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d_3bb77025
PASS2026-08-10 08:02:04 UTC · partner demo · threshold profile balanced · source live
Reasoning
Established account making a routine, same-size recurring transfer to a self-custody address it has used for months, typed by hand with no idle gaps or tab switching — a fluent, unassisted session. The flat deposit pattern here is a habitual DCA-style buy, not a mule flow, since the destination is long-known and not a fresh wallet.
idle_gaps_over_60s=0 + tab_switches=0address_entry_method typedself_custody destination first seen 210 days agoamount_vs_median=1, flat recurring 600 EUR
Signal vector, as received
| Signal | Value | Contributed |
|---|---|---|
| account_age_days | 240 | — |
| is_first_purchase | false | — |
| amount_eur | 600 | — |
| amount_vs_median | 1 | yes |
| funding_method | bank_transfer | — |
| minutes_to_outbound | 12 | — |
| destination_first_seen_days | 210 | — |
| destination_type | self_custody | — |
| declined_attempts | 0 | — |
| address_entry_method | typed | yes |
| idle_gaps_over_60s | 0 | yes |
| tab_switches | 0 | yes |
| deposit_escalation | [600, 600, 600] | — |
| kyc_retries | 0 | — |
| merchant_verified | null | — |
Amount
€600
User outcome
Not recorded
Model
claude-opus-5
Prompt fingerprint
pattern:b3378cbeb7e8 probe:8f9e2db8c06c verdict:2aaed03b60a9