L1-L120","relatedUrls":["https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/generator/ec_vm/verifier.ts#L23-L114","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/protocol-logic/protocol-verifier.ts#L118-L124","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/common/constants.ts#L24-L36"],"qualification":"The runnable agent consumes eight proof coordinates and uses a hard-coded proof, verification key, and precomputed vk_x. The publicSignals constant has no runtime use outside its definition. This pins the demonstration to a fixed statement rather than accepting dynamic bridge public inputs."},
  {"id":"bitsnark-verifier-timeout-code","title":"BitSNARK verifier-response and timeout paths at immutable commit","publisher":"bitsnark","date":"2025-02-28","type":"code primary record","url":"https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/protocol-logic/protocol-verifier.ts#L43-L160","relatedUrls":["https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/common/templates.ts#L61-L181","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/common/templates.ts#L260-L440","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/agent.conf.ts#L49-L63"],"qualification":"The verifier must detect an invalid proof, fund and publish a challenge, answer each state with a selection, and complete refutation before the applicable relative timeouts. Honest-verifier safety therefore also requires availability, correct data and computation, funding, and timely Bitcoin inclusion."},
  {"id":"bitsnark-two-key-setup-code","title":"BitSNARK intended two-key locked-funds leaf and pre-signing setup at immutable commit","publisher":"bitsnark","date":"2025-02-28","type":"code primary record","url":"https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/setup/generate-scripts.ts#L61-L77","relatedUrls":["https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/setup/create-external-addresses.ts#L32-L42","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/setup/init-templates.ts#L59-L71","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/generator/btc_vm/bitcoin.ts#L1353-L1356","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/agent.conf.ts#L44-L52","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/common/taptree.ts#L41-L118","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/python/bitsnark/core/sign_transactions.py#L138-L173","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/python/bitsnark/core/sign_transactions.py#L235-L247","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/python/bitsnark/core/signing.py#L5-L26"],"qualification":"For the intended locked-funds Tapscript leaf, BOTH supplies the prover and verifier x-only Schnorr public keys and the generated script emits OP_CHECKSIGVERIFY for each. The leaf embeds SHA-256(setupId), committing the leaf and resulting address to that setup identifier, but contains no proof predicate or opcode-level output covenant. Non-fundable pre-signed templates use 64-byte Schnorr SIGHASH_DEFAULT, whose BIP341 semantics are SIGHASH_ALL-equivalent and bind the transaction outputs. This two-key description is leaf-scoped: the surrounding P2TR output is constructed from a configurable INTERNAL_PUBKEY and therefore also has a key-path spend whose availability depends on control of the corresponding tweaked key. The retained-both-leaf-keys counterexample establishes a conditional signing path when both capabilities survive. Production custody requires key-generation, backup, destruction, and signer-attribution records."},
  {"id":"bitsnark-tla-model","title":"BitSNARK TLA+ transition model at immutable commit","publisher":"bitsnark","date":"2025-02-28","type":"formal-model primary record","url":"https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/specs/BitSnark.tla","qualification":"The symbolic model abstracts signatures, fees, network behavior, and block-time passage. It lets ProofUncontested consume Locked Funds without consulting proof validity, while HonestVerification treats the initial presence of Locked Funds as verifier victory for an invalid proof. The local audit artifacts specialize the invalid-proof case and reproduce Init -> Proof -> ProofUncontested; that disproves unconditional safety, not the narrower timely-challenger property.","localArtifacts":["evidence/public/bitcoinos-trust-model.json","evidence/public/bitcoinos-trust-model.md","evidence/public/verify-bitcoinos-trust-model.mjs","evidence/public/bitcoinos-invalid-proof.patch","evidence/public/bitcoinos-invalid-proof.cfg"]},
  {"id":"bitsnark-locked-funds-code","title":"BitSNARK locked-funds leaf and timeout transaction templates at immutable commit","publisher":"bitsnark","date":"2025-02-28","type":"code primary record","url":"https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/common/templates.ts","relatedUrls":["https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/setup/create-external-addresses.ts#L32-L42","https://github.com/bitsnark/bitsnark-lib/blob/752b35b4777b222c45e9f9acf8d37920f5700e14/src/agent/agent.conf.ts#L44-L52"],"qualification":"The LOCKED_FUNDS template marks its intended script-path leaf as BOTH signatures, and ProofUncontested can consume that leaf into a prover-only output after the no-challenge timeout. This does not make the whole P2TR output two-of-two: its configurable INTERNAL_PUBKEY creates a separate key-path authorization condition. Verifier terminal paths preserve rather than recover Locked Funds in this repository. Related immutable files and bounded counterexamples are indexed in bitcoinos-trust-model.json.","localArtifacts":["evidence/public/bitcoinos-trust-model.json","evidence/public/verify-bitcoinos-trust-model.mjs"]},
  {"id":"bitsnark-demo","title":"BitSNARK decoder verification test at immutable commit","publisher":"bitsnark","type":"technical primary record","url":"https://github.com/bitsnark/bitsnark-demo-decoder/blob/34df5e63e1aa50e14bd85561c7d2f01eee8535b0/tests/step1/groth16.spec.ts"},
  {"id":"bitcoin-bip141","title":"BIP141 — Segregated Witness consensus specification","publisher":"Bitcoin BIPs","type":"Bitcoin consensus primary record","url":"https://github.com/bitcoin/bips/blob/master/bip-0141.mediawiki","qualification":"Defines txid and wtxid serialization and documents trust-free presigned dependency chains."},
  {"id":"bitcoin-bip143","title":"BIP143 — version-0 witness signature digest","publisher":"Bitcoin BIPs","type":"Bitcoin consensus primary record","url":"https://github.com/bitcoin/bips/blob/master/bip-0143.mediawiki","qualification":"Defines how SIGHASH_ALL commits to the transaction outputs in the generic two-of-two regtest construction."},
  {"id":"bitcoin-taproot","title":"BIP341 — Taproot consensus rules and signature message","publisher":"Bitcoin BIPs","type":"Bitcoin consensus primary record","url":"https://github.com/bitcoin/bips/blob/master/bip-0341.mediawiki","qualification":"Defines P2TR key-path and script-path spending and the Taproot signature message. SIGHASH_DEFAULT (0x00) has SIGHASH_ALL semantics; absent NONE or SINGLE, the message commits to sha_outputs, and absent ANYONECANPAY it also commits to all input outpoints, amounts, scriptPubKeys, and sequences."},
  {"id":"bitcoin-tapscript","title":"BIP342 — Validation of Taproot Scripts","publisher":"Bitcoin BIPs","type":"Bitcoin consensus primary record","url":"https://github.com/bitcoin/bips/blob/master/bip-0342.mediawiki","qualification":"Defines tapscript signature-opcode validation used to interpret the published locked-funds script."},
  {"id":"bitcoin-core-v31","title":"Bitcoin Core 31.1 release binaries and hashes","publisher":"Bitcoin Core","date":"2026-07-07","type":"consensus implementation release record","url":"https://bitcoincore.org/bin/bitcoin-core-31.1/","qualification":"The date is the official directory index date. The isolated valueless regtest used the official x86_64 archive and verified its SHA-256 against the published SHA256SUMS file. That lab construction was a generic P2WSH/ECDSA two-of-two using SIGHASH_ALL; it demonstrated an analogous output-binding and retained-threshold principle. Exact BitSNARK P2TR/Tapscript/Schnorr execution, production-key custody, and any live fund movement require the corresponding deterministic fixture, key-ceremony record, and transaction evidence.","localArtifacts":["evidence/public/bitcoinos-trust-model.json","evidence/public/verify-bitcoinos-trust-model.mjs"]},
  {"id":"bitsnark-whitepaper","title":"BitSNARK and Grail technical white paper","publisher":"BitcoinOS","date":"2025-06","type":"technical primary record","url":"https://bitcoinos.build/whitepaper","qualification":"The paper describes a near-trustless design with an honest-participant condition, monitoring, operator, pre-signing, liquidity, and rollup-data assumptions; it is an issuer-authored technical record, not independent validation."},
  {"id":"bos-tech","title":"BitcoinOS technology page","publisher":"BitcoinOS","type":"organizational statement","url":"https://www.bitcoinos.build/tech"},
  {"id":"bos-docs","title":"BitcoinOS technical documentation","publisher":"BitcoinOS","type":"technical primary record","url":"https://docs.bitcoinos.build/"},
  {"id":"yago-bitcoinos-layers","title":"BitcoinOS: Building in Layers to Unlock Bitcoin's Potential","publisher":"Sovryn / Yago","date":"2024-01-24","type":"Yago-authored organizational statement","url":"https://sovryn.com/all-things-sovryn/bitcoinos-building-in-layers-to-unlock-bitcoins-potential","qualification":"Yago calls for near-trustless rails and describes the honest-singleton condition; this is a project-authored explanation, not independent validation."},
  {"id":"bos-nashville-trustless-video","title":"How We Did It: The First ZK Proof on Bitcoin — Edan Yago & Gadi Guy at Bitcoin Nashville","publisher":"BitcoinOS / YouTube","date":"2024-08-07","type":"official video; direct Edan Yago statement","url":"https://www.youtube.com/watch?v=IU0a0w-ym2M","qualification":"The official upload records Yago's broad claim that BitcoinOS enables truly trustless layer twos; the statement is a capability claim, not independent technical verification."},
  {"id":"bos-swiss-web3-grail-video","title":"Bitcoin Learns New Tricks: Your Portfolio's Next Move | Swiss Web3 Fest Keynote w/ Edan Yago","publisher":"BitcoinOS / YouTube","date":"2025-01-29","type":"official video; direct Edan Yago statement","url":"https://www.youtube.com/watch?v=EqAQmVrfDdI","qualification":"The official upload records Yago describing Grail as moving BTC trustlessly without a multisig or federation; it records the promotion and does not independently establish delivery."},
  {"id":"bos-manifesto-2025","title":"Manifesto: Bringing Crypto Home To Bitcoin","publisher":"BitcoinOS","date":"2025-01","type":"organizational statement with technical qualification","url":"https://bitcoinos.build/media-center/articles/manifesto-bringing-crypto-home-to-bitcoin","qualification":"The manifesto describes the bridge fabric as nearly trustless and places mature deployment with permissionless nodes at the end of 2025."},
  {"id":"bos-paid-grail-presale-promo","title":"BitcoinOS Launches “Holy Grail” Bitcoin Bridge App Ahead of $BOS Presale","publisher":"Bitcoin.com / paid BitcoinOS promotion","date":"2025-02-19","type":"paid promotional article with attributed Edan Yago statement","url":"https://news.bitcoin.com/bitcoinos-launches-holy-grail-bitcoin-bridge-app-ahead-of-bos-presale/","qualification":"The page labels itself paid promotion and attributes a truly-trustless-bridging claim to Yago; the same page limits the live demonstration to one-way Bitcoin Testnet 3-to-EVM transfers while two-way bridging remained in development."},
