Fictional case · read-only previewPP

FS-0002 Exported

MockExchangeClient Beta (fictional)Source of funds request

Forseti didn't send it anywhere. Mark it as submitted when you do.

Confirm request
Review evidence
Approve package
4Export & follow up — current step

Build the evidence trail

Review the source. Confirm the facts. Make the gaps explicit.

Q1 · Evidence review

Connect the request to the facts you can document.

Not provided (reason)
The exchange askedProvide proof of origin for 0.8000 ETH deposited from FICTIONAL-ADDR-EXT-01 on 2026-06-02.

Linked evidence

1 fact
F-2on-chain transferSource-linked
0.8000 ETH
2026-06-02T11:02:00Z
DOC-002 · page 1

explorer_printout.pdf

Transfer 0.8000 ETH from FICTIONAL-ADDR-EXT-01 to FICTIONAL-ADDR-DEP-01, 2026-06-02T11:02:00Z

Jump to source

The value is linked to its source. This does not authenticate the document or predict the exchange’s decision.

Client statement · A-1

I bought this ETH in 2021 on an exchange that has since closed.

Not independently verified. It does not count as evidence.

Not provided · exchange trade

The client states the purchase was made in 2021 on an exchange that has since closed; no account export was provided.

This view is read-only. Changes are available to a specialist in an editable case.

DOC-001 · Source

Back to evidence

exchange_request.txt

Text read automatically — check the original file.

Other facts in this case

F-1deposit named in the requestConfirmed at HC1
0.8000 ETH
2026-06-02Incoming
DOC-001 · page 1

exchange_request.txt

Provide proof of origin for 0.8000 ETH deposited from FICTIONAL-ADDR-EXT-01 on 2026-06-02.

Jump to source

The value is linked to its source. This does not authenticate the document or predict the exchange’s decision.

Documented money trail

The trail has a gap

The documented chain stops at F-2, an on-chain transfer. This shows a transfer, not where the money came from.

F-2F-1Accepted link

Suggested: same amount and currency, same day

File activity

explorer_printout.pdf
Stored · 10 Jun 2026