105 lines
3.6 KiB
Python
105 lines
3.6 KiB
Python
"""
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SOSANA CRM Investigation — Detailed case data API (BACKEND ONLY, not public).
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Exposes investigation data: wallets, entities, financials, evidence, risk assessment.
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"""
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import json
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import logging
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import os
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logger = logging.getLogger(__name__)
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CRM_PATH = "/app/data/SOSANA-CRM-2024.json"
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class SOSANACRM:
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"""Loads and serves the SOSANA criminal investigation data."""
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def __init__(self):
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self._data = None
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self._loaded = False
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def load(self) -> bool:
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if os.path.exists(CRM_PATH):
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try:
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with open(CRM_PATH) as f:
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self._data = json.load(f)
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self._loaded = True
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return True
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except Exception as e:
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logger.error(f"Failed to load SOSANA CRM: {e}")
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return False
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@property
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def data(self) -> dict:
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if not self._loaded:
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self.load()
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return self._data or {}
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def summary(self) -> dict:
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"""Case overview — safe to expose."""
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d = self.data
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return {
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"case_id": d.get("case_id"),
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"title": d.get("title"),
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"status": d.get("status"),
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"created_at": d.get("created_at"),
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"summary": d.get("summary", {}),
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"financial_analysis": d.get("financial_analysis", {}),
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"risk_assessment": d.get("risk_assessment", {}),
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}
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def entities(self, entity_type: str | None = None) -> dict:
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"""Get entities: wallets, persons, organizations, tokens."""
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entities = self.data.get("entities", {})
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if entity_type:
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return {entity_type: entities.get(entity_type, [])}
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return entities
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def wallets_detail(self) -> list[dict]:
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"""Detailed wallet analysis from the investigation."""
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wallets = self.data.get("entities", {}).get("wallets", [])
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# Enrich with on-chain labels
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result = []
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for w in wallets[:50]: # Limit to 50 for API response
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result.append(
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{
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"address": w.get("address", ""),
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"chain": w.get("chain", "unknown"),
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"label": w.get("label", "unlabeled"),
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"role": w.get("role", "unknown"),
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"balance_usd": w.get("balance_usd", w.get("estimated_value", 0)),
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"first_seen": w.get("first_seen", ""),
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"last_active": w.get("last_active", ""),
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"transaction_count": w.get("transaction_count", w.get("tx_count", 0)),
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"associated_entities": w.get("associated_with", w.get("related", [])),
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"evidence_tier": w.get("evidence_tier", "unknown"),
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"risk_flags": w.get("risk_flags", w.get("flags", [])),
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}
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)
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return result
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def financial_detail(self) -> dict:
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"""Full financial analysis."""
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return self.data.get("financial_analysis", {})
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def evidence_summary(self) -> dict:
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"""Evidence overview with counts."""
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evidence = self.data.get("evidence", {})
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return {tier: len(items) if isinstance(items, list) else items for tier, items in evidence.items()}
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def persons(self) -> list[dict]:
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"""Persons of interest."""
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return self.data.get("entities", {}).get("persons", [])[:20]
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def organizations(self) -> list[dict]:
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"""Organizations involved."""
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return self.data.get("entities", {}).get("organizations", [])[:20]
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def legal_framework(self) -> dict:
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"""Legal and prosecution framework."""
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return self.data.get("legal_framework", {})
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# Singleton
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sosana = SOSANACRM()
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