Insider Trading Investigation Dashboard

Political Donation & Insider Trade Correlation Analysis
Generated: June 05, 2026  |  Sources: SEC EDGAR Form 4, FEC OpenFEC API, Capitol Trades Data: Jun 15, 2024 → Jan 25, 2027
Overview All Suspects Crypto & Digital STOCK Act Donors Timeline Cases Liquidations Stories Iran War Intel Kalshi Markets Published in VELOCITY Influence Orbit About
KALSHI

Kalshi Prediction Market Monitor

CFTC-regulated event contracts. Tracking Trump policy, crypto, gas prices, and TrumpSay markets for pre-event volume spikes. Live trade data via external-api.kalshi.com (public feed). RSA-authenticated account: tvpro.

SPIKES DETECTED22 markets with pre-event volume spikes
MarketEvent DateEventSpikeTrades
Will Trump expand the H1-B program?2026-05-31Russian drone strikes on Ukrainian public transpor81.3×81
Will Trump make IVF free?2026-04-10Kalshi spike 9 days after SpaceX confidential S-1 78.1×112
AAAGASMAXNY (May 31)2026-05-29Situation Room meeting concludes — two hours, no76.5×200
Will Trump invoke the Insurrection Act?2026-06-04Russia kills 12 in ongoing Ukraine attacks as war 47.7×347
Will Blue Origin land on the moon before SpaceX?2026-05-23Rubio seeks to sell US energy to India to offset s45.9×794
INXMINY (20:27)2026-05-18Taiwan president responds to Trump-Xi meeting disc38.7×2599
Will Trump resign during his term?2026-05-31Russian drone attacks targeting Ukrainian public b29.3×679
Will Trump take back the Panama Canal?2026-04-08Tanker Insurance Rates Triple; Shipping Stocks FRO28.8×668
Will Trump make a new free trade agreement with China?2026-05-14Modi urges Indians to reduce gold purchases and fo28.7×149
BTCY < $127,500 (01:00)2026-05-23Elon Musk claims on X that 1951 NATO defense treat23.3×2393
Will Kim Jong-Un visit the US during Trump's term?2026-04-08Tanker Insurance Rates Triple; Shipping Stocks FRO22.7×88
Will Trump recognize Taiwan?2026-04-10Kalshi spike 9 days after SpaceX confidential S-1 19.1×138
Will the 48E commercial solar Investment Tax Credit be reinstated befo2026-05-19Trump administration signals pressure on Taiwan in18.7×3
Will SpaceX land anything successfully on Mars before 2030?2026-05-23Rubio seeks to sell US energy to India to offset s11.7×80
Will the US take control of any part of Canada?2026-04-10Kalshi spike 9 days after SpaceX confidential S-1 8.4×78
Will the US take control of any part of Greenland?2026-05-31Japan's defense minister makes pointed remarks cri6.2×459
Will Elon Musk visit Mars in his lifetime?2026-05-25Iran states US-Iran peace deal negotiations are no6.1×107
Will Trump make a new free trade agreement?2026-06-01White House pushing for Iran war deal amid polling6.0×5
BTC < $64,250 (05:17)2026-06-05Hezbollah rejects renewed US-brokered ceasefire ag4.9×499
BTC < $64,750 (05:17)2026-06-05Zelensky proposes direct talks with Putin to end U4.5×260
Will Trump bring back manufacturing?2026-05-31Russian drone attacks targeting Ukrainian public b3.9×4
Bab el-Mandeb closure by Sep 30 POLYMARKET
THREE-CHOKEPOINT DAY ★ FIRST CONNECTED HERE
2026-05-27Oman threat + OXY Sep $55 put block + Hormuz-by-June-15 Polymarket — all same day+$950K↑41%
Live Truth Social Prediction Markets

Kalshi runs daily markets on specific words or phrases Trump will post to Truth Social. Anyone with advance knowledge of the post can bet on the outcome minutes before it publishes — the same structural pattern as the $920M oil futures spike documented in the Blood Money series. Active contracts shown below.

No active KXTRUMPSAY markets right now — check back daily.
Truth Social — Financially Relevant Posts

Trump posts scored for financial keywords (tariff, china, iran, bitcoin, oil, deal...). Red score ≥ 8 = high-signal. PRE-EVENT badge = post timestamp falls same day as a Kalshi or Polymarket volume spike.