  {"id":"yago-bos-presale-interview","title":"BitcoinOS Live! Interview with Yago | Cardano, ZK-proofs, and $BOS token pre-sale","publisher":"Dead Cat Markets / YouTube","date":"2025-06-12","type":"third-party presale interview; direct Edan Yago statement","url":"https://www.youtube.com/watch?v=nWOx_HWZ0EA","qualification":"Yago acknowledges additional trust assumptions and later conditions the trustless property on an honest participant; he says non-node operators rely on BOS-token staking, punishment, and rewards."},
  {"id":"grail-testnet","title":"Grail testnet bridge launch record","publisher":"BitcoinOS","date":"2025-02-16","type":"technical primary record","url":"https://blog.bitcoinos.build/blog/bos-grail-testnet-bridge-is-live-the-holy-grail-of-trustless-bitcoin-scaling"},
  {"id":"bos-presale-pitch","title":"BOS presale: Be Early to Bitcoin Again","publisher":"BitcoinOS","date":"2025-02-27","type":"fundraising and investor-marketing primary record","url":"https://blog.bitcoinos.build/blog/bos-presale-be-early-to-bitcoin-again","qualification":"The sale page says BitcoinOS enables any blockchain to connect to Bitcoin trustlessly and says BOS stakers could sit near revenue flows exceeding $7 billion a year. The revenue statement is conditional, not a guaranteed return."},
  {"id":"bos-bitsnark-v02","title":"BOS open-sources BitSNARK v0.2","publisher":"BitcoinOS","date":"2025-03-20","type":"technical and organizational primary record","url":"https://blog.bitcoinos.build/blog/bos-open-sources-bitsnark-v0-2-go-verify-any-computation-on-bitcoin","qualification":"The post calls the public release a basic regtest version, retains two-party verification, places multiparty verification in active development, and says Grail code would be released later, while also using categorical trustless-bridging language."},
  {"id":"gadi-trustless-bridge-interview","title":"Revolutionizing Bitcoin: An Exclusive Interview with Gadi Ghai, CTO of BitcoinOS","publisher":"Bitcoin Magazine NL / YouTube","date":"2025-04-14","type":"third-party interview; direct Gadi Guy statement","url":"https://www.youtube.com/watch?v=wT7TYY4QRnw","qualification":"The publisher title misspells Gadi Guy's surname. Guy defines trustless as no counterparty or group being able to steal user funds, then says later in the same interview that Grail was the first product BitcoinOS wanted to productionize."},
  {"id":"bos-presale-phase-one","title":"BOS Token Presale Phase 2 Coming Soon — Be Early to Bitcoin Again","publisher":"BitcoinOS","date":"2025-04-24","type":"fundraising result and promotional primary record","url":"https://news.bitcoinos.build/p/bos-token-presale-phase-2-coming-soon-be-early-to-bitcoin-again","qualification":"BitcoinOS reported that phase one sold 294,411,364 BOS and raised $2,225,000; the issuer's figure is not an independently audited proceeds total."},
  {"id":"bos-presale-phase-two-open","title":"BOS Presale Phase 2 is Live","publisher":"BitcoinOS","date":"2025-05-08","type":"fundraising continuation primary record","url":"https://news.bitcoinos.build/p/bos-presale-phase-2-is-live","qualification":"BitcoinOS announced that Phase 2 had opened on Origins. This issuer description is distinct from Origins' backend period identifiers."},
  {"id":"bos-presale-maintenance","title":"BOS Presale Maintenance Notice","publisher":"BitcoinOS","date":"2025-07-03","type":"fundraising migration primary record","url":"https://news.bitcoinos.build/p/bos-presale-maintenance-notice-d79513cb957511da","qualification":"The 3 July article described a July 10 maintenance and deposit-address cutover while stating that the BOS presale would continue. Origins' two completed backend periods meet at the same July 10 timestamp."},
  {"id":"bos-origins-home","title":"Origins project and backend-period index","publisher":"Sovryn Origins","date":"2026-08-21","type":"first-party launchpad metadata retrieved at research cutoff","url":"https://origins.sovryn.app/","qualification":"The server-rendered public payload identifies two completed BOS backend periods. The first runs from 2025-03-03T00:00:00Z to 2025-07-10T06:45:00Z; the second begins at that exact timestamp and ends 2025-10-22T09:00:00Z. The live record may change after retrieval.","localArtifacts":["evidence/public/bos-origins-home-2026-08-21.base64.txt","evidence/public/bos-launchpad-sale.json","evidence/public/verify-bos-launchpad-sale.mjs"]},
  {"id":"bos-origins-ledger-one","title":"Origins BOS completed backend period 3bee1d18","publisher":"Sovryn Origins","date":"2026-08-21","type":"first-party completed launchpad counter retrieved at research cutoff","url":"https://origins.sovryn.app/api/phase/3bee1d18-fdc2-4328-ae80-5920d0a4b568/info","qualification":"The API's completed counter reports 534,146,740.64463868 BOS in tokensSold and $4,182,870.96030451265356096073 in its USD-valued usdCollected field for the period ending 10 July 2025. The first period includes the issuer-reported Phase 1 result and early Phase 2. Retrieved 2026-08-21; audited proceeds require issuer, accounting, and banking records.","localArtifacts":["evidence/public/bos-origins-ledger-one-2026-08-21.json","evidence/public/bos-launchpad-sale.json","evidence/public/verify-bos-launchpad-sale.mjs"]},
  {"id":"bos-origins-ledger-two","title":"Origins BOS completed backend period 982bd8f6","publisher":"Sovryn Origins","date":"2026-08-21","type":"first-party completed launchpad counter retrieved at research cutoff","url":"https://origins.sovryn.app/api/phase/982bd8f6-026f-4d24-89b1-968ab5b71d0c/info","qualification":"The API's completed continuation counter reports 75,362,626.16587091 BOS in tokensSold and $705,509.33912349869591261324 in its USD-valued usdCollected field for the period ending 22 October 2025. Retrieved 2026-08-21; not an audited financial statement.","localArtifacts":["evidence/public/bos-origins-ledger-two-2026-08-21.json","evidence/public/bos-launchpad-sale.json","evidence/public/verify-bos-launchpad-sale.mjs"]},
  {"id":"grail-pro-architecture","title":"Grail Pro system architecture","publisher":"BitcoinOS","type":"technical primary record","url":"https://docs.bitcoinos.build/technical-documentation/grail-pro-charms-zkbtc/technical-overview/grail-pro/grail-pro-system-architecture.md","qualification":"The page documents TEE-held operator keys, mutable operator rosters and thresholds, shared cloning secrets, and a 12-of-16 example. Twelve effective signing authorities can authorize under that example, but five unavailable or refusing authorities leave only eleven and can block the normal threshold path; the page's statement that twelve compromises are required for loss of service conflates safety with liveness."},
  {"id":"grail-pro-overview","title":"Grail Pro technical overview","publisher":"BitcoinOS","type":"technical primary record","url":"https://docs.bitcoinos.build/technical-documentation/grail-pro-charms-zkbtc/technical-overview/grail-pro.md"},
  {"id":"grail-pro-institutional","title":"Grail Pro institutional integration","publisher":"BitcoinOS","type":"technical primary record","url":"https://docs.bitcoinos.build/technical-documentation/grail-pro-charms-zkbtc/technical-overview/grail-pro/grail-pro-institutional-integration","qualification":"The documentation describes institution-operated nodes and custodian control over release policy; that can constrain theft but also creates operator, custodian, and redemption-liveness dependencies. It does not explain how the claimed single-custodian veto composes with the separate 12-of-16 example, so the effective combined threshold cannot be independently derived."},
  {"id":"grail-pro-frontend","title":"Grail Pro frontend trust model","publisher":"BitcoinOS","type":"technical primary record","url":"https://docs.bitcoinos.build/technical-documentation/grail-pro-charms-zkbtc/technical-overview/grail-pro/grail-pro-system-architecture/front-end.md","qualification":"The page expressly says users trust the frontend and that it queries operator public keys to generate Taproot deposit addresses with refund timelocks. It refers to audited open-source code; this cited page does not identify the audit, expected roster, address-verification procedure, or approved measurement."},
  {"id":"grail-pro-operator-runbook","title":"Grail Pro operator deployment instructions","publisher":"BitcoinOS","type":"technical primary record","url":"https://docs.bitcoinos.build/technical-documentation/grail-pro-charms-zkbtc/technical-overview/grail-pro/grail-pro-operational-workflows/running-an-operator.md","qualification":"The instructions tell operators to run grailpro/cosigner:latest and attest and register it. The reviewed record leaves the immutable image digest, source link, signature, expected enclave measurement, publisher, and update approver unidentified. A mutable tag can change what a future pull resolves to; deployment and measurement admission remain additional required steps. This documents a common-mode software-supply-chain control surface. Deployment history and allowlist records are required to identify which image each operator ran and who approved it."},
  {"id":"grail-pro-workflow","title":"Grail Pro BTC-to-zkBTC bridging workflow","publisher":"BitcoinOS","type":"technical primary record","url":"https://docs.bitcoinos.build/technical-documentation/grail-pro-charms-zkbtc/technical-overview/grail-pro/grail-pro-operational-workflows/bridging-workflow-btc-less-than-greater-than-zkbtc.md","qualification":"The workflow says the frontend obtains the current roster's public keys and constructs a Taproot address spendable by the multisig or by the user's refund path after a timelock; the backend forms unsigned transactions and operators verify and sign. This supports a frontend/roster/address-construction and availability boundary, not a finding that a production deposit was misdirected."},
  {"id":"grail-pro-article","title":"Grail Pro: Bringing Institutional Bitcoin to DeFi","publisher":"BitcoinOS","date":"2025-09","type":"organizational and technical primary record","url":"https://bitcoinos.build/media-center/articles/grail-pro-bringing-institutional-bitcoin-to-defi","qualification":"The article describes at least 16 operators across custodians, protected hardware, and a 12-of-16 example for withdrawal approval. Its evidentiary scope is the later Grail Pro design; the sale-period Grail architecture is assessed from contemporaneous records."},
  {"id":"bos-presale-open","title":"BOS presale opening announcement","publisher":"BitcoinOS","date":"2025-03-03","type":"fundraising primary record","url":"https://news.bitcoinos.build/p/the-bos-presale-is-now-live"},
  {"id":"bos-presale-close","title":"BOS presale closing notice","publisher":"BitcoinOS","date":"2025-10-20","type":"fundraising primary record","url":"https://news.bitcoinos.build/p/last-call-bos-presale-ends-wallet-submissions-due-by-oct-22","qualification":"The article was published on 20 October and set the participation deadline at 22 October 2025, 09:00 UTC."},
  {"id":"bos-tge","title":"BOS TGE and trading announcement","publisher":"BitcoinOS","date":"2025-10-29","type":"fundraising primary record","url":"https://news.bitcoinos.build/p/bos-tge-now-live"},
  {"id":"bos-zkbtc","title":"zkBTC institutional pilot announcement","publisher":"BitcoinOS","date":"2025-08","type":"organizational statement","url":"https://www.bitcoinos.build/media-center/articles/zkbtc-programmable-bitcoin-on-bitcoin-under-your-control"},
  {"id":"bridge-trust-transcript","title":"Philip DiSarro and Edan Yago bridge-trust exchange transcript","publisher":"SmaugPool / GitHub Gist","date":"2024-11-28","type":"third-party transcript requiring audio preservation","url":"https://gist.github.com/SmaugPool/480f42b100e41b58eef580775a71fe76"},
