Jurisdiction Flows
Trace wallet asset movement between jurisdictions to surface cross-border corridors and laundering patterns across high-risk regions.
What Jurisdiction Flows delivers
This page follows the money across borders. It links each transaction to the jurisdiction of the wallet's attributed actor, then maps the flows between regions — exposing the cross-border corridors launderers use to move funds between high-risk locations.
Every region-to-region asset flow, ranked with a risk score combining volume, flagged transactions, cross-border status and high-risk regions.
Instant totals for cross-border volume, number of active corridors and how many corridors involve sanctioned counterparties.
For each jurisdiction: money in vs out, the net balance and a flag if it's a high-risk region.
Corridor cards show transaction counts, sanctioned / flagged hits and the laundering typologies detected on that route.
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Read the 3 metric cards up top for an instant overview of cross-border volume, active corridors and sanctioned corridors.
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Each row in the main list is a corridor (Region A → Region B). The bar shows relative volume; the color shows risk (grey → amber → red).
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Use the toggle buttons to filter: All Corridors, Cross-Border only, or Flagged (corridors with sanctioned / suspicious transactions).
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Look at the badges on each corridor — the sanctioned, flagged counts and typology tags tell you why a route is risky.
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On the right, the Regional Balance panel shows net inflow vs outflow per jurisdiction — a negative balance means money is leaving that region.
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High-risk regions (e.g. DPRK, Russia, Iran) are flagged with a warning icon so corridors involving them stand out immediately.
Regional Balance
Net inflows vs outflows per jurisdiction