SECTOR 06 · FX COCKPIT
Cyber Asset Ingress
サイバー資本動態
SECTOR 06 · RESTRICTED
Cyber Asset Ingress
▚ INTELLIGENCE BRIEF
MONITORING: Suspicious crypto funds on their way to becoming normal cash — step by step.
LIVE READOUT: Linked sell-off risk 95% within 24h at the selected time.
[EXCHANGE: 34%][CURRENT: 95%][DISRUPTION IDX: ×1.05]
▸ PURPOSE: Progress of the cash-out, phase by phase.
01 INGESTmoney arrives100%
02 MIXINGmixed to hide the trail90%
03 DISPERSEsplit into many wallets64%
04 EXCHANGEsent to exchanges34%
Linked risk · money in → market impact
▸ PURPOSE: Every arrival as a dot — top-right is where trouble lives.
DISRUPTION LEAGUE · ×BASELINE (by 12-mo peak)
Tap a row for details.
▚ HOW TO READ · what these numbers mean
- The four bars (%) — The steps suspicious money takes to become normal cash: arrive → get mixed → get split up → reach an exchange.
- Bar colors — 80%+ red, 50%+ amber, else green. When the last bar (EXCHANGE) grows, the cash-out is nearly done.
- Dot chart below — Each dot is one arrival of funds. Right = bigger amount, up = higher risk.
- DANGER ZONE (top right) — Big arrivals with high risk. Markets in the target country often turn shaky within 24 hours (see Sector 01).
- When to worry — A fast-growing EXCHANGE bar plus dots gathering top-right — a large cash-out is in motion.
linked sell-off risk 95% / 24h
Tracking suspicious crypto cash-outs