TRANSACTION RECON FOR VASP ATTRIBUTION
TRINETRA empowers state cyber crime cells and the I4C 1930 ecosystem to ingest suspect crypto wallets, trace multi-hop peeling chains forward, cluster terminal Indian exchanges (CoinDCX, WazirX, ZebPay, Binance), and issue court-admissible statutory freezing directives in under 3 seconds.
< 3.0s
Attribution Latency
5 AGENTS
Autonomous Swarm
₹0.00
Zero Paid API Cost
CONFIRMED NEAREST VASP ATTRIBUTION
Nodal Officer: compliance@coindcx.com | Emergency Hotline: +91-80-6922-8888
PRIMARY PS: SIH26182 — AUTOMATED ATTRIBUTION OF UNKNOWN WALLETS TO NEAREST VASPS
Solved concurrently with sister problem statement SIH26183 (Real-Time Identification of Fraud-Linked Cryptocurrency Exchanges from Victim-Reported Suspect Addresses). TRINETRA resolves the entire laundering trajectory, clusters the terminal exchange, and synthesizes court-admissible Section 94 BNSS notices in under 3 seconds.
< 3.0s
Attribution Latency
100%
FIU-IND Alignment
ENGINEERED FOR NATIONAL CYBER CRIME ENFORCEMENT
Every heuristic, algorithm, and legal notice was designed from ground up to solve the real operational bottleneck of cyber crime investigations in India under MHA / I4C.
Bi-Directional VASP Attribution
Traces both UPSTREAM (originating withdrawal hot wallet) and DOWNSTREAM (terminal cash-out deposit), calculating shortest topological distance & confidence score.
Heuristic A: UTXO Peeling Chains
Automatically identifies Bitcoin peeling chains when output ratio >= 0.85, distinguishing between criminal change addresses and peeled cash-out spends.
Heuristic B: Fan-Out Smurfing
Computes Coefficient of Variation (CV = σ / μ). Flags high-confidence structured smurfing when CV < 0.50 and split count N >= 3 with Risk Score 85+.
5-Agent Autonomous Swarm
Agents Alpha through Epsilon autonomously ingest, pathfind, evaluate typologies, attribute exchanges, and lock legal proof via real-time telemetry.
Section 94 BNSS Legal Studio
Generates formal statutory freezing notices under Section 94 BNSS 2023 / Section 91 CrPC with cryptographic Section 63 BSA SHA-256 evidence seals.
Field Interceptor Mobile PWA
Equips raiding officers and beat cops with camera QR/OCR wallet capture, 15-second 1930 intake, and GPS-tagged Section 63 BSA digital seizure memos.
TEST LIVE ATTRIBUTION IN UNDER 3 SECONDS
Select a verified Indian cyber fraud scenario below, run the autonomous pathfinder swarm, and watch the fund trail resolve into the nearest VASP deposit gateway.
Digital Arrest ₹45L TRC-20 USDT Scam
Victim coerced via Skype video call by fraudsters posing as CBI & Mumbai Cyber Crime officers under threat of imminent arrest. ₹45,00,000 transferred via RTGS, converted immediately into TRC-20 USDT and routed across 4 mule hops.
1. Ingestion & Triage
Validated TRON checksum & parsed seed inputs.
2. Multi-Hop Peeling
Followed 4 hops. Triggered Heuristics A & B.
3. Nearest VASP
Attributed: CoinDCX (96% Conf).
4. Section 94 Notice
SHA-256 seal computed. Court freeze order generated.
CoinDCX (Neblio Technologies Pvt Ltd)
Terminal Deposit Address:
TMuAx4bB7H219Nf8kL6Y3vP9Q0R7S2E1
Emergency Nodal Escalation Email:
compliance@coindcx.com
WATCH THE 5-AGENT SWARM REASON LIVE
Unlike static query tools, TRINETRA deploys a reactive state machine. When an investigation starts, Agents Alpha through Epsilon stream their internal thought logs, pruned dead-ends, and risk classifications via Server-Sent Events in real time.
COURT-ADMISSIBLE UNDER NEW CRIMINAL LAWS
In July 2024, India replaced the colonial CrPC and Evidence Act with the Bharatiya Nagarik Suraksha Sanhita (BNSS) and Bharatiya Sakshya Adhiniyam (BSA). TRINETRA is 100% aligned with the new legal statutory mandates.
Section 94 BNSS (Section 91 CrPC)
Statutory freezing directive commanding registered exchanges (VASPs) to place an immediate custodial debit freeze and produce KYC dossiers within 24 hours.
Section 63 BSA (Section 65B IEA)
Cryptographic SHA-256 evidence certificate proving uninterrupted computational chain of custody across every transaction hash in the laundering trajectory.
FIU-IND STR PMLA 2002
Automated compilation of Suspicious Transaction Reports (STRs) in standard machine-readable JSON schema, ready for immediate dispatch to FIU-IND authorities.