Community Transaction Tags
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Found 62 items matching "Smurfing"Public Tag Activity Public tags applied to transactions
SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 65/100), but a specific crime type cannot be clearly identified. The most important factors: 'Part of coordinated wallet cluster' (15 points) and 'High volume of small transactions to the same wallet' (14 points). Timing analysis reveals 3 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.
SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 72/100), but a specific crime type cannot be clearly identified. The most important factors: 'Part of coordinated wallet cluster' (15 points) and 'High volume of small transactions to the same wallet' (14 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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.