Forensic Accounting & Litigation Support
Trace disputed digital assets, reconcile financial records, preserve methodology, establish historical value, and produce reviewable expert work products.
Case & Investigation Scope
Define the matter, legal milestones, jurisdiction, and questions presented. The application records observations and methodology; it does not determine admissibility, ownership, marital classification, or distribution.
Wallets Examined
0
Across supported networks
Normalized Transfers
0
On-chain observations
Evidence Artifacts
0
API responses with SHA-256
Attribution Findings
0
Separately sourced from ledger facts
Matter Metadata
Evidence Design Rules
Observation ≠ attribution ≠ legal conclusion. Every report section is separated into: (1) ledger fact, (2) data source, (3) analyst inference, (4) corroboration, and (5) unresolved limitation.
Raw-source preservationAPI response-body bytes exposed to the browser are SHA-256 hashed before JSON normalization.ReproducibilityProvider, endpoint, UTC query time, network, request parameters, app version, and response hash are exported.Attribution disciplineNo wallet is labeled as belonging to a person solely because funds touched it.Valuation disciplineNo automatic 50/50 split. Counsel defines legally relevant dates and classification assumptions.Expert reviewGenerated report is a draft forensic work product until reviewed and adopted by a qualified witness.Deterministic analyticsBridge matches, DeFi classifications, graph paths, and hypotheses preserve the rules and inputs used to produce them.Independent reproductionSigned evidence packages can be imported into Reproduction Mode to recompute hashes, validate audit linkage, and verify the analyst signature.
Wallet Intake & Automated Forensic Run
Wallet Intake is the primary workflow trigger. Enter the address, select its network, and choose RUN. The Chain Verdict immediately extracts ledger data, populates normalized transactions as responses arrive, values receipts/payments, resolves entities and bridges, decodes DeFi activity, recalculates milestone snapshots, scores attribution signals, generates tracing hypotheses and case leads, and redraws all flow/graph views.
Ready
Enter a wallet and press RUN.
0%
Select a network to see provider requirements.
| Label | Network | Address | Source | Status | Balance / Coverage |
|---|
No wallet addresses have been added.
Normalized Transaction Ledger
Rows populate automatically during a RUN. Every receipt/payment is linked to its source artifact and, when pricing is resolvable, receives both transaction-date USD value and present USD equivalent. Unknown or ambiguous token prices remain explicitly unresolved rather than being guessed.
| UTC Time | Network | TxID | Flow | Asset | Quantity | USD at Transaction | Present USD | Counterparty / Classification | Status |
|---|
No normalized transactions yet.
On-Chain Flow & Behavioral Analysis
Combines receipts, payments, transaction-date values, present values, entity intelligence, mixers, bridges, DeFi protocols, and centralized-service touchpoints. The visual emphasizes observable routing and evidentiary labels while preserving uncertainty around beneficial ownership.
Historical Receipts
—
Historical Payments
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Present Equivalent In
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Gateway / CEX Touches
0
Mixer / Bridge Touches
0
TargetCEX/CustodianBank/Card/PaymentBridgeMixer/PrivacyUnresolved address
Flow Interpretation
Add and query a wallet to generate an aggregate counterparty map.
Case-Building Leads / Next Best Evidence
Run a wallet to generate evidence-directed leads.
Legal Milestones & Automated Historical Valuation
Select the legal trigger and date using the calendar. The Chain Verdict derives asset quantities from the queried ledger/current balance wherever coverage supports reconstruction, then fetches USD pricing automatically. Manual quantity entry is no longer the default workflow.
Choose a trigger/date and click Calculate Snapshot. Quantity basis, coverage, historical price and value are computed automatically.
| Trigger | Date | Wallet | Asset | Quantity | USD Unit Price | USD Value | Quantity Basis / Coverage | Price Source |
|---|
No valuation snapshots yet.
Attribution Analyst & Evidentiary Scoring
Attribution confidence is calculated from a defined scoring rubric—not a manually typed percentage. Every score is drillable to the factors, point weights, transaction pattern statistics, entity labels, and caps that produced it. The score ranks investigative confidence; it does not establish legal ownership.
