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Tuesday, August 4 · last updated 2 minutes ago
OPEN CASES
4
NEEDS REVIEW
2
SUBJECTS UNDER WATCH
1,204
MONTH TO DATE
$18,420
NEEDS REVIEW VIEW ALL →
| Funds consolidated at a known exchange Helios exchange theft · high confidence |
Recovery path available. Draft requests are prepared. | FINDING | REVIEW |
| Safety score crossed the intervention threshold Ridgeline Freight CSA · high confidence |
Corrective filing recommended before the next audit window. | FINDING | REVIEW |
ACTIVITY FULL LOG →
02:41Finding created · Helios exchange theft · funds consolidated at a known exchange
02:41Trace advanced · Helios exchange theft · step 7 of 9 complete
01:12File sealed · Northlake judgment · delivered to counsel
00:47Watch expanded · Vandor impersonation · 2 new assets detected and covered
MONFinding created · Ridgeline Freight CSA · safety score crossed the intervention threshold
For engineers: machinery view
Cases
4 open · every case runs on the same record, whatever the matter type
OPEN
| CASE | TYPE | STATUS | NEXT STEP | FINDINGS | UPDATED |
|---|---|---|---|---|---|
| Helios exchange theft | Asset trace | NEEDS REVIEW | Review the finding; requests are drafted | 2 | 2 min ago |
| Ridgeline Freight CSA | Compliance | NEEDS REVIEW | Approve the corrective filing | 1 | Mon |
| Northlake judgment | Enforcement | WITH COUNSEL | None. Counsel has the sealed file | 4 | Yesterday |
| Vandor impersonation | Monitoring | COVERED | None. 14 assets under continuous watch | 0 | 00:47 |
One record, any matter. A crypto trace, a judgment, a compliance case: each is the same set of objects: subjects, findings, files, charges. Nothing about the interface changes with the matter type.
Files
Court-ready output · sealed on delivery
RECENT
| FILE | CASE | CONTENTS | STATUS | |
|---|---|---|---|---|
| Enforcement package v3 | Northlake judgment | Narrative, evidence appendix, asset schedule, draft orders | SEALED | DOWNLOAD SEND |
| Trace report · draft | Helios exchange theft | Nine-step trace, attributions, freeze requests for two exchanges | AWAITING REVIEW | PREVIEW REVIEW |
| Corrective filing · draft | Ridgeline Freight CSA | Violation summary, corrective actions, supporting records | AWAITING REVIEW | PREVIEW REVIEW |
| Monitoring digest · July | Vandor impersonation | Coverage report, detections, takedown record | SEALED | DOWNLOAD SEND |
Sealed means tamper-evident. Any change to a sealed file after delivery is detectable by every recipient. Courts and counsel can verify a file arrived intact without asking us.
Billing
August, month to date · every line links to the underlying work
MONTH TO DATE
$18,420
PLAN
$2,500/ MO
NEXT INVOICE
SEP 1
USAGE THIS MONTH
| ITEM | QUANTITY | AMOUNT |
|---|---|---|
| Attribution Wallet and entity owners identified | 1,204 | $7,224 |
| Monitoring Subject-days under continuous watch | 9,610 | $4,805 |
| Findings Billed only when produced | 47 | $4,700 |
| Files Assembled and sealed | 11 | $1,691 |
| Total | $18,420 |
Dispute any line. Each charge is written the moment the work happens, so every line expands to the exact record behind it: what ran, when, and for which case.