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docs: documented insider cases inventory#3

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MaksymDS merged 1 commit into
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chore/documented-cases-inventory
Apr 27, 2026
Merged

docs: documented insider cases inventory#3
MaksymDS merged 1 commit into
masterfrom
chore/documented-cases-inventory

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Summary

  • Maps 8 externally documented potential-insider-trading cases to concrete market IDs in the DB
  • For each case: market_id(s), volume, resolution outcome, whether trades are already fetched, ILS feasibility rating (🟢/🟡/🔴)
  • Identifies the only immediately ILS-ready market: Romanian election 0x9872fe47 (9,288 trades already in DB)
  • Documents blockers: The Graph indexer failure on $1B+ US election markets; T_news table empty
  • Provides concrete action items for Task 03 subgraph batch runs

Cases covered

  1. 2024 US Presidential Election ($2.57B) — blocked by indexer issue
  2. Oct 2024 Iran Strike on Israel ($148K) — available once batch reaches low-vol markets
  3. 2026 US-Iran Conflict Cluster ($89M–$269M) — needs high-vol batch
  4. Maduro/Venezuela ($11M–$51M) — needs mid-vol batch
  5. Bitcoin ETF SEC Approval Jan 2024 ($12.6M) — needs mid-vol batch
  6. Google Year in Search 2025 ($750K–$3M) — in current batch scope
  7. FTX/SBF ($363K–$8.2M) — partial coverage
  8. Romanian Presidential Election 2024 ($326M) — ✅ 9,288 trades ready

Report

reports/DOCUMENTED_CASES_INVENTORY.md

Depends on: #1 (retroactive/task02c-history)

🤖 Generated with Claude Code

Maps 8 externally documented potential-insider-trading cases to concrete
market IDs in the DB with volume, resolution outcome, and ILS feasibility.

Immediate ILS-ready: Romanian election (0x9872fe47, 9288 trades).
Blocked: 2024 US election (The Graph indexer issue on B+ markets).
Action items for Task 03 batch runs and T_news recovery.
@MaksymDS MaksymDS merged commit 72143f2 into master Apr 27, 2026
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@MaksymDS MaksymDS deleted the chore/documented-cases-inventory branch May 1, 2026 14:14
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