{"version":"campaign-evidence-demo-v1","provenance":{"kind":"synthetic_demonstration","asOf":"2026-09-05T00:00:00.000Z","inputSha256":"15b44997053bbb7a2d7c8055a57134fc6bb4097c9646b88081d14da12ddbe232","engineVersion":"2.1.0","rulesetVersion":"2026-08-07","policy":"balanced","notice":"Illustrative addresses and observations, processed by the Tri-Proof engine. No live chain lookup, customer results, or accuracy claim."},"summary":{"totalWallets":12,"clusters":1,"approved":5,"review":1,"insufficient_data":1,"not_eligible":5},"wallets":[{"address":"6n8YVt8jHq5JLBZJMxB5FcrhuLDLGT2yyBTxU2PWM2MF","label":"Wallet 01","decision":"not_eligible","storedStatus":"rejected","riskScore":97,"riskLabel":"97 / 100","explanation":"Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.","clusterId":"CL-001","funder":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstFundingAt":"2026-09-01T10:00:00.000Z","evidence":[{"code":"ON_CHAIN_EVIDENCE_WALLET_IS_BETW","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: wallet is between 7 and 30 days old","source":"risk_engine"},{"code":"LOW_HISTORY","family":"activity_quality","effect":"corroborating_signal","title":"Limited transaction history","source":"risk_engine","description":"On-chain evidence: limited transaction history"},{"code":"GRAPH_INTELLIGENCE_4_WALLETS_WER","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: 4 wallets were funded by one unknown source inside a 1-hour window","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_ONE_REFERRER_","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: one referrer controls a 4-wallet fan-out dominated by low-activity accounts","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_THE_SAME_WALL","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: the same wallet is both the participant's funder and referrer","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_4_WALLETS_SHA","family":"other","effect":"corroborating_signal","title":"Additional corroborating evidence","description":"Graph intelligence: 4 wallets share both a funding origin and referral source","source":"risk_engine"},{"code":"SHARED_FUNDING","family":"funding","effect":"corroborating_signal","title":"Shared funding relationship","source":"risk_engine","description":"Shared funding source evidence: corroborated funding cohort with 4 wallets"},{"code":"CLUSTER_LINKED","family":"graph","effect":"corroborating_signal","title":"Suspicious cluster membership","source":"graph","description":"Cluster evidence: part of suspicious cluster CL-001"},{"code":"LOW_DIVERSITY","family":"behavior","effect":"corroborating_signal","title":"Low activity diversity","source":"risk_engine","description":"On-chain evidence: low protocol/program interaction diversity"},{"code":"ON_CHAIN_EVIDENCE_LOW_TOTAL_VOLU","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: low total volume despite campaign activity","source":"risk_engine"},{"code":"EVIDENCE_WEIGHTING_CORRELATED_RE","family":"policy","effect":"neutralizing_context","title":"Evidence-safety boundary","description":"V1.8 evidence weighting: correlated relationship-graph signals were capped at 45 points to avoid double-counting.","source":"policy"}]},{"address":"8vZ2Mewe6bvCYwbtnXXEhKKtgaNkwQHEFBSYeT6qfaww","label":"Wallet 02","decision":"not_eligible","storedStatus":"rejected","riskScore":97,"riskLabel":"97 / 100","explanation":"Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.","clusterId":"CL-001","funder":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstFundingAt":"2026-09-01T10:00:01.000Z","evidence":[{"code":"ON_CHAIN_EVIDENCE_WALLET_IS_BETW","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: wallet is between 7 and 30 days old","source":"risk_engine"},{"code":"LOW_HISTORY","family":"activity_quality","effect":"corroborating_signal","title":"Limited transaction history","source":"risk_engine","description":"On-chain evidence: limited transaction history"},{"code":"GRAPH_INTELLIGENCE_4_WALLETS_WER","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: 4 wallets were funded by one unknown source inside a 1-hour window","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_ONE_REFERRER_","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: one referrer controls a 4-wallet fan-out dominated by low-activity accounts","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_THE_SAME_WALL","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: the same wallet is both the participant's funder and referrer","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_4_WALLETS_SHA","family":"other","effect":"corroborating_signal","title":"Additional corroborating evidence","description":"Graph intelligence: 4 wallets share both a funding origin and referral