From 1309687723308439b465e7ce6ef8a5278bce6b78 Mon Sep 17 00:00:00 2001 From: StellarCrow Date: Sat, 12 Sep 2026 16:20:02 +0200 Subject: [PATCH] fix(trim): audit trail and review list rebuilt from the store; fetch list regenerated - auto_trim.py: trim-decisions-auto.json and auto-trim-review.md are now derived from the whole store on every run (paragraphs_kept, cut_note, staged files), so a run limited to a few cases no longer overwrites the decisions for the rest. Restores the full trail: 378 decisions across 287 cases, 36 review entries (7 off-case suspects, 12 too small, 20 weak anchors). - make_fetch_list.py: regenerates the manual fetch list on sofia-worklist.md from the store between markers; replaces the hand-written July list. 65 sources remain unreadable by script, none on a case without other text. Co-Authored-By: Claude Fable 5.1 Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt --- merge-output/auto-trim-review.md | 78 +- merge-output/auto_trim.py | 88 +- merge-output/make_fetch_list.py | 74 + merge-output/sofia-worklist.md | 230 +- merge-output/trim-decisions-auto.json | 4829 +++++++++++++++++++++++++ 5 files changed, 5180 insertions(+), 119 deletions(-) create mode 100644 merge-output/make_fetch_list.py diff --git a/merge-output/auto-trim-review.md b/merge-output/auto-trim-review.md index 8093374..53820d0 100644 --- a/merge-output/auto-trim-review.md +++ b/merge-output/auto-trim-review.md @@ -1,12 +1,80 @@ # Auto-trim review list -Three kinds of entry. TOO SMALL blocks were left UNTRIMMED because the trimmer found -almost no body text on a large page. OFF-CASE? blocks were left UNTRIMMED because no term from the -record appears on the page; the linked URL may be the wrong source. WEAK blocks were -trimmed but on one or two hits only, usually because the record is thin; confirm the +Regenerated from the whole store on every auto_trim.py run. OFF-CASE? blocks were left UNTRIMMED +because no term from the record appears on the page; the linked URL may be the wrong source. +TOO SMALL blocks were left UNTRIMMED because almost no body text was found on a large page. +WEAK blocks were trimmed on one or two hits only, usually because the record is thin; confirm the page is about this case. The full extract stays in staging/ either way. +- **case 23** `url` krebsonsecurity.com: OFF-CASE? no case term appears anywhere on the page + +- **case 26** `url` aseannow.com: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case + +- **case 44** `url` de.cointelegraph.com: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 55** `url` ooe.orf.at: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 72** `url` forklog.com: OFF-CASE? no case term appears anywhere on the page + +- **case 81** `url` oglobo.globo.com: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case + +- **case 83** `url` mendovoz.com: OFF-CASE? no case term appears anywhere on the page + +- **case 91** `url` epp.genproc.gov.ru: OFF-CASE? no case term appears anywhere on the page + +- **case 113** `url` hln.be: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case + +- **case 133** `url` bits.media: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 139** `url` matichon.co.th: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case + +- **case 187** `url` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,886-char page; page may be a script shell or list-form article + +- **case 199** `url` balidiscovery.com: TOO SMALL: the only body run found is tiny on a 6,900-char page; page may be a script shell or list-form article + +- **case 215** `url` yna.co.kr: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case + +- **case 217** `url` expressen.se: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 248** `extra_3` NRK: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 248** `extra_5` Avisa Oslo: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 256** `url` leparisien.fr: TOO SMALL: the only body run found is tiny on a 2,252-char page; page may be a script shell or list-form article + +- **case 258** `extra_1` Ukrinform: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 258** `extra_2` Hromadske