AgentMarshal — Trading Desk

DENYExecutionAgentexecute_trade

Helix Bridge Capital Partners · 2026-05-28T20:32:56.201Z

Verification

Adverse-media screening

FAILLLM · gpt-4.1-mini-2025-04-14

The article clearly describes a federal indictment, allegations of fraud and money laundering, and regulatory actions directly involving Helix Bridge Capital Partners.

Concernsindictmentfraudmoney launderingasset freezeregulatory action

Composite checks

PASS

entity_not_sanctioned

counterparty Helix Bridge Capital Partners not present on the injected OFAC SDN list

FAIL

entity_adverse_media_check

The article clearly describes a federal indictment, allegations of fraud and money laundering, and regulatory actions directly involving Helix Bridge Capital Partners.

Bright Data calls · 2

serp_apisearch_googlePERMIT

target"Helix Bridge Capital Partners" (fraud OR investigation …

sha2562f404132eec9…

latency712 ms

checksbd_service_authorized=pass, bd_query_purpose_matches=pass

ruleadverse_media_serp

crawl_apiscrape_urlPERMIT

targethttps://www.reuters.com/legal/helix-bridge-capital-partn…

sha25651ffc5854160…

latency1340 ms

checksbd_service_authorized=pass, bd_query_purpose_matches=pass

ruleadverse_media_extract

Hash chain

this record4ca9c02881ff8ee5…

Tamper-edit · live verification

Edit any byte of the signed record below (even one character of the reasoning) and re-verify. The Ed25519 signature is over the canonical body, so any change flips the verdict to TAMPERED. Whitespace-only edits stay VERIFIED (JSON canonicalization ignores them).

