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CLUSTER MONEY-MULE-NETWORKS · 8 ENTRIES · EARLIEST ENTRY 2026-08-24

money mule network tracing tools

These products help investigators and police trace funds through money mule networks, detect suspicious accounts, and reconstruct money-flow networks from financial data. The cluster's dated history is too thin to read a shape from -- it predates the index or its members are undated. On traction, SIH-Project leads with 1 star, while VOID-HACK-HACKATHON-36H and muletrace follow at 0 stars.

Entry timeline

ENTRY TIMELINE

AUG 2026: 1SEP 2026: 3OCT 2026: 4
AUG 2026OCT 2026

Each bar is the month a member carries, which is a creation date where the source published one and a crawl date otherwise. Nothing in the index was found before 11 August 2026, and coverage broadened sharply on 14–15 August, so a bar from then on reports how much we found that month, not how much was built; an earlier bar reports how far back a member's own source dated it — not how long we have been watching.

Members by activity

Activity signals, not revenue.

Build origin · 8 unlabelled

Operator · 5 hobby · 3 unlabelled

Two labels per entry, never collapsed into one: how it was built, and who stands behind it. Counted over the 8 listed below. Unlabelled means nothing has decided yet — not that the answer is small.

  1. 01VOID-HACK-HACKATHON-36H0★15 days—hobbyForensic analytics tool that helps police trace stolen funds through money mule networks and generates court-ready bank freezing notices.
  2. 02counter-snare0★today—hobbyAutonomous platform that detects money mule networks from banking transactions and generates suspicious transaction reports for banks.
  3. 03upi-fraud-ring-detective0★todaylivehobbyAI agent that detects UPI mule rings by tracing suspicious accounts and mapping hidden connections in payment networks.
  4. 04muletrace0★9 dayslivePlatform that helps investigators trace suspicious mule accounts and reconstruct money-flow networks from financial data to uncover fraud.
  5. 05ShadowTrace-SIH1★1 mo—hobbyExplainable Bitcoin transaction forensics platform that detects suspicious flows and generates court-ready dossiers with chain of custody.
  6. 06SIH20261★1 moliveInvestigation platform for law enforcement to trace blockchain transactions and attribute virtual asset service providers.
  7. 07SIH-Project1★1 mo—Investigative tool that detects suspicious financial mule networks by analyzing transactions and tracing money flows for fraud investigators.
  8. 08SIH0★1 mo—hobbyPredictive platform that analyzes cybercrime complaints to forecast cash withdrawal locations and mule corridors for police intervention.

Ranked by traction, highest first, and paged 20 at a time — this is a window on the cluster, never the whole of it. Ties are broken by a stable id so a product cannot appear on two pages or fall between them. Browse every cluster.