source","source":"risk_engine"},{"code":"SHARED_FUNDING","family":"funding","effect":"corroborating_signal","title":"Shared funding relationship","source":"risk_engine","description":"Shared funding source evidence: corroborated funding cohort with 4 wallets"},{"code":"CLUSTER_LINKED","family":"graph","effect":"corroborating_signal","title":"Suspicious cluster membership","source":"graph","description":"Cluster evidence: part of suspicious cluster CL-001"},{"code":"LOW_DIVERSITY","family":"behavior","effect":"corroborating_signal","title":"Low activity diversity","source":"risk_engine","description":"On-chain evidence: low protocol/program interaction diversity"},{"code":"ON_CHAIN_EVIDENCE_LOW_TOTAL_VOLU","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: low total volume despite campaign activity","source":"risk_engine"},{"code":"EVIDENCE_WEIGHTING_CORRELATED_RE","family":"policy","effect":"neutralizing_context","title":"Evidence-safety boundary","description":"V1.8 evidence weighting: correlated relationship-graph signals were capped at 45 points to avoid double-counting.","source":"policy"}]},{"address":"sE7xmH6bjeVbZ5YdB6FBX1oNyuHmG3vSfJ13n4cfz4i","label":"Wallet 03","decision":"not_eligible","storedStatus":"rejected","riskScore":97,"riskLabel":"97 / 100","explanation":"Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.","clusterId":"CL-001","funder":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstFundingAt":"2026-09-01T10:00:02.000Z","evidence":[{"code":"ON_CHAIN_EVIDENCE_WALLET_IS_BETW","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: wallet is between 7 and 30 days old","source":"risk_engine"},{"code":"LOW_HISTORY","family":"activity_quality","effect":"corroborating_signal","title":"Limited transaction history","source":"risk_engine","description":"On-chain evidence: limited transaction history"},{"code":"GRAPH_INTELLIGENCE_4_WALLETS_WER","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: 4 wallets were funded by one unknown source inside a 1-hour window","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_ONE_REFERRER_","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: one referrer controls a 4-wallet fan-out dominated by low-activity accounts","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_THE_SAME_WALL","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: the same wallet is both the participant's funder and referrer","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_4_WALLETS_SHA","family":"other","effect":"corroborating_signal","title":"Additional corroborating evidence","description":"Graph intelligence: 4 wallets share both a funding origin and referral source","source":"risk_engine"},{"code":"SHARED_FUNDING","family":"funding","effect":"corroborating_signal","title":"Shared funding relationship","source":"risk_engine","description":"Shared funding source evidence: corroborated funding cohort with 4 wallets"},{"code":"CLUSTER_LINKED","family":"graph","effect":"corroborating_signal","title":"Suspicious cluster membership","source":"graph","description":"Cluster evidence: part of suspicious cluster CL-001"},{"code":"LOW_DIVERSITY","family":"behavior","effect":"corroborating_signal","title":"Low activity diversity","source":"risk_engine","description":"On-chain evidence: low protocol/program interaction diversity"},{"code":"ON_CHAIN_EVIDENCE_LOW_TOTAL_VOLU","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: low total volume despite campaign activity","source":"risk_engine"},{"code":"EVIDENCE_WEIGHTING_CORRELATED_RE","family":"policy","effect":"neutralizing_context","title":"Evidence-safety boundary","description":"V1.8 evidence weighting: correlated relationship-graph signals were capped at 45 points to avoid double-counting.","source":"policy"}]},{"address":"5RGHCV4hnBxKfCa8uS56bcqMxZxrCvrygunnqorj5vBb","label":"Wallet 04","decision":"not_eligible","storedStatus":"rejected","riskScore":97,"riskLabel":"97 / 100","explanation":"Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.","clusterId":"CL-001","funder":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstFundingAt":"2026-09-01T10:00:03.000Z","evidence":[{"code":"ON_CHAIN_EVIDENCE_WALLET_IS_BETW","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: wallet is between 7 and 30 days old","source":"risk_engine"},{"code":"LOW_HISTORY","family":"activity_quality","effect":"corroborating_signal","title":"Limited transaction history","source":"risk_engine","description":"On-chain evidence: limited transaction history"},{"code":"GRAPH_INTELLIGENCE_4_WALLETS_WER","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Graph intelligence: 4 wallets were funded by one unknown source inside a 1-hour window","source":"risk_engine"},{"code":"GRAPH_INTELLIGENCE_ONE_REFERRER_","family":"other","effect":"neutralizing_context","title":"Additional