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
27
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.