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
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 DETECTED5 markets with pre-event volume spikes
MarketEvent DateEventSpikeTrades
Will Blue Origin land on the moon before SpaceX?2026-06-12SpaceX SPCX Nasdaq debut at $135/share — $1.77T ma7.8×94
Will Elon Musk visit Mars in his lifetime?2026-06-14Trump birthday — Greenland watch date. TSM three-d6.2×102
Will Trump bring back manufacturing?2026-06-09TSMC senior executive signals potential price incr5.6×11
Will the US take control of any part of Canada?2026-05-21Iran escalates Strait of Hormuz control claims wit4.0×23
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.

TRUMPSAYCOMPANY (May 1) TRUMPSAYCOMPANY (May 1)
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.

2026-07-22 12:56 UTCscore 1749,914 favsPRE-EVENT
From this point forward, any time the Islamic Republic of Iran shoots at a ship in the Strait of Hormuz, whether it be by Missile, Rocket, Drone, or any other device or weapon, the United States will
KXTRUMPSAY: iran  ·  OIL: iran, hormuz, strait, war, bomb
2026-07-23 11:52 UTCscore 159,907 favsPRE-EVENT
The Civil Nuclear Deal (There will be no enrichment of material!) being made between the United States Department of Energy and Saudi Arabia, which pertains only to non-military use such as the ones t
KXTRUMPSAY: iran, energy, deal  ·  OIL: iran, military, energy
2026-07-20 22:18 UTCscore 1420,054 favsPRE-EVENT
I had a very good conversation with the new Prime Minister of the United Kingdom, Andy Burnham. We discussed many subjects, including the outstanding relationship we have had with the UK. We will be m
KXTRUMPSAY: oil  ·  OIL: hormuz, strait, oil, military
2026-07-19 11:54 UTCscore 1236,975 favsPRE-EVENT
Republicans should add Iran to the Russian Sanctions Bill. That’s what Lindsey wanted to do, and it was going to happen. IMPORTANT!!! President DJT
KXTRUMPSAY: iran, sanctions, russia  ·  OIL: iran, sanctions
2026-07-23 12:16 UTCscore 1119,847 favsPRE-EVENT
A year ago the United States of America attacked, very powerfully, the Houthis, for their interference with commerce and trade, by shooting at ships. Since that time, and during our conflict with Iran
KXTRUMPSAY: iran  ·  OIL: iran, military, attack
2026-07-21 19:51 UTCscore 1116,074 favsPRE-EVENT
Afghanistan War: 20 years, 2,000 DEAD. Iraq War: 9 years, 4,600 DEAD. Vietnam War: 19 years and 5 months, 58,220 DEAD. Korean War: 3 years and 1 month, 36,574 DEAD. Venezuela War: 1 day, 0 DEAD. Iran
KXTRUMPSAY: iran  ·  OIL: iran, war, military
2026-07-20 16:41 UTCscore 1142,562 favsPRE-EVENT
Every time Iran kills an American Soldier they will pay for that killing many times over! This directive has been passed on to Secretary of War, Pete Hegseth, Chairman of the Joint Chiefs of Staff, Da
KXTRUMPSAY: iran  ·  OIL: iran, war, military
2026-07-17 19:30 UTCscore 820,944 favsPRE-EVENT
For decades, horrible politicians allowed our Industrial Base to move overseas. Their Trade Policies encouraged Companies to find the cheapest Labor, and build the Products we invented across Asia. Wh
KXTRUMPSAY: tariff, trade deal, chip, deal  ·  OIL: nan
2026-07-20 16:50 UTCscore 728,952 favsPRE-EVENT
Benjamin Netanyahu will not be arrested, in any way, shape, or form, while in the United States of America. He is fighting against the Islamic Republic of Iran, which recently killed 52,000 innocent p
KXTRUMPSAY: iran, deal  ·  OIL: iran
2026-07-20 15:38 UTCscore 621,184 favsPRE-EVENT
Thank you to our Great Speaker, Mike Johnson, the House Budget Chairman, Jodey Arrington, and the members of the House Budget Committee, including Lloyd Smucker, Ron Estes, Andrew Clyde, Josh Brecheen