  {"id":"bos-mica","title":"BTC OS Limited MiCA white paper","publisher":"BTC OS Limited","date":"2025-09-18","type":"regulatory filing","url":"https://a.storyblok.com/f/343174/x/33d8e92e07/mica-whitepaper.pdf","qualification":"The filing lists Yaron Edan Yago as CEO and its only named management-body member, describes BTC OS Limited as issuing and supporting BOS and coordinating contributors, calls Grail trust-minimised, and itself identifies treasury management, weak governance, inadequate oversight, and lack of transparency as risks. It establishes executive leadership; bridge-key and operator control remain undisclosed."},
  {"id":"mainnet-tx","title":"Reported final BitSNARK demonstration transaction","publisher":"mempool.space","date":"2024-07-23","type":"on-chain record","url":"https://mempool.space/tx/0a95f5c58f2b47414b46ff2b308e2eb9eab41bf0d53fc744ea7886ea22e97d55"},
  {"id":"blockworks","title":"Bitcoin rollups are closer than you think","publisher":"Blockworks","date":"2024-07-31","type":"technical reporting","url":"https://blockworks.com/news/bitcoin-rollups-closer-than-expected"},
  {"id":"coindesk","title":"Bitcoin DeFi expansion faces fork dilemma","publisher":"CoinDesk","date":"2025-03-20","type":"attributed interview","url":"https://www.coindesk.com/tech/2025/03/20/bitcoin-defi-expansion-faces-fork-dilemma-as-developers-explore-zk-proofs"},
  {"id":"bos-about","title":"BitcoinOS team and leadership profiles","publisher":"BitcoinOS","type":"official identity source","url":"https://www.bitcoinos.build/about","qualification":"The page identifies Edan Yago as co-founder and CEO, Elan Nahari as co-founder and COO, and says early BitcoinOS builders worked alongside Sovryn. Those roles establish project continuity and leadership responsibility, not personal possession of bridge, operator, custodian, or treasury keys."},
  {"id":"grail-frontend-terms","title":"Grail bridge frontend terms and conditions at pinned source commit","publisher":"bitsnark/florin-fe / BTC OS Limited","type":"public frontend source and service terms","url":"https://github.com/bitsnark/florin-fe/blob/9e8c66b57bd512ff94fac8075a62afeaf43352f6/src/pages/terms-page.tsx","qualification":"The source contains terms that call BTC OS Limited the Bridge Operator, limit reverse redemption to where technically feasible, disclose experimental and total-loss risks, and reserve company discretion to suspend or restrict access. Deployment, presentation, acceptance, BTC custody, and personal control require the corresponding service, acceptance, custody, and attribution records."},
  {"id":"yago-portrait-summit","title":"Edan Yago speaker profile","publisher":"Strategic Bitcoin Reserve Summit","type":"official event identity and portrait source","url":"https://bitcoinreservesummit.com/speakers/edan-yago/"},
  {"id":"nahari-portrait-rwa","title":"Elan Nahari — Real-World Asset Summit 2025","publisher":"Real-World Asset Summit","date":"2025","type":"official event identity and portrait source","url":"https://www.rwasummit.io/brooklyn-2025/agenda"},
  {"id":"weikeng-publications","title":"Weikeng Chen research and publication record","publisher":"Weikeng Chen","type":"researcher profile","url":"https://www.chenweikeng.com/index.html"},
  {"id":"bitvm-builders-telegram","title":"BitVM Builders Telegram group","publisher":"BitVM Builders","date":"2024-07-24 exchange","type":"public Telegram group containing the displayed Yago–Chen exchange","url":"https://t.me/bitVM_chat"},
  {"id":"bitvm-telegram-yago-19105","title":"Yago says BitcoinOS completed the mainnet demonstration","publisher":"BitVM Builders Telegram / Yago","date":"2024-07-24","type":"native public Telegram message","url":"https://t.me/bitVM_chat/19105"},
  {"id":"bitvm-telegram-weikeng-19108","title":"Weikeng Chen challenges the covenant-without-OP_CAT claim","publisher":"BitVM Builders Telegram / Weikeng Chen","date":"2024-07-24","type":"native public Telegram message","url":"https://t.me/bitVM_chat/19108"},
  {"id":"bitvm-telegram-weikeng-19117","title":"Weikeng Chen warns Yago about the technical team's claims","publisher":"BitVM Builders Telegram / Weikeng Chen","date":"2024-07-24","type":"native public Telegram message","url":"https://t.me/bitVM_chat/19117"},
  {"id":"bitvm-telegram-presigning-19125","title":"Super Testnet explains n-of-n covenant emulation and declines to vouch for BitcoinOS","publisher":"BitVM Builders Telegram / Super Testnet","date":"2024-07-24","type":"native public Telegram thread","url":"https://t.me/bitVM_chat/19125","qualification":"The surrounding messages at IDs 19129–19130 make clear that the speaker was not vouching for BitcoinOS and understood the emulation to be limited to an n-of-n setup."},
  {"id":"bitvm-telegram-disclosure-19148","title":"Kevin He identifies trust assumptions and open implementation questions","publisher":"BitVM Builders Telegram / Kevin He","date":"2024-07-24","type":"native public Telegram thread","url":"https://t.me/bitVM_chat/19148","qualification":"The following message at ID 19149 lists pre-signing, cost, incentives, and practical protocol design as open concerns."},
  {"id":"bitvm2-overview","title":"BitVM2 and bridge technical overview","publisher":"BitVM","type":"technical primary record","url":"https://bitvm.org/bitvm2","qualification":"The project describes a one-time setup with a 1-of-n honesty assumption and warns that dishonest or unavailable operators can create liveness and freeze risks."},
  {"id":"bitvm2-paper","title":"BitVM Bridge: A Trust-Minimized Bitcoin Bridge","publisher":"BitVM authors","type":"technical paper","url":"https://bitvm.org/bitvm_bridge.pdf","qualification":"The paper calls the bridge trust-minimized and documents setup, operator, challenger, network, and side-system assumptions."},
  {"id":"bitcoin-covenants-paper","title":"Bitcoin Covenants: Three Ways to Control the Future","publisher":"arXiv","date":"2020-06-30","type":"technical paper","url":"https://arxiv.org/abs/2006.16714","qualification":"The paper documents deleted-key covenant constructions using pre-signed transactions and secure key deletion; it supports the distinction between covenant emulation and a native covenant opcode."},
  {"id":"merkl-sovryn-rbtc-usdt0-opportunity","title":"Supply RBTC/USDT0 Liquidity","publisher":"Merkl","date":"2026-07-13","type":"official campaign and Sovryn deposit-link record","url":"https://app.merkl.xyz/opportunities/213019951942253509","alternateMarkdown":"https://app.merkl.xyz/opportunities/213019951942253509.md","depositUrl":"https://sovryn.app/earn/market-making","archive":"evidence/source/merkl/opportunity-213019951942253509.md","archiveSha256":"63102ad8a7e23fcaef7449968ba37a722651c841ff6bbc87cb3f5ef021935a17"},
  {"id":"merkl-campaign-docs","title":"Create a Merkl incentive campaign","publisher":"Merkl documentation","type":"technical primary record","url":"https://docs.merkl.xyz/distribute-with-merkl/create-a-campaign"},
  {"id":"yago-bos-separation-2024","title":"Yago states that Sovryn had not funded BitcoinOS and describes separate contributors and funding","publisher":"Sovryn forum / Yago","date":"2024-06-18","type":"direct funding and organizational statement","url":"https://forum.sovryn.com/t/sip-xxxx-launch-of-bitcoinos-bos-under-sovryn-incubation/3169/10","qualification":"This post states Yago's position on then-current funding and organization. The dated later records separately document Sovryn contributions, investment commitments, shared control infrastructure, and cross-project payments."},
  {"id":"yago-bos-treasury-2024","title":"Yago states that BOS funds would not come from Sovryn's treasury","publisher":"Sovryn forum / Yago","date":"2024-06-18","type":"direct treasury-funding statement","url":"https://forum.sovryn.com/t/sip-xxxx-launch-of-bitcoinos-bos-under-sovryn-incubation/3169/25","qualification":"Yago said Sovryn's treasury was not being requested and BOS funds would be raised through BOS tokens. The statement is assessed alongside the later official contribution record and the late-2025 control and payment record."},
  {"id":"sovryn-call-63-bos-funding","title":"Sovryn Community Call 63 — BitcoinOS funding and contributor separation statement","publisher":"Sovryn / YouTube / Yago","date":"2024-06-20","type":"direct video statement","url":"https://www.youtube.com/watch?v=-hRHNQBIItg&t=1168s","qualification":"At 19:33 Yago said Sovryn had not funded BitcoinOS development and that the separate developers were not receiving Sovryn grants. The same call at 54:36 said no core Sovryn developers were then working on BOS."},
  {"id":"sovryn-bos-qa-2024","title":"BitcoinOS Q&A for discussion","publisher":"Sovryn forum / Yago","date":"2024-07-02","type":"direct statement and organizational planning record","url":"https://forum.sovryn.com/t/bitcoinos-q-a-for-discussion/3195/1","qualification":"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 fundraising. This is a contemporaneous qualification to the separation statements."},
  {"id":"sip-0083","title":"SIP-0083 — Sovryn as BitcoinOS contributor and BOS token launch participant","publisher":"Sovryn forum","date":"2024-11-04","type":"official governance and resource-allocation record","url":"https://forum.sovryn.com/t/sip-0083-proposal-sovryn-bitcoinos-contributor-and-bos-token-launch/3267/1","qualification":"The proposal says Sovryn had made substantial contributions throughout BitcoinOS development and would invest in technical development, audits, interfaces, marketing, infrastructure, and network operations."},
  {"id":"sovryn-call-66-bos-role","title":"Sovryn Community Call 66 — Sovryn described as a significant BitcoinOS participant","publisher":"Sovryn / YouTube / Yago","date":"2024-11-07","type":"direct video statement","url":"https://www.youtube.com/watch?v=A-gb5qOcac4&t=228s","qualification":"Yago described Sovryn as one of the parties developing BitcoinOS and as a significant participant; later in the call he described a significant incubation and development role."},
  {"id":"call-73-bos-on-behalf","title":"Yago says BOS paid funds on Sovryn's behalf before year-end consolidation","publisher":"Sovryn / YouTube / Yago","date":"2026-03-27","type":"direct cross-project payment statement","url":"https://www.youtube.com/watch?v=_KhhwgrOFJo&t=2103s","qualification":"At 35:03 Yago said some funds were paid by BOS on Sovryn's behalf and then needed to be consolidated at the end of 2025."},
  {"id":"call-73-bos-mingling","title":"Yago answers a question about Sovryn and BOS fund mingling","publisher":"Sovryn / YouTube / Yago","date":"2026-03-27","type":"direct cross-project accounting statement","url":"https://www.youtube.com/watch?v=_KhhwgrOFJo&t=2673s","qualification":"At 44:33 the question asked whether Sovryn was mingling funds with BOS; the visually identified active speaker Yago began his answer with an unqualified 'No.' The full intercompany ledger is required to reconcile that answer with the separate on-behalf payment statement and on-chain control record."},
  {"id":"dd-safe-ethereum","title":"DD Ethereum Safe state and owner set","publisher":"Safe Transaction Service","date":"2026-08-22 retrieval","type":"on-chain indexed Safe state","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0xDd2311ecEB6Ec8A83C027FDe4aa04eA455ee3FC4/","qualification":"The service reports a 2-of-5 Safe with the five owner addresses recorded in dd-bitcoinos-control.json, no enabled module, and no guard."},
  {"id":"dd-safe-bnb","title":"DD BNB Chain Safe state and owner set","publisher":"Safe Transaction Service","date":"2026-08-22 retrieval","type":"on-chain indexed Safe state","url":"https://api.safe.global/tx-service/bnb/api/v1/safes/0xDd2311ecEB6Ec8A83C027FDe4aa04eA455ee3FC4/","qualification":"The matching BNB Chain address is a 2-of-5 Safe with the same owner set, no enabled module, and no guard."},
  {"id":"dd-safe-ethereum-creation","title":"DD Ethereum Safe creation record","publisher":"Safe Transaction Service","date":"2025-11-13","type":"on-chain indexed Safe deployment record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0xDd2311ecEB6Ec8A83C027FDe4aa04eA455ee3FC4/creation/","qualification":"The record identifies 8C as creator and preserves the setup transaction, factory, singleton, salt, threshold, and owner list."},