2026-06-02 01:39 UTCscore 138,780 favsPRE-EVENT
It is my Great Honor to endorse Aaron Flint, who is running to represent the tremendous people of Montana’s 1st Congressional District. Aaron is a MAGA Warrior, who is strongly supported by many of th
KXTRUMPSAY: nato, energy  ·  OIL: war, military, energy
2026-06-02 01:39 UTCscore 119,407 favsPRE-EVENT
Congressman Jeff Van Drew is a “MAGA” Warrior for the incredible people of New Jersey’s 2nd Congressional District!   As the Chairman of the House Judiciary Subcommittee on Oversight, Jeff is doing a
KXTRUMPSAY: energy  ·  OIL: war, military, energy
2026-06-02 01:30 UTCscore 118,042 favsPRE-EVENT
Congressman Brian Mast is a MAGA Warrior and Fantastic Advocate for Florida’s 21st Congressional District!   As the Chairman of my WINNING 2024 Campaign’s Veterans for Trump Coalition, Brian is a true
KXTRUMPSAY: energy  ·  OIL: war, military, energy
2026-06-02 01:41 UTCscore 1010,387 favsPRE-EVENT
Senator Mike Rounds is an incredibly strong advocate for the wonderful people of South Dakota, a State I love, and WON BIG, in 2016, 2020, and 2024!   An America First Patriot, Mike is fighting tirele
KXTRUMPSAY: nato, energy  ·  OIL: military, energy
2026-06-02 01:40 UTCscore 1010,623 favsPRE-EVENT
It is my Great Honor to endorse U.S. Marine Corps Veteran and former Albuquerque Police Detective, Greg Cunningham, who is running to represent the wonderful people of New Mexico’s 2nd Congressional D
KXTRUMPSAY: energy, mexico  ·  OIL: military, energy
2026-06-02 01:38 UTCscore 108,556 favsPRE-EVENT
It is my Great Honor to endorse Kurt Alme, a fantastic Candidate running to be the next U.S. Senator from the Great State of Montana, a place I love and WON BIG in 2016, 2020, and 2024!   A Highly Res
KXTRUMPSAY: nato, energy  ·  OIL: military, energy
2026-06-02 01:35 UTCscore 107,936 favsPRE-EVENT
Highly Respected American First Congressman, Randy Feenstra, is running for Governor of Iowa, a place I love and WON BIG in 2016, 2020, and 2024, getting the highest Vote in the History of Iowa. Randy
KXTRUMPSAY: nato, energy  ·  OIL: military, energy
2026-06-02 01:34 UTCscore 107,764 favsPRE-EVENT
It is my Great Honor to endorse Kevin Lincoln, who is running to represent the incredible people of California’s 13th Congressional District.   From bravely fighting for the U.S. Marine Corps, to lead
KXTRUMPSAY: stock, energy  ·  OIL: military, energy
2026-06-02 01:29 UTCscore 1010,707 favsPRE-EVENT
If Iran surrenders, admits their Navy is gone and resting at the bottom of the sea, and their Air Force is no longer with us, and if their entire Military walks out of Tehran, weapons dropped and hand
KXTRUMPSAY: china, iran  ·  OIL: iran, military
2026-06-05 02:48 UTCscore 921,382 favsPRE-EVENT
The Ballroom is coming along fantastically well. It’s on time, and under budget (Unlike the Federal Reserve Building, where “Too Late” has done a terrible job of Cost and Time Control!), and at a much
KXTRUMPSAY: fed, federal reserve, national security  ·  OIL: military
2026-06-04 11:13 UTCscore 843,753 favsPRE-EVENT
Yesterday, in a meaningless vote, the House voted, 4 bad Republicans and all of the Dumocrats, to limit my War Powers, right in the middle of my final negotiations to end the War with the Islamic Repu
KXTRUMPSAY: iran  ·  OIL: iran, war
2026-06-02 01:41 UTCscore 811,500 favsPRE-EVENT
Marty Jackley has been a tremendous Attorney General of South Dakota, a place I love and WON BIG, six times, including Primaries, in 2016, 2020, and 2024!   An America First Patriot, and true friend o
KXTRUMPSAY: energy  ·  OIL: military, energy
2026-06-02 01:40 UTCscore 89,801 favsPRE-EVENT
Congressman Tom Kean is a Great Representative for the People of New Jersey’s 7th Congressional District!   A Tremendous Advocate of our America First Agenda, Tom is working tirelessly to Keep our Bor
KXTRUMPSAY: energy  ·  OIL: military, energy
2026-06-02 01:40 UTCscore 89,327 favsPRE-EVENT
Congressman Chris Smith is a fantastic Representative for the wonderful people of New Jersey’s 4th Congressional District!   As a Senior Member of the House Committee on Foreign Affairs, Chris is figh
KXTRUMPSAY: energy  ·  OIL: military, energy
2026-06-02 01:39 UTCscore 88,904 favsPRE-EVENT
Congressman Troy Downing is doing a truly fantastic job representing the incredible people of Montana’s 2nd Congressional District!   Troy bravely served our Great Country in the U.S. Air Force as a C
KXTRUMPSAY: energy  ·  OIL: military, energy
2026-06-02 01:37 UTCscore 88,375 favsPRE-EVENT
It is my Great Honor to endorse Chris McGowan, a fantastic Candidate running to be the next Congressman from Iowa’s 4th Congressional District!   A Brave Iowa Air National Guard Veteran, successful At
KXTRUMPSAY: energy  ·  OIL: military, energy
2026-06-02 01:37 UTCscore 88,078 favsPRE-EVENT
It is my Great Honor to endorse MAGA Patriot, Joe Mitchell, who is running to represent the fantastic people of Iowa’s 2nd Congressional District.   As a former Appointee in my Administration at the U
KXTRUMPSAY: energy  ·  OIL: military, energy
2026-06-02 01:36 UTCscore 88,002 favsPRE-EVENT
Congresswoman Mariannette Miller-Meeks is an incredibly strong advocate for the Great People of Iowa’s 1st Congressional District!   A distinguished Medical Doctor and U.S. Army Veteran, Mariannette k
KXTRUMPSAY: energy  ·  OIL: military, energy
2026-06-02 01:35 UTCscore 88,086 favsPRE-EVENT
It is my Great Honor to endorse Highly Respected San Diego County Supervisor, Jim Desmond, who is running to represent the tremendous people of California’s 48th Congressional District.   A Brave U.S.
KXTRUMPSAY: energy  ·  OIL: military, energy
2026-06-02 01:34 UTCscore 87,858 favsPRE-EVENT
Congressman Jay Obernolte is doing a terrific job representing the wonderful people of California’s 23rd Congressional District!   A Successful Entrepreneur, Civic Leader, and Highly Respected State L
KXTRUMPSAY: energy  ·  OIL: military, energy
Oil, Indices & Metals

