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Targeted Operational Audit & Written Report

Treasury UTXO Management & Payout Threshold Audit

Specialized advisory auditing your pool payout parameters to prevent UTXO fragmentation, reduce future transaction consolidation fees, and build institutional-grade treasury hygiene.

Treasury UTXO Management & Payout Threshold Audit

Engagement Format

Targeted Operational Audit & Written Report

1 week audit period + 60-minute review consultation

Delivery Mode

Remote delivery with encrypted data exchange

Conducted by senior mining economics faculty

Investment Basis

₩1,200,000 / $920 flat engagement fee

Informational fee schedule / Invoiced upon scope

Target Audience & Operational Fit

Commercial mining treasurers, CFOs of mining entities, and individual miners troubled by high on-chain fees during wallet sweeps.

Formal Deliverables

  • Comprehensive wallet UTXO heat map and fragmentation analysis
  • Mathematical threshold calculation balancing pool payout delays against on-chain fee exposure
  • Consolidation timetable strategy for low-fee mempool windows
  • Cold-storage sweep protocol documentation

Clear Scope Boundaries (What Is Excluded)

  • Tax accounting, statutory legal advice, or fiat remittance handling
  • Direct possession of private keys or multi-signature signing privileges

Engagement Execution Process

Step 1: Payout Address Inspection

Audit of public transaction history and input count distributions generated from pool payouts.

Step 2: Mempool Economics Modeling

Analyzing fee band distributions over 12 months to determine optimal consolidation fee rates.

Step 3: Protocol Delivery

Formal written audit report containing exact threshold adjustments for each connected pool.

Prerequisites & Preparation:

Provide public receiving addresses or exported xpub for audit analysis (no private keys ever requested).

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