Crypto Globe — Case brief
Forensic Case Brief
A full-screen dossier that summarises a wallet investigation into a single shareable narrative — counterparties, role classification, movement chain, and risk findings.
One-click export-readyAuto-classified rolesCross-chain aware
Launch from the Wallet forensics header in the right panel. The brief aggregates everything the tracker knows about the focus address: chain, balance, inflow / outflow, age, top counterparties, recent transfers, linked associates, and any active victim trace. Each counterparty is auto-tagged with a role — Origin · Obfuscation · Consolidation · Cashout / Bridge · Resting — to make the movement chain readable at a glance.
Narrative movement chain
The brief walks the funds from the victim address through mixers, consolidation wallets and bridges to the eventual cashout (or notes if funds are still resting). When the trail crosses chains, the brief shows the bridge tx and the receiving chain on the next line.
Use it for
Sharing an investigation with a non-technical stakeholder, attaching to a chargeback or law-enforcement filing, or as the cover page of a longer report.
ourwrld / documentation