WTI, Brent crude, S&P 500, Nasdaq 100, Silver. Green = above target. Red = below target. Oil spike before war/ceasefire announcement = direct insider signal.

INXMINY (20:27)KXINXMINY-01JAN2027-5900.01
NASDAQ100 < 29350 (16:00)KXNASDAQ100-26JUN05H1600-B2935
NASDAQ100U > 28600 (16:00)KXNASDAQ100U-26JUN05H1600-T285
NASDAQ100U > 28970 (15:00)KXNASDAQ100U-26JUN05H1500-T289
NASDAQ100U > 28990 (15:00)KXNASDAQ100U-26JUN05H1500-T289
NASDAQ100U > 29040 (15:00)KXNASDAQ100U-26JUN05H1500-T290
NASDAQ100U > 29070 (15:00)KXNASDAQ100U-26JUN05H1500-T290
NASDAQ100U > 29100 (16:00)KXNASDAQ100U-26JUN05H1600-T290
NASDAQ100U > 29220 (15:00)KXNASDAQ100U-26JUN05H1500-T292
S&P 500 > $7,375 (16:00)KXINXU-26JUN05H1600-T7374.9999
S&P 500 > $7,395 (15:00)KXINXU-26JUN05H1500-T7394.9999
S&P 500 > $7,400 (16:00)KXINXU-26JUN05H1600-T7399.9999
SILVERD > 71.75 (08:17)KXSILVERD-26JUN0817-T71.75
Crypto Price Contracts

Short-duration price prediction contracts actively trading on Kalshi. Purple = long (price above target). Red = short (price below target). Volume spike before a crypto regulatory announcement = policy insider signal.

