The Case Library presents redacted investigation methods without publishing identifying victim information. Each case separates the reporting narrative, observable chain facts, analytical inferences, associations, evidence levels and limitations.
How to read a case
- Verified fact: directly supported by a transaction hash, explorer record, contract state or authoritative material.
- Analytical inference: supported by amount, asset, timing or path convergence, while other explanations remain possible.
- Association lead: derived from a third-party label, community report or single intelligence source and requiring corroboration.
- Actionable value point: a disclosure, freezing or attribution lead only when both the fund path and a reliable entity label are established.