585 monitored

Unusual Afterpay Kaikohe Network Expansion and Alleged Tax Fraud Connection

A significant and previously unseen expansion of the Afterpay Kaikohe network has been detected, with six new co-actors emerging. This anomaly is linked to entities named Afterpay Kaikohe Tango and Alex Moko Tango, both of whom are also implicated in a tax fraud scheme involving 'tax worldfish sucker,' suggesting the new network connections may be related to illicit financial activities.

dormant
auto detected
Confidence: 85%
Created: Apr 19, 2026 22:41
Last activity: Apr 19, 2026 22:41

Sentinel

tier: low
1 config field

Recent events (1)

Event Timeline

Subject
Object
Co-mention
Apr 07