⚡ AML Investigation Report

CASE-2026-000053

Network: TRON|Generated: 2026-06-30T22:12:39.600Z

0/10

UNKNOWN

Insufficient attribution — obtain provider data (BitOK/AMLBot/Crystal/TRM) before clearing.

⚡ AML Investigation Completed

REVIEW REQUIRED

LOW

🌐 Network: tron
🔵 Case: CASE-2026-000053
👛 Main Wallet: TPAeAFcQ9F…afEseB
📊 Overall Risk: 0.4/10 — LOW
📌 Verdict: REVIEW REQUIRED
🏷 Case Quality: PRODUCTION_READY
🔌 Data Integrity: PASSED
💡 Recommendation: Potential risk indicators found. Analyst review required before processing.
📊 Coverage: 27 transactions · 11 counterparties · depth 1 · PARTIAL
🧾 Data Status: Verified 0 / Inferred 4 / Unknown 10 / Requires Validation 1

X2B Assessment

REVIEW REQUIRED · Score 0.4/10 (LOW)

Recommendation: Potential risk indicators found. Analyst review required before processing.

Top Risk Drivers

Fan-in (low) — Monitor.
Fan-out (low) — Monitor.
Layering (low) — Monitor.

Source of Funds

Top inbound: 5 · Top outbound: 7 · Risky paths: 0 · Unknown paths: 10

Coverage: 27 transactions · 11 counterparties · depth 1 · PARTIAL

External attribution not connected. X2B assessment completed under available coverage.

Case Overview

Main Wallet

Main Wallet: TPAeAFcQ9F…afEseB
Network: TRON
Case Type: Address investigation
Investigation Date: 2026-06-30T22:12:39.600Z

Transaction Summary

Transactions

1.6M

Inflow

1.43M

Outflow

815.6k USDT

Largest Transfer

Counterparties

Complete

Coverage

Risk Drivers

Unknown/Unscreened12

Pattern Summary

✓ Layering
— Structuring
✓ Fan-In
✓ Fan-Out
— Hot Wallet
— Exchange-Like
✓ OTC-Like
— Liquidity Hub

Investigation Quality

✓ Graph Loaded
✓ Transactions Loaded
✓ Timeline Loaded
✓ Counterparties Loaded
— Attribution Loaded needs provider
Coverage Complete

Top Counterparties

Address	Volume	Risk	Transactions
TYP8TCp9iW…uqkf5B	1.3M	—	5
TPAeAFcQ9F…afEseB	1.03M	—	2
TEh8Nnr4PN…zZ16ue	576.05k	—	4
TYDTdE6nXK…NLur5V	71.98k	—	6
TNfhSQDHL4…TCR1uw	21.5k	—	1

Executive Summary

No direct OFAC/sanctions match found in local data. Layering indicators detected. fan-in, fan-out behavior detected. Attribution is incomplete; provider enrichment required for a definitive determination.

Key Findings

(none)

Transaction Graph

Incoming Exposure

Critical 🔴

(none)

Suspicious 🟠

(none)

Low Risk 🟢

(none)

Outgoing Exposure

Critical 🔴

(none)

Suspicious 🟠

(none)

Low Risk 🟢

(none)

Risk Categories

Category	Count
Unknown/Unscreened	12

Pattern Findings

Kind	Address	Confidence	Summary
fan-in	TPAeAFcQ9F…afEseB	low	TPAeAFcQ9FiSoAcmdWuGTeVYnVdSafEseB receives from 5 distinct counterparties (fan-in ≥ 5).
fan-out	TPAeAFcQ9F…afEseB	low	TPAeAFcQ9FiSoAcmdWuGTeVYnVdSafEseB sends to 7 distinct counterparties (fan-out ≥ 5).
otc-like	TEh8Nnr4PN…zZ16ue	low	TEh8Nnr4PNk9pt6vbsUuECiFfLq8zZ16ue looks OTC-like: only 2 counterparties with large/round transfers.
layering	TEh8Nnr4PN…zZ16ue	low	TEh8Nnr4PNk9pt6vbsUuECiFfLq8zZ16ue is a pass-through hop (in≈out volume) at depth 1 — a possible layering relay.

