{"methodology_version":"1.0.0","generated_at":"2026-09-02T07:06:25Z","thresholds":{"single_payer_dominance":{"share":0.8,"min_receipts":10,"window_days":30},"burst_pattern":{"share":0.8,"window_hours":24,"min_receipts":10,"window_days":30},"verify_settle_ratio":{"min_verify_count":20,"settle_over_verify":0.95},"watch":{"min_receipts":5,"max_receipts":9},"insufficient_data":{"min_receipts_for_clean":3}},"known_limitations":["False-positive and false-negative base rates are unknown and declared as such: thresholds are structural heuristics, not calibrated classifiers, and no ground-truth corpus exists yet.","Coverage is Algorand mainnet only: receipts on Base and Solana are not yet indexed, so cross-chain merchants are audited on partial evidence.","Deep funding-source clustering (payers funded by the same parent transaction counting as synthetic diversity) is not yet implemented; distinct addresses are treated as distinct payers.","Receipts are observed from the public chain indexer; a private payment rail invisible to the indexer leaves no trace here.","A flag means the observed pattern is consistent with a non-organic explanation; it is never proof of intent."],"self_payer_addresses_declared":["DJG2HVYK6HOAPUPYI4P4OYCI7OLOJPCVCSXGHQR62YTVYNJPZF3LPTDH5A","GON6Q7FT7NPMRVD5663VW2CD4KJ6MLNN7EPHZ2WRVM7ALBVWK4MEUHG4QA","GONHNV3XMSPTGZITI4PXUZGCMIELXHVADCJQPZKVCTXDNJZVIYDIEGKPHU"],"population":{"merchants_audited":144,"cap":200,"verdicts":{"flagged":35,"watch":2,"clean":21,"insufficient_data":86}},"merchants":[{"merchant_id":3284,"address":"JTN2G23WP3GBIK7CZYABI4NWMKCN2YVSXDYHY4IMIQB7TPXPELRFGMYP64","name":"Submit one legal move to an active shared One Step Chess game and receive the committed move and Algorand settlement re…","network":"algorand-mainnet","verdict":"clean","receipts_30d":123099,"distinct_payers_30d":39,"settle_count":229133,"verify_count":0,"evidence":[],"labels":[],"settles_7d":143769,"volume_7d":127.039},{"merchant_id":2,"address":"XJCCGGJ6FL6CFYNXCTO6Q5YQ7E2OIYVRX2G3BVZUF4JOL36HSJRPLYHW5E","name":"Cross-asset market pulse with latest Pyth oracle prices for SOL/USD, BTC/USD, and ETH/USD including confidence interval…","network":"algorand-mainnet","verdict":"clean","receipts_30d":21294,"distinct_payers_30d":17,"settle_count":18564,"verify_count":0,"evidence":[],"labels":[],"settles_7d":13941,"volume_7d":2716.25},{"merchant_id":38,"address":"QSNLPPXO64ONBD76E2DLZW6XER5GUV4YPQYHDFJUO2N3IO4RYBL5HRU6EY","name":"Heuristic honeypot and risk check for an ERC20 token via on-chain eth_call - detects active owner control and