⚡ AML Investigation Report

CASE-2026-000058
Network: TRON|Generated: 2026-06-29T12:00:00.000Z
0/10
UNKNOWN

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

⚡ AML Investigation Completed
REVIEW REQUIRED
0/10
LOW
🌐 Network
tron
🔵 Case
CASE-2026-000058
👛 Main Wallet
TPxQw6FhYc…Ak9Rh4
📊 Overall Risk
0/10 — LOW
📌 Verdict
REVIEW REQUIRED
🏷 Case Quality
PRODUCTION_READY
🔌 Data Integrity
PASSED
💡 Recommendation
Potential risk indicators found. Analyst review required before processing.
📊 Coverage
7 transactions · 3 counterparties · depth 1 · LOW
🧾 Data Status
Verified 1 / Inferred 0 / Unknown 3 / Requires Validation 1

X2B Assessment

REVIEW REQUIRED · Score 0/10 (LOW)

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

Top Risk Drivers

No material risk found under current X2B coverage.

Source of Funds

Top inbound: 2 · Top outbound: 1 · Risky paths: 0 · Unknown paths: 2

Coverage: 7 transactions · 3 counterparties · depth 1 · LOW

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

Case Overview

Main Wallet

Main Wallet
TPxQw6FhYc…Ak9Rh4
Network
TRON
Case Type
BitOK + on-chain
Investigation Date
2026-06-29T12:00:00.000Z

Transaction Summary

7
Transactions
27.36k
Inflow
27.36k
Outflow
14.04k USDT
Largest Transfer
3
Counterparties
Complete
Coverage

Risk Drivers

  • BitOK exposure1
  • Unknown/Unscreened3

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

AddressVolumeRiskTransactions
TTRMwhxtUd…Y4KtcG27.36k—3
TPxQw6FhYc…Ak9Rh414.04k—2
TPxQw6FhYc…Ak9Rh413.32k—2

Executive Summary

No direct OFAC/sanctions match found in local data. Attribution is incomplete; provider enrichment required for a definitive determination.

Key Findings

(none)

Transaction Graph

SourceCounterpartiesHot WalletsDestinationTPxQw6Fh…Ak9Rh4 → TTRMwhxt…Y4KtcG · tx=3 · vol=27363.9548 · out27.3kTDjQKupU…9nvcXW → TPxQw6Fh…Ak9Rh4 · tx=2 · vol=14043.9548 · out14kTUg458An…pkLfWg → TPxQw6Fh…Ak9Rh4 · tx=2 · vol=13320 · out13.3kTDjQKupU57MDUWn2LEgsPEkmkxud9nvcXW · depth=1 · in=0 · out=14043.9548 · tx=2TDjQKupU…9nvcXW14kTUg458AnGqCmmUB2YLCCAwr7z3SEpkLfWg · depth=1 · in=0 · out=13320 · tx=2TUg458An…pkLfWg13.3kTPxQw6FhYcZnF4kQYPkZxTT9wKdQAk9Rh4 · depth=0 · in=27363.9548 · out=27363.9548 · tx=7TPxQw6Fh…Ak9Rh454.7kTTRMwhxtUdgykYPoeq6eEUKLmj26Y4KtcG · depth=1 · in=27363.9548 · out=0 · tx=3TTRMwhxt…Y4KtcG27.3kLegendREDYELLOWGREENUNKNOWNHot wallet (dashed ring)Seed (thick ring)Node size = total volume · Edge width = tx count · Edge label = transfer amount · Dashed edge = bidirectional

Incoming Exposure

Critical 🔴

(none)

Suspicious 🟠

(none)

Low Risk 🟢

(none)

Outgoing Exposure

Critical 🔴

(none)

Suspicious 🟠

(none)

Low Risk 🟢

(none)

Risk Categories

CategoryCount
BitOK exposure1
Unknown/Unscreened3

Pattern Findings

(none)

Wallet Overview

AddressSeed?First SeenLast SeenTxInflowOutflowCounterpartiesVerdict
TPxQw6FhYc…Ak9Rh4seed2026-06-01T14:57:24.000Z2026-06-29T08:36:54.000Z727363.954827363.95483UNKNOWN
TTRMwhxtUd…Y4KtcG—2026-06-01T15:09:24.000Z2026-06-29T08:36:54.000Z327363.954801UNKNOWN
TDjQKupU57…9nvcXW—2026-06-01T14:57:24.000Z2026-06-01T15:04:24.000Z2014043.95481UNKNOWN
TUg458AnGq…pkLfWg—2026-06-26T16:00:33.000Z2026-06-29T08:32:15.000Z20133201UNKNOWN

