HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Julia Bauer · C-1234
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sophie Braun · C-1239
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Richter · C-1245
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Anna Klein · C-1247
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 35/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Paul Schneider · C-1225
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lisa Klein · C-1218
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Leon Berger · C-1199
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Leon Richter · C-1206
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 10/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Markus Fuchs · C-1159
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Miriam Koch · C-1122
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Helena Wagner · C-1125
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 35/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lukas Neumann · C-1132
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 10/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Felix Bauer · C-1111
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Laura Richter · C-1083
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 35/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Anna Bauer · C-1084
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Katharina Mayer · C-1085
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Jan Lang · C-1094
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 10/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
David Berger · C-1095
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sarah Leitner · C-1100
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 10/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Michael Wagner · C-1102
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sebastian Maier · C-1058
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Bachmann · C-1061
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lisa Hofer · C-1067
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Simon Fischer · C-1070
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 10/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lisa Auer · C-1047
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Valentina Weber · C-1034
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Thomas Mayer · C-1037
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Helena Eder · C-1024
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Katharina Schneider · C-1015
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Laura Bachmann · C-1019
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 35/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lukas Auer · C-1010
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lukas Koch · C-1011
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 25/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Markus Gruber · C-1004
HIGHLayeringSmurfing
04 Mar, 13:25Payments to shared beneficiary accounts· Risk 10/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Elena Gruber · C-1001
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
02 Feb, 18:08Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Jonas Schneider · C-1156
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
02 Feb, 15:47Payments to shared beneficiary accounts· Risk 100/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Maximilian Wagner · C-1229
HIGHLayeringSmurfingExchange Arbitrage
02 Feb, 13:50Rapid payout distribution after exchange activity· Risk 95/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sebastian Hofer · C-1223
HIGHLayeringSmurfingExchange Arbitrage
02 Feb, 13:50Payments to shared beneficiary accounts· Risk 95/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sebastian Hofer · C-1223
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
01 Feb, 14:27Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Valentina Schwarz · C-1195
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
01 Feb, 09:30On-chain exposure to high-risk cluster· Risk 100/100
2 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Unknown High-Risk, Ransomware. Direct exposure to mixer/ransomware infrastructure.
Lukas Braun · C-1190
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
01 Feb, 02:54Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Leon Wagner · C-1103
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
01 Feb, 00:55Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Anna Schneider · C-1112
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
01 Feb, 00:47On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Maximilian Wagner · C-1229
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
01 Feb, 00:18Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Laura Klein · C-1180
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
01 Feb, 00:11Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Helena Bauer · C-1018
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
01 Feb, 00:00Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sarah Neumann · C-1043
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 23:40Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Helena Pichler · C-1026
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 22:45Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Leitner · C-1029
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 20:51Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Paul Huber · C-1066
HIGHLayeringSmurfingExchange Arbitrage
31 Jan, 14:37Rapid payout distribution after exchange activity· Risk 90/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Marie Gruber · C-1099
HIGHLayeringSmurfingExchange Arbitrage
31 Jan, 14:37Payments to shared beneficiary accounts· Risk 90/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Marie Gruber · C-1099
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 12:54Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Leon Wagner · C-1103
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 09:33Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Berger · C-1007
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
31 Jan, 08:31Rapid payout distribution after exchange activity· Risk 90/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Paul Schmid · C-1093
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
31 Jan, 08:31Payments to shared beneficiary accounts· Risk 90/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Paul Schmid · C-1093
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 04:29On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Daniela Fuchs · C-1176
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 04:12Payments to shared beneficiary accounts· Risk 100/100
4 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lukas Hofer · C-1077
HIGHLayeringSmurfingExchange Arbitrage
31 Jan, 04:11On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Jonas Moser · C-1249
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 03:55High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Anna Schneider · C-1112
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 03:55Large SEPA-to-exchange volume (€33734)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Anna Schneider · C-1112
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 01:45High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Tobias Leitner · C-1029
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 01:45Large SEPA-to-exchange volume (€38123)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Tobias Leitner · C-1029
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 01:04Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 18 other customer(s) — strong indicator of coordinated mule operation.
Tobias Steiner · C-1230
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 01:04Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Tobias Steiner · C-1230
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 01:04Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Steiner · C-1230
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 00:00Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sebastian Steiner · C-1226
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 23:33Large SEPA-to-exchange volume (€25744)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Tobias Berger · C-1007
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 23:08High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Jonas Schneider · C-1156
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 23:08Large SEPA-to-exchange volume (€31728)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Jonas Schneider · C-1156
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 22:27High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Valentina Schwarz · C-1195
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 22:27Large SEPA-to-exchange volume (€59536)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Valentina Schwarz · C-1195
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 22:00On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge. Direct exposure to mixer/ransomware infrastructure.
Sarah Neumann · C-1043
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 21:47High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Maximilian Wagner · C-1229
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 21:47Large SEPA-to-exchange volume (€39407)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Maximilian Wagner · C-1229
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 20:38On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Sarah Maier · C-1137
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 19:31Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Jonas Berger · C-1119
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 19:31Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Jonas Berger · C-1119
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 19:31Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Jonas Berger · C-1119
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 19:00High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Sarah Neumann · C-1043
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 19:00Large SEPA-to-exchange volume (€65314)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Sarah Neumann · C-1043
HIGHLayeringTrade-Based ML
30 Jan, 17:34Rapid payout distribution after exchange activity· Risk 35/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Daniela Lang · C-1179
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 16:18High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Laura Klein · C-1180
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 16:18Large SEPA-to-exchange volume (€46887)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Laura Klein · C-1180
HIGHLayeringSmurfing
30 Jan, 10:29Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Simon Fischer · C-1070
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 09:03Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Laura Maier · C-1027
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 09:03Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Laura Maier · C-1027
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 09:03Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Laura Maier · C-1027
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 06:11Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Katharina Auer · C-1134
HIGHLayeringSmurfing
30 Jan, 05:07Shared device fingerprint with multiple customers· Risk 35/100
Device shared with 4 other customer(s) — strong indicator of coordinated mule operation.
Lukas Auer · C-1010
HIGHLayeringSmurfing
30 Jan, 05:07Member of large network (142 nodes)· Risk 35/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lukas Auer · C-1010
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 04:00High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Sebastian Steiner · C-1226
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 04:00Large SEPA-to-exchange volume (€72964)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Sebastian Steiner · C-1226
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 03:54High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Leon Wagner · C-1103
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 03:54Large SEPA-to-exchange volume (€44687)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Leon Wagner · C-1103
HIGHLayeringSmurfingExchange Arbitrage
30 Jan, 03:31Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Maximilian Steiner · C-1123
HIGHLayeringSmurfingExchange Arbitrage
30 Jan, 03:31Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Maximilian Steiner · C-1123
HIGHLayeringSmurfingExchange Arbitrage
30 Jan, 03:31Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Maximilian Steiner · C-1123
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 03:23On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Katharina Auer · C-1134
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 03:16Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Michael Steiner · C-1203
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 21:51High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Paul Huber · C-1066
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 21:51Large SEPA-to-exchange volume (€23431)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Paul Huber · C-1066
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 20:45Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sarah Richter · C-1079
Shared device fingerprint with multiple customers· Risk 25/100
Device shared with 4 other customer(s) — strong indicator of coordinated mule operation.
Laura Huber · C-1167
Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Laura Huber · C-1167
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
29 Jan, 14:32On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Felix Pichler · C-1208
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
29 Jan, 12:11On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Helena Bauer · C-1018
HIGHLayeringSmurfingTrade-Based ML
29 Jan, 11:00Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lisa Wolf · C-1033
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 08:13Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Julia Kraus · C-1214
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 08:13Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Julia Kraus · C-1214
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 08:13Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Julia Kraus · C-1214
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 07:46Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Sarah Richter · C-1079
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 07:46Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sarah Richter · C-1079
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 07:46Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Richter · C-1079
HIGHLayeringSmurfing
29 Jan, 06:45Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Jan Lang · C-1094
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Valentina Gruber · C-1116
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 23:56Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Julia Huber · C-1014
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Daniela Kraus · C-1220
HIGHLayeringSmurfingExchange Arbitrage
28 Jan, 22:15Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Maximilian Steiner · C-1123
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 21:34Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Lisa Richter · C-1216
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 21:34Shared beneficiary overlap with ≥2 other customers· Risk 100/100
4 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Lisa Richter · C-1216
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 21:34Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lisa Richter · C-1216
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Felix Klein · C-1238
Shared device fingerprint with multiple customers· Risk 25/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Jan Zimmermann · C-1145
Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Jan Zimmermann · C-1145
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Nina Wolf · C-1092
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 14:49Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Bachmann · C-1062
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 14:06Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Jonas Berger · C-1119
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 11:07Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Michael Schneider · C-1053
HIGHLayeringSmurfingExchange Arbitrage
28 Jan, 11:02Rapid payout distribution after exchange activity· Risk 75/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Julia Fuchs · C-1140
HIGHLayeringSmurfingExchange Arbitrage
28 Jan, 11:02Payments to shared beneficiary accounts· Risk 75/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Julia Fuchs · C-1140
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
28 Jan, 09:05Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Markus Weber · C-1183
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
28 Jan, 09:05Payments to shared beneficiary accounts· Risk 100/100
4 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Markus Weber · C-1183
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 07:50Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Markus Zimmermann · C-1194
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 07:50Shared beneficiary overlap with ≥2 other customers· Risk 100/100
4 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Markus Zimmermann · C-1194
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 07:50Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Markus Zimmermann · C-1194
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
28 Jan, 07:43Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Helena Weber · C-1222
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
28 Jan, 07:43Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Helena Weber · C-1222
HIGHStructuringLayeringTrade-Based ML
28 Jan, 04:58High frequency SEPA-to-exchange transfers· Risk 70/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Leon Mayer · C-1036
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
28 Jan, 04:23Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lukas Braun · C-1190
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 04:10Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Tobias Berger · C-1007
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 04:10Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Tobias Berger · C-1007
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 04:10Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Berger · C-1007
HIGHLayeringSmurfingExchange Arbitrage
28 Jan, 03:15Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Maximilian Steiner · C-1123
HIGHLayeringSmurfing
28 Jan, 01:41Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Eder · C-1024
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 23:49Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Jonas Zimmermann · C-1170
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 21:53Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sarah Weber · C-1072
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 21:53Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sarah Weber · C-1072
HIGHStructuringExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 21:19High frequency SEPA-to-exchange transfers· Risk 60/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Thomas Moser · C-1196
HIGHStructuringExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 21:19Large SEPA-to-exchange volume (€22229)· Risk 60/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Thomas Moser · C-1196
HIGHStructuringLayeringTrade-Based ML
27 Jan, 18:08Member of large network (142 nodes)· Risk 95/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Maximilian Eder · C-1148
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 18:05Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Nina Braun · C-1164
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 18:05Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Nina Braun · C-1164
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 18:05Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Nina Braun · C-1164
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 16:06Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Valentina Lang · C-1057
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 15:38Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lukas Klein · C-1149
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 14:43On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Helena Weber · C-1222
HIGHLayeringSmurfing
27 Jan, 13:29Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Miriam Koch · C-1122
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 10:55Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Julia Kraus · C-1214
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 09:56Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Felix Schneider · C-1075
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 09:56Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Felix Schneider · C-1075
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 09:56Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Felix Schneider · C-1075
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 08:05Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Eva Eder · C-1035
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 04:11Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Valentina Berger · C-1177
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 04:11Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Valentina Berger · C-1177
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 04:11Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Valentina Berger · C-1177
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 04:05High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Markus Weber · C-1183
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 04:05Large SEPA-to-exchange volume (€45025)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Markus Weber · C-1183
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 03:00On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge. Direct exposure to mixer/ransomware infrastructure.
Valentina Berger · C-1177
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 02:45High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Sarah Richter · C-1079
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 02:45Large SEPA-to-exchange volume (€32905)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Sarah Richter · C-1079
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 00:30Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Maximilian Kraus · C-1210
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 00:07High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Michael Schneider · C-1053
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 00:07Large SEPA-to-exchange volume (€61814)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Michael Schneider · C-1053
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 23:27High frequency SEPA-to-exchange transfers· Risk 90/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Anna Braun · C-1097
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 23:27Large SEPA-to-exchange volume (€26829)· Risk 90/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Anna Braun · C-1097
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 23:11High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Katharina Auer · C-1134
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 23:11Large SEPA-to-exchange volume (€38899)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Katharina Auer · C-1134
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 23:01On-chain exposure to high-risk cluster· Risk 90/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Anna Braun · C-1097
HIGHLayeringSmurfing
26 Jan, 22:41Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Anna Klein · C-1247
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 20:49Large SEPA-to-exchange volume (€21749)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Tobias Bachmann · C-1062
HIGHLayeringExchange Arbitrage
26 Jan, 20:34Rapid payout distribution after exchange activity· Risk 55/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Leon Gruber · C-1074
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 20:02On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge. Direct exposure to mixer/ransomware infrastructure.
Sophie Huber · C-1089
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 19:43Large SEPA-to-exchange volume (€22284)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Helena Weber · C-1222
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 19:12Payments to shared beneficiary accounts· Risk 80/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Paul Pichler · C-1151
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 18:10Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Leon Wagner · C-1103
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 18:10Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Leon Wagner · C-1103
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 18:10Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Leon Wagner · C-1103
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 16:55High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Julia Kraus · C-1214
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 16:55Large SEPA-to-exchange volume (€51756)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Julia Kraus · C-1214
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 14:39Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Tobias Berger · C-1007
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 13:32Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Jonas Zimmermann · C-1170
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 13:32Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Jonas Zimmermann · C-1170
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 13:32Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Jonas Zimmermann · C-1170
HIGHStructuringLayeringTrade-Based ML
26 Jan, 11:39On-chain exposure to high-risk cluster· Risk 95/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Maximilian Eder · C-1148
HIGHStructuringLayeringTrade-Based ML
26 Jan, 08:08Rapid payout distribution after exchange activity· Risk 95/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Maximilian Eder · C-1148
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 07:17Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Sarah Maier · C-1137
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 07:17Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sarah Maier · C-1137
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 07:17Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Maier · C-1137
HIGHLayeringSmurfingExchange Arbitrage
26 Jan, 07:02Payments to shared beneficiary accounts· Risk 90/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Leon Neumann · C-1124
HIGHLayeringSmurfing
26 Jan, 06:54Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Laura Bachmann · C-1019
HIGHExchange ArbitrageTrade-Based ML
26 Jan, 06:40On-chain exposure to high-risk cluster· Risk 95/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Unknown High-Risk. Direct exposure to mixer/ransomware infrastructure.
Elena Leitner · C-1182
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 04:23High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Lukas Braun · C-1190
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 04:23Large SEPA-to-exchange volume (€34590)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Lukas Braun · C-1190
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 03:49High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Jonas Zimmermann · C-1170
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 03:49Large SEPA-to-exchange volume (€66574)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Jonas Zimmermann · C-1170
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 02:51Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Simon Schmid · C-1244
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 02:49Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Michael Maier · C-1044
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 02:49Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Michael Maier · C-1044
Shared device fingerprint with multiple customers· Risk 25/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Eva Bachmann · C-1193
Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Eva Bachmann · C-1193
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 01:25Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lisa Hofer · C-1008
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 00:30High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Maximilian Kraus · C-1210
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 00:30Large SEPA-to-exchange volume (€30468)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Maximilian Kraus · C-1210
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 22:15Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Steiner · C-1230
HIGHLayering
25 Jan, 20:50Rapid payout distribution after exchange activity· Risk 50/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sarah Maier · C-1221
HIGHLayering
25 Jan, 20:50Member of large network (142 nodes)· Risk 50/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Maier · C-1221
HIGHStructuringLayeringTrade-Based ML
25 Jan, 20:08High frequency SEPA-to-exchange transfers· Risk 95/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Maximilian Eder · C-1148
HIGHStructuringLayeringTrade-Based ML
25 Jan, 20:08Large SEPA-to-exchange volume (€24116)· Risk 95/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Maximilian Eder · C-1148
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 18:56Large SEPA-to-exchange volume (€22596)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Julia Huber · C-1014
HIGHLayeringMixer Laundering
25 Jan, 17:22Rapid payout distribution after exchange activity· Risk 40/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Eva Bachmann · C-1231
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 16:25On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge. Direct exposure to mixer/ransomware infrastructure.
Lisa Wagner · C-1135
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 16:06High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Jonas Berger · C-1119
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 16:06Large SEPA-to-exchange volume (€79587)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Jonas Berger · C-1119
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 07:33Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Lukas Braun · C-1190
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 07:33Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Lukas Braun · C-1190
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 07:33Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lukas Braun · C-1190
Shared device fingerprint with multiple customers· Risk 25/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Daniela Schmid · C-1243
Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Daniela Schmid · C-1243
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 06:32Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 12 other customer(s) — strong indicator of coordinated mule operation.
Sarah Neumann · C-1146
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 06:32Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sarah Neumann · C-1146
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 06:32Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Neumann · C-1146
HIGHLayeringSmurfing
25 Jan, 06:13Shared beneficiary overlap with ≥2 other customers· Risk 35/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Lukas Neumann · C-1132
HIGHLayeringSmurfing
25 Jan, 06:13Member of large network (142 nodes)· Risk 35/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lukas Neumann · C-1132
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 04:58Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Julia Huber · C-1014
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 02:38Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 16 other customer(s) — strong indicator of coordinated mule operation.
Michael Maier · C-1044
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 02:38Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Michael Maier · C-1044
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 02:38Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Michael Maier · C-1044
HIGHExchange ArbitrageTrade-Based ML
25 Jan, 01:40High frequency SEPA-to-exchange transfers· Risk 95/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Elena Leitner · C-1182
HIGHExchange ArbitrageTrade-Based ML
25 Jan, 01:40Large SEPA-to-exchange volume (€23090)· Risk 95/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Elena Leitner · C-1182
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 00:06High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Valentina Lang · C-1057
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 00:06Large SEPA-to-exchange volume (€30962)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Valentina Lang · C-1057
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 23:53Large SEPA-to-exchange volume (€22621)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Sarah Weber · C-1072
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 21:49On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Michael Maier · C-1044
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 21:11Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Michael Schneider · C-1053
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 21:05High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Eva Eder · C-1035
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 21:05Large SEPA-to-exchange volume (€39601)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Eva Eder · C-1035
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 17:51On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Unknown High-Risk. Direct exposure to mixer/ransomware infrastructure.
Michael Wolf · C-1133
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 17:38High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Lukas Klein · C-1149
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 17:38Large SEPA-to-exchange volume (€60930)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Lukas Klein · C-1149
HIGHStructuringLayeringExchange Arbitrage
24 Jan, 16:13High frequency SEPA-to-exchange transfers· Risk 65/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Daniela Mayer · C-1165
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 14:48Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Markus Weber · C-1183
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 14:48Shared beneficiary overlap with ≥2 other customers· Risk 100/100
4 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Markus Weber · C-1183
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 14:48Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Markus Weber · C-1183
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 12:44Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Nina Braun · C-1091
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 12:44Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Nina Braun · C-1091
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 12:44Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Nina Braun · C-1091
Shared device fingerprint with multiple customers· Risk 10/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Simon Auer · C-1069
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
24 Jan, 10:08Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Helena Bauer · C-1018
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
24 Jan, 10:08Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Helena Bauer · C-1018
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
24 Jan, 10:08Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Bauer · C-1018
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 09:22Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sarah Maier · C-1137
HIGHLayeringSmurfingExchange Arbitrage
24 Jan, 08:02Shared device fingerprint with multiple customers· Risk 95/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Helena Neumann · C-1204
HIGHLayeringSmurfingExchange Arbitrage
24 Jan, 08:02Shared beneficiary overlap with ≥2 other customers· Risk 95/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Helena Neumann · C-1204
HIGHLayeringSmurfingExchange Arbitrage
24 Jan, 08:02Member of large network (142 nodes)· Risk 95/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Neumann · C-1204
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 01:49Large SEPA-to-exchange volume (€32994)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Michael Maier · C-1044
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 23:22High frequency SEPA-to-exchange transfers· Risk 65/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Lisa Koch · C-1136
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 20:32Rapid payout distribution after exchange activity· Risk 100/100
9 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Laura Berger · C-1209
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 20:32Payments to shared beneficiary accounts· Risk 100/100
4 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Laura Berger · C-1209
HIGHLayeringSmurfing
23 Jan, 19:59Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Markus Gruber · C-1004
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 12:40Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Sarah Weber · C-1072
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 12:40Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sarah Weber · C-1072
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 12:40Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Weber · C-1072
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 10:58Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lisa Wagner · C-1135
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 08:07Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 12 other customer(s) — strong indicator of coordinated mule operation.
Michael Wolf · C-1133
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 08:07Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Michael Wolf · C-1133
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 08:07Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Michael Wolf · C-1133
HIGHLayeringSmurfingTrade-Based ML
23 Jan, 07:05On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge. Direct exposure to mixer/ransomware infrastructure.
Lisa Wolf · C-1033
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 05:45On-chain exposure to high-risk cluster· Risk 100/100
2 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Felix Zimmermann · C-1181
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 02:48Rapid payout distribution after exchange activity· Risk 90/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Anna Braun · C-1097
HIGHLayeringSmurfingExchange Arbitrage
23 Jan, 02:23Payments to shared beneficiary accounts· Risk 80/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Nina Auer · C-1138
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 01:15High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Tobias Steiner · C-1230
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 01:15Large SEPA-to-exchange volume (€80805)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Tobias Steiner · C-1230
HIGHStructuringLayeringTrade-Based ML
22 Jan, 20:09Rapid payout distribution after exchange activity· Risk 70/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Leon Mayer · C-1036
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 18:07Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Nina Braun · C-1091
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 16:09Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Lukas Klein · C-1149
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 16:09Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Lukas Klein · C-1149
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 16:09Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lukas Klein · C-1149
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
22 Jan, 13:37Member of large network (142 nodes)· Risk 80/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Paul Pichler · C-1151
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 11:29On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Lisa Hofer · C-1008
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Leitner · C-1113
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 10:53Payments to shared beneficiary accounts· Risk 100/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lisa Hofer · C-1008
HIGHLayeringSmurfingExchange Arbitrage
22 Jan, 03:35Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Thomas Lang · C-1198
HIGHLayeringSmurfingExchange Arbitrage
22 Jan, 03:35Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Thomas Lang · C-1198
HIGHLayeringSmurfingExchange Arbitrage
22 Jan, 03:35Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Thomas Lang · C-1198
HIGHStructuringLayeringTrade-Based ML
22 Jan, 02:09On-chain exposure to high-risk cluster· Risk 70/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Leon Mayer · C-1036
HIGHLayeringExchange ArbitrageTrade-Based ML
21 Jan, 23:30High frequency SEPA-to-exchange transfers· Risk 75/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Jonas Lang · C-1005
HIGHLayeringExchange ArbitrageTrade-Based ML
21 Jan, 23:30Large SEPA-to-exchange volume (€25662)· Risk 75/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Jonas Lang · C-1005
HIGHLayeringSmurfing
21 Jan, 22:51Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Valentina Weber · C-1034
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 22:39Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Paul Richter · C-1188
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 22:39Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Paul Richter · C-1188
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 22:39Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Paul Richter · C-1188
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 22:33Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sarah Maier · C-1137
HIGHLayeringSmurfing
21 Jan, 22:01Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Wagner · C-1125
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 20:56Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Jonas Schneider · C-1156
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 20:56Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Jonas Schneider · C-1156
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 20:56Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Jonas Schneider · C-1156
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 19:21Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Thomas Hofer · C-1163
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 18:53Rapid payout distribution after exchange activity· Risk 95/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Paul Bachmann · C-1191
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 18:53Payments to shared beneficiary accounts· Risk 95/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Paul Bachmann · C-1191
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 18:41Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lisa Richter · C-1216
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 18:41Payments to shared beneficiary accounts· Risk 100/100
4 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lisa Richter · C-1216
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 18:22High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Sarah Maier · C-1137
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 18:22Large SEPA-to-exchange volume (€35962)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Sarah Maier · C-1137
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 15:00Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Felix Zimmermann · C-1181
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 15:00Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Felix Zimmermann · C-1181
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 15:00Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Felix Zimmermann · C-1181
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 13:30Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Julia Huber · C-1014
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 13:30Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Julia Huber · C-1014
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 13:30Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Julia Huber · C-1014
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 10:37Payments to shared beneficiary accounts· Risk 100/100
4 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Felix Pichler · C-1208
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 08:55Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 13 other customer(s) — strong indicator of coordinated mule operation.