  {"id":"dd-safe-bnb-creation","title":"DD BNB Chain Safe creation record","publisher":"Safe Transaction Service","date":"2025-11-13","type":"on-chain indexed Safe deployment record","url":"https://api.safe.global/tx-service/bnb/api/v1/safes/0xDd2311ecEB6Ec8A83C027FDe4aa04eA455ee3FC4/creation/","qualification":"The record identifies 8C as creator. Its setup data and five owners match the Ethereum DD Safe, and its execution preceded the Ethereum creation by 63 seconds."},
  {"id":"dd-safe-ethereum-executions","title":"DD Ethereum Safe multisignature transaction record","publisher":"Safe Transaction Service","date":"2026-08-22 retrieval","type":"on-chain indexed execution and confirmation record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0xDd2311ecEB6Ec8A83C027FDe4aa04eA455ee3FC4/multisig-transactions/?executed=true&limit=100","qualification":"All 14 executed DD Safe nonces were approved by the same two owner keys, 0x509201…AbD6 and 0xcD9003…fBAA."},
  {"id":"bos-token-page","title":"Official BOS token address and allocation schedule","publisher":"BitcoinOS","date":"2026-08-22 retrieval","type":"official token and allocation record","url":"https://www.bitcoinos.build/token","qualification":"BitcoinOS publishes the Ethereum BOS contract, a 21-billion supply, and allocations of 35% to founding entities including Sovryn's 10%, 32% to ecosystem, and 33% to user sales."},
  {"id":"bos-token-owner-safe","title":"Ethereum BOS token-owner Safe state","publisher":"Safe Transaction Service","date":"2026-08-22 retrieval","type":"on-chain indexed token-administration Safe state","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0x4F7265EAE3b538eD1816919076Bd22aE282C017F/","qualification":"The official BOS token's owner() points to this Safe. It has the same five owner addresses as DD and currently requires three approvals after a March 2026 threshold change."},
  {"id":"bos-token-owner-safe-creation","title":"Ethereum BOS token-owner Safe creation record","publisher":"Safe Transaction Service","date":"2025-10-23","type":"on-chain indexed Safe deployment record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0x4F7265EAE3b538eD1816919076Bd22aE282C017F/creation/","qualification":"The record identifies 8C as creator and the exact DD five-address set as the Safe's initial owners."},
  {"id":"bos-ecosystem-safe-creation","title":"Inferred BOS ecosystem-allocation Safe creation record","publisher":"Safe Transaction Service","date":"2025-10-23","type":"on-chain indexed Safe deployment record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0x3eC85cf8A0366CC8b168De0B3dfa77e8CC9F6c7B/creation/","qualification":"The record identifies 8C as creator and the exact DD five-address set as initial owners. The ecosystem label is inferred from the Safe's net initial BOS allocation matching the published 32% bucket."},
  {"id":"bos-founding-safe-50db-creation","title":"Inferred BOS founding-allocation Safe 50db creation record","publisher":"Safe Transaction Service","date":"2025-10-23","type":"on-chain indexed Safe deployment record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0x50db26eAc45cf16D39713667C74d4AF946e66E29/creation/","qualification":"The record identifies 8C as creator and the exact DD five-address set as initial owners. The founding-entity label is inferred from the allocation arithmetic."},
  {"id":"bos-founding-safe-56a-creation","title":"Inferred BOS founding-allocation Safe 56a creation record","publisher":"Safe Transaction Service","date":"2025-10-23","type":"on-chain indexed Safe deployment record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0x56a5460d953D98f03EDF12c845dE9264f45508a5/creation/","qualification":"The record identifies 8C as creator and the exact DD five-address set as initial owners. The founding-entity label is inferred from the allocation arithmetic."},
  {"id":"bos-founding-safe-06d-creation","title":"Inferred BOS founding-allocation Safe 06D creation record","publisher":"Safe Transaction Service","date":"2025-10-23","type":"on-chain indexed Safe deployment record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0x06D4742c2e593701AAb64c7D176539E580199Ab3/creation/","qualification":"The record identifies 8C as creator and the exact DD five-address set as initial owners. The founding-entity label is inferred from the allocation arithmetic."},
  {"id":"bos-ecosystem-safe-transfers","title":"BOS transfer ledger for the inferred ecosystem-allocation Safe","publisher":"Ethereum Blockscout API","date":"2026-08-22 retrieval","type":"on-chain BOS transfer ledger","url":"https://eth.blockscout.com/api/v2/addresses/0x3eC85cf8A0366CC8b168De0B3dfa77e8CC9F6c7B/token-transfers?type=ERC-20&token=0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D","qualification":"The ledger records the 100-BOS test, 50-BOS return, and 6,719,999,950-BOS allocation transfer used to reproduce the 6.72-billion-BOS net initial balance."},
  {"id":"bos-founding-safe-50db-transfers","title":"BOS transfer ledger for inferred founding-allocation Safe 50db","publisher":"Ethereum Blockscout API","date":"2026-08-22 retrieval","type":"on-chain BOS transfer ledger","url":"https://eth.blockscout.com/api/v2/addresses/0x50db26eAc45cf16D39713667C74d4AF946e66E29/token-transfers?type=ERC-20&token=0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D","qualification":"The ledger records the test, return, and allocation transfers used in the founding-entity allocation arithmetic."},
  {"id":"bos-founding-safe-56a-transfers","title":"BOS transfer ledger for inferred founding-allocation Safe 56a","publisher":"Ethereum Blockscout API","date":"2026-08-22 retrieval","type":"on-chain BOS transfer ledger","url":"https://eth.blockscout.com/api/v2/addresses/0x56a5460d953D98f03EDF12c845dE9264f45508a5/token-transfers?type=ERC-20&token=0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D","qualification":"The ledger records the test, return, and allocation transfers used in the founding-entity allocation arithmetic."},
  {"id":"bos-founding-safe-06d-transfers","title":"BOS transfer ledger for inferred founding-allocation Safe 06D","publisher":"Ethereum Blockscout API","date":"2026-08-22 retrieval","type":"on-chain BOS transfer ledger","url":"https://eth.blockscout.com/api/v2/addresses/0x06D4742c2e593701AAb64c7D176539E580199Ab3/token-transfers?type=ERC-20&token=0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D","qualification":"The ledger records the test, return, and allocation transfers used in the founding-entity allocation arithmetic."},
  {"id":"bos-token-allocation-transaction","title":"BOS administration Safe allocation transaction","publisher":"Etherscan","date":"2025-10-28","type":"on-chain token-allocation record","url":"https://etherscan.io/tx/0xd1043082e6f5c5a5cd37fe90c7fc264bb59e2d58e7c7a4ddc5fa781d3c45f0ce","qualification":"Together with the transfer-ledger records of the prior 100-BOS tests and 50-BOS returns, the transfers reconcile exactly to 6.72 billion BOS for the 32% ecosystem bucket and 7.35 billion BOS across three founding-entity Safes for the 35% bucket."},
  {"id":"sovryn-bridge-config","title":"Sovryn Ethereum–Rootstock bridge mainnet configuration","publisher":"DistributedCollective/Bridge-SC","type":"official code and contract registry","url":"https://github.com/DistributedCollective/Bridge-SC/blob/master/federator-env/mainnet-ETH-RSK/mainnet.json","qualification":"The official repository identifies 0x33C0D33a0d4312562ad622F91d12B0AC47366EE1 as the Sovryn Ethereum bridge and eth.sovryn.app as its host."},
  {"id":"sovryn-b7-to-509","title":"B7 funds the later DD/BOS operating key 0x509201…AbD6","publisher":"Rootstock Blockscout","date":"2020-12-17","type":"on-chain funding transaction","url":"https://rootstock.blockscout.com/tx/0xc998f292c206088a4981613d3712b299f16f66a817eb7347b667f156f92a1cf4","qualification":"B7 sent 0.1 RBTC to 0x509201…AbD6. The recipient later became one of the two recurring DD signers and a signer across the BOS Safe family."},
  {"id":"bos-509-to-5c07","title":"0x509201…AbD6 first-funds the shared DD/BOS owner key 0x5C07…96C2","publisher":"Etherscan","date":"2025-10-22","type":"on-chain owner-key provisioning transaction","url":"https://etherscan.io/tx/0x435fa53e1422c9753394e7a10cd75f9c949d661e48e7870a0c49f5af8a4c0795","qualification":"This 0.05-ETH transfer is 0x5C07…96C2's first Ethereum funding. No Rootstock activity was found for 0x5C07…96C2; the supported relationship is the two-hop B7-to-5092-to-5C07 path."},
  {"id":"bos-509-to-e31c","title":"0x509201…AbD6 first-funds shared DD/BOS owner address e31c","publisher":"Etherscan","date":"2025-10-22","type":"on-chain owner-address provisioning transaction","url":"https://etherscan.io/tx/0xf936574cd5971ad0fb92bfc3b403b76e661424004d9aa9d8be4fa3a5c998a4ae","qualification":"0x509201…AbD6 sent 0.03 ETH to e31c in its first Ethereum funding transaction, three minutes after first-funding 5C07."},
  {"id":"bos-509-to-59c4","title":"0x509201…AbD6 first-funds shared DD/BOS owner address 59c4","publisher":"Etherscan","date":"2025-10-22","type":"on-chain owner-address provisioning transaction","url":"https://etherscan.io/tx/0xbd493ef4a3dc4b601eee6267636748929ffb1b9e2b7f9b265a910d9f3218c7af","qualification":"0x509201…AbD6 sent 0.02 ETH to 59c4 in its first Ethereum funding transaction, 24 seconds after first-funding e31c."},
  {"id":"sovryn-payment-safe-d518","title":"Earlier recurring-payment Safe solely controlled by 0x509201…AbD6","publisher":"Safe Transaction Service","date":"2026-08-22 retrieval","type":"on-chain indexed Safe state and payment history","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0xD5180752C9B9Ef311Dfc91c3E3deeAB527893BEf/","qualification":"The Safe was created and solely owned by 0x509201…AbD6. Its executed CSV-style recurring payments include five external recipients that reappeared in DD's December 2025 payment batch."},
  {"id":"sovryn-payment-safe-d518-creation","title":"Earlier recurring-payment Safe creation record","publisher":"Safe Transaction Service","date":"2021-10-05","type":"on-chain indexed Safe deployment record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0xD5180752C9B9Ef311Dfc91c3E3deeAB527893BEf/creation/","qualification":"The creation record identifies 0x509201…AbD6 as creator and sole initial owner of the 1-of-1 Safe."},
  {"id":"dd-safe-bnb-executions","title":"DD BNB Chain multisignature transaction record","publisher":"Safe Transaction Service","date":"2026-08-22 retrieval","type":"on-chain indexed execution and confirmation record","url":"https://api.safe.global/tx-service/bnb/api/v1/safes/0xDd2311ecEB6Ec8A83C027FDe4aa04eA455ee3FC4/multisig-transactions/?executed=true&limit=100","qualification":"The one executed DD BNB Chain Safe transaction was approved by 0x509201…AbD6 and 0x5C07…96C2."},
  {"id":"dd-to-509-eth","title":"DD sends 70 ETH to owner and approver 0x509201…AbD6","publisher":"Etherscan","date":"2025-12-01","type":"on-chain direct payment and Safe execution","url":"https://etherscan.io/tx/0x49e8e47cd65f9061c5c6d67fd13392a55637e1aac063b1647fbc2ea7fb02000d","qualification":"Executed at 2025-12-01T13:42:23Z, the Safe transaction included 70 ETH to 0x509201…AbD6. That recipient approved the transfer and 0xcD9003…fBAA supplied the second signature."},
  {"id":"dd-to-509-usdt","title":"DD sends 120,000 USDT to owner and approver 0x509201…AbD6","publisher":"Etherscan","date":"2026-03-30","type":"on-chain direct payment and Safe execution","url":"https://etherscan.io/tx/0x893dad3addc899a3265d0e022349209f0c775095034cfe45ed69055d1fa7a2ce","qualification":"Executed at 2026-03-30T15:55:23Z, DD sent 120,000 official USDT to 0x509201…AbD6. The recipient approved the transfer and 0xcD9003…fBAA supplied the second signature."},