Radio: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 258** `extra_4` ATN: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 272** `url` ain.ua: OFF-CASE? no case term appears anywhere on the page + +- **case 297** `url` khaleejtimes.com: TOO SMALL: the only body run found is tiny on a 2,311-char page; page may be a script shell or list-form article + +- **case 303** `url` khaleejtimes.com: TOO SMALL: the only body run found is tiny on a 2,322-char page; page may be a script shell or list-form article + +- **case 308** `url` cryptorank.io: OFF-CASE? no case term appears anywhere on the page + +- **case 353** `url` bits.media: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case + +- **case 361** `url` rbc.ru: WEAK anchor: trimmed on only 1 case-term hit(s); confirm the page is about this case + +- **case 379** `url_3` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 5,932-char page; page may be a script shell or list-form article + +- **case 390** `extra_2` NNieuws: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case + +- **case 438** `url_2` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,561-char page; page may be a script shell or list-form article + +- **case 439** `url_2` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,561-char page; page may be a script shell or list-form article + +- **case 440** `url_2` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,561-char page; page may be a script shell or list-form article + +- **case 441** `url_2` ctvnews.ca: TOO SMALL: the only body run found is tiny on a 4,486-char page; page may be a script shell or list-form article + +- **case 450** `url_2` bleepingcomputer.com: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case + - **case 466** `url` thepaper.cn: WEAK anchor: trimmed on only 2 case-term hit(s); confirm the page is about this case -- **case 481** `url_3` cryptodigicurrency.com: TOO SMALL: the only body run found is 352 chars of a 3,869-char page; page may be a script shell or list-form article. Left UNTRIMMED. +- **case 481** `url_3` cryptodigicurrency.com: TOO SMALL: the only body run found is tiny on a 3,869-char page; page may be a script shell or list-form article diff --git a/merge-output/auto_trim.py b/merge-output/auto_trim.py index 21fa77d..0ab19de 100644 --- a/merge-output/auto_trim.py +++ b/merge-output/auto_trim.py @@ -187,6 +187,77 @@ def reset_auto(store, only=()): return n +def decisions_from_store(store): + """Reconstruct every auto-trim decision from the block fields the trimmer wrote + (paragraphs_kept, cut_note, staged_file), plus anchors read from the staged file.""" + out = {} + for cid_s, blocks in store.items(): + cid = int(cid_s) + for b in blocks: + if b.get("verdict") != "KEEP" or not str(b.get("trimmed_by", "")).startswith("auto"): + continue + pk = b.get("paragraphs_kept", "") + m = re.search(r"(\d+)-(\d+)(?: excl \[([\d, ]*)\])? of (\d+)", pk) + if not m: + continue + start, end, excl, total = int(m.group(1)), int(m.group(2)), m.group(3), int(m.group(4)) + exclude = [int(x) for x in excl.split(",")] if excl else [] + title = 0 if pk.startswith("headline [0]") else None + h = re.search(r"hits on page: (\d+)", b.get("cut_note", "")) + path = STAGING / f"{cid:03d}" / b["staged_file"] + full = path.read_text(encoding="utf-8") if path.exists() else "" + paras = full.split("\n\n") + out.setdefault(cid_s, []).append({ + "field": b["field"], "staged_file": b["staged_file"], "start": start, "end": end, + "title": title, "exclude": exclude, "hits": int(h.group(1)) if h else None, + "starts_with": paras[start][:45] if start < len(paras) else None, + "ends_with": paras[end][-55:] if end < len(paras) else None, + "chars_before": len(full), "chars_after": b.get("chars"), + "paywall": "PAYWALL" in b.get("cut_note", "")}) + return out + + +def write_review(store, decisions): + """Rebuild auto-trim-review.md from the whole store: every UNTRIMMED block with its reason, + every auto-trimmed block cut on a weak anchor. Regenerated on each run, never appended.""" + records = {r["id"]: r for r in json.loads(JSONF.read_text(encoding="utf-8"))} + rows = [] + for