Workspace · public instance

Dashboard

Screen an address or a name against official lists, reconstruct a flow, classify the taxable event and cost the revenue. One dated, hashed reference index for every module in the suite.

Research hub · conference User guide 3-minute demo
Index verified — snapshot 20/10/2026 | Sources OFAC SDN · UN · OpenSanctions (5 African lists) | Fingerprint … | No account, no personal data stored
Indexed designations 25 282 OFAC SDN 19 416 · UN 1 010 · OS Africa 4 856
Names and aliases screened 51 573 3 198 in OFAC/UN · 8 291 in OS Africa
Published crypto addresses 505 16 assets · 106 designations involved
Personal data stored 0 no taxpayer ID, no client file on the server

Guided path · 3 minutes · no account

From address to citable evidence: three actions, three results.

Open the three links in order. Each step states what you enter, what appears and which part is real data. Every calculation stays in your browser; nothing is sent to a site server.

3 min · 3 tools
1 Screen a name 0:00–1:00

Open A-05 and type Organisation Jund al-Khilāfah, or the Arabic form عبد الرحمن قرني معوض سيد مليجي. Note: the A-05 console interface is still in French; the engine and data are language-neutral.

You get: a match level (exact, variant, fuzzy), a score, the source and the record to verify. A match is an alert to investigate, never proof.

Real: 8,291 OpenSanctions names + dated OFAC/UN index Open A-05 with an example (FR console) →
2 Follow an address 1:00–2:15

Open A-08, paste a public Bitcoin address — the example 3Lpoy…7kh1 is prefilled — and leave depth at 2 hops.

You get: an SVG graph, counterparties, an itemised additive score and a reproducible summary. The LLM stays optional and is never the reference.

Real: Bitcoin chain via Blockstream · demo: scoring rules Open A-08 on the example →
3 Check the evidence and its limits 2:15–3:00

Open A-07 for the real/demo matrix, the score formula and what mobile money prevents you from seeing. A-06 shows the monitoring state and the last run.

You get: the list of what you may cite, what remains a scenario, and the exact provenance of every figure.

Real: dated index and monitoring · demo: labelled test sets Read the A-07 matrix →
Live data: Blockstream (Bitcoin), OFAC/UN and the 5 OpenSanctions lists. Demo data: VASP files, mobile-money series and tax parameters — always labelled. Full guide (8 min) · Démo française

Work queue

Cases open on this workstation — anonymised test sets

Open the full case
Ref. Case Purpose Status Tool
CR-01 VASP inventory screening12 submitted assets Separate real addresses from format false positives Screened Screening
TR-02 Counterparties of a deposit1 address, 3 hops Rebuild the graph and score the risk To review Multi-hop
FC-03 Exchange exit to mobile money4 withdrawals, 1 corridor Classify the taxable event and compute the base Classified Fiat engine
MT-04 Mining royalties1 site, 2 regimes Compare rates and expected revenue Computed Costing
MM-05 Cash-out / on-ramp gap6 countries Measure what declared activity does not cover Assumptions to fix Gap detector
Case references are local to this instance: they identify no taxpayer and are not kept after the page is closed.

Reference index status

Screening index loaded in the browser

Integrity OK
Source snapshot
20/10/2026
Sources
OFAC SDN · UN · OpenSanctions
Designations
25 282
Names and aliases
51 573
Crypto addresses
505
African designations (OFAC/UN)
868
OS Africa names (5 lists)
8 291
OS Africa targets
4 856
Source fingerprint
…
Integrity check
re-hashed in the browser
Screening note — method and limits

Applications

Each module takes a precise input and returns a piece you can file

Full catalogue
Ref. Module What it produces Input State
A-01 Tracer & sanctions screeningFlows, counterparties, score out of 100 Printable report, CSV export, screening against the dated index Address, transaction or name Operational
A-02 VASP inventory screening12 assets, 12 written decisions Reasoned decision per asset, false positives dismissed on evidence Inventory declared by a provider Full case
A-03 Fiat–crypto engine7 chained modules Taxable base, applicable rate, estimated tax, dashboard Entry and exit points Operational
A-04 Sanctions BICoverage, volumes, history Aggregated dashboard, dated series, export Index and screening metadata Operational
A-05 Screening console (FR)51,573 names, 5 African lists Level, score, source and record to verify; CSV/JSON exports Name, alias, address, Arabic script Operational
A-06 Sources & monitoringDaily pipeline 04:15 UTC · EN summary Status of the 5 datasets, versions, fingerprints, change log Public OpenSanctions exports Automated
A-07 Assurance & limitsReal / demo matrix What may be cited, what remains a scenario, the score formula Read-only Published
A-08 Bitcoin multi-hop graph1–3 hops, live Blockstream SVG graph, itemised additive score, summary, JSON export Public Bitcoin address Live
C-01 Tax calculatorsRevenue, regimes, royalties Exportable policy note, assumptions restated Editable country parameters Internal use
C-02 Mining royaltiesRates and expected revenue Regime comparison, projected revenue, assumptions note Production, price, rates Internal use
C-03 Mobile-money gap detector6 countries Gap between declared cash-out and observed on/off-ramp activity Operator series and marketplaces Prototype

Instance scope

What the suite establishes, and what it leaves to the investigator

  • Screening against official, dated lists, with source files re-hashed in the browser.
  • Every amount is recomputed from the inputs: no figure is hard-coded in a report.
  • CSV exports and printable reports, ready to be filed.
  • No attribution of an address to a taxpayer: the link to a tax ID is made off-chain.
  • No personal data retention: no account, no session, no server-side database.
  • A name match is an alert to investigate, never proof.

Documentation

Method, legal framework and case notes