Wallet Overview

Address	Seed?	First Seen	Last Seen	Tx	Inflow	Outflow	Counterparties	Verdict
TPAeAFcQ9F…afEseB	seed	2026-06-09T12:35:09.000Z	2026-06-26T10:59:30.000Z	27	1603835.505001	2005483.55	12	UNKNOWN
TYDTdE6nXK…NLur5V	—	2026-06-10T14:54:06.000Z	2026-06-26T10:59:30.000Z	6	71978	0	1	UNKNOWN
TYP8TCp9iW…uqkf5B	—	2026-06-11T07:57:00.000Z	2026-06-11T09:39:24.000Z	5	1300000	0	1	UNKNOWN
TEh8Nnr4PN…zZ16ue	—	2026-06-09T12:35:09.000Z	2026-06-15T13:23:42.000Z	4	576055.55	576055.55	2	UNKNOWN
TCuBjsmzcr…kvjzkk	—	2026-06-10T06:47:15.000Z	2026-06-12T10:46:15.000Z	3	20050	0	1	UNKNOWN
TAw2LJfpbC…uqkf5B	—	2026-06-11T07:57:42.000Z	2026-06-11T09:25:51.000Z	2	0	1.510001	1	UNKNOWN
THGpHDc9Bj…mZChsP	—	2026-06-09T12:38:57.000Z	2026-06-15T10:07:27.000Z	2	0	1027774	1	UNKNOWN
TDPABFMtRP…ex9ro7	—	2026-06-25T11:41:21.000Z	2026-06-25T11:41:21.000Z	1	10000	0	1	UNKNOWN
TMB7APaLqc…jJZgyG	—	2026-06-23T09:01:57.000Z	2026-06-23T09:01:57.000Z	1	5900	0	1	UNKNOWN
TNfhSQDHL4…TCR1uw	—	2026-06-25T19:10:00.000Z	2026-06-25T19:10:00.000Z	1	21500	0	1	UNKNOWN

Counterparty Analysis

Counterparty	Relationship	Transactions	Volume	Risk	Category
TYP8TCp9iW…uqkf5B	out	5	1300000	UNKNOWN	Other
THGpHDc9Bj…mZChsP	out	2	1027774	UNKNOWN	Other
TEh8Nnr4PN…zZ16ue	both	4	576055.55	UNKNOWN	Other
TYDTdE6nXK…NLur5V	out	6	71978	UNKNOWN	Other
TNfhSQDHL4…TCR1uw	out	1	21500	UNKNOWN	Other
TCuBjsmzcr…kvjzkk	out	3	20050	UNKNOWN	Other
TDPABFMtRP…ex9ro7	out	1	10000	UNKNOWN	Other
TMB7APaLqc…jJZgyG	out	1	5900	UNKNOWN	Other
TNB4EbiDpG…zZ16ue	out	1	3.1	UNKNOWN	Other
TAw2LJfpbC…uqkf5B	out	2	1.510001	UNKNOWN	Other
TDHtZ3nkRj…NLur5V	out	1	1.345	UNKNOWN	Other

Top Flows

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TYP8TCp9iW…uqkf5B(vol=2327774, min=1027774, tx=2, highest-volume)

TNB4EbiDpG…zZ16ue→TPAeAFcQ9F…afEseB→TYP8TCp9iW…uqkf5B(vol=1300003.1, min=3.1, tx=1, highest-volume)

TAw2LJfpbC…uqkf5B→TPAeAFcQ9F…afEseB→TYP8TCp9iW…uqkf5B(vol=1300001.510001, min=1.510001, tx=2, highest-volume)

TDHtZ3nkRj…NLur5V→TPAeAFcQ9F…afEseB→TYP8TCp9iW…uqkf5B(vol=1300001.345, min=1.345, tx=1, highest-volume)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TYDTdE6nXK…NLur5V(vol=1099752, min=71978, tx=2, highest-volume)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TNfhSQDHL4…TCR1uw(vol=1049274, min=21500, tx=1, highest-volume)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TCuBjsmzcr…kvjzkk(vol=1047824, min=20050, tx=2, highest-volume)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TDPABFMtRP…ex9ro7(vol=1037774, min=10000, tx=1, highest-volume)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TMB7APaLqc…jJZgyG(vol=1033674, min=5900, tx=1, highest-volume)

TNB4EbiDpG…zZ16ue→TPAeAFcQ9F…afEseB→TYDTdE6nXK…NLur5V(vol=71981.1, min=3.1, tx=1, highest-volume)

