BLOCKFI-2022

BlockFi bankruptcy

Custodial lending / counterparty.

RESEARCH · SIMULATION · NOT INVESTMENT PERFORMANCE · NOT INVESTABLE · £0 REAL CAPITAL · PAPER

HINDSIGHT BARRIER — No information published after this simulated timestamp may influence this decision.

Occurred (recorded): 28 NOV 2022 02:00 SAST

First public evidence (recorded): 28 NOV 2022 02:00 SAST

Verification: CORROBORATED

Split: VALIDATION

FTX contagion.

What was known — evidence timeline

Published	Source type	Verification	Summary
28 NOV 2022 02:00 SAST	SECONDARY_REPORTING	CORROBORATED	BlockFi filed for bankruptcy following FTX.

Sources

BlockFi — Wikipedia · SECONDARY_REPORTING

T-minus (deterministic rules, all four models share the evidence gate)

T	Barrier	Known items	State	Action
T-180	01 JUN 2022 02:00 SAST	0	INSUFFICIENT_DATA	NO_ACTION
T-90	30 AUG 2022 02:00 SAST	0	INSUFFICIENT_DATA	NO_ACTION
T-30	29 OCT 2022 02:00 SAST	0	INSUFFICIENT_DATA	NO_ACTION
T-7	21 NOV 2022 02:00 SAST	0	INSUFFICIENT_DATA	NO_ACTION
T-1	27 NOV 2022 02:00 SAST	0	INSUFFICIENT_DATA	NO_ACTION
T0	28 NOV 2022 02:00 SAST	1	WATCH	WATCH

Price-only drawdowns remain NO_ACTION. Structural corroborated events may reach WATCH/ISOLATE. This is not a claim that Duplios operated a live desk at the time.