decision 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membership","source":"graph","description":"Cluster evidence: part of suspicious cluster CL-001"},{"code":"LOW_DIVERSITY","family":"behavior","effect":"corroborating_signal","title":"Low activity diversity","source":"risk_engine","description":"On-chain evidence: low protocol/program interaction diversity"},{"code":"ON_CHAIN_EVIDENCE_LOW_TOTAL_VOLU","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: low total volume despite campaign activity","source":"risk_engine"},{"code":"EVIDENCE_WEIGHTING_CORRELATED_RE","family":"policy","effect":"neutralizing_context","title":"Evidence-safety boundary","description":"V1.8 evidence weighting: correlated relationship-graph signals were capped at 45 points to avoid double-counting.","source":"policy"}]},{"address":"JBg1ev1nRRTmHjgofbgGnA7xKy3jdG5HGkrLkWH162GV","label":"Wallet 05","decision":"approved","storedStatus":"approved","riskScore":0,"riskLabel":"0 / 100","explanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","clusterId":null,"funder":"5iQx6GDfCt2jFj8e7bS6fhQ1NqvfuwURbRtatkR2veHT","firstFundingAt":null,"evidence":[{"code":"ON_CHAIN_EVIDENCE_NO_MAJOR_RISK_","family":"behavior","effect":"neutralizing_context","title":"Healthy wallet context","description":"On-chain evidence: no major risk signals detected from available provider data.","source":"risk_engine"},{"code":"PASSED_POLICY","family":"policy","effect":"neutralizing_context","title":"Campaign policy threshold passed","source":"policy","description":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found."}]},{"address":"GQNd7rT3WdAUhMTuvod1bnFMHQQ6P9g8YhPKZEeoTNYq","label":"Wallet 06","decision":"approved","storedStatus":"approved","riskScore":0,"riskLabel":"0 / 100","explanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","clusterId":null,"funder":"AeuCLWtA2RaR1ipN9nBFiZ37GdVz6Lcx9LXAHsaHyeDs","firstFundingAt":null,"evidence":[{"code":"ON_CHAIN_EVIDENCE_NO_MAJOR_RISK_","family":"behavior","effect":"neutralizing_context","title":"Healthy wallet context","description":"On-chain evidence: no major risk signals detected from available provider data.","source":"risk_engine"},{"code":"PASSED_POLICY","family":"policy","effect":"neutralizing_context","title":"Campaign policy threshold passed","source":"policy","description":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found."}]},{"address":"3qxDbWpDpsjMNhxrY4rkbmn4pRdcVNkdJpUAfEr5RGTf","label":"Wallet 07","decision":"approved","storedStatus":"approved","riskScore":0,"riskLabel":"0 / 100","explanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","clusterId":null,"funder":"YLaQbnCxeMr3Ux783rNkHUgKSA1TgzTU13tmbJGhBpA","firstFundingAt":null,"evidence":[{"code":"ON_CHAIN_EVIDENCE_NO_MAJOR_RISK_","family":"behavior","effect":"neutralizing_context","title":"Healthy wallet context","description":"On-chain evidence: no major risk signals detected from available provider data.","source":"risk_engine"},{"code":"PASSED_POLICY","family":"policy","effect":"neutralizing_context","title":"Campaign policy threshold passed","source":"policy","description":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found."}]},{"address":"AdWBKsnhMtB7FKzTndWyHGBTN1YwvcEhDtBbVVsy5t6P","label":"Wallet 08","decision":"approved","storedStatus":"approved","riskScore":0,"riskLabel":"0 / 100","explanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","clusterId":null,"funder":"AsL3QfBNs3QtoRPb93LT96KdfGU67SqEoSH7QCtq5XZH","firstFundingAt":null,"evidence":[{"code":"ON_CHAIN_EVIDENCE_NO_MAJOR_RISK_","family":"behavior","effect":"neutralizing_context","title":"Healthy wallet context","description":"On-chain evidence: no major risk signals detected from available provider data.","source":"risk_engine"},{"code":"PASSED_POLICY","family":"policy","effect":"neutralizing_context","title":"Campaign policy threshold passed","source":"policy","description":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found."}]},{"address":"6ARe7tEeVygSho2AHhQHWuNae3P52RCUM5QJ5NEZg3sZ","label":"Wallet 09","decision":"approved","storedStatus":"approved","riskScore":0,"riskLabel":"0 / 100","explanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","clusterId":null,"funder":"8nSf9ZHpguidzSAroNLVV8PTFwkp84PDwR7jtRDTP4HW","firstFundingAt":null,"evidence":[{"code":"ON_CHAIN_EVIDENCE_NO_MAJOR_RISK_","family":"behavior","effect":"neutralizing_context","title":"Healthy wallet context","description":"On-chain evidence: no major risk signals detected from available provider data.","source":"risk_engine"},{"code":"PASSED_POLICY","family":"policy","effect":"neutralizing_context","title":"Campaign policy threshold passed","source":"policy","description":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found."