Live corridors of illicit funds under watch. Every flow is a victim-to-off-ramp corridor with a reachable choke point. Movement fires an alert; staging a freeze routes it to authority. Operating data shown is staged for format review; live wiring lands with Nexus.
| FLOW | ORIGIN ENTITY | RAIL | LAST HOP | VALUE | VELOCITY | STATE |
|---|---|---|---|---|---|---|
| OML-F-031 | KK Park cluster | USDT · TRON · guarantee mkt | 4 min ago | $12.6M | $2.1M/h | MOVING |
| OML-F-029 | Fake platform set · Funnull CDN | USDT · TRON | 11 min ago | $4.2M | $0.8M/h | MOVING |
| OML-F-027 | Sihanoukville block 5 | BTC · peel chain | 26 min ago | $8.9M | $1.4M/h | MOVING |
| OML-F-025 | Shwe Kokko / Yatai | USDT · TRON · junket credit | 3 h ago | $6.1M | — | WATCHING |
| OML-F-022 | GT SEZ casino cage | BTC + USDT mixed | 9 h ago | $5.5M | — | WATCHING |
| OML-F-019 | PH POGO remnant · Bamban | USDT · TRON | 2 d ago | $2.3M | — | STAGED · FREEZE |
| OML-F-014 | Huione successor rail | USDT · guarantee mkt | 5 d ago | $1.8M | — | FROZEN |
Every physical compound and digital platform with known scam wallets tied to it. Wallet sets are graded, watched, and feed directly into seize cases.
| WALLET | CHAIN | BALANCE | LIFETIME IN | LAST ACTIVE | GRADE | STATE |
|---|---|---|---|---|---|---|
| TQmX…9f4A | TRON | $31.2M | $640M | 4 min | T0 | MOVING |
| TXk2…77Bc | TRON | $18.7M | $412M | 2 h | T0 | WATCHING |
| bc1q…m3ze | BTC | $14.1M | $388M | 1 d | T1 | WATCHING |
| TWpR…QQ1d | TRON | $9.8M | $207M | 3 d | T1 | STAGED |
| bc1q…8vLk | BTC | $6.3M | $151M | 6 d | T1 | FROZEN |
| TNb7…c2Fs | TRON | $4.1M | $96M | 12 d | T0 | DORMANT |
A seize case binds a wallet set to evidence, authority, and an execution route. Identify is done, freeze is staged at the exchange choke point, seizure routes through AMLC with the ADB directive lane as the powerhouse behind it.
12 wallets attributed to the KK Park operating set. Nexus T0 clustering + two public T1 corroborations. Evidence pack sealed, custody hash written.
Choke point is a KYC'd exchange off-ramp. AMLC notice drafted under RA 9160 §10. ADB directive lane engaged for institutional weight and member-state pressure.
Civil forfeiture package prepared for DOJ filing under §12. Victim restitution schedule attaches on execution. Every action audit-logged.
The freeze order itself. §10 freeze, §11 inquiry, §12 forfeiture. AMLC notifies the VASP; the exchange holds the funds.
Stewarded by the US Director's seat. ADB brings the money weight: member-state directives, conditioned lending, and the institutional cover that makes exchanges and regulators move fast.
DOJ files forfeiture; the Ambassador's seat gives it alliance framing. US victims in the evidence pack open OFAC and MLAT parallel tracks.
Flagged scam addresses from external feeds, sorted by network, typology, and source. Qualified leads promote into watched flows and seize cases.
| ADDRESS | NETWORK | TYPOLOGY | SOURCE | EXPOSURE | STATE |
|---|---|---|---|---|---|
| TYs4…k82D | TRON | Pig butchering | OFAC SDN | $18.4M | PROMOTED · OML-F-031 |
| bc1q…w4Yt | BTC | Fake platform | CHAINABUSE | $7.1M | QUALIFYING |
| 0x9c…E4a1 | ETH | Approval drainer | SCAMSNIFFER | $3.8M | QUALIFYING |
| TKp9…1uVb | TRON | Task scam | CRYPTOSCAMDB | $2.2M | NEW |
| bc1q…pp3N | BTC | Romance / investment | CA DFPI | $1.6M | NEW |
The living rule set for every invited seat. What this is, how we operate, what is in and out of scope, and the record of how our power and reach expand. Updated as we progress; every change is logged below.
