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Found 1140 items matching "Anomalous Activity"Public Tag Activity Public tags applied to transactions
LOW RISK: The transaction contains minimal anomalies (Risk: 36/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Part of suspicious wallet community' (12 points). Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. 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: 49/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. 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: 40/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 36/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Part of suspicious wallet community' (12 points). Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. 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: 40/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 36/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Part of suspicious wallet community' (12 points). Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. 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: 49/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. 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: 40/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 36/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Part of suspicious wallet community' (12 points). Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. 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: 40/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.