KINETIC SPECTROGRAPH
OVERVIEW
LIVE · 9 POTS
REGISTERED ACROSS 9 POTS
$23.0B / 21%TRACED
$4.8B OF INFLOW FOLLOWED TO A KNOWN ORIGIN · 59,166 SENDERS RESOLVED · 19,704 PRESUMPTIVE VICTIMS
| POT | MATTER | SEIZED | TRACED | |
|---|---|---|---|---|
| POT-001 | PRINCE GROUP / CHEN ZHI · E.D.N.Y. | $15.0B | 22% | |
| POT-002 | D.D.C. 1:25-cv-01907 | $225.3M | 87% | |
| POT-003 | QIAN ZHIMIN · UK | $6.9B | 14% | |
| POT-004 | AMLO · THAILAND | $615.0M | 41% | |
| POT-005 | AIRBIT CLUB · U.S. | $87.2M | 58% | |
| POT-006 | CENTRA TECH · U.S. | $33.4M | 71% | |
| POT-007 | ONECOIN · U.S. | $40.2M | 12% | |
| POT-008 | BITCONNECT · S.D. CAL. | $56.0M | 66% |