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ORBIS BLOCKCHAIN INTELLIGENCE
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Query Library
Chain-Wide Scans
(no wallet needed)
High-Volume Aggregator Scan
Many senders, large inflow, rapid sweep to few recipients
Pig Butchering / Romance Scams
Many victims → aggregator pattern
Scam Compound Aggregators
High victim count, tight sweep, $1k–$30k avg transaction
Darknet Market Patterns
High-frequency small inbound flows
Mixer / Tumbler Detection
Equal-value outputs, obfuscation
Sanctions Evasion Patterns
Layering & structuring detection
Structuring Detection
Transactions just below thresholds
Exit Scam / Rug Pull
Rapid inflow then drain — add wallets to focus
Targeted Analysis
(wallet required)
Inbound Flow Analysis
Who sent funds to target wallets
Outbound Flow Analysis
Where funds went from target wallets
Consolidation Mapping
Shared downstream recipients
Hop-2 Trace
Follow funds two hops out
Activity Timeline
Volume over time, operational windows
Entity Clustering
Group wallets by shared behavior
Bidirectional Flow Detection
Wallet pairs sending funds to each other
Cash-Out Identification
Where do target wallets send funds for conversion?
Custom SQL
Write your own Dune query
Results
Network Graph
SQL
Case Notes
Watchlist
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Load KK Park Case Study
Seed wallet
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Query SQL
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