KINETIC SPECTROGRAPH · EXHIBITMETHOD v2.3 · GRADE M2
ATTRIBUTION OF FLOWS · ENTITY E-0114
DERIVED FROM PUBLIC LEDGERS AND COURT RECORDS · EVERY FIGURE CARRIES ITS SOURCE CLASS, RUN ID, AND METHOD VERSION
ENTITYE-0114 · DEPOSIT CLUSTER OF 4 ADDRESSES
ORIGIN CLASSEXCHANGE-DEPOSIT · OKX
STATUSPRESUMPTIVE VICTIM
SENT IN$11,402,101
RETURNED (TEASER PAYOUTS)$1,187,439
NET LOSS · EXACT$10,214,662
POTS TOUCHED002 · 004 · 008
RECORDS WINDOW2023-04 → 2024-11
SUBPOENA TARGETOKX · ACCOUNT BEHIND DEPOSIT CLUSTER
| DATE | AMOUNT | POT | PATH |
|---|
| 2024-11-02 | $3,534,651 | POT-002 | OKX → 2 HOPS → CUSTODY |
| 2024-09-17 | $2,508,462 | POT-002 | OKX → 1 HOP → CUSTODY |
| 2024-06-30 | $3,306,609 | POT-008 | OKX → 3 HOPS → CUSTODY |
| 2024-03-11 | $2,052,378 | POT-008 | OKX → 2 HOPS → CUSTODY |
GRADES: M0 MACHINE RAW · M1 MACHINE LINEAGE · M2 PUBLISHED SOURCE · M3 CERTIFIED (HUMAN EXAMINER)
THIS EXHIBIT PRINTS AT GRADE M2. AN M3 DECLARATION IS SIGNED BY A HUMAN EXAMINER ON ENGAGEMENT.