The TikTok Investigator
ข่าวกรองบัญชี TikTok แบบครบวงจร ติดตามการถ่ายทอดสด โพสต์วิดีโอ การมีส่วนร่วม สตรีม และการอัปเดตโปรไฟล์ของเป้าหมาย ตรวจจับสตรีมตั้งแต่วินาทีที่เริ่ม เฝ้าดูความเคลื่อนไหวต่อเนื่องระหว่างช่วงที่ไม่ได้ออกอากาศ และเปลี่ยนทุกของขวัญ ทุกข้อความแชท และทุกคำที่ตรงเงื่อนไขเฝ้าระวัง ให้เป็นแฟ้มคดีที่มีเอกสารกำกับ
Live investigation overview · sample data
TikTok Is Built to Disappear
Live streams end and are gone. Videos get deleted. Bios and usernames get scrubbed. By the time an account looks worth watching, the evidence you needed may already have vanished, and there is no rewind.
A single subject moves across three surfaces at once: live broadcasts, a constant feed of short videos, and a shifting profile, often in several languages and at all hours. No analyst can watch it all in real time and catch what disappears. The live gift economy, where real money moves as virtual gifts outside any banking oversight, is just one of the things hiding in that gap.
What Disappears, and What We Keep
Captured the moment it happens, not reconstructed after the fact.
How It Works
Setup to export in six steps
Add Subjects & Triggers
Add TikTok usernames one at a time or in bulk. Profiles enrich automatically, and you set trigger terms in any language, matched exact, fuzzy, and semantic across live chat and stream speech.
Detect Live & Track Posts
Subjects are checked for live status on a continuous cadence. When an account goes live we connect within moments, and between streams we track posts, video performance, engagement signals, and profile information updates.
Capture Everything
Gifts, chat messages, likes, follows, shares, member joins, and viewer counts are logged in sequence with full metadata. Critical trigger hits in chat alert you while the stream is still live.
Analyze & Score
Posting activity feeds behavioral and influencer scoring while the gift ledger fills in real time. Leaderboards rank gifters and receivers in USD, and the network graph scores every edge for circular flows, fan-in, fan-out, and rapid repeats.
Record & Transcribe
After the stream, a watermarked HD recording, original-language transcript, English translation, and AI analysis attach to the session, with every finding cited to the exact transcript segment.
Export & Integrate
Pull everything out as CSV, PDF, branded PNG network graphs, and watermarked MP4 downloads, or connect the REST API (OpenAPI 3.1) directly to your own systems.
One Account, Every Surface
Monitoring covers the account activity that matters on TikTok, not just the moments subjects go live. Streams, posts, and engagement are plotted over time, while profile information updates are detected and kept with the investigation record.
Live Broadcasts
Gifts, chat, and every event captured in real time from the second a stream starts, then recorded and transcribed for after it ends.
Video Posts
New uploads, captions, and performance tracked between broadcasts and captured with metadata before they can be deleted.
Profile & Followers
Bio and verification updates are detected when profile information changes, while follower and engagement movement feed the activity time series.
Gift Economy
Diamond flows valued in USD and risk-scored as a network. One layer among several, captured in full while the stream is live.
Features
Everything the platform captures, analyzes, and exports, grouped by what it does for you
Detect live broadcasts, capture every event, keep tracking between streams
Real-Time Live Detection
Monitor up to 100 accounts with continuous, automated live detection. The moment a subject broadcasts, we connect and capture every event throughout the session.
Gift, Chat & Engagement
Gifts, chat messages, likes, follows, shares, member joins, and viewer counts, all logged in sequence with full metadata. The complete behavioral record, not just the financial layer.
Trigger Term Monitoring
Terms in any language matched three ways (exact, fuzzy, and semantic) across live chat and stream speech. Three severity levels, with critical chat hits alerting live and speech hits following as soon as the transcript completes.
