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Found 1124 items matching "Anomalous Activity"Public Tag Activity Public tags applied to transactions
SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 62/100), but a specific crime type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 45/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Large transaction amount' (11 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.
Tornado Cash
Tornado Cash