{"report":"Amanah — automated-system control evidence","basis":"Advisers Act Rule 206(4)-7 as applied in the SEC Division of Examinations risk alert on electronic investment advice: written policies assessing whether algorithms performed as intended, supported by exception reports. See RESEARCH.md for sources and scope limits.","generatedAt":"2026-08-24T12:37:16.336Z","windowDays":30,"network":"casper-test","verifyEvery":"https://testnet.cspr.live/deploy/<deployHash>","summary":{"vaultTransactionsInWindow":0,"executedByAgent":0,"refusedByControls":0,"lastActivityAt":"2026-07-22T03:39:23Z"},"exceptions":[{"deployHash":"0369d54d1ea8fbfadbd7e59bfc9c69de70101f7037a7e63899fa5c0b579896c6","at":"2026-07-22T03:39:23Z","control":"Kill switch — gate expired/revoked","error":"Expired","raw":"User error: 5"},{"deployHash":"4a9ff08b6df9c2775bfabae17a47a17b49951915dd3a6c93fe1f8537dbcfa032","at":"2026-07-21T16:13:44Z","control":"Separation of duties — auditor quorum has not approved","error":"NotApproved","raw":"User error: 16"},{"deployHash":"fb45bfead42371eb6e7705c11cc686f0290a1273a966b54b3ca9763f3967b5c6","at":"2026-07-21T16:13:39Z","control":"Value conservation — reallocation must move between assets","error":"SameAsset","raw":"User error: 17"},{"deployHash":"17f12d0d4b0ad68dc6624e90034db1606812686f74f8eace413d0b04e0664932","at":"2026-07-06T02:17:02Z","control":"Anti-replay — proof already consumed","error":"ReplayedProof","raw":"User error: 9"}],"platformFaults":[{"deployHash":"9fca27c2f632af8f03fa977e5543ab2d623d9adba96474d6294e93c1e9cc55d1","at":"2026-07-26T14:54:11Z","note":"Platform or runtime error — not a policy control (e.g. deployment or gas condition)","error":"Odra/VM 64658","raw":"User error: 64658"},{"deployHash":"ee56dbb773909cc83a701ce322770c5529e201f0749544625aeb4e720df3633a","at":"2026-07-26T14:50:23Z","note":"Platform or runtime error — not a policy control (e.g. deployment or gas condition)","error":"Odra/VM 64658","raw":"User error: 64658"},{"deployHash":"058f9190e714b5f34c3600540efce5aaea500d75e47f95d72c0e27505664bf16","at":"2026-07-22T05:14:36Z","note":"Platform or runtime error — not a policy control (e.g. deployment or gas condition)","error":"Odra/VM 64649","raw":"User error: 64649"},{"deployHash":"e44ee654e2544cfdc421dcd38d9cc291da6ab48b625f5346e96fbfe308c81945","at":"2026-07-22T04:06:16Z","note":"Platform or runtime error — not a policy control (e.g. deployment or gas condition)","error":"Odra/VM 64658","raw":"User error: 64658"},{"deployHash":"393e99fd096035c7ef57e57e8023c2dab038551272562da14dcbde75314de802","at":"2026-07-22T04:05:23Z","note":"Platform or runtime error — not a policy control (e.g. deployment or gas condition)","error":"Odra/VM 64658","raw":"User error: 64658"},{"deployHash":"ab9bec613f50dad491914e993aedee51ef6666ca43863747a637c884dbad5d63","at":"2026-07-21T16:00:05Z","note":"Platform or runtime error — not a policy control (e.g. deployment or gas condition)","error":"Odra/VM 64658","raw":"User error: 64658"},{"deployHash":"5d3828e5c7362bd001da21679270ab4181c15eabc651f5eb864347bda6fa5e77","at":"2026-06-29T09:46:37Z","note":"Platform or runtime error — not a policy control (e.g. deployment or gas condition)","error":"Odra/VM 64647","raw":"User error: 