THE DATA ENGINE · ONE GRAPH

Organized crypto fraud,
made actionable.

Every wallet, syndicate, compound, and kit feeds one graph. Programs act on it: identify, freeze, seize.

0

TRACKED WALLETS

0

ACTIVE SYNDICATES

0

LIVE OPERATIONS

0

JURISDICTIONS

SIGNAL FEED · LIVE

SEED CORPUS · SYNTHETIC COMPOSITE
OF PUBLIC REPORTING · V0.1

MODULE 01

Wallet intelligence

Flagged clusters across chains. Attribution ties addresses to syndicates; actionability scores rank freeze and seize candidates.

48,211

FLAGGED ADDRESSES

1,904

CLUSTERS

$312M

TRACED VALUE

217

FREEZE CANDIDATES

CLUSTER	ADDRESS	CHAIN	VALUE	ATTRIBUTION	SCORE	STATUS

SEED DATA·SYNTHETIC COMPOSITE·LIVE INGEST SEAM: ANVIL WRITE CONTRACT·PENDING

MODULE 02

Syndicate graph

Organized groups behind the wallets: structure, footprint, and the operations they run. Cross-case attribution links them.

64

TRACKED GROUPS

12

TRANSNATIONAL

31

CROSS-CASE LINKS

DESIGNATION	MODEL	FOOTPRINT	LINKED WALLETS	EST. TAKE / MO	STATUS

SEED DATA·DESIGNATIONS ARE INTERNAL CODENAMES·NO REAL NAMES PUBLISHED

MODULE 03

Physical operations

Compounds and call centers where forced-labor fraud runs at industrial scale. Region-level tracking from public reporting.

38

TRACKED SITES

9

REGIONS

~120K

EST. WORKFORCE

REGION	SITE	TYPE	EST. HEADCOUNT	PRIMARY SCHEME	STATUS

REGION-LEVEL ONLY·COMPILED FROM PUBLIC REPORTING·SEED DATA

MODULE 04

Digital operations

The infrastructure layer: phishing fleets, drainer deployments, mule networks, laundering rails.

2,340

LIVE DOMAINS

186

DRAINER DEPLOYS

57

MULE NETWORKS

14

LAUNDERING RAILS

OPERATION	VECTOR	INFRA	VICTIM REACH	TREND	STATUS

SEED DATA·COLLECTION SEAMS: DEFENDER SCANS · DRAGNET · PARTNER FEEDS

MODULE 05

Scam-as-a-service tracker

The vendor economy that industrializes fraud: kits, services, and desks sold to operators. Track the suppliers, collapse the market.

92

TRACKED VENDORS

7

The Nexus Coalition

Contribution buys access. Members feed the graph and get actionable views back: attribution, freeze targets, program rails.

3

TIERS

0

MEMBERS · PRE-LAUNCH

TIER	WHO	CONTRIBUTES	RECEIVES
Internal	Kinetic products	Every case, scan, and matter	FULL GRAPH
Coalition	Investigators, firms, exchanges	Case data, indicators, wallets	ACTIONABLE VIEWS
Program	Government, institutional	Mandates, jurisdiction	IDENTIFY · FREEZE · SEIZE

DOCTRINE

The graph is never sold raw. Products and applications are collection mechanisms. Programs are the monetization: a Dragonfly-shaped program is the SKU.

PRE-LAUNCH·SPEC: NEXUS DATA ENGINE CONCEPT-LOCK·WRITE SEAM: ANVIL CONTRACT