transfer…","network":"algorand-mainnet","verdict":"flagged","receipts_30d":5869,"distinct_payers_30d":1,"settle_count":12,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"OA25S4TL775F7RE2CRUKP26YWQYTI7CONPPRIWF2QZPN7UCAGB4MJWKGKQ","share":1.0,"txids":["U6UHR4AY6K5ABJZ6IIKZQSKITJWGWEIMWQWMLFSAESS2ESENQPYQ","QLWXMQH2ORSKWIACFW2XP7RN3WB22JOSMVZSI7GN7O4WWAPVP6GA","QR2OODKQ5QJ75UGUUG6Q5VPNVLMLKZG2HGHHBEWU76ZVUVOGGBZQ","6HMLF47UEQUDXIRGQWO2TVXQBTNSA23HXATZ3MAINMFC4EPFGA4A","JDSKEOAK2IHNANSYSUNZFB3OGN5HJSRKUD4SCAD4ZWURPAFIDOZQ"],"window":"30d","detail":"5869 of 5869 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":5447,"volume_7d":54.1134},{"merchant_id":2464,"address":"G3YVTPURK6VFSM5CXEH7QFTZXLCXBJL6UMAIUUYJO4P2XF3MHQ4FUHYYB4","name":"Algorand wallet clustering and common-ownership attribution: given an address, finds other addresses whose on-chain beh…","network":"algorand-mainnet","verdict":"clean","receipts_30d":3896,"distinct_payers_30d":23,"settle_count":151,"verify_count":0,"evidence":[],"labels":[],"settles_7d":2918,"volume_7d":185.55},{"merchant_id":14,"address":"LN745UCDQNFIBDY6JFW7FNK333MADQZQVQFMCVR3GXXUTB52O2NYPZN3YY","name":"Real-time weather and 7-day forecast for Pacific Island destinations. Returns current temperature, humidity, precipitat…","network":"algorand-mainnet","verdict":"flagged","receipts_30d":2960,"distinct_payers_30d":3,"settle_count":195,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"Q5XTALN45D32I572OZAVZ4FW6UYSW6A4FFAX4YOY6PP3YCD4JJJ3JQRYKI","share":0.9976,"txids":["7X2KLO5GSP3IIPEP43CY2GSYRDRKK5KSRKAKP7ZPAGVZE4W22X3A","VDAANAVBZLSAH653D3KJJ4BGTFAREGEZI5EZPPIX73ZKJEL643AA","MGZDRGZMB27WP5L4IL3LCL2DLDFNRAZDAWO6QNAQY5S7GK3B55LA","6LZNNBYVXDCRWKLSZT626WAA2HLNTDUGGK7IILU7NV2KCHEJCNUQ","ZEZK42HFQB26ZUE7IZPKW5QYCYTSEEEBYFBC3J5X76GJJYWURQCA"],"window":"30d","detail":"2953 of 2960 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":1932,"volume_7d":24.635},{"merchant_id":2907,"address":"FL7U7GHUZB2R6RACPGY5UFD2K47CP2IL4RQWX7LKYE5QSFGXVJCDGPRLBE","name":"Performs comprehensive senior-engineer code review and security auditing on a single code file using high-precision LLM…","network":"algorand-mainnet","verdict":"clean","receipts_30d":2392,"distinct_payers_30d":11,"settle_count":1400,"verify_count":0,"evidence":[],"labels":[],"settles_7d":1293,"volume_7d":29.5556},{"merchant_id":10,"address":"C7IIHG7SPLPZ5H7ZT6HW3UV2OQMQQE6Y2HBNGZXSLRJULE42BEE2OY2XIE","name":"Cryptographic hash of a text string. Algorithms: sha256 (default), sha512, sha1, md5. Returns hex and base64 digests.","network":"algorand-mainnet","verdict":"flagged","receipts_30d":1621,"distinct_payers_30d":2,"settle_count":133,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"ZKFACAZATPUUYUXVVVE7QWMMZTSMLGQVA4G4QKW7D2UI7FCIFE3QB2SHRE","share":0.9994,"txids":["XYAWCWLQLBUY7C4KXJU6ANGDWF7A3PNWNCFNUP6TGY7TW3KGQHBQ","EPUICDBUHA6FM6CQBTPDBEOIQ4KIKXNRIWUKJFMGL3QHEGK7LYUA","3LJRPJQ6QV2GMDZO4WZXDE5XIXES2NSJZCZYG56NZWD4PJ2XYTNA","CITSKOVG7IFRBOTWEDBXKSCYGVL3HQ4G3T6ZAA2BSFQLZK36CHMQ","E3VE3M66VNBCN5YPIOBX473T6PS6FSCGGCD4ILMBCQCZRZTESCKQ"],"window":"30d","detail":"1620 