One operation, one graph. A crypto and digital intelligence operation over the transnational scam economy: Philippines core, APAC theater. The ops center tracks live flows, tied wallets, and seize cases; the intelligence library sits behind the internal layer.
Doctrine is IDENTIFY · FREEZE · SEIZE. Follow the funds from victim deposit to exchange off-ramp; act at the reachable choke point.
Legal hook is RA 9160 (AMLA): §10 freeze, §11 inquiry, §12 forfeiture. ADB directive weight and US alliance framing sit beside it as the powerhouse lanes.
Every claim carries an evidence grade. T0 = graph attribution · T1 = official government record · T2 = institutional reporting · T3 = corroborated press. Nothing ungraded enters a case.
Every action is audit-logged. Who authorized it, under which provision, against which target, with what evidence grade. Immutable and replayable.
A freeze is staged only at a reachable choke point with a named authority route. No symbolic freezes; every staged order must be executable.
No real victim names on any surface. Adversary records use enforcement-record names only. Public-record principals (sanctioned or charged) are citable; victims never are.
Seats see what their lane requires. Visibility is set per seat in Access Control; the internal layer is Kinetic-only. Keys rotate on any personnel change.
Bright line: this operation builds intelligence, tracing, target packages, and legal instruments. No field ISR, no offensive cyber, no armed or deputized action. Physical action belongs to sworn authorities.
KINETIC runs the engine: attribution, custody, evidence packs, this platform.
DOJ authorizes and prosecutes: forfeiture filings, target confirmation.
AMLC executes freezes: institution notices under RA 9160.
ADB directive desk brings capital weight: member-state directives and conditioned lending that make institutions move.
US Embassy frames the alliance: protect-Americans mandate, OFAC and MLAT parallel tracks.
Rule changes require the Kinetic admin seat and land here with a dated entry. If a screen and this wiki disagree, the wiki is wrong until updated, and the update is mandatory.
One operation, one graph. Crypto and digital intelligence over the transnational scam economy, Philippines core, APAC theater. Read the numbers, then enter a tab.
Alice Guo convicted of human trafficking, jailed for life (PH). Bamban / Baofu POGO hub.
Thailand extradites She Zhijiang (Yatai / Shwe Kokko) to China.
KK Park (Myawaddy) cleared; 2,000+ workers released, 30 Starlink units seized.
US State Dept designates Cambodia a 'state sponsor' of human trafficking (Tier 3).
FinCEN §311 primary money-laundering finding against Huione Group.
DOJ EDNY: 127,271 BTC (~$15B) forfeiture named against Chen Zhi / Prince Group.
Every priority syndicate as a graded record: principals, model, footprint, on-chain exposure, and enforcement status. Click a row for the full file.
| SYNDICATE | TYPE | BASE | KNOWN SCALE | ACTION | GRADE |
|---|---|---|---|---|---|
| PRINCE GROUP / CHEN ZHI | Conglomerate front | Cambodia | 127,271 BTC named (~$15B) | DOJ EDNY + OFAC · 2025 | T1 |
| HUIONE GROUP | Laundering marketplace / rail | Cambodia | $4B illicit proceeds (2021-Jan 2025) | FinCEN §311 · 2025 | T1 |
| SHE ZHIJIANG / YATAI (SHWE KOKKO) | Territorial developer front | Myanmar (Karen State) | $15B purported 'New City' | US + UK sanctions · extradited 2025 | T1 |
| ZHAO WEI / KINGS ROMANS | SEZ / casino TCO | Laos (Golden Triangle SEZ) | GTSEZ enclave · Laos 20% stake | OFAC TCO · 2018 | T1 |
| L.Y.P. GROUP / LY YONG PHAT | Business-group operator | Cambodia (O-Smach) | O-Smach compounds | OFAC · 2024 | T3 |
| FUNNULL TECHNOLOGY INC | Infrastructure syndicate | Cloud CDN / domains | $200M+ US victim losses | OFAC · 2025 | T1 |
| LAZARUS GROUP (DPRK) | State cyber / heist actor | North Korea | Multi-$B crypto heists | OFAC · ongoing | T1 |
| PH POGO NETWORK (BAMBAN ET AL.) | Host-country hub cluster | Philippines | 800+ rescued at Bamban alone | POGO ban 2024 · convictions 2025 | T1 |
Where the crime lives on the ground: purpose-built scam cities and captured enclaves across the Mekong and the Philippines. Two victim sets, the defrauded and the enslaved.