Tobias Bachmann · C-1062
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 08:55Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Tobias Bachmann · C-1062
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 08:55Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Bachmann · C-1062
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 07:40On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Tobias Fischer · C-1233
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 06:53Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Tobias Bachmann · C-1062
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 06:15Payments to shared beneficiary accounts· Risk 100/100
4 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Markus Zimmermann · C-1194
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 04:29Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sarah Richter · C-1079
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 03:57Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Michael Steiner · C-1203
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 03:32High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Laura Berger · C-1209
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 03:32Large SEPA-to-exchange volume (€49861)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Laura Berger · C-1209
Shared device fingerprint with multiple customers· Risk 25/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Sebastian Eder · C-1048
Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sebastian Eder · C-1048
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 03:07Large SEPA-to-exchange volume (€24437)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Nina Braun · C-1091
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 00:51Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Felix Schwarz · C-1038
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 19:25Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 10 other customer(s) — strong indicator of coordinated mule operation.
Thomas Hofer · C-1163
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 19:25Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Thomas Hofer · C-1163
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 19:25Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Thomas Hofer · C-1163
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 19:19Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Laura Berger · C-1240
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 18:16Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Sophie Maier · C-1235
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 18:16Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sophie Maier · C-1235
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 18:16Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sophie Maier · C-1235
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 17:58High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Lisa Wagner · C-1135
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 17:58Large SEPA-to-exchange volume (€39211)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Lisa Wagner · C-1135
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 17:15On-chain exposure to high-risk cluster· Risk 100/100
3 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware, Unknown High-Risk, Bridge. Direct exposure to mixer/ransomware infrastr...
Markus Zimmermann · C-1194
HIGHLayeringSmurfingExchange Arbitrage
20 Jan, 14:56Payments to shared beneficiary accounts· Risk 80/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Anna Fischer · C-1039
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 14:15Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Sebastian Steiner · C-1226
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 14:15Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sebastian Steiner · C-1226
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 14:15Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sebastian Steiner · C-1226
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 14:07Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Miriam Richter · C-1090
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 13:43Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Maximilian Wagner · C-1229
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 06:02Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 13 other customer(s) — strong indicator of coordinated mule operation.
Marie Huber · C-1174
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 06:02Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Marie Huber · C-1174
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 06:02Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Marie Huber · C-1174
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 04:57On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Michael Steiner · C-1203
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 03:29On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Sarah Richter · C-1079
HIGHExchange Arbitrage
20 Jan, 02:29On-chain exposure to high-risk cluster· Risk 65/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Felix Koch · C-1186
HIGHLayeringSmurfing
20 Jan, 01:43Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Julia Bauer · C-1234
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 01:40On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Thomas Wolf · C-1166
Shared device fingerprint with multiple customers· Risk 25/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Lukas Berger · C-1139
Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lukas Berger · C-1139
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 23:59Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Helena Pichler · C-1026
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 23:55Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Helena Weber · C-1222
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 23:55Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Helena Weber · C-1222
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 23:55Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Weber · C-1222
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 23:45Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Schwarz · C-1101
HIGHLayeringSmurfing
19 Jan, 19:51Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sophie Braun · C-1239
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 19:15High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Markus Zimmermann · C-1194
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 19:15Large SEPA-to-exchange volume (€53498)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Markus Zimmermann · C-1194
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 18:49Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Helena Bauer · C-1236
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 18:30Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Helena Pichler · C-1026
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 18:30Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Helena Pichler · C-1026
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 18:30Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Pichler · C-1026
HIGHLayeringExchange ArbitrageTrade-Based ML
19 Jan, 18:28High frequency SEPA-to-exchange transfers· Risk 85/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Helena Braun · C-1105
HIGHLayeringExchange ArbitrageTrade-Based ML
19 Jan, 18:28Large SEPA-to-exchange volume (€25687)· Risk 85/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Helena Braun · C-1105
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 17:41High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Lisa Richter · C-1216
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 17:41Large SEPA-to-exchange volume (€47150)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Lisa Richter · C-1216
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 14:51On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge. Direct exposure to mixer/ransomware infrastructure.
Felix Schwarz · C-1038
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 13:38Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Felix Schneider · C-1075
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 11:50Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Thomas Wolf · C-1166
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 02:40Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Katharina Auer · C-1134
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 01:37High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Felix Pichler · C-1208
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 01:37Large SEPA-to-exchange volume (€74860)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Felix Pichler · C-1208
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 00:51High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Felix Schwarz · C-1038
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 00:51Large SEPA-to-exchange volume (€40075)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Felix Schwarz · C-1038
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 00:07On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Miriam Richter · C-1090
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 23:53High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Lisa Hofer · C-1008
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 23:53Large SEPA-to-exchange volume (€30555)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Lisa Hofer · C-1008
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 23:21High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Thomas Hofer · C-1163
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 23:21Large SEPA-to-exchange volume (€34454)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Thomas Hofer · C-1163
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 20:36Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Daniela Fuchs · C-1176
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 20:36Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Daniela Fuchs · C-1176
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 19:55Rapid payout distribution after exchange activity· Risk 100/100
8 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Valentina Berger · C-1177
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 16:15Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Helena Bauer · C-1236
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 16:15Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Helena Bauer · C-1236
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 16:15Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Bauer · C-1236
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sophie Eder · C-1106
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 13:14Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Nina Braun · C-1091
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 13:12Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Felix Zimmermann · C-1181
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 13:12Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Felix Zimmermann · C-1181
HIGHLayeringSmurfing
18 Jan, 09:13Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Laura Richter · C-1083
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 07:08Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Julia Gruber · C-1115
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 04:45Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 21 other customer(s) — strong indicator of coordinated mule operation.
Florian Wolf · C-1227
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 04:45Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Florian Wolf · C-1227
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 04:45Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Florian Wolf · C-1227
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 03:59High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Helena Pichler · C-1026
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 03:59Large SEPA-to-exchange volume (€39295)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Helena Pichler · C-1026
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 03:52Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Anna Schneider · C-1112
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 02:14On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Nina Braun · C-1091
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Thomas Weber · C-1050
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 23:45High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Tobias Schwarz · C-1101
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 23:45Large SEPA-to-exchange volume (€50162)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Tobias Schwarz · C-1101
HIGHLayeringSmurfingExchange Arbitrage
17 Jan, 23:05Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Sarah Schwarz · C-1202
HIGHLayeringSmurfingExchange Arbitrage
17 Jan, 23:05Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sarah Schwarz · C-1202
HIGHLayeringSmurfingExchange Arbitrage
17 Jan, 23:05Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Schwarz · C-1202
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 22:19High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Laura Berger · C-1240
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 22:19Large SEPA-to-exchange volume (€76887)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Laura Berger · C-1240
HIGHLayeringExchange ArbitrageTrade-Based ML
17 Jan, 22:01Rapid payout distribution after exchange activity· Risk 85/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Helena Braun · C-1105
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 21:52On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Anna Schneider · C-1112
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 19:07High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Miriam Richter · C-1090
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 19:07Large SEPA-to-exchange volume (€32834)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Miriam Richter · C-1090
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 12:59Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lukas Hofer · C-1077
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 07:45Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 28 other customer(s) — strong indicator of coordinated mule operation.
Florian Hofer · C-1071
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 07:45Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Florian Hofer · C-1071
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 07:45Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Florian Hofer · C-1071
HIGHLayeringExchange ArbitrageTrade-Based ML
17 Jan, 05:02Rapid payout distribution after exchange activity· Risk 90/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lukas Berger · C-1023
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 04:38High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Felix Schneider · C-1075
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 04:38Large SEPA-to-exchange volume (€28438)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Felix Schneider · C-1075
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 03:24Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sebastian Steiner · C-1226
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 03:07Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Tobias Leitner · C-1029
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 00:49High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Helena Bauer · C-1236
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 00:49Large SEPA-to-exchange volume (€51008)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Helena Bauer · C-1236
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 23:48Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Marie Huber · C-1174
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 23:48Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Marie Huber · C-1174
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 22:19Payments to shared beneficiary accounts· Risk 90/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Eva Wolf · C-1081
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 21:03Shared device fingerprint with multiple customers· Risk 90/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Nina Wagner · C-1217
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 21:03Shared beneficiary overlap with ≥2 other customers· Risk 90/100
4 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Nina Wagner · C-1217
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 21:03Member of large network (142 nodes)· Risk 90/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Nina Wagner · C-1217
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 20:36High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Daniela Fuchs · C-1176
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 20:36Large SEPA-to-exchange volume (€37126)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Daniela Fuchs · C-1176
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
16 Jan, 20:08High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Julia Gruber · C-1115
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
16 Jan, 20:08Large SEPA-to-exchange volume (€48571)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Julia Gruber · C-1115
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 19:50High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Thomas Wolf · C-1166
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 19:50Large SEPA-to-exchange volume (€41365)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Thomas Wolf · C-1166
HIGHLayeringSmurfing
16 Jan, 16:39Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Thomas Mayer · C-1037
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 15:39Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Anna Schmid · C-1250
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 15:39Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Anna Schmid · C-1250
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
16 Jan, 13:58Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sarah Neumann · C-1043
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 07:24Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Florian Wolf · C-1227
HIGHLayeringSmurfingExchange Arbitrage
16 Jan, 07:21Rapid payout distribution after exchange activity· Risk 95/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Tobias Wagner · C-1187
HIGHLayeringSmurfingExchange Arbitrage
16 Jan, 07:21Payments to shared beneficiary accounts· Risk 95/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Wagner · C-1187
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 06:59On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Unknown High-Risk. Direct exposure to mixer/ransomware infrastructure.
Lukas Hofer · C-1077
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
16 Jan, 00:22Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
David Maier · C-1104
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 22:41Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lisa Wagner · C-1135
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 21:03Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Valentina Lang · C-1057
HIGHLayeringSmurfing
15 Jan, 20:42Shared beneficiary overlap with ≥2 other customers· Risk 35/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Paul Schneider · C-1225
HIGHLayeringSmurfing
15 Jan, 20:42Member of large network (142 nodes)· Risk 35/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Paul Schneider · C-1225
HIGHLayeringSmurfingExchange Arbitrage
15 Jan, 20:05Shared device fingerprint with multiple customers· Risk 90/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Marie Gruber · C-1099
HIGHLayeringSmurfingExchange Arbitrage
15 Jan, 20:05Shared beneficiary overlap with ≥2 other customers· Risk 90/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Marie Gruber · C-1099
HIGHLayeringSmurfingExchange Arbitrage
15 Jan, 20:05Member of large network (142 nodes)· Risk 90/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Marie Gruber · C-1099
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 20:05Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Julia Kraus · C-1214
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 20:03Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Felix Schneider · C-1075
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 19:12High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Felix Zimmermann · C-1181
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 19:12Large SEPA-to-exchange volume (€55373)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Felix Zimmermann · C-1181
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 16:49Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Simon Schmid · C-1244
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 14:42Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Marie Steiner · C-1143
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 13:28Rapid payout distribution after exchange activity· Risk 100/100
9 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Jonas Zimmermann · C-1170
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 11:24Rapid payout distribution after exchange activity· Risk 100/100
9 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Florian Wolf · C-1227
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 11:04Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Laura Maier · C-1027
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:53Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Sarah Neumann · C-1043
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:53Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sarah Neumann · C-1043
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:53Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Neumann · C-1043
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:45Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Felix Schwarz · C-1038
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:45Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Felix Schwarz · C-1038
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:45Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Felix Schwarz · C-1038
HIGHLayeringSmurfingExchange Arbitrage
15 Jan, 07:47Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 19 other customer(s) — strong indicator of coordinated mule operation.
Jonas Moser · C-1249
HIGHLayeringSmurfingExchange Arbitrage
15 Jan, 07:47Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Jonas Moser · C-1249
HIGHLayeringSmurfingExchange Arbitrage
15 Jan, 07:47Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Jonas Moser · C-1249
HIGHLayeringExchange ArbitrageTrade-Based ML
15 Jan, 07:02On-chain exposure to high-risk cluster· Risk 90/100
2 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Unknown High-Risk. Direct exposure to mixer/ransomware infrastructure.
