YO
Yara OkonkwoPlatinum
INVESTIGATIONACTIVE
Shell companies routed $42M through Riga before sanctions hit
Cross-referenced 1,847 leaked invoices with public registry filings. Three intermediaries trace back to the same custodial wallet. Full chain-of-custody attached on IPFS.
Trust Intelligence
94/100
AI Verify91
Consensus96
Evidence95
Content NFT · 1 of 100
248 ONX
312 validators