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Found 218 items matching "High Volume"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.
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.
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.
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