Community Transaction Tags

⚠️ THREAT ALERT ⚠️: APT GROUP DETECTED Confidence Level: 86% 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: • 'Transaction amount significantly higher than user average', 'Short time frame between transactions', 'High frequency transactions (less than 1 minute interval)' 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: 08.07.2025 20:05]

⚠️ THREAT ALERT ⚠️: APT GROUP DETECTED Confidence Level: 86% 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: • 'Transaction amount significantly higher than user average', 'Short time frame between transactions', 'High frequency transactions (less than 1 minute interval)' 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: 08.07.2025 20:05]