Target Investigation Parameters
LIVE FORENSICS
Transaction Separation Hops
3
1 (Direct Proxy)
3 (Peel Chain)
6 (Deep Taint)
Mixing Heuristic Anomaly Score
72.4
0.0 (Clean OTC)
50.0 (Splitter)
100.0 (Tornado/Sinbad)
Sanctioned Jurisdiction Proximity
High
OFAC Reach & Sanctions Assessment
CRITICAL EXPOSURE
OFAC Reach Score
88.5
Enforcement Threshold 80.0
Calculated Risk Tier
Critical Sanctions Exposure
SDN List Nexus Probable
Actionable Sanction Risk
Immediate Enforcement Likely
Civil & Criminal Penalties
Traceability Lead Time
2
Months to Deanonymization
Mandated Compliance Action
Freeze & Report to OFAC
Selected: Target Subject Wallet
0x7F9C...3B21
Taint: 88.5%
Est. Vol: 142.8 ETH
Heuristic Forensic Trace & Taint Ledger
4 ENTITIES IDENTIFIED
| Hop | Entity / Node | Address | Cluster Classification | Jurisdiction Nexus | OFAC Taint Exposure |
|---|