Section 00 · Overview
SIM-swap → OTP intercept → wallet takeover → mule cash-out
One dataset drives every screen. Press play in the scenario control to walk the demo top-to-bottom.
Ecosystem Correlation
1 of 8 institutions illuminated
TrustNET Risk34
Derived from correlated fragments across 1 institutions.
Step
01/05
SIM replaced at retail point
Institutions illuminated
1
of 8 in the ecosystem
Fragment holders
1
see only their slice
Thesis
Every institution sees a fragment. TrustNET sees the whole.
Telecom sees the SIM event. The bank sees the transfer. The agent sees the cash-out. TrustNET draws the connecting line in signal blue — while data stays owned, read-only, and federated at source.