Purpose-built scam city; Oct 2025 clearance released 2,000+ and seized 30 Starlink units. Operations rebuilding.
SOURCE ↗'City built on scams', casinos + cyber-fraud behind a real-estate front. She extradited to China Nov 2025.
SOURCE ↗Former Chinese-casino boomtown repurposed into scam mills after the 2019 online-gambling ban.
SOURCE ↗OFAC-designated TCO anchor (2018): casino + narcotics + trafficking + cyber-scam infrastructure on the Mekong.
SOURCE ↗Primary documented site behind the 2024 OFAC designation of Ly Yong Phat.
SOURCE ↗The raid that broke the PH POGO story open; led to the nationwide ban and Alice Guo's life sentence.
SOURCE ↗The playbook end to end, approach, forced labor, laundering rails, infrastructure, and the technology edge. Follow it and you have the map from victim to off-ramp.
Long-con investment/romance fraud: build trust over weeks, steer the victim onto a fake crypto or trading platform, allow small 'withdrawals', then drain on the large deposit. The dominant loss driver in the region.
'Easy money' micro-task and commission traps that escalate into deposits the victim can never recover. High-volume, lower-per-victim, feeds top-of-funnel.
Workers recruited with fake jobs, trafficked across borders, held behind walls, and beaten or tortured into scamming. Two victim sets in one crime: the defrauded and the enslaved.
Proceeds move as USDT on TRON through guarantee marketplaces and payment platforms (e.g. Huione) into deposit-address clusters, then to exchange off-ramps.
Cage buy-ins, junket credit, and SEZ enclaves convert and layer value where host-state enforcement is absent or captured.
Infrastructure syndicates (e.g. Funnull) supply and rotate the fake-platform domains and hosting at scale, the connective tissue behind thousands of front sites.
Starlink terminals keep cleared compounds online; UNODC notes syndicates adopting deepfakes and generative tooling to scale persuasion and evade detection.
The doctrine is a follow-the-money operation. From victim deposit to exchange off-ramp, the flow narrows to reachable choke points where authority can freeze and seize.
Fiat or crypto deposit onto a fake platform
Credited to the operating syndicate; forced-labor workforce runs the con
USDT on TRON through guarantee marketplaces / payment platforms (Huione and successors)
$57.2B 18-mo TRON flowCasino cage, junket credit, SEZ enclaves, domain/hosting spend
Exchange custody, the reachable choke point for freeze and disclosure
$568.7M live exposureThe graph is the moat. Products feed it; it is never sold raw. Monetization runs through programs like this one and contribute-to-access coalition terms.
Legal spine: RA 9160 (AMLA) §10 freeze / §11 bank inquiry / §12 forfeiture, the Philippine legal spine.
Resolve the target: on-chain clusters + corporate fronts + physical site + named operators, each graded T0-T3. Output = a Confirmed Target Package (CTP).
Route the CTP to authority: AMLC / court freeze under §10, exchange holds at the off-ramp, correspondent-account pressure on rails.
