Community Transaction Tags

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 'Large transaction amount' (11 points). Transaction exhibits 4 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.

⚠️ 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', 'High frequency transactions (less than 1 minute interval)', 'Transaction amount significantly higher than user average' 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: 06.05.2025 10:05]

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 50/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Large transaction amount' (11 points). Transaction exhibits 4 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.

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 'Large transaction amount' (11 points). Transaction exhibits 5 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: 66/100), but a specific crime type cannot be clearly identified. The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Large transaction amount' (11 points). Transaction exhibits 4 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.

⚠️ 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', 'High frequency transactions (less than 1 minute interval)', 'Transaction amount significantly higher than user average' 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: 05.05.2025 22:07]

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 48/100). The most important factors: 'Large transaction amount' (11 points) and 'Very short time between transactions' (9 points). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. 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: 56/100). The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Large transaction amount' (11 points). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

HIGH RISK ALERT: The transaction carries very high risk (Risk: 86/100), 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). Transaction exhibits 4 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.