Crypto OSINT Forensic Tracer & Ledger Attribution Workbench

Attribution Topology

Target Address

Co-Spend / Peel Cluster

Change / Intermediary

Exchange / VASP Off-Ramp

Off-Chain OSINT Attribution

Clustered Wallets

Deanonymized Nodes

Peel Chain Status

Identified

Exchange Off-Ramp

Identified

Entity Inspector PRIMARY TARGET

Ransomware Core Stash

bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

Primary ransomware extortion address identified in public threat report.

Balance: 14.285 BTC Hops: 0 (Root)

Heuristic Proof Engines

Multi-Input Co-Spending CONFIRMED (98%)

Peel-Chain UTXO Splitting DETECTED (3 HOPS)

Off-Chain Forum/ENS Tag LINKED (H9 Post)

KYC Off-Ramp Subpoena ACTIONABLE

Inject Investigative Lead

Dossier Status: Ready for Export

All attribution artifacts, UTXO trees, and KYC subpoenas prepared for evidentiary export.