OFFRAMP
Console →

For cyber-crime units · investigator console

Follows the moneyacross the seam where itstops being cryptoand starts being cash.

Trace stolen funds across BTC, ETH and TRON. Correlate the cash-out with the INR bank credit. Hand the officer a sealed freeze request while the withdrawal window is still open.

Enter console →How it works ↓
live · public chain data
OFAC SDN12HQDsi…mmzKx · 5,254.26 BTC in · 1,335 tx · hover a node
Open in console →
SDN 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KXSDN 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FUSDN 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMVSDN 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vrSDN 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKxSDN 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjGSDN 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9hSDN 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cTSDN 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcuSDN 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpWSDN 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupLSDN 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsaxSDN 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1SDN 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhzSDN 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUWSDN 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYakSDN 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuzSDN 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQzSDN 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBASDN 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAHSDN 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6SDN 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoCSDN 13fhnkmpBBWXUQucJd6efWvXdEj78DKavkSDN 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQdSDN 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnPSDN 148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuESDN 123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KXSDN 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FUSDN 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMVSDN 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vrSDN 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKxSDN 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjGSDN 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9hSDN 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cTSDN 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcuSDN 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpWSDN 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupLSDN 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsaxSDN 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1SDN 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhzSDN 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUWSDN 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYakSDN 13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuzSDN 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQzSDN 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBASDN 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAHSDN 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6SDN 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoCSDN 13fhnkmpBBWXUQucJd6efWvXdEj78DKavkSDN 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQdSDN 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnPSDN 148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE
940 sanctioned addresses screened on every trace · synced 2026-08-31

The case that does not get solved · demonstration · synthetic narrative

₹8 lakh. Four wallets.
Forty-one minutes.

T+00:00

By the time the FIR is registered, the money is rupees in a mule account in another state. The 1930 pipeline can freeze a bank account — it cannot follow a wallet.

11:02victim pays 9,412 USDT11:09split ×3 · structuring11:16rapid layering fires11:28pass-through wallet11:43CASH-OUT · P2P merchant11:49₹7,98,180 credited
MHA, Lok Sabha U.Q. 432 · 02.12.2025 — bank-side pipeline saved ₹7,130 cr; no crypto leg

How it works

One screen. Both sides of the money.

On-chain · TRC-20 USDT demonstration case · synthetic — labelled
11:43:09TVd6j…2Lm7 → sold off-chain9,398 USDT
11:28:31TBn2w…9Rc5 · pass-through9,398 USDT
11:16:02TZp8s…4Kf1 · rapid layering9,404 USDT
11:09:44TQm4v…1Bd8 · split ×39,410 USDT
Off-chain · bank statement synthetic — labelled
11:31:07UPI/collect/…4471₹42,000
11:38:52IMPS/P2P/ref 88120₹1,15,000
11:49:20IMPS/P2P/ref 88147₹7,98,180
11:56:44UPI/collect/…9903₹64,500
01
Trace the chain

Follow the funds hop by hop across BTC, ETH and TRON, on live public data.

02
Correlate the credit

Match the cash-out to an INR credit on amount × FX × time — a candidate linkage, stated as such. The statement is synthetic here; in a case it is the one the bank supplies.

03
Seal the packet

A hash-chained freeze request and evidence pack, ready for the authorised officer.

The console

Eight modules, grouped the way an investigator works.

Triage what needs attention, investigate one case end to end, then act — every module below is a screen in the console.

Trace
12HQDsi…mmzKx · OFAC SDN · Binance at hop 1
live chain datalive · btc
12HQDsi…mmzKx · OFAC SDN · 2 hops · live
hop 11NDyJtN…tobu1s · Binance · public attribution925.38 BTC
hop 138ogm5u…gWbtN80.01511 BTC
hop 13DT1c4X…46sk890.01237 BTC
hop 13Fc8xEd…8TU4TX0.01218 BTC
co-spend cluster · 731 addresses · common-input heuristic · not proof
walking the investigation in order · hover to take controlOpen Trace in console →
₹0 cr
lost to cyber fraud in India in 2024 · MHA, Lok Sabha Q.432
₹0 cr
frozen by the bank-side 1930 / CFCFRMS pipeline — which has no crypto leg
0
OFAC SDN addresses screened on every node of every trace · synced 2026-08-31

Every trace it outputs can be checked on a public block explorer.

No black boxes. Detection is named, explainable rules — not a score out of a hundred. On-chain data is live; bank-side and complaint records are synthetic and labelled, on screen, every time.

Enter console →