Path Analysis

TAw2LJfpbC…uqkf5B→TPAeAFcQ9F…afEseB→TCuBjsmzcr…kvjzkk(vol=20051.510001, min=1.510001, tx=2, shortest)

TAw2LJfpbC…uqkf5B→TPAeAFcQ9F…afEseB→TDPABFMtRP…ex9ro7(vol=10001.510001, min=1.510001, tx=1, shortest)

TAw2LJfpbC…uqkf5B→TPAeAFcQ9F…afEseB→TMB7APaLqc…jJZgyG(vol=5901.510001, min=1.510001, tx=1, shortest)

TAw2LJfpbC…uqkf5B→TPAeAFcQ9F…afEseB→TNfhSQDHL4…TCR1uw(vol=21501.510001, min=1.510001, tx=1, shortest)

TAw2LJfpbC…uqkf5B→TPAeAFcQ9F…afEseB→TYDTdE6nXK…NLur5V(vol=71979.510001, min=1.510001, tx=2, shortest)

TAw2LJfpbC…uqkf5B→TPAeAFcQ9F…afEseB→TYP8TCp9iW…uqkf5B(vol=1300001.510001, min=1.510001, tx=2, shortest)

TDHtZ3nkRj…NLur5V→TPAeAFcQ9F…afEseB→TCuBjsmzcr…kvjzkk(vol=20051.345, min=1.345, tx=1, shortest)

TDHtZ3nkRj…NLur5V→TPAeAFcQ9F…afEseB→TDPABFMtRP…ex9ro7(vol=10001.345, min=1.345, tx=1, shortest)

TDHtZ3nkRj…NLur5V→TPAeAFcQ9F…afEseB→TMB7APaLqc…jJZgyG(vol=5901.345, min=1.345, tx=1, shortest)

TDHtZ3nkRj…NLur5V→TPAeAFcQ9F…afEseB→TNfhSQDHL4…TCR1uw(vol=21501.345, min=1.345, tx=1, shortest)

TDHtZ3nkRj…NLur5V→TPAeAFcQ9F…afEseB→TYDTdE6nXK…NLur5V(vol=71979.345, min=1.345, tx=1, shortest)

TDHtZ3nkRj…NLur5V→TPAeAFcQ9F…afEseB→TYP8TCp9iW…uqkf5B(vol=1300001.345, min=1.345, tx=1, shortest)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TCuBjsmzcr…kvjzkk(vol=1047824, min=20050, tx=2, shortest)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TDPABFMtRP…ex9ro7(vol=1037774, min=10000, tx=1, shortest)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TMB7APaLqc…jJZgyG(vol=1033674, min=5900, tx=1, shortest)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TNfhSQDHL4…TCR1uw(vol=1049274, min=21500, tx=1, shortest)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TYDTdE6nXK…NLur5V(vol=1099752, min=71978, tx=2, shortest)

THGpHDc9Bj…mZChsP→TPAeAFcQ9F…afEseB→TYP8TCp9iW…uqkf5B(vol=2327774, min=1027774, tx=2, shortest)

TNB4EbiDpG…zZ16ue→TPAeAFcQ9F…afEseB→TCuBjsmzcr…kvjzkk(vol=20053.1, min=3.1, tx=1, shortest)

TNB4EbiDpG…zZ16ue→TPAeAFcQ9F…afEseB→TDPABFMtRP…ex9ro7(vol=10003.1, min=3.1, tx=1, shortest)

TNB4EbiDpG…zZ16ue→TPAeAFcQ9F…afEseB→TMB7APaLqc…jJZgyG(vol=5903.1, min=3.1, tx=1, shortest)

TNB4EbiDpG…zZ16ue→TPAeAFcQ9F…afEseB→TNfhSQDHL4…TCR1uw(vol=21503.1, min=3.1, tx=1, shortest)

TNB4EbiDpG…zZ16ue→TPAeAFcQ9F…afEseB→TYDTdE6nXK…NLur5V(vol=71981.1, min=3.1, tx=1, shortest)

TNB4EbiDpG…zZ16ue→TPAeAFcQ9F…afEseB→TYP8TCp9iW…uqkf5B(vol=1300003.1, min=3.1, tx=1, shortest)

