RISK INTELLIGENCE
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INVESTIGATION NOTE / HOLDERS

Sampled exposure is not global concentration.

Read selected balances with the right denominator and exclusions.

SAMPLED EXPOSURE / 4 SELECTED ACCOUNTSOBSERVED OWNERVERIFIED DIRECT CRETOKEN CONTRACTDISCOVERED POOLSAMPLE ≠ GLOBAL HOLDER DISTRIBUTION
USD₮ / ETHEREUM ARCHIVE / Holders

Name the population

The archived example queries selected known-role addresses: an observed owner, a verified direct creator, the token contract and a discovered pool. These accounts do not enumerate the holder population. Their sample share does not establish a top-holder ranking or global concentration.

Keep denominators explicit

A percentage of declared totalSupply differs from a percentage of the observed sample, circulating supply or free float. Token getter responses are not automatically independently proven storage. Inconsistent balances or denominators cause the corresponding percentage to be withheld.

A role is not beneficial ownership

A contract balance can hold assets for many users. A creator role does not establish all admin powers. Shared control, exchange ownership and malicious intent need additional evidence. The product uses role labels at their observed strength and retains the unknowns.

Scope

Original methodology note for the local product candidate. Linked cases are archived captures. This article does not issue a calibrated asset verdict or a current incident claim.

Evidence standards →