Community Transaction Tags

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 53/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 53/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 53/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 53/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Very short time between transactions' (9 points). Timing analysis reveals 3 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 3 significant deviations from normal behavior patterns. RECOMMENDATION: Advanced status detection (EDD) should be made and the account should be closely monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 45/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Anomaly detection algorithms flagged 4 significant deviations from normal behavior patterns. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 45/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Anomaly detection algorithms flagged 4 significant deviations from normal behavior patterns. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 45/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Anomaly detection algorithms flagged 4 significant deviations from normal behavior patterns. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 45/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Anomaly detection algorithms flagged 4 significant deviations from normal behavior patterns. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 45/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Anomaly detection algorithms flagged 4 significant deviations from normal behavior patterns. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 45/100). The most important factors: 'High volume of small transactions to the same wallet' (14 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Anomaly detection algorithms flagged 4 significant deviations from normal behavior patterns. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. RECOMMENDATION: The account should be added to the watchlist and regularly monitored. Powered by Cladious.