To all the naysayers, I say this: Think of this as a data forensics effort rather than just some kind of look up table. When you have massive amounts of data, y

To all the naysayers, I say this: Think of this as a data forensics effort rather than just some kind of look up table. When you have massive amounts of data, you can do simple checkpoints like amount of money flowing into any point in the circuit is the amount of money flowing out of it, that kind of stupid validation system alone will uncover a ton of stuff, and imagine doing a little bit more machine learning, you can discover all sorts of stuff, at least a probable cause to alert a govt agency who are both understaffed and clueless at the same time. This is very hard problem and complicated enough that it cannot be trusted to the government alone. I welcome this open source effort to data forensics.