Insider Trading Investigation Dashboard

Political Donation & Insider Trade Correlation Analysis
Generated: July 27, 2026  |  Sources: SEC EDGAR Form 4, FEC OpenFEC API, Capitol Trades Data: Jun 15, 2024 → Jul 23, 2026
Overview All Suspects Crypto & Digital STOCK Act Donors Timeline Cases Liquidations Stories Iran War Intel Kalshi Markets Published in VELOCITY Open Investigations Influence Orbit Detention Inc. Venezuela Oil About
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 1,701 tracked executives, 220 tracked donors, and 1350 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 correlation1350 events
Flag types20 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
1,701
Executives Tracked
220
Donors Tracked
1350
Policy Events
3,996
Same-Day Matches
3,059
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.
Disclaimer: Statistical correlations from public SEC Form 4 and FEC data. Correlation does not imply causation or criminal conduct. Patterns may reflect 10b5-1 pre-scheduled plans, routine rebalancing, or coincidental timing. Bitcoin and other cryptocurrencies are not SEC-regulated securities; this analysis focuses on equity positions in crypto-adjacent companies. Review by legal counsel recommended before taking any action.  |  Sources: SEC EDGAR, FEC OpenFEC API, Capitol Trades, housestockwatcher.com, senatestockwatcher.com