KXTRUMPSAY: nan  ·  OIL: war, military
2026-07-23 01:40 UTCscore 510,161 favsPRE-EVENT
Exclusive — Cyprus Energy Minister: Trump’s ‘Energy Security’ Engagement ‘Vital’ to Future of West: [link]
KXTRUMPSAY: energy  ·  OIL: energy
2026-07-20 17:56 UTCscore 518,385 favsPRE-EVENT
Great words of wisdom from Highly Respected James Carafano. Thank you James!   “Our position in the Region is the strongest that it’s been since the end of World War II. We have been dealing with this
KXTRUMPSAY: deal  ·  OIL: war
2026-07-20 00:34 UTCscore 522,662 favsPRE-EVENT
Wonderful news! I have just been informed that Giant Eagle, a GREAT American Grocery Company, will be lowering Prices, by a lot, across more than 300 products this Summer, through Labor Day, to help h
KXTRUMPSAY: oil  ·  OIL: oil
2026-07-19 14:05 UTCscore 528,204 favsPRE-EVENT
The People of Aberdeen, in Scotland, are dancing in the streets because the new Prime Minister, Andy Burnham, has stated that he will be opening up, all the way, the invaluable North Sea Oil! It is on
KXTRUMPSAY: oil  ·  OIL: oil
2026-07-17 19:24 UTCscore 424,572 favsPRE-EVENT
We are holding Canada responsible for the fact that they are not properly maintaining their Forests, and Brush therein, and the United States is being unnecessarily invaded by filthy, polluted, and un
KXTRUMPSAY: tariff, canada  ·  OIL: nan
2026-07-21 20:44 UTCscore 322,239 favsPRE-EVENT
Thank you to all of the House Republicans who are supporting the first step towards getting as much of THE SAVE AMERICA ACT, as possible, in the Budget Bill, and to our Great Speaker, Mike Johnson. I
KXTRUMPSAY: nan  ·  OIL: war
2026-07-17 19:32 UTCscore 325,483 favsPRE-EVENT
BIG WIN in Court for the American People! The so-called "Digital Equity Act," a Biden DEI law, was ruled exactly what I said it was last year — A RACIST and UNCONSTITUTIONAL giveaway that never should
KXTRUMPSAY: nan  ·  OIL: war
2026-07-21 22:54 UTCscore 218,037 favsPRE-EVENT
Effective August 1st, 2026, all Generic Drugs being brought into the United States will continue to have a TARIFF of ZERO PERCENT for a two year period of time, after which the TARIFF will be raised t
KXTRUMPSAY: tariff  ·  OIL: nan
2026-07-20 00:17 UTCscore 219,719 favsPRE-EVENT
The National Academy of Sciences has historically published analytical Scientific Manuals expressly for our Federal Judiciary. Of course, the Academy has been run by Radical Left Dumocrats who, it tur
KXTRUMPSAY: fed  ·  OIL: nan
2026-07-18 02:01 UTCscore 226,262 favsPRE-EVENT
Newly declassified documents show that over a period of years starting during the 2020 election cycle, the People’s Republic of China carried out what is believed to be the largest compromise of elect
KXTRUMPSAY: china  ·  OIL: nan
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.

S&P 500 > $7,420 (12:00)KXINXU-26JUL27H1200-T7419.9999
WTI > 83.99KXWTI-26JUL2714-T83.99
WTI > 88.49KXWTI-26JUL2814-T88.49
WTI > 90.99KXWTI-26JUL2814-T90.99
WTIH > 82.89KXWTIH-26JUL2712-T82.89
WTIH > 83.29KXWTIH-26JUL2712-T83.29
WTIH > 83.49KXWTIH-26JUL2712-T83.49
WTIH > 83.59KXWTIH-26JUL2712-T83.59
WTIH > 84.29KXWTIH-26JUL2713-T84.29
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-minKXBTC15M-26JUL271115-15
Will BTC move higher in the next 15 minutes from this snapshot?
BTC < $64,650KXBTC-26JUL2712-B64650
Will BTC close below this price at settlement?
BTC < $64,875KXBTC-26JUL2717-B64875
Will BTC close below this price at settlement?
BTC Daily > $63,500KXBTCD-26JUL3117-T63499.99
Will BTC close above this price at settlement today?
BTC Daily > $64,200KXBTCD-26JUL2712-T64199.99
Will BTC close above this price at settlement today?
