Community Transaction Tags
Public Tag Activity Public tags applied to transactions
LOW RISK: The transaction contains minimal anomalies (Risk: 6/100). The most important factors: 'Low transaction fee' (3 points) and 'Multiple round number transactions' (2 points). Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 6/100). The most important factors: 'Low transaction fee' (3 points) and 'Multiple round number transactions' (2 points). Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 15/100). The most important factors: 'Very short time between transactions' (9 points) and 'Low transaction fee' (3 points). Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 15/100). The most important factors: 'Very short time between transactions' (9 points) and 'Low transaction fee' (3 points). Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 21/100). The most important factors: 'Very short time between transactions' (9 points) and 'Short time frame between transactions' (6 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 20/100). The most important factors: 'Local Outlier Factor (LOF) detected as anomaly' (10 points) and 'Very short time between transactions' (9 points). Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 26/100). The most important factors: 'Local Outlier Factor (LOF) detected as anomaly' (10 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 20/100). The most important factors: 'Local Outlier Factor (LOF) detected as anomaly' (10 points) and 'Very short time between transactions' (9 points). Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 22/100). The most important factors: 'Local Outlier Factor (LOF) detected as anomaly' (10 points) and 'Very short time between transactions' (9 points). Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 26/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Short time frame between transactions' (6 points). Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.