Case Management

Investigation case tracking and collaboration

CASE-IND-001Escalated

Jakarta Meth Bulk Distribution Network

Investigation into a bulk methamphetamine distribution network operating through Jakarta. Primary vendor IndoCrystalID linked to Golden Triangle supply chain.

Analyst: Agent SuryaCreated: 2025-12-10Updated: 2026-02-25

Linked Entities

IndoCrystalIDVendor
Risk: 92
1A8fDummyWalletID001BTC Wallet
Risk: 95
@indo_bulk_adminTelegram
Risk: 87
Batam Free Trade ZoneLocation
Risk: 90

Linked Transactions

TX-IND-001Methamphetamine - 5kg
$120,000
TX-IND-004Methamphetamine - 2kg
$48,000
TX-IND-007Methamphetamine - 10kg
$240,000

Case Timeline

2025-12-10Case opened based on keyword spike analysis
2025-12-22IndoCrystalID identified as primary vendor
2026-01-05BTC Wallet 1A8f linked to vendor operations
2026-01-18Telegram channel @indo_bulk_admin connected
2026-02-01Batam entry point identified for supply chain
2026-02-15Case escalated to BNPT liaison
2026-02-25New bulk transaction detected: 10kg shipment