Calculated attribution score: 0/100
| Address / Node | Association | Evidence Type | Relationship | Score / Tier | Observed Pattern | Source / Notes | Explain |
|---|
No attribution findings yet.
Attribution Challenge Mode
Stress-tests an attribution conclusion by removing selected evidence classes and recalculating the score. This shows which evidence actually carries the inference and surfaces contradictory evidence.
Add an attribution finding to run a sensitivity analysis.
Evidence Integrity & Chain of Custody
Each provider response is captured as an evidence artifact with its SHA-256 hash. Analyst actions are separately hash-chained so the exported workspace records what was done and in what order.
Evidence Artifacts
No API artifacts captured.
Hash-Chained Activity Log
No audit events.
Subpoena Target Matrix & Public Entity Resolution
Known CEX, custodian, payment, mixer, bridge, and other service labels are used to turn terminal blockchain touchpoints into discovery targets. Public/provider labels are investigative leads and must be source-verified before process is issued.
I have verified the current legal entity and service-of-process information outside this tool.
Resolver sources: built-in court/investigation reference labels; case-specific entity intelligence; optional Etherscan V2 Address Name Tag API when the configured key/tier supports it. Banks/cards generally require off-chain records because ordinary bank/card account numbers are not public blockchain addresses.
| Custodian | Linked Evidence | Material Reason | Requested Categories | Entity Verified? |
|---|
No subpoena targets yet.
Subpoena / Legal-Process Response Reconciliation
Imports produced CEX/custodian/payment records, hashes the production file, reconciles deposit/withdrawal addresses and transaction IDs, and can promote strong matches into sourced attribution evidence after analyst review.
Useful fields: entity, account_id, customer_name/subject, timestamp, txid, address, direction, asset, amount, bank_account, ip, device, reference.
No response production imported.
Rapid Case-Triage Sandbox
Use a wallet address or transaction hash for a fast viability assessment before committing substantial investigative or billable resources. The score ranks recovery/investigative usefulness from loaded or live evidence; it is not a legal conclusion or prediction of recovery.
Live wallet triage reuses the existing provider adapters with a shallow history request. EVM, Bitcoin and Solana transaction-hash triage can query a single transaction when supported; other TxIDs are evaluated from already loaded evidence.
Viability Result
Enter a target and run triage.
Score Factors
No triage factors yet.
Recommended Next Evidence
No recommendation yet.
Custody, Control & Beneficial-Interest Analysis
Known-wallet anchors create a subject-specific behavioral fingerprint. Candidate wallets/accounts are ranked separately for custody/access, operational control, beneficial interest and common-control similarity. Scores organize evidentiary support and counter-evidence; they do not establish ownership or satisfy a legal burden.
Known-Wallet Anchors
Directly authenticated and corroborated loaded wallets are suggested as anchors. Add or remove anchors explicitly so the behavioral model reflects evidence the analyst is prepared to rely on.
Behavioral Fingerprint
Add at least one anchor wallet.
| Candidate | Value Observed | Custody / Access | Operational Control | Beneficial Interest | Common-Control Similarity | Completeness | Disclosure / Priority | Explain |
|---|
No candidate-control assessments yet.
Potential Additional-Controlled-Asset Queue
Candidates are prioritized for further evidence development. “Additional-controlled” means the loaded evidence supports investigation of control; it does not mean the asset is legally owned, hidden, marital, taxable, forfeitable, or undisclosed.
Transparent Wallet Clustering & Obfuscation Analysis
Builds explainable candidate common-control clusters using UTXO structure, repeated two-way behavior, gas funding, temporal patterns, common services and other evidence already in the case. CoinJoin/mixer/service indicators reduce or block cluster promotion. Clusters are investigative hypotheses, not ownership findings.
Candidate Edges
0
Promoted Clusters
0
UTXO Signals
0
Obfuscation Signals
0
| Address A | Address B | Network | Support Score | Factors | Counter-Indicators | Status |
|---|
Run clustering after loading ledger evidence.
Candidate Clusters
No clusters yet.
Mixer / Peel / Obfuscation Findings
No obfuscation analysis yet.
