Risk Integrity Score
88Criticality
HIGH THREAT LEVEL
Executive Intelligence Summary
Suspicious activity detected involving high-volume transfers from suspected mixing services and subsequent outflow to darknet markets.
Incoming Vol.
42.5 BTC
Outgoing Vol.
38.2 BTC
Active Since
2024-11-12
TX Flow. Count
142 Segments
Risk Factor Decomposition
Mixer ExposureCritical
92/100Direct interaction with Tornado Cash and Wasabi Wallet.
Jurisdictional RiskWarning
65/100Entities located in high-risk crypto jurisdictions (Bahamas, Panama).
Layering ActivityWarning
78/100Complex multi-hop transaction chain designed to obfuscate origin.
Tactical Activity Timeline
2026-01-24
Large Outflow
12.5 BTC sent to Hydra Market secondary hub.
2026-01-22
Layering Detected
Splitting of 20 BTC into 10 smaller wallets within 3 blocks.
2026-01-20
Mixer Inflow
4.2 BTC received from known Tornado Cash entry node.
2026-01-15
Address Genesis
First high-value transaction detected from Coinbase Cold Storage.
Full Identity Trace
Mapped Address: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh