Community Transaction Tags
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Money Laundering
Times this tag has been used
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Found 171 items matching "Money Laundering"Public Tag Activity Public tags applied to transactions
Money Laundering
tagged by Cladious
Tagged on Apr 25, 2025 at 14:58
Comment:
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.
Transaction:
0xeb1fd1a715f7e84ca57ae2…
Network:
Ethereum