Community Transaction Tags

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. 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: 34/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 2 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.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. Powered by Cladious.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 44/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Local Outlier Factor (LOF) detected as anomaly' (10 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. RECOMMENDATION: A thorough investigation should be conducted and a SAR (Suspicious Activity Report) should be prepared. 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: 'Potential stealth address usage detected' (85 points) and 'Rapid multi-hop layering pattern detected' (18 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. Anomaly detection algorithms flagged 2 significant deviations from normal behavior patterns. IMMEDIATE ACTION: The transaction should be halted and escalated to the compliance officer. Powered by Cladious.

LOW RISK: The transaction contains minimal anomalies (Risk: 34/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 2 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: 34/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 2 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.

ATTENTION REQUIRED TRANSACTION: The transaction contains moderate risk indicators (Risk: 43/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Very short time between transactions' (9 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. Timing analysis reveals 2 suspicious time-related patterns, indicating possible coordinated activity. 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: 34/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 2 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: 34/100). The most important factors: 'Rapid multi-hop layering pattern detected' (18 points) and 'Transaction amount significantly lower than average' (7 points). Transaction exhibits 2 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.