cid_s, blocks in store.items(): + cid = int(cid_s) + terms = case_terms(records[cid]) + for b in blocks: + if b.get("verdict") == "UNTRIMMED" and b.get("staged_file"): + path = STAGING / f"{cid:03d}" / b["staged_file"] + full = path.read_text(encoding="utf-8") + paras = full.split("\n\n") + hits = sum(score(p, terms) for p in paras) + start, end = find_range(paras, terms) + if start is None: + reason = "no body run found" + elif hits == 0: + reason = "OFF-CASE? no case term appears anywhere on the page" + else: + reason = (f"TOO SMALL: the only body run found is tiny on a {len(full):,}-char page; " + "page may be a script shell or list-form article") + rows.append((cid, b["field"], b.get("source"), reason, b["url"])) + for d in decisions.get(cid_s, []): + if d.get("hits") is not None and d["hits"] < MIN_HITS: + blk = next((b for b in blocks if b.get("field") == d["field"]), {}) + rows.append((cid, d["field"], blk.get("source"), + f"WEAK anchor: trimmed on only {d['hits']} case-term hit(s); confirm the page is about this case", + blk.get("url"))) + lines = ["# Auto-trim review list", "", + "Regenerated from the whole store on every auto_trim.py run. OFF-CASE? blocks were left UNTRIMMED", + "because no term from the record appears on the page; the linked URL may be the wrong source.", + "TOO SMALL blocks were left UNTRIMMED because almost no body text was found on a large page.", + "WEAK blocks were trimmed on one or two hits only, usually because the record is thin; confirm the", + "page is about this case. The full extract stays in staging/ either way.", ""] + for cid, field, src, reason, url in sorted(rows, key=lambda r: (r[0], r[1])): + lines.append(f"- **case {cid}** `{field}` {src}: {reason}\n <{url}>") + REVIEW_OUT.write_text("\n".join(lines) + "\n", encoding="utf-8") + return len(rows) + + def main(): sys.stdout = io.TextIOWrapper(sys.stdout.buffer, encoding="utf-8", errors="replace") ap = argparse.ArgumentParser() @@ -271,16 +342,13 @@ def main(): if not args.dry_run: STORE.write_text(json.dumps(store, ensure_ascii=False, indent=2), encoding="utf-8") - DECISIONS_OUT.write_text(json.dumps(decisions, ensure_ascii=False, indent=2), encoding="utf-8") - lines = ["# Auto-trim review list", "", - "Three kinds of entry. TOO SMALL blocks were left UNTRIMMED because the trimmer found", - "almost no body text on a large page. OFF-CASE? blocks were left UNTRIMMED because no term from the", - "record appears on the page; the linked URL may be the wrong source. WEAK blocks were", - "trimmed but on one or two hits only, usually because the record is thin; confirm the", - "page is about this case. The full extract stays in staging/ either way.", ""] - for cid, field, src, reason, url in sorted(review): - lines.append(f"- **case {cid}** `{field}` {src}: {reason}\n <{url}>") - REVIEW_OUT.write_text("\n".join(lines) + "\n", encoding="utf-8") + # The audit trail is rebuilt from the store every run, so a run limited to a few + # cases never drops the decisions for the rest. + alld = decisions_from_store(store) + DECISIONS_OUT.write_text(json.dumps(alld, ensure_ascii=False, indent=2), encoding="utf-8") + n_rev = write_review(store, alld) + print(f"audit trail: {sum(len(v) for v in alld.values())} auto-trim decisions across {len(alld)} cases; " + f"{n_rev} entries on the review list") before = sum(d["chars_before"] for ds in decisions.values() for d in ds) after = sum(d["chars_after"] for ds in decisions.values() for d in ds) diff --git a/merge-output/make_fetch_list.py b/merge-output/make_fetch_list.py new file mode 100644 index 0000000..9d1071c --- /dev/null +++ b/merge-output/make_fetch_list.py @@ -0,0 +1,74 @@ +""" +Regenerate Sofia's manual fetch list from the article store. + +Lists every linked source the pipeline could not read, per case, ordered by how much +else the case has: cases with NO usable text first. Verdicts: DEAD = 404/gone (no +archive copy either), BLOCKED = the site refused an automated request (open it in a +browser), THIN = the page needs a browser to render, ERROR = connection failure, +PDF = an archived copy exists but is a PDF. Slots that the Wayback pass already +recovered are not listed. Rewrites the top of sofia-worklist.md between the markers. +""" + +import json +import re +from pathlib import Path + +BASE = Path(__file__).resolve().parent +JSONF = BASE.parent / "attacks-export-Gart-website.json" +STORE = BASE / "sourced-articles.json" +MANIFEST = BASE / "case-files-manifest.json" +WORKLIST = BASE / "sofia-worklist.md" +FAILED = ("BLOCKED", "THIN", "DEAD", "ERROR") + + +def main(): + recs = {r["id"]: r for r in json.loads(JSONF.read_text(encoding="utf-8"))} + store = json.loads(STORE.read_text(encoding="utf-8")) + sheet = {e["case"] for e in json.loads(MANIFEST.read_text(encoding="utf-8"))["entries"] + if "sheet" in e.get("origin", "")} + groups = {} + for cid, r in recs.items(): + blocks = store.get(str(cid), []) + have = sum(1 for b in blocks if b.get("verdict") in ("KEEP", "PARTIAL", "UNTRIMMED")) + (1 if cid in sheet else 0) + for b in blocks: + if b.get("verdict") not in FAILED or not b.get("url"): + continue + verdict = b["verdict"] + note = b.get("archive_note") or "" + if "PDF" in note: + verdict = "PDF" + groups.setdefault(have, []).append((cid, verdict, r, b["url"], b.get("archive_url"))) + lines = ["", + "## Manual fetch list (regenerated from the store)", "", + "Every linked source the pipeline could not read, after the live fetch and the Wayback pass.", + "Open each in your browser, copy the article text, and paste it back with the case number.", + "Cases at the top have NO usable text at all; further down the missing source is a nice-to-have.", + "DEAD = gone and not archived. BLOCKED = site refused the script, opens in a browser. THIN = needs", + "a browser to render. PDF = an archived PDF exists at the archive link.", ""] + total = 0 + for have in sorted(groups): + title = "NO USABLE TEXT — priority" if have == 0 else f"has {have} other source(s) on file" + lines += [f"### {title}", ""] + for cid, verdict, r, url, arch in sorted(groups[have], key=lambda x: -x[0]): + lines.append(f"- **case {cid}** `{verdict}` · {r.get('date')} · {str(r.get('victim'))[:60]} · {r.get('country')}") + lines.append(f" <{url}>" + (f" archive: <{arch}>" if arch else "")) + total += 1 + lines.append("") + lines.append(f"{total} sources listed.") + lines.append("") + block = "\n".join(lines) + + wl = WORKLIST.read_text(encoding="utf-8") + if "", block, wl, flags=re.S) + else: + # replace the original hand-written list (from the intro up to the first '## Special') + cut = wl.index("## Special:") + wl = wl[:wl.index("## NO OTHER SOURCE")] + block + "\n\n" + wl[cut:] + WORKLIST.write_text(wl, encoding="utf-8") + print(f"{total} failed sources across {sum(len(v) for v in groups.values())} slots; " + f"priority cases: {sorted({x[0] for x in groups.get(0, [])})}") + + +if __name__ == "__main__": + main() diff --git a/merge-output/sofia-worklist.md b/merge-output/sofia-worklist.md index ae597d2..780bc6b 100644 --- a/merge-output/sofia-worklist.md +++ b/merge-output/sofia-worklist.md @@ -12,140 +12,162 @@ browser to render (JavaScript). BLOCKED = the site refused an automated request open normally for you. -## NO OTHER SOURCE — priority + +## Manual fetch list (regenerated from the store) -- **case 390** `DEAD` · January 10, 2026 · 60 y/o female physician · Belgium - -- **case 390** `DEAD` · January 10, 2026 · 60 y/o female physician · Belgium - -- **case 382** `DEAD` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong - +Every linked source the pipeline could not read, after the live fetch and the Wayback pass. +Open each in your browser, copy the article text, and paste it back with the case number. +Cases at the top have NO usable text at all; further down the missing source is a nice-to-have. +DEAD = gone and not archived. BLOCKED = site refused the script, opens in a browser. THIN = needs +a browser to render. PDF = an archived PDF exists at the archive link. + +### has 1 other source(s) on file + +- **case 483** `THIN` · March ?, 2022 · Multiple detainees · Russia + +- **case 467** `BLOCKED` · January ?, 2024 · Li Jia and Zhao Dong · Philippines + +- **case 467** `THIN` · January ?, 2024 · Li Jia and Zhao Dong · Philippines + +- **case 