{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","captured_payload_sha256":{"balance-history":"52b0067550239c5e1ed7226556711f0c61a65836b1c8f0b41098a43e38ec835b","detail":"58a0415a9d9c5e669e9a624f7c14bc6cbac727a22c0c4bc1f2a2e643524d0b16","evidence-pack":"b4d5daaab164784ccc8f45ab5de06c73bb0680a09ecfd969a1d3cc09ee5c762d","overview":"a931edbe4a15e4d4a8ad6add172624be5487fa09cd3c47e477db455ef45544da","summary":"103e44796357520b6f60641c2c1b03341502f80056e17c5c31f44caf3ec8b27e"},"components":[{"checked_at":"2026-10-22T02:04:35.230001Z","name":"wallet_summary","payload_hash":"sha256:ad474848dd98467faf323b583e034258cfc019a0c0ff6ecb9f1974925efb4159","source_endpoint":"/v1/wallets/{address}/summary","status":"checked"},{"checked_at":"2026-10-22T02:04:35.590389Z","name":"wallet_detail","payload_hash":"sha256:4e3cc1235eeabf3a57d0527a0068323e65efc95e5b697970f483d03d464699e3","source_endpoint":"/v1/wallets/{address}/detail","status":"checked"},{"checked_at":"2026-10-22T02:04:35.591943Z","name":"wallet_contributors","payload_hash":"sha256:8d1c45bf37731970d9eaab3c7c75d75faafcfc02a807e6b53e5407dd980bc26d","source_endpoint":"/v1/wallets/{address}/contributors","status":"checked"},{"checked_at":"2026-10-22T02:04:35.670672Z","name":"trust_safety","payload_hash":"sha256:37dbdadfbe174443ddc97fcec37d5d4135c4a0fd497eca053086b583f0b22fbe","source_endpoint":"/v1/wallets/{address}/trust-safety","status":"checked"},{"checked_at":"2026-10-22T02:04:35.980971Z","name":"risk_signals","payload_hash":"sha256:a2440353c95bb5b0ce576ed467273c1d02e427aaf36e0cb6738a160d9007f4d3","source_endpoint":"/v1/wallets/{address}/risk-signals","status":"checked"},{"checked_at":"2026-10-22T02:04:37.148502Z","name":"risk_check","payload_hash":"sha256:64f1661b3d9e6831f0f3d5ef8f3cf6926e6899361fca8f8a35a54ba034f6619a","source_endpoint":"/v1/risk-check/{address}","status":"checked"},{"checked_at":"2026-10-22T02:04:38.869866Z","name":"wallet_overview","payload_hash":"sha256:77524cde6308dc0be9fe5ab9e0459e5944d1bdf05dd14b16d0146f77a8c7485c","source_endpoint":"/v1/wallets/{address}/overview","status":"checked"},{"checked_at":"2026-10-22T02:04:39.632531Z","name":"wallet_transactions","payload_hash":"sha256:cc9085a901c7983ff25d375a1b7136679ba8a3710875b5ba11a68faf0969374e","source_endpoint":"/v1/wallets/{address}/transactions","status":"checked"},{"checked_at":"2026-10-22T02:04:40.636758Z","detail":"address evidence flow graph timed out; retry shortly.","name":"wallet_flow_graph","retry_after_seconds":5,"source_endpoint":"/v1/wallets/{address}/flow-graph","status":"component_unavailable"}],"curated_history_payload_sha256":"fbc658cd97b6f003fde1e43efc612ccaf1609d2dd74b5b000850469fc0ad9e45","curated_history_receipt_sha256":"afee08cf396aa0e2e223dd68230c07a50b44fdbf891581eb33b6a2c665beec8a","evidence_pack_id":"sha256:3614bc9720992e30843c88f62da6e6762e72dae5fc5af2c8cd32cbac6f4cd024","label":{"category":"government","claim_scope":"investigator_attribution","claim_type":"inference","confidence":"medium","evidence_tier":"medium","last_labeled_at":"2026-10-20T17:17:47+00:00","source":"curated_iconic","source_evidence":{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","caveat":"Government seizure attribution consistent with the Zhong/Silk Road forfeiture and dated 2022-23 chain flows. DOJ does not publish this address. Not the separate Individual X 2020 seizure address. Medium forensic inference, not an official address list.","chain_capture_sha256":"be0f5461e96b43379d49c037bb265ac7636d4b7bab7b2858a070cbf1b74fe318","chain_proof":[{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","confirmed_merkle_verified":true,"height":728975,"outputs":[{"n":0,"script_hex":"0014d9a594cf847e991ad19a65dc172df4689625ecd5","value_sat":10000000}],"timestamp":1648227793,"txid":"af3e065bee847eb2ee6e399ecf9ba3e789ccbcfb6c4598d942a916b21f45dc36"},{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","confirmed_merkle_verified":true,"height":728976,"outputs":[{"n":0,"script_hex":"0014d9a594cf847e991ad19a65dc172df4689625ecd5","value_sat":899990803426}],"timestamp":1648228595,"txid":"1ff41d01d4f7baf33dabf694ba40a2301f213b9a5c9014e3882697f3c717f467"},{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","confirmed_merkle_verified":true,"height":728977,"outputs":[{"n":0,"script_hex":"0014d9a594cf847e991ad19a65dc172df4689625ecd5","value_sat":4000032735811}],"timestamp":1648229149,"txid":"5435a6f76793a55e20626fb3fda796e93462f62ccb0f244c382127043f495451"},{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","confirmed_merkle_verified":true,"height":728980,"outputs":[{"n":0,"script_hex":"0014d9a594cf847e991ad19a65dc172df4689625ecd5","value_sat":50656452185}],"timestamp":1648231806,"txid":"d64f431678c5629a064e46a88c79d860852abb9830259b73053ee0b31e8dc744"}],"claim_type":"inference","confirmed_chain_archive_ref":"blobs/be0f5461e96b43379d49c037bb265ac7636d4b7bab7b2858a070cbf1b74fe318.json","evidence_tier":"medium","label_category":"government","label_value":"US