import { AddressCluster, OnChainTransaction, PeelingHop, MixerDeanonymization } from '../types/cryptoTracer'; export const TRACER_ADDRESS_CLUSTERS: AddressCluster[] = [ { address: 'bc1qa9e8x77r9v34l2k0p8sdg7hydra99x10a2m3p', chain: 'BITCOIN', label: 'Hydra Tactical Cell Master Stash', clusterType: 'SANCTIONED_SDN', balance: 14.85, asset: 'BTC', balanceUsd: 891000, totalReceivedUsd: 3450000, totalSentUsd: 2559000, txCount: 48, riskScore: 99, riskCategory: 'OFAC_SANCTIONS', taintScore: { fifoPercentage: 94.2, poisonPercentage: 100.0, haircutPercentage: 88.5, }, tags: ['OFAC-SDGT-2024-8819', 'Sinbad Mixer Recipient', 'Terrorist Material Support', 'Case CTF-8891 Target'], jurisdiction: 'Ashburn VA (Attributed) / Evasion Node', firstSeen: '2026-08-15 03:12 UTC', lastSeen: '2026-09-01 14:45 UTC', isSanctioned: true, entityOwner: 'Tariq Al-Muhandis / ShadowKey_99', associatedCaseId: 'CASE-2026-CTF-8891', fincenSarRef: 'BSAN-31000249871234', }, { address: '0x12D699F109283719283019283019283019283019', chain: 'ETHEREUM', label: 'Tornado.Cash 100 ETH Anonymity Pool', clusterType: 'MIXER_POOL', balance: 1240.0, asset: 'ETH', balanceUsd: 3720000, totalReceivedUsd: 148500000, totalSentUsd: 144780000, txCount: 1840, riskScore: 95, riskCategory: 'MIXER_HEURISTIC', taintScore: { fifoPercentage: 100.0, poisonPercentage: 100.0, haircutPercentage: 74.0, }, tags: ['OFAC Blocked Contract', 'Smart Contract Mixer', 'Zero-Knowledge Groth16 Pool'], jurisdiction: 'Decentralized / Ethereum Virtual Machine', firstSeen: '2022-08-08 00:00 UTC', lastSeen: '2026-09-01 15:30 UTC', isSanctioned: true, associatedCaseId: 'CASE-2026-CTF-8891', fincenSarRef: 'BSAN-31000301928471', }, { address: '0x33F9b8210A88Bce0913Ac2890C3c33214aB07812', chain: 'ETHEREUM', label: 'Titan Merchant Apex Extraction Vault', clusterType: 'UNHOSTED_WALLET', balance: 2450000.0, asset: 'USDC', balanceUsd: 2450000, totalReceivedUsd: 14200000, totalSentUsd: 11750000, txCount: 312, riskScore: 92, riskCategory: 'STRUCTURING', taintScore: { fifoPercentage: 86.4, poisonPercentage: 98.0, haircutPercentage: 82.1, }, tags: ['Automated Bust-Out Vault', 'Smurfing Aggregator', 'Case FRD-9934 Target'], jurisdiction: 'Phoenix AZ Server Farm / Delaware Shell', firstSeen: '2026-08-20 10:11 UTC', lastSeen: '2026-09-01 15:00 UTC', isSanctioned: false, entityOwner: 'Apex Zenith Logistics LLC / Titan Syndicate', associatedCaseId: 'CASE-2026-FRD-9934', fincenSarRef: 'BSAN-31000289110452', }, { address: 'TL88192038102938102938102938102938', chain: 'TRON', label: 'Al-Quds Procurement Stablecoin Gateway', clusterType: 'SANCTIONED_SDN', balance: 1850000.0, asset: 'USDT (TRC20)', balanceUsd: 1850000, totalReceivedUsd: 8900000, totalSentUsd: 7050000, txCount: 142, riskScore: 98, riskCategory: 'OFAC_SANCTIONS', taintScore: { fifoPercentage: 99.1, poisonPercentage: 100.0, haircutPercentage: 95.0, }, tags: ['OFAC SDGT Sanctions List', 'Weapons Component Procurement', 'Hawala Settlement'], jurisdiction: 'Beirut, Lebanon / Dubai DMCC Corridor', firstSeen: '2026-07-01 