Legal Process & Discovery Draft Builder
Converts evidence-supported custodians, wallets, transaction hashes and date ranges into a neutral draft workpaper for attorney/investigator review. The Chain Verdict does not determine legal sufficiency, jurisdiction, probable cause, service requirements or whether process should issue.
Evidence Used to Populate Draft
Generate a draft first.
Draft Language
Cross-Chain Bridge Resolver
Matches transactions already present in the case across different networks using protocol/entity tags, asset/amount similarity, and temporal proximity. A match is a tracing hypothesis, not proof that the same beneficial owner received the destination-chain funds.
Self-contained resolver: it searches the transactions and entity labels already loaded into this case. Discovering unseen destination-chain transactions still requires querying that blockchain or importing its ledger data.
| Protocol / Basis | Source | Destination Candidate | Asset / Amount | Time Delta | Score | Reasoning |
|---|
Run the resolver after loading transactions from two or more networks.
Cross-Chain Evidence Continuity Objects
Each candidate source→destination transition is converted into a reproducible continuity object containing source/destination TxIDs, timing, amount variance, protocol evidence, confidence and unresolved requirements.
No continuity objects built.
Interactive DeFi Decoder
Decode protocol interactions, aggregate repeated counterparties, inspect the underlying transactions, compare patterns with published investigations, and export the exact analytical slice being reviewed.
Exact live lending balances, LP composition, vault shares, rewards, and health factors can require protocol-specific contract reads. The decoder never converts a transaction pattern into a current position unless the supporting state is actually retrieved.
Decoded Activities — click to inspect
No DeFi activity decoded.
Counterparty / Protocol Roll-Up
No position indicators.
Economic Rights & Claims
Separates observed protocol flows from tokenized claims and exact contract-state evidence.
No economic-rights analysis yet.
Exact Contract-State Call
Published Investigation Pattern Overlay
Load transactions to compare the decoded activity with published investigative patterns.
Protocol-Specific Economic Position Adapters
Groups decoded activity into protocol-specific economic-position workpapers and identifies which exact state calls or records are still required for a defensible live position.
Run the DeFi decoder, then build protocol positions.
Interactive Forensic Graph
Pan, zoom, search, filter, click nodes to inspect cumulative relationships, click transaction paths for underlying evidence, and export the graph in court-friendly formats.
Build the graph, then select any two nodes to review the evidentiary path.
Mouse wheel: zoom · drag: pan · click node: relationship roll-up
Published Investigation Pattern Overlay
No published pattern analogs matched yet.
Interactive Tracing Hypotheses
Review machine-generated tracing leads alongside the supporting transactions and analogous published investigations. Hypotheses remain analytically separate from ownership, intent, or legal conclusions.
No hypotheses generated.
Published Investigation Pattern Overlay
No published pattern analogs matched yet.
Published Crypto Investigation Pattern Library
A compact reference overlay based on public DOJ, FBI, and IRS-CI cases. It does not assert that the present matter is criminal or factually equivalent; it helps analysts recognize transaction structures that have previously mattered to investigators and courts.
Case Pattern Matches
Run wallet analysis to score pattern analogs.
Reference Library
AI Research Analyst
Optional interpretive layer using the analyst's own OpenAI, Claude, or Gemini API key. The model receives a bounded forensic summary—not API credentials—and can use provider-hosted web search when enabled. AI output is preserved separately from ledger evidence.
Do not send privileged, sealed, personally sensitive, or restricted client material to an external AI provider unless the firm has approved that provider and data handling. Browser-held API keys are exposed to this page's JavaScript and should be temporary analyst keys, not embedded production secrets.
AI Analysis
No AI analysis has been run.
Research Sources / Provenance
Grounded sources will appear here when supplied by the provider.
Versioned Entity Intelligence
Maintain case-specific address labels for exchanges, bridges, protocols, mixers, custodians, burn/null addresses, and other services. Every label records provenance and an effective date.
| Network | Identifier | Name | Category | Relationship | Reliability | Source | Effective Date |
|---|
No case-specific entity labels. Built-in null/burn labels are applied automatically.
