{ "title": "Neyro / Aurum: deposit accounting and selected traced routes", "address": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "created_utc": "2026-06-29T11:08:07+00:00", "creation_transaction": "0x1be725ecfd7424f86242ad466cabb4a2ae3658d79e418b7d306abc136cdfe63f", "snapshot": { "address": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "chain_id": 56, "rpc": "https://rpc-bnb.blockmachine.io", "retrieved_at_utc": "2026-11-02T13:10:29.132995+00:00", "start_block": 107050380, "end_block": 131246510, "end_block_hash": "0x24b078302f0e514777217930aa7fc7525d770e66a33eb28cba4a4f80c87ab2c0", "end_block_timestamp": 1793625005, "end_block_utc": "2026-11-02T13:10:05+00:00", "native_balance_raw": "0", "token_balances_raw": { "0x55d398326f99059ff775485246999027b3197955": "80000000000000000000", "0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d": "0" }, "block_span_per_query": 10000 }, "tokens": { "USDT": { "contract": "0x55d398326f99059ff775485246999027b3197955", "outgoing_raw": 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"token": "USDT", "day": "2026-07-28", "amount": "74388.181", "count": 3 }, { "token": "USDT", "day": "2026-07-29", "amount": "67333.6764", "count": 3 }, { "token": "USDT", "day": "2026-08-04", "amount": "7539.36", "count": 3 }, { "token": "USDT", "day": "2026-08-05", "amount": "350", "count": 2 }, { "token": "USDT", "day": "2026-08-06", "amount": "50", "count": 1 }, { "token": "USDT", "day": "2026-08-09", "amount": "5000", "count": 1 } ], "period_outgoing": [ { "token": "USDT", "period": "Before 30 July", "amount": "49425006.125944331050602953", "count": 1808 }, { "token": "USDT", "period": "After 30 July", "amount": "12939.36", "count": 7 } ], "largest_outgoing": [ { "contract": "0x55d398326f99059ff775485246999027b3197955", "token": "USDT", "from": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "to": "0x92b7807bf19b7dddf89b706143896d05228f3121", "raw_value": "537870769300000000000000", "hash": "0x1aeee6b4ad3bbea27a2ab4d8df6bebb057ad7060ea62a6bdc423746c3b418c09", "log_index": 50, 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"timestamp": 1784494927, "utc": "2026-07-19T21:02:07+00:00", "source": "deposit-out-page-5.json" }, { "contract": "0x55d398326f99059ff775485246999027b3197955", "token": "USDT", "from": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "to": "0x92b7807bf19b7dddf89b706143896d05228f3121", "raw_value": "146027790000000000000000", "hash": "0x7d9f12da072cbb68cc146c1e1df05999089dd82cf5252e2693c82192cbc295b8", "log_index": 52, "block_number": 109902411, "transaction_index": 28, "timestamp": 1784015409, "utc": "2026-07-14T07:50:09+00:00", "source": "109897453-109902452.json" }, { "contract": "0x55d398326f99059ff775485246999027b3197955", "token": "USDT", "from": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "to": "0x92b7807bf19b7dddf89b706143896d05228f3121", "raw_value": "144211000000000000000000", "hash": "0x138bec4ce3d9fbddee86e5e8d625e5de9e9e35185e5604d2f69b7511b1066f61", "log_index": 9, "block_number": 109011958, "transaction_index": 3, "timestamp": 1783614608, "utc": 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"108852453-108857452.json" }, { "contract": "0x55d398326f99059ff775485246999027b3197955", "token": "USDT", "from": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "to": "0x92b7807bf19b7dddf89b706143896d05228f3121", "raw_value": "120759280000000000000000", "hash": "0xf97d1017ebaacd031e619f92c87a76f596372ef66fc52fa386a9ffa0ac0c7d17", "log_index": 34, "block_number": 107284639, "transaction_index": null, "timestamp": 1782836768, "utc": "2026-06-30T16:26:08+00:00", "source": "outgoing-asc-1.json" }, { "contract": "0x55d398326f99059ff775485246999027b3197955", "token": "USDT", "from": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "to": "0x92b7807bf19b7dddf89b706143896d05228f3121", "raw_value": "117518650000000000000000", "hash": "0x9211103018525e3ea1d4497ed697b1607735d70a4d2d644a7f37110e24c5e3c3", "log_index": 308, "block_number": 109844021, "transaction_index": 66, "timestamp": 