Community Transaction Tags
Search Results
Found 835 items matching "Unusual Pattern"Public Tag Activity Public tags applied to transactions
SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 79/100), but a specific crime type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Common spending heuristic triggered' (12 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 3 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.
HIGH RISK ALERT: The transaction carries very high risk (Risk: 87/100), but a specific activity type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Common spending heuristic triggered' (12 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. 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.
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet
Tornado Cash Wallet