TS

AI Policy Reporting & Trust-Safety Audit Workbench

Statutory Referral Matrix • Imminent Harm Doctrine (18 U.S.C. § 2702(c)(4)) • Evidence Custody Engine
SIMULATOR ACTIVE
Incident Triage & Risk Vectors CASE #TS-2025-0982-FB
9.4 / 10.0
9.1 / 10.0
14
Session Turns
GPT-4o-TS
Moderation Engine
42 ms
Intervention Time
Statutory Escalation & Legal Referral Protocol TIER 4 - EMERGENCY DISCLOSURE
🚨 Mandatory Federal Referral: Imminent Threat Threshold Exceeded
Target Agency: FBI National Threat Operations Center (NTOC) Statutory Authority: 18 U.S.C. § 2702(c)(4) Emergency Exception Preservation Protocol: Mandatory Immutable Legal Hold (90 Days)
STAGE 01
Automated Filter
Refusal barrier triggered & telemetry flagged.
STAGE 02
Safety Triage
Severity matrix calculated; exceeds standard refusal.
STAGE 03
Human T&S Review
Legal & Trust team verified threat credibility.
STAGE 04
Federal Escalation
LE disclosure dossier generated and transmitted.
✓ CRYPTOGRAPHICALLY SEALED
e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855
TIMESTAMP (UTC) EVENT TYPE CLASSIFICATION ACTION TAKEN
Jurisdictional Benchmarks: 18 U.S.C. § 2702(c)(4) (Voluntary emergency disclosure to LE), 18 U.S.C. § 2258A (NCMEC mandatory reporting), Fed. R. Evid. 901 (Authenticating digital forensic logs).
Audit ID: AUD-88219-PROD

Statutory Escalation & Evidence Preservation Logic

Read the explanation

The Trust and Safety Workbench evaluates incoming forensic transcripts against statutory thresholds, continuously mapping threat severity and actionability scores. When threat severity crosses seven point five and actionability crosses six point zero under severe violence vectors, the state boundary shifts into Tier Four emergency referral. The four-stage pipeline activates dynamically, surging past automated filters and safety triage directly into Stage Four federal escalation to NTOC. Simultaneously, the custody engine computes a SHA-256 evidence hash of the session transcript, locking an immutable legal hold for judicial compliance.

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