Influence Graph
Timelines
585 monitored
Alex Moko Tango
person
3 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Active Threads
dormant
Unusual Afterpay Kaikohe Network Expansion and Alleged Tax Fraud Connection
85%
1 events
Recent Anomalies
high
New connection: 6 previously unseen co-actor(s) detected (known network: 45)
high
New connection: 12 previously unseen co-actor(s) detected (known network: 38)
high
New connection: 12 previously unseen co-actor(s) detected (known network: 38)