Community Transaction Tags
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Found 218 items matching "High Volume"Public Tag Activity Public tags applied to transactions
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
LOW RISK: The transaction contains minimal anomalies (Risk: 31/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
HIGH RISK ALERT: The transaction carries very high risk (Risk: 82/100), but a specific activity type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Common spending heuristic triggered' (12 points). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. 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.
HIGH RISK ALERT: The transaction carries very high risk (Risk: 97/100), but a specific activity type cannot be clearly identified. The most important factors: 'Common spending heuristic triggered' (12 points) and 'Common spending heuristic triggered' (12 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. 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: 52/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Common spending heuristic triggered' (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: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.