AYZO evidence principles

AYZO is designed around a simple idea: the interface should never be more confident than the evidence. That means a finding should identify what was observed, what transformation or relationship was computed, and what limitations apply.

1. Observable facts first

Addresses, balances, token controls, transactions and contract state are treated as observable evidence when they can be retrieved reliably from the selected network and provider path.

2. Relationships are typed

A direct transfer, transaction co-occurrence and shared funding source are different relationships. AYZO should not collapse them into one generic “linked wallet” claim.

3. Identity is not inferred without evidence

Wallets can be related without sharing a real-world owner. AYZO avoids turning transaction evidence into automatic identity attribution.

4. Coverage is explicit

If the data source cannot establish a reliable holder set, history window or deeper relationship result, AYZO can return limited or partial coverage rather than filling the gap with an estimate.

5. Findings are investigation aids

AYZO is not intended to provide a guaranteed “safe/scam” classification or investment recommendation. Findings are designed to help a user decide what deserves further investigation.

Coverage states

StateMeaning
Full / availableThe required evidence layer was available for the current workflow.
PartialSome useful evidence was available, but the result is not complete enough for stronger conclusions.
LimitedA provider, network or methodology constraint prevented a reliable deeper result.
UnavailableThe feature or evidence layer could not be produced for that request.

Network-specific methodology

AYZO does not force identical semantics onto Solana, Bitcoin and EVM networks. Bitcoin uses address/transaction evidence; Solana and EVM networks expose different account, token and contract structures. The product normalizes presentation while preserving the underlying evidence type.

Product status and change policy

AYZO Hub is an Alpha product. Provider coverage, supported networks and evidence depth can change as the product improves. Pages in the AYZO research library are updated when the visible product methodology or supported workflow materially changes.

Who, how and why this page exists

WhoPublished and maintained by the AYZO product team.
HowWritten around AYZO Alpha's current observable evidence model and explicit coverage limits.
WhyTo help users understand on-chain evidence before they use the live investigation product.