Browse Public Tags
Total Public Tags: 37| Name | Description | User | Actions |
|---|---|---|---|
| High Risk | Tag created for transaction analysis |
C
|
|
| Lazarus | Tag created for transaction analysis |
C
|
|
| Layering | Tag created for transaction analysis |
C
|
|
| Layering | Tag created for transaction analysis |
C
|
|
| Money Laundering | Tag created for transaction analysis |
C
|
|
| Suspicious | Tag created for transaction analysis |
C
|
|
| Unusual Pattern | Tag created for transaction analysis |
C
|
|
| Anomalous Activity | Tag created for transaction analysis |
C
|
|
| High Volume | Tag created for transaction analysis |
C
|
|
| Rapid Movement | Tag created for transaction analysis |
C
|
|
| Arbitrage | Tag created for transaction analysis |
C
|
|
| Structuring | Tag created for transaction analysis |
C
|
|
| Whale Movement | Tag created for transaction analysis |
C
|
|
| Coordinated Attack | Tag created for transaction analysis |
C
|
|
| High Risk | Tag created for transaction analysis |
C
|
|
| Smurfing | Tag created for transaction analysis |
C
|
|
| Tax Evasion Pattern | Tag created for transaction analysis |
C
|
|
| financial_apt | Tag created for transaction analysis |
C
|
|
| Cobalt Group | Tag created for transaction analysis |
C
|
|
| Money Laundering | Tag created for transaction analysis |
A
|
|
| Arbitrage | Tag created for transaction analysis |
A
|
|
| Anomalous Activity | Tag created for transaction analysis |
A
|
|
| Phishing | Tag created for transaction analysis |
C
|
|
| Unusual Pattern | Tag created for transaction analysis |
D
|
|
| Rapid Movement | Tag created for transaction analysis |
D
|
|
| Rapid Movement | Tag created for transaction analysis |
D
|
|
| Anomalous Activity | Tag created for transaction analysis |
D
|
|
| Unusual Pattern | Tag created for transaction analysis |
A
|
|
| High Risk | Tag created for transaction analysis |
A
|
|
| investment_scam | Tag created for transaction analysis |
C
|
|
| suspicious | It is a suspicious transaction |
T
|
|
| not_suspicious | It is not a suspicious transaction |
T
|
|
| definitely_suspicious | It is definitely a suspicious transaction |
T
|
|
| might_be_suspicious | It might be suspicious. |
T
|
|
| main_suspect | The main suspect is the transaction |
T
|
|
| stock_exchange | It is a stock exchange transaction |
T
|
|
| New Zealand Digital Dollar (NZDD) | Tag created for transaction analysis |
C
|