FEATURED 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.
Evidence files
- leaked_invoices.csvQmX4…fA21 · 12.4 MB
- registry_filings.pdfQmZ7…b9c2 · 3.1 MB
- wallet_traces.jsonQmK2…7fe8 · 844 KB
Sources
- Anonymized whistleblower (verified · ZK-proof)
- Public registry — LV gov portal
- 3 cross-verified intermediaries
- Independent forensic audit
Trust intel
Trust
94
AI verify
91
Consensus
96
Evidence
95
Validation history · NFT ownership
- node.eclipseVALID2.4k ONX12m ago
- kira.heliosVALID1.8k ONX28m ago
- wraith.daoVALID1.2k ONX1h ago
- doubter.ethINVALID600 ONX2h ago
NFT owner · 0x7A21…F32E · 1 of 100
Open NFT