The evidence a subpoena can't shortcut: recruitment channel → on-chain-verified cash-out wallet → exchange, each link captured together and hash-chained at the vault. On-chain data alone names no operator; Telegram alone proves no money moved.
Recruitment channel Verified cash-out wallet Exchange this operator uses
Integration & Export
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Export
Pull API — JSON, CORS-enabled (GET)
GET /wallet_evidence.json attribution · risk · clusters · evidence
GET /chain_registry.json operators · wallets · exchanges
GET /wallet_vault_links.json tier-2 infrastructure
GET /wallet_activity.json freshness · activity alerts
curl https://wallets.cineos-console.pages.dev/wallet_evidence.json
Push into SIEM / case-management / AML tools: the STIX 2.1 bundle ingests into OpenCTI, MISP and Anomali; CSV into most case tools. A production authenticated API (per-tenant keys, rate limits, webhooks for reactivation/new-withdrawal alerts) is available on request — these CORS-enabled endpoints are the read layer.