of 1621 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":514,"volume_7d":7.277},{"merchant_id":2099,"address":"2RIRIX5XK6GWK7LOXDAYIDTN4IYDVNRDJFXR4TJCLYIM72A3EF2UQPROQY","name":"Sikho AI Resume Intelligence — Personalised Real-Time Job Discovery for $0.02 USDC","network":"algorand-mainnet","verdict":"clean","receipts_30d":1402,"distinct_payers_30d":9,"settle_count":234,"verify_count":0,"evidence":[],"labels":[],"settles_7d":559,"volume_7d":69.29},{"merchant_id":9,"address":"R3CUFK5EMFJSHV5TEXMBJOCASYHORZ2F7QCPPVCRWRWVDL5WNLSDOIEHBU","name":"Amarok full scan summary","network":"algorand-mainnet","verdict":"flagged","receipts_30d":1176,"distinct_payers_30d":1,"settle_count":1829,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"65GJKPMEYLR2C2GHFIAUKF2CFDE6IXDB3LUTOVJ424LBMMEWJ6UXCHCBZQ","share":1.0,"txids":["EQQL55OI4VQT2RYW4PVX64V6Q6I5YX2VVUEIKEUALLKXMVAYOGTQ","DAUY6MAPNTHOIZIT5PKUUEQ3XTGMR62CWJZKUHQ6YUIAQM3SAAGA","MJRMUKGQBDD4OHKXGZF24SPMG6C2ZJ4H4PAK6NQTUXTYNXZ6OATA","J4KJYMZUCZ4DI4VR3MRSNOY6L6APMM55NGANNZ7GFEDIL6QFHFAA","NZQJMQUBONAC65BYIAOD5J3TA6ULX4DPWBOT6HYQHTY75GKONFHA"],"window":"30d","detail":"1176 of 1176 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":1,"volume_7d":0.0},{"merchant_id":1766,"address":"M6JQNJVX32HEN2LS5W2WX2PMSXPDHHKADVUATIQ5KQIVVVHSVILQNOS62A","name":"AgentMesh platform fee — flat per-call markup, settled from the platform spend wallet to the platform revenue wallet","network":"algorand-mainnet","verdict":"flagged","receipts_30d":678,"distinct_payers_30d":2,"settle_count":86,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"SCI6OBXB326RUY5N7S2KPMSNX6QWMT4RTTMGDDKKL3OZB7TSPSV73Z7OGE","share":0.9985,"txids":["ZQRUSHEAJV4GPUVSUISLQW3RFUA4LXPP446TYQ2FYHJTGHUXLRFA","JLOKDAEOCDXSUPBRABB4LPQ3RTXQ6SVDZRZGJ33FQ5ZTEESZYLMA","UWG6XIMUKI6N5MTQRIDY4AHPRD5HCD5ESVK63VN457WQNLMOHOKA","ESLBIUF5ITNJOEEWXBR6WH7TGL2S4HB3N75SX6AUWEC3FUE76G6Q","7NJ27WXRYNGB5PGISBOKNRLB7BZEEBEMCLG4Y3XLNQWQCPS7AUWQ"],"window":"30d","detail":"677 of 678 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":26,"volume_7d":18.470000000000002},{"merchant_id":6,"address":"3Y2V6ODUVUGM4TXOEXY65YLMKMVLG4PB3GSOXDCJDE4X5YQA5JA3P2FHAQ","name":"canix402 paid DeFi data endpoint","network":"algorand-mainnet","verdict":"clean","receipts_30d":637,"distinct_payers_30d":9,"settle_count":53,"verify_count":0,"evidence":[],"labels":[],"settles_7d":96,"volume_7d":1.9},{"merchant_id":1765,"address":"ZIK7QQE7ZX446TW3PN7PQ5UDZNTY7JI5RYNTIU3LPEYBOSTVWI6PTNSWKI","name":"Open a metered session on ChboWQ7VcR (4 vCPU, 23GB) for a 0.05 USDC gate fee. Time is then billed from credit at 12 USD…","network":"algorand-mainnet","verdict":"clean","receipts_30d":624,"distinct_payers_30d":20,"settle_count":54,"verify_count":0,"evidence":[],"labels":[],"settles_7d":18,"volume_7d":20.4},{"merchant_id":2360,"address":"2NBCPOTMFPE2IHA4RDANQDGIRPC2CQ3YVVB5F5W3EYSHTYRUN4EKT4NMLE","name":"Check