New Investigation

Case ID

Username

Deposit TX Hash (LTC, ETH/USDT, SOL, TRX, or DOGE)

Address Scan (scan incoming funders — no TX hash needed)

Coin Type (for 64-hex hashes)

Deposit Address (auto-detected if blank)

Withdrawal TX

Withdrawal Address

SEON Notes (IP / Device / Email)

Max TX Scan Depth

Controls how many TXs to scan per address. Higher = more thorough but slower. Default: 20 (LTC/SOL), 30 (WD Network).

Queued...

Investigation History

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Known Abuser Database

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Known Exchanges

API Configuration

LTC API Provider

Blockchair API Key (LTC + ETH/USDT)

BlockCypher API Token (LTC)

Helius API Key (SOL) *

TRON API Key (TRX/USDT-TRC20)

DOGE API Key (Blockchair)

Chainalysis API Key

AI Provider

Grok AI API Key (xAI)

Claude API Key (Anthropic)

Grok Model

Claude Model

LTC/ETH Delay (ms) — Paid:250, Free:2100

Cluster Depth

Temporal Window (days)

Profile Max (addresses)

Linked Scan Max (TXs per hop)

TX Output Limit (default 500)

🏦 Casino Hot Wallets (WD Network Scan)

TRX/USDT-TRC20 Hot Wallets

ETH/USDT Hot Wallets

DOGE Hot Wallets

SOL Hot Wallets

Pool Re-deposit Detection(flag all funders when WD address sends to hot wallet)

WD Scan DepthTXs to fetch per pool (50-500, default 200)

WD Pool SliceTXs to process per hop (30-500, default 100)

WD Max HopsMax hops in WD scan (1-5, default 3)

Advanced Detection (v16.6)

Batch ToleranceAmount match tolerance for batch detection (default 0.02 = ±2%)

Band GapGap threshold for amount band detection (default 0.20 = 20%)

Fan-out WarnRecipients to trigger warning

Fan-out CritRecipients to trigger critical

Ring Min MembersMin cases to declare a ring

Temporal Decay ScoringExtended sibling window with time-based decay

Service DetectionFlag known mixers/bridges from Services sheet

Amount FingerprintingMatch deposit amounts across cases

🔔 Notification Settings

Shift Hours to

Desktop Notifications (Shift)

Email During Shift

Email After Hours

Email Notifications

Server-side API calls — no CORS issues. Keys stored securely in ScriptProperties, not in the spreadsheet.

Watchlist Monitoring

Monitor high-risk L1/L2 addresses for new activity. Tier 1: 1 API call per address checks for TX count change. Tier 2: If funds moved, profiles destinations for burner patterns. Email alerts on hits.

Add Address to Watchlist

Address

Type

Coin

Case ID (optional)

Notes / Amount Range

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)

$-

Saved This Week

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Frozen Addresses

-

WD Blocked

Evidence Records

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Export CSV can be imported into Google Sheets or Excel. To share: download → open in Sheets → share the Sheet with whomever you need.

Full Network Graph

Run a trace first to see the network visualization here.

The graph shows the funding chain, linked deposits, burners, and cluster addresses.

Network Hunter

Network Hunter