Community Transaction Tags

Tornado Cash Wallet

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: 'Common spending heuristic triggered' (12 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. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

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: 'Common spending heuristic triggered' (12 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. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

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: 'Common spending heuristic triggered' (12 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. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

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: 'Common spending heuristic triggered' (12 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. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

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: 'Common spending heuristic triggered' (12 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. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

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: 'Common spending heuristic triggered' (12 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. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

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: 'Common spending heuristic triggered' (12 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. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

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: 'Common spending heuristic triggered' (12 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. 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 %99 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: 100/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.