12:00 UTC', lastSeen: '2026-09-01 09:00 UTC', isSanctioned: true, entityOwner: 'Al-Quds Logistics Front', associatedCaseId: 'CASE-2026-CTF-8891', fincenSarRef: 'BSAN-31000388102931', }, { address: 'bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh', chain: 'BITCOIN', label: 'BlackCat Ransomware Extortion Depository', clusterType: 'SANCTIONED_SDN', balance: 42.1, asset: 'BTC', balanceUsd: 2526000, totalReceivedUsd: 5800000, totalSentUsd: 3274000, txCount: 65, riskScore: 97, riskCategory: 'OFAC_SANCTIONS', taintScore: { fifoPercentage: 100.0, poisonPercentage: 100.0, haircutPercentage: 91.0, }, tags: ['Ransomware Proceeds', 'Peeling Chain Origin', 'FBI NCET Flagged'], jurisdiction: 'Russian Federation (Attributed)', firstSeen: '2026-08-01 04:00 UTC', lastSeen: '2026-08-18 19:40 UTC', isSanctioned: true, fincenSarRef: 'BSAN-31000344591023', }, { address: '0x71C882a9810aBc023199Fd12903Abcf81903412', chain: 'ETHEREUM', label: 'P2P Micro-Ramp Smurf Conduit A', clusterType: 'P2P_RAMP', balance: 9800.0, asset: 'USDT', balanceUsd: 9800, totalReceivedUsd: 340000, totalSentUsd: 330200, txCount: 35, riskScore: 84, riskCategory: 'STRUCTURING', taintScore: { fifoPercentage: 72.0, poisonPercentage: 85.0, haircutPercentage: 68.0, }, tags: ['Sub-$10k Structuring Smurf', 'P2P Exchange Seller', 'KYC Straw Identity'], jurisdiction: 'Frankfurt am Main / Commercial Proxy', firstSeen: '2026-08-28 09:00 UTC', lastSeen: '2026-08-30 08:20 UTC', isSanctioned: false, associatedCaseId: 'CASE-2026-CTF-8891', fincenSarRef: 'BSAN-31000249871234', }, { address: '0x43A110b991209384110398109381029381029381', chain: 'ETHEREUM', label: 'Multi-Sig Consolidator Router 9', clusterType: 'SMART_CONTRACT', balance: 145000.0, asset: 'ETH', balanceUsd: 435000, totalReceivedUsd: 4800000, totalSentUsd: 4655000, txCount: 112, riskScore: 88, riskCategory: 'TERRORIST_FINANCING', taintScore: { fifoPercentage: 91.0, poisonPercentage: 96.0, haircutPercentage: 84.0, }, tags: ['Consolidation Router', 'Mixer Feeder Contract'], jurisdiction: 'Decentralized Smart Contract', firstSeen: '2026-08-29 11:00 UTC', lastSeen: '2026-08-30 11:45 UTC', isSanctioned: false, associatedCaseId: 'CASE-2026-CTF-8891', fincenSarRef: 'BSAN-31000249871234', }, { address: 'ThorChain_Asgard_Bridge_Vault_01', chain: 'CROSS_CHAIN', label: 'ThorChain Cross-Chain Settlement Vault', clusterType: 'BRIDGE_GATEWAY', balance: 85000000.0, asset: 'RUNE / Multi-Asset', balanceUsd: 85000000, totalReceivedUsd: 920000000, totalSentUsd: 835000000, txCount: 24000, riskScore: 78, riskCategory: 'SUSPICIOUS_EXCHANGE', taintScore: { fifoPercentage: 45.0, poisonPercentage: 65.0, haircutPercentage: 38.0, }, tags: ['Cross-Chain DEX Liquidity', 'No-KYC Cross-Chain Swap (BTC -> ETH/XMR)'], jurisdiction: 'Decentralized Protocol', firstSeen: '2021-04-12 00:00 UTC', lastSeen: '2026-09-01 16:00 UTC', isSanctioned: false, }, { address: '0x742d35Cc6634C0532925a3b844Bc454e4438f44e', chain: 'ETHEREUM', label: 'Kraken Institutional Custody VASP Hot-Wallet', clusterType: 