Mule Network Fund Flow

Coordinated mule network · 3 Meridian accounts · click nodes to inspect flows

Act 4 — The Network

MuleVictimCryptoPrepaidDevice shared

Mule network — overview

Click any node to inspect flows + the evidence that flagged it. Dashed teal lines connect accounts that share a device fingerprint — the structural proof that this is one network rather than three unrelated accounts.

Total exposure

£19,900

Meridian mules

Fund flows

Crypto destinations

Network-confirmation signals

Device fingerprint shared+25
Same device fingerprint observed across Daniel Osei, Aisha Patel, and Marcus Williams accounts — strongest network-confirmation signal
Login IP overlap+22
Multiple sessions from same IP across all three Meridian accounts in last 14 days
Consortium flag — peer bank+20
Daniel Osei and Marcus Williams previously flagged as suspected mules at Barclays via Early Mule Warning

Auto-actions taken

✓All 3 Meridian accounts frozen pending review
✓Early Mule Warning alert sent to Bank X and Bank Y
✓NCA Suspicious Activity Report pre-populated