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 '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.

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 74/100), 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 3 suspicious time-related patterns, indicating possible coordinated activity. Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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). 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.

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). 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: 53/100). 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. 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: 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: 57/100). 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: 60/100), 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). 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.

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 68/100), but a specific crime type cannot be clearly identified. The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of coordinated wallet cluster' (15 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: 52/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Large transaction amount' (11 points). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.