// UNCLASSIFIED // FOR ANALYTICAL USE ONLY //SESSION WR-I5I6PH · TLS 1.3 · MTLS VERIFIED// CRYPTO-OSINT // NOFORN //

WRAITH

Financial CrimeObservatory

THREATCON

NOMINAL

ETH—

BTC—

TRX—

INGEST RATE · σ$0

FLAGGED0

OFAC0

MIXER0

SCAM0

DARK0

MEV0

CEX0

WHALE0

INGEST RATE

SIGNAL COUNT0

9/9 NODES · UPLINK OK

♪ SND

ZULU

UPLINK DOWN

9/9 NODES

RISK FEEDS ACTIVE

OFAC LIVE

MIXER DETECT

CEX MONITOR

LAST PACKET RX—

FEEDGLOBE

ESTABLISHING UPLINK · 9/9 NODES · HANDSHAKE OK

Signal Classes

CRITICAL — Exploit / OFAC / Scamsanctioned wallet · hack · rug · pig butchering

HIGH — Mixer / GovernanceTornado Cash · Railgun · tainted voter

ELEVATED — MEV / Flash loansandwich attack · flashloan · wash trade

BRIDGE — Cross-chain moveStargate · Hop · Synapse · Celer

WHALE — Large transfer> $1M USD single move

MONITOR — CEX / LargeBinance · Coinbase · OKX · > $50K

Protocol Risk Radar

COLLAPSE

ProtocolChainRiskScore

ADDRESS INTEL

Signal Ingest0CSV ↓

LIVE1H30M

ALLEXPLOITOFACSCAMDARKMIXGOVMEVBRIDGECEXWHALELRG

TIMECHNCLASSENTITYVALUE

ESTABLISHING UPLINK · 9/9 NODES

j/k nav · ↵ inspect · gg top · G bottom · CSV ↓

🔔 Alerts⚠ Depeg🖼 NFT Wash🎯 Pre-Sanction🌀 Mixer Out🥪 MEV🏦 VASP💧 Stablecoins📁 Workspace🔬 Canvas

F — FOCUS

LAST CRITICAL +0000s