01 · SEED
Custody address 0x9f42…c1a7 · Verified Complaint, D.D.C. 1:25-cv-01907 ¶ 34 · 225.3M USDT
source class: court record · grade M2
02 · WALK
Reverse hop 1 → 3 inside the scheme period
share carried: 100% → 84% → 61% · branches below threshold pruned
03 · STOP RULE
Frontier halted at known entity OKX
terminus, not path · entity stop-rule v2.3 §4
04 · RESOLUTION
Deposit-sweep pattern: receive-only addresses sweeping to a hot wallet on a fixed cycle
method: deposit-sweep detection v1.8 · cluster → one entity
05 · ATTRIBUTION
$10,214,662 = Σ weighted flow across 61 transfers · conservative: mixed funds counted only in part
attribution math v2.3 · full transfer schedule attached
06 · COLLISION
Same entity key matched across pots 002 · 004 · 008
07 · RECORD
Run sealed · every fact carries source class + run id + method version
THE ACTUAL MATH
ATTRIBUTION · CONSERVATIVE WEIGHTS PER HOP
$9,218,597 = Σ ( 3,534,651×0.84 + 2,508,462×1.00 + 3,306,609×0.61 + 2,052,378×0.84 )
CONSERVATIVE FLOOR $9,218,597 · FULL-SCHEDULE EXACT $10,214,662 · weights: 1 hop ×1.00 · 2 hops ×0.84 · 3 hops ×0.61 · mixed funds counted only in part · pruning threshold 0.5%
VERDICT · E-0114
$ ATTRIBUTED · CONSERVATIVE
$10,214,662
ORIGINEXCHANGE-DEPOSIT · OKX
KYC REACHABLEYES
POTS TOUCHED002 · 004 · 008
GRADEM2 · MACHINE
M3 CERTAVAILABLE ON ENGAGEMENT
DECLARATION-READY. This derivation prints as an exhibit: sources, methods, versions, math. Court-ready by construction, not by cleanup.
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