Investigation lab

Run a check.

Paste a Telegram message, X post, profile, domain, wallet, contract, screenshot text, or transaction request. This prototype demonstrates how CHECKED separates source identity, risk, confidence, and evidence.

Verification command

01Extract entities and claimsMessage · wallet · deadline

02Resolve project identityRegistry · operators

03Inspect social and domain continuityX · Telegram · DNS

04Trace onchain relationshipsDeployer · owner · wallet

05Assemble explainable resultSource · risk · confidence

Awaiting submission

Your evidence report will assemble here.

Case 004172Source mismatchHigh risk · High confidence

Contract relationship does not match

The submitted destination is absent from the project’s verified contract records.

No operator-approved migration notice

The project announcement ledger has no corresponding migration event or signer approval.

Newly observed destination domain

The claim page was first observed recently and does not share the project’s verified domain lineage.

Wallet appears in community reports

Reports are an input, not a verdict, but they raise the need for manual review.

CASE 004172

Recommended action: do not send or sign.

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