}]},{"address":"GvDsEkyai7tRfveefbhqwBBMfBJHwzQFmt4m8EPcD8YQ","label":"Wallet 10","decision":"review","storedStatus":"manual_review","riskScore":42,"riskLabel":"42 / 100","explanation":"Gray Zone under Balanced policy: risk evidence requires human review but does not meet the automatic Sybil rejection standard.","clusterId":null,"funder":null,"firstFundingAt":null,"evidence":[{"code":"ON_CHAIN_EVIDENCE_WALLET_IS_BETW","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"On-chain evidence: wallet is between 7 and 30 days old","source":"risk_engine"},{"code":"LOW_HISTORY","family":"activity_quality","effect":"corroborating_signal","title":"Limited transaction history","source":"risk_engine","description":"On-chain evidence: limited transaction history"},{"code":"LOW_DIVERSITY","family":"behavior","effect":"corroborating_signal","title":"Low activity diversity","source":"risk_engine","description":"On-chain evidence: low protocol/program interaction diversity"}]},{"address":"GzBZxTkWCiz7Ey7kgcwveA4yXu4vD1B1egEasjG8gSBM","label":"Wallet 11","decision":"insufficient_data","storedStatus":"manual_review","riskScore":null,"riskLabel":"Not assessed","explanation":"Gray Zone: on-chain provider access was unavailable. Retry enrichment before making an eligibility decision.","clusterId":null,"funder":null,"firstFundingAt":null,"evidence":[{"code":"PROVIDER_ACCESS_UNAVAILABLE_RETR","family":"data_coverage","effect":"coverage_limitation","title":"Data coverage limitation","description":"V1.5 provider access unavailable: retry on-chain enrichment before assigning wallet risk","source":"enrichment"},{"code":"RISK_SCORE_INTERPRETATION_NO_MAL","family":"other","effect":"neutralizing_context","title":"Additional decision context","description":"Risk score interpretation: no malicious-risk score was assigned because the decision is based on data coverage, not wallet misconduct.","source":"risk_engine"}]},{"address":"EJebGrj2siYnR4hmHR7Kk7DULymjbf169k8m3vaCE3CV","label":"Wallet 12","decision":"not_eligible","storedStatus":"rejected","riskScore":null,"riskLabel":"Not applicable","explanation":"Rejected / Not Eligible: non-user Solana account detected (known_protocol_or_program). Program, token, sysvar, protocol, closed, or program-owned accounts are excluded from normal user reward lists.","clusterId":null,"funder":"DSQeFfVKrfZ3L9Sgj1YsuM7j5KLi1ewKNRT22poZk7ic","firstFundingAt":null,"evidence":[{"code":"KNOWN_ENTITY","family":"known_entity","effect":"eligibility_exclusion","title":"Known non-participant entity: Illustrative protocol account","source":"risk_engine","description":"On-chain entity evidence: known public exchange/service/protocol wallet detected. This address is not a typical individual reward campaign participant."},{"code":"SOLANA_ACCOUNT_STATE","family":"account_state","effect":"eligibility_exclusion","title":"Non-user Solana account state","description":"Solana account intelligence: known_protocol_or_program","source":"enrichment"},{"code":"NON_USER_ACCOUNT","family":"account_state","effect":"eligibility_exclusion","title":"Non-user account: Illustrative protocol account","source":"enrichment","description":"V1.5 eligibility: not a normal end-user wallet"},{"code":"RISK_SCORE_INTERPRETATION_NO_MAL","family":"account_state","effect":"eligibility_exclusion","title":"Campaign eligibility exclusion","description":"Risk score interpretation: no malicious-risk score was assigned because the decision is an eligibility exclusion for a non-user account.","source":"enrichment"}]}],"inputs":[{"walletAddress":"6n8YVt8jHq5JLBZJMxB5FcrhuLDLGT2yyBTxU2PWM2MF","chain":"Solana","txCount":4,"walletAgeDays":7,"fundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstSeen":null,"lastSeen":null,"totalVolume":0.1,"contractsCount":1,"campaignActionsCount":4,"firstFundingAt":"2026-09-01T10:00:00.000Z","firstFundingAmount":0.02,"referrerAddress":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","referralCode":"DEMO-COHORT","referralTimestamp":"2026-09-01T10:01:00.000Z","behaviorFingerprint":["demo-claim","demo-transfer"]},{"walletAddress":"8vZ2Mewe6bvCYwbtnXXEhKKtgaNkwQHEFBSYeT6qfaww","chain":"Solana","txCount":4,"walletAgeDays":7,"fundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstSeen":null,"lastSeen":null,"totalVolume":0.1,"contractsCount":1,"campaignActionsCount":4,"firstFundingAt":"2026-09-01T10:00:01.000Z","firstFundingAmount":0.02,"referrerAddress":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","referralCode":"DEMO-COHORT","referralTimestamp":"2026-09-01T10:01:01.000Z","behaviorFingerprint":["demo-claim","demo-transfer"]},{"walletAddress":"sE7xmH6bjeVbZ5YdB6FBX1oNyuHmG3vSfJ13n4cfz4i","chain":"Solana","txCount":4,"walletAgeDays":