Community Transaction Tags

LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Common spending heuristic triggered' (12 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 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.

⚠️ THREAT ALERT ⚠️: APT GROUP DETECTED Confidence Level: 92% 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: • 'High frequency transactions (less than 1 minute interval)', 'Short time frame between transactions', '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. IMMEDIATE ACTION: This transaction should be immediately halted, all related accounts should be investigated, and the transaction should be flagged as a suspicious activity report (SAR). [Analysis date: 09.09.2025 21:21]

⚠️ THREAT ALERT ⚠️: APT GROUP DETECTED Confidence Level: 92% 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: • 'High frequency transactions (less than 1 minute interval)', 'Short time frame between transactions', '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. IMMEDIATE ACTION: This transaction should be immediately halted, all related accounts should be investigated, and the transaction should be flagged as a suspicious activity report (SAR). [Analysis date: 09.09.2025 21:21]

HIGH RISK ALERT: The transaction carries very high risk (Risk: 100/100), but a specific activity type cannot be clearly identified. The most important factors: 'Standard mixer amount detected' (18 points) and 'Anomaly detected by Isolation Forest' (15 points). Transaction exhibits 5 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 50/100). 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 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: '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 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: '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 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: '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 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.

LOW RISK: The transaction contains minimal anomalies (Risk: 28/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.

LOW RISK: The transaction contains minimal anomalies (Risk: 28/100). The most important factors: 'Part of suspicious wallet community' (12 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.