'EXCHANGE_VASP', balance: 45000.0, asset: 'ETH', balanceUsd: 135000000, totalReceivedUsd: 8400000000, totalSentUsd: 8265000000, txCount: 940000, riskScore: 8, riskCategory: 'VERIFIED_EXCHANGE', taintScore: { fifoPercentage: 0.1, poisonPercentage: 2.0, haircutPercentage: 0.05, }, tags: ['Verified US VASP', 'FinCEN Registered MSB 31000249871234', 'Full KYC/AML Rails'], jurisdiction: 'United States (FinCEN Regulated)', firstSeen: '2016-01-01 00:00 UTC', lastSeen: '2026-09-01 16:15 UTC', isSanctioned: false, }, ]; export const ONCHAIN_TRANSACTIONS: OnChainTransaction[] = [ { txHash: '0x8891a0c4f8102938102938102938102938102938102938102938102938102938', chain: 'ETHEREUM', blockHeight: 20689124, timestamp: '2026-08-30 08:20 UTC', fromAddress: '0x71C882a9810aBc023199Fd12903Abcf81903412', fromLabel: 'P2P Micro-Ramp Smurf Conduit A', toAddress: '0x43A110b991209384110398109381029381029381', toLabel: 'Multi-Sig Consolidator Router 9', amount: 9800.0, asset: 'USDT', amountUsd: 9800, feeUsd: 2.45, isStructuring: true, isPeelingChain: false, isMixerHop: false, isBridgeHop: false, riskScore: 88, scriptType: 'ERC20_TRANSFER', inputsCount: 1, outputsCount: 1, confirmations: 4200, methodSignature: 'transfer(address _to, uint256 _value)', }, { txHash: '0x12d699fa0c4b8102938102938102938102938102938102938102938102938102', chain: 'ETHEREUM', blockHeight: 20689190, timestamp: '2026-08-30 11:45 UTC', fromAddress: '0x43A110b991209384110398109381029381029381', fromLabel: 'Multi-Sig Consolidator Router 9', toAddress: '0x12D699F109283719283019283019283019283019', toLabel: 'Tornado.Cash 100 ETH Anonymity Pool', amount: 83.33, asset: 'ETH', amountUsd: 250000, feeUsd: 18.20, isStructuring: false, isPeelingChain: false, isMixerHop: true, isBridgeHop: false, riskScore: 96, scriptType: 'ERC20_TRANSFER', inputsCount: 1, outputsCount: 1, confirmations: 4134, methodSignature: 'deposit(bytes32 _commitment)', }, { txHash: '7a8b9c0d1e2f3a4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e0f1a2b3c4d5e6f7a8b', chain: 'BITCOIN', blockHeight: 890124, timestamp: '2026-08-31 02:10 UTC', fromAddress: 'Sinbad.io Splitter Router (bc1qsinbad...)', fromLabel: 'Sinbad.io Splitter Node', toAddress: 'bc1qa9e8x77r9v34l2k0p8sdg7hydra99x10a2m3p', toLabel: 'Hydra Tactical Cell Master Stash', amount: 8.083, asset: 'BTC', amountUsd: 485000, feeUsd: 4.10, isStructuring: false, isPeelingChain: true, isMixerHop: true, isBridgeHop: false, riskScore: 99, scriptType: 'P2TR_TAPROOT', inputsCount: 8, outputsCount: 2, confirmations: 2450, }, { txHash: '4f5a6b7c8d9e0f1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b1c2d3e4f5a', chain: 'TRON', blockHeight: 64120938, timestamp: '2026-09-01 09:00 UTC', fromAddress: 'TX99102830192830192830192830192830', fromLabel: 'Kabul & Dubai Hawala Cash Clearing Hub', toAddress: 'TL88192038102938102938102938102938', toLabel: 'Al-Quds Procurement Stablecoin Gateway', amount: 1500000.0, asset: 'USDT (TRC20)', amountUsd: 1500000, feeUsd: 1.10, isStructuring: false, isPeelingChain: false, isMixerHop: false, isBridgeHop: false, riskScore: 99, scriptType: 'TRC20_TRANSFER', inputsCount: 1, outputsCount: 1, confirmations: 1200, methodSignature: 'transfer(address toAddress, uint256 amount)', }, { txHash: '0x33f9b821a0c4f810293810293810293810293810293810293810293810293810', chain: 'ETHEREUM', blockHeight: 20689400, timestamp: '2026-08-29 14:30 UTC', fromAddress: '0x33F9b8210A88Bce0913Ac2890C3c33214aB07812', fromLabel: 'Titan Merchant Apex Extraction Vault', toAddress: 'ThorChain_Asgard_Bridge_Vault_01', toLabel: 'ThorChain Cross-Chain Settlement Vault', amount: 8500000.0, asset: 'USDC', amountUsd: 8500000, feeUsd: 14.50, isStructuring: false, isPeelingChain: false, isMixerHop: false, isBridgeHop: true, riskScore: 94, scriptType: 'ERC20_TRANSFER', inputsCount: 1, outputsCount: 1, confirmations: 4800, methodSignature: 'depositWithExpiry(address vault, address asset, uint256 amount, string memo, uint256 expiration)', }, ]; export const PEELING_CHAIN_TRACE: PeelingHop[] = [ { step: 1, txHash: 'tx_peel_001_8a9b0c1d2e3f', fromAddress: 'bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh (BlackCat Vault)', peelAmountUsd: 9800, changeAmountUsd: 5790200, peelDestination: 'bc1qpeel_drop_01_99102830192830192830', peelDestinationLabel: 'Drop Mule Wallet 1 (Cash-Out)', isStructuringSmurf: true, }, { step: 2, txHash: 'tx_peel_002_7b8c9d0e1f2a', fromAddress: 'bc1qchange_01_88192038102938102938', peelAmountUsd: 9750, changeAmountUsd: 5780450, peelDestination: 'bc1qpeel_drop_02_11029381029381029381', peelDestinationLabel: 'Drop Mule Wallet 2 (Cash-Out)', isStructuringSmurf: true, }, { step: 3, txHash: 'tx_peel_003_6c7d8e9f0a1b', fromAddress: 'bc1qchange_02_77182930192830192830', peelAmountUsd: 9900, changeAmountUsd: 5770550, peelDestination: 'bc1qpeel_drop_03_22910293810293810293', peelDestinationLabel: 'Drop Mule Wallet 3 (Cash-Out)', isStructuringSmurf: true, }, { step: 4, txHash: 'tx_peel_004_5d6e7f8a9b0c', fromAddress: 'bc1qchange_03_66192830192830192830', peelAmountUsd: 485000, changeAmountUsd: 5285550, peelDestination: 'bc1qa9e8x77r9v34l2k0p8sdg7hydra99x10a2m3p', peelDestinationLabel: 'Hydra Tactical Cell Master Stash', isStructuringSmurf: false, }, ]; export const MIXER_DEANONYMIZATION_SAMPLE: MixerDeanonymization = { mixerProtocol: 'Tornado.Cash', poolAddress: '0x12D699F109283719283019283019283019283019', poolAsset: 'ETH (100 ETH Pool)', poolSizeUsd: 3720000, depositTxHash: '0x12d699fa0c4b8102938102938102938102938102938102938102938102938102', depositTimestamp: '2026-08-30 11:45 UTC', depositAmount: 100.0, entropyBits: 1.84, // collapsed from 8.2 bits theoreticalAnonymitySet: 256, reducedAnonymitySet: 2, // Only 2 candidate withdrawals match gas price & temporal heuristic heuristicBreakdowns: { temporalProximityScore: 94, gasPriceFingerprintMatch: 98, denominationMatch: 100, noncePatternMatch: 89, }, probableWithdrawalAddress: '0x9928301928301928301928301928301928301928', probableWithdrawalTx: '0xwithdraw_match_7718293019283019283019283019283019283019', unmaskingConfidence: 96.4, };