Community Transaction Tags

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 'Anomaly detected by Isolation Forest' (15 points). Transaction exhibits 2 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: 61/100), 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: 46/100). 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. 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: 59/100). 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: 69/100), 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. 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: 61/100), 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 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.

HIGH RISK ALERT: The transaction carries very high risk (Risk: 91/100), but a specific activity type cannot be clearly identified. The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Anomaly detected by Isolation Forest' (15 points). Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 55/100). 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.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 55/100). 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.