Fictional case library

Follow a case from request to outcome

Choose a fictional example to see what the evidence supports, what is missing and what happened next.

Start with the recorded sequence

Read the exchange request, inspect linked evidence, then compare the saved response with the case activity. Each example is fixed and read-only.

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Three outcomes to explore

The preview shows source documents with specialist-recorded links, a documented gap and a case that needs referral.

FS-0001Source documents

A recorded sequence

Pay records, a bank transfer and a purchase receipt support individual facts. Links toward the 3,000 USDT trade include a specialist-recorded sequence; the saved response does not establish the funds' ultimate economic source.

Recorded outcomeA saved response was exported and a manual submission was recorded. No exchange reply is shown.

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FS-0002Incomplete example

A gap kept visible

A transfer screenshot shows 0.8000 ETH moved, but the purchase record requested by the exchange is absent.

Recorded outcomeThe exported response flags the missing exchange trade and earlier origin evidence. No submission is recorded.

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FS-0003Qualified review

A referral boundary

The fictional request mentions an authority and sanctions screening, with no details to assess here.

Recorded outcomeForseti stops at a case inventory. A response package is unavailable pending qualified review.

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Preview only. These are fixed fictional records. Links let you inspect the workflow; no case can be edited, submitted or downloaded here.

A workspace for the facts. See how evidence, gaps and decisions appear in a fictional case record.