Receipts

The work, with its sources attached.

Each receipt reconstructs one event from public chain data. The transaction hashes are printed in full, the arithmetic is reproducible from them, and where a finding rests on somebody else’s attribution we say whose it is and what it does not establish.

These are retrospective traces of events that have already happened. They are not predictions, not live warnings, and not allegations of legal guilt. The methodology states what has and has not been measured.

• 001 · 3 September 2026

  Receipt 001: Fintoch — the $31.66M stablecoin exit

  A transaction-by-transaction reconstruction of Fintoch's May 2023 exit: 31.66M USDT, a fresh execution wallet, SWFT, Multichain, and the limits of the public trail.

  subject 0x19a00e359990ec7daf6e9dd9a2fb7664014bb5f7

  receiptforensicsrug-pullbnb-chaincross-chain