Explorer
Case reports
Write up an investigation next to its board: your findings, with the wallets, flows and traces that prove them, live from the board.
What a case report is
Every saved project can have a written report, at /case/{id}. It reads like a document, with the evidence taken from the board: a wallet's verdict, the money between two cards, a same-owner match, a piece of the graph. Click any evidence to open the board on it.
Starting one
- 1
Save the board as a project
A report belongs to a project. See Saving and sharing. - 2
Click Report
In the project bar, top right. The report opens next to its board. - 3
Write, or use the template
Use the case template lays out Summary, Key findings, Evidence and Conclusion. The title you give the report also names the project.
Writing
Headings, bold, italic, highlight, links, lists, quotes, code for addresses and signatures, and dividers, from the toolbar or with the usual shortcuts. Everything saves as you type.
Evidence blocks
Type / or click + Evidence, then pick from the board:
| Block | Shows |
|---|---|
| Wallet | Its identity, labels, risk and verdict. |
| Flow | The money from one wallet to another, with its transactions. |
| Trace result | A same-owner link: the deposit, the withdrawal, and how well timing and amount match. |
| Mini graph | A frame, a set of cards, or the whole board, drawn small. |
| Counterparties chart | A wallet's top senders and recipients. |
Blocks are drawn from the saved board, so a report costs no credits to write or to read. If you later remove a card from the board, its block stays as recorded, marked No longer on the board with the date.
Sharing and printing
A report is shared with its project: private, or readable by Anyone with the link, without an account. Readers get Copy link, Print (or save as PDF) and Open board.
Duplicating copies the board, not the report
Someone who duplicates a shared project gets the board to keep investigating, and starts their own report.