64647"},{"deployHash":"a2727e10d7450d3b297a3e3a3f2599ac3398edaa815e28a1cd67906353f79492","at":"2026-06-29T09:42:45Z","note":"Platform or runtime error — not a policy control (e.g. deployment or gas condition)","error":"Odra/VM 64647","raw":"User error: 64647"}],"operatingEffectiveness":null,"recentAuthorisedActivity":[{"deployHash":"472f51f7a0c0a612fd2e22de6b6b67500d09637c295fd260e7dbb8d2a60abd58","at":"2026-07-26T15:27:15Z","contractPackage":"ec0721feef72482e745e8950f57fb17def15a51dda382f31de0004e886b1bf89"},{"deployHash":"637ed411ea9ee43b2b8bb14a5c98f3cca0ae148ad26a9d8bfa303fb0374fe4eb","at":"2026-07-26T15:26:51Z","contractPackage":"365913a7a26d3e50798c2c0ce31d0850b8b24b2e1a641f990e41f7ad219a6532"},{"deployHash":"1fc76c4ca474be1bee09f59f361c12094561f7192c0a12711427651c0a14de80","at":"2026-07-26T14:36:23Z","contractPackage":"365913a7a26d3e50798c2c0ce31d0850b8b24b2e1a641f990e41f7ad219a6532"},{"deployHash":"66da21c49f7ad387b4e2aa4634f5da3117d28726c3d5b161af80d6ffd312138f","at":"2026-07-21T16:14:03Z","contractPackage":"8558283443dfceba9956eadc241401a78fbbeaf2410f6094581d135ecf5923dd"},{"deployHash":"284274a6949a9f4e1a23741bb738a446bcddb26e7635bf026bc03942d4a1db9c","at":"2026-07-21T16:13:53Z","contractPackage":"8558283443dfceba9956eadc241401a78fbbeaf2410f6094581d135ecf5923dd"},{"deployHash":"0fbfcaf450ab412e69669e5b5200c1cf34119e5235d195a908c5bdc58ecb316e","at":"2026-07-21T16:13:30Z","contractPackage":"8558283443dfceba9956eadc241401a78fbbeaf2410f6094581d135ecf5923dd"},{"deployHash":"f445ba9e301c371e675e3003f74b5da2303a797e829fcea5d6cb0dfc512cbf16","at":"2026-07-21T16:13:20Z","contractPackage":"8558283443dfceba9956eadc241401a78fbbeaf2410f6094581d135ecf5923dd"},{"deployHash":"772d9c30ff2fa8d813c11220d0d6d3d345338f7f1996532e5fee1b5679fd92e4","at":"2026-07-21T16:13:16Z","contractPackage":"8558283443dfceba9956eadc241401a78fbbeaf2410f6094581d135ecf5923dd"},{"deployHash":"b298223d8b77517a6d0605a934be800c560bee8f861b56d03e56d2604b63b910","at":"2026-07-21T16:13:06Z","contractPackage":"8558283443dfceba9956eadc241401a78fbbeaf2410f6094581d135ecf5923dd"},{"deployHash":"664b6d2077b8e10a243bc640cde54748a1ea4a0b39df0554e1326f0a41049a51","at":"2026-07-21T16:01:00Z","contractPackage":"ec0721feef72482e745e8950f57fb17def15a51dda382f31de0004e886b1bf89"},{"deployHash":"ece5fd5460f316c8c9b9130371b3ddd6b130f4cd2ccb76e16e9be725f68513f8","at":"2026-07-21T16:00:26Z","contractPackage":"365913a7a26d3e50798c2c0ce31d0850b8b24b2e1a641f990e41f7ad219a6532"},{"deployHash":"4624b167d9d79509b422f83e82139f4565d89a3eba7d85c814ac8f662398ace9","at":"2026-07-20T08:28:08Z","contractPackage":"ec0721feef72482e745e8950f57fb17def15a51dda382f31de0004e886b1bf89"},{"deployHash":"aaf8691fa97f99e55feb3985425bdd1e1431b1d5807720695cc8dd95359649eb","at":"2026-07-20T08:27:29Z","contractPackage":"365913a7a26d3e50798c2c0ce31d0850b8b24b2e1a641f990e41f7ad219a6532"},{"deployHash":"bb09c579167f41a3dd7ff95bfc8402f94d2b614bb2a6cdf79af44715ea9fcda8","at":"2026-07-20T08:26:50Z","contractPackage":"d784f72c17d143cd96e8bcd2b19fc893f003c1ce9ea29f059eb033bcbd347d79"},{"deployHash":"288aa1c4d293eb7bd892b05c30ddd5bb3f3c8f41f6cf324e53e6d9578821eb3f","at":"2026-07-07T17:37:43Z","contractPackage":"8d27187d49f2efe5d060033774b845864eace898d5bbc300d775130e1023304b"},{"deployHash":"ecc470da6f12543a24c509cfbd8dfbe9a07f5a2616395bb8f8cd7d7045b4e76c","at":"2026-07-06T02:39:47Z","contractPackage":"