Crypto provider contacts and portals, in one place.
Cali Resources Directory consolidates key information about exchanges and service providers in one searchable space: law-enforcement portals, legal request addresses, compliance contacts, and practical notes from real investigations.
Designed for investigators and compliance teams that work across many venues and need to know how to reach each one quickly and correctly.
Investigations involve documents, case files, screenshots, entities, addresses, contracts, victims, and notes. Teams typically scatter this data across drives and emails.
- Provides a single evidence archive
- Improves case transfer between analysts
- Supports defensibility
- Case file management
- Entity/address reference linking
- Screenshot & exhibit storage
- Tags and relationships
An incoming case includes 47 screenshots and 12 addresses. Resources auto-organizes materials, extracts entities, and links them to Activity + Graph context.
- Stores official law-enforcement and legal-request portals for major crypto providers.
- Tracks contact methods, emails, and process notes relevant to investigations.
- Links providers to how they appear in Activity, Graph, Balance, and Assets.
- Supports quick search and reference while working cases or drafting requests.
- Law-enforcement teams contacting exchanges and payment providers during investigations.
- Compliance and fraud teams coordinating with external providers about suspicious activity.
- Forensics and recovery practitioners managing legal requests and follow-ups at scale.
- Independent analysts who need a reference for where and how to send requests.
The Resources Directory keeps key crypto providers and portals in one place so investigators don't have to hunt for them in the middle of a case.
- Standardizes how exchanges, wallets, and payment processors are described.
- Captures how to serve process, which portals to use, and any special notes.
- Keeps LE portals, legal contact emails, and jurisdiction notes side by side.
- Helps analysts quickly find the right channel while they are working a case.
Resources Directory is about speeding up the practical side of working with providers—not about changing your legal obligations.
- Keep all provider contact patterns in one place instead of scattered documents.
- Reduce time spent searching for portals and email addresses when a case is live.
- Provide new team members with a central reference instead of tribal knowledge.
- Use entries as anchors when documenting contact attempts in Report Station.
Resources Directory is a supporting surface for work that touches external providers.
- Use Activity, Graph, and OSINT Intelligence to identify relevant services and venues in a case.
- Jump into Resources Directory to recall how to contact those providers.
- Record contact attempts and responses in Report Station.
Turn scattered provider notes into a shared directory.
Many teams already keep provider contacts and process notes in spreadsheets, emails, or personal files. Cali Resources Directory brings that into one place alongside the rest of your investigation tooling.