Investigation
Demo split-and-scatter investigation
We do not recover funds. We reconstruct the path.Suspicious labels are graph-based interpretations, not legal accusations.
FALLBACK FIXTUREBrain learned from this case
Wallets
6
Cashout candidates
2
Pattern matches
3
Depth
2
Legend
Victim / sourceSuspect candidateTransactionProtocol / programPattern memoryCandidate txsNeeds review
Graph controls