Entity Intelligence Federation
Cross-references local case labels, provider/public resolutions, subpoena productions and built-in protocol/service labels without overwriting disagreements. Conflicting labels remain visible for analyst review.
No federated entity review yet.
Second-Source Verification
Compare a material normalized transaction against an independent provider or independently supplied source. The comparison record preserves both artifacts and identifies matching, partial, and conflicting fields.
Comparison logic is fully local. A live independent source necessarily requires network access to that source.
| TxID | Primary | Secondary | Status | Matched Fields | Conflicts / Limitations |
|---|
No independent verifications recorded.
Method Validation Suite
Runs deterministic known-answer tests against hashing, normalization, graph pathfinding, bridge matching, DeFi classification, hypothesis logic, package canonicalization, and digital-signature verification.
Tests
0
Passed
0
Failed
0
Last Run
—
Validation has not been run.
Evidence Intake & Statement Analyzer
Drag common investigative productions into one intake pipeline. The Chain Verdict detects the likely source format, hashes the original file, maps it into canonical evidence fields, reconciles it to loaded blockchain activity, and propagates accepted records into the graph, tax, device, attribution, financial-fusion and subpoena-response workflows.
Drop statements, productions or forensic exports here
CSV · TSV · JSON · XML · HTML · OFX/QFX · MT940 · CAMT.053 · XLSX · ZIP/UFDR · PDF
Automatic adapters: Coinbase/Coinbase Prime-style exports, Kraken ledgers/trades, Crypto.com transaction exports, generic CEX productions, bank CSVs, OFX/QFX, MT940, ISO 20022 CAMT.053, Form 1099-DA-style data, IRS/tax workpapers, Cellebrite/Magnet-style exports, and generic law-enforcement productions. Unknown formats are staged for review instead of being force-fit.
Ingestion Status
Files0
Canonical Records0
Strong Reconciliations0
Unmatched Records0
Graph Links0
Ingestion Queue
Select a file to inspect detected adapter, mapping and canonical preview. High-confidence structured files can commit automatically; ambiguous files remain staged.
| File | Detected Adapter | Confidence | Parsed Rows | Mapping | Status | Actions |
|---|
No evidence files staged.
Selected File · Mapping & Preview
Select an ingestion queue row.
No selected file.
No preview.
PDF / Difficult Statement Analyzer
Digital PDFs first receive a local best-effort text extraction. If the source remains unstructured, the analyst may explicitly authorize sending the selected PDF to the configured AI provider for structured extraction. The original PDF hash remains the evidence anchor; AI extraction is marked as an interpretive/derived layer.
No AI document extraction run.
Statement Analysis
Rolls up accepted evidence by account, institution, record type and tax year, then identifies reconciliation gaps and investigative leads.
Commit evidence records to analyze statements.
Statement ↔ Blockchain Reconciliation
No reconciliation results.
Privacy Gap Reconstruction
Documents what is known immediately before and after a privacy-preserving interval. The engine scores correlation between entry and exit observations using timing, value corridor, asset conversion, device/CEX evidence and recurrence; it never represents an opaque interval as a continuously traced path.
Monero limitation: a public address alone does not expose an ordinary sender→receiver graph. Authorized wallet/view-key or transaction-proof evidence can be added, but the application preserves the privacy interval as unresolved unless corroborated.
Add Privacy-Interval Observation
Correlation Controls
ScoringTime proximity, quantity/value corridor, recurring pattern, known CEX/device corroboration and asset continuity.OutputCorrelation hypothesis only; no privacy-interval edge is promoted to direct ledger evidence.
No privacy observations or reconstructed gaps.
Mixer / Peel / Obfuscation Pattern Engine
Detects explainable fan-out, fan-in, rapid splitting, peel-like value reduction and known mixer/privacy-service exposure. Findings are behavioral indicators and remain separate from intent or criminal characterization.
No obfuscation pattern analysis yet.
Device ↔ Blockchain Correlation
Imports authorized digital-forensic event exports and correlates device timestamps, wallet-app activity, copied addresses, transaction IDs, exchange notifications, 2FA events and other artifacts with exact blockchain activity. The imported file is hashed and preserved as a local evidence artifact.
Device Events
0
Matched Chain Events
0
Strong Correlations
0
Evidence Files
0
Recommended columns: timestamp, type, value, address, txid, app, source, notes. JSON arrays may use equivalent field names.
No device evidence imported.
Bank / CEX / Card Evidence Fusion
Reconciles off-chain financial records with blockchain activity by timestamp, value, asset, exchange/custodian, transaction hash and wallet address. Matches are evidentiary correlations, not automatic proof of account ownership.
Off-Chain Records
0
Candidate Matches
0
Strong Matches
0
Unmatched Records
0
Recommended columns: timestamp, amount, currency/asset, entity, account, direction, txid, address, reference, source.
No bank/CEX/card records imported.
Fiat-to-Crypto On-Ramp Intelligence
Scans accepted bank/card evidence for exchange, broker and payment-gateway descriptors, then reconciles those records against CEX and blockchain activity already loaded in the case.
Run on-ramp analysis after importing financial records.
Evidence Completeness & Blind-Spots Meter
Measures the coverage of the evidence needed to support the current analytical claims. It explicitly identifies missing history, opaque privacy intervals, unresolved CEX identity, absent device/bank records, unpriced events and unverified cross-chain transitions.
Overall Coverage
0%
Complete Domains
0
Partial Domains
0
Critical Gaps
0
Coverage has not been calculated.
Smart-Wallet & Control Resolution
Determines whether an EVM target has deployed code and records smart-account indicators so investigators do not assume every address represents one human holding one conventional private key. Where Safe infrastructure is identifiable, the analyst can retrieve account configuration through the public Transaction Service.
Contract code establishes that an address executes code; it does not by itself identify owners or signers. ERC-4337/EIP-7702/Safe indicators are control-model evidence that must be interpreted with transaction and account-configuration records.
No smart-wallet analysis run.
Real-Time Preservation Watch
While this page remains open, periodically re-queries selected wallets and records newly observed transactions as hashed evidence. Alerts prioritize CEX/custodian contact, bridge/mixer transitions, large movements and material balance decreases. This is browser-session monitoring, not a server-side background service.
Watch is stopped.
No preservation alerts.
Demo / Validation Mode
Loads three publicly identifiable Ethereum test targets to demonstrate what The Chain Verdict can observe, attribute from public sources, infer, and must leave unresolved. Live ledger tests use the analyst's configured Etherscan/CoinGecko access; the expected-result matrix is local and never substitutes simulated transactions for live evidence.
Purpose: The three controls test different boundaries: a publicly labeled individual address, a known centralized-exchange wallet, and a known mixer/router. Passing the test means the application recognizes the known public context while preserving the difference between a provider/public label and proof of present beneficial control.
| Test Case | Wallet Loaded | Live Ledger | Expected Public Classification | Overclaim Guardrail | Result |
|---|
Load a demonstration case or evaluate currently loaded evidence.
Financial Crime Indicator Workspace
Rule-based investigative triage aligned to public IRS-CI/J5, FinCEN and DOJ typologies. Indicators identify evidence patterns worth investigating; they are not findings of criminal conduct, intent, or money laundering.
Active Indicators
0
Evidence-linked signals
High-Priority
0
Investigative triage only
Unresolved Counterparties
0
Identity-development queue
Networks Observed
0
Loaded evidence
Indicator Matrix
No wallet evidence loaded.
Known Source / Victim Wallet Comparison
This does not infer victim status from blockchain activity. It only compares addresses already identified through complaint, subpoena, interview, case file, or other evidence.
No source/victim list loaded.
Public Investigative References
IRS / Digital-Asset Tax Reconstruction
Creates ledger-derived tax-year workpapers: receipts, candidate dispositions, FMV at transaction time, basis-history gaps, self-transfer candidates, DeFi exchange candidates, and reconciliation fields for taxpayer/broker records. It intentionally does not convert wallet movement into a tax deficiency without the missing ownership, basis and return evidence.
Tax Years
0
Candidate Dispositions
0
Basis / History Gaps
0
Unpriced Events
0
Tax-Year Summary
| Year | Receipts (FMV) | Payments / Outflows (FMV) | Candidate Disposition FMV | Candidate Income Receipts | Unpriced |
|---|
No dated transactions loaded.
