Community Transaction Tags
Public Tag Activity Public tags applied to transactions
⚠️ MODERATE RISK (48/100): Some unusual patterns detected. Key factors: Equal amount mixing pattern; Local Outlier Factor (LOF) detected as anomaly. Action: Add to watchlist, monitor regularly. Powered by Cladious.
⚠️ MODERATE RISK (53/100): Some unusual patterns detected. Key factors: Equal amount mixing pattern; Local Outlier Factor (LOF) detected as anomaly. Action: Perform EDD, monitor closely. Powered by Cladious.
⚠️ MODERATE RISK (57/100): Some unusual patterns detected. Key factors: Equal amount mixing pattern; Local Outlier Factor (LOF) detected as anomaly. Action: Perform EDD, monitor closely. Powered by Cladious.
⚠️ SUSPICIOUS (62/100): Several suspicious patterns identified. Key factors: Equal amount mixing pattern; Local Outlier Factor (LOF) detected as anomaly. Action: Perform EDD, monitor closely. Powered by Cladious.
⚠️ MODERATE RISK (54/100): Some unusual patterns detected. Key factors: Equal amount mixing pattern; Very short time between transactions. 2 suspicious timing patterns. Action: Perform EDD, monitor closely. Powered by Cladious.
⚠️ MODERATE RISK (47/100): Some unusual patterns detected. Key factors: Equal amount mixing pattern; Very short time between transactions. Action: Add to watchlist, monitor regularly. Powered by Cladious.
⚠️ MODERATE RISK (57/100): Some unusual patterns detected. Key factors: Equal amount mixing pattern; Local Outlier Factor (LOF) detected as anomaly. Action: Perform EDD, monitor closely. Powered by Cladious.
⚠️ MODERATE RISK (47/100): Some unusual patterns detected. Key factors: Equal amount mixing pattern; Very short time between transactions. Action: Add to watchlist, monitor regularly. Powered by Cladious.
⚠️ HIGH RISK (100/100): Multiple high-severity indicators detected. Key factors: Equal amount mixing pattern; Dusting pattern from diverse senders. 5 anomaly flags. 2 suspicious timing patterns. Action: Halt transaction, escalate to compliance. Powered by Cladious.
⚠️ HIGH RISK (100/100): Multiple high-severity indicators detected. Key factors: Equal amount mixing pattern; Dusting pattern from diverse senders. 5 anomaly flags. 2 suspicious timing patterns. Action: Halt transaction, escalate to compliance. Powered by Cladious.