{ "status": "success", "data": { "contract": { "id": "evidence-card-library", "name": "Evidence Card Library", "summary": "A static index of sample Evidence Cards generated from every public material pack, with citations, source-manifest counts, required disclosures, and do-not-claim boundaries.", "htmlPath": "/agent-verification/evidence-cards/library", "artifactPath": "/reliability/evidence-card-library.json", "artifactProvenance": { "schemaVersion": "trading4ai-public-reliability-v1", "artifactVersion": "evidence-card-library-2026-05-30", "generatedAt": "2026-05-30T00:00:00.000Z", "staticSnapshotAt": "2026-05-30T00:00:00.000Z", "artifactUrl": "/reliability/evidence-card-library.json", "citationFields": [ "artifactVersion", "generatedAt", "entries[].cardId", "entries[].canonicalCitation", "entries[].actionType", "entries[].searchIntentQueryExamples", "entries[].sourceManifestCount", "entries[].sourceKinds", "entries[].requiredDisclosures", "entries[].doNotClaim" ], "howToCite": [ "When citing the library, preserve artifactVersion, generatedAt, entry cardId, canonicalCitation, and the pack page or JSON artifact used.", "Use the library as a static Evidence Card index; do not upgrade it into live review, compliance clearance, investment advice, or payment approval." ] }, "delivery": "static_html_plus_static_json_artifact", "staticOnly": true, "runtimeApi": false, "backtesting": false, "tencentBackendRequired": false, "intendedUsers": [ "AI agents that need a compact index of source-bound public Evidence Cards", "Crawlers looking for stable sample cards, citations, and do-not-claim boundaries", "Human reviewers comparing public material packs without opening every JSON file first" ], "acceptedInputShape": [ "No runtime user input is accepted in this phase.", "The library is generated from the tracked public material pack definitions.", "Consumers may filter entries by packId, serviceId, reviewVerdict, sourceManifestCount, or cardId after downloading the JSON." ], "outputShape": [ "contract: static delivery contract and artifact provenance", "entries: one sample Evidence Card entry for each public material pack", "sourceManifestCount and sourceSnapshotAt for fast source-quality routing", "canonicalCitation, requiredDisclosures, doNotClaim, and agentUsageGuidance", "staticOnly, runtimeApi, backtesting, and generatedAt boundary flags" ], "limitations": [ "This is not live judgment, live screening, payment approval, compliance clearance, or user-submitted review.", "Entries are static public samples generated from tracked material packs; they do not fetch fresh third-party sources.", "Source refs, retrieval times, and limitations must stay attached to every downstream summary.", "The library is not backtesting, strategy scoring, valuation, or investment advice." ], "nonGoals": [ "No live backend judgment", "No user upload analysis", "No live source scraping", "No backtesting or profitability scoring", "No compliance clearance or legal opinion" ], "agentUsageGuidance": [ "Open the static HTML library page first when the task is to understand available public Evidence Cards.", "Download the JSON when an agent needs a compact card index for retrieval, citation routing, or do-not-claim filtering.", "Use cardId, packId, pagePath, artifactPath, sourceSnapshotAt, and canonicalCitation together; do not separate the card from its source and limitation context.", "Escalate to human review before irreversible money movement, user-specific investment advice, legal claims, compliance clearance, or source freshness assumptions." ], "crawlerGuidance": [ "Index the HTML page as the human-readable Evidence Card library.", "Index the JSON artifact as the static machine-readable card index.", "Treat entries as sample evidence-card handoffs, not request-time review results." ] }, "entries": [ { "packId": "crypto_signal_subscription_pack", "packTitle": "Crypto signal subscription before payment", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "crypto_signal_subscription_payment", "userTask": "Check a crypto signal subscription, guaranteed-return offer, or paid group before sending funds or account access.", "searchIntentQueryExamples": [ "check crypto signal before paying", "crypto signal subscription safe", "guaranteed return crypto signal", "check Telegram crypto signal group", "crypto trading club asks for brokerage access" ], "escalationRule": "Escalate to qualified human review when required inputs are missing, source confidence is unresolved, payment or transfer risk is present, or the user asks for approval, clearance, execution, suitability, or compliance guarantees.", "libraryPath": "/agent-verification/evidence-cards/library", "libraryArtifactPath": "/reliability/evidence-card-library.json", "cardId": "crypto_signal_subscription_pack_sample_evidence_card", "cardTitle": "Crypto signal subscription before payment sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/crypto-signal-subscription-pack", "artifactPath": "/reliability/public-materials/crypto-signal-subscription-pack.json", "reviewVerdict": "block", "sourceBoundSummary": "Checked the subscription pitch, registration lookup requirements, and cited public warning sources at the listed retrieval time; do not pay, do not connect brokerage/API/custody access, and treat the operator as not cleared because guaranteed-return claims, irreversible crypto payment pressure, and account-access risks remain unresolved.", "sourceRefs": [ "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "https://www.sec.gov/oiea/investor-alerts-and-bulletins", "https://www.finra.org/investors/insights/artificial-intelligence-and-investment-fraud", "https://brokercheck.finra.org/", "https://adviserinfo.sec.gov/", "https://www.cisa.gov/topics/cybersecurity-best-practices/multifactor-authentication" ], "sourceManifestCount": 6, "sourceKinds": [ "official_guidance", "official_registry" ], "officialRegistrySourceCount": 2, "officialGuidanceSourceCount": 4, "sourceQualityBoundary": "static_source_manifest_not_live_screening", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/crypto-signal-subscription-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/crypto-signal-subscription-pack.json", "artifactVersion": "public-material-crypto-signal-subscription-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Crypto signal subscription before payment, public-material-crypto-signal-subscription-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/crypto-signal-subscription-pack" }, "citationBlock": [ "artifactVersion=public-material-crypto-signal-subscription-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/crypto-signal-subscription-pack", "artifactPath=/reliability/public-materials/crypto-signal-subscription-pack.json" ], "keyFindings": [ "warning: Offer headline promises guaranteed monthly returns with low or no downside (FINRA artificial intelligence and investment fraud guidance supports treating AI or automated-investment promises as warning material, not proof of returns.)", "warning: The operator asks for brokerage connection or API-key style access before trust is established (Credential, API, and account-access requests expand the blast radius beyond a content subscription and require separate account-security review.)", "unresolved: No independently cited public source confirms the operator identity behind the private group (A chat alias and payment wallet alone do not establish operator legitimacy.)", "unresolved: BrokerCheck lookup evidence is missing for any broker or brokerage-registration claim in the subscription pitch (A missing or unmatched BrokerCheck result does not prove fraud, but it prevents the agent from treating a broker claim as verified.)", "unresolved: IAPD lookup evidence is missing for any investment-adviser or advisory-service claim in the subscription pitch (A registration lookup is source evidence, not approval to pay or connect an account; missing evidence keeps the offer blocked.)", "warning: Payment is requested in crypto through an irreversible wallet transfer with no bounded refund evidence (Irreversible payment increases the cost of acting before verification is complete.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "Runs as a static/client-side demo in this phase, not a server-side decision service", "Does not prove an action is legal, safe, suitable, profitable, or compliant", "High-risk or ambiguous actions still require qualified human review", "The pack does not investigate the operator fully, verify all identities, or substitute for independent legal, custody, or brokerage-security review.", "No cited source verifies the operator identity behind the private group well enough to justify payment or account access.", "The offer language upgrades marketing claims into guaranteed outcomes without evidence that can support them.", "The requested brokerage or custody access would expand risk before the subscription itself is validated." ], "doNotClaim": [ "This crypto signal group is safe.", "The guaranteed-return subscription is approved for payment.", "The operator is verified and the brokerage connection can proceed automatically." ], "agentUsageGuidance": [ "Use crypto_signal_subscription_pack_sample_evidence_card as the stable sample evidence card id for crypto_signal_subscription_pack.", "Route natural-language tasks to this card when they match action type crypto_signal_subscription_payment or queries such as: check crypto signal before paying; crypto signal subscription safe; guaranteed return crypto signal; check Telegram crypto signal group; crypto trading club asks for brokerage access.", "Use sourceKinds (official_guidance, official_registry) and sourceManifestCount (6) as retrieval hints, not live source-quality clearance.", "Open /agent-verification/materials/crypto-signal-subscription-pack for the human-readable scenario page before citing /reliability/public-materials/crypto-signal-subscription-pack.json.", "Preserve source refs, retrieved time, source snapshot, required disclosures, and do-not-claim boundaries together.", "Do not convert this static sample card into live approval, live screening, compliance clearance, or investment advice." ], "sampleEvidenceCard": { "cardId": "crypto_signal_subscription_pack_sample_evidence_card", "cardTitle": "Crypto signal subscription before payment sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/crypto-signal-subscription-pack", "artifactPath": "/reliability/public-materials/crypto-signal-subscription-pack.json", "reviewVerdict": "block", "sourceBoundSummary": "Checked the subscription pitch, registration lookup requirements, and cited public warning sources at the listed retrieval time; do not pay, do not connect brokerage/API/custody access, and treat the operator as not cleared because guaranteed-return claims, irreversible crypto payment pressure, and account-access risks remain unresolved.", "sourceRefs": [ "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "https://www.sec.gov/oiea/investor-alerts-and-bulletins", "https://www.finra.org/investors/insights/artificial-intelligence-and-investment-fraud", "https://brokercheck.finra.org/", "https://adviserinfo.sec.gov/", "https://www.cisa.gov/topics/cybersecurity-best-practices/multifactor-authentication" ], "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/crypto-signal-subscription-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/crypto-signal-subscription-pack.json", "artifactVersion": "public-material-crypto-signal-subscription-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Crypto