Lukas Berger · C-1023
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 05:28Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Nina Braun · C-1164
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 05:06Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Felix Schwarz · C-1038
Shared device fingerprint with multiple customers· Risk 10/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
David Fischer · C-1155
HIGHLayeringExchange ArbitrageTrade-Based ML
15 Jan, 04:02High frequency SEPA-to-exchange transfers· Risk 90/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Lukas Berger · C-1023
HIGHLayeringExchange ArbitrageTrade-Based ML
15 Jan, 04:02Large SEPA-to-exchange volume (€23548)· Risk 90/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Lukas Berger · C-1023
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 23:59Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Helena Fuchs · C-1153
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 23:04High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Laura Maier · C-1027
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 23:04Large SEPA-to-exchange volume (€50719)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Laura Maier · C-1027
HIGHLayeringSmurfing
14 Jan, 22:57Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Katharina Schneider · C-1015
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:42High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Marie Steiner · C-1143
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:42Large SEPA-to-exchange volume (€45906)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Marie Steiner · C-1143
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 22:39High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Anna Schmid · C-1250
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 22:39Large SEPA-to-exchange volume (€26089)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Anna Schmid · C-1250
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:30Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Julia Gruber · C-1115
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:30Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Julia Gruber · C-1115
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:30Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Julia Gruber · C-1115
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 21:48High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Marie Huber · C-1174
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 21:48Large SEPA-to-exchange volume (€39334)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Marie Huber · C-1174
HIGHLayeringExchange Arbitrage
14 Jan, 20:47Rapid payout distribution after exchange activity· Risk 45/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Laura Leitner · C-1009
HIGHLayeringExchange ArbitrageTrade-Based ML
14 Jan, 19:51Member of large network (142 nodes)· Risk 85/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Braun · C-1105
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 19:22Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Laura Berger · C-1209
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 19:22Shared beneficiary overlap with ≥2 other customers· Risk 100/100
4 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Laura Berger · C-1209
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 19:22Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Laura Berger · C-1209
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 18:24High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Florian Wolf · C-1227
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 18:24Large SEPA-to-exchange volume (€41660)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Florian Wolf · C-1227
HIGHLayeringSmurfing
14 Jan, 17:02Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Katharina Mayer · C-1085
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 15:30Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Miriam Richter · C-1090
HIGHLayeringSmurfingExchange Arbitrage
14 Jan, 15:05Shared device fingerprint with multiple customers· Risk 95/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Sebastian Hofer · C-1223
HIGHLayeringSmurfingExchange Arbitrage
14 Jan, 15:05Shared beneficiary overlap with ≥2 other customers· Risk 95/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Sebastian Hofer · C-1223
HIGHLayeringSmurfingExchange Arbitrage
14 Jan, 15:05Member of large network (142 nodes)· Risk 95/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sebastian Hofer · C-1223
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 10:28On-chain exposure to high-risk cluster· Risk 100/100
2 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge, Ransomware. Direct exposure to mixer/ransomware infrastructure.
Jonas Zimmermann · C-1170
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 09:05Shared device fingerprint with multiple customers· Risk 95/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Paul Bachmann · C-1191
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 09:05Shared beneficiary overlap with ≥2 other customers· Risk 95/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Paul Bachmann · C-1191
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 09:05Member of large network (142 nodes)· Risk 95/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Paul Bachmann · C-1191
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 08:28On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Unknown High-Risk. Direct exposure to mixer/ransomware infrastructure.
Nina Braun · C-1164
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 08:23Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Felix Pichler · C-1208
HIGHLayeringExchange ArbitrageTrade-Based ML
14 Jan, 07:43Rapid payout distribution after exchange activity· Risk 75/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Jonas Lang · C-1005
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 07:42Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 18 other customer(s) — strong indicator of coordinated mule operation.
Eva Eder · C-1035
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 07:42Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Eva Eder · C-1035
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 07:42Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Eva Eder · C-1035
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 05:14On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Laura Berger · C-1209
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 04:50Payments to shared beneficiary accounts· Risk 85/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Nina Berger · C-1117
HIGHLayeringSmurfing
14 Jan, 04:24Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sarah Leitner · C-1100
HIGHLayeringExchange ArbitrageTrade-Based ML
14 Jan, 03:38On-chain exposure to high-risk cluster· Risk 70/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Valentina Wolf · C-1041
HIGHLayeringSmurfing
14 Jan, 03:37Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Bachmann · C-1061
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
14 Jan, 02:24Payments to shared beneficiary accounts· Risk 90/100
4 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Nina Wagner · C-1217
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 00:30Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sophie Maier · C-1235
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 21:34Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Tobias Fischer · C-1233
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 21:34Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Tobias Fischer · C-1233
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 21:34Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Fischer · C-1233
HIGHLayeringSmurfing
13 Jan, 19:09Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Leon Richter · C-1206
HIGHLayeringSmurfingExchange Arbitrage
13 Jan, 16:37Member of large network (142 nodes)· Risk 80/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Nina Auer · C-1138
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 16:28High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Nina Braun · C-1164
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 16:28Large SEPA-to-exchange volume (€67659)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Nina Braun · C-1164
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 12:49On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Simon Schmid · C-1244
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 05:30On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Sophie Maier · C-1235
HIGHLayeringSmurfingExchange Arbitrage
13 Jan, 03:50Shared device fingerprint with multiple customers· Risk 95/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Tobias Wagner · C-1187
HIGHLayeringSmurfingExchange Arbitrage
13 Jan, 03:50Shared beneficiary overlap with ≥2 other customers· Risk 95/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Tobias Wagner · C-1187
HIGHLayeringSmurfingExchange Arbitrage
13 Jan, 03:50Member of large network (142 nodes)· Risk 95/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Wagner · C-1187
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 02:49Large SEPA-to-exchange volume (€26544)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Simon Schmid · C-1244
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 02:19Rapid payout distribution after exchange activity· Risk 65/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lisa Koch · C-1136
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 01:30High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Sophie Maier · C-1235
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 01:30Large SEPA-to-exchange volume (€62414)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Sophie Maier · C-1235
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 01:22High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
David Maier · C-1104
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 01:22Large SEPA-to-exchange volume (€77040)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
David Maier · C-1104
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 00:00Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lukas Klein · C-1149
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
12 Jan, 22:36Shared device fingerprint with multiple customers· Risk 90/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Paul Schmid · C-1093
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
12 Jan, 22:36Shared beneficiary overlap with ≥2 other customers· Risk 90/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Paul Schmid · C-1093
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
12 Jan, 22:36Member of large network (142 nodes)· Risk 90/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Paul Schmid · C-1093
Shared device fingerprint with multiple customers· Risk 35/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Eva Richter · C-1120
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 20:23Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
David Maier · C-1104
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 19:59High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Helena Fuchs · C-1153
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 19:59Large SEPA-to-exchange volume (€33605)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Helena Fuchs · C-1153
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 17:19Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Valentina Schwarz · C-1195
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 16:48Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Laura Berger · C-1240
HIGHLayeringSmurfingExchange Arbitrage
12 Jan, 13:56Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Thomas Lang · C-1198
HIGHLayeringSmurfingExchange Arbitrage
12 Jan, 13:56Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Thomas Lang · C-1198
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 13:23Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Paul Huber · C-1066
HIGHLayeringSmurfingExchange Arbitrage
12 Jan, 12:16Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Jonas Moser · C-1249
HIGHLayeringSmurfingExchange Arbitrage
12 Jan, 12:16Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Jonas Moser · C-1249
HIGHLayeringSmurfingTrade-Based ML
12 Jan, 08:28Payments to shared beneficiary accounts· Risk 100/100
1 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Lisa Wolf · C-1033
HIGHLayeringSmurfingTrade-Based ML
12 Jan, 08:28Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 4 other customer(s) — strong indicator of coordinated mule operation.
Lisa Wolf · C-1033
HIGHLayeringSmurfingTrade-Based ML
12 Jan, 08:28Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lisa Wolf · C-1033
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 08:28Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sophie Maier · C-1235
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 07:05Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Maximilian Kraus · C-1210
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 07:05Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Maximilian Kraus · C-1210
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 07:05Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Maximilian Kraus · C-1210
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Jonas Mayer · C-1197
HIGHLayeringSmurfing
12 Jan, 03:20Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lisa Hofer · C-1067
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 00:31Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Jonas Schneider · C-1156
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 21:00On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge. Direct exposure to mixer/ransomware infrastructure.
Lukas Klein · C-1149
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 17:44Shared device fingerprint with multiple customers· Risk 85/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Nina Berger · C-1117
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 17:44Shared beneficiary overlap with ≥2 other customers· Risk 85/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Nina Berger · C-1117
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 17:44Member of large network (142 nodes)· Risk 85/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Nina Berger · C-1117
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 16:45Rapid payout distribution after exchange activity· Risk 100/100
11 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Michael Wolf · C-1133
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 16:45Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Michael Wolf · C-1133
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 15:48Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Lukas Hofer · C-1077
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 15:48Shared beneficiary overlap with ≥2 other customers· Risk 100/100
4 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Lukas Hofer · C-1077
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 15:48Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lukas Hofer · C-1077
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 13:38Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Laura Berger · C-1240
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 13:38Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Laura Berger · C-1240
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 13:38Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Laura Berger · C-1240
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 12:55Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Julia Pichler · C-1212
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 12:55Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Julia Pichler · C-1212
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 11:56Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Julia Gruber · C-1115
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 10:21Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Eva Eder · C-1035
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 08:50Payments to shared beneficiary accounts· Risk 90/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Valentina Richter · C-1025
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 08:15Rapid payout distribution after exchange activity· Risk 100/100
8 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Laura Klein · C-1180
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Markus Huber · C-1130
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 04:29On-chain exposure to high-risk cluster· Risk 80/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Paul Pichler · C-1151
HIGHLayeringSmurfingExchange Arbitrage
11 Jan, 03:31Shared device fingerprint with multiple customers· Risk 90/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Leon Neumann · C-1124
HIGHLayeringSmurfingExchange Arbitrage
11 Jan, 03:31Shared beneficiary overlap with ≥2 other customers· Risk 90/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Leon Neumann · C-1124
HIGHLayeringSmurfingExchange Arbitrage
11 Jan, 03:31Member of large network (142 nodes)· Risk 90/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Leon Neumann · C-1124
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 02:45High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Michael Wolf · C-1133
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 02:45Large SEPA-to-exchange volume (€53656)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Michael Wolf · C-1133
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
David Leitner · C-1108
HIGHLayeringSmurfingExchange Arbitrage
11 Jan, 00:11Rapid payout distribution after exchange activity· Risk 80/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Nina Auer · C-1138
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:37Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Lisa Wagner · C-1135
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:37Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Lisa Wagner · C-1135
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:37Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lisa Wagner · C-1135
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:19Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Katharina Auer · C-1134
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:19Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Katharina Auer · C-1134
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:19Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Katharina Auer · C-1134
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 20:54Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Tobias Fischer · C-1233
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 20:43Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Thomas Wolf · C-1166
HIGHLayeringSmurfing
10 Jan, 19:55Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Leon Berger · C-1199
HIGHStructuringLayeringExchange Arbitrage
10 Jan, 09:50Rapid payout distribution after exchange activity· Risk 65/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Daniela Mayer · C-1165
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
10 Jan, 08:37Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Jonas Berger · C-1119
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
10 Jan, 08:15Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lisa Hofer · C-1008
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 04:51Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Lukas Braun · C-1190
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
10 Jan, 04:49Rapid payout distribution after exchange activity· Risk 70/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Julia Klein · C-1063
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 03:09Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Thomas Wolf · C-1166
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 03:09Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Thomas Wolf · C-1166
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 03:09Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Thomas Wolf · C-1166
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
10 Jan, 00:29Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Marie Steiner · C-1143
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 22:18Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Valentina Berger · C-1177
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 21:09Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Tobias Schwarz · C-1101
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 20:25Rapid payout distribution after exchange activity· Risk 100/100
7 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Nina Braun · C-1164
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 19:29Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sophie Huber · C-1089
HIGHLayeringSmurfingTrade-Based ML
09 Jan, 18:28High frequency SEPA-to-exchange transfers· Risk 100/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Lisa Wolf · C-1033
HIGHLayeringSmurfingTrade-Based ML
09 Jan, 18:28Large SEPA-to-exchange volume (€29105)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Lisa Wolf · C-1033
HIGHLayeringSmurfing
09 Jan, 16:13Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sebastian Maier · C-1058
HIGHLayeringSmurfing
09 Jan, 16:01Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lukas Koch · C-1011
HIGHLayeringTrade-Based ML
09 Jan, 15:59Rapid payout distribution after exchange activity· Risk 60/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Jonas Fuchs · C-1169
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 15:50Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 16 other customer(s) — strong indicator of coordinated mule operation.