BTC
BTC 15-min (05:15)KXBTC15M-26JUN051500-00
Will BTC move higher in the next 15 minutes from this snapshot?
BTC < $63,750 (05:17)KXBTC-26JUN0517-B63750
Will BTC close below this price at settlement?
BTC < $64,250 (05:17)KXBTC-26JUN0517-B64250
Will BTC close below this price at settlement?
BTC < $64,750 (05:17)KXBTC-26JUN0517-B64750
Will BTC close below this price at settlement?
BTC Daily > $58,250 (05:17)KXBTCD-26JUN0517-T58249.99
Will BTC close above this price at settlement today?
BTC Daily > $58,500 (05:17)KXBTCD-26JUN0517-T58499.99
Will BTC close above this price at settlement today?
BTC Daily > $58,750 (05:17)KXBTCD-26JUN0517-T58749.99
Will BTC close above this price at settlement today?
BTC Daily > $59,000 (05:15)KXBTCD-26JUN0515-T58999.99
Will BTC close above this price at settlement today?
BTC Daily > $59,100 (05:15)KXBTCD-26JUN0515-T59099.99
Will BTC close above this price at settlement today?
BTC Daily > $59,200 (05:15)KXBTCD-26JUN0515-T59199.99
Will BTC close above this price at settlement today?
BTC Daily > $59,300 (05:15)KXBTCD-26JUN0515-T59299.99
Will BTC close above this price at settlement today?
BTC Daily > $59,400 (05:15)KXBTCD-26JUN0515-T59399.99
Will BTC close above this price at settlement today?
BTC Daily > $59,500 (05:15)KXBTCD-26JUN0515-T59499.99
Will BTC close above this price at settlement today?
BTC Daily > $59,500 (05:17)KXBTCD-26JUN0517-T59499.99
Will BTC close above this price at settlement today?
BTC Daily > $59,600 (05:15)KXBTCD-26JUN0515-T59599.99
Will BTC close above this price at settlement today?
BTC Daily > $59,700 (05:15)KXBTCD-26JUN0515-T59699.99
Will BTC close above this price at settlement today?
BTC Daily > $59,750 (05:17)KXBTCD-26JUN0517-T59749.99
Will BTC close above this price at settlement today?
BTC Daily > $59,800 (05:15)KXBTCD-26JUN0515-T59799.99
Will BTC close above this price at settlement today?
BTC Daily > $59,900 (05:15)KXBTCD-26JUN0515-T59899.99
Will BTC close above this price at settlement today?
BTC Daily > $60,000 (05:15)KXBTCD-26JUN0515-T59999.99
Will BTC close above this price at settlement today?
BTC Daily > $60,000 (05:17)KXBTCD-26JUN0517-T59999.99
Will BTC close above this price at settlement today?
BTC Daily > $60,100 (05:15)KXBTCD-26JUN0515-T60099.99
Will BTC close above this price at settlement today?
BTC Daily > $60,200 (05:15)KXBTCD-26JUN0515-T60199.99
Will BTC close above this price at settlement today?
BTC Daily > $60,250 (05:17)KXBTCD-26JUN0517-T60249.99
Will BTC close above this price at settlement today?
BTC Daily > $60,300 (05:15)KXBTCD-26JUN0515-T60299.99
Will BTC close above this price at settlement today?
BTC Daily > $60,400 (05:15)KXBTCD-26JUN0515-T60399.99
Will BTC close above this price at settlement today?
BTC Daily > $60,500 (05:17)KXBTCD-26JUN0517-T60499.99
Will BTC close above this price at settlement today?
BTC Daily > $60,900 (05:15)KXBTCD-26JUN0515-T60899.99
Will BTC close above this price at settlement today?
BTC Daily > $61,000 (05:17)KXBTCD-26JUN0517-T60999.99
Will BTC close above this price at settlement today?
BTC Daily > $63,000 (05:17)KXBTCD-26JUN0517-T62999.99
Will BTC close above this price at settlement today?
BTC Daily > $63,500 (05:17)KXBTCD-26JUN0517-T63499.99
Will BTC close above this price at settlement today?
BTC Daily > $64,000 (05:17)KXBTCD-26JUN0517-T63999.99
Will BTC close above this price at settlement today?
BTCMINMONKXBTCMINMON-BTC-26JUN30-5250
BTC price prediction contract
BTCY < $127,500 (01:00)KXBTCY-27JAN0100-B127500
Will BTC close below this price at settlement?
ETH
ETH 15-min (05:15)KXETH15M-26JUN051500-00
Will ETH move higher in the next 15 minutes from this snapshot?
SOL
SOL 15-min (05:15)KXSOL15M-26JUN051500-00
Will SOL move higher in the next 15 minutes from this snapshot?
HYPE
HYPE 15-min (05:15)KXHYPE15M-26JUN051500-00
