Follow scam-compound proceeds hop by hop — each one sealed with a single-use provenance token chained to the last, so the trail is tamper-evident and a missing token is a finding. Opens from the Exploitation Network Map's money stage.
Follow the money, with provable custody. Each hop you log gets a single-use provenance token chained to the one before it, on the StrongRooms engine — so the trail is tamper-evident, and a hop that can't produce a token is itself a finding. This traces scam-compound proceeds (victim payment → mule → processor → exchange → wallet → cash-out → reinvestment) — the layer that survives when a compound is raided and rebuilt.
Case
Add a hop
The trail
A demonstration of the StrongRooms trace. Production Money Trail runs on the StrongRooms engine (blind signatures, an append-only Merkle log, witness cosigning); this view shows the single-use-token chain for a scam-compound trace and keeps everything on your screen. Guardrail: the absence of a token is a reason to look, never grounds to detain or charge a person — a coerced worker may sit at any hop. Human trafficking — National Hotline 1-888-373-7888 · report financial crime at ic3.gov.
MONEY TRAIL · SCAM-COMPOUND TRACE · a DAYBREAK response app · Born Between 2 Generals, LLC for America's Future, Inc. · working title · child-safety content is never paywalled
