Community Transaction Tags

LOW RISK: The transaction contains minimal anomalies (Risk: 0/100). The most important factors: 'Transaction involves trusted address (Exchange/DeFi Protocol)' (0 points). RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.

LOW RISK: The transaction contains minimal anomalies (Risk: 0/100). The most important factors: 'Transaction involves trusted address (Exchange/DeFi Protocol)' (0 points). RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.

LOW RISK: The transaction contains minimal anomalies (Risk: 0/100). The most important factors: 'Transaction involves trusted address (Exchange/DeFi Protocol)' (0 points). RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.

HIGH RISK ALERT: The transaction carries very high risk (Risk: 84/100), 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 5 unusual amount characteristics, suggesting potential value manipulation. 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.

Based on the transaction analysis, it is detected with %85 probability that 'Wash Trading' (Market Manipulation) activity is present. High frequency transactions in a short time period, attempts to create artificial volume to mislead other investors. This detection is directly related to 'High frequency transactions (less than 1 minute interval)' and 'Short time frame between transactions' reasons. Detected 'High frequency transactions (less than 1 minute interval)' and 'Short time frame between transactions' patterns indicate a price manipulation or market manipulation attempt. This type of activity is typically designed to artificially manipulate asset prices. Total risk score: 74/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. 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. 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.

LOW RISK: The transaction contains minimal anomalies (Risk: 27/100). The most important factors: 'Local Outlier Factor (LOF) detected as anomaly' (10 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 2 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: 'Common spending heuristic triggered' (12 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.

SUSPICIOUS TRANSACTION: The transaction contains various suspicious indicators (Risk: 67/100), but a specific crime type cannot be clearly identified. The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Common spending heuristic triggered' (12 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. 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 %80 probability that 'Wash Trading' (Market Manipulation) activity is present. High frequency transactions in a short time period, attempts to create artificial volume to mislead other investors. This detection is directly related to 'High frequency transactions (less than 1 minute interval)' and 'Short time frame between transactions' reasons. Detected 'High frequency transactions (less than 1 minute interval)' and 'Short time frame between transactions' patterns indicate a price manipulation or market manipulation attempt. This type of activity is typically designed to artificially manipulate asset prices. Total risk score: 59/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.