Case Management
Every address, flag, and tag from an investigation lives under one case, so a trail that spans weeks doesn't get scattered across separate lookups.
Illustrative example — mock case file with mock notes and timeline.
Investigations accumulate context. Cases keep it in one place.
Pin wallets, save queries, attach notes, and build a timeline as an investigation develops — without losing track of what led where.
- Investigation ID
- inv_8f3a2c
- Cluster ID
- sybil-cluster-0192
- Wallet count
- 41
- Classification
- Coordinated
- Confidence
- High
- Evidence families
- 3 / 4
- Entity exclusions
- 1 (Binance Hot Wallet)
- Methodology
- engine v1.2.0 · signal-family model
- Generated
- 2026-08-04T14:36:11Z
- Report hash
- sha256:9a41…e02c
- Data completeness
- Partial — 2 traces truncated
- Limitations
- 3 wallets unlabeled; no exchange hit claimed
Illustrative example — mock cluster, report hash, and Verified badge.
A case closes with an export, not a conversation.
When an investigation is done, the case produces a structured record — investigation ID, methodology, typed findings, and versioned report — for the team or exchange that needs it. Response handoffs stay human-gated: drafts move DRAFT → APPROVED → SENT, and sending only marks a manually transmitted package — nothing is ever auto-sent.
Start a case.
Open a case and keep every finding organized as you investigate.
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