Community ShieldStructured intake
Capture transaction identifiers, wallet addresses, dates, platform communications and the victim narrative without requesting credentials.
A method people can understand and challenge
The process separates observed facts, analytical inference and actions controlled by third parties.
Data validation
Validate address and transaction formats, timestamps and network context. Record missing information rather than guessing.
Forensic analysis
Map observed fund flows, label confidence, document sources and avoid presenting cluster or service exposure as proof of identity.
Analyst review
Review material findings, limitations and redactions before any report or referral leaves the system.
Responsible escalation
Organise evidence for exchanges, counsel or law enforcement without claiming authority over their decisions.
Ongoing monitoring
Where appropriate and authorised, monitor public wallet activity and record later observations.