Tobias Schwarz · C-1101
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 15:50Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Tobias Schwarz · C-1101
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 15:50Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Schwarz · C-1101
HIGHLayeringSmurfingExchange Arbitrage
09 Jan, 15:29Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sarah Schwarz · C-1202
HIGHLayeringSmurfingExchange Arbitrage
09 Jan, 15:29Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sarah Schwarz · C-1202
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 15:06Rapid payout distribution after exchange activity· Risk 100/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Markus Zimmermann · C-1194
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 14:41Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Paul Richter · C-1188
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 14:41Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Paul Richter · C-1188
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 09:42Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Helena Bauer · C-1236
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 04:56Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Maximilian Kraus · C-1210
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 03:47Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Helena Fuchs · C-1153
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 03:06Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Laura Klein · C-1180
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 03:06Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Laura Klein · C-1180
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 03:06Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Laura Klein · C-1180
HIGHLayeringSmurfingExchange Arbitrage
09 Jan, 01:42Shared device fingerprint with multiple customers· Risk 80/100
Device shared with 26 other customer(s) — strong indicator of coordinated mule operation.
Anna Fischer · C-1039
HIGHLayeringSmurfingExchange Arbitrage
09 Jan, 01:42Shared beneficiary overlap with ≥2 other customers· Risk 80/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Anna Fischer · C-1039
HIGHLayeringSmurfingExchange Arbitrage
09 Jan, 01:42Member of large network (142 nodes)· Risk 80/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Anna Fischer · C-1039
HIGHLayeringSmurfingExchange Arbitrage
09 Jan, 00:19Rapid payout distribution after exchange activity· Risk 95/100
4 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Helena Neumann · C-1204
HIGHLayeringSmurfingExchange Arbitrage
09 Jan, 00:19Payments to shared beneficiary accounts· Risk 95/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Helena Neumann · C-1204
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 23:24Rapid payout distribution after exchange activity· Risk 100/100
6 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Tobias Steiner · C-1230
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 21:57Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Sarah Neumann · C-1146
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 21:57Payments to shared beneficiary accounts· Risk 100/100
2 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Sarah Neumann · C-1146
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 21:54Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Tobias Fischer · C-1233
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 21:18Rapid payout distribution after exchange activity· Risk 100/100
5 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Laura Maier · C-1027
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 17:55Large SEPA-to-exchange volume (€27503)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Julia Pichler · C-1212
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 17:49High frequency SEPA-to-exchange transfers· Risk 70/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Julia Klein · C-1063
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 17:49Large SEPA-to-exchange volume (€31487)· Risk 70/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Julia Klein · C-1063
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 16:29High frequency SEPA-to-exchange transfers· Risk 100/100
4 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Sophie Huber · C-1089
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 16:29Large SEPA-to-exchange volume (€32510)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Sophie Huber · C-1089
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 07:01Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Valentina Schwarz · C-1195
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 07:01Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Valentina Schwarz · C-1195
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 07:01Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Valentina Schwarz · C-1195
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Laura Koch · C-1171
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 03:09On-chain exposure to high-risk cluster· Risk 100/100
2 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge, Ransomware. Direct exposure to mixer/ransomware infrastructure.
Tobias Schwarz · C-1101
HIGHExchange Arbitrage
07 Jan, 21:35Shared device fingerprint with multiple customers· Risk 70/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Elena Leitner · C-1054
HIGHExchange Arbitrage
07 Jan, 21:35Member of large network (142 nodes)· Risk 70/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Elena Leitner · C-1054
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 20:18High frequency SEPA-to-exchange transfers· Risk 100/100
5 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Valentina Berger · C-1177
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 20:18Large SEPA-to-exchange volume (€72008)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Valentina Berger · C-1177
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 19:57High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Sarah Neumann · C-1146
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 19:57Large SEPA-to-exchange volume (€81298)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Sarah Neumann · C-1146
HIGHLayeringSmurfingExchange Arbitrage
07 Jan, 19:29On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Bridge. Direct exposure to mixer/ransomware infrastructure.
Sarah Schwarz · C-1202
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 17:54High frequency SEPA-to-exchange transfers· Risk 100/100
6 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Tobias Fischer · C-1233
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 17:54Large SEPA-to-exchange volume (€57599)· Risk 100/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Tobias Fischer · C-1233
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 17:25Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Julia Pichler · C-1212
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 17:25Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Julia Pichler · C-1212
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 17:25Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Julia Pichler · C-1212
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 14:58Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 15 other customer(s) — strong indicator of coordinated mule operation.
Helena Fuchs · C-1153
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 14:58Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Helena Fuchs · C-1153
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 14:58Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Helena Fuchs · C-1153
HIGHLayeringExchange ArbitrageTrade-Based ML
07 Jan, 12:12Rapid payout distribution after exchange activity· Risk 70/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Valentina Wolf · C-1041
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
07 Jan, 07:55Shared device fingerprint with multiple customers· Risk 90/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Eva Wolf · C-1081
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
07 Jan, 07:55Shared beneficiary overlap with ≥2 other customers· Risk 90/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Eva Wolf · C-1081
HIGHLayeringSmurfingExchange ArbitrageMixer Laundering
07 Jan, 07:55Member of large network (142 nodes)· Risk 90/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Eva Wolf · C-1081
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 07:48Shared device fingerprint with multiple customers· Risk 90/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Valentina Richter · C-1025
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 07:48Shared beneficiary overlap with ≥2 other customers· Risk 90/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Valentina Richter · C-1025
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 07:48Member of large network (142 nodes)· Risk 90/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Valentina Richter · C-1025
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 04:39Rapid payout distribution after exchange activity· Risk 100/100
3 PAYOUT transactions within 72 hours of exchange activity — classic layering pattern.
Florian Hofer · C-1071
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 04:39Payments to shared beneficiary accounts· Risk 100/100
3 beneficiary account(s) shared with ≥3 customers — indicates mule network.
Florian Hofer · C-1071
HIGHLayeringTrade-Based ML
07 Jan, 02:59High frequency SEPA-to-exchange transfers· Risk 60/100
3 separate SEPA transfers to exchanges detected — indicates structured layering pattern.
Jonas Fuchs · C-1169
HIGHLayeringTrade-Based ML
07 Jan, 02:59Large SEPA-to-exchange volume (€26784)· Risk 60/100
Total SEPA amount sent to exchanges exceeds €20,000 threshold.
Jonas Fuchs · C-1169
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 01:16Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Daniela Fuchs · C-1176
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 01:16Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Daniela Fuchs · C-1176
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 01:16Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Daniela Fuchs · C-1176
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
06 Jan, 21:56On-chain exposure to high-risk cluster· Risk 100/100
1 ONCHAIN transaction(s) linked to HIGH-risk cluster(s): Ransomware. Direct exposure to mixer/ransomware infrastructure.
Maximilian Kraus · C-1210
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
06 Jan, 16:03Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Anna Schneider · C-1112
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
06 Jan, 16:03Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Anna Schneider · C-1112
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
06 Jan, 16:03Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Anna Schneider · C-1112
HIGHLayeringSmurfingExchange Arbitrage
06 Jan, 13:02Member of large network (142 nodes)· Risk 75/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Julia Fuchs · C-1140
Member of large network (142 nodes)· Risk 15/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Katharina Zimmermann · C-1152
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 05:34Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Michael Schneider · C-1053
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 05:34Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Michael Schneider · C-1053
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 05:34Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Michael Schneider · C-1053
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 03:20Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 19 other customer(s) — strong indicator of coordinated mule operation.
David Maier · C-1104
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 03:20Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
David Maier · C-1104
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 03:20Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
David Maier · C-1104
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 19:09Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 19 other customer(s) — strong indicator of coordinated mule operation.
Simon Schmid · C-1244
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 19:09Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Simon Schmid · C-1244
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 19:09Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Simon Schmid · C-1244
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 18:05Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Tobias Leitner · C-1029
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 18:05Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Tobias Leitner · C-1029
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 18:05Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Leitner · C-1029
Shared device fingerprint with multiple customers· Risk 25/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Sebastian Huber · C-1121
Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sebastian Huber · C-1121
HIGHLayeringSmurfing
04 Jan, 19:36Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Lisa Klein · C-1218
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 03:46Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Anna Schmid · C-1250
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 03:46Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Anna Schmid · C-1250
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 03:46Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Anna Schmid · C-1250
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 00:00Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Valentina Lang · C-1057
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 00:00Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Valentina Lang · C-1057
HIGHStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 00:00Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Valentina Lang · C-1057
HIGHLayeringSmurfing
03 Jan, 23:55Shared beneficiary overlap with ≥2 other customers· Risk 35/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Anna Bauer · C-1084
HIGHLayeringSmurfing
03 Jan, 23:55Member of large network (142 nodes)· Risk 35/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Anna Bauer · C-1084
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 23:32Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Marie Steiner · C-1143
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 23:32Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Marie Steiner · C-1143
HIGHStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 23:32Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Marie Steiner · C-1143
Shared device fingerprint with multiple customers· Risk 25/100
Device shared with 2 other customer(s) — strong indicator of coordinated mule operation.
Jonas Huber · C-1126
Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Jonas Huber · C-1126
HIGHLayeringSmurfing
03 Jan, 11:47Member of large network (142 nodes)· Risk 25/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Tobias Richter · C-1245
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 07:39Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 17 other customer(s) — strong indicator of coordinated mule operation.
Miriam Richter · C-1090
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 07:39Shared beneficiary overlap with ≥2 other customers· Risk 100/100
3 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Miriam Richter · C-1090
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 07:39Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Miriam Richter · C-1090
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
03 Jan, 00:31Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 11 other customer(s) — strong indicator of coordinated mule operation.
Paul Huber · C-1066
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
03 Jan, 00:31Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Paul Huber · C-1066
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
03 Jan, 00:31Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Paul Huber · C-1066
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:45Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 9 other customer(s) — strong indicator of coordinated mule operation.
Felix Pichler · C-1208
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:45Shared beneficiary overlap with ≥2 other customers· Risk 100/100
4 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Felix Pichler · C-1208
HIGHLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:45Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Felix Pichler · C-1208
HIGHStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:26Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Sophie Huber · C-1089
HIGHExchange ArbitrageTrade-Based ML
02 Jan, 11:56Member of large network (142 nodes)· Risk 95/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Elena Leitner · C-1182
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
02 Jan, 07:41Shared device fingerprint with multiple customers· Risk 100/100
Device shared with 12 other customer(s) — strong indicator of coordinated mule operation.
Michael Steiner · C-1203
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
02 Jan, 07:41Shared beneficiary overlap with ≥2 other customers· Risk 100/100
2 beneficiary account(s) overlap with ≥2 other customers — indicates network coordination.
Michael Steiner · C-1203
HIGHLayeringSmurfingExchange ArbitrageTrade-Based ML
02 Jan, 07:41Member of large network (142 nodes)· Risk 100/100
Customer belongs to a connected network of 142 entities — high-confidence mule ring indicator.
Michael Steiner · C-1203
MEDIUMLayeringSmurfingExchange Arbitrage
01 Feb, 12:50Rapid payout after exchange activity (within 48h)· Risk 95/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sebastian Hofer · C-1223
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
01 Feb, 08:29Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Daniela Fuchs · C-1176
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
01 Feb, 06:19Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Julia Gruber · C-1115
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 23:40Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Helena Pichler · C-1026
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 15:19Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Julia Gruber · C-1115
MEDIUMLayeringSmurfingExchange Arbitrage
31 Jan, 14:37Rapid payout after exchange activity (within 48h)· Risk 90/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Marie Gruber · C-1099
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 11:32Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lisa Richter · C-1216
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
31 Jan, 08:31Rapid payout after exchange activity (within 48h)· Risk 90/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Paul Schmid · C-1093
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 06:38Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sarah Maier · C-1137
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 04:29Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Daniela Fuchs · C-1176
MEDIUMLayeringSmurfingExchange Arbitrage
31 Jan, 04:11Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Jonas Moser · C-1249
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 03:55SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €33734 to 3 exchange(s).
Anna Schneider · C-1112
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
31 Jan, 01:45SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €38123 to 4 exchange(s).
Tobias Leitner · C-1029
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 01:04Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €9836.
Tobias Steiner · C-1230
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 01:04Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Tobias Steiner · C-1230
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
31 Jan, 01:04Large card-to-exchange volume (€9836)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Tobias Steiner · C-1230
MEDIUMLayeringSmurfingExchange Arbitrage
30 Jan, 23:50SEPA payments to crypto exchange· Risk 95/100
Customer sent 1 SEPA transfer(s) totalling €13648 to 1 exchange(s).
Sebastian Hofer · C-1223
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 23:33SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €25744 to 2 exchange(s).
Tobias Berger · C-1007
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 23:08SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €31728 to 3 exchange(s).
Jonas Schneider · C-1156
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 22:27SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €59536 to 3 exchange(s).
