13 Years × BAT RomaniaAnti-Illicit Trade · Confidential
Contraband · black market

Illicit tobacco
trade, watched
where it lives.

An automated OSINT system that tracks, qualifies and documents the online sale of illicit cigarettes targeting Romania. Two deliverables, the method and the findings.

No PII
01 · Capability

Methodology
deck

How the system works: channels, two-stage AI detection, evidence chain, compliance by design.

Open deck ↗
 Full evidence
02 · Results

Findings
report

Confirmed illicit sale offers over a 7-day window. Every case expands to full text, signals, source link and live evidence capture.

Open report ↗
 1 page
03 · The build

How we
built it

The short story of the crawler: the wide net, the AI judgment, the evidence chain, compliant by design.

Read narrative ↗
14
Channels monitored
2‑stage
Keyword net + AI
32
Confirmed cases
4×/d
Automated scan
Confidential

For the 13 Years / BAT Anti-Illicit Trade referent only. Passive observation; alleged signals pending review. This access-controlled copy shows full unredacted evidence (seller identifiers, live listing captures), hashes and custody live in the secured evidence log. Do not redistribute.