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 ↗
 Redacted
02 · Results

Findings
report

Confirmed illicit sale offers over a 7-day window. Sellers pseudonymised, screenshots redacted for this shared copy.

Open report ↗
14
Channels monitored
2‑stage
Keyword net + AI
23
Confirmed cases
4×/d
Automated scan
Confidential

This page and both deliverables are for the 13 Years / BAT Anti-Illicit Trade referent only. Passive observation; alleged signals pending review. Personal data is blurred in the shared copy — raw evidence and hashes live in the secured evidence log. Do not redistribute.