{ "status": "success", "data": { "contract": { "id": "public-materials", "name": "Public Materials", "summary": "A static catalog of concrete reliability scenario packs that connect TRADING4AI's public services to high-risk financial review tasks.", "htmlPath": "/agent-verification/materials", "artifactPath": "/reliability/public-materials-sample.json", "artifactProvenance": { "schemaVersion": "trading4ai-public-reliability-v1", "artifactVersion": "public-materials-sample-2026-05-25", "generatedAt": "2026-05-25T00:00:00.000Z", "staticSnapshotAt": "2026-05-25T00:00:00.000Z", "artifactUrl": "/reliability/public-materials-sample.json", "citationFields": [ "artifactVersion", "generatedAt", "packs[].artifactProvenance.artifactVersion", "packs[].sampleEvidenceRecords[].retrievedAt", "packs[].sourceRefs" ], "howToCite": [ "When citing the catalog, preserve artifactVersion, generatedAt, and the pack-specific artifact URLs you actually used.", "Open the HTML page first for scope and limitations, then cite the JSON artifact as a static pack catalog rather than a live review service." ] }, "usageRules": { "stayAtServiceLayerWhen": [ "Stay on the service page when the task is still broad and the agent has not yet identified the exact review scenario.", "Use the service layer first when the main need is to understand the general contract, output shape, and boundary language for Action Preflight, Evidence Cards, or Reliability Corpus.", "Do not jump straight to a pack when the action, source set, or publication claim is still too vague to name a concrete review context." ], "openScenarioPackWhen": [ "Open the scenario pack when the task already maps to a concrete review job such as counterparty screening, wallet-transfer review, macro release packaging, filing review, or claim-safety review.", "Use the pack when the reader needs scenario-level checklist items, evidence-to-collect fields, and bounded safe-versus-blocked language examples.", "Treat the pack as the middle layer between the generic service page and the raw machine-readable JSON artifact." ], "useJsonArtifactWhen": [ "Use the JSON artifact only after the HTML page has made the scope, limitations, and non-goals clear.", "Download the JSON when another agent, crawler, or retrieval workflow needs the stable machine-readable handoff surface rather than the explanatory page.", "Treat the JSON as a static artifact for retrieval and audit, not as a live work queue, runtime API, or request-time review service." ], "escalateToHumanReviewWhen": [ "Escalate to human review when the case is high-value, private, legally sensitive, or close to irreversible money movement.", "Escalate when the evidence stays incomplete, the wording upgrades partial evidence into certainty, or the pack itself says unresolved items remain.", "Do not treat any static page or JSON artifact as approval, clearance, or final compliance judgment." ] }, "delivery": "static_html_plus_static_json_artifact", "staticOnly": true, "runtimeApi": false, "backtesting": false, "tencentBackendRequired": false }, "pack": { "id": "wallet_transfer_unverified_counterparty_pack", "slug": "wallet-transfer-unverified-counterparty-pack", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "packArtifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "artifactProvenance": { "schemaVersion": "trading4ai-public-reliability-v1", "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", "artifactUrl": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "citationFields": [ "artifactVersion", "generatedAt", "sampleEvidenceRecords[].retrievedAt", "sampleReviewOutput.verdict", "sourceRefs" ], "howToCite": [ "When citing this pack, preserve artifactVersion, generatedAt, sampleEvidenceRecords[].retrievedAt, and sourceRefs together.", "Do not turn the pack into payment approval, safety clearance, or compliance sign-off." ] }, "title": "Wallet transfer to unverified counterparty", "recommendedStart": true, "startHereReason": "Start here next when a high-risk crypto wallet transfer points to a new counterparty and the destination remains irreversible, weakly verified, or private-group only.", "readingOrderLabel": "Start here next", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionTaxonomy": { "actionType": "wallet_transfer_unverified_counterparty", "preflightStage": "before_wallet_transfer", "defaultPosture": "block", "primaryActionRisk": "An irreversible wallet transfer may be sent to a weakly verified counterparty or destination before ownership and warning-source checks are complete.", "routeWhen": [ "A user or agent is preparing to send crypto to a new, private-group, or weakly verified counterparty wallet.", "The task includes wallet-address ownership, destination integrity, sanctions/public-warning, or irreversible-payment pressure." ], "stopOrEscalateWhen": [ "Counterparty identity, wallet ownership, destination chain, memo/tag, or address provenance is unresolved.", "The request tries to turn this pack into a token-risk, meme-coin, smart-contract, liquidity, or rug-pull scanner." ], "minimumInputFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "minimumRequiredInputs": [ "Destination wallet address, chain or network, memo/tag if required, transfer amount, and requested settlement timing.", "Counterparty identity, relationship to the user, and the reason this wallet should receive the transfer.", "Independent wallet ownership or destination evidence from a source other than the message asking for payment.", "Public warning, sanctions, address-label, or prior-transaction context that explains known limitations." ], "missingInputFallback": "Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer." }, "scenario": "A financial agent is asked to send a crypto wallet transfer to a new counterparty in a private group, but the wallet address, ownership claims, and counterparty identity are not independently verified.", "whyItMatters": "Irreversible wallet transfer plus opaque counterparty evidence is one of the clearest high-risk action-preflight scenarios in the current public scope.", "intendedUsers": [ "AI agents preparing wallet transfers, OTC settlement drafts, or private-group payment flows", "Human reviewers checking whether a wallet destination and counterparty record are too weak to justify transfer", "Crawlers and retrieval systems that need a concrete public example of wallet-transfer reliability review" ], "inputShape": [ "intendedAction: the action the agent or user is considering", "counterparty: optional provider, wallet, company, app, or group name", "claims: one or more claims the agent saw or wants to repeat", "paymentMethod: optional card, bank, crypto, brokerage, or unspecified rail", "assetClass: optional equity, crypto, fund, macro, or other label" ], "outputShape": [ "block/review decision for the wallet transfer request", "risk flags for counterparty weakness, wallet-ownership gaps, explorer ambiguity, and irreversible-payment pressure", "required verification steps before any crypto transfer proceeds" ], "limitations": [ "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." ], "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" ], "reviewChecklist": [ "Verify whether the wallet address, chain/network, address checksum, destination memo/tag, and beneficiary label can be matched to a source you can cite rather than a private chat message or alias only.", "Check whether any explorer record, signed message, official domain, exchange statement, or documented beneficiary proof supports the claimed wallet ownership or counterparty identity.", "Record what remains unverified about the wallet destination, transfer purpose, and counterparty before restating the request.", "Record sanctions and public-warning source requirements without turning a no-result or missing lookup into clearance.", "Keep the wallet transfer blocked until ownership, counterparty evidence, destination integrity, and irreversible-payment risk are resolved by human review." ], "evidenceToCollect": [ "The exact wallet address, chain/network, checksum form, memo/tag or destination tag, amount, and transfer deadline exactly as requested.", "The message thread, private group post, invoice, or OTC note where the wallet destination and counterparty claims appeared.", "Any signed message, ownership proof, exchange statement, official domain record, or verified channel tying the wallet address to the claimed counterparty.", "Timestamped explorer checks, sanctions or warning-list lookups, and any mismatch between the counterparty story and the address history." ], "deliveryOutputs": [ "A block-or-review decision that keeps the wallet transfer paused while counterparty