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SENTINELLE

WATCH

Evidence handling

Evidence Policy

Sentinelle Watch treats scam evidence as sensitive operational data. The workflow is built around preservation, minimization, consent, redaction, and human-reviewed provider dispatch.

Evidence and abuse desk contact: Abuseops@sentinelle-watch.org

Custody Requirements

  • Capture source URL, rendered screenshot, DOM snapshot, network log, console log, final URL, and page title when browser capture is available.
  • Hash generated artifacts before storage and attach EvidenceFile and EvidenceCustodyEvent records.
  • Keep dispatch packets factual and evidence-backed with source links, indicators, harm context, and requested provider action.
  • Apply redaction and consent review before external sharing with providers, partners, or customers.
  • Preserve provider confirmations, ticket references, bounces, rejections, and verification results in the case timeline.

Prohibited Uses

  • Credential harvesting, malware analysis that executes attacker code outside an isolated capture context, or exploit attempts.
  • Doxxing, harassment, retaliation, or public accusation without evidence review.
  • Automated provider submissions that bypass human approval or provider anti-abuse controls.
  • Sharing victim PII when it is not necessary for provider review.

Provider Sharing

Provider packets should include the smallest evidence set that lets the provider verify policy abuse: source URL, active indicators, screenshots or hashes, brand impersonation context, and requested review action. External sharing is blocked when evidence quality, compliance, or consent checks fail.

Abuse desk identity
Sentinelle Watch | Detecting Scams. Protecting People.