Large Transfers

Txid	From	To	Amount	Asset	Time
57548e2d50…f9ba30	THGpHDc9Bj…mZChsP	TPAeAFcQ9F…afEseB	815600	USDT	2026-06-09T12:38:57.000Z
1a6a08450f…062d17	TEh8Nnr4PN…zZ16ue	TPAeAFcQ9F…afEseB	518900	USDT	2026-06-09T12:41:45.000Z
0e328cda42…0c5333	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	500000	USDT	2026-06-11T08:53:18.000Z
7a7cea90bc…ac9556	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	500000	USDT	2026-06-11T09:24:57.000Z
059eecc2c4…cf151a	THGpHDc9Bj…mZChsP	TPAeAFcQ9F…afEseB	212174	USDT	2026-06-15T10:07:27.000Z
795996207b…365e5b	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	200000	USDT	2026-06-11T08:40:48.000Z
f58533273c…dcdf22	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	99900	USDT	2026-06-11T09:39:24.000Z
93fdec2656…7ac0be	TEh8Nnr4PN…zZ16ue	TPAeAFcQ9F…afEseB	57000	USDT	2026-06-15T13:23:42.000Z
6ff6ae8325…6f228c	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	31055	USDT	2026-06-26T10:59:30.000Z
69e78cb5bc…2d1c31	TPAeAFcQ9F…afEseB	TNfhSQDHL4…TCR1uw	21500	USDT	2026-06-25T19:10:00.000Z
4df63469c8…855226	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	13245	USDT	2026-06-15T10:54:06.000Z
580ec54732…eda46f	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	13177	USDT	2026-06-18T08:49:54.000Z
90b6cae7d4…d90c7f	TPAeAFcQ9F…afEseB	TCuBjsmzcr…kvjzkk	13000	USDT	2026-06-12T10:46:15.000Z
40bc92fcb1…ea7528	TPAeAFcQ9F…afEseB	TDPABFMtRP…ex9ro7	10000	USDT	2026-06-25T11:41:21.000Z
dc1b26d55c…b67017	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	7751	USDT	2026-06-23T08:09:57.000Z
ed1bac6fe9…ae1abf	TPAeAFcQ9F…afEseB	TCuBjsmzcr…kvjzkk	6570	USDT	2026-06-10T06:47:15.000Z
3ce9913432…5103c4	TPAeAFcQ9F…afEseB	TMB7APaLqc…jJZgyG	5900	USDT	2026-06-23T09:01:57.000Z
eead1d8233…4728be	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	5405	USDT	2026-06-10T14:54:06.000Z
327004805f…8a835e	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	1345	USDT	2026-06-21T12:03:24.000Z
8a6f34a4d0…375264	TPAeAFcQ9F…afEseB	TCuBjsmzcr…kvjzkk	480	USDT	2026-06-12T10:22:51.000Z

Repeated Transfers

(none)