Will HYPE move higher in the next 15 minutes from this snapshot?
Watched Political & Financial Markets
KXELONMARS-99
Will Elon Musk visit Mars in his lifetime?
KXXISUCCESSOR-45JAN01
Who will be named as Xi Jinping's successor?
KXNEXTISRAELPM-45JAN01
Who will succeed Netanyahu as Prime Minister of Israel?
KXRAMPBREX-40
Will Ramp or Brex IPO first?
KXOAIANTH-40
Will OpenAI or Anthropic IPO first?
KXDEELRIP-40
Will Deel or Rippling IPO first?
KXNEWROLEJP-35DEC
Who will be the next CEO of JPMorgan Chase?
KXNEWROLEGS-35DEC
Who will be the next CEO of Goldman Sachs?
KXNEXTSPEAKER-31
Who will be the next new Speaker of the House?
KXPRIMEENGCONSUMPTION-30
What will be the largest source of global primary energy consumption in 2030?
KXCONGRESSPAYINCREASE-30
Will Congressional salaries increase?
KXTAIWANLVL4
Will the US issue a Level 4 travel advisory for Taiwan?
KXSPACEXMARS-30
Will SpaceX land anything successfully on Mars before 2030?
KXMUSKTRILLION
When will Elon Musk become a trillionaire?
KXJPMCEONEW
Who will replace Jamie Dimon as JPMorgan CEO?
KXIPOAIRTABLE
When will Airtable officially announce an IPO?
KXBLUESPACEX-30
Will Blue Origin land on the moon before SpaceX?
CHINAUSGDP
China overtakes USA’s economy by 2030?
KX48ETAXCREDIT-26MAY
Will the 48E commercial solar Investment Tax Credit be reinstated before Decembe
KXGDPSHAREMANU-29
Will Trump bring back manufacturing?
KXGOVTCUTS-28
How much government spending will Trump cut before his term ends?
KXDEBTGROWTH-28DEC31
Peak US National Debt Under Trump Administration
KXEOTRUMPTERM-29JAN20
How many executive orders will Trump sign in his second term?
POWER-28
2028: Who will win the Presidency, House, and Senate?
KXDSENATESEATS-29
Democratic Senate Seat Count (2028)
KXGDPUSMAX-28
Will there be a Trump economic boom?
KXGREENLANDPRICE-29JAN21
How much will the US acquire Greenland for?
KXAMEND22-29
Will Trump be allowed to run for a 3rd term?
KXTRUMPRESIGN
Will Trump resign during his term?
KXGREENTERRITORY-29
Will the US take control of any part of Greenland?
KXCANTERRITORY-29
Will the US take control of any part of Canada?
KXWITHDRAW-29
What will the U.S. withdraw from during the Trump Administration?
KXUSAKIM-29
Will Kim Jong-Un visit the US during Trump's term?
KXTRUMPAGCOUNT-29
How many Attorneys General will Trump have?
KXTAFTHARTLEY-29
Will Trump invoke the Taft-Hartley Act during his presidency?
KXRECOGROC-29
Will Trump recognize Taiwan?
KXNEXTSTATE-29
Who will be Trump's next Secretary of State?
KXNEXTODNI-29
Who will be Trump's next Director of National Intelligence?
KXNEXTLABORSEC-29
Who will be Trump's next Secretary of Labor?
KXNEXTDEF-29
Who will be Trump's next Secretary of Defense?
KXMARTIAL-29JAN20
Will Trump impose martial law before his term ends?
KXINSURRECTION-29
Will Trump invoke the Insurrection Act?
KXH1B-29
Will Trump expand the H1-B program?
KXGREENLAND-29
Will Trump buy at least part of Greenland?
KXFTAPRC-29
Will Trump make a new free trade agreement with China?
KXFTA-29
Will Trump make a new free trade agreement?
KXFREEIVF-29
Will Trump make IVF free?
KXFEDEND-29
Will Trump end the Federal Reserve?
KXFDANOM-29
Who will Trump nominate as FDA commissioner?
KXDOED-29
Will Trump abolish the Department of Education?
KXCONSTAMEND-29
Will a new Constitutional Amendment be added during Trump's term?
KXCAPCONTROL-29
Will Trump impose capital controls?
KXCANAL-29
Will Trump take back the Panama Canal?
KXCABOUT-26MAY22
Who will leave Trump's Cabinet next?
KXAGENCYELIM-29
Which agencies will Trump eliminate?
KXABRAHAMSY-29
Will Israel and Syria normalize relations during Trump's term?
KXABRAHAMSA-29
Will Israel and Saudi Arabia normalize relations during Trump's term?
KXABRAHAMQ-29
Will Israel and Qatar normalize relations during Trump's term?
KXCOPPERW-26JUN0517-T6.29
COPPERW > $6 (05:17)
POLYMARKET