{
  "internal_audit_version": "0.1",
  "schema_version": "0.1",
  "record_type": "internal_audit",
  "record_id": "ia-a3333333-3333-4333-8333-333333333333",
  "previous_audit_hash": "c3c8c29f9da22249feb7482efb46c61a6b63b0ca533126c1e1414d997781de3d",
  "canonical_form": "rfc8785",
  "issued_at": "2026-05-28T20:32:56.201Z",
  "code_version": "8172357f10f306b171cfb4bb1f2fef300df3ce2c",
  "tenant_id": "default",
  "evaluation_id": "a1111111-1111-4111-8111-111111111111",
  "request_id": "a2222222-2222-4222-8222-222222222222",
  "agent": {
    "id": "execution-agent-001",
    "type": "COO",
    "version": "v0.2"
  },
  "action": {
    "type": "execute_trade",
    "inputs": {
      "entity": {
        "id": "Helix Bridge Capital Partners"
      },
      "_unrecognized_subject_type": "ExecutionAgent"
    },
    "outputs": {}
  },
  "contract": {
    "id": "trading_v2",
    "version": "2"
  },
  "evaluation": {
    "predicate_evaluations": [
      {
        "rule_id": "trading-v1-base",
        "predicate_path": "subject.id",
        "constraint": {
          "exists": true
        },
        "actual_value": "execution-agent-001",
        "result": "pass",
        "reason": "subject.id is present"
      }
    ],
    "composite_evaluations": [
      {
        "predicate": "entity_not_sanctioned",
        "result": "pass",
        "reason": "counterparty Helix Bridge Capital Partners not present on the injected OFAC SDN list",
        "details": {
          "entity_id": "Helix Bridge Capital Partners",
          "matched_entry": null
        }
      },
      {
        "predicate": "entity_adverse_media_check",
        "result": "fail",
        "reason": "The article clearly describes a federal indictment, allegations of fraud and money laundering, and regulatory actions directly involving Helix Bridge Capital Partners.",
        "details": {
          "entity_identifier": "Helix Bridge Capital Partners",
          "search_query": "\"Helix Bridge Capital Partners\" (fraud OR investigation OR lawsuit OR sanctions OR indictment OR misconduct)",
          "evaluated_urls": [
            "https://www.reuters.com/legal/helix-bridge-capital-partners-indictment"
          ],
          "skipped_urls": [],
          "scoring_mode": "llm_with_keyword_fallback",
          "scoring_path": "llm",
          "llm_verdict": "fail",
          "llm_reasoning": "The article clearly describes a federal indictment, allegations of fraud and money laundering, and regulatory actions directly involving Helix Bridge Capital Partners.",
          "llm_concerns": [
            "indictment",
            "fraud",
            "money laundering",
            "asset freeze",
            "regulatory action"
          ],
          "llm_model": "gpt-4.1-mini-2025-04-14",
          "llm_content_truncated": false,
          "llm_content_chars_sent": 468,
          "capture_provenance": "DEMO FIXTURE: Helix Bridge Capital Partners is a fictional counterparty with no live web coverage to crawl; the adverse-media article content was supplied directly to the AI/ML API LLM scorer (the verdict and reasoning here are a real live model call). The SERP + Crawl bd_calls model the real governed-pipeline shape. This note rides the signed body and is itself tamper-evident. Source content: tests/integration/adverse-media-llm-live.test.ts.",
          "llm_credits_used": 657,
          "llm_usd_spent": 0.0003285
        }
      }
    ],
    "decision": {
      "effect": "deny",
      "evaluation_path": "no_match",
      "matched_rule_id": null,
      "reason_code": "NO_MATCH_IMPLICIT_DENY",
      "reason": "No declared_scope rule matched; implicit deny per Scope Contract semantics."
    }
  },
  "bd_calls": [
    {
      "service": "serp_api",
      "tool": "search_google",
      "parameters": {
        "query": "\"Helix Bridge Capital Partners\" (fraud OR investigation OR lawsuit OR sanctions OR indictment OR misconduct)",
        "purpose": "adverse_media_screening",
        "num_results": 3
      },
      "matched_rule_id": "adverse_media_serp",
      "governance_result": "permit",
      "composite_outcomes": [
        {
          "composite": "bd_service_authorized",
          "result": "pass"
        },
        {
          "composite": "bd_query_purpose_matches",
          "result": "pass"
        }
      ],
      "executed_at": "2026-05-28T20:32:56.200Z",
      "duration_ms": 712,
      "response_sha256": "2f404132eec91f3596a22be60e140fc4d29121084b487c96c59df9c8f0edd162",
      "response_size_bytes": 8123,
      "bd_request_id": "brd-demo-serp-0001"
    },
    {
      "service": "crawl_api",
      "tool": "scrape_url",
      "parameters": {
        "url": "https://www.reuters.com/legal/helix-bridge-capital-partners-indictment",
        "purpose": "adverse_media_extract"
      },
      "matched_rule_id": "adverse_media_extract",
      "governance_result": "permit",
      "composite_outcomes": [
        {
          "composite": "bd_service_authorized",
          "result": "pass"
        },
        {
          "composite": "bd_query_purpose_matches",
          "result": "pass"
        }
      ],
      "executed_at": "2026-05-28T20:32:56.200Z",
      "duration_ms": 1340,
      "response_sha256": "51ffc5854160368233333e42a5a167b821ed623048e6f9c998e4e15e30d3634b",
      "response_size_bytes": 468,
      "bd_request_id": "brd-demo-crawl-0001"
    }
  ],
  "regulatory_state": {
    "hash": null,
    "pending": true,
    "snapshot_source": null,
    "anchor_timestamp": null,
    "anchor_method": "pending"
  },
  "signatures": [
    {
      "algorithm": "ed25519",
      "key_id": "am-4FgvUVvFdHqy5mSta_Tyr3RjRO0P6Sk_yL2lGloxMgU",
      "public_key_fingerprint": "8d7ec859d6e00ecabcad3474442b35cf39c528f7a29f56566989e8c436118fe5",
      "signature": "675b05af39020d83cdd8cccf5e141dfd3bd9deb27c62d91bc96bf8fa2791ef2172c51ee8fa642d74bc7ecaa7df9c37e01fff3abf2f7f277590121df76020de06",
      "signed_at": "2026-05-28T20:32:56.208Z",
      "signer_role": "agentmarshal"
    }
  ],
  "audit_hash": "4ca9c02881ff8ee5c382bac0740eef29cc60e79a00a68db4ddba5a5cf5c02712",
  "timestamp_token": {
    "tsa": "FreeTSA",
    "token_b64": "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",
    "issued_at": "2026-05-28T20:32:56.000Z"
  }
}

Receipts