⚡ AML Investigation Completed
REVIEW REQUIRED
🌐 Network tron
🔵 Case CASE-2026-000057 👛 Main Wallet TDmKUSbCjh…morjJc 📊 Overall Risk 1.4/10 — LOW 📌 Verdict REVIEW REQUIRED
🏷 Case Quality NEEDS_VALIDATION 🔌 Data Integrity PASSED 💡 Recommendation Potential risk indicators found. Analyst review required before processing.
📊 Coverage 10 transactions · 5 counterparties · depth 1 · LOW
🧾 Data Status Verified 0 / Inferred 2 / Unknown 5 / Requires Validation 2
X2B Assessment
REVIEW REQUIRED · Score 1.4/10 (LOW)
Recommendation: Potential risk indicators found. Analyst review required before processing.
Top Risk Drivers
Mixer (medium) — Analyst review recommended.Source of Funds
Top inbound: 3 · Top outbound: 2 · Risky paths: 2 · Unknown paths: 6
Coverage: 10 transactions · 5 counterparties · depth 1 · LOW
External attribution not connected. X2B assessment completed under available coverage.
Case Overview
Main Wallet
Main Wallet TDmKUSbCjh…morjJc Network TRON
Case Type Address investigation
Investigation Date 2026-07-01T07:15:42.411Z
Risk Drivers
Mixer 1 Unknown/Unscreened 5
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 Coverage Complete Top Counterparties
Address Volume Risk Transactions TDmKUSbCjh…morjJc 31.17k — 3 TULNkvEJWH…1bq3b6 26.6k — 2 TCxHdpwLSv…jkotsQ 20.07k — 2 TDmKUSbCjh…morjJc 19.87k — 2 TDmKUSbCjh…morjJc 48 — 1
Executive Summary
No direct OFAC/sanctions match found in local data. Source-of-funds verification required.
Transaction Graph
Source Counterparties Hot Wallets Destination TRqpct29…WGGU6M → TDmKUSbC…morjJc · tx=3 · vol=31172 · out 31.1k TDmKUSbC…morjJc → TULNkvEJ…1bq3b6 · tx=2 · vol=26600 · out 26.6k TDmKUSbC…morjJc → TCxHdpwL…jkotsQ · tx=2 · vol=20065.6 · out 20k TUg458An…pkLfWg → TDmKUSbC…morjJc · tx=2 · vol=19867 · out 19.8k TDqSquXB…dkhSCf → TDmKUSbC…morjJc · tx=1 · vol=48.5 · out 48 TRqpct29B3kbBHdS7DHWxtbKD2t6WGGU6M · depth=1 · in=0 · out=31172 · tx=3 TRqpct29…WGGU6M 31.1k TUg458AnGqCmmUB2YLCCAwr7z3SEpkLfWg · depth=1 · in=0 · out=19867 · tx=2 TUg458An…pkLfWg 19.8k TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf · depth=1 · in=0 · out=48.5 · tx=1 TDqSquXB…dkhSCf TDmKUSbCjhHG9XS8LzfaesBVCJdamorjJc · depth=0 · in=51087.5 · out=46665.6 · tx=10 TDmKUSbC…morjJc 97.7k TULNkvEJWHPJ7KZJs3iDg65RUcg21bq3b6 · depth=1 · in=26600 · out=0 · tx=2 TULNkvEJ…1bq3b6 26.6k TCxHdpwLSvvbQtyimDhYggoVCzhpjkotsQ · depth=1 · in=20065.6 · out=0 · tx=2 TCxHdpwL…jkotsQ 20k Legend RED YELLOW GREEN UNKNOWN Hot wallet (dashed ring) Seed (thick ring) Node size = total volume · Edge width = tx count · Edge label = transfer amount · Dashed edge = bidirectional Incoming Exposure
Suspicious 🟠
Label Address Category Verdict Source Confidence Mixer: Mixer label: TRON Mixer Pool Alpha — UNVERIFIED local-seed signal, requires provider validation TDqSquXBgU…dkhSCf Mixer YELLOW Seed Labels UNVERIFIED
Risk Categories
Category Count Mixer 1 Unknown/Unscreened 5
Pattern Findings
Kind Address Confidence Summary otc-like TDmKUSbCjh…morjJc low TDmKUSbCjhHG9XS8LzfaesBVCJdamorjJc looks OTC-like: only 5 counterparties with large/round transfers.