  {"id":"bos-token-contract-read","title":"Official Ethereum BOS token proxy and owner read","publisher":"Etherscan","date":"2026-08-22 state observation","type":"on-chain contract state","url":"https://etherscan.io/address/0x13239C268BEDDd88aD0Cb02050D3ff6a9d00de6D#readProxyContract","qualification":"At Ethereum block 25,809,205, owner() returned Safe 0x4F7265EAE3b538eD1816919076Bd22aE282C017F and totalSupply() returned 21 billion BOS."},
  {"id":"sovryn-509-bridge-usdt","title":"0x509201…AbD6 USDT transfers to Sovryn's official Ethereum bridge","publisher":"Ethereum Blockscout API","date":"2021-12-04/2022-11-04","type":"on-chain token-transfer history","url":"https://eth.blockscout.com/api?module=account&action=tokentx&address=0x5092019A3E0334586273A21a701F1BD859ECAbD6&contractaddress=0xdAC17F958D2ee523a2206206994597C13D831ec7&startblock=0&endblock=99999999&page=1&offset=10000&sort=asc","qualification":"Filtering official USDT transfers to Sovryn bridge 0x33C0D33a0d4312562ad622F91d12B0AC47366EE1 yields 18 transfers totaling 8,550,668.522386 USDT."},
  {"id":"sovryn-payment-safe-d518-executions","title":"Earlier 0x509201…AbD6 payment-Safe execution history","publisher":"Safe Transaction Service","date":"2026-08-22 retrieval","type":"on-chain indexed payment execution record","url":"https://api.safe.global/tx-service/eth/api/v1/safes/0xD5180752C9B9Ef311Dfc91c3E3deeAB527893BEf/multisig-transactions/?executed=true&limit=100","qualification":"The 31 executed transactions were approved by sole owner 0x509201…AbD6. Repeated CSV-style batches contain five external recipients that later appeared together in a DD batch."},
  {"id":"origins-unique-deposit-model","title":"Sovryn Origins multichain launchpad and unique-deposit-address model","publisher":"Sovryn","date":"2025-06-19","type":"first-party sale-infrastructure description","url":"https://sovryn.com/all-things-sovryn/sovryn-origins-the-multichain-launchpad","qualification":"Sovryn said every participant receives a unique deposit address per project and chain, no wallet connection is required, and centralized-exchange withdrawals are supported. The page calls the design self-custodial; this record uses it specifically to identify the deposit-address architecture."},
  {"id":"bos-presale-collector-bb55","title":"Early BOS Origins Ethereum collector BB55","publisher":"Ethereum Blockscout","date":"2025-03-03/2025-07-30","type":"on-chain collector address record","url":"https://eth.blockscout.com/address/0xBb55bBeF23E03c0490B413c4E3A84a6E55243243","qualification":"Exact canonical-token deposit sweeps, common gas funding, later vesting-beneficiary matches, stage-price corroboration, and direct balance succession establish the wallet's early BOS collection function."},
  {"id":"bos-presale-collector-fed3","title":"Middle BOS Origins Ethereum collector FeD3","publisher":"Ethereum Blockscout","date":"2025-05-13/2026-04-27","type":"on-chain collector address record","url":"https://eth.blockscout.com/address/0xFeD3a5B3f027b6676dC138b642B642eD99fF0628","qualification":"Exact canonical-token deposit sweeps, common gas funding, vesting-beneficiary matches, stage-price corroboration, and direct transfers from the earlier collector establish the wallet's BOS collection function."},
  {"id":"bos-presale-collector-1160","title":"Post-maintenance BOS Origins collector 1160","publisher":"Ethereum Blockscout","date":"2025-07-10/2025-11-14","type":"on-chain collector address record","url":"https://eth.blockscout.com/address/0x1160A75eCe59beC188324257cbedE52B77abf08C","qualification":"The first matched payment followed the announced address cutover by 81 minutes. Exact deposit sweeps, common gas funding, vesting-beneficiary matches, sale-stage prices, and the later liquidation of balances establish the wallet's post-maintenance collection function."},
  {"id":"bos-presale-gas-wallet-continuity","title":"Early BOS deposit-gas wallet funds the later multichain deposit-gas wallet","publisher":"Ethereum Blockscout","date":"2025-05-12","type":"on-chain sale-infrastructure continuity transaction","url":"https://eth.blockscout.com/tx/0x7db5b773069ab5cafb183031d4ee15c0ab083a8b8ef0657dca43667e3cb021e2","qualification":"The early collector's gas-funding wallet sent exactly 1 ETH to the later gas wallet, which subsequently activated participant-specific deposit addresses feeding collector 1160 on multiple chains."},
  {"id":"bos-presale-gas-wallet-to-middle","title":"Early BOS deposit-gas wallet funds the middle collector's deposit-gas wallet","publisher":"Ethereum Blockscout","date":"2025-05-13","type":"on-chain sale-infrastructure continuity transaction","url":"https://eth.blockscout.com/tx/0xa8b9f8509963f95779f980932e773597f0b2c9325c736bbb76bcbffa1cfa5328","qualification":"The early collector's gas wallet sent 2.658387131298185 ETH to the wallet that then activated FeD3's participant deposit addresses with exact 0.001-ETH payments."},
  {"id":"bos-presale-middle-gas-wallet-to-later","title":"Middle BOS deposit-gas wallet funds the later multichain deposit-gas wallet","publisher":"Ethereum Blockscout","date":"2025-07-09","type":"on-chain sale-infrastructure continuity transaction","url":"https://eth.blockscout.com/tx/0xb82aea5294a657c429c96c19c55629c6d9b918f892e1b097f4b92541e05e4125","qualification":"The middle collector's gas wallet sent 1.314 ETH to the later multichain gas wallet one day before the announced deposit-address cutover."},
  {"id":"bos-presale-buyer-trace-6000","title":"Representative 6,000-USDT BOS buyer-to-deposit-to-collector trace","publisher":"Ethereum Blockscout","date":"2025-05-09","type":"on-chain participant payment and collection trace","url":"https://eth.blockscout.com/tx/0x916dc1fb3a4199d3484939c58854138aa9438bac56ca087bfc06e0a3a37fc5a6","relatedUrls":["https://eth.blockscout.com/tx/0x6bed2ea02f0aeb2c7973e3e823dc4fe8d7c97134ab891945c7ec6993455fa94c"],"qualification":"The payer sent 6,000 official USDT to a unique deposit address; that address swept the identical raw amount to BB55. The payer is also an official Community Sale vesting beneficiary, and payment divided by scheduled BOS reproduces the contemporaneous stage price to rounding."},
  {"id":"bos-presale-buyer-trace-100","title":"Representative 100-DAI BOS buyer-to-deposit-to-collector trace","publisher":"Ethereum Blockscout","date":"2025-05-21","type":"on-chain participant payment and collection trace","url":"https://eth.blockscout.com/tx/0xfb233b2b35bd91be29adce03f5f1b7bc03bea62c745f4ad209d9a7e6487d9a05","relatedUrls":["https://eth.blockscout.com/tx/0x6359bd4c351c89b748783ed47e2efc85da262502d0cf3bddca21e5544dce4d2f"],"qualification":"The payer sent 100 official DAI to a unique deposit address; that address swept the identical raw amount to FeD3. The payer is also a Community Sale beneficiary, and the implied allocation price matches the published stage."},
  {"id":"bos-presale-buyer-trace-50","title":"Representative 50-USDC post-maintenance BOS buyer-to-deposit-to-collector trace","publisher":"Ethereum Blockscout","date":"2025-08-15","type":"on-chain participant payment and collection trace","url":"https://eth.blockscout.com/tx/0xfef5762235d699b4a8517316f90477739c8a5cc702e9d3d1a323e6a7d5e18b46","relatedUrls":["https://eth.blockscout.com/tx/0x7a9ad958863599513f8be78ddb35f8262bf1845e3491af5c746245453fd392e7"],"qualification":"The payer sent 50 official USDC to a unique deposit address; that address swept the identical raw amount to 1160. The payer is also a Community Sale beneficiary, and the implied allocation price matches the published post-maintenance stage."},
  {"id":"bos-presale-bb55-to-fed3-usdc","title":"Early BOS collector transfers USDC to the middle collector","publisher":"Ethereum Blockscout","date":"2025-05-13","type":"on-chain collector-succession transaction","url":"https://eth.blockscout.com/tx/0xbad07ab73304bfdd8fa43d9f9f5f54926c4dfa8908234c066f35235d99c2d1c9"},
  {"id":"bos-presale-bb55-to-fed3-usdt","title":"Early BOS collector transfers USDT to the middle collector","publisher":"Ethereum Blockscout","date":"2025-05-13","type":"on-chain collector-succession transaction","url":"https://eth.blockscout.com/tx/0x317cf53a76afd53e5c2c625520943db406e2531f7837cb4fa33ac4289970726e"},
  {"id":"bos-presale-bb55-binance-route","title":"Early BOS collector relay route to Binance 14","publisher":"Ethereum Blockscout / Blockscan","date":"2025-03-05/2025-03-17","type":"on-chain collector and exchange-deposit route","url":"https://eth.blockscout.com/tx/0x7a91d767d468a08e9fe2ea7f22a6083f4d9c50ee5f6d2fda9055c09ddcbc4db6","relatedUrls":["https://eth.blockscout.com/tx/0xa4fc7bf7fcd34d4896feb2537bc82e5b5770865e8c13f469510964e83e0ca75d","https://eth.blockscout.com/tx/0x0b3755633664414d982a2d53d7f17311f074a99dc678cd8056fea3f4e316171b","https://eth.blockscout.com/tx/0x7cd552c4e62db910e4dd2d6f8b420dcafaee44c6dcfbb790163b3ec4fcbc523c","https://eth.blockscout.com/tx/0x740cf5b00b2a0c35e9521e028f4cef1ba719a0c2b7f103796cffe131d967172a","https://eth.blockscout.com/tx/0x0de7f14ca4146f1fde536383561865952a17d5c58747afcc2e0f6e7bffacf4ea","https://blockscan.com/Address/0x28c6c06298d514db089934071355e5743bf21d60"],"qualification":"BB55 sent 51,897.880666 USDT, 50,104.137861 USDC, 165 DAI, and 0.00274432 WBTC through relay 6C250D. The relay forwarded the exact token balances and near-full ETH balances to Binance 14. Exchange records identify the credited account."},
  {"id":"bos-presale-fed3-to-4ad","title":"Middle BOS collector transfers pooled stablecoins to operations wallet 4ad662","publisher":"Ethereum Blockscout","date":"2025-05-21","type":"on-chain collector destination route","url":"https://eth.blockscout.com/tx/0x93b2509fcb9c8d163e0c90904657fcc8bb8429506c1b09ed00538e7f0e5ce647","relatedUrls":["https://eth.blockscout.com/tx/0x6859a2c05405c047aa556110652e49ea0b78bd87ea1362e31a3a16d2dad693fc","https://eth.blockscout.com/tx/0x292e2493a032ed0fec53177cdb317d0608eddf0e7845eda4f769a9d1f19985e5"],"qualification":"FeD3 transferred 23,765.779008 USDT, 19,820.013323 USDC, and 5.799965340728752 ETH to 4ad662. The recipient is a pre-existing high-volume operational wallet; pooled fungible units cannot be followed by amount alone after receipt."},
  {"id":"bos-presale-fed3-to-509","title":"Middle BOS collector transfers canonical assets directly to 0x509201","publisher":"Ethereum Blockscout","date":"2025-11-14/2026-04-27","type":"on-chain collector destination route","url":"https://eth.blockscout.com/tx/0x2bf2961812b820b491e8d9f4484ca27456d4ed303fda2e66274a0e142bcfc3fe","relatedUrls":["https://eth.blockscout.com/tx/0xc0c0ed85e4c79010d81ccd69675da3a16ea02780a8eaf98292166b00547ba744","https://eth.blockscout.com/tx/0xab661cd32f81467beb8d7ca2984068d24755a956b4c5d25e6a965629ec4e2819","https://eth.blockscout.com/tx/0x137957aa9e9b8f334b185ed42244ed356d5f8cd585cef8f2464e67fa4b312166","https://eth.blockscout.com/tx/0x7f79110ef524ad9e94bc1349016fc45b27951218976b342e16edb165205ee33b","https://eth.blockscout.com/tx/0x4f95785e7d04fad26a0c161d0a89e8314d611e78608bd6d9f089aad8754903fb"],"qualification":"Within the same 14 November consolidation window as 1160, FeD3 sent 2,798.276966 USDT, 2,024.116896 USDC, 0.001 WBTC, and 1.196003859314349906 ETH directly to exact address 0x509201…AbD6. It sent another 115 DAI there on 27 April 2026."},
  {"id":"bos-presale-later-binance-relay-reuse","title":"Later BOS collectors reuse the early Binance relay","publisher":"Ethereum Blockscout","date":"2025-07-29","type":"on-chain collector destination continuity route","url":"https://eth.blockscout.com/tx/0x90253944e8787ada07b92a78538d1336541d0d96bf6b05b529304b3af5aec92b","relatedUrls":["https://eth.blockscout.com/tx/0xe426c9c2fbca53d4291fdfab4dd153549087bdfffe19e033a2a31b3cbb18f143","https://eth.blockscout.com/tx/0x61b11027db6b8ac34282197a9a6d161ad464720f11692ace0909683bd4473936","https://eth.blockscout.com/tx/0x0d34b8cd23713c55cd40601163e2b255bc4fb473eed3534a909291fcf9c2228b"],"qualification":"FeD3 sent 6 ETH to relay 0x6C250D, which forwarded 5.999769607560577482 ETH to Binance 14. Collector 1160 sent 100 DAI to the same relay, which forwarded the exact 100 DAI to Binance 14."},
