{
  "generatedAt": "2026-07-18T05:49:22.270Z",
  "scope": "Seven distinct Ethereum spender addresses exposed by the 75-domain web audit.",
  "methodology": [
    "Retrieved up to 100 recent token operations per spender from Ethplorer.",
    "Kept only transfers of Circle official Ethereum USDC into the configured spender.",
    "Verified the enclosing Ethereum transaction through a public RPC endpoint.",
    "Counted a pull only when the transaction sender was the configured spender, the transaction recipient was the official USDC contract, the selector was transferFrom (0x23b872dd), and the receipt succeeded.",
    "Excluded zero-value transfers, lookalike tokens, and address-poisoning transfers.",
    "The 100-operation history window means totals are conservative lower bounds where earlier activity may exist."
  ],
  "officialUsdcContract": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
  "transferFromSelector": "0x23b872dd",
  "summary": {
    "spenderClusters": 7,
    "clustersWithVerifiedPulls": 6,
    "verifiedPulls": 39,
    "distinctSourceWallets": 22,
    "totalPulledUsdcLowerBound": "660427.159954"
  },
  "spenders": [
    {
      "spender": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
      "domains": [
        "3hiplus.com",
        "smithbrothersmediappc.com",
        "whrmarketingdata.com",
        "whrmarketingdata.info"
      ],
      "ethplorerHistoryLimit": 100,
      "historyError": null,
      "officialUsdcOperationsReturned": 42,
      "verifiedTransferFromPulls": 8,
      "distinctSourceWallets": 4,
      "totalPulledUsdc": "71581.13",
      "currentEthBalance": "0.010281656911203796",
      "currentUsdcBalance": "0.010797",
      "pulls": [
        {
          "hash": "0x168cb0d8f117ad66c35e76fd2954f2c41df061440ed08536ae79e93355510d2e",
          "timestamp": "2026-07-07T20:17:35.000Z",
          "tokenFrom": "0xb3130e3ada4c2c18e3412d2fb362a32eb53cdb66",
          "tokenTo": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "amountRaw": "19799130000",
          "amountUsdc": "19799.13",
          "transactionFrom": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0xd8c74b7a910f22001014b0f3794658c48422f82689d08946c2d8d4d28ff235b8",
          "timestamp": "2026-05-21T18:39:35.000Z",
          "tokenFrom": "0x150a5c03f81c6856faff539be8eb4b601a90ee5d",
          "tokenTo": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "amountRaw": "30076000000",
          "amountUsdc": "30076",
          "transactionFrom": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x55ab15303fcbcf82882242b07833292ab3b5ff7829038adcc5d4a847fe74256c",
          "timestamp": "2026-05-11T01:08:47.000Z",
          "tokenFrom": "0xf9afdafda5b00b56131a330cc4c0483bb588049e",
          "tokenTo": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "amountRaw": "1899000000",
          "amountUsdc": "1899",
          "transactionFrom": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0xdcaa02dc275b8557cdc7a8fd6915d97b44d7f07bf221c5fc561089b159534891",
          "timestamp": "2026-05-08T00:56:59.000Z",
          "tokenFrom": "0x8116debc0f29c164a65d4d71a1e85280357a0d9a",
          "tokenTo": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "amountRaw": "2839000000",
          "amountUsdc": "2839",
          "transactionFrom": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0xa9d85b8cdba7c48d34811c2180cc66a25d185fbbc62c53c455e1bd5fb2a6228d",
          "timestamp": "2026-05-07T03:47:59.000Z",
          "tokenFrom": "0x8116debc0f29c164a65d4d71a1e85280357a0d9a",
          "tokenTo": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "amountRaw": "5000000000",
          "amountUsdc": "5000",
          "transactionFrom": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x02daf80457257cfb3c4b46dffff436b1eb7ceffaa2496690e09dbc4a4ab60e8b",
          "timestamp": "2026-05-05T00:02:59.000Z",
          "tokenFrom": "0x8116debc0f29c164a65d4d71a1e85280357a0d9a",
          "tokenTo": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "amountRaw": "5005000000",
          "amountUsdc": "5005",
          "transactionFrom": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0xd0de84d4bfe3f86dbda6f25d373f02e55b749af714a8c9ba5f560c583eb10f5e",
          "timestamp": "2026-04-24T15:52:11.000Z",
          "tokenFrom": "0x8116debc0f29c164a65d4d71a1e85280357a0d9a",
          "tokenTo": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "amountRaw": "4200000000",
          "amountUsdc": "4200",
          "transactionFrom": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x3c4713aa87531d1ec8b6daf92cb47f7b860895969bd93534f7c8f097d9784621",
          "timestamp": "2026-04-20T20:05:35.000Z",
          "tokenFrom": "0x8116debc0f29c164a65d4d71a1e85280357a0d9a",
