Explore Cases Law Enforcement Illegal Trafficking
Fentanyl Supply Chain Investigation
It starts with a sales handle advertising controlled substances. The useful target is the operation behind it: the companies, people, domains, freight routes and payment rails that keep the storefront supplied. Following those connections can turn a disposable online identity into a network investigators can actually work.
Capabilities
Overview
A sales handle or storefront is easy to replace. The harder and more valuable task is identifying the infrastructure around it: who invoices customers, which companies or people appear in corporate records, where the domains are hosted, how goods move and which financial services support payment.
From one starting identifier, CoAnalyst360 can carry the investigation across those record types while keeping the connections in one case view. Corporate filings, domain history, shipping data and financial identifiers can be compared as evidence of common control or coordination. The resulting network gives investigators a clearer picture of the operation and the records that support each connection.
Key features
- Seed enrichment from open channels Extract handles, product listings, domains and branding from an advertised sales channel and use them as pivots into the underlying record layer.
- Corporate registry tracing Search national registries for the operating entity and resolve directors, officers, shareholders and addresses directly from filings.
- Domain and hosting pivots Use registration and passive DNS history to tie the operation's web infrastructure back to the same people and companies the registries name.
- Trade and logistics correlation Match bills of lading, consignee records and routing history to connect a corporate entity to physical shipments, routes and receiving parties.
- Payment-rail analysis Identify the invoicing entity and the mix of banking, merchant and cryptocurrency rails used to settle, showing where financial process can attach.
- Network consolidation Resolve people, companies, domains, shipments and consignees into a single graph with source evidence attached to each link, and compile the evidence package directly from it.
See CoAnalyst360 on your own data
Bring your existing data sources into a coordinated investigative workflow. See how CoAnalyst360 can help your team move from a question to evidence-backed findings faster.
Illustrative scenario. The incidents, investigations, individuals, organizations, communications, identifiers, and investigative findings depicted here are fictional and created for demonstration purposes. Real-world locations, geographic features, public infrastructure, and other contextual references may be used to make the scenario realistic. Their inclusion does not indicate that the events shown actually occurred or that any real person or organization was involved.