FINANCIAL FORENSIC MAPPER
CLASSIFIED INVESTIGATION
Sports Wealth Wire Tracking & Shell Flow Network Analysis Engine
Case File:
Case #2026-MC: Coulibaly Concierge Wealth Scheme
Case #2025-RE: Phantom Real Estate Syndicate
Case #2024-PY: Athlete Guaranteed Yield Ponzi
Reset Graph
Total Scammed Capital
$2,500,000
Victim Athletes
3 Players
Unrecovered Offshore Sinks
$1,900,000
Max Shell Layering Hops
2 Layer Hops
Trace Capital Flow
Audit Flag All
Show All Entity Types
Victims Only
Shell Entities
Phantom Assets
Offshore Sinks
Victim Player
Shell Entity
Phantom Asset
Offshore Sink
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