Transaction Monitoring
Track cryptocurrency payments and substance transactions
Total Transactions
12
Total Value
$838,500
BTC Payments
8
Escrow Used
7
| TX ID | Substance | Weight | Est. Price | Payment | Escrow | Shipping | Vendor | Risk | Date |
|---|---|---|---|---|---|---|---|---|---|
| TX-IND-001 | Methamphetamine | 5kg | $120,000 | BTC | Yes | Jakarta | IndoCrystalID | Critical | 2026-02-25 |
| TX-IND-002 | MDMA | 10,000 pills | $80,000 | XMR | Yes | Bali | NusantaraXpress | High | 2026-02-24 |
| TX-IND-003 | Cannabis | 20kg | $50,000 | BTC | No | Medan | JavaBulkSupply | Medium | 2026-02-23 |
| TX-IND-004 | Methamphetamine | 2kg | $48,000 | BTC | Yes | Surabaya | IndoCrystalID | High | 2026-02-22 |
| TX-IND-005 | Tramadol | 5,000 tabs | $15,000 | XMR | No | Makassar | JavaBulkSupply | Medium | 2026-02-21 |
| TX-IND-006 | MDMA | 3,000 pills | $24,000 | BTC | Yes | Batam | NusantaraXpress | High | 2026-02-20 |
| TX-IND-007 | Methamphetamine | 10kg | $240,000 | BTC | Yes | Jakarta | IndoCrystalID | Critical | 2026-02-19 |
| TX-IND-008 | Cannabis | 50kg | $125,000 | XMR | No | Bandung | JavaBulkSupply | High | 2026-02-18 |
| TX-IND-009 | Cocaine | 500g | $35,000 | BTC | Yes | Jakarta | NusantaraXpress | Critical | 2026-02-17 |
| TX-IND-010 | Methamphetamine | 1kg | $24,000 | XMR | No | Semarang | IndoCrystalID | Medium | 2026-02-16 |
| TX-IND-011 | MDMA | 5,000 pills | $40,000 | BTC | Yes | Denpasar | NusantaraXpress | High | 2026-02-15 |
| TX-IND-012 | Cannabis | 15kg | $37,500 | BTC | No | Palembang | JavaBulkSupply | Medium | 2026-02-14 |