467** `THIN` · January ?, 2024 · Li Jia and Zhao Dong · Philippines + +- **case 448** `THIN` · August 24, 2023 · Father of influencer Killian Desnos (alias "TeufeurS") · France + archive: +- **case 444** `THIN` · March 31, 2026 · 25-year-old wife of a crypto investor · France + archive: +- **case 427** `THIN` · April 10, 2026 · Family · France + archive: - **case 426** `THIN` · March 28, 2026 · Man in 50s · France -- **case 395** `ERROR` · December 12, 2025 · 17- year old · France - -- **case 382** `THIN` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong - -- **case 369** `THIN` · May 5, 2024 · Quentin Cepeljac · UK - -- **case 365** `THIN` · November ?, 2024 · Unidentified man · USA - -- **case 45** `THIN` · July 6, 2018 · Austin Nedved · USA - -- **case 430** `BLOCKED` · September 15, 2022 · Unidentified man · USA - -- **case 426** `BLOCKED` · March 28, 2026 · Man in 50s · France - -- **case 388** `BLOCKED` · January 10, 2026 · Father (director of cryptocurrency investment group), wife, and two children · France - -- **case 382** `BLOCKED` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong - -- **case 382** `BLOCKED` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong - -- **case 381** `BLOCKED` · December 18, 2025 · Cryptocurrency holder and family · France - -- **case 372** `BLOCKED` · November 1, 2022 · Female "A.T." · Canada - -- **case 367** `BLOCKED` · October 7, 2024 · 35 y/o man · Bulgaria - -- **case 361** `BLOCKED` · November 22, 2025 · Crypto Exchange · Russia - -- **case 258** `BLOCKED` · October 10, 2025 · unknown · Ukraine - - -## has 1 other source(s) - -- **case 448** `THIN` · August 24, 2023 · Father of influencer Killian Desnos (alias "TeufeurS") · France - -- **case 444** `THIN` · March 31, 2026 · 25-year-old wife of a crypto investor · France - -- **case 442** `THIN` · March 8, 2026 · Undisclosed individual · USA - -- **case 427** `THIN` · April 10, 2026 · Family · France - -- **case 370** `THIN` · April 27, 2024 · Family · Canada - -- **case 424** `BLOCKED` · December 31, 2025 · Unnamed Brentwood resident · USA - -- **case 423** `BLOCKED` · December 22, 2025 · Unnamed Sunnyvale crypto holder · USA - -- **case 422** `BLOCKED` · December 17, 2025 · Unnamed San Jose crypto holder · USA - -- **case 417** `BLOCKED` · March 15, 2026 · Crypto Company CEO · France - -- **case 414** `BLOCKED` · March 9, 2026 · Couple in their early 60s · France - -- **case 393** `BLOCKED` · January 8, 2026 · A couple and 3 children · France - -- **case 387** `BLOCKED` · January 5, 2026 · Young woman · France - - **case 384** `BLOCKED` · December 18, 2025 · Unidentified businessmen · Hong Kong -- **case 360** `BLOCKED` · November 22, 2025 · Undisclosed · USA - +- **case 383** `THIN` · July 8, 2024 · Undisclosed · USA + +- **case 382** `THIN` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong + archive: +- **case 382** `DEAD` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong + +- **case 382** `BLOCKED` · December 13, 2025 · Yu (46, male proprietor) and Lee (37, his wife) · Hong Kong + +- **case 370** `THIN` · April 27, 2024 · Family · Canada + archive: +- **case 365** `THIN` · November ?, 2024 · Unidentified man · USA + +- **case 365** `BLOCKED` · November ?, 2024 · Unidentified man · USA + +- **case 253** `BLOCKED` · September 5, 2025 · Undisclosed Youth · Canada + +- **case 237** `THIN` · June 13, 2025 · 26 y/o man · France + +- **case 214** `BLOCKED` · February 8, 2025 · 20 y/o man · France + +- **case 207** `BLOCKED` · January 16, 2025 · Taehwa Kim · Philippines + +- **case 197** `THIN` · December 1, 2024 · Wang Shu (pseudonym) · China + +- **case 179** `BLOCKED` · July 10, 2024 · Undisclosed Man · France + +- **case 176** `DEAD` · April 18, 2024 · 11 Traders · Singapore + +- **case 157** `THIN` · May 3, 2023 · Unidentified man · Spain + +- **case 138** `BLOCKED` · September 12, 2022 · Unidentified couple · USA + +- **case 80** `BLOCKED` · February ?, 2021 · Swiss & German - Stephen and Maria · Pakistan + +- **case 79** `THIN` · February 4, 2021 · Married Couple · Sweden + archive: +- **case 67** `BLOCKED` · May 23, 2020 · Ellis Pinsky · USA + +- **case 57** `BLOCKED` · November 19, 2019 · Simply Delicious Food Market · USA + +- **case 32** `BLOCKED` · February 9, 2018 · Shailesh Bhatt · India + +- **case 30** `BLOCKED` · January 29, 2018 · Unidentified · USA + +- **case 21** `THIN` · December, 2017 · Unidentified · Iceland + +- **case 18** `PDF` · October, 2017 · Multiple victims · USA + archive: +- **case 9** `BLOCKED` · August 14, 2016 · Multiple · Canada + archive: -## has 2 other source(s) +### has 2 other source(s) on file -- **case 411** `DEAD` · February 15, 2026 · Igor Komarov · Indonesia - +- **case 475** `BLOCKED` · July 3, 2025 · Unidentified 36 y/o male · UK + +- **case 475** `BLOCKED` · July 3, 2025 · Unidentified 36 y/o male · UK + +- **case 475** `BLOCKED` · July 3, 2025 · Unidentified 36 y/o male · UK + +- **case 436** `BLOCKED` · March 23, 2026 · 57 y/o woman · France + +- **case 431** `BLOCKED` · April 20, 2026 · Family · France + - **case 431** `THIN` · April 20, 2026 · Family · France +- **case 430** `BLOCKED` · September 15, 2022 · Unidentified man · USA + +- **case 430** `THIN` · September 15, 2022 · Unidentified man · USA + - **case 416** `THIN` · March 10, 2026 · Undisclosed person · France - + archive: +- **case 412** `BLOCKED` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong + - **case 412** `THIN` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong - **case 412** `THIN` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong - **case 408** `THIN` · January 24, 2026 · Yong Wang, Chinese businessman · Turkey -- **case 383** `THIN` · July 8, 2024 · Undisclosed · USA - -- **case 441** `BLOCKED` · March ?, 2026 · Crypto entrepreneur and his family · Canada - -- **case 440** `BLOCKED` · March ?, 2026 · Crypto entrepreneur and his family · Canada - -- **case 439** `BLOCKED` · March ?, 2026 · Crypto entrepreneur and his family · Canada - -- **case 438** `BLOCKED` · January 28, 2026 · Crypto entrepreneur and his family · Canada - -- **case 437** `BLOCKED` · May 7, 2026 · Couple · France - -- **case 436** `BLOCKED` · March 23, 2026 · 57 y/o woman · France - -- **case 431** `BLOCKED` · April 20, 2026 · Family · France - -- **case 412** `BLOCKED` · March 7, 2026 · Mainland Chinese businessman, 25 · Hong Kong - -- **case 389** `BLOCKED` · January 9, 2026 · 43 y/o Software architect/engineer · France - +- **case 388** `BLOCKED` · January 10, 2026 · Father (director of cryptocurrency investment group), wife, · France + +- **case 388** `ERROR` · January 10, 2026 · Father (director of cryptocurrency investment group), wife, · France + -## has 3 other source(s) +### has 3 other source(s) on file +- **case 484** `THIN` · January 13, 2026 · "RATIRL", League of Legends streamer · Sweden + +- **case 480** `BLOCKED` · August 22, 2026 · Family · France + +- **case 463** `BLOCKED` · July 12, 2025 · Two French crypto millionaires in their 20s · UK + - **case 451** `THIN` · July 20, 2023 · 56-year-old woman · France - -- **case 449** `THIN` · February ?, 2024 · Unidentified · USA - + archive: - **case 410** `THIN` · February 5, 2026 · 8 Chinese nationals (ages 25-45) · Malaysia - -- **case 407** `THIN` · September 24, 2018 · William Sean "Tony" Creighton, CEO of 5Dimes · Costa Rica - -- **case 407** `THIN` · September 24, 2018 · William Sean "Tony" Creighton, CEO of 5Dimes · Costa Rica - + archive: - **case 402** `BLOCKED` · January 31, 2026 · Two adults · USA +- **case 390** `DEAD` · January 10, 2026 · 60 y/o female physician · Belgium + +- **case 390** `DEAD` · January 10, 2026 · 60 y/o female physician · Belgium + +- **case 318** `BLOCKED` · November 4, 2024 · Crypto Forum Moderator · Canada + -## has 4 other source(s) +### has 4 other source(s) on file +- **case 468** `BLOCKED` · August 7, 2026 · Harry Chun Tak Yeh · Paraguay + - **case 446** `THIN` · May 11, 2026 · Undisclosed · France - + archive: - **case 445** `THIN` · May 10, 2026 · Undisclosed · France - -- **case 460** `BLOCKED` · July 2, 2026 · 41 y/o Russian "Artem I." · Indonesia - + archive: - **case 405** `BLOCKED` · February 12, 2026 · David Princay, CEO of Binance France · France - 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