Catch - User Guide
🎯 Catch Feature - Report Suspected Hackers​
The Catch feature allows users to submit detailed reports of suspected North Korean hackers with evidence. Community members can stake KIM tokens on submissions to validate and rank them.
Prerequisites​
- NEAR Wallet Connection: Required for all submissions
- Minimum Balance: 5 KIM tokens to submit a catch
- Evidence Files: At least one piece of evidence required
Step-by-Step Submission Process​
Step 1: Prepare Your Investigation​
Before starting, gather:
- Target Information: Profile URLs, usernames, or contact details
- Evidence Files: Screenshots, videos, documents, transaction records
- Investigation Notes: Tools used and methodology
- Background Research: How you discovered this threat
Step 2: Enter Suspect Profile Information​
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Profile Link Input:
- Enter social media profile, website, phone, or email
- System auto-detects platform type
- For usernames only: Select platform from dropdown
- For phone numbers: Choose "Phone Number" or "WhatsApp Number"
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Link Processing:
- Click the "Send" button or press Enter
- System validates and processes the link
- Preview shows detected profile information
- Platform badges indicate social media type
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Supported Platforms:
- Social Media: X (Twitter), GitHub, LinkedIn, Telegram, Discord, Instagram, Facebook
- Communication: WhatsApp, Phone numbers, Email addresses
- Websites: Any domain or URL
Step 3: Provide Investigation Details​
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Short Description (Required, max 100 chars):
- Brief summary of the threat or suspicious activity
- Example: "Fake crypto expert targeting investors with phishing links"
-
Tools Used (Required, max 100 chars):
- List investigation tools and methods
- Example: "OSINT tools, blockchain analysis, social engineering detection"
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Investigation Process (Required, max 100 chars):
- Explain your methodology and discovery process
- Example: "Traced wallet addresses, analyzed posting patterns, verified fake credentials"
Step 4: Upload Evidence Files​
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Add Evidence Sections:
- Each evidence file gets its own section
- Click "Add New" to create additional evidence slots
- Remove unwanted sections with "Remove" button
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Evidence Types:
- Image: Screenshots, photos, diagrams
- Video: Screen recordings, video evidence
- Audio: Voice recordings, audio evidence
- Document: PDFs, text files, reports
- Transaction: Blockchain records, payment evidence
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File Upload Process:
- Select evidence type from dropdown
- Click "Choose File" to browse your device
- Supported formats vary by type
- Files are uploaded to IPFS for permanent storage
- Image previews shown for visual evidence
Step 5: Review and Submit​
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Final Review:
- Verify all information is accurate
- Ensure evidence files are properly uploaded
- Check character limits on text fields
- Confirm you have sufficient KIM balance (5 KIM required)
-
Submission Process:
- Click "Submit Catch" button
- 5 KIM tokens automatically staked on your submission
- Files uploaded to IPFS with permanent links
- Submission added to community feed for validation
After Submission​
Community Validation​
- Public Display: Your catch appears in the community feed
- Staking System: Other users can stake KIM tokens on your submission
- Verification Process: Community and admin verification possible
- Ranking System: Higher-staked catches rank higher in feed
Tracking Your Submissions​
- Feed Visibility: Monitor your catch in the recent submissions
- Stake Tracking: See how many KIM tokens are staked on your catch
- Verification Status: Track admin and community verification
- Performance Metrics: View in leaderboard section
Best Practices​
-
Evidence Quality:
- Use high-resolution screenshots
- Include timestamps when possible
- Provide multiple angles/sources
- Document the investigation trail
-
Description Writing:
- Be specific and factual
- Avoid speculation without evidence
- Include key identifying information
- Use clear, professional language
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Investigation Methodology:
- Document your process step-by-step
- Use reputable OSINT tools
- Cross-reference multiple sources
- Maintain investigation notes