Valentina Schwarz · C-1195
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 21:47SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €39407 to 4 exchange(s).
Maximilian Wagner · C-1229
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 19:31Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €4908.
Jonas Berger · C-1119
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 19:31Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Jonas Berger · C-1119
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 19:00SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €65314 to 3 exchange(s).
Sarah Neumann · C-1043
MEDIUMStructuringLayeringTrade-Based ML
30 Jan, 17:39Rapid payout after exchange activity (within 48h)· Risk 95/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Maximilian Eder · C-1148
MEDIUMLayeringTrade-Based ML
30 Jan, 17:34Rapid payout after exchange activity (within 48h)· Risk 35/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Daniela Lang · C-1179
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 16:18SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €46887 to 5 exchange(s).
Laura Klein · C-1180
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 13:07Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sarah Maier · C-1137
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 12:27Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Leon Wagner · C-1103
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 09:03Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €9505.
Laura Maier · C-1027
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 09:03Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Laura Maier · C-1027
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 09:03Large card-to-exchange volume (€9505)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Laura Maier · C-1027
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 08:32Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lisa Richter · C-1216
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
30 Jan, 06:31Rapid exchange-out to on-chain within 24h· Risk 90/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Paul Schmid · C-1093
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
30 Jan, 04:00SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €72964 to 5 exchange(s).
Sebastian Steiner · C-1226
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
30 Jan, 03:54SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €44687 to 2 exchange(s).
Leon Wagner · C-1103
MEDIUMLayeringSmurfingExchange Arbitrage
30 Jan, 03:31Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €6064.
Maximilian Steiner · C-1123
MEDIUMLayeringSmurfingExchange Arbitrage
30 Jan, 03:31Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Maximilian Steiner · C-1123
MEDIUMLayeringSmurfingExchange Arbitrage
30 Jan, 03:31Large card-to-exchange volume (€6064)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Maximilian Steiner · C-1123
MEDIUMStructuringLayeringTrade-Based ML
30 Jan, 02:39Rapid exchange-out to on-chain within 24h· Risk 95/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Maximilian Eder · C-1148
MEDIUMLayeringExchange Arbitrage
30 Jan, 01:48Card payments to crypto exchange· Risk 55/100
2 card transaction(s) directed to crypto exchange(s). Total: €3228.
Leon Gruber · C-1074
MEDIUMLayeringExchange Arbitrage
30 Jan, 01:48Repeated card-to-exchange activity· Risk 55/100
2 card-to-exchange transactions detected.
Leon Gruber · C-1074
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
29 Jan, 22:31SEPA payments to crypto exchange· Risk 90/100
Customer sent 1 SEPA transfer(s) totalling €11473 to 1 exchange(s).
Paul Schmid · C-1093
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 21:51SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €23431 to 3 exchange(s).
Paul Huber · C-1066
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
29 Jan, 08:27Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Leon Wagner · C-1103
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
29 Jan, 08:22Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Tobias Steiner · C-1230
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 08:13Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €601.
Julia Kraus · C-1214
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 07:46Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €9426.
Sarah Richter · C-1079
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 07:46Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Sarah Richter · C-1079
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
29 Jan, 07:46Large card-to-exchange volume (€9426)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Sarah Richter · C-1079
MEDIUMLayeringSmurfingExchange Arbitrage
29 Jan, 03:37SEPA payments to crypto exchange· Risk 90/100
Customer sent 1 SEPA transfer(s) totalling €8526 to 1 exchange(s).
Marie Gruber · C-1099
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
29 Jan, 02:11SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €12737 to 1 exchange(s).
Helena Bauer · C-1018
MEDIUMLayeringTrade-Based ML
28 Jan, 21:34Rapid exchange-out to on-chain within 24h· Risk 35/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Daniela Lang · C-1179
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 21:34Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €4404.
Lisa Richter · C-1216
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 21:34Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Lisa Richter · C-1216
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
28 Jan, 19:12SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €12231 to 2 exchange(s).
Lukas Hofer · C-1077
MEDIUMLayeringTrade-Based ML
28 Jan, 17:34SEPA payments to crypto exchange· Risk 35/100
Customer sent 1 SEPA transfer(s) totalling €10341 to 1 exchange(s).
Daniela Lang · C-1179
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 14:16Rapid payout after exchange activity (within 48h)· Risk 100/100
9 payout(s) within 48 hours of exchange transaction — fast-moving funds.
David Maier · C-1104
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 14:01Rapid payout after exchange activity (within 48h)· Risk 90/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Anna Braun · C-1097
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 12:32Rapid payout after exchange activity (within 48h)· Risk 100/100
5 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Helena Bauer · C-1236
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 11:18Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Helena Bauer · C-1236
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 11:07Rapid payout after exchange activity (within 48h)· Risk 100/100
5 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Michael Schneider · C-1053
MEDIUMLayeringSmurfingExchange Arbitrage
28 Jan, 11:02Rapid payout after exchange activity (within 48h)· Risk 75/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Julia Fuchs · C-1140
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
28 Jan, 08:03Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €3822.
Maximilian Wagner · C-1229
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
28 Jan, 08:03Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Maximilian Wagner · C-1229
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 07:50Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €5711.
Markus Zimmermann · C-1194
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 07:50Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Markus Zimmermann · C-1194
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 07:50Large card-to-exchange volume (€5711)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Markus Zimmermann · C-1194
MEDIUMStructuringLayeringTrade-Based ML
28 Jan, 04:58SEPA payments to crypto exchange· Risk 70/100
Customer sent 3 SEPA transfer(s) totalling €15603 to 3 exchange(s).
Leon Mayer · C-1036
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 04:10Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €10952.
Tobias Berger · C-1007
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 04:10Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Tobias Berger · C-1007
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
28 Jan, 04:10Large card-to-exchange volume (€10952)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Tobias Berger · C-1007
MEDIUMLayeringSmurfingTrade-Based ML
28 Jan, 00:00Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lisa Wolf · C-1033
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 23:20Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
David Maier · C-1104
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 23:16SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €16824 to 2 exchange(s).
Michael Steiner · C-1203
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 21:51Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sarah Neumann · C-1043
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 21:31Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Felix Zimmermann · C-1181
MEDIUMStructuringExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 21:19SEPA payments to crypto exchange· Risk 60/100
Customer sent 3 SEPA transfer(s) totalling €22229 to 3 exchange(s).
Thomas Moser · C-1196
MEDIUMLayeringSmurfingExchange Arbitrage
27 Jan, 20:02Rapid exchange-out to on-chain within 24h· Risk 75/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Julia Fuchs · C-1140
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 18:05Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €8967.
Nina Braun · C-1164
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 18:05Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Nina Braun · C-1164
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 18:05Large card-to-exchange volume (€8967)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Nina Braun · C-1164
MEDIUMLayeringSmurfingExchange Arbitrage
27 Jan, 18:02SEPA payments to crypto exchange· Risk 75/100
Customer sent 1 SEPA transfer(s) totalling €6307 to 1 exchange(s).
Julia Fuchs · C-1140
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 14:49Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Tobias Bachmann · C-1062
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 13:51Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sarah Neumann · C-1043
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 09:56Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €13839.
Felix Schneider · C-1075
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 09:56Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Felix Schneider · C-1075
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 09:56Large card-to-exchange volume (€13839)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Felix Schneider · C-1075
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 07:58Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Felix Schwarz · C-1038
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 04:11Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €12570.
Valentina Berger · C-1177
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 04:11Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Valentina Berger · C-1177
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 04:11Large card-to-exchange volume (€12570)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Valentina Berger · C-1177
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 04:05SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €45025 to 3 exchange(s).
Markus Weber · C-1183
MEDIUMStructuringExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 03:04Card payments to crypto exchange· Risk 60/100
1 card transaction(s) directed to crypto exchange(s). Total: €2754.
Thomas Moser · C-1196
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 02:45SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €32905 to 2 exchange(s).
Sarah Richter · C-1079
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
27 Jan, 00:10Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Michael Maier · C-1044
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
27 Jan, 00:07SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €61814 to 2 exchange(s).
Michael Schneider · C-1053
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 23:27SEPA payments to crypto exchange· Risk 90/100
Customer sent 4 SEPA transfer(s) totalling €26829 to 3 exchange(s).
Anna Braun · C-1097
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 23:11SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €38899 to 3 exchange(s).
Katharina Auer · C-1134
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 23:01Rapid exchange-out to on-chain within 24h· Risk 90/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Anna Braun · C-1097
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 21:31Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Felix Zimmermann · C-1181
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 20:49SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €21749 to 2 exchange(s).
Tobias Bachmann · C-1062
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 20:02Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sophie Huber · C-1089
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 19:43SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €22284 to 2 exchange(s).
Helena Weber · C-1222
MEDIUMLayeringSmurfingExchange Arbitrage
26 Jan, 19:15Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Maximilian Steiner · C-1123
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 18:10Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €6864.
Leon Wagner · C-1103
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 18:10Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Leon Wagner · C-1103
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 18:10Large card-to-exchange volume (€6864)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Leon Wagner · C-1103
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 16:55SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €51756 to 4 exchange(s).
Julia Kraus · C-1214
MEDIUMExchange ArbitrageTrade-Based ML
26 Jan, 15:40Rapid payout after exchange activity (within 48h)· Risk 95/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Elena Leitner · C-1182
MEDIUMLayeringSmurfingExchange Arbitrage
26 Jan, 14:15Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Maximilian Steiner · C-1123
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 13:32Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €16237.
Jonas Zimmermann · C-1170
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 13:32Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Jonas Zimmermann · C-1170
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 13:32Large card-to-exchange volume (€16237)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Jonas Zimmermann · C-1170
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 12:58Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Felix Schwarz · C-1038
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 11:06Rapid payout after exchange activity (within 48h)· Risk 70/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Julia Klein · C-1063
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 07:17Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €12510.
Sarah Maier · C-1137
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 07:17Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Sarah Maier · C-1137
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 07:17Large card-to-exchange volume (€12510)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Sarah Maier · C-1137
MEDIUMLayeringSmurfingExchange Arbitrage
26 Jan, 07:02Rapid payout after exchange activity (within 48h)· Risk 90/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Leon Neumann · C-1124
MEDIUMLayeringExchange Arbitrage
26 Jan, 05:34Rapid exchange-out to on-chain within 24h· Risk 55/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Leon Gruber · C-1074
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 04:23SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €34590 to 5 exchange(s).
Lukas Braun · C-1190
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 03:49SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €66574 to 5 exchange(s).
Jonas Zimmermann · C-1170
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 02:49Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Michael Maier · C-1044
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 01:39Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Tobias Berger · C-1007
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
26 Jan, 01:25Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €3206.
Lisa Hofer · C-1008
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
26 Jan, 00:30SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €30468 to 2 exchange(s).
Maximilian Kraus · C-1210
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 23:23Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sarah Richter · C-1079
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 21:53Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sarah Weber · C-1072
MEDIUMLayering
25 Jan, 20:50Rapid payout after exchange activity (within 48h)· Risk 50/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sarah Maier · C-1221
MEDIUMStructuringLayeringTrade-Based ML
25 Jan, 20:08SEPA payments to crypto exchange· Risk 95/100
Customer sent 4 SEPA transfer(s) totalling €24116 to 4 exchange(s).
Maximilian Eder · C-1148
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 18:56SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €22596 to 2 exchange(s).
Julia Huber · C-1014
MEDIUMLayeringExchange Arbitrage
25 Jan, 18:34SEPA payments to crypto exchange· Risk 55/100
Customer sent 2 SEPA transfer(s) totalling €6230 to 2 exchange(s).
Leon Gruber · C-1074
MEDIUMLayeringMixer Laundering
25 Jan, 17:22Rapid payout after exchange activity (within 48h)· Risk 40/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Eva Bachmann · C-1231
MEDIUMLayeringSmurfingExchange Arbitrage
25 Jan, 17:15SEPA payments to crypto exchange· Risk 100/100
Customer sent 1 SEPA transfer(s) totalling €7343 to 1 exchange(s).
Maximilian Steiner · C-1123
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 16:41Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Tobias Steiner · C-1230
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 16:06SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €79587 to 2 exchange(s).
Jonas Berger · C-1119
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 07:33Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €5493.
Lukas Braun · C-1190
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 07:33Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Lukas Braun · C-1190
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 07:33Large card-to-exchange volume (€5493)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Lukas Braun · C-1190
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 06:32Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €11385.
