Intelligence Overview
Consolidated situational picture across active investigations, entities, and network activity.
12
tracked entities
4
organizations
3
active / open
7
2 critical
6
hotspots
2
patterns
Cyber Threat Intelligence
8 active IOCs correlated to suspects
Open moduleBlockchain / Crypto Tracing
7 flagged on-chain hops traced to cash-out
Open moduleSecurity Posture
100% MFA · AES-256 · RBAC enforced
Review postureCriminal Network Overview
Force-directed map of all tracked entities and relationships. Drag, zoom, and click nodes to explore.
Recent Alerts
View allCircular transaction loop detected
Funds routed A/C ****4471 → ****9920 → ****1183 → ****4471 within 72 hours totalling ₹60L.
New bridge connection formed
P1 established links to 3 previously unrelated suspects in Coastal cell.
High-frequency contact spike
247 calls between P1 and P2 in the last 30 days, up 180% from baseline.
Repeated co-location
P1, P2 and P6 detected at Kalupur Rail Stn on 4 separate occasions.
Top Network Influencers
By graph centrality