Registering and following a case

The steps below go from registering a case to receiving a report.

1. 1
   Register

   You provide the network, addresses and transaction hashes. What you state is recorded as “your claim”.
2. 2
   Preliminary report

   An automated, non-final view of what is visible on-chain, with a clear warning.
3. 3
   Analyst review

   An analyst reviews the path and records findings with source and retrieval time.
4. 4
   Independent review

   The final report is issued only after a reviewer who did not write it approves it.
5. 5
   Legal follow-up

   When needed, a referral to a legal consultant.

• What you register appears in the report labelled “your claim”, not as verified fact.
• The automatic preliminary report is not an expert report.
• Document upload is enabled after security tests are completed; until then provide only hashes and transaction information.