Sarah Neumann · C-1146
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 06:32Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Sarah Neumann · C-1146
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 06:32Large card-to-exchange volume (€11385)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Sarah Neumann · C-1146
MEDIUMLayeringSmurfingExchange Arbitrage
25 Jan, 05:02Rapid exchange-out to on-chain within 24h· Risk 90/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Leon Neumann · C-1124
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
25 Jan, 04:58Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Julia Huber · C-1014
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 02:38Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €12556.
Michael Maier · C-1044
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 02:38Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Michael Maier · C-1044
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 02:38Large card-to-exchange volume (€12556)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Michael Maier · C-1044
MEDIUMExchange ArbitrageTrade-Based ML
25 Jan, 01:40SEPA payments to crypto exchange· Risk 95/100
Customer sent 3 SEPA transfer(s) totalling €23090 to 2 exchange(s).
Elena Leitner · C-1182
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
25 Jan, 00:06SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €30962 to 4 exchange(s).
Valentina Lang · C-1057
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 23:53SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €22621 to 2 exchange(s).
Sarah Weber · C-1072
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 23:12SEPA payments to crypto exchange· Risk 80/100
Customer sent 2 SEPA transfer(s) totalling €17640 to 2 exchange(s).
Paul Pichler · C-1151
MEDIUMLayeringSmurfingExchange Arbitrage
24 Jan, 22:02SEPA payments to crypto exchange· Risk 90/100
Customer sent 1 SEPA transfer(s) totalling €8932 to 1 exchange(s).
Leon Neumann · C-1124
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 21:39Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Tobias Berger · C-1007
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 21:05SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €39601 to 3 exchange(s).
Eva Eder · C-1035
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 20:00Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Jonas Zimmermann · C-1170
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 17:43Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Michael Wolf · C-1133
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 17:38SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €60930 to 4 exchange(s).
Lukas Klein · C-1149
MEDIUMStructuringLayeringExchange Arbitrage
24 Jan, 16:13SEPA payments to crypto exchange· Risk 65/100
Customer sent 3 SEPA transfer(s) totalling €15267 to 2 exchange(s).
Daniela Mayer · C-1165
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 14:48Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €721.
Markus Weber · C-1183
MEDIUMLayering
24 Jan, 12:50Rapid exchange-out to on-chain within 24h· Risk 50/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sarah Maier · C-1221
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 12:44Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €18078.
Nina Braun · C-1091
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 12:44Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Nina Braun · C-1091
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
24 Jan, 12:44Large card-to-exchange volume (€18078)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Nina Braun · C-1091
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 10:51Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Simon Schmid · C-1244
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
24 Jan, 10:08Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €8853.
Helena Bauer · C-1018
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
24 Jan, 10:08Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Helena Bauer · C-1018
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
24 Jan, 10:08Large card-to-exchange volume (€8853)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Helena Bauer · C-1018
MEDIUMLayeringSmurfingExchange Arbitrage
24 Jan, 08:02Card payments to crypto exchange· Risk 95/100
2 card transaction(s) directed to crypto exchange(s). Total: €11532.
Helena Neumann · C-1204
MEDIUMLayeringSmurfingExchange Arbitrage
24 Jan, 08:02Repeated card-to-exchange activity· Risk 95/100
2 card-to-exchange transactions detected.
Helena Neumann · C-1204
MEDIUMLayeringSmurfingExchange Arbitrage
24 Jan, 08:02Large card-to-exchange volume (€11532)· Risk 95/100
Card payments to exchanges exceed €5,000 threshold.
Helena Neumann · C-1204
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 05:23Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sarah Richter · C-1079
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 03:00Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Jonas Zimmermann · C-1170
MEDIUMLayeringExchange ArbitrageTrade-Based ML
24 Jan, 01:50Rapid exchange-out to on-chain within 24h· Risk 85/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Helena Braun · C-1105
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
24 Jan, 01:49SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €32994 to 2 exchange(s).
Michael Maier · C-1044
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 23:22SEPA payments to crypto exchange· Risk 65/100
Customer sent 3 SEPA transfer(s) totalling €14714 to 3 exchange(s).
Lisa Koch · C-1136
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 22:58Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Julia Huber · C-1014
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 22:51Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Simon Schmid · C-1244
MEDIUMLayering
23 Jan, 20:50SEPA payments to crypto exchange· Risk 50/100
Customer sent 1 SEPA transfer(s) totalling €9258 to 1 exchange(s).
Sarah Maier · C-1221
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 12:40Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €8924.
Sarah Weber · C-1072
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 12:40Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Sarah Weber · C-1072
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
23 Jan, 12:40Large card-to-exchange volume (€8924)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Sarah Weber · C-1072
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 08:14Rapid exchange-out to on-chain within 24h· Risk 70/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Julia Klein · C-1063
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 08:07Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €9594.
Michael Wolf · C-1133
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 08:07Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Michael Wolf · C-1133
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 08:07Large card-to-exchange volume (€9594)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Michael Wolf · C-1133
MEDIUMLayeringSmurfingTrade-Based ML
23 Jan, 07:05Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lisa Wolf · C-1033
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
23 Jan, 01:15SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €80805 to 5 exchange(s).
Tobias Steiner · C-1230
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
22 Jan, 23:55Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Maximilian Kraus · C-1210
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 23:43Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Michael Wolf · C-1133
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 23:11Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Michael Schneider · C-1053
MEDIUMStructuringLayeringTrade-Based ML
22 Jan, 20:09Rapid payout after exchange activity (within 48h)· Risk 70/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Leon Mayer · C-1036
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 16:09Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €8185.
Lukas Klein · C-1149
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 16:09Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Lukas Klein · C-1149
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 16:09Large card-to-exchange volume (€8185)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Lukas Klein · C-1149
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
22 Jan, 13:37Card payments to crypto exchange· Risk 80/100
1 card transaction(s) directed to crypto exchange(s). Total: €2254.
Paul Pichler · C-1151
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
22 Jan, 11:29Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lisa Hofer · C-1008
MEDIUMStructuringLayeringExchange Arbitrage
22 Jan, 07:36Card payments to crypto exchange· Risk 65/100
2 card transaction(s) directed to crypto exchange(s). Total: €4488.
Daniela Mayer · C-1165
MEDIUMStructuringLayeringExchange Arbitrage
22 Jan, 07:36Repeated card-to-exchange activity· Risk 65/100
2 card-to-exchange transactions detected.
Daniela Mayer · C-1165
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
22 Jan, 04:35Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Florian Wolf · C-1227
MEDIUMLayeringSmurfingExchange Arbitrage
22 Jan, 03:35Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €7556.
Thomas Lang · C-1198
MEDIUMLayeringSmurfingExchange Arbitrage
22 Jan, 03:35Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Thomas Lang · C-1198
MEDIUMLayeringSmurfingExchange Arbitrage
22 Jan, 03:35Large card-to-exchange volume (€7556)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Thomas Lang · C-1198
MEDIUMStructuringLayeringTrade-Based ML
22 Jan, 02:09Rapid exchange-out to on-chain within 24h· Risk 70/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Leon Mayer · C-1036
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
22 Jan, 02:00Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sarah Neumann · C-1146
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 23:55Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Maximilian Kraus · C-1210
MEDIUMLayeringExchange ArbitrageTrade-Based ML
21 Jan, 23:30SEPA payments to crypto exchange· Risk 75/100
Customer sent 4 SEPA transfer(s) totalling €25662 to 3 exchange(s).
Jonas Lang · C-1005
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 22:39Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €7994.
Paul Richter · C-1188
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 22:39Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Paul Richter · C-1188
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 22:39Large card-to-exchange volume (€7994)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Paul Richter · C-1188
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 20:56Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €4135.
Jonas Schneider · C-1156
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 18:53Rapid payout after exchange activity (within 48h)· Risk 95/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Paul Bachmann · C-1191
MEDIUMExchange Arbitrage
21 Jan, 18:29Rapid payout after exchange activity (within 48h)· Risk 65/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Felix Koch · C-1186
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 18:22SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €35962 to 4 exchange(s).
Sarah Maier · C-1137
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 15:00Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €6867.
Felix Zimmermann · C-1181
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 15:00Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Felix Zimmermann · C-1181
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 15:00Large card-to-exchange volume (€6867)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Felix Zimmermann · C-1181
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 13:30Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €5929.
Julia Huber · C-1014
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 13:30Large card-to-exchange volume (€5929)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Julia Huber · C-1014
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 11:35Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Florian Wolf · C-1227
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 09:32Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Julia Kraus · C-1214
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 08:55Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €1685.
Tobias Bachmann · C-1062
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 06:15Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Markus Zimmermann · C-1194
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 03:57Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Michael Steiner · C-1203
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 03:32SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €49861 to 3 exchange(s).
Laura Berger · C-1209
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 03:07SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €24437 to 2 exchange(s).
Nina Braun · C-1091
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
21 Jan, 01:53Rapid exchange-out to on-chain within 24h· Risk 95/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Paul Bachmann · C-1191
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
21 Jan, 01:18Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Markus Zimmermann · C-1194
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 23:59Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Maximilian Wagner · C-1229
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 23:50Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sarah Neumann · C-1146
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 23:32Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Julia Kraus · C-1214
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 20:44Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Tobias Leitner · C-1029
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 19:25Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €3155.
Thomas Hofer · C-1163
MEDIUMLayeringSmurfingExchange Arbitrage
20 Jan, 18:23SEPA payments to crypto exchange· Risk 80/100
Customer sent 2 SEPA transfer(s) totalling €2790 to 2 exchange(s).
Nina Auer · C-1138
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 18:16Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €2502.
Sophie Maier · C-1235
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 17:58SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €39211 to 2 exchange(s).
Lisa Wagner · C-1135
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 17:53SEPA payments to crypto exchange· Risk 95/100
Customer sent 1 SEPA transfer(s) totalling €19275 to 1 exchange(s).
Paul Bachmann · C-1191
MEDIUMLayeringSmurfingExchange Arbitrage
20 Jan, 14:56Rapid payout after exchange activity (within 48h)· Risk 80/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Anna Fischer · C-1039
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 14:53Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Tobias Bachmann · C-1062
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 14:15Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €20237.
Sebastian Steiner · C-1226
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 14:15Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Sebastian Steiner · C-1226
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 14:15Large card-to-exchange volume (€20237)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Sebastian Steiner · C-1226
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 13:43Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Maximilian Wagner · C-1229
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
20 Jan, 12:27Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Jonas Schneider · C-1156
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 06:02Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €4110.
Marie Huber · C-1174
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
20 Jan, 04:57Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Michael Steiner · C-1203
MEDIUMLayeringExchange ArbitrageTrade-Based ML
20 Jan, 04:42Card payments to crypto exchange· Risk 70/100
1 card transaction(s) directed to crypto exchange(s). Total: €2592.
Valentina Wolf · C-1041
MEDIUMExchange Arbitrage
20 Jan, 02:29Rapid exchange-out to on-chain within 24h· Risk 65/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Felix Koch · C-1186
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 23:55Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €9863.
Helena Weber · C-1222
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 23:55Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Helena Weber · C-1222
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 23:55Large card-to-exchange volume (€9863)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Helena Weber · C-1222
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 21:44Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Tobias Leitner · C-1029
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 19:15SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €53498 to 4 exchange(s).
Markus Zimmermann · C-1194
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 18:30Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €14320.
Helena Pichler · C-1026
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 18:30Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Helena Pichler · C-1026
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 18:30Large card-to-exchange volume (€14320)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Helena Pichler · C-1026
MEDIUMLayeringExchange ArbitrageTrade-Based ML
19 Jan, 18:28SEPA payments to crypto exchange· Risk 85/100
Customer sent 3 SEPA transfer(s) totalling €25687 to 3 exchange(s).
Helena Braun · C-1105
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 17:41SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €47150 to 3 exchange(s).
Lisa Richter · C-1216
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
19 Jan, 16:22Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Valentina Lang · C-1057
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 15:17Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sophie Maier · C-1235
MEDIUMExchange Arbitrage
19 Jan, 05:31Card payments to crypto exchange· Risk 45/100
2 card transaction(s) directed to crypto exchange(s). Total: €5735.
Lukas Hofer · C-1065
MEDIUMExchange Arbitrage
19 Jan, 05:31Repeated card-to-exchange activity· Risk 45/100
2 card-to-exchange transactions detected.
Lukas Hofer · C-1065
MEDIUMExchange Arbitrage
19 Jan, 05:31Large card-to-exchange volume (€5735)· Risk 45/100
Card payments to exchanges exceed €5,000 threshold.
