Loan-App Extortion Proceeds — Suspected Shared Cash-out Network
Generated 27 Oct 2026, 13:21 UTC
- Victim loss
- ₹2,10,000
- Status
- Open
- Created
- 02 Jul 2026, 08:05 UTC
Victim wallet identified from complainant's exchange KYC withdrawal record.
0x9f21B4c7A08eD5f31C9a6B4e70D2f8C51A3b9E60
Network expansion reached depth 3, discovering 4 entities and 3 transactions in 0.64s.
Highest betweenness centrality in the discovered network; sole connection point between this case's cluster and a wallet cluster also seen in Case CP-2026-021. Received and forwarded 98.9% of consolidated value within 40 minutes. Interacts with counterparties across two separate investigations.
- E00 → E01 · 2.50 ETH · TX001
- E01 → E02 · 0.700 ETH · TX002
- E02 → E06 · 0.680 ETH · TX006
- E06 → E09 · 0.670 ETH · TX009
- E09 → E10 · 1.80 ETH · TX012
- E10 → E11 · 1.78 ETH · TX014
- E05 → E11 · 0.540 ETH · TX013
- E11 → E02 · 0.050 ETH · TX015 (circular return)
Wallet E10 acts as the bridge/consolidation point in CP-2026-017 and receives a direct exchange deposit in CP-2026-021 within 18 days of the first case's seed transaction. Both cases show rapid forward-and-out movement through this wallet within under an hour of receipt.
All findings in this report are derived from deterministic transaction-graph analysis and behavioral pattern detection over the entities and transactions discovered during network expansion. Priority scores and behavioral indicators reflect investigative significance, not legal conclusions. Attribution labels are limited to KNOWN, POTENTIALLY ASSOCIATED, or UNKNOWN tiers based on the evidence on file; no wallet is asserted to belong to a named individual without a corresponding evidenced label. This report should be read as an investigative aid supporting further inquiry, not as a determination of wrongdoing.