7,"fundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstSeen":null,"lastSeen":null,"totalVolume":0.1,"contractsCount":1,"campaignActionsCount":4,"firstFundingAt":"2026-09-01T10:00:02.000Z","firstFundingAmount":0.02,"referrerAddress":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","referralCode":"DEMO-COHORT","referralTimestamp":"2026-09-01T10:01:02.000Z","behaviorFingerprint":["demo-claim","demo-transfer"]},{"walletAddress":"5RGHCV4hnBxKfCa8uS56bcqMxZxrCvrygunnqorj5vBb","chain":"Solana","txCount":4,"walletAgeDays":7,"fundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstSeen":null,"lastSeen":null,"totalVolume":0.1,"contractsCount":1,"campaignActionsCount":4,"firstFundingAt":"2026-09-01T10:00:03.000Z","firstFundingAmount":0.02,"referrerAddress":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","referralCode":"DEMO-COHORT","referralTimestamp":"2026-09-01T10:01:03.000Z","behaviorFingerprint":["demo-claim","demo-transfer"]},{"walletAddress":"JBg1ev1nRRTmHjgofbgGnA7xKy3jdG5HGkrLkWH162GV","chain":"Solana","txCount":154,"walletAgeDays":365,"fundingSource":"5iQx6GDfCt2jFj8e7bS6fhQ1NqvfuwURbRtatkR2veHT","firstSeen":null,"lastSeen":null,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2},{"walletAddress":"GQNd7rT3WdAUhMTuvod1bnFMHQQ6P9g8YhPKZEeoTNYq","chain":"Solana","txCount":155,"walletAgeDays":365,"fundingSource":"AeuCLWtA2RaR1ipN9nBFiZ37GdVz6Lcx9LXAHsaHyeDs","firstSeen":null,"lastSeen":null,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2},{"walletAddress":"3qxDbWpDpsjMNhxrY4rkbmn4pRdcVNkdJpUAfEr5RGTf","chain":"Solana","txCount":156,"walletAgeDays":365,"fundingSource":"YLaQbnCxeMr3Ux783rNkHUgKSA1TgzTU13tmbJGhBpA","firstSeen":null,"lastSeen":null,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2},{"walletAddress":"AdWBKsnhMtB7FKzTndWyHGBTN1YwvcEhDtBbVVsy5t6P","chain":"Solana","txCount":157,"walletAgeDays":365,"fundingSource":"AsL3QfBNs3QtoRPb93LT96KdfGU67SqEoSH7QCtq5XZH","firstSeen":null,"lastSeen":null,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2},{"walletAddress":"6ARe7tEeVygSho2AHhQHWuNae3P52RCUM5QJ5NEZg3sZ","chain":"Solana","txCount":158,"walletAgeDays":365,"fundingSource":"8nSf9ZHpguidzSAroNLVV8PTFwkp84PDwR7jtRDTP4HW","firstSeen":null,"lastSeen":null,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2},{"walletAddress":"GvDsEkyai7tRfveefbhqwBBMfBJHwzQFmt4m8EPcD8YQ","chain":"Solana","txCount":5,"walletAgeDays":8,"fundingSource":null,"firstSeen":null,"lastSeen":null,"totalVolume":2,"contractsCount":1,"campaignActionsCount":2},{"walletAddress":"GzBZxTkWCiz7Ey7kgcwveA4yXu4vD1B1egEasjG8gSBM","chain":"Solana","txCount":null,"walletAgeDays":null,"fundingSource":null,"firstSeen":null,"lastSeen":null,"totalVolume":null,"contractsCount":null,"campaignActionsCount":null,"enrichmentStatus":"failed"},{"walletAddress":"EJebGrj2siYnR4hmHR7Kk7DULymjbf169k8m3vaCE3CV","chain":"Solana","txCount":161,"walletAgeDays":365,"fundingSource":"DSQeFfVKrfZ3L9Sgj1YsuM7j5KLi1ewKNRT22poZk7ic","firstSeen":null,"lastSeen":null,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2,"knownEntityLabel":"Illustrative protocol account","knownEntityType":"protocol","accountType":"known_protocol_or_program"}],"analysis":{"id":"public-demo","status":"completed","totalWallets":12,"approvedCount":5,"manualReviewCount":2,"rejectedCount":5,"averageRiskScore":35.8,"suspiciousClustersCount":1,"csvFileName":"illustrative-campaign-inputs.csv","createdAt":"2026-09-05T00:00:00.000Z","completedAt":"2026-09-05T00:00:00.000Z","riskPolicy":"balanced","project":{"id":"public-demo","name":"Illustrative Solana campaign","chain":"Solana","campaignType":"Airdrop","notes":"Synthetic demo only. No measured customer outcomes."},"wallets":[{"walletAddress":"6n8YVt8jHq5JLBZJMxB5FcrhuLDLGT2yyBTxU2PWM2MF","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":97,"riskLevel":"critical","status":"rejected","recommendedAction":"reject","statusExplanation":"Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.","fundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstFundingAt":"2026-09-01T10:00:00.000Z","firstFundingAmount":0.02,"historyTruncated":null,"txCount":4,"walletAgeDays":7,"totalVolume":0.1,"contractsCount":1,"campaignActionsCount":4,"clusterId":"CL-001","graphComponentId":"GC-001","graphRiskScore":54,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: wallet is between 7 and 30 days old","On-chain evidence: limited transaction history","Graph intelligence: 4 wallets were funded by one unknown source inside a 1-hour window","Graph intelligence: one referrer controls a 4-wallet fan-out dominated by low-activity accounts","Graph intelligence: the same wallet is both the participant's funder and referrer","Graph intelligence: 4 wallets share both a funding origin and referral source","Shared