Account & Post Monitoring
Coverage doesn't stop when the stream ends. Between broadcasts, every monitored account is tracked for new posts, video performance, engagement movement, and profile information updates.
Recorded, transcribed, translated, and kept after it's gone
Stream Recording
Watermarked HD MP4 with in-app playback, multilingual captions, and 15-minute presigned download links. The broadcast persists even after the account deletes it.
Transcription & Translation
Original language and English, timestamped, with per-segment confidence chips and full-text search. Right-to-left scripts supported: Arabic, Farsi, Hebrew, and Urdu.
AI Transcript Analysis
Executive summary, themes, narratives, calls-to-action classified by type, named entities, and risk observations. Every finding cites the exact transcript segment it came from.
Gift-and-Trigger Timeline
A timeline aligning every gift event and trigger hit to the transcript. Click any marker to jump to that moment and find the call-to-action that preceded the largest gift cluster in two clicks.
Diamond flows valued in USD, scored as a network
Dollar-Valued Gift Ledger
Every diamond flow converted to USD at 200 diamonds = $1, on every row of every ledger and export. A financial record, not a raw gift count.
Network Graph Analysis
Interactive graph with subjects in teal, externals in gray, edges sized by volume and colored by risk. Multiple layouts, minimum-diamond and minimum-risk filters, and an ego view to isolate a single account.
Automated Risk Scoring
Five named flags score every edge: high-value concentration, rapid repeats, circular flows, fan-in, and fan-out. Colored green, amber, or red across the whole graph.
Leaderboards & Earnings
Top gifters and receivers ranked by diamonds, USD, and gift count. Per-account earnings intelligence aggregates cumulative diamonds, payout, and stream time across the whole investigation.
Five Risk Indicators That Expose Laundering
Automated risk scoring analyzes every gift relationship across your investigation and flags the patterns investigators associate with 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 where A sends to B and B sends back to A, a classic obfuscation pattern in laundering schemes.
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.
Exports & Integrations
Open formats and an API, with no vendor lock-in
Gift Flow Network Graph (PNG)
Branded, document-style export with investigation metadata, network valuation in USD, participant and connection counts, risk-colored edges, a legend, and a timestamp footer.
Session & Account Reports (PDF + CSV)
Branded landscape PDFs with summary statistics, plus CSV for data work: every gift transaction, trigger hit, and account metric in flat-file format.
Stream Recording (Watermarked MP4)
HD, watermarked, with multilingual captions and a timestamped transcript attached. In-app playback and 15-minute presigned download links for secure export.
Transcript & AI Analysis
Original language and English, with per-segment confidence chips and full-text search. Structured AI findings (themes, calls-to-action, named entities, risk observations) each cite their exact segment.
Investigation Notes
Analyst observations attached to subjects and sessions, preserved across the investigation and exported with the case file.
Public API
An API key and OpenAPI 3.1 documentation. Pull every ledger, graph metric, and transcript into your existing case management system without a manual export step.
Specifications
The detail behind every feature
Monitoring
Event Capture
Trigger Monitoring
Network Analysis
Recording & Transcription
AI & Scoring
Exports
API & Access
Plans & Billing
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. Scoring is built from actual video performance, live session data, and gift transaction history, so you get 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 for teams that need evidence they can stand behind
Law Enforcement & Threat Intel
Units tracking subjects, networks, and coordinated activity across TikTok in real time
Trust & Safety / Disinformation
Teams monitoring narratives, harmful content, and influence operations before they're deleted
Financial-Crime & AML
AML/CFT professionals closing the TikTok gift-economy gap in transaction monitoring
OSINT Analysts & Researchers
Open-source intelligence and research teams automating continuous TikTok account monitoring
Frequently Asked Questions
What investigators ask before they start
Start your first investigation
Add your accounts and live detection starts right away. Plans are month-to-month with no setup fee, and flexible billing. Investigator and Investigator Pro are self-serve.
