innovatewithkishlay/ThreatLens

A tool to detect and visualize suspicious money laundering patterns by mapping layers of bank accounts and transactions. It creates interactive spider maps showing the flow of money between accounts, linking details like account holders, IPs, phone numbers, and emails to assist investigations.

TypeScriptStars 5Forks 1Watchers 5Open issues 7License MIT License
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仓库信息
Ownerinnovatewithkishlay
Homepage
Last pushed2025-06-12
Last updated2025-12-14
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