Overview
Live transaction pipeline — volume, flagged activity, detection accuracy at a glance.Daily activity transactions per day · amber = flagged
💡 Detection Logic
Timeline: Daily transaction throughput vs. anomalous spikes indicative of coordinated laundering bursts.
💡 Detection Logic
Typologies: Injected illicit pattern recall vs. false-positive suppression on clean look-alikes.
Live event stream
Press Play to start replaying the observation window.
💡 Detection Logic
Analyst ticker: Streaming feed of flagged transactions ranked by Investigation Priority Score (IPS ≥ 50).
What the transactions are made of structure mix
💡 Detection Logic
Structural profiling: Proportions of script types (P2WPKH, P2TR, P2SH) and specialized patterns (CoinJoin, batching).
Global flows
Cross-border value movement. Jurisdiction pairs, corridor volumes, and geographic risk concentration.clean corridorcorridor carrying flagged valuemostly flagged
Is geography the signal?
Busiest corridors by volume
💡 Detection Logic
Transit corridors: Cross-border volume arcs weighted by FATF jurisdiction risk and observed peer latency.
Alert queue
Flagged transactions above the risk threshold. Use the filters below to narrow down by pattern type, rule, or search by wallet address.💡 Detection Logic
Alert ranking: Prioritized by IPS (0–100) based on causal graph metrics, transit latency, and FATF red flags.
| IPS (0–100) | Time | From → To | BTC | Shape | Route | Rules hit | Ground truth |
|---|
Case explorer
Select a case below to explore its hop-by-hop transaction chain.Viewing case:
Select a case above.
Route on the map
💡 Detection Logic
Peel chain reconstruction: Sequential hop trace tracking peeling amounts, transit relay peers, and layered hops.
Entity network
Live wallet graph — each dot is a wallet, each line a payment, colour = risk level.
💡 How to read the graph below
Quick guide · takes 30 seconds
Grey dot — low-risk wallet, normal behaviour
Amber dot — medium risk score (≥50). Keep an eye on it.
Red dot — high risk (≥75). Likely flagged.
Blue square — regulated exchange (VASP). Trusted checkpoint.
Dashed ring — entity is on a watchlist.
Red line — suspicious transaction. Grey line = clean.
Bigger dot = more connections. Drag any node to rearrange. Scroll or use the zoom slider to zoom in. Click a dot or line for details.
Full entity graph
Scroll down · drag to pan · scroll wheel or slider to zoom
Legend
Low risk
Medium risk
High risk
Exchange (VASP)
Watchlisted
Purple ring = country match
Click a node or edge to inspect it.
Fund flow simulation
Fund flow · Sankey view
Flow stats
$1,000,000
Initial deposit
$985,450
Reached destination
112
Transactions traced
9.4 / 10
Composite alert severity
Exposure & VASPs
Hop-distance to the nearest watchlisted/mixer entity for any wallet, and which exchanges are absorbing the most flagged BTC.Exposure lookup
Enter a wallet id, or click a flagged wallet from the table below.
Alerts by hop-distance
2 hops
of a sanctioned / darknet / mixer entity
VASP / exit-point leaderboard
Time-series risk heatmap
When laundering activity spikes, not just a live ticker — calendar heatmap of daily flagged volume, event context, and an hourly zoom for any day.Flagged volume trend amber markers = illustrative events, not real-world data
Calendar heatmap
LessMore
Click a day to zoom into its hourly pattern.
Hourly zoom Select a day above
Detection rules
Explainable rule engine — each rule has a fixed weight, rules stack, threshold is 50. All decisions are auditable.Data & ingestion
Load a CSV with the project schema and the whole console recomputes offline, in the browser.Ingest
Drop bitcoin_transactions_dataset.csv here or click to browse.
Nothing leaves this machine.
Nothing leaves this machine.
What the schema carries