Community Transaction Tags
Public Tag Activity Public tags applied to transactions
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 47/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 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.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 47/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 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.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 47/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 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.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 47/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 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.
ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 50/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 points). Transaction exhibits 2 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: 50/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 points). Transaction exhibits 2 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: 50/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 points). Transaction exhibits 2 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: 50/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 points). Transaction exhibits 2 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: 50/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 points). Transaction exhibits 2 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: 50/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'High volume of small transactions to the same wallet' (14 points). Transaction exhibits 2 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.