Influence Graph
Timelines
AOC Desk
2653 monitored
Soho Michael Lavery
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
Instagram Money Laundering Network Uncovered, Involving Luxury Brands and Coordinated Actors
90%
4 events
Recent Anomalies
high
New connection: 4 previously unseen co-actor(s) detected (known network: 44)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
critical
New connection: 76 previously unseen co-actor(s) detected (known network: 21)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
low
Volume spike: 3 events in window (2.6x baseline of 1.2 expected)