or ownership evidence remains unresolved.", "A bounded evidence summary separating private-group claims from cited wallet, counterparty, destination-integrity, and chain facts.", "A concrete list of verification gaps before any irreversible crypto transfer proceeds.", "Safe language that describes the evidence state without approving the wallet destination or counterparty.", "A non-scanner boundary note stating that this pack does not score the token, smart contract, liquidity, or rug-pull risk." ], "citationRules": [ "Tie every restated wallet-transfer fact to the exact source note, message capture, explorer snapshot, or warning source plus retrieval time.", "Separate observed address activity from interpretation; do not convert explorer visibility or lack of sanctions hits into ownership proof or safety clearance.", "Keep chain/network, checksum, memo/tag, and address-copy uncertainty visible when those fields could change the destination.", "Keep counterparty, wallet-ownership, and destination uncertainty visible in every summary until the transfer path is independently verified.", "Never restate this pack as evidence that the wallet address, counterparty, or transfer request is safe, approved, or compliant." ], "sampleInputSummary": "Draft wallet transfer request: a private crypto group asks the agent to send USDT on Tron to a new wallet address for early access, but no independently verifiable counterparty record is provided.", "sampleEvidenceRecords": [ { "id": "private_group_alias_only", "label": "The private group provides only a chat alias and a wallet address, with no cited legal entity or official domain for the counterparty", "status": "unresolved", "sourceLabel": "Wallet-transfer request sample brief", "sourceUrl": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "A group alias and destination address alone do not verify counterparty identity." }, { "id": "wallet_address_only", "label": "The requested wallet address appears only in a forwarded message and has no signed ownership proof from the claimed counterparty", "status": "warning", "sourceLabel": "Forwarded transfer instruction (sample)", "sourceUrl": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "The address is present, but wallet ownership and beneficiary identity remain unverified." }, { "id": "destination_integrity_gap", "label": "The chain/network, address checksum, and memo or destination tag have not been independently reconciled with a verified counterparty record", "status": "warning", "sourceLabel": "Wallet-transfer destination integrity sample", "sourceUrl": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "A copied address can still be wrong if the network, memo/tag, or verified beneficiary context is missing." }, { "id": "explorer_context_gap", "label": "A public explorer shows recent address activity, but the explorer record does not identify the counterparty or prove wallet ownership", "status": "confirmed", "sourceLabel": "Wallet explorer snapshot (sample)", "sourceUrl": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "Explorer activity helps with context, but it is not proof that the group controls the address." }, { "id": "irreversible_crypto_transfer", "label": "The transfer is requested in crypto to a wallet destination that may be difficult to recover once sent", "status": "warning", "sourceLabel": "FTC cryptocurrency scam guidance", "sourceUrl": "https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "Irreversible wallet payment raises the cost of acting before counterparty verification is complete." }, { "id": "ftc_recovery_boundary", "label": "FTC scam-recovery guidance remains relevant because sending crypto to the wrong person may be hard to unwind", "status": "warning", "sourceLabel": "FTC what to do if you were scammed", "sourceUrl": "https://consumer.ftc.gov/articles/what-do-if-you-were-scammed", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "The source supports caution and reporting/recovery boundaries; it does not approve the destination." }, { "id": "fbi_crypto_transaction_info_required", "label": "FBI cryptocurrency-investment-fraud guidance points reviewers to receiving cryptocurrency addresses and transaction information", "status": "warning", "sourceLabel": "FBI cryptocurrency investment fraud guidance", "sourceUrl": "https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "The receiving cryptocurrency address and transaction details are evidence to preserve, not proof that the counterparty is legitimate." }, { "id": "ofac_virtual_currency_source_required", "label": "OFAC virtual currency guidance and sanctions-list references remain required before treating a wallet transfer as clear", "status": "unresolved", "sourceLabel": "OFAC virtual currency guidance", "sourceUrl": "https://ofac.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "This static sample cites OFAC guidance but does not run a live sanctions check or issue sanctions clearance." }, { "id": "ofac_sanctions_list_source_required", "label": "OFAC Sanctions List Service remains a required official source for relevant counterparty and wallet-transfer screening", "status": "unresolved", "sourceLabel": "OFAC Sanctions List Service", "sourceUrl": "https://ofac.treasury.gov/sanctions-list-service", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "The source is a screening reference; absence of a recorded hit in this sample is not a no-hit result." }, { "id": "cftc_imposter_payment_warning", "label": "CFTC imposter-fraud guidance flags unusual digital wallet payment requests as an escalation signal", "status": "warning", "sourceLabel": "CFTC Beware Imposters", "sourceUrl": "https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/Beware_Imposters", "retrievedAt": "2026-05-25T00:00:00.000Z", "note": "The warning supports escalation when a private group pressures payment, but it does not identify this specific wallet." } ], "sampleReviewOutput": { "verdict": "block", "summary": "The wallet transfer remains blocked because the counterparty identity, wallet ownership, destination-integrity checks, and independent verification trail are incomplete.", "unresolvedItems": [ "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." ], "requiredFollowUp": [ "Obtain an independently verifiable ownership proof or official-domain confirmation tying the wallet address to the claimed counterparty.", "Capture the exact address, chain/network, checksum, memo/tag, group message, explorer snapshot, and official warning-source references in the final evidence note before restating the request.", "Escalate to human review and do not approve the wallet transfer until counterparty identity, ownership, and destination-integrity checks are resolved." ], "safeRestatement": "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.", "blockedRestatement": "This wallet transfer is verified, safe, and approved to proceed." }, "escalationTriggers": [ "The wallet destination is supplied only through a private group, forwarded message, or weak side channel.", "No signed ownership proof, official domain, or documented beneficiary record ties the address to the claimed counterparty.", "The request pushes urgency, secrecy, or irreversible crypto transfer before independent verification is complete." ], "safeStatements": [ "The wallet transfer remains blocked because the current evidence does not independently verify the counterparty or the destination address owner.", "This pack can describe what was checked and what remains unresolved, but it does not approve the wallet destination or clear the counterparty.", "Explorer context and partial address history do not replace ownership proof or independent beneficiary verification." ], "blockedStatements": [ "This wallet transfer is safe.", "The wallet address is verified and payment can proceed.", "The counterparty is approved for crypto settlement." ], "relatedArtifacts": [ { "label": "Action Preflight page", "href": "/agent-verification/action-preflight", "kind": "html_page" }, { "label": "Action Preflight JSON sample", "href": "/reliability/action-preflight-sample.json", "kind": "json_artifact" }, { "label": "Counterparty Screening pack", "href": "/agent-verification/materials/counterparty-screening-pack", "kind": "html_page" }, { "label": "Payment Instruction Change pack", "href": "/agent-verification/materials/payment-instruction-change-pack", "kind": "html_page" } ], "artifactPath": "/reliability/action-preflight-sample.json", "plainLanguageSummary": "Use this static pack before a financial agent sends crypto to a wallet destination that has weak counterparty or ownership evidence.", "exampleUserInput": "A user asks whether