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d_9fb1d4a8
INTERVENE2026-08-10 08:01:35 UTC · partner demo · threshold profile balanced · source live
Reasoning
Nine long idle gaps and fourteen tab switches on an otherwise experienced account point to the user following instructions from someone in another window or on a call during checkout, and the money is 11x their normal size heading straight into a brand-new wallet that empties within two minutes. The address was typed rather than pasted, but that is outweighed by the coordination pattern plus the pass-through destination.
idle_gaps_over_60s = 9 + tab_switches = 14destination_type fresh_eoa with destination_first_seen_days 0minutes_to_outbound = 2amount_vs_median = 11x on an established account
Signal vector, as received
| Signal | Value | Contributed |
|---|---|---|
| account_age_days | 240 | — |
| is_first_purchase | false | — |
| amount_eur | 12000 | — |
| amount_vs_median | 11 | yes |
| funding_method | bank_transfer | — |
| minutes_to_outbound | 2 | yes |
| destination_first_seen_days | 0 | yes |
| destination_type | fresh_eoa | yes |
| declined_attempts | 0 | — |
| address_entry_method | typed | — |
| idle_gaps_over_60s | 9 | yes |
| tab_switches | 14 | yes |
| deposit_escalation | [12000] | — |
| kyc_retries | 0 | — |
| merchant_verified | null | — |
Amount
€12,000
User outcome
Not recorded
Model
claude-opus-5
Prompt fingerprint
pattern:b3378cbeb7e8 probe:8f9e2db8c06c verdict:2aaed03b60a9