Civil forfeiture and asset recovery under §12; coordinate with US actions (DOJ/OFAC) where the flow touches US persons or dollars.
| SYNDICATE | REACHABILITY | EXPOSURE | HOST-STATE POSTURE | PRIORITY |
|---|---|---|---|---|
| Prince Group / Chen Zhi | High, US action live | ~$15B named | Cambodia captured | P1 |
| Huione rail | High, on-chain + §311 | $4B+ cleared | Cambodia captured | P1 |
| PH POGO network | High, host acting | Tens of thousands freed | PH cooperative | P1 |
| Yatai / Shwe Kokko | Medium, operator held | $15B footprint | Myanmar contested | P2 |
| Kings Romans / Zhao Wei | Low, no host action | SEZ enclave | Laos partnered | P3 |
| Funnull infra | Medium, designated | $200M+ losses | Cloud / borderless | P2 |
Kinetic builds tracing, IATL, Confirmed Target Packages, secure delivery, and reporting. No field ISR, IMSI/RF, offensive cyber, or armed/deputized action, those require Philippine counsel, signed authority, and licensed operators.
Who blesses, who funds, who operates. The US institution + capital pairing in Manila, and the Philippine authority seats.
The Asian Development Bank, a regional development bank owned by 69 members, headquartered in Manila (US Governor = Treasury Secretary; Sweeney holds the US Director chair). ADB already runs AML/CFT and trade-based-laundering work and flagged ~$700B lost to scams in 2024. Scam-center laundering sits inside its stated concern set.
Every claim in this platform is graded. T0 internal primary · T1 government / court · T2 UN / NGO · T3 press. Adversary labels never propagate across weak links.
One operation, one graph. Kinetic is the crypto and digital intelligence unit: we identify, package, and deliver. Authority freezes and seizes. The graph is the moat and is never sold raw. No recovery guarantees; no field or kinetic action without Philippine counsel, signed authority, and licensed operators.
| PUBLISHER | RECORD | GRADE | LINK |
|---|---|---|---|
| UNODC | Cyberfraud industry expands in SE Asia (loss est. $18-37B, 2023) | T2 | OPEN ↗ |
| US State Dept | 2025 Trafficking in Persons Report (Cambodia / Burma / Philippines) | T1 | OPEN ↗ |
| FinCEN | §311 finding: Huione Group primary money-laundering concern (2025) | T1 | OPEN ↗ |
| DOJ EDNY | US v. Chen Zhi / Prince Group, indictment & forfeiture (2025) | T1 | OPEN ↗ |
| OFAC | TCO designations: Zhao Wei/Kings Romans (2018), Ly Yong Phat (2024), Funnull (2025) | T1 | OPEN ↗ |
| UN OHCHR | Online scam operations & trafficking, SE Asia (2023) + 2025 forced-scamming statement | T2 | OPEN ↗ |
| Chainalysis | Huione persistence despite shutdown (2025) | T3 | OPEN ↗ |
| Bloomberg / BBC / Reuters / OCCRP / AP / SCMP | Compound field reporting (KK Park, Shwe Kokko, Sihanoukville, GTSEZ, Bamban) | T3 | OPEN ↗ |
| NorthPoint Nexus | Live sanctioned-address exposure engine (internal, T0) | T0 | OPEN ↗ |
Everything the public face does not show: the consolidation map, what we already own, the principals read, the authority pipeline, the funding thesis, and what happens next. Coded handles only, no true secrets in this build.
OPERATION MERIDIAN is the single platform that consolidates every PH and APAC adversary asset we have built or planned into one operation with one graph. Dragonfly is not retired, it becomes engagement #1 inside the Line.
| ASSET | WHERE | STATE | GRADE |
|---|---|---|---|
| Dragonfly console | dragonfly.meridianoffice.org | LIVE, 8 screens, per-seat keys | T0 |
| Operational workflows branch | feat/operational-workflows | Built, not deployed, 7 audit-logged mutations | T0 |
| NorthPoint Nexus | nexus.kineticpartners.org | LIVE, gated graph + exposure engine | T0 |
| Lane-3 handoff docs | Green Light Brief + OPORD + Appendices A-E | Delivered in Drive, authored as Bureau | T0 |
| Firehorse hub | desk.meridianoffice.org | LIVE enforcement console | T0 |
| LODESTAR registry | operation-lodestar.vercel.app | 405 prospects + 448 gov-forfeiture | T0 |
| Meridian Dispatch | meridianoffice.org/dispatch | LIVE public publication | T0 |
| Awareness reel | SE Asia scam-compound reel | Delivered, pipeline reusable | T0 |
Authorizes. The direct private-sector line; framework partner for Identify·Freeze·Seize.
