Threat Radar
AI flags emerging actor patterns before they hit sanctions lists — scored on risk velocity, typology breadth, sanctioned-counterparty exposure and infrastructure churn. Fully glass-box.
What the Threat Radar delivers
The Threat Radar is an early-warning system. It predicts which actors are trending toward sanctions designation or typology escalation before they hit official lists — so you can act first instead of reacting. Every prediction is fully explainable.
How high and how fast an actor's risk score is climbing toward critical.
How many distinct laundering typologies overlap on the same actor.
High-risk / critical wallets present in the actor's cluster.
Spread and turnover of hosting, marketplaces and proxy infrastructure.
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Hit "Run Radar Scan" (top-right). The AI analyzes every monitored actor NOT yet sanctioned — the radar is for catching threats early.
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Each emerging threat appears as a card with a probability %, a severity, a time horizon (e.g. ~30 days) and the predicted event (sanctions, escalation, cluster expansion…).
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Every card is glass-box: the "driver" tags and reasoning line show exactly why the actor was flagged — no black box.
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The 3 cards up top summarize active signals, how many are critical, and the average probability across all flags.
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Click an actor's name on a card to jump straight to its full profile and investigate or escalate to a case.
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Re-run the scan anytime — it always reflects your latest actor, wallet and infrastructure data, and refreshes the active signals list.
Cluster expansion accelerating
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
Likely sanctions designation within 90 days
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
Likely sanctions designation within 90 days
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
Cluster expansion accelerating
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
Likely sanctions designation within 90 days
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
Infrastructure migration detected
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
Likely sanctions designation within 90 days
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
Infrastructure migration detected
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
New laundering route emerging
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.
Cluster expansion accelerating
Model flags this actor based on accelerating high-risk on-chain behavior and OSINT corroboration.