Community Transaction Tags

LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 3 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.

LOW RISK: The transaction contains minimal anomalies (Risk: 29/100). The most important factors: 'Local Outlier Factor (LOF) detected as anomaly' (10 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 3 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 47/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 3 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.

LOW RISK: The transaction contains minimal anomalies (Risk: 37/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 3 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.

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.

There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it.