Notifies institutions and executes freeze/inquiry under RA 9160.
Named private-sector partner (PSP) facing the DOJ; operates and packages.
Builds and powers the engine: tracing, graph, CTP production, secure delivery.
Freeze requests staged for authority
Signed and routed to AMLC / court
Freeze / seizure confirmed
Immutable audit entry written
Every action carries who authorized it, under which RA 9160 provision, against which target, with what evidence grade, immutable and replayable.
Stop pitching a program. Sell shares in recovered assets. Kinetic does not fund this off the balance sheet: OPERATION MERIDIAN is funded by the institutions whose mandate it already serves, and repaid by the assets it seizes. Every funder gets a return lane, every seizure endows the next operation, and the scoreboard is denominated in dollars seized and victims paid.
ADB TA grants + trust fund, US State/INL, philanthropic capital, and program fees pay for the targeting engine.
The OML platform runs FIND and FIX: Nexus graph, Watchtower monitoring, Trace Explorer, sealed court-ready target packages with custody hash.
PH AMLC + DOJ freeze and forfeit under RA 9160 sec. 10/11. US DOJ, OFAC, and FinCEN run forfeiture, sanctions, and 311 severance. Authority stays sovereign, always.
Recovered assets route through an ADB-administered recovery trust: victims first, then a fixed operations share that endows the program, then sovereign shares (US Strategic Bitcoin Reserve, PH asset-sharing under AMLA).
Every seizure pays victims, endows the next operation, accretes the US reserve, and posts a scoreboard win for Washington and Manila. Funders are not donors. They are shareholders in recovered assets.
Straight truth: ADB cannot freeze or seize anything, and any pitch pretending otherwise dies in ADB legal review. Freeze and seizure authority sits with PH AMLC and DOJ under RA 9160 and with US DOJ, OFAC, and the courts. ADB's seat is the money at both ends: it FUNDS the front (TA, trust fund, convening), it TRUSTEES the back (the remission vehicle that pays victims and endows operations), and it CONVENES and CONDITIONS the region in between. The line for the US Director: you will not carry a badge, you will carry the fund that pays the victims and the program, and every recovered dollar routes through your institution's books. A main-player seat with zero legal exposure.
| HOOK | FACT ON THE GROUND | WHAT OML GIVES THEM |
|---|---|---|
| BIGGEST-EVER WINS | Prince Group: 127,271 BTC (~$15B) civil forfeiture, the largest in DOJ history, against a Cambodian scam-compound syndicate. [doj, 2025-10-14] | A pipeline that produces the next record seizure, repeatably, with the Philippines as the theater. |
| STRATEGIC BITCOIN RESERVE | The 2025 executive order routes forfeited crypto into the US strategic reserve; the Prince Group assets were floated for it in the Senate. [icij, 2026-03] | Every OML seizure accretes the reserve. Enforcement that literally grows a signature presidential asset. |
| COUNTER-CHINA | The US Director's own Senate testimony frames ADB as the answer to Belt-and-Road and the AIIB. The target syndicates are PRC-linked TCOs. [sfrc, 2026-02-12] | Dismantling PRC-linked criminal networks through the US-led bank in Beijing's backyard. America First, in ADB's own theater. |
| AMERICAN VICTIMS PAID | Pig-butchering drains billions per year from Americans; remission today is slow and rare. | A standing victims-first remission trust with a public counter: dollars returned to Americans. |
| ZERO TAXPAYER ASK | A fixed operations share of recoveries endows the program after the first proof event. | Self-funding enforcement is the one budget line this administration cannot resist. |
A self-funding enforcement machine, run through America's bank in Asia, that seizes billions from China-linked criminal syndicates, pays American victims back, and grows the Strategic Bitcoin Reserve. Five priorities in one clause.
