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OFFICIAL FORENSIC TRIAGE REPORT
PEAK EXPOSURE TALLY REPORT
Comprehensive Timeline Watermark, Dispersal Breakdown, and Co-Spend Address Cluster.
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LOADING FORENSIC REPORT...
Retrieving cached forensic evidence brief and wallet graph...
PEAK EXPOSURE TALLY
FREE REPORT
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Recoverability verdict, estimated dollar exposure, and downloadable evidence brief.
PROJECT CODE
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Cryptographic Project UID & investigation permalink
STATUS
COMPLETE
LAST UPDATE: ---
DISCOVERY ENGINE
RECURSIVE CO-SPEND
Multi-input heuristic graph traversal & autonomous cluster mapping
REPORT TIMESTAMP
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Snapshot watermark timeline generation timestamp
PROJECT TIMEZONE
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Governs blockchain incident timestamps and statutory compliance audit
⚖️ ACTIONABILITY VERDICT & TRIAGE ASSESSMENT
PRE-DISPERSAL TRIAGE
🟢 PROCEED WITH PROFESSIONAL COUNSEL
High peak valuation with direct KYC exchange deposit identified. Legal subpoena recommended.
HIGH RECOVERY POTENTIAL
TRIAGE DECISION CHECKLIST: SHOULD YOU RETAIN LEGAL COUNSEL?
CALIBRATED TO 7-YEAR IRS STATUTE (26 U.S.C. § 6531)
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Evaluating peak value against typical forensic retainer fees ($3,000 - $10,000)...
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Regulated VASP Lead: Checking for KYC exchange deposits...
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Mixer Barrier: Checking for CoinJoin / privacy pool obfuscation...
Note: Blockworm provides preliminary non-legal triage analytics for attorney or law enforcement consultation. Actionable thresholds are strictly calibrated to the statutory limitation periods to ensure legal feasibility.
🤝 AFFILIATED LEGAL & FORENSIC ACTION PATHWAYS
Free preliminary triage complete — select an authorized recovery pathway calibrated to your jurisdiction
ℹ️ Monetization & Referral Transparency: Blockworm provides objective, algorithmic on-chain triage free of charge to help victims and investigators evaluate loss viability before committing thousands to retainers. Blockworm may receive referral compensation from licensed attorneys, tax specialists, or certified forensic providers if you engage their services. None of this automated analysis constitutes legal or tax counsel.
📊 TIMELINE WATERMARK & EXPOSURE METRICS
CHRONOLOGICAL TIMELINE WATERMARK & PRE-DISPERSAL EXPOSURE
ACTIONABLE EXPOSURE (7-YR STATUTE WINDOW)
0.00000000 BTC
~$0.00 USD (historical total)
LATEST ON-CHAIN ACTIVITY
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Timestamp
CURRENT UNSPENT BALANCE
0.00000000 BTC
Still retained in target wallets
DISPERSAL DESTINATION BREAKDOWN
WHERE DID PEAK BITCOIN FLOW?
Exchange Deposit:
0.00000000 BTC
Mixer / CoinJoin:
0.00000000 BTC
Retained / Unspent:
0.00000000 BTC
📅 TEMPORAL DISPERSAL TIMELINE (NEWEST TO OLDEST)
ANNUAL ON-CHAIN DISPERSAL AUDIT: EXCHANGES VS. MIXERS & REALIZED VALUATION
Temporal Valuation & KYC Legal Mandate Clarification: Raw cumulative BTC totals can create distorted loss valuations when transfers took place years ago at lower spot market prices. This temporal audit separates historical realized cash-out value from current replacement market value, categorized by regulated exchange destinations versus mixer privacy pools.
Exchange KYC Statutory Mandate Timeline: Cryptographic transfers into centralized exchanges do not guarantee that customer KYC records exist. Each jurisdiction enacted mandatory Virtual Asset Service Provider (VASP) identity verification laws in different years: Canada in 2020 (FINTRAC PCMLTFA SOR/2019-156); USA in 2013 (FinCEN Guidance FIN-2013-G001); UK in 2020 (FCA MLR 2019 / 5AMLD); Australia in 2018 (AUSTRAC AML/CTF Act); Japan in 2017 (FSA Payment Services Act); Germany in 2020 (BaFin KWG/GwG); France in 2020 (AMF/ACPR PSAN); Switzerland in 2016 (FINMA AMLA); and New Zealand in 2018 (DIA Phase 2). Blockworm cross-references transaction timestamps against each jurisdiction's enactment date: outflows prior to the mandate year are flagged as Pre-KYC Era because exchanges had no statutory obligation to collect or preserve verified customer IDs for subpoena discovery.
Exchange KYC Statutory Mandate Timeline: Cryptographic transfers into centralized exchanges do not guarantee that customer KYC records exist. Each jurisdiction enacted mandatory Virtual Asset Service Provider (VASP) identity verification laws in different years: Canada in 2020 (FINTRAC PCMLTFA SOR/2019-156); USA in 2013 (FinCEN Guidance FIN-2013-G001); UK in 2020 (FCA MLR 2019 / 5AMLD); Australia in 2018 (AUSTRAC AML/CTF Act); Japan in 2017 (FSA Payment Services Act); Germany in 2020 (BaFin KWG/GwG); France in 2020 (AMF/ACPR PSAN); Switzerland in 2016 (FINMA AMLA); and New Zealand in 2018 (DIA Phase 2). Blockworm cross-references transaction timestamps against each jurisdiction's enactment date: outflows prior to the mandate year are flagged as Pre-KYC Era because exchanges had no statutory obligation to collect or preserve verified customer IDs for subpoena discovery.
TOTAL REALIZED VALUATION
$0.00 USD
At historical transaction spot prices
CURRENT REPLACEMENT VALUATION
$0.00 USD
Valued at live spot market rate
MARKET APPRECIATION DELTA
+0.0%
Inflation & crypto price appreciation
| YEAR | TOTAL DISPERSED | EXCHANGES (KYC) / P2P | MIXER TRANSFERS | DISPERSAL RATIO | HISTORICAL SPOT | REALIZED VALUE (USD) | CURRENT REPLACEMENT |
|---|---|---|---|---|---|---|---|
| Generating temporal dispersal matrix... | |||||||
🌐 AUTOMATED CO-SPEND CLUSTER ADDRESSES
IDENTIFIED VIA MULTI-INPUT COMMON OWNERSHIP HEURISTIC (COINJOIN EXCLUDED)
Multi-Input Ownership Heuristic: When Bitcoin transactions spend multiple unspent transaction outputs (inputs), all co-signing input addresses belong to the same wallet entity. This engine automatically traversed the blockchain spending graph recursively from your seed addresses while strictly filtering out CoinJoin mixing pools to eliminate false-positive attribution.
0
TOTAL CLUSTER WALLETS
0
SEED WALLETS
0
DEPTH 1 CO-SPENT
0
DEPTH 2+ CO-SPENT
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LATEST BLOCK
| # | BITCOIN ADDRESS | CLUSTER ROLE | LAST ACTIVITY | HISTORICAL INFLOWS | CURRENT BALANCE | TXS |
|---|---|---|---|---|---|---|
| Awaiting address cluster data... | ||||||
Showing 0 of 0 addresses