Exchange & Trading Activity Records

• Contains user trading and transaction histories for cryptocurrency and other exchange platforms, including timestamps, volumes, and counterparties.
• Enables identification of frequent currency conversions on platforms with lax KYC, highlighting potential layering or sanctions evasion activities.

• Captures time-stamped order-book activity on securities, FX or crypto venues.
• When T0026 manifests as “wash-like” algorithmic trades or peel-chains on exchanges, this data distinguishes genuine market behaviour from scripted layering.

• Logs cross-chain swaps, conversions, and bridging transactions across multiple exchanges, including timestamps, volumes, and counterparties.
• Uncovers rapid or frequent bridging activities not justified by commercial needs, supporting the detection of chain hopping patterns.

• Captures trading volumes, order details, settlement records, and timestamps from cryptocurrency and financial exchanges.
• Allows detection of repetitive swaps, minimal net gain/loss transactions, and cross-exchange layering, helping to expose suspicious reinvestment patterns aligned with this technique.

Provides records on short-selling and share-lending transactions, trade timestamps, counterparties, settlement instructions, and share ownership data around dividend record dates. This information enables the detection of suspicious trading patterns and multiple claims of dividend entitlements.

• Captures transaction timestamps, trade volumes, counterparties, and order details on regulated exchanges.
• Enables detection of suspiciously timed or coordinated trades consistent with illicit exploitation of non-public information.

• Provides details of trades and currency conversions, including timestamps, volumes, trading pairs, prices, counterparties, and transaction identifiers.
• Supports detection of rapid layering, repetitive swaps, and obscure asset pair usage, all of which are indicative of instant exchange-based laundering.

• Logs of trades executed on regulated exchanges, including timestamps, volumes, and counterparties.
• Enables detection of market manipulation, pump-and-dump activity, or high-velocity trades aligned with layering or artificially created investment gains.

Provides trade volumes, counterparties, timestamps, and pricing data across regulated exchanges. Comparing claimed returns or trading activity with verified market records helps uncover inflated performance reports or nonexistent transactions linked to fraudulent investment strategies.

Documents trading activity, volumes, and executed orders within regulated markets. Reviewing these records alongside claimed fund performance can expose discrepancies or fabricated returns not corroborated by actual trading data.

• Contains detailed logs of trades on regulated financial exchanges, including timestamps, transaction volumes, order details, and prices.
• Reveals potential wash trading, spoofing, and high-frequency manipulative patterns by analyzing order placements, cancellations, and executed trades.
• Identifies whether trades result in genuine ownership changes or are merely circular transactions aimed at misleading the market.

• Contains transaction records (e.g., trade dates, prices, volumes, counterparties) from centralized or regulated exchange platforms.
• Corroborates successive conversions of proceeds from metaverse asset sales into mainstream cryptocurrencies or fiat.
• Helps identify rapid deposit-withdrawal cycles, short holding periods, and potential layering or wash trading behaviors.

Provides details on trades across regulated financial exchanges, including timestamps, volumes, prices, counterparties, and transaction identifiers. This information enables the detection of mirror trading patterns, such as offsetting trades executed by the same or related parties in different jurisdictions, revealing attempts to disguise funds transfers with no real economic purpose.

• Encompasses trade details on regulated trading platforms, including timestamps, trade volumes, prices, counterparties, and compliance checks.
• Helps uncover repeated or rapid multi-currency trades that mask beneficial ownership.
• Facilitates identification of layering patterns through interlinked trading accounts or various currency pairs on exchanges.

• Provides transaction-level details, such as timestamps, volumes, counterparties, and instrument information, for trades on financial or cryptocurrency exchanges.
• Enables detection of offsetting or near-simultaneous buy and sell orders, matched trades with minimal net position changes, and artificially inflated liquidity.
• Helps identify unusual trade frequencies and volumes that lack genuine economic rationale, revealing wash trade patterns.

Contains timestamps, trade pairs, volumes, and counterparties for digital asset conversions, enabling the identification of rapid token-to-fiat or cross-asset swaps across multiple intermediaries with lax KYC controls. This indicates swift layering or integration of illicit proceeds.

• Captures detailed records of trades and conversions, including timestamps, trading pairs, volumes, and counterparties involved in converting mainstream cryptocurrencies into privacy coins.

• Assists in identifying large or frequent conversions into privacy coins for potential layering, as well as cross-exchange rapid transfers that obscure the source or destination of funds.

• Captures cross-chain bridging and swaps, listing details of trades, parties involved, volumes, and timestamps.
• Essential for identifying frequent chain-hopping into privacy wallets or anonymity-focused cryptocurrencies as part of complex layering schemes.

• Provides detailed registers of trades and transactions, including timestamps, volumes, frequencies, and counterparties.
• Identifies large or rapid transactions across newly opened accounts, tracks the consolidation of funds from multiple sources, and flags behavior inconsistent with legitimate trading patterns.

• Includes transaction logs, trade volumes, counterparties, and timestamps for securities, commodities, and digital assets.
• Enables identification of suspicious trades or large off-market transactions that may conceal sanctions violations or launder associated proceeds.

• Provides trade details such as asset types, trading pairs, executed volumes, timestamps, counterparties, and price data, enabling the detection of frequent cross-asset conversions from or to self-hosted wallet addresses.
• Helps AML investigators identify unexplained or anomalous asset switching that may indicate layering or obfuscation of illicit funds in non-custodial wallets.

• Document trades across regulated financial exchanges, including trade volumes, timestamps, prices, and counterparties.
• Reveal patterns of rapid buying and selling, circular trading, or artificially high volumes indicative of manipulation.
• Enable detection of spoofing and layering activities through order placement and cancellation logs.

• Captures trade volumes, timestamps, counterparties, and order details associated with token transactions on regulated or semi-regulated exchanges.
• Enables detection of high-frequency or repetitive utility token trades lacking economic rationale or tied to cross-exchange arbitrage without valid commercial purpose.
• Helps identify potential wash trading or round-trip layering by analyzing trade patterns, price variations, and rapid buy-sell sequences.

• Provides detailed data on trades, including timestamps, trade prices, volumes, counterparties, and transaction IDs.
• Enables detection of repeated buy/sell patterns with minimal net changes in position, indicating potential wash trading.
• Supports analysis of anomalous trading volume spikes or offsetting transactions that suggest collusion or self-dealing.