1783989128, "utc": "2026-07-14T00:32:08+00:00", "source": "109842453-109847452.json" }, { "contract": "0x55d398326f99059ff775485246999027b3197955", "token": "USDT", "from": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "to": "0x92b7807bf19b7dddf89b706143896d05228f3121", "raw_value": "114925780000000000000000", "hash": "0x9f14a99d87cd93fded7ef5ebc9cbd8d523358ec12fa4904f431d0de6d24a8a4c", "log_index": 417, "block_number": 111454933, "transaction_index": null, "timestamp": 1784714353, "utc": "2026-07-22T09:59:13+00:00", "source": "deposit-out-page-3.json" } ], "launch": { "conclusion": "Best-supported announced opening to investor participants: 23 April 2026 (limited Neyro / Quantum Alpha beta).", "official_announcement": { "url": "https://t.me/aurum_eng/3620", "posted_utc": "2026-04-23T18:28:30+00:00", "claim": "Beta access to Neyro is now officially open", "first_wave_limit": 100 }, "earlier_announcement": { "url": "https://t.me/aurum_eng/3600", "posted_utc": "2026-04-20T20:07:41+00:00", "claim": "Beta access planned within the next 48 hours; January\u2013April figures described as live testing." }, "legacy_contract": "0xe197f1229f7625d74780f1f6be2b9552566fa1e0", "legacy_created_utc": "2026-04-05T14:28:44+00:00", "first_returned_canonical_usdt_inflow": { "utc": "2026-04-06T07:57:02+00:00", "amount_usdt": "1", "from": "0x8b45cda448cc26e7f55ef3e77374c7cae8199b61", "classification": "Deployer-funded setup/testing; not proof of investor launch", "hash": "0xb68372bca833b5ee3c7bbcad88f34812bdccb9bcaa489ec23bf2519b2648bd7e" }, "earlier_substantial_different_sender": { "utc": "2026-04-17T14:57:45+00:00", "amount_usdt": "295", "hash": "0xd9b41ec4ef79bf46253518a401a8f4f1e96f32abcf3ef8f579ef2797c958fb7e", "classification": "Different sender from deployer; beneficial owner and purpose not established" }, "launch_day_corroboration": { "utc": "2026-04-23T17:47:59+00:00", "amount_usdt": "5000", "hash": "0x4c2077fe31c7633fb314ad93334bf3cf95b3b0baf7335a8b9cffb58cc421b064", "classification": "Verified canonical USDT transfer; sender identity not established" }, "later_contract": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "later_contract_created_utc": "2026-06-29T11:08:07+00:00", "limits": [ "Announcement time is not asserted as the exact first moment a deposit was possible.", "Earlier testing or private participants may predate the announced beta.", "Addresses and amounts alone cannot prove the first independent paying investor.", "January 17 testing claims do not establish public deposit access.", "The reviewed early-history list is provider-indexed, bounded and not a complete archival-node audit." ] }, "coverage": { "method": "First 500 and latest 500 indexed outgoing records, with complete canonical USDT/USDC outgoing Transfer-log retrieval over the inclusive middle interval. Duplicate events are removed by token contract, transaction hash and log index.", "middle_interval": { "start_block": 108542453, "end_block": 110683501, "total_queries": 429, "done": 429, "raw_logs": 817, "status": "complete", "updated_at_utc": "2026-11-02T13:50:23.267135+00:00" }, "indexed_sources": [ "deposit-report/outgoing-asc-1.json", "deposit-report/outgoing-asc-2.json", "deposit-report/outgoing-asc-3.json", "deposit-report/outgoing-asc-4.json", "deposit-report/outgoing-asc-5.json", "deposit-public-transfers.json", "deposit-out-page-2.json", "deposit-out-page-3.json", "deposit-out-page-4.json", "deposit-out-page-5.json" ], "zero_value_observations_excluded": 0, "opening_balance_assumption": "Zero token balance before the first funding of this newly deployed contract, consistent with earliest indexed inflows. Not independently established with historical balanceOf state.", "received_method": "Total received is derived as total outgoing plus snapshot balance, using zero opening balance. Incoming transfers were not individually enumerated in full.", "limits": [ "Lifetime outgoing completeness relies on the earliest/latest ordering and indexing of the explorer outside the RPC-verified middle interval. This is not a complete archival-node