| Case | Court | Filed | Heat | Signals | Counsel of record |
|---|
| Firm | Dockets | Hot | Heat | Tier |
|---|
| Attorney | Firm(s) | Dockets | Hot | Heat |
|---|
| Address | Chain | SDN entity | Type | Program |
|---|
Every row in Sightline traces to a federal docket. The registry joins court records with the OFAC sanctions list and on-chain stablecoin blacklist events, then scores and stages each matter for enforcement. No private data, no victim information, nothing behind a login. What you see is the public record, organized.
The whole pool at a glance: a stage by heat matrix of every prospect matter. Each number is a filter that drops you into the Analyzer on exactly that slice.
The per-matter dossier: stage, score, timeline, counsel of record, asset signals, and the graded enforcement avenues for that case.
The raw index, three ways: dockets, the firms behind them, and every attorney of record. Search and heat filters across all three.
The wallet layer: sanctioned addresses from the OFAC SDN list plus a live feed of USDT and USDC blacklist calls observed on Ethereum.
The one-graph explorer: matters, custodians, issuers, and counsel on a single canvas, with routes from each matter to its nearest freeze-capable custodian.
OPEN NEXUS ↗Where the matter sits in its enforcement life: IN LITIGATION → JUDGMENT ENTERED → ACTIVE COLLECTION → IN DISPUTE → SATISFIED. Collection-stage matters have live writs, garnishments, or turnover motions on the docket.
How the matter surfaced. HOT: live enforcement paper on the docket right now. CORE: entered judgments and default judgments with crypto at issue. BROAD: the wider capture set.
0 to 99 composite of stage, recency, enforcement activity, and asset signal strength. Higher means closer to recoverable value.
Filings in this matter name specific custodians, tokens, or turnover targets. These are the matters where the record itself points at where the value sits.
Government and forfeiture actions (USAO, SEC, trustees) are separated from the prospect pool by default. The + GOV chip adds them back.
The thesis behind the Nexus: judgment-linked crypto value ultimately touches a small set of custodians and stablecoin issuers that can freeze it. Tracing alone produces reports. Mapping every matter to its nearest custody chokepoint produces enforcement. The graph exists to find that chokepoint, matter by matter.
Pull the asset signals out of the record. Filings that name custodians, tokens, or turnover targets tell you where the value sits before any subpoena is served.
Route to asset. The Nexus computes the shortest path from a matter to a freeze-capable custodian or issuer, so counsel knows exactly which door to knock on first.
Freeze before you fight. Issuers demonstrably act: the WALLETS feed shows USDT and USDC blacklist calls landing on-chain every week. Preservation at the chokepoint stops dissipation while the legal process runs.
Turnover and garnishment against preserved assets, counsel-led, on the strength of the judgment already entered. The order of operations is the strategy.
Addresses recur across matters. One matter's tracing work sharpens the route for every other matter touching the same cluster.
Firms carrying multiple judgment matters are natural multipliers: one relationship, many routes.
When a mapped wallet moves or a custodian freezes, the graph flags it. Static tracing goes stale; the Nexus watches.