Chain of custody

UTXO provenance `E:0`

Chain of custody for one UTXO, oldest step first: every hop valued in euros at its date, KYC status per step, mixing highlighted, and the original source evidence linked. The document you hand over when asked where a coin came from.

Current amount 2.00000000 BTC 80000.00 EUR at 40000.00/BTC

KYC status kyc 100% of value

Days held 1096 since earliest traced acquisition

Bank-proven coverage 0% weakest tier —

Current amount: 2.00000000 BTC (80000.00 EUR at 40000.00/BTC). KYC status: kyc (100%). Days held since earliest traced acquisition: 1096. Advisory flags: borrow_candidate,estate_candidate,hold_recommended.

Saga coverage

0% of the target value reaches a bank statement through exact, approximate, or allocated links. Weakest tier in a covered path: —. Candidates never raise coverage.

Source UTXO	Share of target	Tier
`E:0`	100.00%	unresolved

Provenance saga (all parents, oldest first)

Step	Date	Block	Event	Share	Attributed BTC	Full BTC	Attributed EUR	KYC	Evidence
1	2021-06-01	—	Exchange purchase source	100.00%	2.00000000	2.00000000	10000.00	kyc	E:0

Cross-domain evidence

Funding direction: bank debit → exchange EUR deposit → trade → BTC withdrawal → chain receipt. These are persisted evidence links; ambiguous legs stay unresolved.

No cross-domain evidence links yet. Supply --ledgers and bank statements (or run the dashboard with them) to rebuild the bank/exchange layers.

Candidate links (never asserted)

No candidate links. Unmatched or ambiguous funding has no asserted edge.

Unresolved / truncated legs

source E:0: no exchange withdrawal within ±3d at its sats

Branch detail (consolidations)

Step	Parent UTXO	BTC	Share	KYC

Fan-out siblings

No sibling outputs in this ancestry.

Evidence references

Attachments

No attachments registered for this chain. Add scans or confirmations with utxoproof attach --file … --tx ….

UTXO provenance E:0