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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Most forensic tools sit in the corner until someone remembers to use them. Firm Watchlists turn ForensicBlock into infrastructure — every address your firm cares about (active matter subjects, former matter subjects under retention, client wallets, monitored regulator addresses) re-screened automatically on the cadence you set.
Add an address once. It stays on the watchlist past the matter it came from. Retention windows enforced per list.
Re-screen every 1h / 6h / 12h / 24h / 3 days / weekly. Per-list, per-firm. The 15-min Inngest cron picks up everything overdue.
Sanctions change, risk delta, on-chain movement, screening stale. Routed into the firm dashboard. Daily digest sends a summary at 14:00 UTC.
Name it, set cadence + retention. Alert categories you care about.
From an existing matter (one click), via the API, or manually.
Every 15 min the platform pulls due entries and re-screens against OFAC + risk + on-chain movement.
When something material changes, an alert lands on the firm dashboard with severity + category + cite.
14:00 UTC: composed envelope persists + (when wired) emails the firm's alert subscribers.
Honesty rail
Honest delivery state per channel: every digest tracks 'email: pending|sent|failed' and 'webhook: pending|sent|failed'. Until email transport is wired, the dashboard surface (/organizations/[id]/digest) is the consumption layer. We never claim delivery we haven't actually performed.
Book a demo and bring a closed matter (or a hypothetical one).