Intelligence Dashboard
Monitoring 7 high-priority entities
Global Watchlist Value
$412,408.12
+2.4% vs 24h ago
Active Intelligence Signals
12 Actions
4 CRITICAL awaiting review
Detected Volume (24h)
1,245.2 BTC
Top Mover: Binance Hot Wallet
Target Alpha Wallet
Balance
152.403 BTC
Total Received
5,000.12
AML Risk Info
85
Flags: Darknet Market (Hydra), Coinjoin detected.
#Target#Suspected#L2
Suspected money laundering account linked to case #2026-01
Coinbase Cold StorageExchange
Balance
1,200.50 BTC
Total Received
12,000.00
AML Risk Info
10
Flags: Verified Exchange, KYC Cleared.
Falcon Fund Main
Balance
5.20 BTC
Total Received
10.50
AML Risk Info
95
Flags: Darknet Market (Hydra), Coinjoin detected.
#Competitor#Whale
Competitor analysis wallet
Satoshi NakamotoMining
Balance
68.20 BTC
Total Received
68.20
AML Risk Info
0
Flags: Verified Exchange, KYC Cleared.
bc1q5p...7890
Balance
0.05 BTC
Total Received
1.20
AML Risk Info
45
Flags: Unusual volume, New wallet interaction.
Hydra Replacement Node
Balance
450.10 BTC
Total Received
23,000.50
AML Risk Info
99
Flags: Darknet Market (Hydra), Coinjoin detected.
#Darknet#Investigation
New activity detected 2026
BlackRock IBIT CustodyFund
Balance
5,500.00 BTC
Total Received
5,500.00
AML Risk Info
5
Flags: Verified Exchange, KYC Cleared.