they should transfer crypto to a wallet address provided by a private group, chat contact, or weakly verified counterparty.", "expectedStaticOutput": "A source-bound action note that separates wallet destination details, counterparty identity, ownership proof, warning sources, missing inputs, and stop rules.", "bestUsedWhen": [ "The transfer would be difficult to reverse after the wallet transaction is sent.", "The agent needs to keep wallet ownership and destination evidence separate from the message requesting payment." ], "notUsedFor": [ "Live screening, live compliance clearance, or request-time approval.", "Trading, backtesting, execution, investment advice, or legal advice.", "Token-risk, meme-coin, smart-contract, liquidity, rug-pull, or wallet-forensics scoring." ], "sourceFreshnessNote": "This pack preserves a static source snapshot and citation trail; it does not fetch fresh third-party data at request time.", "agentReadingHint": "Read the HTML page first for boundaries, then use the JSON artifact for structured retrieval.", "decisionMatrix": [ { "matrixId": "wallet_transfer_unverified_counterparty_pack_wallet_destination_row", "label": "Wallet destination and payment channel row", "status": "unresolved", "evidenceFieldIds": [ "wallet_destination", "operator_identity" ], "sourceRequirement": "Record the exact address, chain, memo or destination tag, amount, and the counterparty identity that is supposed to own the destination.", "allowedStaticUse": "Use this row to keep destination details and counterparty identity visible in a static wallet-transfer review.", "blockedUpgrade": "Do not treat a copied wallet address as verified, safe, approved, or owned by the claimed counterparty.", "agentAction": "Hold the transfer until the destination and identity can be independently matched." }, { "matrixId": "wallet_transfer_unverified_counterparty_pack_ownership_proof_row", "label": "Wallet ownership proof row", "status": "unresolved", "evidenceFieldIds": [ "wallet_ownership_evidence", "source_links" ], "sourceRequirement": "Record signed-message proof, portal confirmation, prior-good destination evidence, or another independent ownership source.", "allowedStaticUse": "Use the ownership proof row to distinguish claim text from independent evidence.", "blockedUpgrade": "Do not turn a forwarded address or chat alias into verified beneficial ownership.", "agentAction": "Escalate when ownership proof is missing or only comes from the payment request itself." }, { "matrixId": "wallet_transfer_unverified_counterparty_pack_warning_source_row", "label": "Sanctions and public-warning source row", "status": "warning", "evidenceFieldIds": [ "source_links", "operator_identity" ], "sourceRequirement": "Record public-warning, sanctions, and address-label checks plus the retrieval time and their relevance to the wallet transfer.", "allowedStaticUse": "Use public warnings and official guidance as source-bound caution context only.", "blockedUpgrade": "Do not treat warning context as proof that the wallet or counterparty is safe.", "agentAction": "Preserve the warning context and stop before any irreversible transfer." }, { "matrixId": "wallet_transfer_unverified_counterparty_pack_chain_integrity_row", "label": "Chain and destination integrity row", "status": "warning", "evidenceFieldIds": [ "wallet_destination", "source_links" ], "sourceRequirement": "Record chain or network, checksum, memo/tag, and whether those fields match the claimed beneficiary record.", "allowedStaticUse": "Use this row to keep chain/network and destination-integrity checks visible in the static review.", "blockedUpgrade": "Do not convert incomplete destination-integrity checks into safe or compliant transfer approval.", "agentAction": "Hold review until the destination details reconcile with an independent source." } ] }, "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." ] }, "actionRouting": { "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "serviceId": "action-preflight", "serviceName": "Action Preflight", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "actionType": "wallet_transfer_unverified_counterparty", "preflightStage": "before_wallet_transfer", "defaultPosture": "block", "primaryActionRisk": "An irreversible wallet transfer may be sent to a weakly verified counterparty or destination before ownership and warning-source checks are complete.", "routeWhen": [ "A user or agent is preparing to send crypto to a new, private-group, or weakly verified counterparty wallet.", "The task includes wallet-address ownership, destination integrity, sanctions/public-warning, or irreversible-payment pressure." ], "stopOrEscalateWhen": [ "Counterparty identity, wallet ownership, destination chain, memo/tag, or address provenance is unresolved.", "The request tries to turn this pack into a token-risk, meme-coin, smart-contract, liquidity, or rug-pull scanner." ], "minimumInputFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "minimumRequiredInputs": [ "Destination wallet address, chain or network, memo/tag if required, transfer amount, and requested settlement timing.", "Counterparty identity, relationship to the user, and the reason this wallet should receive the transfer.", "Independent wallet ownership or destination evidence from a source other than the message asking for payment.", "Public warning, sanctions, address-label, or prior-transaction context that explains known limitations." ], "missingInputFallback": "Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer." }, "inputFieldGlossary": [ { "fieldId": "wallet_destination", "label": "Wallet destination", "description": "Crypto destination details including address, chain, memo/tag, amount, and timing.", "whyItMatters": "Wallet transfers are often irreversible and chain or memo errors can permanently misroute funds.", "exampleValues": [ "address", "chain", "memo", "destination tag", "amount" ], "usedByActionTypes": [ "wallet_transfer_unverified_counterparty" ], "missingInputRisk": "The agent may send funds to the wrong chain, wrong address, or unverified recipient." }, { "fieldId": "operator_identity", "label": "Operator identity", "description": "The seller, operator, issuer, vendor, or organization identity behind the request.", "whyItMatters": "Agents need an identity anchor before evaluating payment, access, or public claim risk.", "exampleValues": [ "legal name", "known aliases", "website", "registration number", "public profile" ], "usedByActionTypes": [ "crypto_signal_subscription_payment", "counterparty_payment_review", "wallet_transfer_unverified_counterparty" ], "missingInputRisk": "The agent may route money or trust claims to an unverified or impersonated operator." }, { "fieldId": "wallet_ownership_evidence", "label": "Wallet ownership evidence", "description": "Independent evidence that links the destination wallet to the intended counterparty.", "whyItMatters": "A copied address in a chat or invoice is not enough to prove beneficiary ownership.", "exampleValues": [ "signed message", "official payment page", "known-good prior destination", "verified counterparty portal" ], "usedByActionTypes": [ "wallet_transfer_unverified_counterparty" ], "missingInputRisk": "The agent may treat an attacker-supplied address as a verified counterparty address." }, { "fieldId": "source_links", "label": "Source links", "description": "Official registries, warning pages, filings, releases, or cited public pages used as evidence.", "whyItMatters": "Static evidence cards only work when their source set is explicit and retrievable.", "exampleValues": [ "OFAC URL", "SEC filing URL", "FRED series URL", "public warning page" ], "usedByActionTypes": [ "counterparty_payment_review", "wallet_transfer_unverified_counterparty", "macro_release_context_interpretation", "public_company_filing_review", "financial_claim_publication_review" ], "missingInputRisk": "The agent cannot separate source-bound evidence from unsourced assertion." } ], "preflightQuestionnaire": { "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "actionType": "wallet_transfer_unverified_counterparty", "preflightStage": "before_wallet_transfer", "defaultPosture": "block", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "completionRule": "Answer every question with source-bound evidence before upgrading the review posture; if any required input is missing, apply the missing-input fallback and do not treat the static pack as approval.", "questions": [ { "fieldId": "wallet_destination", "label": "Wallet destination", "prompt": "What evidence identifies the wallet destination for this wallet_transfer_unverified_counterparty review?", "acceptableEvidence": [ "address", "chain", "memo", "destination tag", "amount" ], "ifMissing": "The agent may send funds to the wrong chain, wrong address, or unverified recipient. Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer." }, { "fieldId": "operator_identity", "label": "Operator identity", "prompt": "What evidence identifies the operator identity for this wallet_transfer_unverified_counterparty review?", "acceptableEvidence": [ "legal name", "known aliases", "website", "registration number", "public profile" ], "ifMissing": "The agent may route money or trust claims to an unverified or impersonated operator. Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer." }, { "fieldId": "wallet_ownership_evidence", "label": "Wallet ownership evidence", "prompt": "What evidence identifies the wallet ownership evidence for this wallet_transfer_unverified_counterparty review?", "acceptableEvidence": [ "signed message", "official payment page", "known-good prior destination", "verified counterparty portal" ], "ifMissing": "The agent may treat an attacker-supplied address as a verified counterparty address. Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer." }, { "fieldId": "source_links", "label": "Source links", "prompt": "What evidence identifies the source links for this wallet_transfer_unverified_counterparty review?", "acceptableEvidence": [ "OFAC URL", "SEC filing URL", "FRED series URL", "public warning page" ], "ifMissing": "The agent cannot separate source-bound evidence from unsourced assertion. Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer." } ] }, "preflightDecisionPolicy": { "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "actionType": "wallet_transfer_unverified_counterparty", "defaultPosture": "block", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "proceedOnlyWhen": [ "Collected and cited: Destination wallet address, chain or network, memo/tag if required, transfer amount, and requested settlement timing.", "Collected and cited: Counterparty identity, relationship to the user, and the reason this wallet should receive the transfer.", "Collected and cited: Independent wallet ownership or destination evidence from a source other than the message asking for payment.", "Collected and cited: Public warning, sanctions, address-label, or prior-transaction context that explains known limitations." ], "fallbackWhenMissingInputs": "Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer.", "stopOrEscalateWhen": [ "Counterparty identity, wallet ownership, destination chain, memo/tag, or address provenance is unresolved.", "The request tries to turn this pack into a token-risk, meme-coin, smart-contract, liquidity, or rug-pull scanner.", "The wallet destination is supplied only through a private group, forwarded message, or weak side channel.", "No signed ownership proof, official domain, or documented beneficiary record ties the address to the claimed counterparty.", "The request pushes urgency, secrecy, or irreversible crypto transfer before independent verification is complete." ], "allowedStaticOutput": "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.", "blockedStaticOutput": "This wallet transfer is verified, safe, and approved to proceed.", "humanEscalationRule": "Escalate to human review when any stop-or-escalate rule applies, when required evidence is missing, or when the requested action would treat this static pack as approval, clearance, execution advice, or live screening." }, "decisionGuardrails": [ { "packId": "wallet_transfer_unverified_counterparty_pack", "guardrailId": "wallet_transfer_unverified_counterparty_pack_missing_minimum_inputs", "severity": "escalate", "condition": "One or more minimum inputs are missing or uncited: Destination wallet address, chain or network, memo/tag if required, transfer amount, and requested settlement timing.; Counterparty identity, relationship to the user, and the reason this wallet should receive the transfer.; Independent wallet ownership or destination evidence from a source other than the message asking for payment.; Public warning, sanctions, address-label, or prior-transaction context that explains known limitations..", "requiredAgentAction": "Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer.", "allowedStaticOutput": "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.", "blockedOutputUpgrade": "This wallet transfer is verified, safe, and approved to proceed.", "evidenceFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "sourceBoundary": "Static public material only; preserve source URLs, retrieval time, artifact version, limitations, and unresolved items. Do not upgrade this pack into live clearance, approval, execution advice, compliance sign-off, or backtesting.", "humanReviewRequired": true }, { "packId": "wallet_transfer_unverified_counterparty_pack", "guardrailId": "wallet_transfer_unverified_counterparty_pack_stop_or_escalate_trigger", "severity": "block", "condition": "Any stop-or-escalate trigger applies: Counterparty identity, wallet ownership, destination chain, memo/tag, or address provenance is unresolved.; The request tries to turn this pack into a token-risk, meme-coin, smart-contract, liquidity, or rug-pull scanner.; The wallet destination is supplied only through a private group, forwarded message, or weak side channel.; No signed ownership proof, official domain, or documented beneficiary record ties the address to the claimed counterparty.; The request pushes urgency, secrecy, or irreversible crypto transfer before independent verification is complete..", "requiredAgentAction": "Stop automatic action, keep the unresolved risk visible, and route the item to human review before payment, publication, execution, or downstream trust transfer.", "allowedStaticOutput": "The wallet transfer remains blocked because the current evidence does not independently verify the counterparty or the destination address owner. This pack can describe what was checked and what remains unresolved, but it does not approve the wallet destination or clear the counterparty. Explorer context and partial address history do not replace ownership proof or independent beneficiary verification.", "blockedOutputUpgrade": "This wallet transfer is safe. The wallet address is verified and payment can proceed. The counterparty is approved for crypto settlement.", "evidenceFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "sourceBoundary": "Static public material only; preserve source URLs, retrieval time, artifact version, limitations, and unresolved items. Do not upgrade this pack into live clearance, approval, execution advice, compliance sign-off, or backtesting.", "humanReviewRequired": true }, { "packId": "wallet_transfer_unverified_counterparty_pack", "guardrailId": "wallet_transfer_unverified_counterparty_pack_safe_static_output_boundary", "severity": "allow_with_limits", "condition": "All minimum inputs are collected, cited, and no stop-or-escalate trigger applies; the output still remains a bounded static material summary.", "requiredAgentAction": "Emit only source-bound, timestamped, limitation-preserving static output and carry unresolved items into the final note.", "allowedStaticOutput": "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.", "blockedOutputUpgrade": "This wallet transfer is verified, safe, and approved to proceed.", "evidenceFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "sourceBoundary": "Static public material only; preserve source URLs, retrieval time, artifact version, limitations, and unresolved items. Do not upgrade this pack into live clearance, approval, execution advice, compliance sign-off, or backtesting.", "humanReviewRequired": false } ], "staticActionNoteTemplate": { "packId": "wallet_transfer_unverified_counterparty_pack", "templateId": "wallet_transfer_unverified_counterparty_pack_static_action_note_template", "title": "Wallet transfer to unverified counterparty", "actionType": "wallet_transfer_unverified_counterparty", "defaultPosture": "block", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "outputName": "Wallet transfer to unverified counterparty static action note", "allowedUse": "Use only as a static, source-bound Action Preflight note after completing action routing, the preflight questionnaire, and the decision policy.", "minimumInputFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "evidenceToCollect": [ "The exact wallet address, chain/network, checksum form, memo/tag or destination tag, amount, and transfer deadline exactly as requested.", "The message thread, private group post, invoice, or OTC note where the wallet destination and counterparty claims appeared.", "Any signed message, ownership