Financial InstitutionWebAPI
Peel-chain layering (A→B→C)
A transfer whose destination sits on a multi-hop chain where each account forwarded most of what it received within the window — layering that breaks the audit trail.
- Attack
- Transfer ₦900k to an account on a peel chain.
- Nemesis defense
- Omniguard's multi-hop transaction graph flags the peel-chain destination and declines.
- Modelled on
- Layering across on-us mule accounts to launder proceeds before cash-out.
Request — review or edit the fields, then run it
Request that will be sent
POST /api/transfer
Content-Type: application/json
{
"dest": "8801100110",
"amount": 900000
}