signal subscription before payment, public-material-crypto-signal-subscription-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/crypto-signal-subscription-pack" }, "citationBlock": [ "artifactVersion=public-material-crypto-signal-subscription-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/crypto-signal-subscription-pack", "artifactPath=/reliability/public-materials/crypto-signal-subscription-pack.json" ], "keyFindings": [ "warning: Offer headline promises guaranteed monthly returns with low or no downside (FINRA artificial intelligence and investment fraud guidance supports treating AI or automated-investment promises as warning material, not proof of returns.)", "warning: The operator asks for brokerage connection or API-key style access before trust is established (Credential, API, and account-access requests expand the blast radius beyond a content subscription and require separate account-security review.)", "unresolved: No independently cited public source confirms the operator identity behind the private group (A chat alias and payment wallet alone do not establish operator legitimacy.)", "unresolved: BrokerCheck lookup evidence is missing for any broker or brokerage-registration claim in the subscription pitch (A missing or unmatched BrokerCheck result does not prove fraud, but it prevents the agent from treating a broker claim as verified.)", "unresolved: IAPD lookup evidence is missing for any investment-adviser or advisory-service claim in the subscription pitch (A registration lookup is source evidence, not approval to pay or connect an account; missing evidence keeps the offer blocked.)", "warning: Payment is requested in crypto through an irreversible wallet transfer with no bounded refund evidence (Irreversible payment increases the cost of acting before verification is complete.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "Runs as a static/client-side demo in this phase, not a server-side decision service", "Does not prove an action is legal, safe, suitable, profitable, or compliant", "High-risk or ambiguous actions still require qualified human review", "The pack does not investigate the operator fully, verify all identities, or substitute for independent legal, custody, or brokerage-security review.", "No cited source verifies the operator identity behind the private group well enough to justify payment or account access.", "The offer language upgrades marketing claims into guaranteed outcomes without evidence that can support them.", "The requested brokerage or custody access would expand risk before the subscription itself is validated." ], "doNotClaim": [ "This crypto signal group is safe.", "The guaranteed-return subscription is approved for payment.", "The operator is verified and the brokerage connection can proceed automatically." ] }, "sourceManifest": [ { "id": "finra_artificial_intelligence_and_investment_fraud_https_www_finra_org_investors", "label": "FINRA artificial intelligence and investment fraud", "url": "https://www.finra.org/investors/insights/artificial-intelligence-and-investment-fraud", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "guaranteed_return_claim" ], "supports": [ "Offer headline promises guaranteed monthly returns with low or no downside", "This is one of the clearest high-risk financial-agent actions in the current public scope: money movement, unsafe claim language, and account-access pressure all appear before trust is earned." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "cisa_multi_factor_authentication_guidance_https_www_cisa_gov_topics_cybersecurit", "label": "CISA multi-factor authentication guidance", "url": "https://www.cisa.gov/topics/cybersecurity-best-practices/multifactor-authentication", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "brokerage_access_request" ], "supports": [ "The operator asks for brokerage connection or API-key style access before trust is established", "This is one of the clearest high-risk financial-agent actions in the current public scope: money movement, unsafe claim language, and account-access pressure all appear before trust is earned." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "sec_investor_alerts_and_bulletins_https_www_sec_gov_oiea_investor_alerts_and_bul", "label": "SEC investor alerts and bulletins", "url": "https://www.sec.gov/oiea/investor-alerts-and-bulletins", "kind": "official_guidance", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "operator_identity_gap" ], "supports": [ "No independently cited public source confirms the operator identity behind the private group", "This is one of the clearest high-risk financial-agent actions in the current public scope: money movement, unsafe claim language, and account-access pressure all appear before trust is earned." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "finra_brokercheck_https_brokercheck_finra_org", "label": "FINRA BrokerCheck", "url": "https://brokercheck.finra.org/", "kind": "official_registry", "citationRole": "supporting_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "brokercheck_registration_gap" ], "supports": [ "BrokerCheck lookup evidence is missing for any broker or brokerage-registration claim in the subscription pitch", "This is one of the clearest high-risk financial-agent actions in the current public scope: money movement, unsafe claim language, and account-access pressure all appear before trust is earned." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "sec_investment_adviser_public_disclosure_iapd_https_adviserinfo_sec_gov", "label": "SEC Investment Adviser Public Disclosure (IAPD)", "url": "https://adviserinfo.sec.gov/", "kind": "official_registry", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "iapd_adviser_registration_gap" ], "supports": [ "IAPD lookup evidence is missing for any investment-adviser or advisory-service claim in the subscription pitch", "This is one of the clearest high-risk financial-agent actions in the current public scope: money movement, unsafe claim language, and account-access pressure all appear before trust is earned." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ftc_cryptocurrency_scam_guidance_https_consumer_ftc_gov_articles_what_know_about", "label": "FTC cryptocurrency scam guidance", "url": "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "irreversible_crypto_payment" ], "supports": [ "Payment is requested in crypto through an irreversible wallet transfer with no bounded refund evidence", "This is one of the clearest high-risk financial-agent actions in the current public scope: money movement, unsafe claim language, and account-access pressure all appear before trust is earned." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] } ] }, { "packId": "counterparty_screening_pack", "packTitle": "Counterparty screening before payment", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "counterparty_payment_review", "userTask": "Screen a vendor, customer, wallet owner, or payment counterparty before a transfer or wire.", "searchIntentQueryExamples": [ "verify vendor before wire", "screen counterparty before payment", "counterparty screening evidence", "OFAC vendor screening before payment", "supplier wire transfer evidence card", "check company before paying invoice" ], "escalationRule": "Escalate to qualified human review when required inputs are missing, source confidence is unresolved, payment or transfer risk is present, or the user asks for approval, clearance, execution, suitability, or compliance guarantees.", "libraryPath": "/agent-verification/evidence-cards/library", "libraryArtifactPath": "/reliability/evidence-card-library.json", "cardId": "counterparty_screening_pack_sample_evidence_card", "cardTitle": "Counterparty screening before payment sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/counterparty-screening-pack", "artifactPath": "/reliability/public-materials/counterparty-screening-pack.json", "reviewVerdict": "review", "sourceBoundSummary": "Checked selected public sources and sample records at the retrieval time shown; the evidence remains incomplete across alias, identifier, jurisdiction, and no-hit semantics, so the payment stays in review, is not cleared, and is not approved by this pack.", "sourceRefs": [ "https://ofac.treasury.gov/sanctions-list-service", "https://www.trade.gov/consolidated-screening-list", "https://open.gsa.gov/api/exclusions-api/", "https://www.worldbank.org/en/projects-operations/procurement/debarred-firms", "https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm", "https://www.opensanctions.org/", "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams" ], "sourceManifestCount": 8, "sourceKinds": [ "official_guidance", "official_registry", "public_reference", "sample_page" ], "officialRegistrySourceCount": 5, "officialGuidanceSourceCount": 1, "sourceQualityBoundary": "static_source_manifest_not_live_screening", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/counterparty-screening-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/counterparty-screening-pack.json", "artifactVersion": "public-material-counterparty-screening-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Counterparty screening before payment, public-material-counterparty-screening-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/counterparty-screening-pack" }, "citationBlock": [ "artifactVersion=public-material-counterparty-screening-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/counterparty-screening-pack", "artifactPath=/reliability/public-materials/counterparty-screening-pack.json" ], "keyFindings": [ "warning: Beneficiary name in the payment draft does not match the previously verified vendor record (The draft names Blue Harbor Asia Services, while the stored payee record remains Blue Harbor Consulting Ltd.)", "confirmed: OFAC sanctions search returned no exact listed match for the supplied counterparty spelling (No exact hit is not a safety clearance and does not verify beneficial ownership.)", "unresolved: Entity-resolution evidence is incomplete across legal name, alias, identifier, country, jurisdiction, and partial-match fields (The sample has a beneficiary name and payment destination, but lacks stable identifiers, alias handling, country context, and source-by-source partial-match or no-hit notes.)", "unresolved: Trade.gov Consolidated Screening List (CSL) review remains required for the supplied counterparty (This static pack names the CSL as a required authoritative source, but it does not perform a live query or issue clearance.)", "unresolved: SAM.gov exclusions coverage remains required through the public GSA Exclusions API reference (A payment reviewer should record whether the counterparty was checked against exclusions; this sample does not claim a no-hit result.)", "unresolved: World Bank debarred firms review remains required for procurement-style counterparty screening (The World Bank source is cited as a public debarment reference; this pack does not replace a current sanctions or procurement compliance check.)", "unresolved: CFTC RED List review remains required when the counterparty is offering trading, investment, or brokerage-like services (The RED List is relevant to trading-related counterparties; absence of a cited result here is not approval to proceed.)", "warning: OpenSanctions can support entity-resolution context, but it is a public aggregator rather than an official clearance source (OpenSanctions may help normalize aliases and identifiers, but this pack must still cite official sources separately and must not treat aggregator output as compliance clearance.)", "warning: FTC cryptocurrency scam guidance remains relevant when the counterparty requests wallet payment or crypto settlement (The FTC source is public warning context for crypto payment pressure; it does not verify the counterparty or approve settlement.)", "warning: Updated payment instructions arrived from a domain that was not the previously verified vendor domain (The bank-detail change was sent from a new domain and was not confirmed in the known supplier portal.)", "unresolved: No signed bank letter or portal confirmation ties the new beneficiary account to the claimed counterparty (The current request relies on forwarded payment instructions only.