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Initialize a new investigative case file or tracking workspace.

CASE NAME

CASE SUMMARY 0 / 250

PROJECT TYPE

📊 PEAK EXPOSURE TALLY

RECOMMENDED

Calculates the high-water mark / maximum combined Bitcoin accumulated across an address chain before dispersal, spend, or mixer entry.

                                        Includes actionability triage scorecard to determine if professional forensics is warranted.
                                        Learn how it works →
                                    

🏦 EXCHANGE LEAD TRACKER

COMING SOON

Traces 1–2 outgoing hops specifically looking for KYC exchange deposit choke-points for legal subpoenas.

JURISDICTION & STATUTE (LIMITATION PERIOD)

🇺🇸 United States: IRS 7-Year Statutory Lookback Window (26 U.S.C. § 6531 / § 6501(e))

VALUATION CURRENCY

Rates dynamically refreshed to current Bitcoin market spot prices.

CASE TIMEZONE (BLOCKCHAIN & INCIDENT TIMESTAMPS)

All on-chain Bitcoin transaction, block, and temporal dispersal timestamps will display in this timezone to match victim bank records and police reports.

PROJECT VISIBILITY

🔒 PRIVATE 🌐 PUBLIC

Private: Only accessible by you.

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                            You can change project name, visibility, and settings at any time.
                        

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