8d27187d49f2efe5d060033774b845864eace898d5bbc300d775130e1023304b"},{"deployHash":"f0b58c7442cfb545637c4a80fb205645002fb8acf980c314d32ce8367c9e99ed","at":"2026-07-06T02:19:08Z","contractPackage":"8d27187d49f2efe5d060033774b845864eace898d5bbc300d775130e1023304b"},{"deployHash":"cf48c91df6240231461e0b75a06c93852569d13257a2ad9aa1239773ba8a1b4c","at":"2026-07-05T05:15:51Z","contractPackage":"d784f72c17d143cd96e8bcd2b19fc893f003c1ce9ea29f059eb033bcbd347d79"},{"deployHash":"7e8ac9a144a5417b9d285ab04f6d986e2e32dca05e60b95e0b3d4e4ef5127da2","at":"2026-07-05T05:05:37Z","contractPackage":"ec0721feef72482e745e8950f57fb17def15a51dda382f31de0004e886b1bf89"},{"deployHash":"75aefb16e811c53a94bc8e162714da10aada5d50395fb7008588e81d00d0acbc","at":"2026-07-05T05:05:25Z","contractPackage":"8d27187d49f2efe5d060033774b845864eace898d5bbc300d775130e1023304b"},{"deployHash":"3160a7766a56e8f6ace6bf42501167e722601351254f51c020a5ba03f360293a","at":"2026-07-05T05:05:18Z","contractPackage":"365913a7a26d3e50798c2c0ce31d0850b8b24b2e1a641f990e41f7ad219a6532"},{"deployHash":"785ceb256649f9d61bd31e3ddd863d7861d2f991d600355377d2d64e3ccf0766","at":"2026-07-05T05:04:37Z","contractPackage":"d784f72c17d143cd96e8bcd2b19fc893f003c1ce9ea29f059eb033bcbd347d79"},{"deployHash":"312569308cdb66eacfc4bb7888f4951e2e06f966ea574d9fe2057e1555db1beb","at":"2026-07-05T04:12:29Z","contractPackage":"ec0721feef72482e745e8950f57fb17def15a51dda382f31de0004e886b1bf89"},{"deployHash":"1781c2eb5819854ea050a1bcd0a7f4ca3a61ce49d71f101abb5f81224119d48e","at":"2026-07-05T04:12:05Z","contractPackage":"365913a7a26d3e50798c2c0ce31d0850b8b24b2e1a641f990e41f7ad219a6532"},{"deployHash":"06c8341e1312e894496d1529b03fefe0f14e6427acaec0f6c9c21a0f6385ea91","at":"2026-07-04T22:25:02Z","contractPackage":"8d27187d49f2efe5d060033774b845864eace898d5bbc300d775130e1023304b"}],"controlsInForce":["Separation of duties — a K-of-N quorum of independent auditors must approve a decision on-chain before the vault will move funds (reverts NotApproved).","Capital preservation — a vault invariant rejects any move that would drop total backing below the locked principal (TouchesPrincipal).","Value conservation — an asset cannot be reallocated to itself (SameAsset).","Spend limits — per-transaction cap and rolling daily limit, enforced by a custodian-owned gate the agent cannot modify.","KYC/AML — the counterparty must be Valid in a custodian-owned registry (NotCompliant).","Circuit breaker — the agent is benched on-chain when its reputation falls below a floor (BelowReputationFloor).","Dead-man's switch — anyone may freeze the vault if the agent goes silent; only the custodian may lift it.","Proof-of-reasoning — every decision is hashed and Ed25519-signed, and the signature is verified inside the contract before the decision is recorded."],"limitations":["Testnet deployment. Figures are demonstration values, not client assets.","This is a self-produced artifact. It evidences on-chain control behaviour; it is not an audit, an attestation engagement, or legal advice.","The zero-knowledge circuit has not been independently audited, so the solvency proof is not auditor-grade evidence yet.","Regulatory duties (MiCA/MiFID II conduct and custody, DORA ICT responsibility) attach to the authorised provider and are not transferred by these controls."]}