  {"id":"bos-509-to-4ad","title":"0x509201 first-funds operations wallet 4ad662","publisher":"Ethereum Blockscout","date":"2024-09-09","type":"on-chain address-funding transaction","url":"https://eth.blockscout.com/tx/0xf6258ddbae4cc5614e05ede0fbad8fa5681771f2624646896eca4ccddfd5e00a"},
  {"id":"bos-4ad-to-509","title":"Operations wallet 4ad662 transfers canonical stablecoins to 0x509201","publisher":"Ethereum Blockscout","date":"2025-06-03","type":"on-chain operational transfer record","url":"https://eth.blockscout.com/tx/0xbd225e961b730b4e2c65468caa18c115409c4bffb92c5a42a9a8c43bb9322680","relatedUrls":["https://eth.blockscout.com/tx/0x9b5f2ab61177ae74a6f4ed18253af2352bf1b8406092bc4cb2e602706beccb82"],"qualification":"The wallet sent 23,000 official USDT and 5,000 official USDC directly to 0x509201 after receiving pooled assets from FeD3. This establishes a direct operational relationship; fungible-unit provenance after pooling requires account and purpose records."},
  {"id":"bos-presale-1160-to-509-usdt","title":"Post-maintenance BOS collector sends 204,103.50752 USDT to 0x509201","publisher":"Ethereum Blockscout","date":"2025-11-14","type":"on-chain collector destination transaction","url":"https://eth.blockscout.com/tx/0x93e9f9c3d3688a2ffbbc09a24fc17df0a28dc3be9e59b7e6c520d9e2bc830144"},
  {"id":"bos-presale-1160-to-509-usdc","title":"Post-maintenance BOS collector sends 30,056.588245 USDC to 0x509201","publisher":"Ethereum Blockscout","date":"2025-11-14","type":"on-chain collector destination transaction","url":"https://eth.blockscout.com/tx/0x14fcc0163ed30c12927c58cec7ede75dd93b7b7602d27cccf3717719b5c0947a"},
  {"id":"bos-presale-1160-to-509-eth","title":"Post-maintenance BOS collector sends 3.605528140408725578 ETH to 0x509201","publisher":"Ethereum Blockscout","date":"2025-11-14","type":"on-chain collector destination transaction","url":"https://eth.blockscout.com/tx/0x0ee79afbdd47eee8072cc3191ddd67dd42fe6c08ee7bcb7dd50cadcca9f59b82"},
  {"id":"bos-presale-rbtc-to-exchequer","title":"Post-maintenance BOS collector sends swept RBTC into Sovryn's Exchequer","publisher":"Rootstock Blockscout / Sovryn Wiki","date":"2025-11-26","type":"on-chain BOS proceeds and Sovryn treasury route","url":"https://rootstock.blockscout.com/tx/0xea99762313e47dc1d15503064aac73529327aa404ff60dbea2eda5322c542700","relatedUrls":["https://wiki.sovryn.com/en/technical-documents/sip-repository"],"qualification":"The same 1160 collector received 0.02222114 RBTC net from eleven participant deposit-address sweeps, whose payers matched later Community Sale beneficiaries, and sent 0.02221978958 RBTC to Sovryn's published Exchequer address after its onward transaction gas."},
  {"id":"bos-community-sale-vesting","title":"BOS Community Sale vesting claim page","publisher":"Sovryn Origins","date":"2025-10/2026-08 retrieval","type":"first-party distribution and claim record","url":"https://origins.sovryn.app/bos/vesting-claim","qualification":"The page describes 10% immediate availability followed by six monthly 15% releases and permits presale participants who missed the original wallet-submission deadline to submit later."},
  {"id":"bos-community-sale-vault","title":"Official Origins BOS Community Sale vesting vault","publisher":"Ethereum Blockscout / Sovryn Origins registry","date":"2025-10-23/2026-08-22","type":"verified on-chain vesting contract and first-party registry record","url":"https://eth.blockscout.com/address/0x52257565ee6e610B3153685555554f0941F8d60A","relatedUrls":["https://origins.sovryn.app/api/rpc/vesting-registry"],"qualification":"The official registry identifies the vault as the BOS Community Sale pool. Decoded VestingScheduleCreated logs contain 1,162 schedules, 1,141 unique beneficiaries, and 351,227,296.056466997646462718 BOS of created principal."},
  {"id":"bos-community-sale-vault-creation","title":"BOS Community Sale vesting vault creation transaction","publisher":"Ethereum Blockscout","date":"2025-10-23","type":"on-chain deployment record","url":"https://eth.blockscout.com/tx/0xb790ca384f354553f74670b0eb6ddd3793a055b912a5ae756af1b2b8f90e4666"},
  {"id":"bos-community-sale-cancellation","title":"Emergency cancellation of two BOS Community Sale schedules","publisher":"Ethereum Blockscout","date":"2026-03-17","type":"on-chain vesting cancellation and recovery record","url":"https://eth.blockscout.com/tx/0xcdc245ae7400e93dd8804339d95b610a4b49d38855950612f5b20482b0d21350","qualification":"The contract's emergency cancellation path sent 496,028.6313236705 BOS of unclaimed vested and unvested principal to the official BOS owner Safe, which forwarded the same amount to the original vault deployer in the same Safe batch."},
  {"id":"bos-presale-1160-arbitrum","title":"BOS collector 1160 participant deposits and onward sweep on Arbitrum","publisher":"Arbitrum Blockscout","type":"on-chain multichain sale-infrastructure record","url":"https://arbitrum.blockscout.com/tx/0xcf8f936618a99ef226234c17603bdde93ff937fc6b78332d78157a0e80b68eef","relatedUrls":["https://arbitrum.blockscout.com/tx/0x0490b7b3fd4975056ad9879c154aeb1305f239eb2b1942512e307b1dae268176","https://arbitrum.blockscout.com/tx/0x0d6c46188312c8d26302c46967051402218fdec9a7c1aa3429613376b93f30ed","https://arbitrum.blockscout.com/tx/0xa1e42473859d8001c8d308bff03f872b754c21e7ef40f162cc7701485c1a0121"],"qualification":"Participant-specific deposit addresses swept ARB and ETH into 1160. It later sent 3,841.418338103884133319 ARB and 0.19099559377925 ETH net of gas to unlabeled address 0x612a7516…7d70."},
  {"id":"bos-presale-1160-polygon","title":"BOS collector 1160 participant deposits on Polygon","publisher":"Polygon Blockscout","type":"on-chain multichain sale-infrastructure record","url":"https://polygon.blockscout.com/tx/0x5dd90f8f881ddc37e0dea3fb61ed550bca203f0b720a443532d04f8022953a9a","relatedUrls":["https://polygon.blockscout.com/tx/0x2c9a3d4d7963cd42452011ba0d71d796daa67d6134d490e6e0cbd69620af010a","https://polygon.blockscout.com/tx/0x34ccfee7b532b9e7399be9d1950114c81a56b2c510e1ec51761c11961aa6d559","https://polygon.blockscout.com/tx/0x2c96500a3c7d25653c540316962ba5124f4072e42dad7a4f79ec5bc2ff0abc77","https://polygon.blockscout.com/tx/0x9a55e5e25da8f20638fa1eb4cf6c9ccb405c31bd7362dd16680179f8baff88f9","https://polygon.blockscout.com/tx/0x28f8ea72dbb0cc406589281e93cf8c9b49c4b535f3e298eff9f40734d6b32d4f"],"qualification":"Participant-specific deposit addresses swept 1,334.922732 canonical bridged USDT and 388.999243243997333 POL into 1160. No onward destination is assigned in the reviewed record."},
  {"id":"bos-509-ethereum-canonical-ledger","title":"0x509201 Ethereum canonical-token source-and-use ledger","publisher":"Ethereum Blockscout API","date":"2026-08-22 retrieval","type":"on-chain account and canonical-token history","url":"https://eth.blockscout.com/api?module=account&action=tokentx&address=0x5092019A3E0334586273A21a701F1BD859ECAbD6&startblock=0&endblock=99999999&page=1&offset=10000&sort=asc","qualification":"Event-ordered official USDT and USDC transfers reproduce the pre-receipt balances, collector receipts, November outflows, and lowest subsequent balances. Exact token contracts, non-zero values, and true transaction origins were used to exclude lookalike tokens and address-poisoning rows."},
  {"id":"bos-509-gemini-route","title":"0x509201 sends 200,000 USDT through a recurring Gemini-labeled deposit route","publisher":"Ethereum Blockscout / Etherscan","date":"2025-11-20/2025-11-25","type":"on-chain exchange-deposit route","url":"https://eth.blockscout.com/tx/0xb270e615940907ada083f417af5610261372efcda4f33f73ac0a7ade11d249d3","relatedUrls":["https://eth.blockscout.com/tx/0xe07b22ee1d4b1edad5c8d52f8f6b04aba4f5c4e2a832678a085da5541b97ab67","https://eth.blockscout.com/address/0xe1D4a15C1115c5f6F111311A89cb5C3b045DCd0A","https://etherscan.io/address/0x39778bc77bd7a9456655b19fd4c5d0bf2071104e","https://etherscan.io/address/0x485b9a41e8bf06e57bb64c6ba7cb04f9d53d2d76"],"qualification":"0x509201 sent 200,000 official USDT to an EIP-1167 deposit proxy. The proxy began the episode at zero USDT and, on 25 November—about four days and ten hours later—forwarded the exact 200,000 to Gemini 4. The proxy was deployed through an address publicly labeled Gemini: Contract 2, and the destination is publicly labeled Gemini 4."},
  {"id":"gemini-4-label","title":"Gemini 4 exchange gateway address","publisher":"Blockscan / Etherscan","date":"2026-08-22 retrieval","type":"public exchange-address attribution","url":"https://blockscan.com/Address/0x5f65f7b609678448494de4c87521cdf6cef1e932","relatedUrls":["https://etherscan.io/address/0x5f65f7b609678448494de4c87521cdf6cef1e932"],"qualification":"Public explorer metadata identifies 0x5f65…e932 as Gemini 4. The chain identifies the exchange gateway; Gemini's private ledger identifies the credited customer and later disposition."},
  {"id":"bos-509-kraken-routes","title":"0x509201 stablecoin routes to Kraken Hot Wallet 4","publisher":"Ethereum Blockscout / Etherscan / Routescan","date":"2025-11-18/2025-11-21","type":"on-chain exchange-deposit routes","url":"https://eth.blockscout.com/tx/0xda07dc3bc1e05fa86c1b0041b924ced1309f6baaabbad440d5d57c110ce6f473","relatedUrls":["https://eth.blockscout.com/tx/0x029131228d0f427dde357a493eaa9aef2067d3a120d0e8e41d44ba9fae0881b5","https://eth.blockscout.com/tx/0x8c7a4f9904a885e5b1f86044cf899838f4f468a307a1b2a05317df8219b1ad8f","https://eth.blockscout.com/tx/0x08e9abeff7d0abd76918dce5ad70de8bb75fd6244efee0d3cfa5cfa2871776ac","https://eth.blockscout.com/tx/0x6983e50bd73cd287481e06e0c87898956d8b68f8c60589fffdfec2b84adf6b5b","https://eth.blockscout.com/tx/0xefa5352db4f3ad6d549bc74115e50e4f6e3605ebfb98bbe323ae9724fdb1d55d","https://eth.blockscout.com/tx/0x5a115e166b9717da867c552eb0b20bd89f03f76620d2538d418ba9bafad9b126","https://eth.blockscout.com/tx/0x901ca0e55a77fd8521196b9c4033d96e8165133f69a8f2646644fecf8138117c","https://etherscan.io/address/0x05ff6964D21e5dAE3b1010D5AE0465b3c450F381","https://routescan.io/address/0x05ff6964D21e5dAE3b1010D5AE0465b3c450F381/multichain-portfolio"],"qualification":"One route forwarded an exact 7,000 USDC to the publicly labeled Kraken Hot Wallet 4. A second converted 18,600 USDT through canonical Uniswap v4 into 18,595.256946 USDC and sent 18,595.259429 USDC, including a 0.002483 prior balance, through another relay to the same Kraken address."},
  {"id":"bos-509-coinbase-routes","title":"0x509201 USDC routes to Coinbase 10","publisher":"Ethereum Blockscout / Etherscan","date":"2025-11-18/2025-11-30","type":"on-chain exchange-deposit routes and official address metadata","url":"https://eth.blockscout.com/tx/0xeed61f74fdbdeccb9c9dd3d8fa9847738962d2aff8d53e77908e9a4554c7f1f1","relatedUrls":["https://eth.blockscout.com/tx/0xa9f790e0a73e1ab6d0ec32b5ba8305b2dbad413438a5be575b9ffd2a587f93b3","https://eth.blockscout.com/tx/0x2c1f632955a0d9ae7c485698b6b88e8e3e84a45a3521e8c790930a93b1d9cda0","https://eth.blockscout.com/tx/0x4c779539a31221aca68435f432b80064f2825e01892d42f3a85e97eb9935e981","https://docs.etherscan.io/api-reference/endpoint/getaddresstag"],"qualification":"Two immediate recipients forwarded exact 1,380-USDC and 6,334-USDC amounts to 0xA9D1…3E43. Etherscan's official address-metadata documentation uses that exact address as its worked example and returns the name tag Coinbase 10 and Coinbase/exchange labels."},
  {"id":"bos-509-orbiter-route","title":"0x509201 USDC route to the official Orbiter Ethereum maker","publisher":"Ethereum Blockscout / Orbiter Finance","date":"2025-11-21","type":"on-chain bridge-maker route","url":"https://eth.blockscout.com/tx/0x684d98d2d592671bf1f579f7992890c895d2f0a19bd4c335b9a58d1556ae110e","relatedUrls":["https://eth.blockscout.com/tx/0x4ce580fa84c52bf8fe0ae8d460fcd73d8635781ef10c22a87fbab24beb3b3fc2","https://docs.orbiter.finance/faq/maker-addresses"],"qualification":"0x509201 sent 1,250 USDC to an immediate recipient, which forwarded 1,249.999021 USDC to the Ethereum USDC maker address published by Orbiter Finance."},