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "Runs as a static/client-side demo in this phase, not a server-side decision service", "Does not prove an action is legal, safe, suitable, profitable, or compliant", "High-risk or ambiguous actions still require qualified human review", "The pack does not clear a counterparty, confirm beneficial ownership, or replace formal sanctions/compliance review.", "The new beneficiary is not independently matched to the previously verified supplier identity.", "The instruction channel changed shortly before payment and was not confirmed through an official domain or portal.", "No document in the sample package ties the bank account owner to the claimed counterparty with sufficient confidence.", "Legal name, alias, identifier, country, jurisdiction, and no-hit or partial-match evidence remain incomplete.", "Trade.gov CSL, SAM.gov exclusions, World Bank debarred firms, and CFTC RED List checks remain source requirements, not live clearance results." ], "doNotClaim": [ "This counterparty is safe.", "This payment is compliant and can proceed.", "No further review is needed because no risk was found in the public sources checked." ], "agentUsageGuidance": [ "Use counterparty_screening_pack_sample_evidence_card as the stable sample evidence card id for counterparty_screening_pack.", "Route natural-language tasks to this card when they match action type counterparty_payment_review or queries such as: verify vendor before wire; screen counterparty before payment; counterparty screening evidence; OFAC vendor screening before payment; supplier wire transfer evidence card; check company before paying invoice.", "Use sourceKinds (official_guidance, official_registry, public_reference, sample_page) and sourceManifestCount (8) as retrieval hints, not live source-quality clearance.", "Open /agent-verification/materials/counterparty-screening-pack for the human-readable scenario page before citing /reliability/public-materials/counterparty-screening-pack.json.", "Preserve source refs, retrieved time, source snapshot, required disclosures, and do-not-claim boundaries together.", "Do not convert this static sample card into live approval, live screening, compliance clearance, or investment advice." ], "sampleEvidenceCard": { "cardId": "counterparty_screening_pack_sample_evidence_card", "cardTitle": "Counterparty screening before payment sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/counterparty-screening-pack", "artifactPath": "/reliability/public-materials/counterparty-screening-pack.json", "reviewVerdict": "review", "sourceBoundSummary": "Checked selected public sources and sample records at the retrieval time shown; the evidence remains incomplete across alias, identifier, jurisdiction, and no-hit semantics, so the payment stays in review, is not cleared, and is not approved by this pack.", "sourceRefs": [ "https://ofac.treasury.gov/sanctions-list-service", "https://www.trade.gov/consolidated-screening-list", "https://open.gsa.gov/api/exclusions-api/", "https://www.worldbank.org/en/projects-operations/procurement/debarred-firms", "https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm", "https://www.opensanctions.org/", "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams" ], "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/counterparty-screening-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/counterparty-screening-pack.json", "artifactVersion": "public-material-counterparty-screening-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Counterparty screening before payment, public-material-counterparty-screening-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/counterparty-screening-pack" }, "citationBlock": [ "artifactVersion=public-material-counterparty-screening-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/counterparty-screening-pack", "artifactPath=/reliability/public-materials/counterparty-screening-pack.json" ], "keyFindings": [ "warning: Beneficiary name in the payment draft does not match the previously verified vendor record (The draft names Blue Harbor Asia Services, while the stored payee record remains Blue Harbor Consulting Ltd.)", "confirmed: OFAC sanctions search returned no exact listed match for the supplied counterparty spelling (No exact hit is not a safety clearance and does not verify beneficial ownership.)", "unresolved: Entity-resolution evidence is incomplete across legal name, alias, identifier, country, jurisdiction, and partial-match fields (The sample has a beneficiary name and payment destination, but lacks stable identifiers, alias handling, country context, and source-by-source partial-match or no-hit notes.)", "unresolved: Trade.gov Consolidated Screening List (CSL) review remains required for the supplied counterparty (This static pack names the CSL as a required authoritative source, but it does not perform a live query or issue clearance.)", "unresolved: SAM.gov exclusions coverage remains required through the public GSA Exclusions API reference (A payment reviewer should record whether the counterparty was checked against exclusions; this sample does not claim a no-hit result.)", "unresolved: World Bank debarred firms review remains required for procurement-style counterparty screening (The World Bank source is cited as a public debarment reference; this pack does not replace a current sanctions or procurement compliance check.)", "unresolved: CFTC RED List review remains required when the counterparty is offering trading, investment, or brokerage-like services (The RED List is relevant to trading-related counterparties; absence of a cited result here is not approval to proceed.)", "warning: OpenSanctions can support entity-resolution context, but it is a public aggregator rather than an official clearance source (OpenSanctions may help normalize aliases and identifiers, but this pack must still cite official sources separately and must not treat aggregator output as compliance clearance.)", "warning: FTC cryptocurrency scam guidance remains relevant when the counterparty requests wallet payment or crypto settlement (The FTC source is public warning context for crypto payment pressure; it does not verify the counterparty or approve settlement.)", "warning: Updated payment instructions arrived from a domain that was not the previously verified vendor domain (The bank-detail change was sent from a new domain and was not confirmed in the known supplier portal.)", "unresolved: No signed bank letter or portal confirmation ties the new beneficiary account to the claimed counterparty (The current request relies on forwarded payment instructions only.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "Runs as a static/client-side demo in this phase, not a server-side decision service", "Does not prove an action is legal, safe, suitable, profitable, or compliant", "High-risk or ambiguous actions still require qualified human review", "The pack does not clear a counterparty, confirm beneficial ownership, or replace formal sanctions/compliance review.", "The new beneficiary is not independently matched to the previously verified supplier identity.", "The instruction channel changed shortly before payment and was not confirmed through an official domain or portal.", "No document in the sample package ties the bank account owner to the claimed counterparty with sufficient confidence.", "Legal name, alias, identifier, country, jurisdiction, and no-hit or partial-match evidence remain incomplete.", "Trade.gov CSL, SAM.gov exclusions, World Bank debarred firms, and CFTC RED List checks remain source requirements, not live clearance results." ], "doNotClaim": [ "This counterparty is safe.", "This payment is compliant and can proceed.", "No further review is needed because no risk was found in the public sources checked." ] }, "sourceManifest": [ { "id": "previously_verified_vendor_record_sample_agent_verification_materials_counterpar", "label": "Previously verified vendor record (sample)", "url": "/agent-verification/materials/counterparty-screening-pack", "kind": "sample_page", "citationRole": "sample_context", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "beneficiary_mismatch", "entity_resolution_fields_missing", "instruction_channel_change", "beneficiary_proof_missing" ], "supports": [ "Beneficiary name in the payment draft does not match the previously verified vendor record", "Entity-resolution evidence is incomplete across legal name, alias, identifier, country, jurisdiction, and partial-match fields", "Updated payment instructions arrived from a domain that was not the previously verified vendor domain", "No signed bank letter or portal confirmation ties the new beneficiary account to the claimed counterparty" ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ofac_sanctions_list_service_https_ofac_treasury_gov_sanctions_list_service", "label": "OFAC Sanctions List Service", "url": "https://ofac.treasury.gov/sanctions-list-service", "kind": "official_registry", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "ofac_name_search" ], "supports": [ "OFAC sanctions search returned no exact listed match for the supplied counterparty spelling", "This is a real high-risk pre-action scenario where static risk review material is more useful than generic trading copy." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "trade_gov_consolidated_screening_list_https_www_trade_gov_consolidated_screening", "label": "Trade.gov Consolidated Screening List", "url": "https://www.trade.gov/consolidated-screening-list", "kind": "official_registry", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "trade_csl_source_required" ], "supports": [ "Trade.gov Consolidated Screening List (CSL) review remains required for the supplied counterparty", "This is a real high-risk pre-action scenario where static risk review material is more useful than generic trading copy." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "sam_gov_exclusions_api_https_open_gsa_gov_api_exclusions_api", "label": "SAM.gov Exclusions API", "url": "https://open.gsa.gov/api/exclusions-api/", "kind": "official_registry", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "sam_exclusions_source_required" ], "supports": [ "SAM.gov exclusions coverage remains required through the public GSA Exclusions API reference", "This is a real high-risk pre-action scenario where static risk review material is more useful than generic trading copy." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "world_bank_debarred_firms_https_www_worldbank_org_en_projects_operations_procure", "label": "World Bank debarred firms", "url": "https://www.worldbank.org/en/projects-operations/procurement/debarred-firms", "kind": "official_registry", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "world_bank_debarred_source_required" ], "supports": [ "World Bank debarred firms review remains required for procurement-style counterparty screening", "This is a real high-risk pre-action scenario where static risk review material is more useful than generic trading copy." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "cftc_red_list_https_www_cftc_gov_learnandprotect_resources_check_redlist_htm", "label": "CFTC RED List", "url": "https://www.cftc.gov/LearnAndProtect/Resources/Check/redlist.htm", "kind": "official_registry", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "cftc_red_list_source_required" ], "supports": [ "CFTC RED List review remains required when the counterparty is offering trading, investment, or brokerage-like services", "This is a real high-risk pre-action scenario where static risk review material is more useful than generic trading copy." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "opensanctions_public_reference_https_www_opensanctions_org", "label": "OpenSanctions public reference", "url": "https://www.opensanctions.org/", "kind": "public_reference", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "opensanctions_public_reference" ], "supports": [ "OpenSanctions can support entity-resolution context, but it is a public aggregator rather than an official clearance source", "This is a real high-risk pre-action scenario where static risk review material is more useful than generic trading copy." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ftc_cryptocurrency_scam_guidance_https_consumer_ftc_gov_articles_what_know_about", "label": "FTC cryptocurrency scam guidance", "url": "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "ftc_crypto_scam_reference" ], "supports": [ "FTC cryptocurrency scam guidance remains relevant when the counterparty requests wallet payment or crypto settlement", "This is a real high-risk pre-action scenario where static risk review material is more useful than generic trading copy." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] } ] }, { "packId": "wallet_transfer_unverified_counterparty_pack", "packTitle": "Wallet transfer to unverified counterparty", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "userTask": "Check an unverified crypto wallet destination before an irreversible wallet transfer.", "searchIntentQueryExamples": [ "check wallet before transfer", "is this crypto wallet safe to send to", "verify wallet destination", "USDT wallet from Telegram group", "check Tron wallet before USDT transfer", "wallet ownership proof before transfer" ], "escalationRule": "Escalate to qualified human review when required inputs are missing, source confidence is unresolved, payment or transfer risk is present, or the user asks for approval, clearance, execution, suitability, or compliance guarantees.", "libraryPath": "/agent-verification/evidence-cards/library", "libraryArtifactPath": "/reliability/evidence-card-library.json", "cardId": "wallet_transfer_unverified_counterparty_pack_sample_evidence_card", "cardTitle": "Wallet transfer to unverified counterparty sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "reviewVerdict": "block", "sourceBoundSummary": "Checked the cited sample records and warning sources at the listed retrieval time; the wallet transfer remains blocked because counterparty identity, wallet ownership, destination integrity, and sanctions/public-warning requirements are unresolved. This is not a token scanner and does not score meme, smart-contract, liquidity, or rug-pull risk.", "sourceRefs": [ "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "https://consumer.ftc.gov/articles/what-do-if-you-were-scammed", "https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud", "https://ofac.treasury.gov/sanctions-list-service", "https://ofac.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf", "https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/Beware_Imposters" ], "sourceManifestCount": 7, "sourceKinds": [ "official_guidance", "official_registry", "sample_page" ], "officialRegistrySourceCount": 3, "officialGuidanceSourceCount": 3, "sourceQualityBoundary": "static_source_manifest_not_live_screening", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "artifactVersion": "public-material-wallet-transfer-unverified-counterparty-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Wallet transfer to unverified counterparty, public-material-wallet-transfer-unverified-counterparty-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/wallet-transfer-unverified-counterparty-pack" }, "citationBlock": [ "artifactVersion=public-material-wallet-transfer-unverified-counterparty-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath=/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json" ], "keyFindings": [ "unresolved: The private group provides only a chat alias and a wallet address, with no cited legal entity or official domain for the counterparty (A group alias and destination address alone do not verify counterparty identity.)", "warning: The requested wallet address appears only in a forwarded message and has no signed ownership proof from the claimed counterparty (The address is present, but wallet ownership and beneficiary identity remain unverified.)", "warning: The chain/network, address checksum, and memo or destination tag have not been independently reconciled with a verified counterparty record (A copied address can still be wrong if the network, memo/tag, or verified beneficiary context is missing.)", "confirmed: A public explorer shows recent address activity, but the explorer record does not identify the counterparty or prove wallet ownership (Explorer activity helps with context, but it is not proof that the group controls the address.)", "warning: The transfer is requested in crypto to a wallet destination that may be difficult to recover once sent (Irreversible wallet payment raises the cost of acting before counterparty verification is complete.)", "warning: FTC scam-recovery guidance remains relevant because sending crypto to the wrong person may be hard to unwind (The source supports caution and reporting/recovery boundaries; it does not approve the destination.)", "warning: FBI cryptocurrency-investment-fraud guidance points reviewers to receiving cryptocurrency addresses and transaction information (The receiving cryptocurrency address and transaction details are evidence to preserve, not proof that the counterparty is legitimate.)", "unresolved: OFAC virtual currency guidance and sanctions-list references remain required before treating a wallet transfer as clear (This static sample cites OFAC guidance but does not run a live sanctions check or issue sanctions clearance.)", "unresolved: OFAC Sanctions List Service remains a required official source for relevant counterparty and wallet-transfer screening (The source is a screening reference; absence of a recorded hit in this sample is not a no-hit result.)", "warning: CFTC imposter-fraud guidance flags unusual digital wallet payment requests as an escalation signal (The warning supports escalation when a private group pressures payment, but it does not identify this specific wallet.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "Runs as a static/client-side demo in this phase, not a server-side decision service", "Does not prove an action is legal, safe, suitable, profitable, or compliant", "High-risk or ambiguous actions still require qualified human review", "The pack does not verify beneficial ownership, recover sent funds, or replace sanctions, legal, custody, or compliance review.", "The pack is not a token-risk, meme-coin, smart contract, liquidity, rug-pull, or wallet-forensics scanner.", "The wallet destination is not independently tied to a verified counterparty identity or official operating domain.", "No signed message, exchange record, or beneficiary proof demonstrates wallet ownership by the claimed group.", "The chain/network, checksum, and memo/tag context have not been reconciled with a verified destination record.", "FTC, FBI, OFAC, and CFTC references are source requirements for this pattern, not live clearance results.", "The transfer request relies on a private-group narrative and irreversible crypto payment before verification is complete." ], "doNotClaim": [ "This wallet transfer is safe.", "The wallet address is verified and payment can proceed.", "The counterparty is approved for crypto settlement." ], "agentUsageGuidance": [ "Use wallet_transfer_unverified_counterparty_pack_sample_evidence_card as the stable sample evidence card id for wallet_transfer_unverified_counterparty_pack.", "Route natural-language tasks to this card when they match action type wallet_transfer_unverified_counterparty or queries such as: check wallet before transfer; is this crypto wallet safe to send to; verify wallet destination; USDT wallet from Telegram group; check Tron wallet before USDT transfer; wallet ownership proof before transfer.", "Use sourceKinds (official_guidance, official_registry, sample_page) and sourceManifestCount (7) as retrieval hints, not live source-quality clearance.", "Open /agent-verification/materials/wallet-transfer-unverified-counterparty-pack for the human-readable scenario page before citing /reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json.", "Preserve source refs, retrieved time, source snapshot, required disclosures, and do-not-claim boundaries together.", "Do not convert this static sample card into live approval, live screening, compliance clearance, or investment advice." ], "sampleEvidenceCard": { "cardId": "wallet_transfer_unverified_counterparty_pack_sample_evidence_card", "cardTitle": "Wallet transfer to unverified counterparty sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "reviewVerdict": "block", "sourceBoundSummary": "Checked the cited sample records and warning sources at the listed retrieval time; the wallet transfer remains blocked because counterparty identity, wallet ownership, destination integrity, and sanctions/public-warning requirements are unresolved. This is not a token scanner and does not score meme, smart-contract, liquidity, or rug-pull risk.", "sourceRefs": [ "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "https://consumer.ftc.gov/articles/what-do-if-you-were-scammed", "https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud", "https://ofac.treasury.gov/sanctions-list-service", "https://ofac.