Department of Justice (Zhong/Silk Road forfeiture)","reviewed_at":"2026-10-20T17:17:47+00:00","reviewed_peer_note_sha256":"0663432638449d157b2bfd978b6fc7ca5334bd5c02e70668bbfe7d3aad600a70","reviewer":"Dee","schema":"reviewed-reported-attribution-v1","source":{"bytes":110943,"content_type":"text/html","document_archive_ref":"blobs/bfc4c14d2a3744a48e08fc5311a6572d22fd682232270e341789d0901132db59.html","file":"zhong-irs.html","sha256":"bfc4c14d2a3744a48e08fc5311a6572d22fd682232270e341789d0901132db59","status":200,"url":"https://www.irs.gov/node/121506"},"source_archive_manifest_sha256":"ab26a820a62ebe1109dff8d78a26ae4cb3d0beba35e795a8dd790e4f028b5a50"},"source_ref":"source_url=https://www.irs.gov/node/121506;claim_type=inference;tier=medium","source_registry_entry_sha256":"3d62fa6d1cefe46b9ef8e34a1139276d3345110c9f2666ee79b55044bf0fd685","value":"US Department of Justice (Zhong/Silk Road forfeiture)"},"observed_at":"2026-10-22T02:26:53.000Z","other_public_labels":[{"category":"government","claim_type":"inference","confidence":"medium","confidence_tier":"reported","contributor_count":1,"evidence":[{"claim_type":"inference","source":"curated_iconic","source_ref":"source_url=https://www.irs.gov/node/121506;claim_type=inference;tier=medium","tier":"medium","type":"curated_iconic"}],"evidence_tier":"medium","evidence_types":["curated_iconic"],"last_labeled_at":"2026-10-20T17:17:47+00:00","pass_submission_count":0,"source":"curated_iconic","source_ref":"source_url=https://www.irs.gov/node/121506;claim_type=inference;tier=medium","submission_count":1,"tier":"reported","value":"US Department of Justice (Zhong/Silk Road forfeiture)"}],"public_source_url":"https://www.irs.gov/node/121506","schema":"watch-famous-source-v1","source_evidence":{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","caveat":"Government seizure attribution consistent with the Zhong/Silk Road forfeiture and dated 2022-23 chain flows. DOJ does not publish this address. Not the separate Individual X 2020 seizure address. Medium forensic inference, not an official address list.","chain_capture_sha256":"be0f5461e96b43379d49c037bb265ac7636d4b7bab7b2858a070cbf1b74fe318","chain_proof":[{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","confirmed_merkle_verified":true,"height":728975,"outputs":[{"n":0,"script_hex":"0014d9a594cf847e991ad19a65dc172df4689625ecd5","value_sat":10000000}],"timestamp":1648227793,"txid":"af3e065bee847eb2ee6e399ecf9ba3e789ccbcfb6c4598d942a916b21f45dc36"},{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","confirmed_merkle_verified":true,"height":728976,"outputs":[{"n":0,"script_hex":"0014d9a594cf847e991ad19a65dc172df4689625ecd5","value_sat":899990803426}],"timestamp":1648228595,"txid":"1ff41d01d4f7baf33dabf694ba40a2301f213b9a5c9014e3882697f3c717f467"},{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","confirmed_merkle_verified":true,"height":728977,"outputs":[{"n":0,"script_hex":"0014d9a594cf847e991ad19a65dc172df4689625ecd5","value_sat":4000032735811}],"timestamp":1648229149,"txid":"5435a6f76793a55e20626fb3fda796e93462f62ccb0f244c382127043f495451"},{"address":"bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp","confirmed_merkle_verified":true,"height":728980,"outputs":[{"n":0,"script_hex":"0014d9a594cf847e991ad19a65dc172df4689625ecd5","value_sat":50656452185}],"timestamp":1648231806,"txid":"d64f431678c5629a064e46a88c79d860852abb9830259b73053ee0b31e8dc744"}],"claim_type":"inference","confirmed_chain_archive_ref":"blobs/be0f5461e96b43379d49c037bb265ac7636d4b7bab7b2858a070cbf1b74fe318.json","evidence_tier":"medium","label_category":"government","label_value":"US Department of Justice (Zhong/Silk Road forfeiture)","reviewed_at":"2026-10-20T17:17:47+00:00","reviewed_peer_note_sha256":"0663432638449d157b2bfd978b6fc7ca5334bd5c02e70668bbfe7d3aad600a70","reviewer":"Dee","schema":"reviewed-reported-attribution-v1","source":{"bytes":110943,"content_type":"text/html","document_archive_ref":"blobs/bfc4c14d2a3744a48e08fc5311a6572d22fd682232270e341789d0901132db59.html","file":"zhong-irs.html","sha256":"bfc4c14d2a3744a48e08fc5311a6572d22fd682232270e341789d0901132db59","status":200,"url":"https://www.irs.gov/node/121506"},"source_archive_manifest_sha256":"ab26a820a62ebe1109dff8d78a26ae4cb3d0beba35e795a8dd790e4f028b5a50"}}