Return / Broker Reconciliation
Candidate Tax Events & Basis Development Queue
Rows are investigative workpaper candidates. A transfer to an exchange is not automatically a sale; an incoming transfer is not automatically income; and quantity-history coverage is not equivalent to tax basis.
| Date | Year | TxID | Candidate Type | Asset / Qty | FMV | Basis / Ownership Status | Next Record |
|---|
No candidate tax events identified.
Tax Lot / Economic Lineage
Tracks candidate lot continuity through self-transfers, bridges, wrappers and protocol deposits without automatically treating technical movement as a taxable disposition.
No tax-lot lineage reconstructed.
Cost-Basis Reconstruction Workpaper
Builds transparent candidate lots from the loaded evidence and applies the analyst-selected computational convention. Self-transfer/bridge continuity is preserved where identifiable. The result is a reconstruction workpaper requiring tax-professional review, not an automatic return position.
No expanded tax-lot reconstruction yet.
Asset Recovery & Preservation Leads
Prioritizes reachable custodians, current self-custody balances, terminal graph paths, and records-preservation opportunities. It supports investigative planning and forfeiture/asset-recovery work; it does not determine seizure authority or probable cause.
Recovery Leads
0
Custodian / Fiat Leads
0
Self-Custody Balances
0
Mixer / Bridge Paths
0
No recovery leads generated.
Operational boundary: Reachability depends on control, jurisdiction, legal process, provider cooperation, current balances, and timing. The Chain Verdict identifies evidence-supported targets and preservation priorities; investigators and counsel determine lawful process.
Jurisdiction Profile
Applies a legal-workflow vocabulary and suggested valuation milestones without altering the underlying ledger evidence. Built-in state profiles are workflow templates only; counsel must verify current substantive and evidentiary law.
Create Custom Profile
Digitally Signed Evidence Package
Uses the browser Web Crypto API to create an ECDSA P-256 signing key and sign the canonical evidence manifest. The package embeds the public verification key and can be verified offline in Reproduction Mode.
Analyst Signing Key
No in-memory signing key loaded.
The private signing key is never included in an evidence package. Store exported private keys according to firm evidence/security policy.
Signed Export
The signature and local UTC signing time are self-contained. A qualified trusted timestamp authority is intentionally not simulated because a third-party timestamp is external by definition.
No signed packages created in this session.
Expert Reproduction Mode
Import a The Chain Verdict evidence package and independently recompute the manifest hash, raw artifact hashes, hash-linked audit trail, normalized transaction fingerprint, and ECDSA signature.
No reproduction test run.
Reports & Professional Work Product
Generate a general forensic report or role-tailored tax/audit and law-enforcement evidence reports. Every output preserves methodology, limitations, historical valuation provenance, and external-document references where applicable.
01
Forensic / Litigation ReportGeneral expert-review work product for civil litigation, asset tracing, valuation, and financial disputes.
02
IRS / Tax Audit ReportTax-year reconstruction, 1099-DA/broker reconciliation, basis gaps, historical value, and supporting evidence.
03
Law Enforcement Evidence ReportEvidence collection, funds flow, investigative indicators, attribution, recovery leads, legal-process targets, and chain of custody.
04
AML Assessment ReportRisk-based digital-asset AML assessment covering transaction behavior, source-of-funds/on-ramp reconciliation, counterparty exposure, privacy/cross-chain indicators, custody/control context, and unresolved CDD/EDD information. It does not make a SAR decision.
Report Copy & Redaction Controls
Redaction is non-destructive: it is applied only to the generated report copy. The underlying case state, source evidence, hashes, Master Case Workbook, and evidence package are not altered.
UNREDACTED PREVIEW
Sharing control: a redacted report copy does not make the underlying case package safe to share. Master workbooks, evidence packages, JSON checkpoints, raw source files, and structured exports can still contain sensitive data and should be reviewed separately before disclosure.
