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Found 2839 items matching "Suspicious"Public Tag Activity Public tags applied to transactions
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
⚠️ THREAT ALERT ⚠️: APT GROUP DETECTED Confidence Level: 83% Summary: Transaction analysis has identified pattern signatures consistent with Cobalt Group activity. Threat Actor Profile: East European threat actor. Conducts targeted attacks on banking systems. Recently targeting crypto assets as well. Evidence: Transaction exhibits the following suspicious patterns: • 'Short time frame between transactions', 'Transaction amount significantly higher than user average', 'High frequency transactions (less than 1 minute interval)' Historical Precedent: Similar transaction patterns were observed in: events showing similar patterns Intelligence Sources: This detection is based on the following sources: INTERPOL Cybercrime Report 2023, FireEye Threat Intelligence Report on Financial APTs, Group-IB Cobalt Evolution 2023 Report, ESET Threat Intelligence Report - European Banking Attacks. RECOMMENDED ACTION: Immediate escalation to security team for advanced threat investigation. Isolate affected addresses and implement counter-APT protocols. RECOMMENDATION: This transaction is potentially related to Cobalt Group, so it should be thoroughly investigated and appropriate measures should be taken against potential cyber security breaches. [Analysis date: 14.07.2025 23:35]