Asset-sharing under AMLA gives Manila a direct revenue line from every forfeiture executed on its soil.
Scam-center dismantlement is the signature enforcement narrative of the POGO ban era; OML gives it a scoreboard.
Every executed freeze and forfeiture hardens the Philippines' standing with FATF and the regional FIU community.
Visible joint wins with US Treasury and DOJ, run through Manila-headquartered ADB, are the alliance made concrete.
The external-facing brief: Kinetic wordmark, branded Operation Meridian, light mode, Confidential watermark. Cover, Recovery Flywheel, and the concept page prepared for the Office of the US Director, ADB. Download the brief →
ADB champion for the TA slot and the trust-fund concept. Direct line confirmed: no cold intermediaries, the brief lands first-person.
Direct line confirmed to the embassy principal as well: convening cover and DOJ-PH revival move together, not sequentially.
The proof event. One executed freeze-to-forfeiture cycle with sealed custody is worth every deck ever written.
Treasury and State take notice, the trust fund stands up with a sovereign sponsor, remission flows, the loop closes.
Two honest caveats. ADB procurement is slow: TA cycles run months and the trust fund needs a sovereign sponsor to propose it. And the remission split is stated nowhere until PH and US counsel have signed the mechanics. Both are sequencing problems, not blockers.
The platform itself is the fundraise. It shows real graded intelligence, a working seat and audit model, a legal spine (RA 9160), and a reusable engine already deployed once. That is what converts a mandate into a funded program.
One deploy turns the console into a live Identify-Freeze-Seize pipeline; makes the reference deployment real for funders.
Bureau docs + console are demo-ready; the paternity-break stall is warm and revivable.
Before any external seat sees the console, rotate DGFLY keys.
Sequence State/INL and the ADB angle via Sweeney first; philanthropic + program fees follow.
Wire the curated graph feed into the deck; graph stays in the vault.
Identity, access, and session control for the operating seat. Changes here affect only this operator.
ADMINISTRATION · manage who gets invited and who sees what →
Who gets invited, what seat they hold, and what each seat sees. Every grant and revocation is audit-logged. Server-enforced at build; this mock shows the operating surface.
| MEMBER | SEAT | ROLE | STATUS | LAST SEEN | ACTIONS |
|---|---|---|---|---|---|
| M. DOW | KINETIC | ADMIN | ACTIVE | now | rotate key · revoke |
| KINETIC 02 | KINETIC | OPERATOR | ACTIVE | 1h | rotate key · revoke |
| DOJ SEAT 01 | DOJ | VIEWER | INVITED | — | resend · cancel |
| AMLC SEAT 01 | AMLC | VIEWER | NOT SENT | — | send invite |
| BUREAU SEAT 01 | BUREAU | OPERATOR | NOT SENT | — | send invite |
| TAB | KINETIC | DOJ | AMLC | BUREAU | OBSERVER |
|---|---|---|---|---|---|
| SITUATION ROOM | VIEW | VIEW | VIEW | VIEW | VIEW |
| ADVERSARY REGISTER | VIEW | VIEW | VIEW | VIEW | — |
| COMPOUND ATLAS | VIEW | VIEW | VIEW | VIEW | — |
| METHODS & TYPOLOGIES | VIEW | VIEW | VIEW | VIEW | VIEW |
| MONEY MAP | VIEW | VIEW | VIEW | VIEW | — |
| TARGETING | VIEW | VIEW | — | VIEW | — |
| COALITION & PRINCIPALS | VIEW | VIEW | — | — | — |
| DOCTRINE & SOURCES | VIEW | VIEW | VIEW | VIEW | VIEW |
| INTERNAL | VIEW | — | — | — | — |
The internal library is restricted to the operating seat: full intelligence guide, consolidation map, principals, authority pipeline, and the funding thesis. Enter the internal key.