Attribution packs, sourced and sealed.
| PACK | SOURCE CLASS | TAGS | CHAINS | CONFIDENCE | LASTMOD | STATUS |
|---|---|---|---|---|---|---|
| kinetic_courtdocket Defendant wallets from federal dockets | Court record | 2 | TRX | 0.90 court | 2026-08-18 | LIVE |
| kinetic_crosscase Cross-case shared infrastructure | Casework | 26 | ETH TRX | 0.75 corroborated | 2026-08-18 | LIVE |
| meridian_victim Verified victim-reported scam addresses | Victim intake | 0 | ETH BTC TRX | 0.80 verified | awaiting launch | STAGED |
| cb_casework Investigator-attributed addresses | Casework | 0 | multi | 0.85 investigator | pending review | STAGED |
| dragnet_impersonation Wallets behind live impersonation sites | Scan evidence | 0 | multi | 0.70 observed | daytime lane | PLANNED |
| red_ledger Scam-address intelligence exports | Aggregated | 0 | multi | 0.65 aggregated | pipeline build | PLANNED |
v0.2 ships after the current docket pass clears. New court-verified tags enter kinetic_courtdocket with document links attached. Exclusive partner receives the drop before public RECAP indexing catches up.
Tags, with the receipts open.
| ADDRESS | CHAIN | CATEGORY | CONFIDENCE | PACK | STATUS |
|---|
Chain of custody, per tag.
Target identified
Federal dockets, victim intake, and casework are scanned against the Kinetic targeting index. Candidates enter review.
Primary source pulled
The underlying filing, order, or case record is retrieved and archived. No tag exists without its document.
Human verification
Address, entity, and context are verified against the document by an operator. Confidence class is assigned, never inflated.
Signed and versioned
The tag is written to GraphSense TagPack YAML, hashed, signed, and released in a versioned drop with its citation attached.
court_record · forensic · verified · observed
court_record: address named in a court document. forensic: investigation-confirmed across independent matters. verified: victim-confirmed with documentation. observed: captured from live infrastructure. Every class maps to the GraphSense confidence scale.
Every tag ships with its evidence
Each record carries a source URL or archived document reference. A tag that cannot be cited does not ship. Labels only, never graph structure.
Three source classes. All primary.
Federal dockets
Wallets named in filings, orders, and judgments across US federal courts. Document-verified, citation attached. The highest confidence class in the feed.
Investigations
Addresses attributed during Kinetic and partner investigations, corroborated across independent matters before release.
Verified reports
Scam addresses reported by victims through the Meridian intake, verified with documentation before entering review.
Public aggregator data and republished feeds are used for dedupe and negative filtering only. They never enter the CipherCanon feed as source material.
Signed drops, versioned.
| RELEASE | DATE | PACKS | NEW TAGS | SHA256 | STATUS |
|---|---|---|---|---|---|
| v0.2 | pending docket pass | 2 | TBD | — | STAGED |
| v0.1 | 2026-08-18 | 2 | 28 | 4E4C…D8D1 | SEALED |
Drops are delivered as GraphSense TagPack YAML. Exclusive partner receives each release ahead of public record indexing.
Built for one partner at a time.
Contributed ground truth, exclusive
Court-verified attributions from a source the partner does not mine, delivered in their native standard, ahead of public indexing. A feed built to be cited. In reports, in filings, in court.
Barter, not invoices
Extended platform access and data reciprocity. No fees in either direction during the exclusive term.
Access is granted, not requested.
| PRINCIPAL | ROLE | SCOPE | STATUS |
|---|---|---|---|
| M1K3D0W | OPERATOR | full console | ACTIVE |
| CIPHERBLADE | CO-PRODUCER | casework packs | PROVISIONING |
| PARTNER SEAT | EXCLUSIVE LICENSEE | releases, read-only | RESERVED |
Sessions are keyed and logged. Feed exports are watermarked per principal. Access does not transfer.
Feed health.
| METRIC | VALUE | NOTE |
|---|---|---|
| Chains covered | TRX · ETH | BTC enters with victim-intake pack |
| Median tag age at release | < 24h | docket to sealed drop |
| Tags pending review | queue open | docket pass in progress |
| Source documents archived | 107 | free-tier pass, current wave |