FORENSIAWeb3 forensicsOpen workspace

CORRECTIONS / V1

Dispute a result without publishing your case.

Results describe public records and cited sources. If one of our statements about an address is wrong or misleading, this is how to have it reviewed.

PUBLIC BETA DRAFT · EFFECTIVE 22 SEPTEMBER 2026
01

WHAT CAN BE CORRECTED

The operator's own wording, leads, and display.

  • A lead, hypothesis, or pattern label (for example a timing, peel-chain, or authorization lead) that you believe is misleading for a specific address or transaction.
  • A sanctions display that does not match the current OFAC SDN List, such as a listing that has since been removed.
  • A decoding, formatting, or network-resolution error in how public source data was presented.
02

WHAT THE OPERATOR CANNOT CHANGE

Public ledgers and government lists are not edited here.

Blockchain records are public and immutable; the operator cannot remove a transaction from a ledger. It can change how its own results describe that record.

OFAC decides SDN listings. A request to be removed from the SDN List must go to OFAC through its delisting process; once OFAC removes an entry, this service stops showing it after the next scheduled list refresh.

OFAC: petition for removal from an OFAC list
03

HOW TO REQUEST A REVIEW

Email the identifier and the specific statement you dispute.

  • Send the address or transaction identifier, the network, the finding title, and why it is wrong to info@forensia.ai.
  • Do not send seed phrases, private keys, identity documents, or confidential case material. The operator will ask for more only if a request cannot be assessed without it.
  • Requests are acknowledged within 3 days and resolved within 30 days. If a finding is corrected, the methodology or display change applies to every future lookup, not only yours.
  • Unresolved complaints can be escalated to the grievance officer: to be designated before public launch, info@forensia.ai.

CORRECTIONS / RIGHTS REQUESTS

Challenge a record without publishing sensitive details.

Follow the corrections and disputes process or email info@forensia.ai. Do not place private identity evidence, viewing keys, seed phrases, credentials, or non-public investigative material in a public issue.

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