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d_1ae0cec6
INTERVENE2026-08-09 11:59:57 UTC · partner demo · threshold profile balanced · source live
Reasoning
The full real-time coaching triad is present — repeated long idle gaps, tab switching, and a pasted destination address — alongside a textbook bait escalation from 200 to 1000 to 4800 euros on a three-day-old account. Funds head straight to a brand-new one-off wallet within minutes, which fits an investment-scam shape rather than any self-directed purchase.
idle_gaps_over_60s + tab_switches + pasted addressdeposit_escalation [200, 1000, 4800]fresh_eoa destination_first_seen_days 2minutes_to_outbound 6 on a 3-day-old account
Signal vector, as received
| Signal | Value | Contributed |
|---|---|---|
| account_age_days | 3 | — |
| is_first_purchase | true | — |
| amount_eur | 4800 | — |
| amount_vs_median | null | — |
| funding_method | card | — |
| minutes_to_outbound | 6 | yes |
| destination_first_seen_days | 2 | yes |
| destination_type | fresh_eoa | — |
| declined_attempts | 0 | — |
| address_entry_method | pasted | — |
| idle_gaps_over_60s | 4 | yes |
| tab_switches | 3 | yes |
| deposit_escalation | [200, 1000, 4800] | yes |
| kyc_retries | 0 | — |
| merchant_verified | null | — |
Amount
€4,800
User outcome
Not recorded
Model
claude-opus-5
Prompt fingerprint
pattern:b3378cbeb7e8 probe:8f9e2db8c06c verdict:2aaed03b60a9