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf", "https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/Beware_Imposters" ], "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "artifactVersion": "public-material-wallet-transfer-unverified-counterparty-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Wallet transfer to unverified counterparty, public-material-wallet-transfer-unverified-counterparty-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/wallet-transfer-unverified-counterparty-pack" }, "citationBlock": [ "artifactVersion=public-material-wallet-transfer-unverified-counterparty-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath=/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json" ], "keyFindings": [ "unresolved: The private group provides only a chat alias and a wallet address, with no cited legal entity or official domain for the counterparty (A group alias and destination address alone do not verify counterparty identity.)", "warning: The requested wallet address appears only in a forwarded message and has no signed ownership proof from the claimed counterparty (The address is present, but wallet ownership and beneficiary identity remain unverified.)", "warning: The chain/network, address checksum, and memo or destination tag have not been independently reconciled with a verified counterparty record (A copied address can still be wrong if the network, memo/tag, or verified beneficiary context is missing.)", "confirmed: A public explorer shows recent address activity, but the explorer record does not identify the counterparty or prove wallet ownership (Explorer activity helps with context, but it is not proof that the group controls the address.)", "warning: The transfer is requested in crypto to a wallet destination that may be difficult to recover once sent (Irreversible wallet payment raises the cost of acting before counterparty verification is complete.)", "warning: FTC scam-recovery guidance remains relevant because sending crypto to the wrong person may be hard to unwind (The source supports caution and reporting/recovery boundaries; it does not approve the destination.)", "warning: FBI cryptocurrency-investment-fraud guidance points reviewers to receiving cryptocurrency addresses and transaction information (The receiving cryptocurrency address and transaction details are evidence to preserve, not proof that the counterparty is legitimate.)", "unresolved: OFAC virtual currency guidance and sanctions-list references remain required before treating a wallet transfer as clear (This static sample cites OFAC guidance but does not run a live sanctions check or issue sanctions clearance.)", "unresolved: OFAC Sanctions List Service remains a required official source for relevant counterparty and wallet-transfer screening (The source is a screening reference; absence of a recorded hit in this sample is not a no-hit result.)", "warning: CFTC imposter-fraud guidance flags unusual digital wallet payment requests as an escalation signal (The warning supports escalation when a private group pressures payment, but it does not identify this specific wallet.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "Runs as a static/client-side demo in this phase, not a server-side decision service", "Does not prove an action is legal, safe, suitable, profitable, or compliant", "High-risk or ambiguous actions still require qualified human review", "The pack does not verify beneficial ownership, recover sent funds, or replace sanctions, legal, custody, or compliance review.", "The pack is not a token-risk, meme-coin, smart contract, liquidity, rug-pull, or wallet-forensics scanner.", "The wallet destination is not independently tied to a verified counterparty identity or official operating domain.", "No signed message, exchange record, or beneficiary proof demonstrates wallet ownership by the claimed group.", "The chain/network, checksum, and memo/tag context have not been reconciled with a verified destination record.", "FTC, FBI, OFAC, and CFTC references are source requirements for this pattern, not live clearance results.", "The transfer request relies on a private-group narrative and irreversible crypto payment before verification is complete." ], "doNotClaim": [ "This wallet transfer is safe.", "The wallet address is verified and payment can proceed.", "The counterparty is approved for crypto settlement." ] }, "sourceManifest": [ { "id": "wallet_transfer_request_sample_brief_agent_verification_materials_wallet_transfe", "label": "Wallet-transfer request sample brief", "url": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "kind": "sample_page", "citationRole": "sample_context", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "private_group_alias_only", "wallet_address_only", "destination_integrity_gap", "explorer_context_gap" ], "supports": [ "The private group provides only a chat alias and a wallet address, with no cited legal entity or official domain for the counterparty", "The requested wallet address appears only in a forwarded message and has no signed ownership proof from the claimed counterparty", "The chain/network, address checksum, and memo or destination tag have not been independently reconciled with a verified counterparty record", "A public explorer shows recent address activity, but the explorer record does not identify the counterparty or prove wallet ownership" ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ftc_cryptocurrency_scam_guidance_https_consumer_ftc_gov_articles_what_know_about", "label": "FTC cryptocurrency scam guidance", "url": "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "irreversible_crypto_transfer" ], "supports": [ "The transfer is requested in crypto to a wallet destination that may be difficult to recover once sent", "Irreversible wallet transfer plus opaque counterparty evidence is one of the clearest high-risk action-preflight scenarios in the current public scope." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ftc_what_to_do_if_you_were_scammed_https_consumer_ftc_gov_articles_what_do_if_yo", "label": "FTC what to do if you were scammed", "url": "https://consumer.ftc.gov/articles/what-do-if-you-were-scammed", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "ftc_recovery_boundary" ], "supports": [ "FTC scam-recovery guidance remains relevant because sending crypto to the wrong person may be hard to unwind", "Irreversible wallet transfer plus opaque counterparty evidence is one of the clearest high-risk action-preflight scenarios in the current public scope." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "fbi_cryptocurrency_investment_fraud_guidance_https_www_fbi_gov_how_we_can_help_y", "label": "FBI cryptocurrency investment fraud guidance", "url": "https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "fbi_crypto_transaction_info_required" ], "supports": [ "FBI cryptocurrency-investment-fraud guidance points reviewers to receiving cryptocurrency addresses and transaction information", "Irreversible wallet transfer plus opaque counterparty evidence is one of the clearest high-risk action-preflight scenarios in the current public scope." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ofac_virtual_currency_guidance_https_ofac_treasury_gov_system_files_126_virtual_", "label": "OFAC virtual currency guidance", "url": "https://ofac.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf", "kind": "official_registry", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "ofac_virtual_currency_source_required" ], "supports": [ "OFAC virtual currency guidance and sanctions-list references remain required before treating a wallet transfer as clear", "Irreversible wallet transfer plus opaque counterparty evidence is one of the clearest high-risk action-preflight scenarios in the current public scope." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ofac_sanctions_list_service_https_ofac_treasury_gov_sanctions_list_service", "label": "OFAC Sanctions List Service", "url": "https://ofac.treasury.gov/sanctions-list-service", "kind": "official_registry", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "ofac_sanctions_list_source_required" ], "supports": [ "OFAC Sanctions List Service remains a required official source for relevant counterparty and wallet-transfer screening", "Irreversible wallet transfer plus opaque counterparty evidence is one of the clearest high-risk action-preflight scenarios in the current public scope." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "cftc_beware_imposters_https_www_cftc_gov_learnandprotect_advisoriesandarticles_b", "label": "CFTC Beware Imposters", "url": "https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/Beware_Imposters", "kind": "official_registry", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "cftc_imposter_payment_warning" ], "supports": [ "CFTC imposter-fraud guidance flags unusual digital wallet payment requests as an escalation signal", "Irreversible wallet transfer plus opaque counterparty evidence is one of the clearest high-risk action-preflight scenarios in the current public scope." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] } ] }, { "packId": "payment_instruction_change_pack", "packTitle": "Payment instruction change before settlement", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "payment_instruction_change_before_settlement", "userTask": "Review a changed beneficiary, bank account, invoice, or wallet destination before settlement.", "searchIntentQueryExamples": [ "payment instruction changed before settlement", "vendor changed bank account", "verify new payment details", "invoice bank account changed by email", "beneficiary changed before wire", "vendor payment instruction change fraud" ], "escalationRule": "Escalate to qualified human review when required inputs are missing, source confidence is unresolved, payment or transfer risk is present, or the user asks for approval, clearance, execution, suitability, or compliance guarantees.", "libraryPath": "/agent-verification/evidence-cards/library", "libraryArtifactPath": "/reliability/evidence-card-library.json", "cardId": "payment_instruction_change_pack_sample_evidence_card", "cardTitle": "Payment instruction change before settlement sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/payment-instruction-change-pack", "artifactPath": "/reliability/public-materials/payment-instruction-change-pack.json", "reviewVerdict": "block", "sourceBoundSummary": "Checked the changed payment instruction against the cited sample records and warning sources at the listed retrieval time; settlement remains blocked and under settlement hold because beneficiary, known-good channel, destination integrity, ownership, and dual approval checks are still unresolved.", "sourceRefs": [ "https://www.cisa.gov/news-events/news/business-email-compromise", "https://consumer.ftc.gov/consumer-alerts", "https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-email-compromise", "https://www.fincen.gov/resources/statutes-regulations/guidance/advisory-financial-institutions-e-mail-compromise-fraud" ], "sourceManifestCount": 5, "sourceKinds": [ "official_guidance", "sample_page" ], "officialRegistrySourceCount": 0, "officialGuidanceSourceCount": 4, "sourceQualityBoundary": "static_source_manifest_not_live_screening", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/payment-instruction-change-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/payment-instruction-change-pack.json", "artifactVersion": "public-material-payment-instruction-change-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Payment