Wallet Overview
Address Seed? First Seen Last Seen Tx Inflow Outflow Counterparties Verdict TDmKUSbCjh…morjJc seed 2026-06-08T07:53:03.000Z 2026-06-29T16:48:24.000Z 10 51087.5 46665.6 5 UNKNOWN TRqpct29B3…WGGU6M — 2026-06-08T07:53:03.000Z 2026-06-26T09:36:15.000Z 3 0 31172 1 UNKNOWN TCxHdpwLSv…jkotsQ — 2026-06-26T09:45:30.000Z 2026-06-29T16:48:24.000Z 2 20065.6 0 1 UNKNOWN TULNkvEJWH…1bq3b6 — 2026-06-20T06:55:57.000Z 2026-06-26T10:09:18.000Z 2 26600 0 1 UNKNOWN TUg458AnGq…pkLfWg — 2026-06-29T14:07:09.000Z 2026-06-29T14:43:06.000Z 2 0 19867 1 UNKNOWN TDqSquXBgU…dkhSCf — 2026-06-26T09:43:24.000Z 2026-06-26T09:43:24.000Z 1 0 48.5 1 YELLOW
Counterparty Analysis
Counterparty Relationship Transactions Volume Risk Category TRqpct29B3…WGGU6M out 3 31172 UNKNOWN Other TULNkvEJWH…1bq3b6 out 2 26600 UNKNOWN Other TCxHdpwLSv…jkotsQ out 2 20065.6 UNKNOWN Other TUg458AnGq…pkLfWg out 2 19867 UNKNOWN Other TDqSquXBgU…dkhSCf out 1 48.5 YELLOW Mixer
Top Flows
TRqpct29B3…WGGU6M → TDmKUSbCjh…morjJc → TULNkvEJWH…1bq3b6 (vol=57772, min=26600, tx=2, highest-volume)
TRqpct29B3…WGGU6M → TDmKUSbCjh…morjJc → TCxHdpwLSv…jkotsQ (vol=51237.6, min=20065.6, tx=2, highest-volume)
TUg458AnGq…pkLfWg → TDmKUSbCjh…morjJc → TULNkvEJWH…1bq3b6 (vol=46467, min=19867, tx=2, highest-volume)
TUg458AnGq…pkLfWg → TDmKUSbCjh…morjJc → TCxHdpwLSv…jkotsQ (vol=39932.6, min=19867, tx=2, highest-volume)
TDqSquXBgU…dkhSCf → TDmKUSbCjh…morjJc → TULNkvEJWH…1bq3b6 (vol=26648.5, min=48.5, tx=1, highest-volume)
TDqSquXBgU…dkhSCf → TDmKUSbCjh…morjJc → TCxHdpwLSv…jkotsQ (vol=20114.1, min=48.5, tx=1, highest-volume)
Path Analysis
TDqSquXBgU…dkhSCf → TDmKUSbCjh…morjJc → TCxHdpwLSv…jkotsQ (vol=20114.1, min=48.5, tx=1, shortest)
TDqSquXBgU…dkhSCf → TDmKUSbCjh…morjJc → TULNkvEJWH…1bq3b6 (vol=26648.5, min=48.5, tx=1, shortest)
TRqpct29B3…WGGU6M → TDmKUSbCjh…morjJc → TCxHdpwLSv…jkotsQ (vol=51237.6, min=20065.6, tx=2, shortest)
TRqpct29B3…WGGU6M → TDmKUSbCjh…morjJc → TULNkvEJWH…1bq3b6 (vol=57772, min=26600, tx=2, shortest)
TUg458AnGq…pkLfWg → TDmKUSbCjh…morjJc → TCxHdpwLSv…jkotsQ (vol=39932.6, min=19867, tx=2, shortest)
TUg458AnGq…pkLfWg → TDmKUSbCjh…morjJc → TULNkvEJWH…1bq3b6 (vol=46467, min=19867, tx=2, shortest)
Large Transfers
