$812.4M
Total liquidity analyzed
5,931,204
Wallets indexed
12,487
High-risk clusters identified
What Somaliq Tracks
Cross-chain liquidity movement associated with Somali-linked wallet clusters
across public blockchains.
Behavioral risk patterns including rapid fund dispersion, mixer adjacency,
and dormant wallet reactivation.
Contract-level activity tied to high-entropy transaction flows and opaque
custody paths.
Forensic Philosophy
Somaliq does not allege wrongdoing. We surface patterns, flows, and anomalies
derived from verifiable on-chain data.
All intelligence is probabilistic, non-custodial, and derived from public
blockchain records.
Designed for analysts, researchers, journalists, and compliance teams.