⚡ X2B AML Intelligence

Investigation Portal

Overview

65
Total Investigations
365
Wallets Investigated
20
High Risk
24
Medium Risk
21
Low Band
21
Unknown
21
Needs Provider
4
Needs Investigation
20
Sanctions Hits
324
Pattern Findings

Case Hygiene

65
Total Cases
63
Canonical
4
Production Ready
1
Needs Validation
4
Data Missing
49
Stale Reports
2
Duplicates Hidden
37
Legacy Archived
2
Demo Hidden
9
Integrity Failed

Dataset Coverage

0
Verified Labels
0
Unverified Labels
15
Seed Labels
365
Known Wallets
1418
Known Counterparties
20
Known Risk Nodes
0%
Coverage %

Recent Investigations

Main WalletRiskVolumeTransactionsCounterpartiesTop Risk DriverRecommendationCoverage
TDmKUSbCjh…morjJc3/10 MEDIUM YELLOW97.75k105Mixer — Seed Labels — UNVERIFIEDRequest attribution provider / ingest more blocks for UNKNOWN nodesInvestigated
TE5hoqrqE5…gsEUFC3/10 MEDIUM YELLOW13.99k22Sanctions — 1.4% — BitOK — HIGHRequest attribution provider / ingest more blocks for UNKNOWN nodesInvestigated
TPAeAFcQ9F…afEseB0/10 LOW UNKNOWN3.03M2711Fan-in — X2B pattern detection — MEDIUMRequest attribution provider / ingest more blocks for UNKNOWN nodesInvestigated
TWWEu1poQc…w612V67/10 HIGH RED19.67M593100Sanctions — 4% — BitOK — HIGHConduct EDD on RED nodes: TWWEu1poQcq2UUrmPxYAh6rUkrstw612V6Investigated
TAqrU4q42U…LphUXW7/10 HIGH RED5.42M22933Sanctions — 43.4% — BitOK — HIGHConduct EDD on RED nodes: TAqrU4q42Utz3jGz1FJz5hpip7tHLphUXWInvestigated
TDEMOsourc…1111110/10 LOW UNKNOWN73k91Layering — X2B pattern detection — MEDIUMRequest attribution provider / ingest more blocks for UNKNOWN nodesInvestigated
TWWEu1poQc…w612V67/10 HIGH RED19.66M593100Sanctions — 4% — BitOK — HIGHConduct EDD on RED nodes: TWWEu1poQcq2UUrmPxYAh6rUkrstw612V6Investigated
TE5hoqrqE5…gsEUFC3/10 MEDIUM YELLOW13.99k22Sanctions — 1.4% — BitOK — HIGHRequest attribution provider / ingest more blocks for UNKNOWN nodesInvestigated
TAqrU4q42U…LphUXW7/10 HIGH RED5.42M22933Sanctions — 43.4% — BitOK — HIGHConduct EDD on RED nodes: TAqrU4q42Utz3jGz1FJz5hpip7tHLphUXWInvestigated
TPxQw6FhYc…Ak9Rh40/10 LOW UNKNOWN54.73k73No risk driver — REVIEW REQUIREDRequest attribution provider / ingest more blocks for UNKNOWN nodesInvestigated
TE5hoqrqE5…gsEUFC3/10 MEDIUM YELLOW13.99k22Sanctions — 1.4% — BitOK — HIGHRequest attribution provider / ingest more blocks for UNKNOWN nodesInvestigated
TAqrU4q42U…LphUXW7/10 HIGH RED5.42M22933Sanctions — 43.4% — BitOK — HIGHConduct EDD on RED nodes: TAqrU4q42Utz3jGz1FJz5hpip7tHLphUXWInvestigated
TPxQw6FhYc…Ak9Rh40/10 LOW UNKNOWN54.73k73No risk driver — REVIEW REQUIREDRequest attribution provider / ingest more blocks for UNKNOWN nodesInvestigated

Production High Risk

Main WalletVerdictX2B ScoreVolumeTxCounterpartiesTop Risk DriverDriver SourceConfidenceCase QualityData IntegrityLast CheckedAction
TWWEu1poQc…w612V6RED7/10 HIGH19.67M593100Sanctions — 4% — BitOK — HIGHBitOKHIGHPRODUCTION_READYPASSED2026-06-30T22:12:39.176ZOpen
TAqrU4q42U…LphUXWRED7/10 HIGH5.42M22933Sanctions — 43.4% — BitOK — HIGHBitOKHIGHPRODUCTION_READYPASSED2026-06-30T22:12:28.118ZOpen
TWWEu1poQc…w612V6RED7/10 HIGH19.66M593100Sanctions — 4% — BitOK — HIGHBitOKHIGH——2026-06-29T12:00:00.000ZOpen
TAqrU4q42U…LphUXWRED7/10 HIGH5.42M22933Sanctions — 43.4% — BitOK — HIGHBitOKHIGH——2026-06-29T12:00:00.000ZOpen
TAqrU4q42U…LphUXWRED7/10 HIGH5.42M22933Sanctions — 43.4% — BitOK — HIGHBitOKHIGH——2026-06-29T12:00:00.000ZOpen

Needs Review

Main WalletVerdictRiskVolumeTop Risk DriverCase QualityLast CheckedAction
TDmKUSbCjh…morjJcYELLOW3/10 MEDIUM97.75kMixer — Seed Labels — UNVERIFIEDNEEDS_VALIDATION2026-07-01T07:15:42.411ZOpen
TE5hoqrqE5…gsEUFCYELLOW3/10 MEDIUM13.99kSanctions — 1.4% — BitOK — HIGHPRODUCTION_READY2026-06-30T22:12:39.708ZOpen
TE5hoqrqE5…gsEUFCYELLOW3/10 MEDIUM13.99kSanctions — 1.4% — BitOK — HIGH—2026-06-29T12:00:00.000ZOpen
TE5hoqrqE5…gsEUFCYELLOW3/10 MEDIUM13.99kSanctions — 1.4% — BitOK — HIGH—2026-06-29T12:00:00.000ZOpen

Needs Validation

Main WalletVerdictRiskVolumeTop Risk DriverCase QualityLast CheckedAction
TDmKUSbCjh…morjJcYELLOW3/10 MEDIUM97.75kMixer — Seed Labels — UNVERIFIEDNEEDS_VALIDATION2026-07-01T07:15:42.411ZOpen