← Blockchain & Travel Rule
On-chain citation record
One page per relied-on fact. Fill it as you read, not after. If the two explorers disagree, stop — that is a finding, not an inconvenience.
On-chain citation record
One fact per record · both explorers must have independent operators
A — The fact
Transaction hash / address / block hash
Chain + network — e.g. Bitcoin mainnet
Block height
Block timestamp (UTC) — cite as block time, not human action
Amount(s) in native units
Offered to prove
B — Corroboration
Explorer 1 — name · operator · URL
Date read (1)
Explorer 2 — independent operator — name · operator · URL
Date read (2)
Discrepancies — any disagreement = stop and resolve
C — Annotations (only if relied on)
Fiat value — amount · rate source · date
Label / attribution — claim · source document · its own qualifier · date
D — Exhibit handling (if exhibited)
Snapshot filenames — one per explorer view
SHA-256 at capture
Capture date-time (UTC) + tool
probative.io · method: /dossiers/tracing-in-practice