On-Chain Transaction Graph of Z-Channel Crypto Wallets (USDT TRC20 / BTC / ETH) & CEX Off-Ramps
AML compliance graph tracking Z-fundraising USDT TRC20, BTC, and ETH wallets, shared treasury bridges, and centralized exchange off-ramp clusters.
VERIFIED RECORDS
171
REGISTRY TIER
ECHELON 3
TOTAL SEED WALLETS TRACED
19
TOTAL CONCENTRATOR HUBS IDENTIFIED
15
VERIFIED REGISTRY SAMPLE (SHOWING 45 OF 171 RECORDS)
| # | Primary Registry Identifier | Entity / Subject / Facility | Role, Status & Forensic Details |
|---|---|---|---|
| 1 | — | Shared CEX Mega-Concentrator of Oko Design Bureau (Privet-82 UAV) and Task Force Rusich (Binance Hot Wallet 2) | concentrator hubs |
| 2 | — | Shared Hop-2 OTC Concentrator of 3 MOO Veche / Ispanets UAV Peel-Lines ($2.83M Outflow Pool) | concentrator hubs |
| 3 | — | Unfrozen B2B UAV Component Settlement Broker Serving LLC KB Vostok ($3.92M USDT Volume) | concentrator hubs |
| 4 | — | Unfrozen Live Treasury Concentrator of Akhmat Spetsnaz Aida Group (4,485.00 USDT Live Balance) | concentrator hubs |
| 5 | — | Swapster Telegram OTC Exchange — RUB SBP Cash-Out Gateway Used by Maria Shukshina Military Fund | concentrator hubs |
| 6 | — | Unfrozen Shared ERC-20 USDT Concentrator of Two MOO Veche Transit Lines (7,828.53 USDT) | concentrator hubs |
| 7 | — | Unfrozen OTC/P2P Cash-Out Concentrator of Tactical Medicine Courses ($631.15K from 172 Wallets) | concentrator hubs |
| 8 | — | Unfrozen Hop-2 OTC Cash-Out Pool of OFAC-Sanctioned Task Force Rusich ($406.55K from 26 Senders) | concentrator hubs |
| 9 | — | Unfrozen Moscow-City / Dubai OTC Clearing Hub of TGR Group ($28.69M Outflow -> Kraken Hot Wallet) | concentrator hubs |
| 10 | — | Unfrozen Cryptex Moscow-City OTC Bridge into Binance TRC-20 Hot Wallet ($5.23M) | concentrator hubs |
| 11 | — | Shared Hop-2 BTC Batch-Sweep Mega-Concentrator of Tactical Medicine Courses (13,430.62 BTC) | concentrator hubs |
| 12 | — | High-Volume BTC Cash-Out Concentrator Serving MOO Veche UAV Logistics (2,891.37 BTC) | concentrator hubs |
| 13 | — | Direct Hop-1 BTC Cash-Out Concentrator of Maria Shukshina Military Fund (399.48 BTC / 17,437 TXs) | concentrator hubs |
| 14 | — | Peel-Chain Off-Ramp Sweep Concentrator of Aleksandr Lyubimov's KCPN (10.65 BTC / 734 TXs) | concentrator hubs |
| 15 | — | Moscow-City / Dubai OTC Liquidity Mega-Concentrator Used by Ekaterina Zhdanova Network (40,964.77 BTC) | concentrator hubs |
| 16 | INN 7719288461 · OGRN 1097799028348 | moo-veche-trc20 | seed wallets |
| 17 | INN 7719288461 · OGRN 1097799028348 | moo-veche-btc | seed wallets |
| 18 | INN 7719288461 · OGRN 1097799028348 | moo-veche-erc20 | seed wallets |
| 19 | — | tacmed-courses-trc20 | seed wallets |
| 20 | — | tacmed-courses-btc | seed wallets |
| 21 | — | gruppa-aida-akhmat-trc20 | seed wallets |
| 22 | — | gruppa-aida-akhmat-erc20 | seed wallets |
| 23 | — | shukshina-front-btc | seed wallets |
| 24 | — | shukshina-front-erc20 | seed wallets |
| 25 | INN 4707039070 · OGRN 1164700050734 | kcpn-lyubimov-btc | seed wallets |
| 26 | INN 4707039070 · OGRN 1164700050734 | kcpn-lyubimov-erc20 | seed wallets |
| 27 | — | helifriends-osetin-erc20 | seed wallets |
| 28 | INN 7814857125 · OGRN 1257800097323 | kb-oko-privet82-btc | seed wallets |
| 29 | INN 6234204579 · OGRN 1236200005612 | kb-vostok-skalpel-trc20 | seed wallets |
| 30 | — | dshrg-rusich-trc20 | seed wallets |
| 31 | — | dshrg-rusich-btc | seed wallets |
| 32 | — | tgr-group-chirkinyan-trc20 | seed wallets |
| 33 | — | cryptex-moscow-city-trc20 | seed wallets |
| 34 | — | zhdanova-moscow-city-btc | seed wallets |
| 35 | — | TRC20 | outflow edges |
| 36 | — | TRC20 | outflow edges |
| 37 | — | TRC20 | outflow edges |
| 38 | — | TRC20 | outflow edges |
| 39 | — | TRC20 | outflow edges |
| 40 | — | TRC20 | outflow edges |
| 41 | — | TRC20 | outflow edges |
| 42 | — | TRC20 | outflow edges |
| 43 | — | TRC20 | outflow edges |
| 44 | — | TRC20 | outflow edges |
| 45 | — | TRC20 | outflow edges |