  {"id":"bos-presale-bnb-to-509","title":"BOS collectors transfer canonical BNB-chain stablecoins to 0x509201","publisher":"BscScan","date":"2025-11-14","type":"on-chain cross-chain collector consolidation","url":"https://bscscan.com/tx/0x77fe041022df56bc7ebe3facc30df72e2850d57aabced926508e4611f1747bd4","relatedUrls":["https://bscscan.com/tx/0x1f2cd5636677fbb7fc4ddb10fbf880cafb20b061ef505fa4397fdb99af02899a","https://bscscan.com/tx/0x56c085ad0f6b525cef9a5e5a14a80db748320ef4c194d75b8bfefd2da545c6d8"],"qualification":"Collector 1160 sent 6,651.53526051 USDT and 850 USDC, and collector FeD3 sent 356.33640493 USDC, directly to exact 0x509201. The three transfers total 7,857.87166544 canonical stablecoin units."},
  {"id":"bos-509-bnb-canonical-ledger","title":"0x509201 BNB-chain canonical stablecoin balances and transfer histories","publisher":"BscScan / BNB Chain JSON-RPC","date":"2026-08-22 state observation","type":"on-chain account state and complete canonical-token history","url":"https://bscscan.com/token/0x55d398326f99059ff775485246999027b3197955?a=0x5092019a3e0334586273a21a701f1bd859ecabd6","relatedUrls":["https://bscscan.com/token/0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d?a=0x5092019a3e0334586273a21a701f1bd859ecabd6","https://bscscan.com/address/0x5092019a3e0334586273a21a701f1bd859ecabd6"],"qualification":"At BNB block 117,468,823, official balanceOf calls returned 8,500.355973071454811414 USDT and 4,277.32523513 USDC. Complete canonical histories showed no non-zero outbound USDT or USDC after the collector receipts; zero-value poison transfers were excluded."},
  {"id":"bos-presale-bnb-binance-route","title":"FeD3 BNB-chain stablecoin route through 6C250D to Binance","publisher":"BscScan / Tokenview","date":"2025-05-21/2025-07-29","type":"on-chain collector and exchange-deposit route","url":"https://bscscan.com/tx/0x114aff38e32b216e14173bc10b14cc9c3be86d20a9d73e8fda4adc0aeb7b9184","relatedUrls":["https://bscscan.com/tx/0x59641bf93b8dd7f4376a1a4276ebd8a5fa003395e384600a3bd4a526827c9901","https://bscscan.com/tx/0x10d4da17c286d0d14c9a93a70fd4c40b17222fb977133ae09c28a9788ddeeda3","https://bscscan.com/tx/0xaa77417676f99e523cbcf339de887eaac05d299bd9c29d3d1a12855750282558","https://bscscan.com/tx/0x64f0894a7a00ff0bd026c30f580ae4b79f6282a9cbe13ed498dc7f391afc9cd7","https://bscscan.com/tx/0x21506d2dcc52b8b0cab511759457256a110a9ddd7a5a4dfba7d93baa4bdd968a","https://bscscan.com/tx/0x09eaaa81b22f624120d4a54995af0caaf3cfe2d87eb36cabc493756127b89f9f","https://bscscan.com/tx/0x3a7aa5a4a626379608272fd98db55c28694c9e9ad71428a48997761aba5c5423","https://bsc.tokenview.io/en/address/0x8894e0a0c962cb723c1976a4421c95949be2d4e3"],"qualification":"Four FeD3 inputs totaling 19,978.700273170727414066 USDT and 660 USDC were forwarded by 6C250D in exact matching raw amounts within minutes to the publicly labeled Binance hot wallet."},
  {"id":"bos-presale-60c-origins-branch","title":"Cross-chain 60c Origins collector branch and cleanup into 0x509201","publisher":"Ethereum Blockscout / BscScan","date":"2025-05-12/2025-11-14","type":"on-chain participant, vesting, and cross-chain collector trace","url":"https://eth.blockscout.com/tx/0xf7773d31b17b54f1ac07719c8f7726852f7a648ddd96aeb9a361f0189a80387d","relatedUrls":["https://eth.blockscout.com/tx/0xdcdf1c6dff7753bd357db7584c09e7fa7b54cb21c9b6ca6a217597ca8bd14c3d","https://eth.blockscout.com/tx/0x7d6519a5f726eccb47a7d45a77b910e27251a73478ad58469c499fa13dd43fd6","https://eth.blockscout.com/tx/0xa75ca7b43515320fb946dd79cfaf0cffa42dea22f679990ae34fffd2009c540d","https://eth.blockscout.com/tx/0xaf79be57df0347bcc41c61f6f3b1a0f7265f42d41b8a1ce6fe81ebfe521981eb","https://eth.blockscout.com/tx/0xfdd5856c10e28e4d62b3564c9f241c0b439e4e910fbfd4a3ca69e3f2850cbff3","https://eth.blockscout.com/tx/0x6976cc82fbef3ab225ec88264534188873b3c9735248174579960c629f373d1d","https://eth.blockscout.com/tx/0x73301b42f596e5b97b047cbb74e24e8d84ae06c1384c44ca9eaee8053caf9ee0","https://eth.blockscout.com/tx/0x95a0b96a238b64e5d7e76e482a7967ff19976cc4cd4bdd6a87b0e5fb5babccf0","https://eth.blockscout.com/tx/0xfdc9daba4e05c64a3fa49aeea5a548ad7db61b1d6d68844ed6f41da26380b579","https://eth.blockscout.com/tx/0xbe682897ad30a10a94e8d7dafe1b4c4d47fde727f08eaaebd4a1f8c09bc634cf","https://eth.blockscout.com/tx/0x8863d9da464edeb31c752be69e4719258938a10b144e2d35f7050aeb06710fb0","https://eth.blockscout.com/tx/0xef127ec49c10aea26998f0681db15c50f4efcbdea25fd8e1a3b22d0f93d05d82","https://bscscan.com/tx/0xa1976c1d62560d1c419a8c7525514971b0ded97a447bad1bf4c3bbe579d44c03","https://bscscan.com/tx/0x931f3518520f193e985309a7be09cd591647a615fd5cce4f0ad5a73d18a64fa0","https://bscscan.com/tx/0xf70e14d356d4f7efbd6bdd2d4be3b20cff8b0f63b17d03a153df849cdc38965f"],"qualification":"Five exact Ethereum buyer-to-deposit-to-60c sweeps, common gas infrastructure, and Community Sale schedule 20 connect 60c to Origins collection. On 14 November it cleaned up 228.915601 USDC and 0.31704818874741132 ETH on Ethereum and 177 USDT, 25.9888302 USDC, and 2.346967086497769 BNB on BNB Chain into 0x509201. Buyer-level attribution of each BNB receipt requires the Origins order ledger."},
  {"id":"fireblocks-deposits-at-scale","title":"Manage deposits at scale","publisher":"Fireblocks","date":"2026-08-22 retrieval","type":"official custody architecture documentation","url":"https://developers.fireblocks.com/docs/manage-deposits-at-scale","qualification":"Fireblocks documents unique deposit addresses, UTXO aggregation and sweep behavior, and movement from deposit vaults to omnibus or external destinations. This architecture corroborates, but does not uniquely identify, the reconstructed Bitcoin and Cardano collector topologies."},
  {"id":"bos-presale-btc-candidate","title":"High-confidence BOS Origins Bitcoin collection candidate","publisher":"mempool.space","date":"2025-03-03/2025-10-23","type":"on-chain candidate collection and rollover topology","url":"https://mempool.space/address/bc1qe3wasll7p4xy8tmrw64ept5xmmqn2rv602unh6","relatedUrls":["https://mempool.space/address/bc1qspmy5dn0mk83k6grsaqcjd7lxqh7pwtwg3n6r4","https://mempool.space/address/bc1qzxczrnp9383a7gc98mf08a29535ragp8de55z3","https://mempool.space/tx/69acddaf4497719193d6c3397a44a1d0d3098f15bc8d666457fe6caabe66c31f","https://mempool.space/tx/b66bf5baa80724f919e277dce04fbdb486bc49c4658782175abe9b9eed3bf743","https://mempool.space/tx/5a5085904db4f85a9ca46fec53082ed65a0a7a6b84bb08251646a1b375f717be","https://mempool.space/tx/cbbbea683b189aafa48e51794d04b92fa2bbea5a49db3447df666a83403fdccc"],"qualification":"After excluding internal handoffs and a 1,000-output poisoning transaction, the exact sale-window topology contains 297 one-output sweep transactions, 927 external input UTXOs, 699 unique input addresses, 20.01527801 BTC gross inputs, and 20.01262609 BTC net at two successive collectors. Sale timing, topology, and cross-chain rollover timing make this a high-confidence Origins candidate; Origins or Fireblocks must provide the first-party address mapping."},
  {"id":"bos-presale-btc-terminal-route","title":"Candidate BOS Bitcoin collector deposits into the later Exchequer terminal","publisher":"mempool.space","date":"2025-08-27/2025-10-23","type":"on-chain common-terminal route","url":"https://mempool.space/tx/e4faced1e265c971d8d4d20fdf21d75f7921b55967fe605a5abe076139b2f499","relatedUrls":["https://mempool.space/tx/000bd5e261d52774833aefc88de81637fccab76a802816a97828afce02408cde","https://mempool.space/tx/3bcc7b77ba7779f0c59271ba0976a93b710b43522edd2642d7d3950c1cc70db5","https://mempool.space/tx/ffea2edfcc5259b25c848a6b9349420d6632fa8fd8f9855f654e9fc4c87a6868","https://mempool.space/tx/7a34ee57da9d7654670ae1658b38625bc50a05cdf67854715876a4a68e3bb901","https://mempool.space/tx/2d692c8da2a9155404cee5f754b267b0b46d50833341ba0671a9fe499cfa65c2","https://mempool.space/tx/bdc52b93074ddf1cd3813a0240370475896f417088461c9e00b963fbf84bc5ed","https://mempool.space/tx/5ec4894d397ecffcbf7ede4e245a934c8c452e0b307baee7df6e8924ea0ef13d","https://mempool.space/address/bc1qccy9mn9h2ed6sjf7pvx7af6zc7zax0qaegadw5"],"qualification":"Collector B sent 20.09750539 BTC in eight transactions to the exact address later used by three Exchequer-derived deposits. Conditional on the high-confidence BOS collector attribution, transaction conservation establishes a 20.01114355-BTC sale-window lower bound across the eight deposits, or 20.01094355 BTC excluding both test transfers."},
  {"id":"btc-common-terminal-labels","title":"Conflicting public labels around the common Bitcoin terminal","publisher":"OKLink / BitInfoCharts","date":"2026-08-22 retrieval","type":"public exchange-infrastructure attribution","url":"https://www.oklink.com/bitcoin/address/bc1qccy9mn9h2ed6sjf7pvx7af6zc7zax0qaegadw5","relatedUrls":["https://bitinfocharts.com/bitcoin/address/bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2"],"qualification":"OKLink labels the exact terminal Gemini, while BitInfoCharts labels a recurring downstream consolidator OKEx. Exact terminal-address reuse is an on-chain fact; the venue, customer, subaccount, trades, withdrawals, and beneficial owner require exchange records."},
  {"id":"gemini-deposit-address-policy","title":"Gemini crypto deposit-address workflow","publisher":"Gemini","date":"2026-08-22 retrieval","type":"official exchange deposit documentation","url":"https://support.gemini.com/hc/en-us/articles/7272213053723-Is-there-a-limit-on-the-number-of-Gemini-deposit-addresses-I-can-generate","relatedUrls":["https://support.gemini.com/hc/en-gb/articles/209113666-How-do-I-deposit-crypto-into-my-Gemini-Account"],"qualification":"Gemini describes a customer deposit address and credit to the customer's Gemini balance. Applied to an address that is correctly Gemini-labeled, exact reuse supports a common account relationship; institutional subaccounts, historical policy, address reassignment, and beneficial ownership still require Gemini records."},
  {"id":"treasury-rbtc-common-terminal","title":"Three Exchequer RBTC routes reach the exact candidate-BOS Bitcoin terminal","publisher":"Rootstock Blockscout / mempool.space","date":"2025-12-04/2026-01-27","type":"on-chain cross-chain treasury route","url":"https://rootstock.blockscout.com/tx/0xf09e5dde0ab0ac7bf436613b39d1a2d7e3b2a2d9953826569de9e8c953a7d1d6","relatedUrls":["https://rootstock.blockscout.com/tx/0xc9f566bed8b57344d2ff229f40fcafa2099c68dbb5d8e990889eafbeb1a96127","https://rootstock.blockscout.com/tx/0x336a6d72c79a6ca542803b36257ce27f0a80a32d2d40d812e45e11e3986bdd5f","https://mempool.space/tx/aaedb9c7b699f1d81d71700e54f00752632f0172883998e733487e6c7b3c95c4","https://mempool.space/tx/68779a24f342caa3a80d730d2fd28aef57777e649683cdba3dec7865d93ae05e","https://mempool.space/tx/8dd809774c3dcde13726dd388a05ce74278908461ddfbf9edb955f5dcbfd9262","https://mempool.space/tx/45f6e40a5c46687fbcd08f14245f86d6198c406b2a16e7dde768154782d2b173","https://mempool.space/tx/f753d78ebaabc95129e303871e25723625dc3dd95fd69cc7a2492d89fefba93e","https://mempool.space/tx/dd5b45fe835262695206664cecd624e329eb25a4399ffef7016a8795ce6efdc4"],"qualification":"The three independently reconstructed Rootstock-to-Bitcoin routes delivered 23.13948498 BTC to the exact terminal address previously used by the candidate BOS collection pool. The exact address reuse proves common destination infrastructure, not customer identity, purpose, realized proceeds, or legal ownership."},