audit.", "Gross token turnover is not fresh capital, investor count, profit, loss or a recoverable claim.", "Other token contracts and historical native BNB flows are not included. Native BNB snapshot balance is reported separately.", "The shared pool contains funds from other users and contracts. Its later withdrawals cannot be allocated entirely to this deposit address.", "A transfer to a service-labeled address does not identify a customer or establish current recoverability." ] }, "outgoing_ledger": [ { "contract": "0x55d398326f99059ff775485246999027b3197955", "token": "USDT", "from": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "to": "0x92b7807bf19b7dddf89b706143896d05228f3121", "raw_value": "5000000000000000000", "hash": "0x370f81c65b2178800318087987d175d2d71e72ed2478973b9de8c84e55426793", "log_index": 151, "block_number": 107050911, "transaction_index": null, "timestamp": 1782731526, "utc": "2026-06-29T11:12:06+00:00", "source": "outgoing-asc-1.json" }, { "contract": "0x55d398326f99059ff775485246999027b3197955", "token": "USDT", "from": "0x76aaa5d887608377b3cd28b33fa9378d6fb62b51", "to": "0x92b7807bf19b7dddf89b706143896d05228f3121", "raw_value": "20000000000000000000", "hash": "0x99b3ab02cc2e28b6defa371974c014bcb9d3bd945c4564a2853e3e5512dc0d41", "log_index": 79, 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"0x1c4d1b861ca2be5816ed05e28e2b3e395c7d2c85fbd9e95fedd7fbafc16e063c" }, { "trail": "pooled_funds", "step": "pool_to_cashout", "utc": "2026-07-30T13:26:24+00:00", "from": "0x92b7807bf19b7dddf89b706143896d05228f3121", "to": "0x02ee5d9a5f0cc02c0a97a17c929d93c043805d9c", "amount_usdt": "200000", "hash": "0x6aee8f93677e8c6168e7dbd71b20367003f2c6bf47859a53f4b03429187d292c" }, { "trail": "pooled_funds", "step": "cashout_to_forwarding_address", "utc": "2026-07-30T13:26:50+00:00", "from": "0x02ee5d9a5f0cc02c0a97a17c929d93c043805d9c", "to": "0xf2079143299d41ef4850347d0cb6d89e629f8000", "amount_usdt": "100000", "hash": "0x0916e879ce8880e3c03bc26bfcab35a9e87e588b650037c4fc93f1166f308304" }, { "trail": "pooled_funds", "step": "forwarding_address_to_fixedfloat_label", "utc": "2026-07-30T13:29:07+00:00", "from": "0xf2079143299d41ef4850347d0cb6d89e629f8000", "to": "0x4727250679294802377dd6ca6541b8e459077c95", "amount_usdt": "100000", "hash": "0x08b837589c71290e84989e2aa5843b1bb8f8c34ff341b9a1a2ed23a58b9c12a9" }, { "trail": "pooled_funds", "step": "cashout_to_forwarding_address", "utc": "2026-07-30T13:32:38+00:00", "from": "0x02ee5d9a5f0cc02c0a97a17c929d93c043805d9c", "to": "0xd3837d40e220d0195d9fc58ee8869fd310fb3559", "amount_usdt": "100000", "hash": "0xa56dc5c8c0e300d4a24e3b387e02bc1f184bab0b36fe58b8319f6b46ba747ecb" }, { "trail": "pooled_funds", "step": "forwarding_address_to_fixedfloat_label", "utc": "2026-07-30T13:36:58+00:00", "from": "0xd3837d40e220d0195d9fc58ee8869fd310fb3559", "to": "0x4727250679294802377dd6ca6541b8e459077c95", "amount_usdt": "100000", "hash": "0xf12cabc12063fc92746dda60ae9c48370f32208f7ab2d4084b8d25718f9714fa" }, { "trail": "pooled_funds", "step": "forwarding_address_to_fixedfloat_label", "utc": "2026-07-30T18:59:31+00:00", "from": "0xe5bbe0d2e9d29a0871994df4d4f79f8db77cb7ba", "to": "0x4727250679294802377dd6ca6541b8e459077c95", "amount_usdt": "100000", "hash": "0xb0fb05e0735b77b9fc112f6535de4013866c07be939daa837c6fed2ba29e8280" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T10:18:14+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "50000", "hash": "0x2cb77e4f15a4344d16dda486747caacaf127d151f56b9d8fb60f1827546dd688" }, { "trail": "wallet_drain", "step": "exchange_deposit_to_binance_labeled_hot_wallet", "utc": "2026-07-30T10:20:10+00:00", "from": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3", "amount_usdt": "50000", "hash": "0x05912af31aed1f0223b05d8834137eda05c163c9fcc460ff1cc40f173bc3f554" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T10:32:32+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "100000", "hash": "0x03e71307f95ad1ba4d08af6b8f5bc0b8244fc6b4ffb0a9e1b8b7f8615cb36dad" }, { "trail": "wallet_drain", "step": "exchange_deposit_to_binance_labeled_hot_wallet", "utc": "2026-07-30T10:40:11+00:00", "from": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3", "amount_usdt": "100000", "hash": "0xc1124b226d53338e641607c461faa38c8d031849707bc8be0d8a43f8d28afead" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T10:48:37+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "100000", "hash": "0x9d101fb5469a032476c9726977dc662beb5e7b4745a4f093eb8bc4b31d46a710" }, { "trail": "wallet_drain", "step": "exchange_deposit_to_binance_labeled_hot_wallet", "utc": "2026-07-30T10:53:17+00:00", "from": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3", "amount_usdt": "100000", "hash": "0xaf4b331784751e73c6f585e4aaece5ca4debdedccab857cf6c4d00407ede8106" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T10:56:00+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "100000", "hash": "0x20c36586e40c82cf510682f64745caa115d0077ecfa3f12bedafdcb72bb7c647" }, { "trail": "wallet_drain", "step": "exchange_deposit_to_binance_labeled_hot_wallet", "utc": "2026-07-30T11:00:11+00:00", "from": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3", "amount_usdt": "100000", "hash": "0xef1c150dbc990c2c2394d0217263ed64d61e484a0a3b65c82ea4f9f504ed824f" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T11:08:23+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "100000", "hash": "0xecdcbcf971cd80ca8e496ec3c4e4d0fa98019d61ca2fc16cfef547586feb6586" }, { "trail": "wallet_drain", "step": "exchange_deposit_to_binance_labeled_hot_wallet", "utc": "2026-07-30T11:13:23+00:00", "from": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3", "amount_usdt": "100000", "hash": "0x4a32425e99d92623512b382de3991f8ca23b927a88d1d2ab42c8cb3a4947875b" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T11:30:36+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "100000", "hash": "0xf7c762d730e0dc707ef3eecbd6f1defbf348b0347ffaee0ba5bcfb86c936f49d" }, { "trail": "wallet_drain", "step": "exchange_deposit_to_binance_labeled_hot_wallet", "utc": "2026-07-30T11:40:11+00:00", "from": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3", "amount_usdt": "100000", "hash": "0xf30510f0414699b2618dce37f58982387c0a783905e574eaa8fcc4e209fd35c4" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T11:45:45+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "100000", "hash": "0xae4a70ecb3699d8be574dafff5dea88f6a370df0b6d9ff7727e484453f785541" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T11:51:35+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "100000", "hash": "0xec3141afc52aec839fcdf8637c0a66f7a523bfc1b5399ac69aecac49782e67be" }, { "trail": "wallet_drain", "step": "exchange_deposit_to_binance_labeled_hot_wallet", "utc": "2026-07-30T11:59:39+00:00", "from": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3", "amount_usdt": "200000", "hash": "0xf3f8f1dc07f6784bebdabc96a2435a94d05a4d2bb293401c29a71c38e3c5d12b" }, { "trail": "wallet_drain", "step": "collector_to_exchange_deposit", "utc": "2026-07-30T12:36:25+00:00", "from": "0x93d77915179b45b54eb4268be08afe1771928765", "to": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "amount_usdt": "100000", "hash": "0xf638c133ac1ed79c6966b529f23c3498449b3ba60f2c3c14919377955962c475" }, { "trail": "wallet_drain", "step": "exchange_deposit_to_binance_labeled_hot_wallet", "utc": "2026-07-30T12:40:03+00:00", "from": "0x2bfc43abaa244edfe531736b168df8ab2c4bc6e0", "to": "0x8894e0a0c962cb723c1976a4421c95949be2d4e3", "amount_usdt": "100000", "hash": "0x28e6634c329813c0e26d720db482a1502e7e9242c4451642da7c55d5c9236aee" } ], "pool_collections_usdt": "1200000", "fixedfloat_traced_principal_usdt": "1150000", "separate_collector_binance_route_usdt": "850000", "scope": "Selected transfers on 30 July 2026, not a complete onward trace of the lifetime deposit-address turnover. Do not add successive stages or assign all shared-pool funds to one deposit contract." }, "earlier_contract_scope": "The earlier 0xe197f1229f7625d74780f1f6be2b9552566fa1e0 contract is included as historical context; its lifetime deposits are not totaled." }