Community Transaction Tags

⚠️ FRAUD DETECTION ALERT ⚠️ Confidence Level: 75% Summary: Transaction analysis has identified high-probability match with Pig Butchering (Sha Zhu Pan) fraud methodology. Technique Overview: Crypto investment fraud. A long-term trust relationship is established, and victims are directed to fake high-yield investment platforms. Detection Patterns: The following suspicious indicators triggered this alert: • 'Transaction amount significantly higher than user average', 'Large transaction amount', 'Address became active after a long inactive period' Precedent Cases: This technique has been documented in: Nikkei $29 million fraud loss (2023) Reference Intelligence: This detection is based on the following sources: FBI Public Advisory IC3 (2023-11), Global Anti-Scam Organization (GASO) Data. RECOMMENDED ACTION: Freeze related accounts, document chain of evidence, and initiate recovery procedures if possible. Notify affected parties and prepare fraud report. RECOMMENDATION: For the detected fraud method, the relevant transaction and accounts should be halted, victims should be identified, and they should be informed. [Analysis date: 10.06.2025 20:28]

⚠️ FRAUD DETECTION ALERT ⚠️ Confidence Level: 75% Summary: Transaction analysis has identified high-probability match with Pig Butchering (Sha Zhu Pan) fraud methodology. Technique Overview: Crypto investment fraud. A long-term trust relationship is established, and victims are directed to fake high-yield investment platforms. Detection Patterns: The following suspicious indicators triggered this alert: • 'Transaction amount significantly higher than user average', 'Large transaction amount', 'Address became active after a long inactive period' Precedent Cases: This technique has been documented in: Nikkei $29 million fraud loss (2023) Reference Intelligence: This detection is based on the following sources: FBI Public Advisory IC3 (2023-11), Global Anti-Scam Organization (GASO) Data. RECOMMENDED ACTION: Freeze related accounts, document chain of evidence, and initiate recovery procedures if possible. Notify affected parties and prepare fraud report. RECOMMENDATION: For the detected fraud method, the relevant transaction and accounts should be halted, victims should be identified, and they should be informed. [Analysis date: 10.06.2025 20:28]

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 50/100). The most important factors: 'Large transaction amount' (11 points) and 'Very short time between transactions' (9 points). Transaction exhibits 5 unusual amount characteristics, suggesting potential value manipulation. 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: 50/100). The most important factors: 'Large transaction amount' (11 points) and 'Very short time between transactions' (9 points). Transaction exhibits 5 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 79/100), but a specific crime type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Large transaction amount' (11 points). Transaction exhibits 4 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.

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 79/100), but a specific crime type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Large transaction amount' (11 points). Transaction exhibits 4 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.

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 68/100), but a specific crime type cannot be clearly identified. The most important factors: 'Part of coordinated wallet cluster' (15 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Transaction connected to 2 high-risk indicators linked to known suspicious entities or activities. 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: 'Part of coordinated wallet cluster' (15 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Transaction connected to 2 high-risk indicators linked to known suspicious entities or activities. 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: 64/100), but a specific crime type cannot be clearly identified. The most important factors: 'Part of coordinated wallet cluster' (15 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. Transaction connected to 2 high-risk indicators linked to known suspicious entities or activities. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 64/100), but a specific crime type cannot be clearly identified. The most important factors: 'Part of coordinated wallet cluster' (15 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. Transaction connected to 2 high-risk indicators linked to known suspicious entities or activities. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.