Coverage ratio, timestamp and scope. A snapshot without a date is a marketing asset, not a control.
Key takeaways
Read the scope note before the ratio.
Compare the timestamp to a block you know.
Treat a partial attestation as partial.
Verified October 27, 20261 min read
Read it in five minutes
Start at the back, not the front. The scope note tells you which entities, which chains and which wallet addresses are covered — and, more importantly, which are not.
The three numbers
Coverage ratio. Assets over liabilities. Anything below 100% is a finding, not a rounding error.
Timestamp. A report is a photograph. Without a time and a block height, you cannot tell whether it was taken before or after the withdrawal you are worried about.
Scope. Entity list plus chain list. A report covering the spot business and omitting the lending arm is not a report on the group.
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