Demonstration environment. All data, scores and ledger entries on this site are synthetic. No real transactions, personal data or live blockchain networks are used.

Mule-Ring Graph Synthetic

Cross-institution view assembled by the UDL and AAE: funds from one victim fan out across mule accounts, converge on an exchange off-ramp and a controller wallet. Select a node.

AVictim acctBMule 1CMule 2DMule 3EMule 4FMule 5GExchange off-rampHController wallet
victimmuleexchangecontroller

Mule 4

mule

Connections4
Institutions reporting3
Cluster confidence86%
Reason codesCSD-GRF-009, CSD-CIN-030

The graph is hard-coded synthetic data. Confidence values are illustrative.