funding source evidence: corroborated funding cohort with 4 wallets","Cluster evidence: part of suspicious cluster CL-001","On-chain evidence: low protocol/program interaction diversity","On-chain evidence: low total volume despite campaign activity","V1.8 evidence weighting: correlated relationship-graph signals were capped at 45 points to avoid double-counting.","Decision category: rejected_sybil","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":["demo-claim","demo-transfer"],"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"8vZ2Mewe6bvCYwbtnXXEhKKtgaNkwQHEFBSYeT6qfaww","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":97,"riskLevel":"critical","status":"rejected","recommendedAction":"reject","statusExplanation":"Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.","fundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstFundingAt":"2026-09-01T10:00:01.000Z","firstFundingAmount":0.02,"historyTruncated":null,"txCount":4,"walletAgeDays":7,"totalVolume":0.1,"contractsCount":1,"campaignActionsCount":4,"clusterId":"CL-001","graphComponentId":"GC-001","graphRiskScore":54,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: wallet is between 7 and 30 days old","On-chain evidence: limited transaction history","Graph intelligence: 4 wallets were funded by one unknown source inside a 1-hour window","Graph intelligence: one referrer controls a 4-wallet fan-out dominated by low-activity accounts","Graph intelligence: the same wallet is both the participant's funder and referrer","Graph intelligence: 4 wallets share both a funding origin and referral source","Shared funding source evidence: corroborated funding cohort with 4 wallets","Cluster evidence: part of suspicious cluster CL-001","On-chain evidence: low protocol/program interaction diversity","On-chain evidence: low total volume despite campaign activity","V1.8 evidence weighting: correlated relationship-graph signals were capped at 45 points to avoid double-counting.","Decision category: rejected_sybil","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":["demo-claim","demo-transfer"],"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"sE7xmH6bjeVbZ5YdB6FBX1oNyuHmG3vSfJ13n4cfz4i","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":97,"riskLevel":"critical","status":"rejected","recommendedAction":"reject","statusExplanation":"Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.","fundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstFundingAt":"2026-09-01T10:00:02.000Z","firstFundingAmount":0.02,"historyTruncated":null,"txCount":4,"walletAgeDays":7,"totalVolume":0.1,"contractsCount":1,"campaignActionsCount":4,"clusterId":"CL-001","graphComponentId":"GC-001","graphRiskScore":54,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: wallet is between 7 and 30 days old","On-chain evidence: limited transaction history","Graph intelligence: 4 wallets were funded by one unknown source inside a 1-hour window","Graph intelligence: one referrer controls a 4-wallet fan-out dominated by low-activity accounts","Graph intelligence: the same wallet is both the participant's funder and referrer","Graph intelligence: 4 wallets share both a funding origin and referral source","Shared funding source evidence: corroborated funding cohort with 4 wallets","Cluster evidence: part of suspicious cluster CL-001","On-chain evidence: low protocol/program interaction diversity","On-chain evidence: low total volume despite campaign activity","V1.8 evidence weighting: correlated relationship-graph signals were capped at 45 points to avoid double-counting.","Decision category: rejected_sybil","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":["demo-claim","demo-transfer"],"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"5RGHCV4hnBxKfCa8uS56bcqMxZxrCvrygunnqorj5vBb","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":97,"riskLevel":"critical","status":"rejected","recommendedAction":"reject","statusExplanation":"Rejected under Balanced policy: a high-confidence graph signal is supported by a risk score of 97.","fundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","firstFundingAt":"2026-09-01T10:00:03.000Z","firstFundingAmount":0.02,"historyTruncated":null,"txCount":4,"walletAgeDays":7,"totalVolume":0.1,"contractsCount":1,"campaignActionsCount":4,"clusterId":"CL-001","graphComponentId":"GC-001","graphRiskScore":54,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: wallet is between 7 and 30 days old","On-chain evidence: limited transaction history","Graph intelligence: 4 wallets were funded by one unknown source inside a 1-hour window","Graph intelligence: one referrer controls a 4-wallet fan-out dominated by low-activity accounts","Graph intelligence: the same wallet is both the participant's funder and referrer","Graph intelligence: 4 wallets share both a funding origin and referral source","Shared funding source evidence: corroborated funding cohort with 4 wallets","Cluster evidence: part of suspicious cluster CL-001","On-chain evidence: low protocol/program interaction diversity","On-chain evidence: low total volume despite campaign activity","V1.8 evidence weighting: correlated relationship-graph signals were capped at 45 points to avoid double-counting.","Decision category: rejected_sybil","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":["demo-claim","demo-transfer"],"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"JBg1ev1nRRTmHjgofbgGnA7xKy3jdG5HGkrLkWH162GV","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":0,"riskLevel":"low","status":"approved","recommendedAction":"approve","statusExplanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","fundingSource":"5iQx6GDfCt2jFj8e7bS6fhQ1NqvfuwURbRtatkR2veHT","firstFundingAt":null,"firstFundingAmount":null,"historyTruncated":null,"txCount":154,"walletAgeDays":365,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2,"clusterId":null,"graphComponentId":"GC-002","graphRiskScore":0,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: no major risk signals detected from available provider data.","Decision category: approved","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":null,"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"GQNd7rT3WdAUhMTuvod1bnFMHQQ6P9g8YhPKZEeoTNYq","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":0,"riskLevel":"low","status":"approved","recommendedAction":"approve","statusExplanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","fundingSource":"AeuCLWtA2RaR1ipN9nBFiZ37GdVz6Lcx9LXAHsaHyeDs","firstFundingAt":null,"firstFundingAmount":null,"historyTruncated":null,"txCount":155,"walletAgeDays":365,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2,"clusterId":null,"graphComponentId":"GC-003","graphRiskScore":0,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: no major risk signals detected from available provider data.","Decision category: approved","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":null,"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"3qxDbWpDpsjMNhxrY4rkbmn4pRdcVNkdJpUAfEr5RGTf","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":0,"riskLevel":"low","status":"approved","recommendedAction":"approve","statusExplanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","fundingSource":"YLaQbnCxeMr3Ux783rNkHUgKSA1TgzTU13tmbJGhBpA","firstFundingAt":null,"firstFundingAmount":null,"historyTruncated":null,"txCount":156,"walletAgeDays":365,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2,"clusterId":null,"graphComponentId":"GC-004","graphRiskScore":0,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: no major risk signals detected from available provider data.","Decision category: approved","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":null,"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"AdWBKsnhMtB7FKzTndWyHGBTN1YwvcEhDtBbVVsy5t6P","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":0,"riskLevel":"low","status":"approved","recommendedAction":"approve","statusExplanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","fundingSource":"AsL3QfBNs3QtoRPb93LT96KdfGU67SqEoSH7QCtq5XZH","firstFundingAt":null,"firstFundingAmount":null,"historyTruncated":null,"txCount":157,"walletAgeDays":365,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2,"clusterId":null,"graphComponentId":"GC-005","graphRiskScore":0,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: no major risk signals detected from available provider data.","Decision category: approved","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":null,"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"6ARe7tEeVygSho2AHhQHWuNae3P52RCUM5QJ5NEZg3sZ","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":0,"riskLevel":"low","status":"approved","recommendedAction":"approve","statusExplanation":"Approved under Balanced policy: sufficient evidence is available and no corroborated cluster or hard Sybil signal was found.","fundingSource":"8nSf9ZHpguidzSAroNLVV8PTFwkp84PDwR7jtRDTP4HW","firstFundingAt":null,"firstFundingAmount":null,"historyTruncated":null,"txCount":158,"walletAgeDays":365,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2,"clusterId":null,"graphComponentId":"GC-006","graphRiskScore":0,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: no major risk signals detected from available provider data.","Decision category: approved","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":null,"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"GvDsEkyai7tRfveefbhqwBBMfBJHwzQFmt4m8EPcD8YQ","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":42,"riskLevel":"medium","status":"manual_review","recommendedAction":"manual_review","statusExplanation":"Gray