Master Case Workbook & Final Case Package
Create the cross-reference workbook and a single ZIP containing the selected report, master workbook, automatically generated courtroom/analyst visualizations, structured data exports, evidence package, methodology files and SHA-256 manifest.
Ready.
Important: redacting the report inside a package does not redact the Master Case Workbook, evidence package, CSV exports, audit log, or other structured evidence. Use a redacted report by itself for external sharing unless every additional file has been separately reviewed.
DRAFT — EXPERT REVIEW REQUIRED
FORENSIC BLOCKCHAIN ANALYSIS REPORT
Cryptocurrency Asset Tracing, Attribution & Historical Valuation
New Matter
Jurisdiction not specified
Jurisdiction not specified
Case Ref: —
API & Provider Settings
The Chain Verdict supports two network-routing modes. Direct / Standalone keeps the original single-file behavior. Secure Gateway sends recognized credentialed provider requests through one same-origin Node serverless gateway; provider secrets remain server-side. Gateway failure never disables local analysis: The Chain Verdict automatically falls back to the standalone browser route when permitted and continues with any providers that remain available.
Secure API Routing & Resilience
The routing layer changes only credentialed network transport. Case data, normalization, graphs, attribution, evidence fusion, tax analysis, valuation consensus, reports, and exports remain client-side.
DIRECT
Automatic standalone fallback. If the gateway is unreachable, unhealthy, misconfigured, times out, fails integrity verification, or cannot serve a provider, retry through the original direct-browser path using any local session credential already available. Providers without usable local credentials are marked unavailable without stopping the remainder of the analysis.
Gateway not tested in this session. Direct/standalone mode remains available regardless of gateway status.
Recent sanitized gateway activity
No gateway requests recorded.
EVM — Etherscan API V2
One V2 key supports the configured EVM chains through the chainid parameter. Some mainnets require a paid Etherscan tier.
Attempt Pro/Pro Plus address nametag lookup when available.
Solana
For production, use a firm-controlled or commercial RPC URL. Public endpoints may rate-limit forensic-scale history retrieval.
Bitcoin
TRON / TronGrid
Monero — Local View-Only Wallet RPC
I understand the queried wallet RPC must already be loaded with lawfully obtained view-capable wallet material; a public Monero address alone is insufficient.
Court Valuation — Multi-Source Price Evidence
Consensus mode preserves every successful provider observation and uses the median price. If the high-to-low provider spread exceeds the threshold, the transaction or milestone is flagged for valuation review. A single-source result remains usable but is explicitly labeled single-source.
CoinGecko — aggregated market price and contract-token history.
CoinMarketCap — current CEX-aggregated quotes; historical quotes when a qualifying API key/plan is configured.
CoinCap API 3.0 — current prices and asset-slug history; contract current-price lookup on supported networks.
Mobula — on-chain / DEX-oriented contract-token pricing across supported chains.
CoinPaprika — free current pricing and historical ticks, including contract-address redirects on supported platforms.
Credential security: this single-file client cannot use server-side process.env variables. Keys entered here remain in sessionStorage and are excluded from case exports, but direct browser requests can expose them to the selected provider. For agency/firm production deployment, route keyed providers through an approved same-origin API gateway or backend secret store.
Not tested in this session.
Independent Verification Endpoints
Optional defaults for independent verification. Per-verification endpoints can be supplied directly in the verification workspace.
Public Entity Intelligence
Etherscan's address name-tag endpoint can identify known exchange/service addresses when the account tier supports it. Arkham integration is exposed as a future/provider hook; endpoint coverage is account-specific and is not assumed.
AI Research Providers
Keys are saved only to sessionStorage by this prototype and are excluded from case/evidence exports.
Privacy / Architecture Warning
In Direct / Standalone mode, locally entered credentials are stored only in sessionStorage and excluded from case/evidence exports, but the browser necessarily transmits them to the selected provider. In Secure Gateway mode, recognized credentialed providers are routed through the configured same-origin Node gateway, browser key fields are disabled, server-side environment variables supply the provider secrets, and each gateway response is SHA-256 verified by the client. If the gateway fails, The Chain Verdict automatically returns to the standalone browser route when fallback is enabled; local analytical functions remain available in either mode.