alert
AML-VC-005
Exposure to a high-risk counterparty wallet
Loading the book.
AML-2026-00002
Chidi Wang
The score and the evidence come from the detection run. Assignment, the canvas, notes, attachments and the four-eyes decision stay on this machine.
Investigation canvas
Pin the evidence where you can see it
Drag a card. Positions stay in this browser. The pins are a working layout, not a finding.
alert
AML-VC-014
Receipts concentrated in newly observed addresses
driver
Exposure to a high-risk counterparty wallet
Counterparty 4d6dafa227e0bd73464cde28cb55bbc3f02 carries risk score 97 and tag(s) darknet_market.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: txn_count_24h, unique_receivers_24h, txn_count_7d. This is an anomaly signal, not a determination of money laundering.
driver
Receipts concentrated in newly observed addresses
94% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Why it is open
- Score
- 44
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Exposure to a high-risk counterparty wallet+22
Counterparty 4d6dafa227e0bd73464cde28cb55bbc3f02 carries risk score 97 and tag(s) darknet_market.
- Behavioural anomaly score+12
Unsupervised deviation from the population's normal activity profile; most influential features: txn_count_24h, unique_receivers_24h, txn_count_7d. This is an anomaly signal, not a determination of money laundering.
- Receipts concentrated in newly observed addresses+10
94% of the value received in 24h came from 1 address(es) first observed within the last 7 days.
Linked alerts
- Exposure to a high-risk counterparty wallet
AML-VC-005
- Receipts concentrated in newly observed addresses
AML-VC-014
What happened
case ·
Case opened in the detection run
AML-2026-00002
high ·
Exposure to a high-risk counterparty walletAML-VC-005
low ·
Receipts concentrated in newly observed addressesAML-VC-014