proof, exchange statement, official domain record, or verified channel tying the wallet address to the claimed counterparty.", "Timestamped explorer checks, sanctions or warning-list lookups, and any mismatch between the counterparty story and the address history." ], "deliveryOutputs": [ "A block-or-review decision that keeps the wallet transfer paused while counterparty or ownership evidence remains unresolved.", "A bounded evidence summary separating private-group claims from cited wallet, counterparty, destination-integrity, and chain facts.", "A concrete list of verification gaps before any irreversible crypto transfer proceeds.", "Safe language that describes the evidence state without approving the wallet destination or counterparty.", "A non-scanner boundary note stating that this pack does not score the token, smart contract, liquidity, or rug-pull risk." ], "sections": [ { "sectionId": "action_context", "title": "Action context", "required": true, "guidance": "State the action type, preflight stage, default posture, and collected minimum inputs: Destination wallet address, chain or network, memo/tag if required, transfer amount, and requested settlement timing.; Counterparty identity, relationship to the user, and the reason this wallet should receive the transfer.; Independent wallet ownership or destination evidence from a source other than the message asking for payment.; Public warning, sanctions, address-label, or prior-transaction context that explains known limitations.." }, { "sectionId": "source_bound_evidence", "title": "Source-bound evidence", "required": true, "guidance": "List only cited evidence collected for this pack: The exact wallet address, chain/network, checksum form, memo/tag or destination tag, amount, and transfer deadline exactly as requested.; The message thread, private group post, invoice, or OTC note where the wallet destination and counterparty claims appeared.; Any signed message, ownership proof, exchange statement, official domain record, or verified channel tying the wallet address to the claimed counterparty.; Timestamped explorer checks, sanctions or warning-list lookups, and any mismatch between the counterparty story and the address history.." }, { "sectionId": "decision_policy", "title": "Decision policy", "required": true, "guidance": "Apply fallback 'Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer.' and stop/escalate when any policy trigger applies." }, { "sectionId": "safe_restatement", "title": "Safe restatement", "required": true, "guidance": "Use bounded language no stronger than: 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." }, { "sectionId": "blocked_language", "title": "Blocked language", "required": true, "guidance": "Do not restate or imply: This wallet transfer is verified, safe, and approved to proceed." }, { "sectionId": "citation_trail", "title": "Citation trail", "required": true, "guidance": "Preserve citation requirements: Tie every restated wallet-transfer fact to the exact source note, message capture, explorer snapshot, or warning source plus retrieval time.; Separate observed address activity from interpretation; do not convert explorer visibility or lack of sanctions hits into ownership proof or safety clearance.; Keep chain/network, checksum, memo/tag, and address-copy uncertainty visible when those fields could change the destination.; Keep counterparty, wallet-ownership, and destination uncertainty visible in every summary until the transfer path is independently verified.; Never restate this pack as evidence that the wallet address, counterparty, or transfer request is safe, approved, or compliant.." } ], "citationRequirements": [ "Tie every restated wallet-transfer fact to the exact source note, message capture, explorer snapshot, or warning source plus retrieval time.", "Separate observed address activity from interpretation; do not convert explorer visibility or lack of sanctions hits into ownership proof or safety clearance.", "Keep chain/network, checksum, memo/tag, and address-copy uncertainty visible when those fields could change the destination.", "Keep counterparty, wallet-ownership, and destination uncertainty visible in every summary until the transfer path is independently verified.", "Never restate this pack as evidence that the wallet address, counterparty, or transfer request is safe, approved, or compliant." ], "prohibitedUses": [ "This wallet transfer is safe.", "The wallet address is verified and payment can proceed.", "The counterparty is approved for crypto settlement." ], "finalBoundaryStatement": "This is a static action note template, not approval, not live screening, not backtesting, not execution advice, and not a clearance decision." }, "staticActionNoteExample": { "packId": "wallet_transfer_unverified_counterparty_pack", "exampleId": "wallet_transfer_unverified_counterparty_pack_static_action_note_example", "templateId": "wallet_transfer_unverified_counterparty_pack_static_action_note_template", "title": "Wallet transfer to unverified counterparty static action note example", "actionType": "wallet_transfer_unverified_counterparty", "defaultPosture": "block", "noteStatus": "block", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "citedEvidenceRecordIds": [ "private_group_alias_only", "wallet_address_only", "destination_integrity_gap", "explorer_context_gap", "irreversible_crypto_transfer", "ftc_recovery_boundary", "fbi_crypto_transaction_info_required", "ofac_virtual_currency_source_required", "ofac_sanctions_list_source_required", "cftc_imposter_payment_warning" ], "sections": [ { "sectionId": "action_context", "title": "Action context", "body": "Draft wallet transfer request: a private crypto group asks the agent to send USDT on Tron to a new wallet address for early access, but no independently verifiable counterparty record is provided. Action type: wallet_transfer_unverified_counterparty. Default posture: block. Minimum inputs: Destination wallet address, chain or network, memo/tag if required, transfer amount, and requested settlement timing.; Counterparty identity, relationship to the user, and the reason this wallet should receive the transfer.; Independent wallet ownership or destination evidence from a source other than the message asking for payment.; Public warning, sanctions, address-label, or prior-transaction context that explains known limitations..", "citationPointers": [ "sampleInputSummary", "actionTaxonomy", "minimumRequiredInputs" ] }, { "sectionId": "source_bound_evidence", "title": "Source-bound evidence", "body": "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.", "citationPointers": [ "private_group_alias_only:/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "wallet_address_only:/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "destination_integrity_gap:/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "explorer_context_gap:/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "irreversible_crypto_transfer:https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams", "ftc_recovery_boundary:https://consumer.ftc.gov/articles/what-do-if-you-were-scammed", "fbi_crypto_transaction_info_required:https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud", "ofac_virtual_currency_source_required:https://ofac.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf", "ofac_sanctions_list_source_required:https://ofac.treasury.gov/sanctions-list-service", "cftc_imposter_payment_warning:https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/Beware_Imposters" ] }, { "sectionId": "decision_policy", "title": "Decision policy", "body": "block: The wallet transfer remains blocked because the counterparty identity, wallet ownership, destination-integrity checks, and independent verification trail are incomplete. Unresolved items: 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. Required follow-up: Obtain an independently verifiable ownership proof or official-domain confirmation tying the wallet address to the claimed counterparty.; Capture the exact address, chain/network, checksum, memo/tag, group message, explorer snapshot, and official warning-source references in the final evidence note before restating the request.; Escalate to human review and do not approve the wallet transfer until counterparty identity, ownership, and destination-integrity checks are resolved..", "citationPointers": [ "sampleReviewOutput.verdict", "sampleReviewOutput.unresolvedItems", "sampleReviewOutput.requiredFollowUp" ] }, { "sectionId": "safe_restatement", "title": "Safe restatement", "body": "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.", "citationPointers": [ "sampleReviewOutput.safeRestatement" ] }, { "sectionId": "blocked_language", "title": "Blocked language", "body": "This wallet transfer is verified, safe, and approved to proceed.", "citationPointers": [ "sampleReviewOutput.blockedRestatement", "blockedStatements" ] }, { "sectionId": "citation_trail", "title": "Citation trail", "body": "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 Citation requirements: Tie every restated wallet-transfer fact to the exact source note, message capture, explorer snapshot, or warning source plus retrieval time.; Separate observed address activity from interpretation; do not convert explorer visibility or lack of sanctions hits into ownership proof or safety clearance.; Keep chain/network, checksum, memo/tag, and address-copy uncertainty visible when those fields could change the destination.; Keep counterparty, wallet-ownership, and destination uncertainty visible in every summary until the transfer path is independently verified.; Never restate this pack as evidence that the wallet address, counterparty, or transfer request is safe, approved, or compliant..", "citationPointers": [ "artifactVersion:public-material-wallet-transfer-unverified-counterparty-pack-2026-05-25", "sourceSnapshotAt:2026-05-25T00:00:00.000Z", "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json" ] } ], "finalBoundaryStatement": "This is a static action note template, not approval, not live screening, not backtesting, not execution advice, and not a clearance decision." }, "agentWorkflow": { "packId": "wallet_transfer_unverified_counterparty_pack", "workflowId": "wallet_transfer_unverified_counterparty_pack_agent_workflow", "title": "Wallet transfer to unverified counterparty agent workflow", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "defaultPosture": "block", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "stepIds": [ "select_pack", "collect_minimum_inputs", "answer_preflight_questionnaire", "apply_decision_policy", "draft_static_action_note", "cite_and_escalate" ], "minimumInputFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "questionCount": 4, "linkedArtifacts": { "actionRoutingActionType": "wallet_transfer_unverified_counterparty", "preflightQuestionnairePackId": "wallet_transfer_unverified_counterparty_pack", "preflightDecisionPolicyPackId": "wallet_transfer_unverified_counterparty_pack", "staticActionNoteTemplateId": "wallet_transfer_unverified_counterparty_pack_static_action_note_template", "staticActionNoteExampleId": "wallet_transfer_unverified_counterparty_pack_static_action_note_example", "sourceManifestCount": 7, "canonicalCitationText": "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" }, "recommendedUse": [ "Select this workflow when the action type matches the user's requested financial action.", "Collect every minimum input field before upgrading the posture or drafting user-facing language.", "Use the filled static action note example as a format reference, not as a live decision for a new user request." ], "nonGoals": [ "This workflow is not a live screening, approval, clearance, execution, trading, backtesting, or compliance decision.", "This workflow does not fetch fresh third-party sources or validate user-submitted data at request time.", "This workflow does not replace qualified human review for high-risk payments, transfers, claims, filings, or macro interpretation." ], "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." }, "machineSummary": { "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "defaultPosture": "block", "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", "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "minimumInputFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "agentUse": [ "Open the HTML page first for scope, limitations, source freshness, and scenario fit.", "Use the JSON artifact for structured retrieval after the page boundary is understood.", "Carry the canonical citation, source snapshot, limitations, and unresolved items into downstream summaries." ], "doNotUseAs": [ "live screening", "payment approval", "compliance clearance", "trading or execution advice", "proof that a counterparty, wallet, claim, filing, or macro interpretation is safe" ], "decisionMatrixCount": 4, "decisionMatrixLabels": [ "Wallet destination and payment channel row", "Wallet ownership proof row", "Sanctions and public-warning source row", "Chain and destination integrity row" ], "evidenceVerificationStepCount": 5, "evidenceVerificationStepLabels": [ "Source manifest verification", "Evidence record linkage check", "Decision matrix boundary check", "Canonical citation and timestamp check", "Human escalation and blocked-upgrade check" ], "misusePatternCount": 2, "misusePatternLabels": [ "Static sample treated as live result", "Missing inputs smoothed into confident output" ], "sourceReviewPolicy": { "policyId": "wallet_transfer_unverified_counterparty_pack_source_review_policy", "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "staticOnly": true, "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "reviewCadenceDays": 30, "nextRecommendedReviewAt": "2026-06-24T00:00:00.000Z", "freshnessStatus": "current_static_snapshot", "sourceReviewMode": "manual_public_source_recheck_required", "refreshRequiredWhen": [ "Any cited official source, registry, guidance page, filing page, or public warning URL changes content, schema, access status, or meaning.", "A downstream agent wants to use the static pack for a new counterparty, payment destination, wallet, claim, filing, macro release, or source set.", "The current date is past nextRecommendedReviewAt or the artifactVersion / generatedAt fields are removed from the handoff.", "The wallet address, chain, memo/tag, ownership proof, public warning source, or sanctions-reference requirement differs from the static sample." ], "staleSignals": [ "A source URL no longer resolves, redirects to unrelated content, or changes field definitions.", "The pack is being reused after nextRecommendedReviewAt without a fresh official-source review.", "A user or agent treats this static snapshot as live screening, live clearance, or final approval." ], "agentActionWhenPastReview": "Re-check the cited official/public sources, preserve new retrieval timestamps, regenerate or version the artifact, and keep the output at review/escalate until source freshness is restored.", "staticUseBoundary": "This is a static source-review policy for a pre-generated public material pack; it is not live screening, request-time judgment, compliance clearance, payment approval, or trading advice.", "generatedAt": "2026-05-25T00:00:00.000Z" }, "canonicalCitationText": "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" }, "evidenceVerificationRecipe": { "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty evidence verification recipe", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "defaultPosture": "block", "staticOnly": true, "steps": [ { "stepId": "wallet_transfer_unverified_counterparty_pack_source_manifest_verification", "label": "Source manifest verification", "verificationAction": "Check the static source manifest before citing this pack. Source kinds: sample_page, official_guidance, official_registry. Source labels: Wallet-transfer request sample brief, FTC cryptocurrency scam guidance, FTC what to do if you were scammed, FBI cryptocurrency investment fraud guidance, OFAC virtual currency guidance, OFAC Sanctions List Service, CFTC Beware Imposters.", "trustBoundary": "The source manifest is a static citation map, not live clearance, approval, compliance review, execution advice, or backtesting evidence.", "failureMode": "If a cited source, retrieval time, source role, or evidence record link is missing, keep the output bounded and escalate before upgrading the claim.", "requiredCitationFields": [ "sourceManifest[].url", "sourceManifest[].retrievedAt", "sourceManifest[].kind", "sampleEvidenceRecords[].id" ] }, { "stepId": "wallet_transfer_unverified_counterparty_pack_evidence_record_linkage", "label": "Evidence record linkage check", "verificationAction": "Match each sample evidence record to a sourceManifest evidenceRecordIds entry, then preserve the record status, note, source label, source URL, and retrievedAt value.", "trustBoundary": "A sample record explains the static example only; it does not prove the current counterparty, claim, payment, wallet, filing, macro release, or subscription is safe.", "failureMode": "If a record cannot be linked to its source manifest row, do not reuse it as evidence and keep the final output unresolved.", "requiredCitationFields": [ "sampleEvidenceRecords[].id", "sampleEvidenceRecords[].status", "sampleEvidenceRecords[].sourceUrl", "sampleEvidenceRecords[].retrievedAt", "sourceManifest[].evidenceRecordIds" ] }, { "stepId": "wallet_transfer_unverified_counterparty_pack_decision_matrix_boundary_check", "label": "Decision matrix boundary check", "verificationAction": "Read all 4 decision matrix rows and carry their allowedStaticUse, blockedUpgrade, and agentAction fields into any downstream summary.", "trustBoundary": "Decision matrix rows define allowed static reuse and blocked upgrades; they are not automatic live approval, live screening, compliance sign-off, or execution permission.", "failureMode": "If a downstream sentence conflicts with a blockedUpgrade row, block or rewrite the sentence and escalate when money, publication, or user action is involved.", "requiredCitationFields": [ "decisionMatrix[].matrixId", "decisionMatrix[].status", "decisionMatrix[].allowedStaticUse", "decisionMatrix[].blockedUpgrade" ] }, { "stepId": "wallet_transfer_unverified_counterparty_pack_canonical_citation_check", "label": "Canonical citation and timestamp check", "verificationAction": "Preserve the canonical citation text, artifact version, generatedAt, staticSnapshotAt, sourceSnapshotAt, and all source retrievedAt values when citing this pack.", "trustBoundary": "A citation proves the static artifact and source snapshot were recorded; it does not prove the facts are current beyond the listed timestamps.", "failureMode": "If artifact version, generatedAt, sourceSnapshotAt, or source retrievedAt values are removed, the output is no longer evidence-bound.", "requiredCitationFields": [ "canonicalCitation.recommendedCitationText", "artifactProvenance.artifactVersion", "artifactProvenance.generatedAt", "canonicalCitation.sourceSnapshotAt", "sourceManifest[].retrievedAt" ] }, { "stepId": "wallet_transfer_unverified_counterparty_pack_human_escalation_boundary", "label": "Human escalation and blocked-upgrade check", "verificationAction": "Compare the final output with the pack's blockedStatements, sampleReviewOutput.blockedRestatement, escalationTriggers, and actionTaxonomy.stopOrEscalateWhen fields.", "trustBoundary": "Static public material may explain evidence and limitations, but it must not become live clearance, legal compliance, suitability, safety, guarantee, payment approval, publication approval, or trade advice.", "failureMode": "If the output asks a user or agent to move money, publish a financial claim, trust a counterparty, or treat the material as live approval, stop and escalate to human review.", "requiredCitationFields": [ "canonicalCitation.recommendedCitationText", "artifactProvenance.artifactVersion", "blockedStatements[]", "sampleReviewOutput.blockedRestatement", "escalationTriggers[]", "actionTaxonomy.stopOrEscalateWhen[]" ] } ] }, "misusePatterns": [ { "packId": "wallet_transfer_unverified_counterparty_pack", "patternId": "wallet_transfer_unverified_counterparty_pack_static_sample_as_live_result", "label": "Static sample treated as live result", "severity": "escalate", "falseSignal": "The static pack contains a sample output, so the agent treats it as a fresh review of a new user request.", "whyMisleading": "Static public materials are pre-generated examples and do not fetch fresh sources, inspect private user data, or perform request-time judgment.", "safeAlternative": "Use the pack as a format and boundary reference, then collect fresh source-bound evidence before making a case-specific note.", "blockedAgentAction": "Do not present the static sample as live approval, clearance, execution advice, or a completed review of the current case.", "evidenceFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "relatedDecisionMatrixIds": [ "wallet_transfer_unverified_counterparty_pack_wallet_destination_row", "wallet_transfer_unverified_counterparty_pack_ownership_proof_row", "wallet_transfer_unverified_counterparty_pack_warning_source_row", "wallet_transfer_unverified_counterparty_pack_chain_integrity_row" ], "relatedGuardrailIds": [ "wallet_transfer_unverified_counterparty_pack_missing_minimum_inputs", "wallet_transfer_unverified_counterparty_pack_stop_or_escalate_trigger", "wallet_transfer_unverified_counterparty_pack_safe_static_output_boundary" ] }, { "packId": "wallet_transfer_unverified_counterparty_pack", "patternId": "wallet_transfer_unverified_counterparty_pack_missing_inputs_smoothed_over", "label": "Missing inputs smoothed into confident output", "severity": "warning", "falseSignal": "The agent has partial source context and writes a fluent summary that hides missing required inputs.", "whyMisleading": "A fluent summary can transfer trust while required identifiers, source links, timestamps, or match semantics remain missing.", "safeAlternative": "Name missing inputs explicitly and apply the pack's missing-input fallback instead of upgrading the posture.", "blockedAgentAction": "Do not turn incomplete evidence into confident public language, payment action, publication, transfer, or downstream trust.", "evidenceFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "relatedDecisionMatrixIds": [ "wallet_transfer_unverified_counterparty_pack_wallet_destination_row", "wallet_transfer_unverified_counterparty_pack_ownership_proof_row", "wallet_transfer_unverified_counterparty_pack_warning_source_row", "wallet_transfer_unverified_counterparty_pack_chain_integrity_row" ], "relatedGuardrailIds": [ "wallet_transfer_unverified_counterparty_pack_missing_minimum_inputs", "wallet_transfer_unverified_counterparty_pack_stop_or_escalate_trigger", "wallet_transfer_unverified_counterparty_pack_safe_static_output_boundary" ] } ], "sourceReviewPolicy": { "policyId": "wallet_transfer_unverified_counterparty_pack_source_review_policy", "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "staticOnly": true, "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "reviewCadenceDays": 30, "nextRecommendedReviewAt": "2026-06-24T00:00:00.000Z", "freshnessStatus": "current_static_snapshot", "sourceReviewMode": "manual_public_source_recheck_required", "refreshRequiredWhen": [ "Any cited official source, registry, guidance page, filing page, or public warning URL changes content, schema, access status, or meaning.", "A downstream agent wants to use the static pack for a new counterparty, payment destination, wallet, claim, filing, macro release, or source set.", "The current date is past nextRecommendedReviewAt or the artifactVersion / generatedAt fields are removed from the handoff.", "The wallet address, chain, memo/tag, ownership proof, public warning source, or sanctions-reference requirement differs from the static sample." ], "staleSignals": [ "A source URL no longer resolves, redirects to unrelated content, or changes field definitions.", "The pack is being reused after nextRecommendedReviewAt without a fresh official-source review.", "A user or agent treats this static snapshot as live screening, live clearance, or final approval." ], "agentActionWhenPastReview": "Re-check the cited official/public sources, preserve new retrieval timestamps, regenerate or version the artifact, and keep the output at review/escalate until source freshness is restored.", "staticUseBoundary": "This is a static source-review policy for a pre-generated public material pack; it is not live screening, request-time judgment, compliance clearance, payment approval, or trading advice.", "generatedAt": "2026-05-25T00:00:00.000Z" }, "caseReadinessChecklist": { "checklistId": "wallet_transfer_unverified_counterparty_pack_case_readiness_checklist", "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty case readiness checklist", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "defaultPosture": "block", "staticOnly": true, "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "requiredEvidenceFieldIds": [ "wallet_destination", "operator_identity", "wallet_ownership_evidence", "source_links" ], "sourceFreshnessGate": "Before reuse, compare the case date and cited source retrieval plan with sourceReviewPolicy.nextRecommendedReviewAt=2026-06-24T00:00:00.000Z; if the static snapshot is stale, re-check sources and version the artifact before using it.", "mustConfirmBeforeUse": [ "Collected and cited every minimum input field: wallet_destination, operator_identity, wallet_ownership_evidence, source_links.", "Opened the HTML page for scope and limitations, then used the JSON artifact for structured retrieval.", "Preserved source URLs, retrieval timestamps, source roles, canonical citation text, and unresolved items in the downstream note.", "Checked decisionMatrix, misusePatterns, sourceReviewPolicy, and evidenceVerificationRecipe before upgrading any sentence.", "Confirm the pack's source manifest, sample evidence records, decision matrix, and citation rules still match the case being reviewed." ], "notReadySignals": [ "One or more required evidence fields are missing, uncited, or unresolved: wallet_destination, operator_identity, wallet_ownership_evidence, source_links.", "The case is past sourceReviewPolicy.nextRecommendedReviewAt without a fresh source re-check.", "The user or downstream agent asks for approval, clearance, safety, compliance, suitability, execution, payment, publication, or legal/trading advice.", "The requested case uses a new counterparty, payment destination, wallet, claim, filing, macro release, source set, or audience that is not covered by the static sample." ], "readyStaticHandoff": [ "A bounded static action note or evidence card with citations, source snapshot, unresolved items, and blocked-upgrade language preserved.", "A JSON artifact reference plus canonical citation text that another crawler or agent can retrieve without treating it as a live service.", "A human-review handoff when the case remains high-risk, private, legally sensitive, or close to money movement or public distribution." ], "escalationWhen": [ "Do not send the transfer; collect missing destination, ownership, chain, and warning-source evidence or escalate to a human reviewer.", "Escalate to qualified human review when source confidence, match confidence, exact wording, ownership, payment authority, publication risk, or user-specific suitability remains unresolved.", "Escalate immediately when a user asks the static pack to approve payment, clear a counterparty, certify compliance, publish a claim as safe, or execute a financial action." ] }, "caseWorksheet": { "worksheetId": "wallet_transfer_unverified_counterparty_pack_case_worksheet", "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty case worksheet", "worksheetType": "generic_static_case_ledger", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "staticOnly": true, "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "rows": [ { "rowId": "wallet_transfer_unverified_counterparty_pack_static_case_scope_row", "label": "Static case scope row", "sourceLabel": "TRADING4AI public material pack", "evidenceToCapture": "Capture the case summary, source links, required input fields, sample evidence record references, audience or action context, and any unresolved source gaps before reuse.", "resultSemantics": "Treat the row as an exact static-sample match, partial match, no-hit, unresolved match, or out-of-scope match before producing any handoff.", "unsafeTermCategory": "static sample upgraded into live approval, safety, suitability, or execution guidance", "safeRewrite": "Safe restatement: the static pack can describe cited evidence, unresolved items, source limitations, and a bounded next step at the listed retrieval time.", "blockedRewrite": "Do not say this static sample is verified, safe, compliant, suitable, approved, cleared, guaranteed, or permission to proceed.", "escalationReason": "Escalate when the current case, source set, audience, payment destination, publication channel, or requested action differs from the static sample.", "linkedEvidenceRecordIds": [ "private_group_alias_only" ], "linkedDecisionMatrixIds": [ "wallet_transfer_unverified_counterparty_pack_wallet_destination_row" ], "blockedUpgrade": "Do not say this static sample is verified, safe, compliant, suitable, approved, cleared, guaranteed, or permission to proceed." } ], "completionRule": "Treat this worksheet as complete only when every row preserves source/citation fields, result semantics, safe rewrite, blocked rewrite, and escalation reason.", "boundaries": [ "This worksheet is a static sample handoff and not a live review, legal verdict, compliance approval, payment clearance, trading advice, or publication approval.", "Do not reuse a worksheet row for a new case unless the cited sources, retrieval timestamps, input fields, and source-review policy have been rechecked.", "Escalate to qualified human review when any row remains unresolved or the user asks for approval, clearance, suitability, payment, execution, or publication permission." ] }, "searchIntent": { "intentId": "wallet_transfer_unverified_counterparty_pack_search_intent", "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "queryExamples": [ "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" ], "userTask": "Check an unverified crypto wallet destination before an irreversible wallet transfer.", "routeReason": "Route to Wallet transfer to unverified counterparty when the user task matches wallet_transfer_unverified_counterparty and needs A source-bound action note that separates wallet destination details, counterparty identity, ownership proof, warning sources, missing inputs, and stop rules.", "useWhen": [ "A user or agent is preparing to send crypto to a new, private-group, or weakly verified counterparty wallet.", "The transfer would be difficult to reverse after the wallet transaction is sent.", "Read the HTML page first for boundaries, then use the JSON artifact for structured retrieval." ], "doNotUseAs": [ "live approval", "investment advice", "compliance clearance", "real-time screening", "backtesting or execution advice" ], "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." }, "sourceQuality": { "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "workflowId": "wallet_transfer_unverified_counterparty_pack_agent_workflow", "pagePath": "/agent-verification/materials/wallet-transfer-unverified-counterparty-pack", "artifactPath": "/reliability/public-materials/wallet-transfer-unverified-counterparty-pack.json", "sourceManifestCount": 7, "sourceKinds": [ "official_guidance", "official_registry", "sample_page" ], "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "officialRegistrySourceCount": 3, "officialGuidanceSourceCount": 3, "sourceQualityProfile": "mixed_official_sources", "registryCoverageExpectation": "supporting_for_this_static_pack", "sourceMixRationale": "This pack mixes official guidance, public registries, sample context, and JSON artifacts; agents should use the profile to route review without treating source counts as clearance.", "agentSourceUse": [ "Use source kinds and counts as retrieval hints before opening the full source manifest.", "Preserve sourceSnapshotAt, retrievedAt, limitations, and source roles in downstream summaries.", "Do not treat a mixed source profile as live screening, approval, clearance, or execution advice." ], "sourceReviewPolicy": { "policyId": "wallet_transfer_unverified_counterparty_pack_source_review_policy", "packId": "wallet_transfer_unverified_counterparty_pack", "title": "Wallet transfer to unverified counterparty", "serviceId": "action-preflight", "serviceName": "Action Preflight", "actionType": "wallet_transfer_unverified_counterparty", "staticOnly": true, "sourceSnapshotAt": "2026-05-25T00:00:00.000Z", "reviewCadenceDays": 30, "nextRecommendedReviewAt": "2026-06-24T00:00:00.000Z", "freshnessStatus": "current_static_snapshot", "sourceReviewMode": "manual_public_source_recheck_required", "refreshRequiredWhen": [ "Any cited official source, registry, guidance page, filing page, or public warning URL changes content, schema, access status, or meaning.", "A downstream agent wants to use the static pack for a new counterparty, payment destination, wallet, claim, filing, macro release, or source set.", "The current date is past nextRecommendedReviewAt or the artifactVersion / generatedAt fields are removed from the handoff.", "The wallet address, chain, memo/tag, ownership proof, public warning source, or sanctions-reference requirement differs from the static sample." ], "staleSignals": [ "A source URL no longer resolves, redirects to unrelated content, or changes field definitions.", "The pack is being reused after nextRecommendedReviewAt without a fresh official-source review.", "A user or agent treats this static snapshot as live screening, live clearance, or final approval." ], "agentActionWhenPastReview": "Re-check the cited official/public sources, preserve new retrieval timestamps, regenerate or version the artifact, and keep the output at review/escalate until source freshness is restored.", "staticUseBoundary": "This is a static source-review policy for a pre-generated public material pack; it is not live screening, request-time judgment, compliance clearance, payment approval, or trading advice.", "generatedAt": "2026-05-25T00:00:00.000Z" }, "sampleEvidenceRecordCount": 10, "boundary": "static_source_manifest_not_live_screening" }, "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", 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