Investigation cases
Each case links the screening evidence, the alerts it came from and the analyst notes.
28 case(s)
| Case | Title | Subject | Status | Priority | Assignee | Notes | Updated |
|---|---|---|---|---|---|---|---|
| CASE-3b8a097c45cc | Review 0xd8dA6BF2... exposure | 0xd8dA6BF26964aF... | open | medium | - | 0 | 2026-08-29 17:45 |
| CASE-b1e925e8cbf8 | 0xad50CD51C10B5c... | open | medium | - | 0 | 2026-08-29 17:45 | |
| CASE-ff3c9115789a | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-29 15:21 |
| CASE-826330aa446b | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-29 15:05 |
| CASE-3caf8f0e461a | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 20:29 |
| CASE-04b2f67baf27 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 18:56 |
| CASE-020c6f95597b | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 18:39 |
| CASE-c22231c6575b | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 18:30 |
| CASE-08fcf771ec77 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 18:22 |
| CASE-9ad3d7f7b335 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 18:12 |
| CASE-2e407b23e267 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 18:08 |
| CASE-84b411f1fe5f | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 18:02 |
| CASE-c052aa5413c8 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 17:53 |
| CASE-a0c45546e4df | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-28 17:49 |
| CASE-d7fee40aae65 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 17:00 |
| CASE-7ae5d767c9c6 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 16:54 |
| CASE-63a11af1652c | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:37 |
| CASE-878bfa6cb59d | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:37 |
| CASE-642e6e5f55f7 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:33 |
| CASE-69d6b82b1a2e | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:32 |
| CASE-e30e9e6cb057 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:32 |
| CASE-a4f8ba7411be | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:32 |
| CASE-c7f61311dd5d | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:31 |
| CASE-fb3dcc1e79e8 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:30 |
| CASE-2cbba42fe90c | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:30 |
| CASE-09f5284fa703 | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:29 |
| CASE-4d113ea7ef6e | verify.sh case | 0x8589427373D6D8... | open | medium | - | 1 | 2026-08-25 14:28 |
| CASE-c52d756c8611 | OFAC designated exploiter review | 0x098B716B8Aaf21... | escalated | critical | a.morgan | 1 | 2026-08-25 14:07 |