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Found 1687 items matching "Phishing"Public Tag Activity Public tags applied to transactions
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
Based on the transaction analysis, it is detected with %80 probability that 'Wash Trading' (Market Manipulation) activity is present. High frequency transactions in a short time period, attempts to create artificial volume to mislead other investors. This detection is directly related to 'High frequency transactions (less than 1 minute interval)' and 'Short time frame between transactions' reasons. Detected 'High frequency transactions (less than 1 minute interval)' and 'Short time frame between transactions' patterns indicate a price manipulation or market manipulation attempt. This type of activity is typically designed to artificially manipulate asset prices. Total risk score: 100/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.
LOW RISK: The transaction contains minimal anomalies (Risk: 16/100). The most important factors: 'Transaction amount significantly lower than average' (7 points) and 'Short time frame between transactions' (6 points). Transaction exhibits 2 unusual amount characteristics, suggesting potential value manipulation. RECOMMENDATION: Standard monitoring procedures are sufficient. Powered by Cladious.