Community Transaction Tags

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 63/100), but a specific crime type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 3 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: 63/100), but a specific crime type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. 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: 50/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 3 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.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 50/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 3 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: 61/100), but a specific crime type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Part of suspicious wallet community' (12 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: 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: 61/100), but a specific crime type cannot be clearly identified. The most important factors: 'Anomaly detected by Isolation Forest' (15 points) and 'Part of suspicious wallet community' (12 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: 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: 58/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 2 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. 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: 58/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Part of suspicious wallet community' (12 points). Transaction exhibits 2 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. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.

Based on the transaction analysis, it is detected with %85 probability that 'Account Takeover Fraud' (Fraud) activity is present. An inactive account suddenly becomes active with large transactions - common in account takeover cases. This detection is directly related to 'Transaction amount significantly higher than user average' and 'Address became active after a long inactive period' reasons. Total risk score: 85/100. RECOMMENDATION: In fraud cases, immediate action should be taken to freeze the relevant accounts and inform the victims. Powered by Cladious.

Based on the transaction analysis, it is detected with %85 probability that 'Account Takeover Fraud' (Fraud) activity is present. An inactive account suddenly becomes active with large transactions - common in account takeover cases. This detection is directly related to 'Transaction amount significantly higher than user average' and 'Address became active after a long inactive period' reasons. Total risk score: 85/100. RECOMMENDATION: In fraud cases, immediate action should be taken to freeze the relevant accounts and inform the victims. Powered by Cladious.