About — Insider Trading Investigation Dashboard

ABOUT THIS INVESTIGATION

They Knew First — Insider Trading & Political Donation Correlation Dashboard

This platform correlates SEC Form 4 insider trade filings with FEC political donation records to identify suspicious trading patterns by corporate executives, congressional members, and political insiders. It applies a two-stage scoring system across 1,004 tracked executives, 205 tracked donors, and 364 documented policy events spanning tariff announcements, Iran war pre-positioning, crypto legislation, defense contracts, and market manipulation.

The analysis covers the Trump administration era (2025–2026). All source data is public record: SEC EDGAR Form 4 filings and FEC contribution databases. No data on this site is classified, hacked, leaked, or obtained by any means other than lawful public records access. The editorial narratives are published through the VELOCITY series by OldGoat InTheHood.

Scoring Methodology

Correlation Score (0–100)

Measures how suspicious a single donation–trade pair looks.

Baseline (±30 day window)	50 pts
Time proximity bonus	+30 pts
Value ratio similarity	+20 pts
Same-day match	+20 pts

Suspicion Score (0–20+)

Measures how suspicious an individual trade looks in isolation.

Watchlist (4 tiers, 49 persons)	driven
Policy events correlation	364 events
Flag types	20 types
SEC referral threshold	≥ 8 pts

Iran War Layer

Dedicated signal layer tracking geopolitical pre-positioning.

Options pre-positioning (FRO, PLTR, TSM)
Polymarket/Kalshi insider bet clusters
Shadow fleet vessel movements (UKMTO/JMIC)
Form 4 clusters around Hormuz escalation events

What Each Tab Contains

Overview

Live dashboard — correlations, critical findings, June 27 smoking gun, recent policy events

All Suspects

Top 200 insider trades ranked by suspicion score (0–20+)

Crypto & Digital

COIN/MSTR/RIOT/MARA/HOOD + PRE_CRYPTO_POLICY flagged trades

STOCK Act

Congressional late filings and disclosure violations under the STOCK Act

Donors

FEC donation records cross-referenced with insider trade timing

Timeline

Policy event chronology — tariffs, crypto bills, Iran escalation, defense contracts

Cases

Deep-dive files: Bezos, Zuckerberg, Oracle, Musk, Coinbase

Liquidations

Multi-day coordinated sell campaigns (3+ consecutive days)

Stories

Editorial narratives from the VELOCITY investigation series

Iran War Intel

Options signals, pre-announcement trades, Polymarket bets, shadow fleet data

Kalshi Markets

Prediction market correlation data and suspicious bet clusters

Published in VELOCITY

All dispatches from the OldGoat InTheHood VELOCITY series

Influence Orbit

Big Tech / Big Law / AI & Crypto donor-to-policy network mapping

Coverage

1,004

Executives Tracked

205

Donors Tracked

364

Policy Events

3,007

Same-Day Matches

1,255

High Suspicion (≥8)

60

Crypto-Flagged Trades

Data Sources — All Public Record

SEC EDGAR Form 4 filings

FEC OpenFEC contribution database

Capitol Trades congressional disclosures

housestockwatcher.com / senatestockwatcher.com

Polymarket & Kalshi public records

UKMTO / JMIC maritime advisories

Oslo Børs derivative filings

Congressional STOCK Act disclosures

Published by OldGoat InTheHood through the VELOCITY investigation series. Statistical correlations do not imply causation or criminal conduct. Patterns may reflect 10b5-1 pre-scheduled plans or routine rebalancing. Review by legal counsel recommended before taking any action based on this data.