instruction change before settlement, public-material-payment-instruction-change-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/payment-instruction-change-pack" }, "citationBlock": [ "artifactVersion=public-material-payment-instruction-change-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/payment-instruction-change-pack", "artifactPath=/reliability/public-materials/payment-instruction-change-pack.json" ], "keyFindings": [ "warning: The changed beneficiary name no longer matches the supplier name on the last verified invoice and onboarding record (The new instruction swaps the stored supplier entity for a new payee name that has not been independently tied to the vendor.)", "warning: The payment-change request arrived from a new email thread and was not confirmed in the previously trusted supplier portal (The approved settlement workflow uses the supplier portal, but the change request came from a side-channel message.)", "unresolved: No signed bank letter, portal confirmation, or wallet-ownership record ties the new destination to the claimed supplier (The request includes urgency language but no document that proves the beneficiary or wallet change is legitimate.)", "unresolved: Destination-integrity fields are incomplete across SWIFT, IBAN, routing, account number, wallet chain, memo, tag, and destination tag (The agent cannot compare the prior payment rail to the new bank or wallet destination because key account number, wallet chain, memo, and destination tag fields are missing.)", "warning: The message asks for same-day settlement and says the old finance contact should not be called (Urgency plus secrecy is a clear escalation signal, not supporting evidence for the payment change.)", "warning: FBI Business Email Compromise (BEC) guidance remains a required reference for payment-instruction change risk (The FBI source supports treating changed payment instructions and compromised communication channels as high-risk; this static pack does not run a live fraud check.)", "warning: FTC consumer alert coverage remains relevant when payment instructions arrive through suspicious or impersonation-style channels (The FTC source is public warning context for suspicious payment and impersonation patterns; it does not approve a changed payment instruction or clear a beneficiary.)", "unresolved: FinCEN e-mail compromise fraud advisory remains a required reference for suspicious wire-transfer instruction changes (The FinCEN advisory is cited as official guidance for wire and e-mail compromise patterns; the sample does not replace bank, treasury, or compliance review.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "Runs as a static/client-side demo in this phase, not a server-side decision service", "Does not prove an action is legal, safe, suitable, profitable, or compliant", "High-risk or ambiguous actions still require qualified human review", "The pack does not verify beneficial ownership, authenticate the sender fully, or replace treasury, legal, banking, or sanctions workflows.", "The new beneficiary or wallet destination is not independently tied to the previously verified supplier identity.", "The instruction change did not arrive through the known-good portal or verified finance contact path.", "No ownership document or signed change record supports the new destination before settlement.", "FBI BEC and FinCEN e-mail compromise guidance are source requirements for this pattern, not live clearance results." ], "doNotClaim": [ "The new payment instruction is safe.", "The changed beneficiary is verified and settlement can proceed.", "No further review is needed because the new account details were sent before cut-off." ], "agentUsageGuidance": [ "Use payment_instruction_change_pack_sample_evidence_card as the stable sample evidence card id for payment_instruction_change_pack.", "Route natural-language tasks to this card when they match action type payment_instruction_change_before_settlement or queries such as: payment instruction changed before settlement; vendor changed bank account; verify new payment details; invoice bank account changed by email; beneficiary changed before wire; vendor payment instruction change fraud.", "Use sourceKinds (official_guidance, sample_page) and sourceManifestCount (5) as retrieval hints, not live source-quality clearance.", "Open /agent-verification/materials/payment-instruction-change-pack for the human-readable scenario page before citing /reliability/public-materials/payment-instruction-change-pack.json.", "Preserve source refs, retrieved time, source snapshot, required disclosures, and do-not-claim boundaries together.", "Do not convert this static sample card into live approval, live screening, compliance clearance, or investment advice." ], "sampleEvidenceCard": { "cardId": "payment_instruction_change_pack_sample_evidence_card", "cardTitle": "Payment instruction change before settlement sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/payment-instruction-change-pack", "artifactPath": "/reliability/public-materials/payment-instruction-change-pack.json", "reviewVerdict": "block", "sourceBoundSummary": "Checked the changed payment instruction against the cited sample records and warning sources at the listed retrieval time; settlement remains blocked and under settlement hold because beneficiary, known-good channel, destination integrity, ownership, and dual approval checks are still unresolved.", "sourceRefs": [ "https://www.cisa.gov/news-events/news/business-email-compromise", "https://consumer.ftc.gov/consumer-alerts", "https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-email-compromise", "https://www.fincen.gov/resources/statutes-regulations/guidance/advisory-financial-institutions-e-mail-compromise-fraud" ], "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/payment-instruction-change-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/payment-instruction-change-pack.json", "artifactVersion": "public-material-payment-instruction-change-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Payment instruction change before settlement, public-material-payment-instruction-change-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/payment-instruction-change-pack" }, "citationBlock": [ "artifactVersion=public-material-payment-instruction-change-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/payment-instruction-change-pack", "artifactPath=/reliability/public-materials/payment-instruction-change-pack.json" ], "keyFindings": [ "warning: The changed beneficiary name no longer matches the supplier name on the last verified invoice and onboarding record (The new instruction swaps the stored supplier entity for a new payee name that has not been independently tied to the vendor.)", "warning: The payment-change request arrived from a new email thread and was not confirmed in the previously trusted supplier portal (The approved settlement workflow uses the supplier portal, but the change request came from a side-channel message.)", "unresolved: No signed bank letter, portal confirmation, or wallet-ownership record ties the new destination to the claimed supplier (The request includes urgency language but no document that proves the beneficiary or wallet change is legitimate.)", "unresolved: Destination-integrity fields are incomplete across SWIFT, IBAN, routing, account number, wallet chain, memo, tag, and destination tag (The agent cannot compare the prior payment rail to the new bank or wallet destination because key account number, wallet chain, memo, and destination tag fields are missing.)", "warning: The message asks for same-day settlement and says the old finance contact should not be called (Urgency plus secrecy is a clear escalation signal, not supporting evidence for the payment change.)", "warning: FBI Business Email Compromise (BEC) guidance remains a required reference for payment-instruction change risk (The FBI source supports treating changed payment instructions and compromised communication channels as high-risk; this static pack does not run a live fraud check.)", "warning: FTC consumer alert coverage remains relevant when payment instructions arrive through suspicious or impersonation-style channels (The FTC source is public warning context for suspicious payment and impersonation patterns; it does not approve a changed payment instruction or clear a beneficiary.)", "unresolved: FinCEN e-mail compromise fraud advisory remains a required reference for suspicious wire-transfer instruction changes (The FinCEN advisory is cited as official guidance for wire and e-mail compromise patterns; the sample does not replace bank, treasury, or compliance review.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "Runs as a static/client-side demo in this phase, not a server-side decision service", "Does not prove an action is legal, safe, suitable, profitable, or compliant", "High-risk or ambiguous actions still require qualified human review", "The pack does not verify beneficial ownership, authenticate the sender fully, or replace treasury, legal, banking, or sanctions workflows.", "The new beneficiary or wallet destination is not independently tied to the previously verified supplier identity.", "The instruction change did not arrive through the known-good portal or verified finance contact path.", "No ownership document or signed change record supports the new destination before settlement.", "FBI BEC and FinCEN e-mail compromise guidance are source requirements for this pattern, not live clearance results." ], "doNotClaim": [ "The new payment instruction is safe.", "The changed beneficiary is verified and settlement can proceed.", "No further review is needed because the new account details were sent before cut-off." ] }, "sourceManifest": [ { "id": "verified_supplier_record_sample_agent_verification_materials_payment_instruction", "label": "Verified supplier record (sample)", "url": "/agent-verification/materials/payment-instruction-change-pack", "kind": "sample_page", "citationRole": "sample_context", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "beneficiary_name_mismatch", "unverified_channel_switch", "ownership_proof_missing", "destination_integrity_gap" ], "supports": [ "The changed beneficiary name no longer matches the supplier name on the last verified invoice and onboarding record", "The payment-change request arrived from a new email thread and was not confirmed in the previously trusted supplier portal", "No signed bank letter, portal confirmation, or wallet-ownership record ties the new destination to the claimed supplier", "Destination-integrity fields are incomplete across SWIFT, IBAN, routing, account number, wallet chain, memo, tag, and destination tag" ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "cisa_business_email_compromise_guidance_https_www_cisa_gov_news_events_news_busi", "label": "CISA Business Email Compromise guidance", "url": "https://www.cisa.gov/news-events/news/business-email-compromise", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "urgency_and_secrecy_pressure" ], "supports": [ "The message asks for same-day settlement and says the old finance contact should not be called", "Changed payment instructions are a classic irreversible-action risk: the money can move before identity, beneficiary ownership, and instruction legitimacy are verified." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "fbi_business_email_compromise_guidance_https_www_fbi_gov_how_we_can_help_you_sca", "label": "FBI Business Email Compromise guidance", "url": "https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-email-compromise", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "fbi_bec_source_required" ], "supports": [ "FBI Business Email Compromise (BEC) guidance remains a required reference for payment-instruction change risk", "Changed payment instructions are a classic irreversible-action risk: the money can move before identity, beneficiary ownership, and instruction legitimacy are verified." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ftc_consumer_alerts_https_consumer_ftc_gov_consumer_alerts", "label": "FTC consumer alerts", "url": "https://consumer.ftc.gov/consumer-alerts", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "ftc_consumer_alert_source_required" ], "supports": [ "FTC consumer alert coverage remains relevant when payment instructions arrive through suspicious or impersonation-style channels", "Changed payment instructions are a classic irreversible-action risk: the money can move before identity, beneficiary ownership, and instruction legitimacy are verified." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "fincen_e_mail_compromise_fraud_advisory_for_financial_institutions_https_www_fin", "label": "FinCEN e-mail compromise fraud advisory for financial institutions", "url": "https://www.fincen.gov/resources/statutes-regulations/guidance/advisory-financial-institutions-e-mail-compromise-fraud", "kind": "official_guidance", "citationRole": "supporting_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "fincen_email_compromise_source_required" ], "supports": [ "FinCEN e-mail compromise fraud advisory remains a required reference for suspicious wire-transfer instruction changes", "Changed payment instructions are a classic irreversible-action risk: the money can move before identity, beneficiary ownership, and instruction legitimacy are verified." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] } ] }, { "packId": "macro_release_context_pack", "packTitle": "Macro release context packaging", "serviceId": "evidence-cards", "serviceName": "Evidence Cards", "actionType": "macro_release_context_interpretation", "userTask": "Package macro release facts into source-bound context without upgrading them into market predictions.", "searchIntentQueryExamples": [ "explain CPI release with sources", "macro release context", "safe statement about inflation data" ], "escalationRule": "Escalate to qualified human review when required inputs are missing, source confidence is unresolved, payment or transfer risk is present, or the user asks for approval, clearance, execution, suitability, or compliance guarantees.", "libraryPath": "/agent-verification/evidence-cards/library", "libraryArtifactPath": "/reliability/evidence-card-library.json", "cardId": "macro_release_context_pack_sample_evidence_card", "cardTitle": "Macro release context packaging sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/macro-release-context-pack", "artifactPath": "/reliability/public-materials/macro-release-context-pack.json", "reviewVerdict": "allow_with_limits", "sourceBoundSummary": "The cited sources report the macro value for the listed series_id and retrieval time; interpretation remains bounded by revision risk, vintage context, and COT lag, and this is not a market or portfolio call.", "sourceRefs": [ "https://fred.stlouisfed.org/docs/api/fred/", "https://fred.stlouisfed.org/docs/api/fred/series/series_observations.html", "https://www.bls.gov/cpi/data.htm", "https://www.bls.gov/bls/api_features.htm", "https://www.cftc.gov/MarketReports/CommitmentsofTraders/index.htm", "https://www.cftc.gov/MarketReports/CommitmentsofTraders/HistoricalCompressed/index.htm" ], "sourceManifestCount": 6, "sourceKinds": [ "official_guidance", "official_registry" ], "officialRegistrySourceCount": 2, "officialGuidanceSourceCount": 4, "sourceQualityBoundary": "static_source_manifest_not_live_screening", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/macro-release-context-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/macro-release-context-pack.json", "artifactVersion": "public-material-macro-release-context-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Macro release context packaging, public-material-macro-release-context-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/macro-release-context-pack" }, "citationBlock": [ "artifactVersion=public-material-macro-release-context-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/macro-release-context-pack", "artifactPath=/reliability/public-materials/macro-release-context-pack.json" ], "keyFindings": [ "confirmed: FRED series observations identify the series_id, observation date, reported value, realtime_start, and realtime_end vintage (The source supports a time-bound macro observation; it does not support a market outcome or trade conclusion.)", "warning: FRED API documentation remains a source requirement for macro series retrieval and field interpretation (The API reference supports retrieval mechanics and field names; the static pack does not run a live FRED refresh.)", "confirmed: BLS CPI data pages provide the CPI release/table source for the reported inflation field (The CPI source can anchor the release field, but it should not be upgraded into a policy or market prediction.)", "warning: BLS public data API features describe machine retrieval behavior without making this sample a live API result (A downstream agent should preserve the static retrieval time unless it independently fetches and cites a fresh BLS response.)", "warning: CFTC Commitment of Traders context carries a report date and can lag the macro release being summarized (The positioning reference can add context, but it should not be collapsed into the release value or used as a timing signal.)", "warning: CFTC Historical Compressed files can provide prior report context, but they remain contextual evidence only (Historical COT context helps compare report dates; 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it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "sec_edgar_filing_context_checklist_agent_verification_materials_public_company_f", "label": "SEC EDGAR filing context checklist", "url": "/agent-verification/materials/public-company-filing-pack", "kind": "sample_page", "citationRole": "sample_context", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "filing_period_item_exhibit_context", "valuation_support_missing" ], "supports": [ "The filing fact matrix must preserve period end, fiscal year, fiscal period, item number, and exhibit references", "No source in the sample package supports a price target, valuation view, or suitability conclusion" ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "sec_accessing_edgar_data_guidance_https_www_sec_gov_search_filings_edgar_search_", "label": "SEC accessing EDGAR data guidance", "url": "https://www.sec.gov/search-filings/edgar-search-assistance/accessing-edgar-data", "kind": "official_registry", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "edgar_fair_access_boundary" ], "supports": [ "Programmatic retrieval must preserve fair access behavior, including user agent and request rate discipline", "This is a useful middle ground between full securities research and generic AI summarization: preserve provenance, timestamps, and limits." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] } ] }, { "packId": "claim_safety_pack", "packTitle": "Claim-safety review before publication", "serviceId": "reliability-corpus", "serviceName": "Reliability Corpus", "actionType": "financial_claim_publication_review", "userTask": "Check whether financial wording can be safely published without implying guarantees, suitability, or clearance.", "searchIntentQueryExamples": [ "safe wording for investment claim", "can I say guaranteed returns", "financial claim safety review", "can agent say strategy is verified", "avoid guaranteed profit claim", "safe financial marketing wording" ], "escalationRule": "Escalate to qualified human review when required inputs are missing, source confidence is unresolved, payment or transfer risk is present, or the user asks for approval, clearance, execution, suitability, or compliance guarantees.", "libraryPath": "/agent-verification/evidence-cards/library", "libraryArtifactPath": "/reliability/evidence-card-library.json", "cardId": "claim_safety_pack_sample_evidence_card", "cardTitle": "Claim-safety review before publication sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/claim-safety-pack", "artifactPath": "/reliability/public-materials/claim-safety-pack.json", "reviewVerdict": "escalate", "sourceBoundSummary": "The cited material supports only a bounded, source-scoped description of the sample artifact at the listed retrieval time, with explicit limitations; it is not advice, not approval, and not a promise of user safety or outcomes.", "sourceRefs": [ "https://www.sec.gov/oiea/investor-alerts-and-bulletins", "https://www.finra.org/investors/insights/artificial-intelligence-and-investment-fraud", "https://www.finra.org/investors/insights/investment-group-imposter-scams", "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams" ], "sourceManifestCount": 6, "sourceKinds": [ "json_artifact", "official_guidance", "sample_page" ], "officialRegistrySourceCount": 0, "officialGuidanceSourceCount": 4, "sourceQualityBoundary": "static_source_manifest_not_live_screening", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/claim-safety-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/claim-safety-pack.json", "artifactVersion": "public-material-claim-safety-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Claim-safety review before publication, public-material-claim-safety-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/claim-safety-pack" }, "citationBlock": [ "artifactVersion=public-material-claim-safety-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/claim-safety-pack", "artifactPath=/reliability/public-materials/claim-safety-pack.json" ], "keyFindings": [ "warning: Underlying source only supports a static sample artifact, not live user safety or suitability claims (The cited artifact is descriptive and bounded; it is not a live approval record.)", "unresolved: No cited source provides a legal, compliance, or safety approval for the publication claim (The source warns about financial promotion risk, but it does not certify this claim.)", "warning: FINRA artificial intelligence and investment fraud guidance warns that AI trading claims can be used to sell unrealistic promises (The source supports warning language around AI investment fraud risk; it does not support saying an AI strategy is safe, guaranteed, or suitable.)", "warning: FINRA investment group imposter scams guidance is relevant when claims are distributed through social or private groups (The source supports a public-warning boundary for social investment-group claims, not an approval or safety clearance for the group.)", "warning: Retrieval timestamp and limitation language are missing from the publication draft (Without retrieval time and scope, readers cannot tell what the evidence actually covers.)", "warning: The draft upgrades absence of negative evidence into a guarantee of protection or safety (FTC cryptocurrency scam guidance supports caution around crypto payment and promotion claims; it does not turn limited evidence into a broad safety promise.