Prediction Market Insider Trading Tracker

NYT CONFIRMED

Source: NYT investigation "Dozens of Polymarket Bets Show Signs of Insider Trading" (May 2026). Anti-Corruption Data Collective. Federal indictment: US v. Van Dyke. VELOCITY series archive. Full VELOCITY dispatch →

80+
Suspicious accounts
(NYT)
27
Topics flagged
(12 = Iran war)
$2.7M+
Iran-related
Polymarket profits
50%
Military underdogs
win (vs 14% other)
2
Charged
(Van Dyke + IDF)
$25B
Monthly Kalshi +
Polymarket volume
DOCUMENTED INCIDENTS
Date Event / Bet Profit Status
Jan 1–2, 2026Maduro removal — bet at 7% odds before US entered Venezuela Jan 3$400,000+CHARGED
Feb 27–28, 2026US strike on Iran — 27 accounts, coordinated bets after Trump 3:38 PM order aboard Air Force One$700,000+REVIEW
Apr 7, 2026Iran ceasefire — 7+ users bet hours before Trump Truth Social post. Two users $400K+ each.$1.4M+REVIEW
Jun 12, 2025Israel strikes Iran — 13 users, 7 accounts opened days prior. "It's happening now" text as planes took off.$600,000+CHARGED
OLDGOAT OIL SHORT ARCHIVE — $3.2B / 6 SPIKES / 0 INVESTIGATIONS
$580MMar 23 — WTI short, 15 min before Trump paused strikes
$950MApr 7 — WTI short before ceasefire announcement
$750MApr 17 — WTI short, 20 min before Iran FM Hormuz announcement
$920MMay 7 — WTI short, 70 min before Axios MOU report (~$125M est. profit)
FAMILY FINANCIAL ARCHITECTURE
FigurePlatform Connection
Donald Trump Jr.Adviser to both Kalshi and Polymarket. 1789 Capital.
Trump Media (DJT)Announced plans for own prediction market.
Eric TrumpAlt5 board member (Nasdaq video Aug 2025). Alt5 acquired 7.5% WLFI tokens ($1.5B). Name removed Mar–May 2026. Claims "never" on board. Video not retracted.
Zack WitkoffAlt5 chairman. Son of Iran negotiator Steve Witkoff. Introduced Eric Trump as "fellow board member" at Nasdaq.
CFTC Chair Selig"Outspoken prediction market enthusiast." "There are no gaps in our ability to fulfill our mission."
SUSPICIOUS PATTERN FLAGS (NYT Methodology)
FLAG 1 Long-shot bet pays off — event probability ≤35%
FLAG 2 Recently opened account — within 7 days of winning bet
FLAG 3 Topic concentration — bets on 1–3 related topics, never loses
FLAG 4 Coordinated timing — multiple accounts, identical bets, same minute
FLAG 5 Military topic premium — underdogs win 50%+ vs. 14% other topics
FLAG 6 Post-win dormancy — account goes dark after single large bet
Investigation Board: Direct link between oil shorts ($3.2B) and individuals with classified strike access — pattern documented, individuals not named. Overlap between Polymarket clusters and VELOCITY series figures — structural inference. Alt5/Chinese CCP-connected firm deal — FT reported, not independently verified.