Tracked Investigations
The Filings.
The Commentary.
Public investigations announced by other firms, tracked and annotated by Daugschiit Law. Our commentary is doctrine, not journalism. Where does accountability belong? Where is the wrong target being pursued? We read every filing and publish our standing position.
Were you affected by a crypto project?
Our team is continuously identifying new targets for investigation.
Tracked Filings
Investigations Under Commentary
Every filing below is a real public investigation announced by another firm. The banner under each entry is our standing position.
No external filings under active commentary right now.
DaugschiitXBT publishes its own investigations here when the pipeline confirms findings. Check a wallet or submit a tip.
The Difference
How We Read a Filing
Every tracked filing is evaluated against a single question: does the theory go after the humans who authored the fraud, or does it go after the tool the humans used?
Filings that target deployers, promoters, insiders, and coordinators. We watch those. Some we find doctrinally interesting. Filings that target permissionless protocols for the conduct of their users. We defend those. Publicly. On the record.
The pipeline is not an opinion engine. It is a sourcing engine. When it publishes, it publishes from chain.
The Pipeline
How Our Investigations Publish
Sourcing
Every finding traces back to a specific tool call on a specific source. Helius. Solscan. Arkham. Chainalysis. VirusTotal. Fourteen in total. If it is not on chain or in a verifiable record, the pipeline does not claim it.
Synthesis
Seven forensic phases. Entity detection, parallel collection, risk scoring, pattern detection, connection mapping, social intelligence, synthesis. Findings are composite-weighted, not gut-ranked.
Publication
Investigations publish when the pipeline confirms, not before. Reports are reproducible. Every specific number traces to a source. No pre-announcements. No speculative damages. No fabricated findings.
Legal Framework
The Theories We Evaluate
Every filing we track is measured against a catalog of legal theories. Some are sound. Some collapse on contact with the facts. Doctrine lives in the difference.
These are the theories other firms deploy. We read every one against the fact pattern and publish where it holds up and where it does not.
"We do not pre-announce investigations. We do not publish findings the pipeline cannot source. We do not sue the highway for the conduct of its drivers. That is the discipline. The rest of the industry is welcome to catch up."
On the firm's operating discipline
Know of Fraud We Should Investigate?
Our global intelligence network is always expanding. If you have information about potential fraud, our team wants to hear from you.
SATIRE NOTICE | Daugschiit Law is a satirical parody and fictional law firm created for entertainment purposes only. Magnus Daugschiit is a fictional character. This website does not provide legal advice and no attorney-client relationship is formed. Any resemblance to actual persons, living or dead, or actual events is intended as commentary and satire protected under the First Amendment.