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d_b12dbad0
PASS2026-08-07 09:20:57 UTC · partner demo · threshold profile balanced · source live
Reasoning
Flat repeated deposits and quick outbound would matter if the destination were a brand-new wallet, but this settles to a known exchange address the account has used for over a year, and the amount is right at the account's own median. Session is fluent and unassisted with no coordination signals, so this reads as routine recurring transfer activity.
destination_type known_exchange + destination_first_seen_days 390idle_gaps_over_60s 0 + tab_switches 0 + typed addressamount_vs_median 1account_age_days 420
Signal vector, as received
| Signal | Value | Contributed |
|---|---|---|
| account_age_days | 420 | yes |
| is_first_purchase | false | — |
| amount_eur | 18000 | — |
| amount_vs_median | 1 | yes |
| funding_method | bank_transfer | — |
| minutes_to_outbound | 10 | — |
| destination_first_seen_days | 390 | yes |
| destination_type | known_exchange | yes |
| declined_attempts | 0 | — |
| address_entry_method | typed | — |
| idle_gaps_over_60s | 0 | yes |
| tab_switches | 0 | yes |
| deposit_escalation | [17500, 18200, 18000] | — |
| kyc_retries | 0 | — |
| merchant_verified | null | — |
Amount
€18,000
User outcome
Not recorded
Model
claude-opus-5
Prompt fingerprint
pattern:03f286e3e72b probe:8f9e2db8c06c verdict:2aaed03b60a9