Counterparty Analysis

CounterpartyRelationshipTransactionsVolumeRiskCategory
TTRMwhxtUd…Y4KtcGout327363.9548UNKNOWNOther
TDjQKupU57…9nvcXWout214043.9548UNKNOWNOther
TUg458AnGq…pkLfWgout213320UNKNOWNOther

Top Flows

TDjQKupU57…9nvcXW→TPxQw6FhYc…Ak9Rh4→TTRMwhxtUd…Y4KtcG(vol=41407.9096, min=14043.9548, tx=2, highest-volume)
TUg458AnGq…pkLfWg→TPxQw6FhYc…Ak9Rh4→TTRMwhxtUd…Y4KtcG(vol=40683.9548, min=13320, tx=2, highest-volume)

Path Analysis

TDjQKupU57…9nvcXW→TPxQw6FhYc…Ak9Rh4→TTRMwhxtUd…Y4KtcG(vol=41407.9096, min=14043.9548, tx=2, shortest)
TUg458AnGq…pkLfWg→TPxQw6FhYc…Ak9Rh4→TTRMwhxtUd…Y4KtcG(vol=40683.9548, min=13320, tx=2, shortest)

Large Transfers

TxidFromToAmountAssetTime
644453b4c5…b00749TPxQw6FhYc…Ak9Rh4TTRMwhxtUd…Y4KtcG14043.9548USDT2026-06-01T15:09:24.000Z
950f1047b3…1ba35eTDjQKupU57…9nvcXWTPxQw6FhYc…Ak9Rh413843.9548USDT2026-06-01T15:04:24.000Z
6058ceb7f4…36cc19TUg458AnGq…pkLfWgTPxQw6FhYc…Ak9Rh47020USDT2026-06-29T08:32:15.000Z
6b6a6f1ee1…e415deTPxQw6FhYc…Ak9Rh4TTRMwhxtUd…Y4KtcG7020USDT2026-06-29T08:36:54.000Z
2a83ae8471…63036bTPxQw6FhYc…Ak9Rh4TTRMwhxtUd…Y4KtcG6300USDT2026-06-26T16:06:57.000Z
75c9cc4aca…7a5ab2TUg458AnGq…pkLfWgTPxQw6FhYc…Ak9Rh46300USDT2026-06-26T16:00:33.000Z
bb4708c785…82531aTDjQKupU57…9nvcXWTPxQw6FhYc…Ak9Rh4200USDT2026-06-01T14:57:24.000Z

Repeated Transfers

(none)

Timeline

TimeTxidFromToAmount
2026-06-01T14:57:24.000Zbb4708c785…82531aTDjQKupU57…9nvcXWTPxQw6FhYc…Ak9Rh4200
2026-06-01T15:04:24.000Z950f1047b3…1ba35eTDjQKupU57…9nvcXWTPxQw6FhYc…Ak9Rh413843.9548
2026-06-01T15:09:24.000Z644453b4c5…b00749TPxQw6FhYc…Ak9Rh4TTRMwhxtUd…Y4KtcG14043.9548
2026-06-26T16:00:33.000Z75c9cc4aca…7a5ab2TUg458AnGq…pkLfWgTPxQw6FhYc…Ak9Rh46300
2026-06-26T16:06:57.000Z2a83ae8471…63036bTPxQw6FhYc…Ak9Rh4TTRMwhxtUd…Y4KtcG6300
2026-06-29T08:32:15.000Z6058ceb7f4…36cc19TUg458AnGq…pkLfWgTPxQw6FhYc…Ak9Rh47020
2026-06-29T08:36:54.000Z6b6a6f1ee1…e415deTPxQw6FhYc…Ak9Rh4TTRMwhxtUd…Y4KtcG7020

Evidence

(none)

Limitations

Intelligence Transparency

✅ Verified

  • GREEN TPxQw6FhYc…Ak9Rh4: BitOK risk band Low [BitOK]

🔍 Inferred

(none)

❓ Unknown

  • TDjQKupU57…9nvcXW: No risk signal found in local data
  • TTRMwhxtUd…Y4KtcG: No risk signal found in local data
  • TUg458AnGq…pkLfWg: 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.