Case Management

Group addresses under a case, tag findings, and keep a reviewer note on every exclusion decision. When a decision gets questioned later, the case holds the evidence you looked at, not just the conclusion you reached.

case · A-1042

Case #A-1042 — Pre-listing reviewOpen

Addresses reviewed312

Flagged41

Tags appliedsybil-risk, needs-review

Last updated2026-07-29 14:02 UTC

Case overview — addresses reviewed, flags raised, and tags applied for a pre-listing review.

Reviewer note — 7xKX...4nQp

Excluded on cluster membership (sybil-cluster-0192), not on score alone. Funding tx 5gT...pQ2 matches cluster pattern within 90s window.

HIGH

Reviewer note attached to an individual address — the reasoning and the transaction it cites, kept with the case.

How confidence is calculated here

Case management doesn't compute its own confidence score — it carries forward whatever confidence the wallet, fund-flow, or cluster module assigned at the time a finding was added, so a note always reflects the evidence state it was written against.