          "tokenTo": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "amountRaw": "2763000000",
          "amountUsdc": "2763",
          "transactionFrom": "0xdd610408ef9ae06dcbaabf2a52f64f8374540d17",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        }
      ]
    },
    {
      "spender": "0x63e7e2c84f5c1fb8698ee10cac24d08cc213c743",
      "domains": [
        "alphazeta-managementppc.com",
        "alphazeta-managementppc.net",
        "xumulusdata.info"
      ],
      "ethplorerHistoryLimit": 100,
      "historyError": null,
      "officialUsdcOperationsReturned": 6,
      "verifiedTransferFromPulls": 2,
      "distinctSourceWallets": 2,
      "totalPulledUsdc": "26750",
      "currentEthBalance": "0.017154314483859981",
      "currentUsdcBalance": "0.000767",
      "pulls": [
        {
          "hash": "0x821750e8af8e364fe5520783e63dfa59af5bd6dae6b4f6e8c377ea3479cf6e7a",
          "timestamp": "2026-06-21T16:53:59.000Z",
          "tokenFrom": "0x1c4e71ac59a60df8539a134e8d5febf94f13cb4c",
          "tokenTo": "0x63e7e2c84f5c1fb8698ee10cac24d08cc213c743",
          "amountRaw": "26700000000",
          "amountUsdc": "26700",
          "transactionFrom": "0x63e7e2c84f5c1fb8698ee10cac24d08cc213c743",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x3ecad12f7e42600a395cf3cf64bbee3a6593b71c888b0cb59613fea93001c2d6",
          "timestamp": "2026-04-08T01:17:59.000Z",
          "tokenFrom": "0x2175c80d440b2490cf2862b02e8c753e77b91678",
          "tokenTo": "0x63e7e2c84f5c1fb8698ee10cac24d08cc213c743",
          "amountRaw": "50000000",
          "amountUsdc": "50",
          "transactionFrom": "0x63e7e2c84f5c1fb8698ee10cac24d08cc213c743",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        }
      ]
    },
    {
      "spender": "0x546911e12fb3851df713426aef9c575b826d96da",
      "domains": [
        "anti-hex.com",
        "work.pasteppc.com"
      ],
      "ethplorerHistoryLimit": 100,
      "historyError": null,
      "officialUsdcOperationsReturned": 61,
      "verifiedTransferFromPulls": 6,
      "distinctSourceWallets": 5,
      "totalPulledUsdc": "63425.46",
      "currentEthBalance": "0.149816399693069365",
      "currentUsdcBalance": "14.460634",
      "pulls": [
        {
          "hash": "0xd92a5588be24b2852eb44264058c494e5cdbfbec4fd1ac1ce8756d39fcd452db",
          "timestamp": "2026-07-15T20:12:11.000Z",
          "tokenFrom": "0xf8d66340777465e94c67de642fec89b0c006638f",
          "tokenTo": "0x546911e12fb3851df713426aef9c575b826d96da",
          "amountRaw": "30298000000",
          "amountUsdc": "30298",
          "transactionFrom": "0x546911e12fb3851df713426aef9c575b826d96da",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x853aa1354424323a6189a0dc4842cdb9af0a9070363665a31d4e6c2b365e6b97",
          "timestamp": "2026-07-15T05:28:47.000Z",
          "tokenFrom": "0x86491c008f6527fc004162c764e631f51e7a6449",
          "tokenTo": "0x546911e12fb3851df713426aef9c575b826d96da",
          "amountRaw": "19099000000",
          "amountUsdc": "19099",
          "transactionFrom": "0x546911e12fb3851df713426aef9c575b826d96da",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0xe345e36193d1a9fa9cdbfd01245f153441c4dd4b7b78e9861b225d366261f6ba",
          "timestamp": "2026-07-12T23:47:59.000Z",
          "tokenFrom": "0x6f460e47a160ec1f713f46b5e239e1729090dc7a",
          "tokenTo": "0x546911e12fb3851df713426aef9c575b826d96da",
          "amountRaw": "13799460000",
          "amountUsdc": "13799.46",
          "transactionFrom": "0x546911e12fb3851df713426aef9c575b826d96da",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x8ab6ebcfa1b29fe4f22add2b6560d8e676036293052b5ce90f0836d00388242b",
          "timestamp": "2026-05-26T17:42:35.000Z",
          "tokenFrom": "0xf2317af1237d92f288ae6e67194f0c045ae54aad",
          "tokenTo": "0x546911e12fb3851df713426aef9c575b826d96da",
          "amountRaw": "10000000",
          "amountUsdc": "10",
          "transactionFrom": "0x546911e12fb3851df713426aef9c575b826d96da",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x3e125c80ea168c6539517f87065d68b77fad259dec8321951e279a541ea1044d",
          "timestamp": "2026-05-26T17:42:23.000Z",
          "tokenFrom": "0xf2317af1237d92f288ae6e67194f0c045ae54aad",
          "tokenTo": "0x546911e12fb3851df713426aef9c575b826d96da",
          "amountRaw": "10000000",
          "amountUsdc": "10",
          "transactionFrom": "0x546911e12fb3851df713426aef9c575b826d96da",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x8648b9dc180d5305d36f45780e59474447461ceec2c53e9049d2c81265d06286",
          "timestamp": "2026-04-19T17:46:35.000Z",
          "tokenFrom": "0xa3ccb429a949aaae9d064d3f715ab4134084e4f7",
          "tokenTo": "0x546911e12fb3851df713426aef9c575b826d96da",