Zone under Balanced policy: risk evidence requires human review but does not meet the automatic Sybil rejection standard.","fundingSource":null,"firstFundingAt":null,"firstFundingAmount":null,"historyTruncated":null,"txCount":5,"walletAgeDays":8,"totalVolume":2,"contractsCount":1,"campaignActionsCount":2,"clusterId":null,"graphComponentId":null,"graphRiskScore":0,"reasons":["V1.8 risk policy: Balanced","On-chain evidence: wallet is between 7 and 30 days old","On-chain evidence: limited transaction history","On-chain evidence: low protocol/program interaction diversity","Decision category: manual_review","Engine version: 2.1.0","Ruleset version: 2026-08-07"],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":null,"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null},{"walletAddress":"GzBZxTkWCiz7Ey7kgcwveA4yXu4vD1B1egEasjG8gSBM","chain":"Solana","entityLabel":null,"entityType":"user","entityRiskReason":null,"riskScore":0,"riskLevel":"low","status":"manual_review","recommendedAction":"manual_review","statusExplanation":"Gray Zone: on-chain provider access was unavailable. Retry enrichment before making an eligibility decision.","fundingSource":null,"firstFundingAt":null,"firstFundingAmount":null,"historyTruncated":null,"txCount":null,"walletAgeDays":null,"totalVolume":null,"contractsCount":null,"campaignActionsCount":null,"clusterId":null,"graphComponentId":null,"graphRiskScore":0,"reasons":["V1.8 risk policy: Balanced","V1.5 provider access unavailable: retry on-chain enrichment before assigning wallet risk","Decision category: provider_unavailable","Engine version: 2.1.0","Ruleset version: 2026-08-07","Risk score interpretation: no malicious-risk score was assigned because the decision is based on data coverage, not wallet misconduct."],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":null,"ownerProgram":null,"behaviorFingerprint":null,"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":"failed"},{"walletAddress":"EJebGrj2siYnR4hmHR7Kk7DULymjbf169k8m3vaCE3CV","chain":"Solana","entityLabel":"Illustrative protocol account","entityType":"protocol","entityRiskReason":"On-chain entity evidence: known public exchange/service/protocol wallet detected. This address is not a typical individual reward campaign participant.","riskScore":0,"riskLevel":"low","status":"rejected","recommendedAction":"reject","statusExplanation":"Rejected / Not Eligible: non-user Solana account detected (known_protocol_or_program). Program, token, sysvar, protocol, closed, or program-owned accounts are excluded from normal user reward lists.","fundingSource":"DSQeFfVKrfZ3L9Sgj1YsuM7j5KLi1ewKNRT22poZk7ic","firstFundingAt":null,"firstFundingAmount":null,"historyTruncated":null,"txCount":161,"walletAgeDays":365,"totalVolume":500,"contractsCount":15,"campaignActionsCount":2,"clusterId":null,"graphComponentId":"GC-007","graphRiskScore":0,"reasons":["On-chain entity evidence: known public exchange/service/protocol wallet detected. This address is not a typical individual reward campaign participant.","V1.8 risk policy: Balanced","Solana account intelligence: known_protocol_or_program","V1.5 eligibility: not a normal end-user wallet","Decision category: ineligible_non_user_account","Engine version: 2.1.0","Ruleset version: 2026-08-07","Risk score interpretation: no malicious-risk score was assigned because the decision is an eligibility exclusion for a non-user account."],"firstSeen":null,"lastSeen":null,"nativeBalance":null,"tokenCount":null,"uniqueCounterparties":null,"lastActiveDaysAgo":null,"isContract":null,"accountType":"known_protocol_or_program","ownerProgram":null,"behaviorFingerprint":null,"campaignQualityScore":null,"campaignOnlyRatio":null,"behaviorDiversityScore":null,"botScriptScore":null,"policyAction":null,"reputationLabel":null,"policyReason":null,"customerLabel":null,"enrichmentProvider":null,"enrichmentStatus":null}],"clusters":[{"clusterLabel":"CL-001","walletCount":4,"averageRiskScore":97,"sharedFundingSource":"CodoWy26G5WniHRumejaYgLYjTbNSiyTRPNQKuRYWaPQ","behaviorSimilarityScore":96,"suggestedAction":"reject","reasons":["V1.8 corroborated Sybil cohort: at least two independent relationship signals overlap","Behavior evidence: similar activity shape and sampled program/instruction fingerprint","Funding evidence: shared first observed funding source","Referral evidence: shared referrer wallet or campaign referral code","Temporal evidence: tightly aligned first funding or first observed activity window","Funding, timing, behavior, referral, campaign event, or participant evidence is never treated as conclusive in 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