Wallet Attribution & Exposure Agent
Creates an evidence-scored view of wallet ownership signals and counterparty exposure.
Reconciles vendor labels, transaction paths, customer assertions, and contradictory evidence, preserving uncertainty instead of presenting probabilistic attribution as fact.
Authority
Inform
Team role
Provides specialist analysis
Handoffs
Named collaborators
The role
What it owns and where its authority ends
Desk
Wallet & Participant Onboarding
Desk workflow
Resolve identity and authority, prove wallet control, attribute exposure, set limits, and route acceptance.
Collaboration
Passes a defined work product to the next owner
Decision boundary
Provides evidence or analysis without committing the decision.
Systems and capabilities involved
Blockchain analytics providers
Uses source-specific confidence and timestamp
Chain indexers
Customer evidence vault
Analyst adjudication console
Handoffs
What this role gives and receives
Capabilities offered
The handoffs name the next owner or specialist and the work that moves between them.
Handoff to
Handoff to
Receives from
External handoff
Blockchain analytics providers
Context
What the role needs to do the work
- Current work
- The matter in flight: its assets, events, policy results, approvals, and unresolved facts
- Prior interactions
- Prior cases on the same asset or counterparty, exceptions, and reviewer outcomes
- Policies and reference
- Firm asset, chain, entity, jurisdiction, risk, control, and reporting taxonomies
- Working method
- The desk's own approved runbooks and escalation paths
Illustrative workflow
How the work moves
Starting point
An onboarded wallet receives assets from a newly labeled mixer cluster
- 01
Freeze the observation block height
- 02
Rebuild direct and indirect exposure paths
- 03
Compare label provenance
- 04
Publish confidence and contradiction notes
Result
Versioned attribution record and exposure graph for disposition
Checks and boundaries
What must be tested or reviewed
- 01Preserves disagreement between attribution sources instead of collapsing it into false certainty
- 02Reproduces exposure paths at the stated block height
- 03Expires vendor labels and customer assertions on schedule
Human authority
- Analyst confirms any identity attribution used for adverse action
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