New investigation intake
Subject
Case
Investigation history
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Known abuser database
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Known exchanges exchange gate
Providers & keys
Server-side calls only. Keys are stored as secrets, never in the sheet.AI analysis
Scan limits
Casino hot wallets WD network scan
WD scan behaviour
Flag all funders when a WD address sends to a hot wallet
TXs fetched per pool (50–500, default 200)
TXs processed per hop (30–500, default 100)
Max hops in WD scan (1–5, default 3)
Advanced detection v16.6
Amount match tolerance for batch detection (0.02 = ±2%)
Gap threshold for amount band detection (0.20 = 20%)
Unique recipients to trigger a warning
Unique recipients to trigger critical
Min linked cases to declare a ring
Extended sibling window with time-based decay
Flag known mixers and bridges from the Services list
Match deposit amounts across cases within 30 days
Notifications
to
Applies immediately to new scans.
New watchlist alerts detected
Monitoring
Monitors high-risk L1/L2 addresses for new activity. Tier 1 uses one API call per address to detect TX-count changes. Tier 2 profiles destinations for burner patterns when funds move. Email alerts fire on hits.
Add address
Watched addresses
Alert history last 20
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Total records
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This week
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Total saved (USD)
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Saved this week
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Frozen addresses
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WD blocked
Evidence records
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Export CSV opens in Google Sheets or Excel. To share, download, open in Sheets, then share the Sheet.
Full network graph
Operator reference