New case
Case overview
Select or create a case.
Add discovery seed
Discovery runs every 12h. New auto-finds go to Pending for approval.
Pending review
| Type | Value | Source |
|---|
All seeds
| Type | Value | Status | Via |
|---|
Betting sites
| Domain | IP | Status | First seen |
|---|
Agents
| Telegram | Recruit URL |
|---|
Payment numbers
| Number | Type | Agent | Verification |
|---|
Crypto wallets
| Address | Chain | Context |
|---|
Telegram scrape
Domain cluster (crt.sh)
WHOIS
Capture evidence screenshot
Entity resolution
Share case (read-only link)
Link chart — agents ↔ payments
Alerts
| Message | Severity | Time |
|---|
Generated reports
| File | Summary | Generated |
|---|