Timeline

Time	Txid	From	To	Amount
2026-06-09T12:35:09.000Z	d70aad1771…5f92bd	TEh8Nnr4PN…zZ16ue	TPAeAFcQ9F…afEseB	125.55
2026-06-09T12:38:57.000Z	57548e2d50…f9ba30	THGpHDc9Bj…mZChsP	TPAeAFcQ9F…afEseB	815600
2026-06-09T12:41:45.000Z	1a6a08450f…062d17	TEh8Nnr4PN…zZ16ue	TPAeAFcQ9F…afEseB	518900
2026-06-09T12:53:51.000Z	bc914122d0…df43f7	TPAeAFcQ9F…afEseB	TEh8Nnr4PN…zZ16ue	30
2026-06-09T12:54:36.000Z	62b2b18ec0…a80bb4	TNB4EbiDpG…zZ16ue	TPAeAFcQ9F…afEseB	3.1
2026-06-10T06:47:15.000Z	ed1bac6fe9…ae1abf	TPAeAFcQ9F…afEseB	TCuBjsmzcr…kvjzkk	6570
2026-06-10T14:54:06.000Z	eead1d8233…4728be	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	5405
2026-06-11T07:57:00.000Z	1bb0dc751e…ba034f	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	100
2026-06-11T07:57:42.000Z	aea4b8892d…fad01a	TAw2LJfpbC…uqkf5B	TPAeAFcQ9F…afEseB	1.01
2026-06-11T08:40:48.000Z	795996207b…365e5b	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	200000
2026-06-11T08:53:18.000Z	0e328cda42…0c5333	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	500000
2026-06-11T09:24:57.000Z	7a7cea90bc…ac9556	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	500000
2026-06-11T09:25:51.000Z	90bc1811e4…062fff	TAw2LJfpbC…uqkf5B	TPAeAFcQ9F…afEseB	0.500001
2026-06-11T09:39:24.000Z	f58533273c…dcdf22	TPAeAFcQ9F…afEseB	TYP8TCp9iW…uqkf5B	99900
2026-06-12T10:22:51.000Z	8a6f34a4d0…375264	TPAeAFcQ9F…afEseB	TCuBjsmzcr…kvjzkk	480
2026-06-12T10:46:15.000Z	90b6cae7d4…d90c7f	TPAeAFcQ9F…afEseB	TCuBjsmzcr…kvjzkk	13000
2026-06-15T10:07:27.000Z	059eecc2c4…cf151a	THGpHDc9Bj…mZChsP	TPAeAFcQ9F…afEseB	212174
2026-06-15T10:54:06.000Z	4df63469c8…855226	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	13245
2026-06-15T13:23:42.000Z	93fdec2656…7ac0be	TEh8Nnr4PN…zZ16ue	TPAeAFcQ9F…afEseB	57000
2026-06-18T08:49:54.000Z	580ec54732…eda46f	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	13177
2026-06-21T12:03:24.000Z	327004805f…8a835e	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	1345
2026-06-21T12:04:18.000Z	b9df8e4f73…b518d4	TDHtZ3nkRj…NLur5V	TPAeAFcQ9F…afEseB	1.345
2026-06-23T08:09:57.000Z	dc1b26d55c…b67017	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	7751
2026-06-23T09:01:57.000Z	3ce9913432…5103c4	TPAeAFcQ9F…afEseB	TMB7APaLqc…jJZgyG	5900
2026-06-25T11:41:21.000Z	40bc92fcb1…ea7528	TPAeAFcQ9F…afEseB	TDPABFMtRP…ex9ro7	10000
2026-06-25T19:10:00.000Z	69e78cb5bc…2d1c31	TPAeAFcQ9F…afEseB	TNfhSQDHL4…TCR1uw	21500
2026-06-26T10:59:30.000Z	6ff6ae8325…6f228c	TPAeAFcQ9F…afEseB	TYDTdE6nXK…NLur5V	31055

Evidence

inDegree=5 (threshold 5)
outDegree=7 (threshold 5)

Limitations

expansion stopped at depth 1; deeper nodes were not explored
Heuristic patterns over locally-ingested data.
No external attribution provider used (offline).
Volume/amount figures are ranking-grade: counterparty totals are aggregated via SQLite REAL (IEEE-754 double) in the store, so large or many-decimal sums may lose precision. Not for accounting/settlement.

Intelligence Transparency

✅ Verified

(none)

🔍 Inferred

fan-in at TPAeAFcQ9F…afEseB
fan-out at TPAeAFcQ9F…afEseB
otc-like at TEh8Nnr4PN…zZ16ue
layering at TEh8Nnr4PN…zZ16ue

❓ Unknown

TAw2LJfpbC…uqkf5B: No risk signal found in local data
TCuBjsmzcr…kvjzkk: No risk signal found in local data
TDHtZ3nkRj…NLur5V: No risk signal found in local data
TDPABFMtRP…ex9ro7: No risk signal found in local data
TEh8Nnr4PN…zZ16ue: No risk signal found in local data
THGpHDc9Bj…mZChsP: No risk signal found in local data
TMB7APaLqc…jJZgyG: No risk signal found in local data
TNB4EbiDpG…zZ16ue: No risk signal found in local data
TNfhSQDHL4…TCR1uw: No risk signal found in local data
TPAeAFcQ9F…afEseB: No risk signal found in local data

🔌 Requires Provider Validation

No external attribution provider configured — counterparties unscreened (offline run).

Findings appear under Verified only when backed by a VERIFIED/HIGH-confidence non-seed source. Seed/UNVERIFIED drivers land under Requires Provider Validation, never Verified.

Attribution Gap

✅ Known locally

(none)

🔌 Requires provider

BitOK
AMLBot
Crystal
TRM Labs
Chainalysis
Elliptic
Attribution incomplete — provider data required before clearing.

Low-signal or no-hit results without external provider data are reported as UNKNOWN, not GREEN — absence of evidence is not evidence of absence.