Community Transaction Tags

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 49/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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: 49/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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: 49/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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: 'Common spending heuristic triggered' (12 points) and 'Part of suspicious wallet community' (12 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 54/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Common spending heuristic triggered' (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: 56/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Part of suspicious wallet community' (12 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 56/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Part of suspicious wallet community' (12 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 56/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Part of suspicious wallet community' (12 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 56/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Part of suspicious wallet community' (12 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

LOW RISK: The transaction contains minimal anomalies (Risk: 38/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.