⚡ AML Investigation Report

CASE-2026-000063
Network: TRON|Generated: 2026-06-29T12:00:00.000Z
3/10
YELLOW

Enhanced Due Diligence recommended — additional source-of-funds checks advised.

⚡ AML Investigation Completed
REVIEW REQUIRED
1.6/10
LOW
🌐 Network
tron
🔵 Case
CASE-2026-000063
👛 Main Wallet
TE5hoqrqE5…gsEUFC
📊 Overall Risk
1.6/10 — LOW
📌 Verdict
REVIEW REQUIRED
🏷 Case Quality
PRODUCTION_READY
🔌 Data Integrity
PASSED
💡 Recommendation
Potential risk indicators found. Analyst review required before processing.
📊 Coverage
2 transactions · 2 counterparties · depth 1 · LOW
🧾 Data Status
Verified 1 / Inferred 0 / Unknown 2 / Requires Validation 1

X2B Assessment

REVIEW REQUIRED · Score 1.6/10 (LOW)

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

Top Risk Drivers

Source of Funds

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

Coverage: 2 transactions · 2 counterparties · depth 1 · LOW

External attribution partially connected. X2B assessment incorporates available provider signals.

Case Overview

Main Wallet

Main Wallet
TE5hoqrqE5…gsEUFC
Network
TRON
Case Type
BitOK + on-chain
Investigation Date
2026-06-29T12:00:00.000Z

Transaction Summary

2
Transactions
7k
Inflow
7k
Outflow
7k USDT
Largest Transfer
2
Counterparties
Complete
Coverage

Risk Drivers

  • Sanction list1
  • Enforcement action1
  • BitOK exposure1
  • Unknown/Unscreened2

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

AddressVolumeRiskTransactions
TLaGjwhvA8…eGYitv7k—1
TE5hoqrqE5…gsEUFC7kYELLOW1

Executive Summary

No direct OFAC/sanctions match found in local data; 1 address(es) show indirect, proportionate exposure to a sanctioned exchange. Enforcement-action exposure present. Source-of-funds verification required.

Key Findings

Transaction Graph

SourceCounterpartiesHot WalletsDestinationTE5hoqrq…gsEUFC → TLaGjwhv…eGYitv · tx=1 · vol=6995.6949 · out6.9kTGqzihTn…drjrjZ → TE5hoqrq…gsEUFC · tx=1 · vol=6995.6949 · out6.9kTGqzihTn2JXQJEmdGox3EkUs965VdrjrjZ · depth=1 · in=0 · out=6995.6949 · tx=1TGqzihTn…drjrjZTE5hoqrqE5BA7XM5gQRuAfZMqcStgsEUFC · depth=0 · in=6995.6949 · out=6995.6949 · tx=2TE5hoqrq…gsEUFC13.9kTLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv · depth=1 · in=6995.6949 · out=0 · tx=1TLaGjwhv…eGYitvLegendREDYELLOWGREENUNKNOWNHot 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 🟠
LabelAddressCategoryVerdictSourceConfidence
Sanctions: BitOK risk band MediumTE5hoqrqE5…gsEUFCSanctionsYELLOWBitOKHIGH
Low Risk 🟢

(none)

Outgoing Exposure

Critical 🔴

(none)

Suspicious 🟠
LabelAddressCategoryVerdictSourceConfidence
Sanctions: BitOK risk band MediumTE5hoqrqE5…gsEUFCSanctionsYELLOWBitOKHIGH
Low Risk 🟢

(none)

Risk Categories

CategoryCount
Sanction list1
Enforcement action1
BitOK exposure1
Unknown/Unscreened2

Pattern Findings

(none)

Wallet Overview

AddressSeed?First SeenLast SeenTxInflowOutflowCounterpartiesVerdict
TE5hoqrqE5…gsEUFCseed2026-05-19T10:18:30.000Z2026-05-19T10:33:36.000Z26995.69496995.69492YELLOW
TGqzihTn2J…drjrjZ—2026-05-19T10:18:30.000Z2026-05-19T10:18:30.000Z106995.69491UNKNOWN
TLaGjwhvA8…eGYitv—2026-05-19T10:33:36.000Z2026-05-19T10:33:36.000Z16995.694901UNKNOWN

Counterparty Analysis

CounterpartyRelationshipTransactionsVolumeRiskCategory
TGqzihTn2J…drjrjZout16995.6949UNKNOWNOther
TLaGjwhvA8…eGYitvout16995.6949UNKNOWNOther

Top Flows

TGqzihTn2J…drjrjZ→TE5hoqrqE5…gsEUFC→TLaGjwhvA8…eGYitv(vol=13991.3898, min=6995.6949, tx=1, highest-volume)

Path Analysis

TGqzihTn2J…drjrjZ→TE5hoqrqE5…gsEUFC→TLaGjwhvA8…eGYitv(vol=13991.3898, min=6995.6949, tx=1, shortest)

Large Transfers

TxidFromToAmountAssetTime
154ee62798…97a9a1TE5hoqrqE5…gsEUFCTLaGjwhvA8…eGYitv6995.6949USDT2026-05-19T10:33:36.000Z
b62db032a8…9ae291TGqzihTn2J…drjrjZTE5hoqrqE5…gsEUFC6995.6949USDT2026-05-19T10:18:30.000Z

Repeated Transfers

(none)

Timeline

TimeTxidFromToAmount
2026-05-19T10:18:30.000Zb62db032a8…9ae291TGqzihTn2J…drjrjZTE5hoqrqE5…gsEUFC6995.6949
2026-05-19T10:33:36.000Z154ee62798…97a9a1TE5hoqrqE5…gsEUFCTLaGjwhvA8…eGYitv6995.6949

Evidence

Limitations

Intelligence Transparency

✅ Verified

  • YELLOW TE5hoqrqE5…gsEUFC: BitOK risk band Medium [BitOK]

🔍 Inferred

(none)

❓ Unknown

  • TGqzihTn2J…drjrjZ: No risk signal found in local data
  • TLaGjwhvA8…eGYitv: 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

  • OFAC SDN (local snapshot)
  • BitOK parsed report

🔌 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.