{"verdict":{"summary":"Address shows clean risk profile across sanctions, heuristic scoring, and mixer association. Recent activity is minimal (0 transactions in 30d), consistent with a dormant HODLer persona. Privacy mixer scan failed on primary chains (Base, Optimism, Avalanche, BNB) but returned zero scores where data was available. Balance of ~79.5 USDC is modest.","confidence":0.72,"band":"safe","details":{"sanctions_status":"not sanctioned, no OFAC red flags","wallet_risk_band":"clean","heuristic_score":0,"persona":"HODLer (0.6 confidence) - inactive last 30 days, no swap activity","mixer_risk":"clean (0 direct/indirect hits), but chain coverage incomplete for Base","activity_signals":{"tx_30d":0,"tx_7d":0,"failed_tx_ratio":0,"unique_dexes":0,"age_days":1},"caveats":"Privacy mixer scan had partial cache status and failed to scan Base chain (the queried chain itself). Persona confidence is moderate (0.6). Very recent account age (1 day) limits historical signal strength."}},"inputs":{"balance":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain":"base","token":"USDC","tokenAddress":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","rawBalance":"79528679","balance":"79.528679","decimals":6,"symbol":"USDC","name":"USD Coin","timestamp":"2026-10-31T10:56:16.932Z"},"wallet_risk":{"query":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain":"base","deep":false},"sanctioned":false,"sanctionsSource":"not_found","sanctionsChainsChecked":[],"heuristicScore":0,"heuristicBand":"clean","heuristicFindings":[{"code":"clean","description":"No risk signals detected"}],"combinedScore":0,"combinedBand":"clean","sources":["Chainalysis Sanctions Oracle","GoPlus Address Security"],"disclaimer":"Sanctions check is authoritative for OFAC. Heuristic risk is signal, not verdict. Compliance decisions should consider full attribution (Chainalysis Reactor, TRM, Elliptic).","timestamp":"2026-10-31T10:56:15.542Z"},"wallet_persona":{"query":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain":"base"},"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","chain":"base","primaryPersona":"HODLer","confidence":0.6,"band":"medium","scores":[{"label":"HODLer","score":0.6000000000000001,"drivers":["low recent tx (0/30d)","low swap activity (0%)"]},{"label":"Compromised","score":0,"drivers":[]},{"label":"Inactive","score":0,"drivers":[]},{"label":"MEV-bot","score":0,"drivers":[]},{"label":"Trader","score":0,"drivers":[]},{"label":"Whale","score":0,"drivers":[]},{"label":"Smart-Money","score":0,"drivers":[]},{"label":"Airdrop-Farmer","score":0,"drivers":[]}],"signals":{"ageDays":1,"txCountTotal":70,"txCount30d":0,"txCount7d":0,"failedTxRatio":0,"uniqueContracts":0,"uniqueDexes":0,"swapToTotalRatio":0,"ethBalance":3.128822813472737,"isSanctioned":false,"goPlusFlagged":false,"mevAssociation":false,"limited":false},"notes":[],"sources":["viem (RPC)","Etherscan v2","Chainalysis Sanctions Oracle","GoPlus address security"],"disclaimer":"Heuristic persona classification. Signals are derived from public on-chain activity. Not financial or compliance advice.","timestamp":"2026-10-31T10:56:15.551Z"},"privacy_mixer_risk":{"address":"0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045","riskScore":0,"band":"clean","directHits":[],"indirectHits":[],"perMixerScore":{"tornado_cash":0,"railgun":0,"privacy_pools":0,"aztec_connect":0},"coverage":{"chainsScanned":[],"chainsFailed":["base","optimism","avalanche","bnb"],"mixersScreened":["tornado_cash","railgun","privacy_pools","aztec_connect"],"depthScanned":2,"cacheStatus":"partial"},"timestamp":"2026-10-31T10:56:19.573Z"}},"methodology":{"version":"synthesis-v1.0.0","model":"claude-haiku-4-5-20251001"},"coverage":{"sub_calls_attempted":4,"sub_calls_succeeded":4,"sub_calls_failed":[]},"cache":{"status":"miss"}}