Txid From To Amount Asset Time 182b2c13d1…c9be71 TRqpct29B3…WGGU6M TDmKUSbCjh…morjJc 20000 USDT 2026-06-26T09:36:15.000Z 1151012ab6…b962d1 TDmKUSbCjh…morjJc TULNkvEJWH…1bq3b6 15900 USDT 2026-06-26T10:09:18.000Z 2cf5c8c610…2304eb TDmKUSbCjh…morjJc TCxHdpwLSv…jkotsQ 15470 USDT 2026-06-29T16:48:24.000Z 65381f63f0…afd598 TRqpct29B3…WGGU6M TDmKUSbCjh…morjJc 11165 USDT 2026-06-08T08:00:12.000Z d245386030…330dbd TUg458AnGq…pkLfWg TDmKUSbCjh…morjJc 10767 USDT 2026-06-29T14:43:06.000Z 5be0ddb190…52987c TDmKUSbCjh…morjJc TULNkvEJWH…1bq3b6 10700 USDT 2026-06-20T06:55:57.000Z 269e3b8c83…60f6a6 TUg458AnGq…pkLfWg TDmKUSbCjh…morjJc 9100 USDT 2026-06-29T14:07:09.000Z 9a2526cc3a…901990 TDmKUSbCjh…morjJc TCxHdpwLSv…jkotsQ 4595.6 USDT 2026-06-26T09:45:30.000Z 7b7fab1d07…b6cb0c TDqSquXBgU…dkhSCf TDmKUSbCjh…morjJc 48.5 USDT 2026-06-26T09:43:24.000Z 4ad158b99f…21374d TRqpct29B3…WGGU6M TDmKUSbCjh…morjJc 7 USDT 2026-06-08T07:53:03.000Z
Repeated Transfers
(none)
Timeline
Time Txid From To Amount 2026-06-08T07:53:03.000Z 4ad158b99f…21374d TRqpct29B3…WGGU6M TDmKUSbCjh…morjJc 7 2026-06-08T08:00:12.000Z 65381f63f0…afd598 TRqpct29B3…WGGU6M TDmKUSbCjh…morjJc 11165 2026-06-20T06:55:57.000Z 5be0ddb190…52987c TDmKUSbCjh…morjJc TULNkvEJWH…1bq3b6 10700 2026-06-26T09:36:15.000Z 182b2c13d1…c9be71 TRqpct29B3…WGGU6M TDmKUSbCjh…morjJc 20000 2026-06-26T09:43:24.000Z 7b7fab1d07…b6cb0c TDqSquXBgU…dkhSCf TDmKUSbCjh…morjJc 48.5 2026-06-26T09:45:30.000Z 9a2526cc3a…901990 TDmKUSbCjh…morjJc TCxHdpwLSv…jkotsQ 4595.6 2026-06-26T10:09:18.000Z 1151012ab6…b962d1 TDmKUSbCjh…morjJc TULNkvEJWH…1bq3b6 15900 2026-06-29T14:07:09.000Z 269e3b8c83…60f6a6 TUg458AnGq…pkLfWg TDmKUSbCjh…morjJc 9100 2026-06-29T14:43:06.000Z d245386030…330dbd TUg458AnGq…pkLfWg TDmKUSbCjh…morjJc 10767 2026-06-29T16:48:24.000Z 2cf5c8c610…2304eb TDmKUSbCjh…morjJc TCxHdpwLSv…jkotsQ 15470
Evidence
label: mixer/TRON Mixer Pool Alpha (source local:mixers.json; local-seed; UNVERIFIED) counterparties=5 (range 2..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
🔍 Inferred TDqSquXBgU…dkhSCf: Mixer label: TRON Mixer Pool Alpha — UNVERIFIED local-seed signal, requires provider validation (UNVERIFIED — needs validation) otc-like at TDmKUSbCjh…morjJc ❓ Unknown TCxHdpwLSv…jkotsQ: No risk signal found in local data TDmKUSbCjh…morjJc: No risk signal found in local data TRqpct29B3…WGGU6M: No risk signal found in local data TULNkvEJWH…1bq3b6: No risk signal found in local data TUg458AnGq…pkLfWg: No risk signal found in local data 🔌 Requires Provider Validation TDqSquXBgU…dkhSCf: mixer 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
🔌 Requires provider BitOK AMLBot Crystal TRM Labs Chainalysis Elliptic Low-signal or no-hit results without external provider data are reported as UNKNOWN , not GREEN — absence of evidence is not evidence of absence.