BTC Daily > $64,300KXBTCD-26JUL2712-T64299.99
Will BTC close above this price at settlement today?
BTC Daily > $64,400KXBTCD-26JUL2712-T64399.99
Will BTC close above this price at settlement today?
BTC Daily > $64,500KXBTCD-26JUL2712-T64499.99
Will BTC close above this price at settlement today?
BTC Daily > $64,600KXBTCD-26JUL2712-T64599.99
Will BTC close above this price at settlement today?
BTC Daily > $64,700KXBTCD-26JUL2712-T64699.99
Will BTC close above this price at settlement today?
BTC Daily > $64,800KXBTCD-26JUL2712-T64799.99
Will BTC close above this price at settlement today?
BTC Daily > $64,900KXBTCD-26JUL2712-T64899.99
Will BTC close above this price at settlement today?
BTC Daily > $65,000KXBTCD-26JUL2712-T64999.99
Will BTC close above this price at settlement today?
BTC Daily > $65,000KXBTCD-26JUL2717-T64999.99
Will BTC close above this price at settlement today?
BTC Daily > $65,100KXBTCD-26JUL2712-T65099.99
Will BTC close above this price at settlement today?
BTC Daily > $65,200KXBTCD-26JUL2712-T65199.99
Will BTC close above this price at settlement today?
BTCMAXMONKXBTCMAXMON-BTC-26JUL31-7250
BTC price prediction contract
ETH
ETH 15-minKXETH15M-26JUL271115-15
Will ETH move higher in the next 15 minutes from this snapshot?
ETH Daily > $1,920KXETHD-26JUL2712-T1919.99
Will ETH close above this price at settlement today?
ETH Daily > $1,925KXETHD-26JUL2712-T1924.99
Will ETH close above this price at settlement today?
ETH Daily > $1,930KXETHD-26JUL2712-T1929.99
Will ETH close above this price at settlement today?
ETH Daily > $1,945KXETHD-26JUL2712-T1944.99
Will ETH close above this price at settlement today?
ETH Daily > $1,950KXETHD-26JUL2712-T1949.99
Will ETH close above this price at settlement today?
SOL
SOLE < $75KXSOLE-26JUL2712-B75.375
Will SOL close below this price at settlement?
XRP
XRP 15-minKXXRP15M-26JUL271115-15
Will XRP move higher in the next 15 minutes from this snapshot?
DOGE
DOGE 15-minKXDOGE15M-26JUL271115-15
Will DOGE move higher in the next 15 minutes from this snapshot?
HYPE
HYPE 15-minKXHYPE15M-26JUL271115-15
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?
KXNEXTNATOSECGEN-99
Who will be the next Secretary General of NATO?
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?
KXGDPYEAR-30
US real GDP growth in 2030?
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?
KXINDIANAPOWELL-30
Next Indiana Jones film: Will Glenn Powell be cast?
KXGDPYEAR-29
US real GDP growth in 2029?
KXWARSHOUT-26JUL
Kevin Warsh out as Fed chair?
KXNEXTATLFED-30JAN01
Who will be the next President of the Federal Reserve Bank of Atlanta?
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?
KXJPMCEONEW
Who will replace Jamie Dimon as JPMorgan CEO?
KXIPOAIRTABLE
When will Airtable officially announce an IPO?
KXELECTUKRAINE-30JAN01
When will Ukraine hold a presidential election?
KXCHINAEUV-30
Will China obtain an EUV machine?
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
KXALBERTAREFYES-29
Will Alberta vote to secede from Canada?
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
KXGDPYEAR-28
US real GDP growth in 2028?
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)
KXUSOPENAIANTH-29JAN29
Will the U.S. take at least 1% stakes in both OpenAI and Anthropic?
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?
KXTRUMPSAYCOMPANY-26AUG01-TSLA
TRUMPSAYCOMPANY (May 1)
KXTRUMPSAYCOMPANY-26AUG01-EXXO
TRUMPSAYCOMPANY (May 1)
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." SCOTUS JUNE 29 Supreme Court 6-3 overturned Humphrey's Executor (Trump v. Slaughter) — Trump can now fire CFTC chair at will. CFTC's Prediction Markets Task Force, its three open Polymarket investigations, and its authority over Kalshi all now subject to presidential removal for any reason.
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.