Overview - MoneyGraph

Pipeline Active

Run Audit Analyze

Audit

Intelligence Hub

Investigation Overview

Real-time financial network reconstruction and AML risk prioritization metrics.

Active Nodes

Network Nodes

Total entities mapped

2,248

Coverage Depth71%

+85 nodes added

8 Clusters

Critical Risk

High-priority clusters

27High Priority

8 clusters

Transactions

Observed flow volume

4,840

Flow Integrity92%

48h window

Connections

Network Links

Active edge connections

3,119

Topology Map75%

3,119 links

Network Disruption Simulation

Simulate impact of removing top nodes.

57% Fragility

Mon

+15

Tue

+20

Wed

+25

Thu

+20

Fri

+30

Sat

–

Sun

–

Simulation: 1-20 nodes removedReal-time topology sync

Start Investigation

Begin tracing money flow from seed nodes.

Active TargetGID 1842

Consolidator Analysis

Priority: 91%

Run Analysis View Dashboard

Pipeline status: Operational

Role Intelligence

Топологическая классификация ролей

NEXUS AML обеспечивает автоматическую атрибуцию ролей узлов, позволяя аналитикам мгновенно идентифицировать консолидаторы, координаторы и транзитные звенья сети.

Role: Amber

Forensic ACL

Consolidator Intelligence

Анализ узлов с высокой концентрацией входящих потоков. Выявление точек агрегации капитала и оценка рисков консолидации.

Forensic Metrics

Incoming Volume8.4M KZT

Unique Senders14 accounts

Seed Relevance0.84 score

Start Investigation

Security Matrix

Active Permissions

Inflow Analysis

Fan-in Monitoring

Cluster Mapping

Risk Scoring

Operational Ledger

Real-time Sync

Task	Status	Time
Verify Inflow Source	Completed	09:00
Cluster #3 Audit	In Review	11:00
Threshold Check	Pending	14:00

Structural Flow

Агрегированные потоки капитала для реконструкции сети.

Risk Radar

Многофакторная оценка аномалий и значимости узлов.

Timeline Pulse

Хронологический анализ транзакционных импульсов.

Cluster Explorer

Интерактивное раскрытие кластеров и связей.

+SYS_TEL::VELOCITY_MONITOR // SECTOR_04

REF_LATENCY: 4.8MS

Real-Time Flow Velocity

Money Flow Timeline & Velocity Radar

Continuous chronological tracing of capital displacement across target nodes. Automated heuristics flag transit accounts dissipating over 80% of volume within 48 hours.

High-Risk Transit Anomaly

87.4% of observed inbound funds to GID 1842 were transferred downstream within 48 hours.

Observed window: 48h active

Sequential Liquidity Stages

STRUCTURAL_FLOW: SEED → CONSOLIDATOR → TRANSIT → TERMINAL

Live Velocity Pulse

T-0h : Origin Influx

4.25M KZT

Unregistered Merchant Seed Accounts

Completed0m latency

T+1.4h : Intermediate Aggregation

3.89M KZT

GID 1842 (Consolidation Point)

Forwarded91% liquidity passthrough

T+2.2h : High-Velocity Transit

3.88M KZT

GID 2940 (High Fan-Out Transit)

Critical AlertSplit into 2 parallel corridors

T+26.0h : Terminal Dispersal

1.94M KZT

Secondary mule endpoints

MonitoredWithin 48h boundary rule

Observed Hop Stream (5 Recent Pulses)Auto-refresh: 5s

GID 1104GID 1842Consolidator

14:28:02 UTC • Rapid Inflow

4,250,000 KZT3.2h from origin

GID 1842GID 2940Transit

14:15:19 UTC • Immediate Forwarding

3,890,000 KZT1.4h transit time

GID 2940GID 3318Distributor

13:50:41 UTC • Split Outflow

1,945,000 KZT0.8h transit time

GID 2940GID 3320Distributor

13:49:05 UTC • Split Outflow

1,940,000 KZT0.8h transit time

GID 3318GID 4082Terminal

12:10:33 UTC • Dispersal Endpoint

970,000 KZT28.5h cumulative

Node Intelligence FocusCONSOLIDATOR

GID 1842

Central aggregation and rapid transit coordinator in Cluster #3

Total Inflow8.4M KZT14 senders

Total Outflow7.35M KZT3 direct hops

48h Forwarding Ratio87.4%

Threshold (>80%) exceeded. Indicates non-custodial pass-through transit behavior.

Forensic Hypothesis

Node serves as intermediary aggregation pool. Funds do not dwell for standard commercial cycles; liquidity is atomized into smaller parcels under 2M KZT to bypass tier-1 AML reporting.

Velocity by Forensic Role

Benchmark dwell times across detected topological stages

Consolidator

14 Nodes • 8.4M KZT

2.4 hrs

Median Dwell

Transit Hub

9 Nodes • 6.9M KZT

1.1 hrs

Median Dwell

Distributor

22 Nodes • 5.2M KZT

3.8 hrs

Median Dwell

Terminal Sink

38 Nodes • 4.1M KZT

Endpoint

Median Dwell

Aggregated Structural Flow

Pipeline: Active Sync

Агрегированная карта потоков

Макроструктурное представление распределения капитала по ролевым эшелонам сети. Визуализирует траекторию от первичных источников через транзитные шлюзы до терминальных получателей.

T-01 ORIGINSeed Entities31 Seeds

T-02 INFLOWConsolidators48 Hubs

T-03 CONDUITTransit Routers112 Nodes

T-04 FAN-OUTDistributors84 Hubs

T-05 SINKSTerminals168 Endpoints

GID-10414.2M KZTSeed

GID-1189.8M KZTSeed

GID-184222.5M KZTConsolidator

GID-120511.1M KZTConsolidator

GID-220919.8M KZTTransit

GID-311212.4M KZTDistributor

GID-34407.4M KZTDistributor

GID-49918.6M KZTTerminal

GID-50145.1M KZTTerminal

GID-51086.1M KZTTerminal

Consolidators (Агрегаторы) Transit (Транзитные шлюзы) Distributors (Распределители) Terminals (Конечные точки)

Observed Volume: 42.6M KZTFlow Depth: 4 Hops

GID-1842CONSOLIDATORCluster #3

Приоритет расследования:94%

Forensic Topological Evaluation & Behavioral Flow Telemetry

Receives funds from 14 unique senders; 98th percentile inbound fan-in

Объём потока

22.5M KZT

Скорость прохода

< 12h intake

Связи узла

14 Peers

Индекс риска

0.94 / 1.0

Составляющие приоритета риска

Inflow Concentration (Fan-in)94%

Transaction Velocity (<48h forwarding)88%

Архитектурный контекст

Принципы топологической классификации

Консолидация: узлы аккумулируют дробные поступления от множества seed-счетов перед единым транзитом.

Транзитные хабы: минимальное время удержания капитала, практически полное перенаправление за 24–48 часов.

Дисперсия: размытие сумм на десятки мелких терминальных счетов с целью обхода пороговых лимитов.