an email address or domain: syntax, known disposable providers, role mailboxes, consumer providers, risk score an…","network":"algorand-mainnet","verdict":"clean","receipts_30d":591,"distinct_payers_30d":7,"settle_count":157,"verify_count":0,"evidence":[],"labels":[],"settles_7d":157,"volume_7d":0.157},{"merchant_id":19,"address":"5T6GTEMMQWYQNZDUZ2EIDW62HVUJ7IGMQQNJXSW23CHMZKQJ2Z3YB3JFTU","name":"Extract clean, markdown-formatted text from any given URL, bypassing common web blocks.","network":"algorand-mainnet","verdict":"clean","receipts_30d":519,"distinct_payers_30d":518,"settle_count":43,"verify_count":0,"evidence":[],"labels":[],"settles_7d":30,"volume_7d":3.0},{"merchant_id":1763,"address":"X4O22L6VU7UUUB5QNHHNMGZIQMG44MF4TVMMKOLXJLAUXHUQT3JLG5CZCI","name":"Instant 0.01 USDC x402 payment verification & auto-refund ping endpoint on Algorand","network":"algorand-mainnet","verdict":"flagged","receipts_30d":500,"distinct_payers_30d":5,"settle_count":4,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"ZUYPPD6EAOVNIOTXUF7JPDD3O6DSXIQB3H7SFE6U5VSAKWBU6QP67WSWKY","share":0.968,"txids":["T3VPDJGODGM7IXLZL72DQIPDLLUWWTRK3S4VAUVSC3PTBH5AEJ4A","7VQO6XMF2IHKUBBLBCN74ZHXOCCV5DGUQ2D4UGCKW53CLGH3TOIA","7KANRBEADS3WO4252RQTVFSJO4WCIX55THOJARSOYEOWZCOQCF7Q","S3ZBPERVVDOZ3TFS2PN5NJYV5LWTLOENMMNBQSIDYDS2ANCIHVDQ","JX7JYE5DV7PH4SOB5TCCFCANIDUQRWY67KTMCIZBX37FQGHDLANQ"],"window":"30d","detail":"484 of 500 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":2,"volume_7d":400.0},{"merchant_id":57,"address":"VTOEM6527WMLHWPTKRBQNQLO5XWGFJC5Z6T7E25TFBKMWP5NFPDP73ZD4U","name":"ASA or ALGO (asaId=0) activity metrics. Daily returns the latest completed comparison. Query period=daily|weekly|monthl…","network":"algorand-mainnet","verdict":"flagged","receipts_30d":410,"distinct_payers_30d":3,"settle_count":38,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"VCJOOYPS6PMAFOYW3QCKN34ZGFVJNXLGCPGVWNHJCZJNXRAHHTZ26CJ2GI","share":0.9463,"txids":["QJSRWYNIB7X7BVYWZAUPG3S4OVI6F2I2OPVYXRNSRIV4TXGCEDCA","ZTWK4RS3542CQPBVIN52V6TELF23SHO6ZKDNZIXXQDHA4IGB2GDQ","CF4KANNGBGLQRJLWZDXABKIV2ER4SO2Y3Z37EQMW6O7IWBRUR2CQ","XV6YDGBNXHXER7MRRQKM7WAGFIAX2OYXGCZV6IEBN3G3C73KDHLA","V55INGF35ORXEPZE4VYSVLRC7IZYLDGW5QWTXX6Q5UTQSEEGCPEQ"],"window":"30d","detail":"388 of 410 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":36,"volume_7d":0.72},{"merchant_id":1944,"address":"PBB54PWBPBK2C3MU22XN7PSD6WECYVY2ONJVI34OLYCY7UHSFY4RJIW5IY","name":"Agent Memory — Recall — Fetch one key, search (q) across keys/values, or list recent memories in your