This platform is under active development. Data coverage expands continuously.
$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.