SIGNAL INTELLIGENCE — SIGINT FEED
Real-time blockchain monitoring streams and alert queue
MONITORING ACTIVE
Active Alerts
0
Critical
0
High
0
Medium
0
APT-Flagged
0
WALLET EXPOSURE CHECK

Check if a wallet address has direct or indirect connections to known illicit clusters in the NK-SARS dataset.

TOP RISK SIGNALS
RISK SCORE LEGEND
CRITICAL OFAC sanctions / confirmed NK-APT
APT Attribution to NK/IR/RU/CN APT
HIGH Mixers, darknet exchanges
MEDIUM High-risk jurisdiction, unverified
LOW Verified entity, clean wallet
UNKNOWN Insufficient data