Community Transaction Tags

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 65/100), but a specific crime type cannot be clearly identified. The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Anomaly detected by Isolation Forest' (15 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 56/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of suspicious wallet community' (12 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 65/100), but a specific crime type cannot be clearly identified. The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of suspicious wallet community' (12 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.

Based on the transaction analysis, it is detected with %80 probability that 'Wash Trading' (Market Manipulation) activity is present. High frequency transactions in a short time period, attempts to create artificial volume to mislead other investors. This detection is directly related to 'High frequency transactions (less than 1 minute interval)' and 'Short time frame between transactions' reasons. Detected 'High frequency transactions (less than 1 minute interval)' and 'Short time frame between transactions' patterns indicate a price manipulation or market manipulation attempt. This type of activity is typically designed to artificially manipulate asset prices. Total risk score: 50/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.

⚠️ THREAT ALERT ⚠️: APT GROUP DETECTED Confidence Level: 89% Summary: Transaction analysis has identified pattern signatures consistent with Cobalt Group activity. Threat Actor Profile: East European threat actor. Conducts targeted attacks on banking systems. Recently targeting crypto assets as well. Evidence: Transaction exhibits the following suspicious patterns: • 'Short time frame between transactions', 'High frequency transactions (less than 1 minute interval)', 'Transaction amount significantly higher than user average' Historical Precedent: Similar transaction patterns were observed in: events showing similar patterns Intelligence Sources: This detection is based on the following sources: INTERPOL Cybercrime Report 2023, FireEye Threat Intelligence Report on Financial APTs, Group-IB Cobalt Evolution 2023 Report, ESET Threat Intelligence Report - European Banking Attacks. RECOMMENDED ACTION: Immediate escalation to security team for advanced threat investigation. Isolate affected addresses and implement counter-APT protocols. IMMEDIATE ACTION: This transaction should be immediately halted, all related accounts should be investigated, and the transaction should be flagged as a suspicious activity report (SAR). [Analysis date: 28.06.2025 15:41]

HIGH RISK ALERT: The transaction carries very high risk (Risk: 86/100), but a specific activity type cannot be clearly identified. The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Anomaly detected by Isolation Forest' (15 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 58/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.

Based on the transaction analysis, it is detected with %85 probability that 'Account Takeover Fraud' (Fraud) activity is present. An inactive account suddenly becomes active with large transactions - common in account takeover cases. This detection is directly related to 'Transaction amount significantly higher than user average' and 'Address became active after a long inactive period' reasons. Total risk score: 85/100. RECOMMENDATION: In fraud cases, immediate action should be taken to freeze the relevant accounts and inform the victims. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 55/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 58/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.