01 // TRANSACTION TOPOLOGY DISASSEMBLER
2-IN / 2-OUT // SEGWIT
[INPUT 0: KYC_COINBASE] ────┐
(250,000 sats | P2WPKH) ├─► [TRANSACTION KERNEL] ─┬─► [DESTINATION: 300,000 sats]
[INPUT 1: MINING_POOL] ─────┘ (FEE: 1,500 sats) └─► [TOXIC CHANGE: 128,500 sats]
(180,000 sats | P2WPKH) CIOH: MERGED CLUSTER (SCRIPT: MATCHED)
INPUTS CONSUMED (2)
OUTPUTS CREATED (2)
02 // SOVEREIGNTY TELEMETRY & FIREWALL
GRADE: D
35
/ 100
HIGH CLUSTER EXPOSURE
Co-spending creates an immutable Common-Input link between KYC identity and private mining coins.
PRE-FLIGHT HEURISTIC CHECKS
Common-Input Heuristic (CIOH)
Multiple distinct wallet clusters merged
Script Type Symmetry
Change script matches inputs (P2WPKH)
BIP-69 Lexicographical Order
Inputs/Outputs deterministically sorted
Address Reuse Prevention
Fresh single-use change address
REMEDIATION RECOMMENDATIONS
- Isolate coin spending: Use sanitized coin selection to fund this transaction from a single wallet cluster.
- Do not mix KYC exchange withdrawal outputs with private P2P or mining rewards.