Live alert feed from the watchlist engine. Filter by severity,
mark alerts read, view transactions on Etherscan.
Push notifications for HIGH/CRITICAL via Telegram + email.
📊
PORTFOLIO FEED
Cases published to ghostline.boo. View what's live, what's pending,
and manage the public case feed.
🔍
BULK TRACE
Harvest and trace multiple addresses in one operation.
Batch import from Etherscan, CSV, or manual input.
🗂️
INVESTIGATION TRACKER
Visual wallet triage and investigation management. Track status, tags,
notes, risk flags, transaction graphs, and autonomous investigation progress
across all traced wallets.
📤
DISCLOSURE HUB
Manage investigation disclosures to attorneys, journalists, bounty programs,
and law enforcement. Route cases, generate PDF packages, track submissions.
🧠
INTELLIGENCE LAYER
Deep-OSINT fan-out across 8 providers: FollowTheMoney, OpenCorporates,
UniCourt, OFAC sanctions, news, blockchain, social, and property records.
Query any entity and get a unified intelligence report.
📋
FOIA & REVOLVING DOOR
Track FOIA requests via MuckRock integration. Monitor personnel
movements between government agencies and regulated firms.
Pre-built templates for SEC, FinCEN, OCC, FDIC, Treasury.
🎯
SONNY'S CONSOLE
PI operations command center. Unified search across all tools,
system health overview, quick-launch controls, recent activity feed,
and keyboard shortcuts for power users.
🔴
RANSOMWARE INTELLIGENCE
Ransom payment tracing, peel chain detection, RaaS affiliate clustering,
threat actor attribution, infrastructure wallet discovery, and
TRIP submission export for Halcyon bounties.