namespace.","network":"algorand-mainnet","verdict":"flagged","receipts_30d":387,"distinct_payers_30d":2,"settle_count":146,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"ZJHIT6OT7VPUWA5FTVJ63GKNGHYJH665NJQ35OC7XHFWI5PGICUGUB5HO4","share":0.9974,"txids":["GZEGPU5GK7LFUBUIXEMQEYO4W6G4QNPKZZLULGXBEIG3ZCP5NBPA","QMUTEOLSAJRMN2PFIFOEOG3M6XONWOTNSTHZGAILYTQNKJSWJWHQ","64NTVIRXBLHCAOMNZVOBEGVL5OHDD6RPQH6Q2LXFJE27NTEP52TQ","WPWCJ26V2KGVKHMSLSMV5OPPK2C72TDSMJ4KJEDVIEUTQJO6ETYA","64DMZVZT3VF5262SZHDG6ND2FAIPG3ZRHEALUHEBJZ6U6QJDDD4A"],"window":"30d","detail":"386 of 387 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":7,"volume_7d":0.107},{"merchant_id":3955,"address":"X4O2W7XDNXAMPWAURGGL4VDJMZTCO2EDOH7NPWBKFBKOTJQVPUYR5FRAMI","name":"Search Algorand transactions with filters (address, asset-id, txid, time range, sig-type) and cursor pagination","network":"algorand-mainnet","verdict":"flagged","receipts_30d":282,"distinct_payers_30d":5,"settle_count":241,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"DEV2HQ7QTFFD725CKX4IPUO63PRY3YZH6X627IYK2CRS6YEPVZUCZY443E","share":0.9043,"txids":["CXQB7YCAGV6LK2ONI74K3LTDNR4ZQXMBVQFYYZ6HK4COZ4SWBYIA","JB6GY34OSXPYVKYSPCPLKK5IXT2INGGLPLR6UUE77XELQHAL6YEA","QWMX4J4VNV6GAXTLTSRPONYJNZCDOYDIDZYJUBKV7T3XUVM2V6EQ","ZOXV6MJY5IQN2BRY7NBPJDEBW4LHPUTSLKNQY652UC2KJSTMM5VA","NC2CIYOYJI6FRDBEBIG2FZAKQ72C3ULRXRNBO43FU54BMLMFUQOQ"],"window":"30d","detail":"255 of 282 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"},{"heuristic":"burst_pattern","payer":null,"share":0.8652,"txids":["NTHHIBDTEN24XEL2U4CRS4KCHUFHT47W2C2C7L6ITBL4INVYYZBA","LKE4UT6OEFEYHXG5YEWOUAIOOP7F6WFQICXLQR5NVA4XPSHAJIQQ","NZB7L323UFNNDHTSFABDOOND65KDPUDLYZR73FQCYFDEBE2MVCFA","PINQPTDWCG3AKDN5I4KD7OJUQKATYPRWN3NQN5DOU57JWWGGDWXQ","R762DW3PAQR5QY7LCJNDAG5VA6SFBOEU3T6YOQO54FJB5HW6ESVA"],"window":"2026-08-30T21:44:11Z..2026-08-31T21:44:11Z","detail":"87% of the 30-day receipts fall inside one 24h window; pattern consistent with a scripted burst"}],"labels":[],"settles_7d":267,"volume_7d":1.4667000000000001},{"merchant_id":3778,"address":"AQYWNHO6QWB4AB4SHIVMNZL2QN2ZQIYYO3Z27DJCUOILZ43YGGZUIPAURY","name":"One hour of HelixBox AI agent session and remote CLI access.","network":"algorand-mainnet","verdict":"flagged","receipts_30d":246,"distinct_payers_30d":2,"settle_count":657,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"O4T77GRKCMFCWO4KXTORZXI3LHUSA4Z7NK5L5LTZZ4M3CWYBWROTA5WTFE","share":0.9675,"txids":["PZTATOADCU6YGN77A47HRJB3SMPV5LZ2AZJHGO2YRG77WQSTG2TQ","GDZ4QB7B6VYDCX2ELASCBISKQMIYN632FNAVIUT2D6YTJUSAJLLQ","L223SW3GZACCCMHV76HWCTCDGDIJKUQW7B2ZYDQPVVJBZ3DFXEWQ","Y3AQ2HAOUGMHAB4D66Q47ZWUFHP3SYGXY2R6QJSJNHS2FK7XJQCA","ZCKIHJYT4IN5QNHKVNSL4RATQXJB33NVGASF2VB3AYDFUHLZTDVQ"],"window":"30d","detail":"238 of 246 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":278,"volume_7d":69.5},{"merchant_id":1782,"address":"LQ36IBU2EDLHN2Z3MQCHN2PETQMCMHTICRWB4WNYHNOGQNLVXRYJXEHDZU","name":"Verificación paga de documento certificado/firmado en Algorand — devuelve estado on-chain, hashes de integridad y