How Whistle42 Works
Whistle42 is an AI-assisted Intelligence Refinery for financial crime and compliance failures. We structure tips into case-ready intelligence — and humans verify and decide what happens next.
What makes a tip actionable
Strong tips include verifiable identifiers and evidence — not just narratives.
- Names/entities, domains, wallet addresses, transaction hashes
- Timeline (dates, events, what happened when)
- Money flow hints (payment rails, PSPs, banks, exchanges)
- Documents, screenshots, emails/messages, reference numbers
- Internal context that helps verification (kept confidential)
The 3-Step Process
A simple workflow — designed for whistleblower safety and usable evidence.
Submit a tip
Share what you know and (if available) evidence like documents, screenshots, wallet/transaction IDs, emails, or contracts. You can submit anonymously or with an account for safer follow-up.
Triage & verification
We structure and assess the information for verifiability, materiality, and risk. If we need clarification, we ask — and you decide whether to respond.
Actionable outcomes
Verified intelligence may be packaged into case bundles for recovery evaluation, sanitized investigative reporting, or responsible escalation — always under safety constraints.
What Happens After You Submit (24–72h)
We aim to move quickly — without compromising safety, verification discipline, or legal/risk controls.
Safety Comes First
Whistleblowing can carry risks. Protect yourself before submitting.
Before you submit
- Avoid workplace devices/accounts if your tip involves your employer
- Remove unnecessary personal details from screenshots/documents
- Do not include passwords, private keys, or login credentials
- If in doubt about legality, seek advice before disclosing
Helpful identifiers
- Domains, emails, phone numbers, company names
- Wallet addresses, TX hashes, exchange/PSP touchpoints
- Contracts, invoices, receipts, reference numbers
- Dates, timelines, names of involved persons/entities
C42 Program Recognition (Optional)
C42 is a utility token used for program recognition and access within the C42 Ecosystem — not an investment. Recognition is discretionary and milestone-based. There is no “pay-per-tip.”
What does “program recognition” mean?
In some cases, Whistle42 may grant discretionary recognition for verified, outcome-driving contributions — for example, when a tip becomes a verified lead, enables a case bundle, or materially supports a recovery or investigation workflow.
Do I receive C42 automatically when I submit a tip?
No. There is no automatic reward for submission. Recognition (if granted) is discretionary and based on verification milestones, not on volume.
Is C42 an investment or a promise of value?
No. C42 is not offered as an investment and does not grant rights to recovered funds, profits, dividends, or assets. Do not submit a tip expecting compensation.
Why not pay per tip?
Paying per submission incentivizes spam and fabricated stories, which increases risk and weakens the integrity of the refinery. Outcome-driven recognition protects whistleblowers and improves intelligence quality.
Ready to submit?
Start with what you can safely document. Even partial information can be useful when it includes verifiable identifiers.