About Whistle42
Whistle42 is the AI-assisted Intelligence Refinery of the C42 Ecosystem: we collect tips, structure them into case-ready intelligence, and route verified information into recovery, investigations, and public-interest reporting — without exposing whistleblowers.
What we focus on
Financial crime, compliance failures, cyber-enabled fraud, scam networks, laundering rails, and the enablers that keep them running.
- Scams & fraud (including fund recovery scams)
- High-risk payment flows (PSPs, merchants, laundering nodes)
- Broker / crypto-finance abuse and market misconduct
- Identity abuse, burner infrastructure, and mule networks
- Evidence and identifiers: names, domains, wallets, TX hashes, documents
Who We Are
Whistle42 was built as an independent platform for whistleblowers and victims to report scams, financial crime, misconduct, and high-risk financial networks — safely and in a structured way.
Over time, submissions have helped identify patterns, pressure enablers, and support coordinated action across cases. Today, Whistle42 serves as the intelligence intake and refinement layer that feeds into ClaimBack42 (recovery pipeline), FinTelegram / FinCrime Observer (sanitized reporting), and professional partners where appropriate.
The AI-Powered Intelligence Refinery
Whistle42 is not “just a form.” It’s a system designed to turn raw tips into structured intelligence.
What AI does (assisted)
- Extracts key entities (names, companies, domains, wallets, PSPs, banks)
- Builds a first-pass timeline and evidence inventory
- Flags duplicates and related cases (“pattern linking”)
What humans do (decisive)
- Verify credibility and material facts
- Decide how information is used, if at all
- Apply legal/risk checks and sanitize outputs
How Whistle42 Works (in 3 steps)
A simple workflow — designed for whistleblower safety and usable evidence.
Submit a tip
You can submit anonymously or with an account (useful for safe follow-up and optional program recognition).
Triage & verification
We assess evidence quality, verifiability, relevance, and risk. If follow-up is needed, it is consent-based.
Actionable outcomes
Verified intelligence may support recovery evaluation, sanitized investigative reporting, or coordination with relevant stakeholders.
Where Verified Intelligence Goes
Whistle42 routes structured intelligence into the wider C42 ecosystem — with whistleblower safety as the priority.
ClaimBack42 — Claims & Recovery
Accepted, structured cases can enter a coordinated recovery pipeline (where appropriate).
Media — FinTelegram / FinCrime Observer
We publish only sanitized narratives and pattern-based reporting — not raw submissions.
Professional Intel (separate lane)
Where appropriate, structured case bundles may be delivered to vetted professional users under strict terms.
Responsible coordination
In some cases, verified intelligence may support referrals or coordination with relevant stakeholders.
C42 Program Recognition (Optional)
The C42 token is a utility token used for program recognition and access within the C42 Ecosystem. It is not an investment and does not grant rights to recovered funds, profits, or assets.
C42 recognition is discretionary and milestone-based — aligned with verified, outcome-driving contributions. There is no “pay-per-tip.”
Our Whistleblower-First Principles
Protection first
Safety over publicity or speed.
Choice of anonymity
You decide how identifiable your submission is.
No raw publishing
Tips are reviewed, structured, and sanitized.
Minimal data
Less collection, less risk.
Clear separation
Any investment products (e.g., C42S) never appear on Whistle42.com.
Responsible handling
Verification discipline and risk controls guide decisions.
Our Relationship with EFRI
EFRI is an independent NGO focused on victim advocacy and recovery coordination. Whistle42 and the C42 Ecosystem can provide infrastructure and structured intelligence that supports EFRI’s work — without mixing tokens into EFRI operations.
Ready to engage?
If you have credible information — even partial — start here. We’ll handle the triage.
Legal & Regulatory Note
The platforms in the C42 Ecosystem (including Whistle42, ClaimBack42 and C42Token) are operated by CyTel42 and are designed for information gathering, claims intake and program participation. Nothing on these websites constitutes legal, tax or investment advice, nor an offer of legal representation. Users remain responsible for their own decisions and should seek independent professional advice where necessary.
The C42 token is positioned as a MiCA utility token for recognition & access and does not grant any rights to repayments, profits or assets. Any investment products (such as the C42S security token) are offered, if at all, only on separate, gated platforms under MiFID II and applicable national law and are never marketed or distributed via general public pages. Please refer to the relevant Program Terms, Token Terms and Offering Documents for full details.