firma…","network":"algorand-mainnet","verdict":"clean","receipts_30d":218,"distinct_payers_30d":2,"settle_count":1,"verify_count":0,"evidence":[],"labels":[],"settles_7d":48,"volume_7d":2.4},{"merchant_id":3839,"address":"DIIISCOGT3OTYBKUBVJNW7YOC36N3UAXOK4QTWW46PGBWE24YXFMAX5YDU","name":"DIIISCO. Algorand's decentralized AI compute network, paid per token in USDC via x402.","network":"algorand-mainnet","verdict":"flagged","receipts_30d":199,"distinct_payers_30d":2,"settle_count":5,"verify_count":0,"evidence":[{"heuristic":"burst_pattern","payer":null,"share":0.9497,"txids":["N7QOOQAEU7A3Q7U3A3URYXY2SONMYGF7ZUXXU7YNBS5PQ4ACNJPA","GDQXTUUJUNHDJAFHLQMJQXPSWJNVOFRSBKRZKB4EHJHLZMKC2POA","XUFNSHEAULP32OTRTZRSFNUYTXIVGV366WLNHBWB7BC2JANOB7CA","I6KPYA4TUQAZLVGM2WMIE5LHXL5FIJUFDRVIGNQ34MAMXNNYWIIQ","DNIXML7S54UPLDMLIOI7U4X5YWRQALIU2Z2U2YHXHSQFRAJE4P4Q"],"window":"2026-08-29T07:20:43Z..2026-08-30T07:20:43Z","detail":"95% of the 30-day receipts fall inside one 24h window; pattern consistent with a scripted burst"}],"labels":[],"settles_7d":199,"volume_7d":0.113532},{"merchant_id":1778,"address":"6L4N4U43DXFDGAAPCSFDJQHBIRQO37W3EX7MHKIHX5DQOAQOME6QWXD57M","name":"AlgoFile Integrated IPFS Storage Network & x402 Micro-payment Protocol","network":"algorand-mainnet","verdict":"flagged","receipts_30d":191,"distinct_payers_30d":4,"settle_count":3,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"IYYLWNTA7QNG7SJOBKEGSBHQ3KENT6RKOWH4AMIBYR7Y2WF4B4KCIJ6WQQ","share":0.9843,"txids":["UYROPCSJOEU2CTGHEOOBY75E3QPGSBNYZWVNFCFYG54LI3VY6EQQ","QJTVVHQF47GOC6GEW5NPGJB7NSAFWECDFHQQVUDMDHW543AOFRRA","73GVMQAXUKDYLRDRPB5CNXR7XISQNTI7EDUZDWS4EFU3CDZ7R2AA","T2J5CYQTXDUG5UELN3XTREYFHW633L6EXCFL2GJAMESNUQUWZ64A","BV4MWJOEIWSN3LWMHJMKQLXQAS24QL65EIRRDW2RGXYWDXU6XLSA"],"window":"30d","detail":"188 of 191 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":1,"volume_7d":0.001},{"merchant_id":1769,"address":"BRSMWTNWFRW26LU7FQ7CG2KY65P5HTCBXX6QAOIEM35NESQFGWM4KWEYDU","name":"Enterprise agrilogistics & APMC price optimization API for Maharashtra. 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pattern consistent with a single-operator loop"},{"heuristic":"burst_pattern","payer":null,"share":1.0,"txids":["NGZTLKSZOPCBJDRZW6DOD3METMGDHVFYSRLGJPQ5EF2OJPMAO3XA","YG64HPIPX3M26DA3BGRPLBB3XZRJVPI5SZU5S33U5UO7XOYMPXXQ","UZTCR3G7TUYT2NOZEO4II5RJBNOO2MLHEXQW7M7YTWI4347IZRGQ","UGVETKVJ3LCT2L4LEME3QP6VYGVDJTLKZSF7KIEAPCHOLSTPJMKQ","JRJOUH2QKNKJS2OWXVVIZYRWKDVSZMZKGJV3N4IRQHOOURFFJJ2A"],"window":"2026-08-31T14:25:34Z..2026-09-01T14:25:34Z","detail":"100% of the 30-day receipts fall inside one 24h window; pattern consistent with a scripted burst"}],"labels":[],"settles_7d":10,"volume_7d":31.97},{"merchant_id":3774,"address":"7LO7JTJT4DJU5N2KF5Y2HB4WATGPPSOB2O3BFAR32DC3YMA5PMZ6TYEBDQ","name":"One hour of HelixBox AI agent session and