Community Transaction Tags

Based on the transaction analysis, it is detected with %75 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: 47/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. Powered by Cladious.

Based on the transaction analysis, it is detected with %75 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: 47/100. RECOMMENDATION: In market manipulation cases, the relevant transactions should be monitored and, if necessary, reported to regulatory authorities. 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.

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.