          "amountRaw": "209000000",
          "amountUsdc": "209",
          "transactionFrom": "0x546911e12fb3851df713426aef9c575b826d96da",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        }
      ]
    },
    {
      "spender": "0xa1a3ceedbc399e4d746ebc352e812289e34ef0ca",
      "domains": [
        "asoitisapps.com",
        "asoitisapps.info"
      ],
      "ethplorerHistoryLimit": 100,
      "historyError": null,
      "officialUsdcOperationsReturned": 0,
      "verifiedTransferFromPulls": 0,
      "distinctSourceWallets": 0,
      "totalPulledUsdc": "0",
      "currentEthBalance": "0.000006284664908",
      "currentUsdcBalance": "0",
      "pulls": []
    },
    {
      "spender": "0x1d1066ba598736002651770502854cb7a3644d43",
      "domains": [
        "xplorapdo.com"
      ],
      "ethplorerHistoryLimit": 100,
      "historyError": null,
      "officialUsdcOperationsReturned": 52,
      "verifiedTransferFromPulls": 11,
      "distinctSourceWallets": 3,
      "totalPulledUsdc": "272916.17",
      "currentEthBalance": "0.010627478863376107",
      "currentUsdcBalance": "2.559675",
      "pulls": [
        {
          "hash": "0xaaefd5ba0282e6031af39650157949be463f981308735f25f7d9b42d3e04fe64",
          "timestamp": "2026-06-11T21:27:47.000Z",
          "tokenFrom": "0x5773edd5559b7a795dfaa048961bfd7278fd5b0c",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "5000000000",
          "amountUsdc": "5000",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x7e94cca3e76135852b2e9dfafe68a61ca3ba10de82533f3d0931fdef7fbba6e5",
          "timestamp": "2026-06-09T21:48:23.000Z",
          "tokenFrom": "0x5773edd5559b7a795dfaa048961bfd7278fd5b0c",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "5020000000",
          "amountUsdc": "5020",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x33da03626a7e2eb5ef14f50d3257a3c63342488e59d68618369c263e5dcbf47f",
          "timestamp": "2026-06-08T21:12:59.000Z",
          "tokenFrom": "0x5773edd5559b7a795dfaa048961bfd7278fd5b0c",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "6257810000",
          "amountUsdc": "6257.81",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x45a92ef9a7714411d396e0fe2f812729734c1795b3fdd25c09658a5ab3723b94",
          "timestamp": "2026-05-27T21:39:11.000Z",
          "tokenFrom": "0x5773edd5559b7a795dfaa048961bfd7278fd5b0c",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "5000000000",
          "amountUsdc": "5000",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0xc5757441468a1e8d9693742120399ecd9810e382d79c969de419323c07804bcc",
          "timestamp": "2026-05-27T20:20:11.000Z",
          "tokenFrom": "0x5773edd5559b7a795dfaa048961bfd7278fd5b0c",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "46916360000",
          "amountUsdc": "46916.36",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x7d5331976a0871a31169dc90063cc25621576dc0bdacca9d423554f7b5573077",
          "timestamp": "2026-04-29T15:09:47.000Z",
          "tokenFrom": "0xd2e530563074c46f892266dc04c62aeacd92a70e",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "95982000000",
          "amountUsdc": "95982",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x42f23a8b74b011a23974f8d0b23654028e928f4b782a851de4213093abf1cf13",
          "timestamp": "2026-04-28T21:53:59.000Z",
          "tokenFrom": "0x62e231d10a2f2c36cb3c63211d91e59fa0a64827",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "15000000000",
          "amountUsdc": "15000",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0xe9b885e89f9a96d2314ce37d75f0aef0afa26eb7f3349be2679682cfec945b74",
          "timestamp": "2026-04-28T20:56:59.000Z",
          "tokenFrom": "0x62e231d10a2f2c36cb3c63211d91e59fa0a64827",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "31500000000",
          "amountUsdc": "31500",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x536314dd59858ac599191b336248aa4b75254efd1cd0aab0b20b139ee24b5789",
          "timestamp": "2026-04-27T15:29:59.000Z",
          "tokenFrom": "0x62e231d10a2f2c36cb3c63211d91e59fa0a64827",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
          "amountRaw": "36300000000",
          "amountUsdc": "36300",
          "transactionFrom": "0x1d1066ba598736002651770502854cb7a3644d43",
          "transactionTo": "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
          "selector": "0x23b872dd",
          "success": true
        },
        {
          "hash": "0x483cb2feeb03ea9f110ac336a50dfc256990d5332b5e5d675affc8190f3f63d5",
          "timestamp": "2026-04-17T17:24:23.000Z",
          "tokenFrom": "0x62e231d10a2f2c36cb3c63211d91e59fa0a64827",
          "tokenTo": "0x1d1066ba598736002651770502854cb7a3644d43",
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