remote CLI access.","network":"algorand-mainnet","verdict":"flagged","receipts_30d":49,"distinct_payers_30d":1,"settle_count":253,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"AQYWNHO6QWB4AB4SHIVMNZL2QN2ZQIYYO3Z27DJCUOILZ43YGGZUIPAURY","share":1.0,"txids":["HGFPYRI3C3LCU3GRV2CWH324L2XY2YQQ3CXKNEUAPQ72A5WW23KQ","KA7ZEQKLFMM4PMI2VSFS4GOTN4LC2FGDAYCSVFGMNYWOXCOJDIMA","OO72I76JP3GGU5LTWVVSTXPS5JJQPK47W7LAIMADGKX34NW4HXGA","JFRFNEFGOYDHNQWBCWZ7G6GUREPP2LEG7XBPOBDOTUW3NTI4B77Q","7JOIAURIR5OXSTFKNIFZ2QB3CVKQSGYGDDUUN2FYECXNGT7D6HBQ"],"window":"30d","detail":"49 of 49 receipts in the last 30 days come from one payer; 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pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":34,"volume_7d":0.39},{"merchant_id":3099,"address":"EGPVIZOE3U3VHBK5A3Z2LYTE64L4FSCVAB6YAKIGWZDU5GENB5DM74V7DQ","name":"minia2a service: x402-gas","network":"algorand-mainnet","verdict":"flagged","receipts_30d":42,"distinct_payers_30d":1,"settle_count":2,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"VJKFOHSTMOCTVH2DDHMQMAKWDMXA5K6UCEQ53WDVKHCCNF2G6522ZFFIMI","share":1.0,"txids":["XDMIHFBICPGO2D4KBO74SWP6CY3BF4JPOCK3APZPPDC6YRQUA5LA","TCG6LHHW5RPUD6KRFDUOMXHKYS367T7ZNCCQEES5ZCQ5Q7B3VSRA","DEAMQCDWUDCK7Y4N5AH5KMDCI3SPO3DPDT4UWKCB3PIQ4ZPU7YPA","62JN2YRGG6HQZILQR7Z6VID2MF45LRJTWO2NVPL4NGMWA2C2YT5A","RSBK6NHANUDVDS4UZKFG66KXRBNPYD5CYBIX6TZXNSRHSWEGX3IQ"],"window":"30d","detail":"42 of 42 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":1,"volume_7d":0.5},{"merchant_id":2429,"address":"UTI7PAASILRDA3ISHY5M7J7LNRX2AIVQJWI7ZKCCGKVLMFD3VPR5PWSZ4I","name":"Top up 5 OG Image render credits for 0.1 USDC.","network":"algorand-mainnet","verdict":"flagged","receipts_30d":38,"distinct_payers_30d":5,"settle_count":13,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"LP6QRRBRDTDSP4HF7CSPWJV4AG4QWE437OYHGW7K5Y7DETKCSK5H3HCA7Q","share":0.8421,"txids":["P4EIAWC4A7LWXB67A73EJKAWXPOFHX3B4CITTWZL2C2K3XNLI7NQ","NAOB6RVTKOODNINZFCY4HIF7VDTENLIZ76ASAM23JHBBS3EIQWSQ","ZPPJW4ROQYJILBDGKSRS3IHFWM6GM5MFSCEM3QNE7YNB7O5TUTFQ","SZLJ3MVNTEQYNFLDSKL2W3KI5R5WIIC6OJJOCCJLKTMFDYB7AXOQ","BDPSWPEVJETBKTD4YBJ6UG3YAH75RRYPWAUZUKY6EAXPDQYZ7F6A"],"window":"30d","detail":"32 of 38 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":1,"volume_7d":0.1},{"merchant_id":67,"address":"5GKJCOCBF6NDII6RCTP2CDOTTJ4ACHE3QYJYHQOLI23E254BDUBTZKY6GA","name":"Pay-per-prompt OpenAI-compatible chat completions routed across a mesh of independent GPU nodes, settled in USDC on Alg…","network":"algorand-mainnet","verdict":"flagged","receipts_30d":27,"distinct_payers_30d":1,"settle_count":17,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"VNAZPGAN6YVDMBADXR7NF25VY7ZKXAM6G65JZKU2W4OXFMVWQ7UEQ5ILCA","share":1.0,"txids":["U5L25DYPN3T6BX5QIJDCB6SNBNRYFVLOJVFCIRWS25HDB76YIZFA","YSBURSC5UNFIPEBV3TRO7DHIC5APVCJ43ZINAU6ARKA3SIRPGU4A","RAVUQ2A2WLCIMCIOH673HJODTU6SVZJXKZWFUEDTZ7NZ7FEK3QKA","5MUHNS4PFRAIC2E66NC5L4EUJ54TL3D22NQKLJLTJEIMTES2AK6Q","25YTFIRNW2HTT7EKQFHMQRBF6JY36YXBXEZ4GPF2EH3FT4GXMRWA"],"window":"30d","detail":"27 