Investigate TikTok Live
Money Flows in Real-Time
Monitor TikTok accounts around the clock, capture every gift transaction and chat message from live streams as they happen, and map financial networks with automated risk scoring. Purpose-built for financial crime investigators and compliance teams.
TikTok's Gift Economy Is a Blind Spot
TikTok Live allows users to send virtual gifts worth real money. Viewers purchase coins, send gifts during live streams, and creators convert diamonds to cash. This creates an unregulated, cross-border payment channel that sits entirely outside traditional banking oversight.
Criminal networks exploit this system to launder money through coordinated gifting patterns, circular flows between accounts, rapid high-value transactions, and fan-out/fan-in distribution networks. Without specialized tools, these patterns are invisible to investigators.
The Diamond-to-Cash Pipeline
200 diamonds = $1 USD · No identity verification required for gifting
How It Works
From account setup to actionable intelligence in minutes
Add Accounts
Add TikTok usernames to your investigation. Profiles are automatically enriched with follower data, verification status, and bio.
Detect Live Streams
Our system continuously monitors for live activity around the clock. When a monitored account goes live, we connect instantly.
Capture Everything
Every gift transaction and chat message is recorded in real-time - sender, receiver, diamond value, message content, timestamp. No data lost.
Map the Network
Gift flows are automatically aggregated into a risk-scored network graph showing who is sending money to whom.
Investigation-Grade Features
Every tool designed for the demands of financial crime investigation
Real-Time Live Detection
Monitor up to 100 accounts simultaneously with 24/7 automated detection. When an account goes live, we connect instantly for continuous event capture throughout the session.
Gift & Chat Ledger
Every gift event and chat message captured with full metadata: sender identity, gift type, diamond value, message content, and timestamp. Complete audit trail for every session.
Network Graph Analysis
Interactive visualization of money flows between accounts. Edges sized by volume, color-coded by risk score. Export publication-ready diagrams for reports.
Automated Risk Scoring
Five-dimensional heuristic algorithm flags suspicious patterns automatically: high-value transfers, rapid repeat gifting, circular flows, and distribution networks.
Influencer Scoring
Data-driven scoring across 5 dimensions: reach, engagement, consistency, authority, and growth - using actual video and live session data, not vanity metrics.
Profile Intelligence
Automatic enrichment of every monitored account: follower counts, verification status, posting history, earnings estimates, and social relationship mapping.
Five Risk Indicators That Expose Laundering
Our automated risk scoring analyzes every gift relationship across your investigation and flags patterns that indicate financial crime.
Each edge in the network graph receives a composite risk score from 0 to 1.0, color-coded from green (low risk) through amber to red (high risk).
High-Value Transfer
Large single-direction diamond flows that exceed normal gifting thresholds, indicating potential bulk money movement.
Rapid Repeat Gifting
Concentrated bursts of gifts in short time windows, suggesting automated or coordinated sending patterns.
Circular Flow
Bidirectional gift exchanges between accounts: A sends to B and B sends back to A. It's a hallmark of money laundering obfuscation.
Fan-Out Distribution
A single sender distributing gifts across many receivers, indicating fund dispersal through a distribution network.
Fan-In Aggregation
Multiple senders funneling gifts to a single receiver, suggesting fund collection from a coordinated network.
The Investigator's Field Guide to TikTok Live Money Laundering
A working reference on the patterns above: detection heuristics, false-positive considerations, and network analysis methods. Written for investigators, not marketers.
Data-Driven Influencer Scoring
Forget vanity metrics. Our scoring system uses actual video performance, live session data, and gift transaction history to build a true picture of every account.
Each score ranges from 0 to 100, calculated from real engagement data rather than static benchmarks. Investigators can quickly identify which accounts warrant deeper scrutiny based on objective, data-driven signals.
Built for Investigators, by Investigators
Purpose-built tools for teams that need evidence, not vanity metrics
Law Enforcement
Financial crime units investigating money laundering through social platforms
Compliance Teams
AML/CFT professionals closing the TikTok gap in transaction monitoring
Regulatory Bodies
Regulators seeking visibility into creator economy financial flows
OSINT Analysts
Open source intelligence professionals automating TikTok account monitoring
Simple, Transparent Pricing
Metered by accounts monitored and monitoring hours. No hidden fees.
Investigator
For focused investigations
- 10 monitored accounts
- 100 monitoring hours/month
- Gift capture
- Network visualization
- Risk scoring
- Influencer scoring
Investigator Pro
For active multi-case operations
- 50 monitored accounts
- 500 monitoring hours/month
- Everything in Investigator
- Live chat capture
- Graph export for reports
- Earnings intelligence
- Priority support
Investigator Agency
For national-scale operations
- 100+ monitored accounts
- Unlimited monitoring hours
- Everything in Investigator Pro
- Custom integrations
- Dedicated account manager
Scale With Add-Ons
Stack capacity on any plan. Prorated when added mid-cycle, cancellable anytime.
Additional Monitored Accounts
Expand your watchlist with more TikTok accounts under continuous live detection. Each unit adds one account to your monitoring cap.
Additional Seats
Bring more analysts onto the investigation. Each seat gets full access to monitored accounts, network graphs, gift ledgers, and exports.
Stream Recording Accounts
Unlock full HD video and audio capture on monitored accounts. Each unit enables session recording on one additional account.
Recording Hours - 10 Pack
10 hours of stream recording per month, summed across every recordable account. Stack multiple packs for more headroom. Requires at least one Stream Recording Account.
Recording Hours - 50 Pack
50 hours of stream recording per month at a 20% discount versus the 10-hour pack. The typical commit for active recording teams. Requires at least one Stream Recording Account.
Recording add-ons require an Investigator-tier plan. HD quality is standard; per-session duration caps vary by plan. Manage every add-on from your subscription dashboard at any time.
Frequently Asked Questions
What investigators ask before they start
Ready to Investigate TikTok Live?
Join law enforcement agencies and compliance teams already using Socialhose to map money flows and expose criminal networks on TikTok Live.