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "A corpus hit is a warning shape, not proof that every related strategy is invalid", "The corpus does not replace runner verification or human judgment", "Source behavior, platform documentation, and assumptions can change over time", "The pack does not issue a legal verdict or certify marketing language as compliant.", "No cited source proves safety, suitability, or guaranteed protection for users.", "The claim is not anchored to retrieval time, scope, or dataset limits.", "The wording converts static sample material into a universal trust statement." ], "doNotClaim": [ "This strategy is verified and safe for users.", "This result proves the asset will go up.", "The public material certifies compliance, legality, or guaranteed protection." ], "agentUsageGuidance": [ "Use claim_safety_pack_sample_evidence_card as the stable sample evidence card id for claim_safety_pack.", "Route natural-language tasks to this card when they match action type financial_claim_publication_review or queries such as: safe wording for investment claim; can I say guaranteed returns; financial claim safety review; can agent say strategy is verified; avoid guaranteed profit claim; safe financial marketing wording.", "Use sourceKinds (json_artifact, official_guidance, sample_page) and sourceManifestCount (6) as retrieval hints, not live source-quality clearance.", "Open /agent-verification/materials/claim-safety-pack for the human-readable scenario page before citing /reliability/public-materials/claim-safety-pack.json.", "Preserve source refs, retrieved time, source snapshot, required disclosures, and do-not-claim boundaries together.", "Do not convert this static sample card into live approval, live screening, compliance clearance, or investment advice." ], "sampleEvidenceCard": { "cardId": "claim_safety_pack_sample_evidence_card", "cardTitle": "Claim-safety review before publication sample evidence card", "evidenceLevel": "static_public_sample", "pagePath": "/agent-verification/materials/claim-safety-pack", "artifactPath": "/reliability/public-materials/claim-safety-pack.json", "reviewVerdict": "escalate", "sourceBoundSummary": "The cited material supports only a bounded, source-scoped description of the sample artifact at the listed retrieval time, with explicit limitations; it is not advice, not approval, and not a promise of user safety or outcomes.", "sourceRefs": [ "https://www.sec.gov/oiea/investor-alerts-and-bulletins", "https://www.finra.org/investors/insights/artificial-intelligence-and-investment-fraud", "https://www.finra.org/investors/insights/investment-group-imposter-scams", "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams" ], "canonicalCitation": { "pageUrl": "https://trading4ai.com/agent-verification/materials/claim-safety-pack", "artifactUrl": "https://trading4ai.com/reliability/public-materials/claim-safety-pack.json", "artifactVersion": "public-material-claim-safety-pack-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "recommendedCitationText": "Claim-safety review before publication, public-material-claim-safety-pack-2026-05-25, generated 2026-05-25T00:00:00.000Z, source snapshot 2026-05-25T00:00:00.000Z, https://trading4ai.com/agent-verification/materials/claim-safety-pack" }, "citationBlock": [ "artifactVersion=public-material-claim-safety-pack-2026-05-25", "generatedAt=2026-05-25T00:00:00.000Z", "staticSnapshotAt=2026-05-25T00:00:00.000Z", "sampleEvidenceRetrievedAt=2026-05-25T00:00:00.000Z", "pagePath=/agent-verification/materials/claim-safety-pack", "artifactPath=/reliability/public-materials/claim-safety-pack.json" ], "keyFindings": [ "warning: Underlying source only supports a static sample artifact, not live user safety or suitability claims (The cited artifact is descriptive and bounded; it is not a live approval record.)", "unresolved: No cited source provides a legal, compliance, or safety approval for the publication claim (The source warns about financial promotion risk, but it does not certify this claim.)", "warning: FINRA artificial intelligence and investment fraud guidance warns that AI trading claims can be used to sell unrealistic promises (The source supports warning language around AI investment fraud risk; it does not support saying an AI strategy is safe, guaranteed, or suitable.)", "warning: FINRA investment group imposter scams guidance is relevant when claims are distributed through social or private groups (The source supports a public-warning boundary for social investment-group claims, not an approval or safety clearance for the group.)", "warning: Retrieval timestamp and limitation language are missing from the publication draft (Without retrieval time and scope, readers cannot tell what the evidence actually covers.)", "warning: The draft upgrades absence of negative evidence into a guarantee of protection or safety (FTC cryptocurrency scam guidance supports caution around crypto payment and promotion claims; it does not turn limited evidence into a broad safety promise.)" ], "requiredDisclosures": [ "Static public sample only; not a live review, approval, compliance clearance, or request-time judgment.", "A corpus hit is a warning shape, not proof that every related strategy is invalid", "The corpus does not replace runner verification or human judgment", "Source behavior, platform documentation, and assumptions can change over time", "The pack does not issue a legal verdict or certify marketing language as compliant.", "No cited source proves safety, suitability, or guaranteed protection for users.", "The claim is not anchored to retrieval time, scope, or dataset limits.", "The wording converts static sample material into a universal trust statement." ], "doNotClaim": [ "This strategy is verified and safe for users.", "This result proves the asset will go up.", "The public material certifies compliance, legality, or guaranteed protection." ] }, "sourceManifest": [ { "id": "trading4ai_evidence_cards_sample_reliability_evidence_cards_sample_json", "label": "TRADING4AI Evidence Cards sample", "url": "/reliability/evidence-cards-sample.json", "kind": "json_artifact", "citationRole": "sample_context", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "sample_artifact_scope" ], "supports": [ "Underlying source only supports a static sample artifact, not live user safety or suitability claims" ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "sec_investor_alerts_and_bulletins_https_www_sec_gov_oiea_investor_alerts_and_bul", "label": "SEC investor alerts and bulletins", "url": "https://www.sec.gov/oiea/investor-alerts-and-bulletins", "kind": "official_guidance", "citationRole": "official_reference", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "no_safety_approval_source" ], "supports": [ "No cited source provides a legal, compliance, or safety approval for the publication claim", "This is one of the most reusable reliability tasks because many financial-agent failures come from overclaiming, not from missing raw data." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "finra_artificial_intelligence_and_investment_fraud_https_www_finra_org_investors", "label": "FINRA artificial intelligence and investment fraud", "url": "https://www.finra.org/investors/insights/artificial-intelligence-and-investment-fraud", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "ai_fraud_overclaim_warning" ], "supports": [ "FINRA artificial intelligence and investment fraud guidance warns that AI trading claims can be used to sell unrealistic promises", "This is one of the most reusable reliability tasks because many financial-agent failures come from overclaiming, not from missing raw data." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "finra_investment_group_imposter_scams_https_www_finra_org_investors_insights_inv", "label": "FINRA investment group imposter scams", "url": "https://www.finra.org/investors/insights/investment-group-imposter-scams", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "investment_group_imposter_warning" ], "supports": [ "FINRA investment group imposter scams guidance is relevant when claims are distributed through social or private groups", "This is one of the most reusable reliability tasks because many financial-agent failures come from overclaiming, not from missing raw data." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "claim_safety_pack_draft_review_agent_verification_materials_claim_safety_pack", "label": "Claim-safety pack draft review", "url": "/agent-verification/materials/claim-safety-pack", "kind": "sample_page", "citationRole": "sample_context", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "timestamp_and_scope_missing" ], "supports": [ "Retrieval timestamp and limitation language are missing from the publication draft" ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] }, { "id": "ftc_cryptocurrency_scam_guidance_https_consumer_ftc_gov_articles_what_know_about", "label": "FTC cryptocurrency scam guidance", "url": "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "kind": "official_guidance", "citationRole": "primary_warning", "retrievedAt": "2026-05-25T00:00:00.000Z", "evidenceRecordIds": [ "guarantee_language_upgrade" ], "supports": [ "The draft upgrades absence of negative evidence into a guarantee of protection or safety", "This is one of the most reusable reliability tasks because many financial-agent failures come from overclaiming, not from missing raw data." ], "limitations": [ "This source entry records what the static sample cites; it does not prove current, complete, or final clearance.", "Preserve retrievedAt and linked evidenceRecordIds when reusing this source in an agent or crawler workflow." ] } ] } ], "usageGuidance": [ "Open the static HTML library page first when the task is to understand available public Evidence Cards.", "Download the JSON when an agent needs a compact card index for retrieval, citation routing, or do-not-claim filtering.", "Use cardId, packId, pagePath, artifactPath, sourceSnapshotAt, and canonicalCitation together; do not separate the card from its source and limitation context.", "Escalate to human review before irreversible money movement, user-specific investment advice, legal claims, compliance clearance, or source freshness assumptions." ], "sharedLimitations": [ "This is not live judgment, live screening, payment approval, compliance clearance, or user-submitted review.", "Entries are static public samples generated from tracked material packs; they do not fetch fresh third-party sources.", "Source refs, retrieval times, and limitations must stay attached to every downstream summary.", "The library is not backtesting, strategy scoring, valuation, or investment advice." ], "staticOnly": true, "runtimeApi": false, "backtesting": false, "generatedAt": "2026-05-30T00:00:00.000Z" }, "request_id": "evidence_card_library_static_artifact_2026_05_30", "timestamp": "2026-05-30T00:00:00.000Z" }