of 27 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"},{"heuristic":"burst_pattern","payer":null,"share":0.8889,"txids":["U5L25DYPN3T6BX5QIJDCB6SNBNRYFVLOJVFCIRWS25HDB76YIZFA","YSBURSC5UNFIPEBV3TRO7DHIC5APVCJ43ZINAU6ARKA3SIRPGU4A","RAVUQ2A2WLCIMCIOH673HJODTU6SVZJXKZWFUEDTZ7NZ7FEK3QKA","5MUHNS4PFRAIC2E66NC5L4EUJ54TL3D22NQKLJLTJEIMTES2AK6Q","25YTFIRNW2HTT7EKQFHMQRBF6JY36YXBXEZ4GPF2EH3FT4GXMRWA"],"window":"2026-08-05T21:33:24Z..2026-08-06T21:33:24Z","detail":"89% of the 30-day receipts fall inside one 24h window; pattern consistent with a scripted burst"}],"labels":[],"settles_7d":0,"volume_7d":0.0},{"merchant_id":4054,"address":"N2JSJZCSORMYGYO2NSIYRUEMBFRHEOMYODVXV2MXYYHB5H2JVUGG6NJ4NQ","name":"Fail-closed live-endpoint x402 route. 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pattern consistent with a scripted burst"}],"labels":[],"settles_7d":0,"volume_7d":0.0},{"merchant_id":2462,"address":"W5IRXJWPSXNUJVSN2MOEJGTDGKUGFKUDVPTR5ZQVMDG5O4KYD5M3QPG3TE","name":"Upload one file as a Base64-encoded JSON payload","network":"algorand-mainnet","verdict":"flagged","receipts_30d":11,"distinct_payers_30d":1,"settle_count":4,"verify_count":0,"evidence":[{"heuristic":"single_payer_dominance","payer":"5ATVED6HTAKIDVGZ34YZ6XBEHAAX4CNIOLYOATV2ONAZUXIWPDGZRQHOHY","share":1.0,"txids":["SIGJIXOD6ZEMGUMRVPSHI663TIMSH2FA4RGP52MM2A2XZBWHKFVQ","GDNKOJ7ADRI5N3BFH4ZUZ7D7D5FPE5KDFXRBAMRNIX75GESR43CQ","6BY4RX6FIX6YU2NDPKJDAM4XV5OQDJ645E3MQDAH7RSMVJEBLQSQ","7IT22RS4JQNMJ2OHDT5SUL35YIYYW7SKYO2XEGETKST3RZTGQKKQ","KJCKH4OVHWTZXJJIIWR2PFS72C4YDT37Y46XKJYS5HEI7NPXIVSQ"],"window":"30d","detail":"11 of 11 receipts in the last 30 days come from one payer; pattern consistent with a single-operator loop"}],"labels":[],"settles_7d":5,"volume_7d":0.05006},{"merchant_id":1899,"address":"QWOWU2E6BB76HEQRRMXWZ2MU4HAQIYZWEPP2W7Y377ZRDIW7ZKD4MMMEPM","name":"Forced liquidation volume for one symbol over a recent window, split by exchange and by whether longs or shorts were li…","network":"algorand-mainnet","verdict":"flagged","receipts_30d":11,"distinct_payers_30d":3,"settle_count":3,"verify_count":0,"evidence":[{"heuristic":"burst_pattern","payer":null,"share":0.8182,"txids":["HE5KBXLW6SNQEHOTB7MK35LHOAG7SRVL3AHXIJVKD23GX5RNBMRA","JFUYMGPHPQP4PDTDESXIUUUCZU3CIAADMHVVI5VG43M5WZXYN4QQ","DCRT2S5UNR4OO7GINZS7NR6AHO6L6S7KXK2DAYAV4BV6C2HFLOYA","EY2MAD2K64ISJ3FRZUAYBICKXR3SJ5J6BN3L3IRZ6CDM2GKO4CAA","NENEEEK4VIZD4ZBOODUPKQN4S2VCHWEUDZR3KMD73SCXVTBUQHIA"],"window":"2026-08-05T13:15:35Z..2026-08-06T13:15:35Z","detail":"82% of the 30-day receipts fall inside one 24h window; 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