  {"id":"kraken-btc-sale-benchmark","title":"Kraken XBT/USD daily OHLC benchmark for recovered BOS Bitcoin inputs","publisher":"Kraken","date":"2025-03-03/2025-07-09","type":"public market-price benchmark","url":"https://api.kraken.com/0/public/OHLC?pair=XBTUSD&interval=1440&since=1740960000","qualification":"Funding-date daily low, VWAP, and high values benchmark the 20.01527801-BTC clean gross-input topology at $1.787 million, $1.863 million, and $1.933 million. This does not reproduce Origins' private order-time pricing."},
  {"id":"bos-presale-cardano-collectors","title":"Three high-confidence BOS Origins Cardano collector generations","publisher":"Cardanoscan","date":"2025-03-03/2025-10-22","type":"on-chain candidate collection and rollover topology","url":"https://cardanoscan.io/address/addr1q8e6yenct3hhxl0y4xd75atug25n2ph3mk6vxh9453vmuufdwcaxxwxuyh7enr57pa0ekp2ltfv8hydufkrzz8xq0kzsyh4ey4","relatedUrls":["https://cardanoscan.io/address/addr1qydpeegtjrfc9n9z3k0vtcdp0n4rax7dwl0dqenlnle4vrsw5jlwsq5y60jch6a859e4w7wdgfrv59szf0pt07rza6qsclds2s","https://cardanoscan.io/address/addr1qxh0lghfqekh8q3p5078xgp8xs6wrjg2z95k965mm34pqfequyxu6rm97tsx9p2pmd00r9swyzmysxj7s6p6gntgam8scr9xan","https://cardanoscan.io/transaction/87d9bfab07d6b258758cea91b9788b1e0e54c9886f000beaae742aafcb66ce5d","https://cardanoscan.io/transaction/bf42da9e088e1e4aac34bb42d08b2b2edb78abfc1ca77cb5c30965b183b14cad"],"qualification":"The three non-overlapping collector generations contain 1,834 deposit UTXOs from 1,254 unique deposit addresses totaling 2,440,904.338471 ADA. Unique-address topology, sale timing, official BOS-recipient crossmatches, vesting-adjusted economics, collector succession, and cross-chain rollover timing support high-confidence Origins infrastructure attribution; the private Fireblocks mapping remains required."},
  {"id":"bos-presale-cardano-binance-route","title":"Cardano BOS collectors use one relay to a Binance-labeled terminal","publisher":"Cardanoscan","date":"2025-03-03/2025-08-27","type":"on-chain pooled collector and exchange route","url":"https://cardanoscan.io/transaction/be418ec2d5da941d7bb523bdb10c17be4fd0d0635d0e00be39eebe20c734717d","relatedUrls":["https://cardanoscan.io/transaction/020fe862dce0ac789991d62e571a1dfa8fceb2f4aeaa5da5a28fd7b15234cf13","https://cardanoscan.io/transaction/a99c7a08ea5d0e9d436231f17ec831c2611d6432217584d150acba093991112f","https://cardanoscan.io/transaction/9ba7dea90166d4ecce4d4482ec0dfdcf1ca12bc5cde9163672c1ac70420ea1e9","https://cardanoscan.io/transaction/7fef1415ef2e0afce729c0b139d7e600a21baefe6914d9678d5884726213fc02","https://cardanoscan.io/transaction/009a7a3257b5285a172c7e62dee4b97d72039091ad2e72572ffb3194f5a26d19","https://cardanoscan.io/transaction/4f3751aae673e48c224e7ed0bbec7f0d1b3f2a776172fbc60aaf99729acaffe5","https://cardanoscan.io/transaction/386e97d842d744b691bfbc1d8386bb2f3c248f51a0955c3410cf02ca1424e57e","https://cardanoscan.io/transaction/d34219e2635dffb4023a229bdb64ec1372f1879954ca34bce4c365512b1066d0","https://cardanoscan.io/transaction/bb25bb95a4edfea449477eeb8c2a24ac35a4eb3690e93af382278d348adf105b","https://cardanoscan.io/transaction/aac830284c0b76861ded098daf26c24f6fb297c575218cf0fed10f645264ddc2","https://cardanoscan.io/transaction/557fa07792f766aca26a1614b5116b050e7697d7db9ff94457eaa0f43fd810b8","https://cardanoscan.io/address/addr1vx7j284mqe59w2mka36gf5xq0hvu8ms2989553fk5qh3prcapfpj3"],"qualification":"Six collector-to-relay receipts totaling 2,155,640.670715 ADA were forwarded within minutes, net 0.985614 ADA of relay fees, to Cardanoscan-labeled Binance 1. Because the pooled collectors held 167.822746 ADA beyond identified deposit roots, this route does not assign every identified root unit to Binance or identify the credited customer."},
  {"id":"bos-presale-cardano-distributor-route","title":"Post-cutover Cardano collector funds the official BOS distributor","publisher":"Cardanoscan","date":"2025-10-23","type":"on-chain sale-infrastructure use","url":"https://cardanoscan.io/transaction/f3a13bb44d921f03648a12f165872e0bd3735d52830f642539ab9dfafe71a488","relatedUrls":["https://cardanoscan.io/transaction/e5f3d2ce9eaf6515aaa317dbd262316023620efdd985008f5e40b79aab5d24da"],"qualification":"The fully reconciled third collector sent 8,000 ADA to a relay, which forwarded 7,998.83 ADA to the official BOS Cardano distributor. The chain establishes the funding route, not its internal accounting purpose."},
  {"id":"bos-presale-cardano-liquidity-route","title":"Post-cutover Cardano proceeds and mint-derived BOS fund a Minswap liquidity position","publisher":"Cardanoscan / Minswap","date":"2025-10-29/2026-08-22","type":"on-chain sale-proceeds and liquidity route","url":"https://cardanoscan.io/transaction/149782c2a26edacdebeb1f97730d8a75e16fd215cce537d5fcd865f4f9609271","relatedUrls":["https://cardanoscan.io/transaction/dcb19a84f159b0a98780f7489a694a99412135839cc51ba02e16af4380c57e33","https://cardanoscan.io/transaction/d6c2358fa3816799ef1b8d0408ef9eec1c18fa58877987b101d31bac7b37098a","https://cardanoscan.io/transaction/f7d3a8a1720861be6cf7a3b114395adff2cb21b249a26d92fb6c6b91263f9793","https://cardanoscan.io/transaction/768dfe6234bdec46051011a705139229191f347dc6b85f14072c8196f5186789","https://cardanoscan.io/address/addr1qxg273s98klm4scse83wfem4dkvawqukpxvydaf75dy7e83yltvxlgzkq47x32pvy0u2ml8k5de46sz9fhplqd89sd3szx6vp2","https://cardanoscan.io/address/addr1z84q0denmyep98ph3tmzwsmw0j7zau9ljmsqx6a4rvaau66j2c79gy9l76sdg0xwhd7r0c0kna0tycz4y5s6mlenh8pq777e2a","https://cardanoscan.io/transaction/cd01a81afb0a9ad3a87775f32e8c623a2ffc62c70caa7d06a9bf88e79cf20970","https://github.com/minswap/minswap-dex-v2"],"qualification":"The third collector sent 277,396.064793 ADA to a purpose-created controller. Mint-derived reserves sent 36,670,452 BOS to the same controller, which placed 277,394.921276 ADA and 36,652,194.91 BOS into a Minswap order. The next transaction increased pool reserves by 277,392.171276 ADA and 36,652,194.91 BOS and returned 30,314,501,400,595 LP units. The full LP quantity remained in an unspent controller output at the research cutoff; controller identity and authorization remain unresolved."},
  {"id":"kraken-ada-sale-benchmark","title":"Kraken ADA/USD daily OHLC benchmark for recovered BOS Cardano inputs","publisher":"Kraken","date":"2025-03-03/2025-10-22","type":"public market-price benchmark","url":"https://api.kraken.com/0/public/OHLC?pair=ADAUSD&interval=1440&since=1740960000","qualification":"Funding-date daily low, VWAP, and high values benchmark the 2,440,904.338471-ADA recovered roots at $1.755 million, $1.874 million, and $2.003 million. This does not reproduce Origins' private order-time pricing."},
  {"id":"exchequer-dd-usdt-reconciliation","title":"Exchequer-origin routes reconcile to 508,947.877906 canonical USDT at DD","publisher":"Rootstock Blockscout / Ethereum Blockscout","date":"2025-12-04/2026-01-20","type":"on-chain cross-chain source reconciliation","url":"https://rootstock.blockscout.com/tx/0x07052fa17edcb1887adaab538061a8781a080ed0ff6e57fa2c1fb96752f4973c","relatedUrls":["https://rootstock.blockscout.com/tx/0x78deb5f375e8e30f85f7d5947f89bcb552fbe2e3b2088dbc2540e0b5fef57506","https://eth.blockscout.com/tx/0x4123b7c6b546c832e620906dedc4614626126bb05eced0fb3402de947a093d09","https://eth.blockscout.com/tx/0xe1758d5353f80e408e359b5a78569f09ed599d5148f7094225c595b94be3fe0b","https://eth.blockscout.com/tx/0x751c3d39edb62e3be4d043ce3a2b8a9aa0b7bedcfbc157f9cb1f4e501076fd42","https://eth.blockscout.com/tx/0x502748a66bd4d284c5fefcfec6a5f052b614cd4d4597fa2420afa20aacb9ac43","https://eth.blockscout.com/tx/0x5abba55471515b715a9f770f42eb44e71f0e3348969e5c15b32491dd3f743d68","https://eth.blockscout.com/tx/0x7162e77ac4efdc25469d967afa5f3da04d3a2ea97640563c4ffcad8673f7e8e6","https://rootstock.blockscout.com/tx/0xeff95ec17b7102255198b10c570800f5c4621b9f4c6f1adb374fb9019a548ae5","https://eth.blockscout.com/tx/0x6e9f466da8a6d3282a1676cca0757f5ba8a0593bf11f94fbb777dbaee2b86284","https://rootstock.blockscout.com/tx/0xbf0f08ec13dfd6c7c6add44fa3b3ba622f20d650c307364eab11260f68e446e9","https://eth.blockscout.com/tx/0x81fe0cbd3bc6345ff3acfcaf23b105aedc2848dce615ac6e960b97daf0b0ab20","https://rootstock.blockscout.com/tx/0x8d135d4bf97781049738d8c76cc7b38d3fabb3161a52c8ad7037d54220d433a9","https://eth.blockscout.com/tx/0x1c32ab03099a7c435f9789809206fd1d0c8e9d892e287a934aaa4a3150fdaaca","https://eth.blockscout.com/tx/0x985988e670050c65fa82cd179e82369be5be6e4f50a44f26b51b7b3214778a28"],"qualification":"Four component groups reconcile to 508,947.877906 canonical USDT received by DD. The 5,385.062411-USDT BSC-routed component is an amount-and-timing reconciliation through shared 8C rather than an atomic bridge record and is separately graded high confidence; the other components have direct source, instruction, and far-side receipt mappings."},
  {"id":"exchequer-ethereum-shared-terminal","title":"Exchequer-attributed DD funds reuse the BOS-linked Ethereum forwarding route","publisher":"Ethereum Blockscout","date":"2026-01-12/2026-03-30","type":"on-chain common-terminal and conservation record","url":"https://eth.blockscout.com/tx/0xb7d54da9409c034024cb232ca54ecb7ccb8c13ac5efa061b87c2b6a17d1e761b","relatedUrls":["https://eth.blockscout.com/tx/0xdbeb7a9ec74627d8814f88b2ec030310b34138ebb1600fb96736172cf6cb5dc5","https://eth.blockscout.com/tx/0x893dad3addc899a3265d0e022349209f0c775095034cfe45ed69055d1fa7a2ce","https://eth.blockscout.com/tx/0x495ba532fe644a5d3aa09d03b668b140a54698f44b747fbf489422f9c86d2bf5","https://eth.blockscout.com/tx/0xb0c2733f77c61e12d4d53bc26c7744af6fbffb12cbc6fbf17fcb4a4c4d1ad3da","https://eth.blockscout.com/tx/0xf2e6892b3219a6e13e59f46ef2e6f764fe49b539023dc7b4d323a66541910ed9","https://eth.blockscout.com/address/0xe1D4a15C1115c5F6F111311A89cb5C3b045DCd0A","https://eth.blockscout.com/address/0xF6c8e0B7858bA96896B2bE771f3e42ecBf56933e"],"qualification":"DD sent 100,000 USDT through the exact e1d4-to-5f65 route previously used after BOS collector receipts. A later DD-to-509 swap route sent 122,000 USDC through sibling proxy f6c8 to the same terminal. Balance conservation establishes a sharp joint Exchequer-attributed lower bound of 133,809.640217 nominal stablecoin units at the terminal; it is a gross-arrival lower bound, not unique dollars, a loss figure, or proof of purpose."},
  {"id":"bos-presale-bnb-root-reconstruction","title":"Non-overlapping BOS Origins BNB Chain stablecoin roots","publisher":"BscScan","date":"2025-03-03/2025-10-22","type":"on-chain candidate collection topology and canonical-token ledger","url":"https://bscscan.com/token/0x55d398326f99059ff775485246999027b3197955?a=0xbb55bbef23e03c0490b413c4e3a84a6e55243243","relatedUrls":["https://bscscan.com/token/0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d?a=0xbb55bbef23e03c0490b413c4e3a84a6e55243243","https://bscscan.com/token/0x55d398326f99059ff775485246999027b3197955?a=0xfed3a5b3f027b6676dc138b642b642ed99ff0628","https://bscscan.com/token/0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d?a=0xfed3a5b3f027b6676dc138b642b642ed99ff0628","https://bscscan.com/token/0x55d398326f99059ff775485246999027b3197955?a=0x1160a75ece59bec188324257cbede52b77abf08c","https://bscscan.com/token/0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d?a=0x1160a75ece59bec188324257cbede52b77abf08c"],"qualification":"Exact external canonical-token roots into the three cross-chain Origins-pattern collectors total 81,847.684500160727171072 USDT and 6,432.091185329953636352 USDC, or 88,279.775685490680807424 at face value. BB55 contributes 72,579.135592919953432576, FeD3 contributes 8,199.104842160727416832 after excluding BB55 succession, and 1160 contributes 7,501.535250409999958016. Collector succession, transfers to 0x509201, Binance deposits, and later custody movements are excluded to prevent double counting. The 1160 roots have complete buyer/deposit/gas-pattern support; older BB55 native gas-funder history is partially truncated, so the $50,930.064093850727309312 fully gas-history-constrained subset is separately disclosed. Origins and Fireblocks records remain required for first-party order attribution."}
]