Lukas Hofer · C-1065
MEDIUMExchange Arbitrage
19 Jan, 04:29SEPA payments to crypto exchange· Risk 65/100
Customer sent 1 SEPA transfer(s) totalling €7038 to 1 exchange(s).
Felix Koch · C-1186
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 04:27Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Jonas Schneider · C-1156
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 04:07Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Miriam Richter · C-1090
MEDIUMLayeringExchange Arbitrage
19 Jan, 04:02Card payments to crypto exchange· Risk 45/100
3 card transaction(s) directed to crypto exchange(s). Total: €3948.
Laura Leitner · C-1009
MEDIUMLayeringExchange Arbitrage
19 Jan, 04:02Repeated card-to-exchange activity· Risk 45/100
3 card-to-exchange transactions detected.
Laura Leitner · C-1009
MEDIUMLayeringSmurfingExchange Arbitrage
19 Jan, 03:56Rapid exchange-out to on-chain within 24h· Risk 80/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Anna Fischer · C-1039
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 01:37SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €74860 to 4 exchange(s).
Felix Pichler · C-1208
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
19 Jan, 00:51SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €40075 to 3 exchange(s).
Felix Schwarz · C-1038
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 23:53SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €30555 to 3 exchange(s).
Lisa Hofer · C-1008
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 23:21SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €34454 to 3 exchange(s).
Thomas Hofer · C-1163
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 19:55Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Valentina Berger · C-1177
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 17:22Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Valentina Lang · C-1057
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 16:15Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €2977.
Helena Bauer · C-1236
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 14:51Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Jonas Berger · C-1119
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 14:02Card payments to crypto exchange· Risk 90/100
1 card transaction(s) directed to crypto exchange(s). Total: €2578.
Anna Braun · C-1097
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 13:14Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Nina Braun · C-1091
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 10:07Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Miriam Richter · C-1090
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 09:22Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Florian Hofer · C-1071
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 07:40Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Helena Weber · C-1222
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 05:38Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Paul Richter · C-1188
MEDIUMLayeringSmurfingExchange Arbitrage
18 Jan, 04:56SEPA payments to crypto exchange· Risk 80/100
Customer sent 1 SEPA transfer(s) totalling €6678 to 1 exchange(s).
Anna Fischer · C-1039
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 04:45Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €14289.
Florian Wolf · C-1227
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 04:45Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Florian Wolf · C-1227
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 04:45Large card-to-exchange volume (€14289)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Florian Wolf · C-1227
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 03:59SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €39295 to 2 exchange(s).
Helena Pichler · C-1026
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
18 Jan, 03:52Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Anna Schneider · C-1112
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 03:49Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sophie Maier · C-1235
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
18 Jan, 02:14Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Nina Braun · C-1091
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 23:45SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €50162 to 4 exchange(s).
Tobias Schwarz · C-1101
MEDIUMLayeringSmurfingExchange Arbitrage
17 Jan, 23:05Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €13358.
Sarah Schwarz · C-1202
MEDIUMLayeringSmurfingExchange Arbitrage
17 Jan, 23:05Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Sarah Schwarz · C-1202
MEDIUMLayeringSmurfingExchange Arbitrage
17 Jan, 23:05Large card-to-exchange volume (€13358)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Sarah Schwarz · C-1202
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 22:50Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Valentina Berger · C-1177
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 22:19SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €76887 to 3 exchange(s).
Laura Berger · C-1240
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 21:52Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Anna Schneider · C-1112
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 19:07SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €32834 to 4 exchange(s).
Miriam Richter · C-1090
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 16:39Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Anna Schmid · C-1250
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 16:22Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Florian Hofer · C-1071
MEDIUMExchange Arbitrage
17 Jan, 16:21Card payments to crypto exchange· Risk 30/100
1 card transaction(s) directed to crypto exchange(s). Total: €2237.
Paul Moser · C-1052
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 12:59Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lukas Hofer · C-1077
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 10:40Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Katharina Auer · C-1134
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 07:56Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Tobias Schwarz · C-1101
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 07:45Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €12550.
Florian Hofer · C-1071
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 07:45Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Florian Hofer · C-1071
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 07:45Large card-to-exchange volume (€12550)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Florian Hofer · C-1071
MEDIUMStructuringLayeringExchange Arbitrage
17 Jan, 06:59Rapid exchange-out to on-chain within 24h· Risk 65/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Daniela Mayer · C-1165
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 05:40Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Katharina Auer · C-1134
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 05:40Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Helena Weber · C-1222
MEDIUMLayeringExchange ArbitrageTrade-Based ML
17 Jan, 05:02Rapid payout after exchange activity (within 48h)· Risk 90/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lukas Berger · C-1023
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 04:48Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Markus Weber · C-1183
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 04:38SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €28438 to 3 exchange(s).
Felix Schneider · C-1075
MEDIUMLayeringExchange ArbitrageTrade-Based ML
17 Jan, 03:03Rapid exchange-out to on-chain within 24h· Risk 90/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lukas Berger · C-1023
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
17 Jan, 00:49SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €51008 to 4 exchange(s).
Helena Bauer · C-1236
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
17 Jan, 00:24Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sebastian Steiner · C-1226
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 22:19Rapid payout after exchange activity (within 48h)· Risk 90/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Eva Wolf · C-1081
MEDIUMLayeringExchange ArbitrageTrade-Based ML
16 Jan, 22:01Rapid payout after exchange activity (within 48h)· Risk 85/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Helena Braun · C-1105
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 21:58Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Anna Schmid · C-1250
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 21:03Card payments to crypto exchange· Risk 90/100
2 card transaction(s) directed to crypto exchange(s). Total: €9695.
Nina Wagner · C-1217
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 21:03Repeated card-to-exchange activity· Risk 90/100
2 card-to-exchange transactions detected.
Nina Wagner · C-1217
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 21:03Large card-to-exchange volume (€9695)· Risk 90/100
Card payments to exchanges exceed €5,000 threshold.
Nina Wagner · C-1217
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 20:36SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €37126 to 2 exchange(s).
Daniela Fuchs · C-1176
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
16 Jan, 20:08SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €48571 to 3 exchange(s).
Julia Gruber · C-1115
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 19:50SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €41365 to 3 exchange(s).
Thomas Wolf · C-1166
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
16 Jan, 15:06Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lukas Klein · C-1149
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
16 Jan, 12:40Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Felix Pichler · C-1208
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
16 Jan, 11:19Rapid exchange-out to on-chain within 24h· Risk 90/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Eva Wolf · C-1081
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 10:56Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Tobias Schwarz · C-1101
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 07:02Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sarah Weber · C-1072
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 06:59Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lukas Hofer · C-1077
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
16 Jan, 00:24Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sebastian Steiner · C-1226
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 22:41Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lisa Wagner · C-1135
MEDIUMLayeringSmurfingExchange Arbitrage
15 Jan, 20:05Card payments to crypto exchange· Risk 90/100
1 card transaction(s) directed to crypto exchange(s). Total: €5574.
Marie Gruber · C-1099
MEDIUMLayeringSmurfingExchange Arbitrage
15 Jan, 20:05Large card-to-exchange volume (€5574)· Risk 90/100
Card payments to exchanges exceed €5,000 threshold.
Marie Gruber · C-1099
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
15 Jan, 19:19SEPA payments to crypto exchange· Risk 90/100
Customer sent 1 SEPA transfer(s) totalling €15461 to 1 exchange(s).
Eva Wolf · C-1081
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 19:12SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €55373 to 4 exchange(s).
Felix Zimmermann · C-1181
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 18:55Rapid payout after exchange activity (within 48h)· Risk 100/100
5 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Tobias Fischer · C-1233
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 18:48Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Markus Weber · C-1183
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
15 Jan, 15:15Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Helena Bauer · C-1018
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 11:04Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Laura Maier · C-1027
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
15 Jan, 10:14Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Laura Berger · C-1209
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:53Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €3468.
Sarah Neumann · C-1043
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:45Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €2551.
Felix Schwarz · C-1038
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:45Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Felix Schwarz · C-1038
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 08:06Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lukas Klein · C-1149
MEDIUMLayeringSmurfingExchange Arbitrage
15 Jan, 07:47Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €8495.
Jonas Moser · C-1249
MEDIUMLayeringSmurfingExchange Arbitrage
15 Jan, 07:47Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Jonas Moser · C-1249
MEDIUMLayeringSmurfingExchange Arbitrage
15 Jan, 07:47Large card-to-exchange volume (€8495)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Jonas Moser · C-1249
MEDIUMLayeringExchange ArbitrageTrade-Based ML
15 Jan, 04:02SEPA payments to crypto exchange· Risk 90/100
Customer sent 3 SEPA transfer(s) totalling €23548 to 3 exchange(s).
Lukas Berger · C-1023
MEDIUMStructuringExchange ArbitrageMixer LaunderingTrade-Based ML
15 Jan, 01:26Rapid payout after exchange activity (within 48h)· Risk 60/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Thomas Moser · C-1196
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 23:04SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €50719 to 3 exchange(s).
Laura Maier · C-1027
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:48Rapid payout after exchange activity (within 48h)· Risk 100/100
5 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Marie Steiner · C-1143
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:42SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €45906 to 5 exchange(s).
Marie Steiner · C-1143
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 22:39SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €26089 to 2 exchange(s).
Anna Schmid · C-1250
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:30Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €7030.
Julia Gruber · C-1115
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 22:30Large card-to-exchange volume (€7030)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Julia Gruber · C-1115
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 21:48SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €39334 to 3 exchange(s).
Marie Huber · C-1174
MEDIUMLayeringExchange Arbitrage
14 Jan, 20:47Rapid payout after exchange activity (within 48h)· Risk 45/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Laura Leitner · C-1009
MEDIUMLayeringExchange ArbitrageTrade-Based ML
14 Jan, 19:51Card payments to crypto exchange· Risk 85/100
1 card transaction(s) directed to crypto exchange(s). Total: €3864.
Helena Braun · C-1105
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 19:22Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €10387.
Laura Berger · C-1209
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 19:22Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Laura Berger · C-1209
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 19:22Large card-to-exchange volume (€10387)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Laura Berger · C-1209
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 18:24SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €41660 to 5 exchange(s).
Florian Wolf · C-1227
MEDIUMLayeringSmurfingExchange Arbitrage
14 Jan, 18:21Rapid payout after exchange activity (within 48h)· Risk 95/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Tobias Wagner · C-1187
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 17:04Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Felix Schneider · C-1075
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
14 Jan, 15:15Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Helena Bauer · C-1018
MEDIUMLayeringSmurfingExchange Arbitrage
14 Jan, 15:05Card payments to crypto exchange· Risk 95/100
3 card transaction(s) directed to crypto exchange(s). Total: €11985.
Sebastian Hofer · C-1223
MEDIUMLayeringSmurfingExchange Arbitrage
14 Jan, 15:05Repeated card-to-exchange activity· Risk 95/100
3 card-to-exchange transactions detected.
Sebastian Hofer · C-1223
MEDIUMLayeringSmurfingExchange Arbitrage
14 Jan, 15:05Large card-to-exchange volume (€11985)· Risk 95/100
Card payments to exchanges exceed €5,000 threshold.
Sebastian Hofer · C-1223
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 09:18Card payments to crypto exchange· Risk 65/100
2 card transaction(s) directed to crypto exchange(s). Total: €3990.
Lisa Koch · C-1136
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 09:18Repeated card-to-exchange activity· Risk 65/100
2 card-to-exchange transactions detected.
Lisa Koch · C-1136
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 09:05Card payments to crypto exchange· Risk 95/100
2 card transaction(s) directed to crypto exchange(s). Total: €4185.
Paul Bachmann · C-1191
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 09:05Repeated card-to-exchange activity· Risk 95/100
2 card-to-exchange transactions detected.
Paul Bachmann · C-1191
MEDIUMStructuringExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 08:26Rapid exchange-out to on-chain within 24h· Risk 60/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Thomas Moser · C-1196
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 07:44Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Valentina Schwarz · C-1195
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 07:42Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €11736.
Eva Eder · C-1035
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 07:42Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Eva Eder · C-1035
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 07:42Large card-to-exchange volume (€11736)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Eva Eder · C-1035
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 05:14Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Laura Berger · C-1209
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 04:50Rapid payout after exchange activity (within 48h)· Risk 85/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Nina Berger · C-1117
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
14 Jan, 04:28Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Laura Maier · C-1027
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
14 Jan, 02:24Rapid payout after exchange activity (within 48h)· Risk 90/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Nina Wagner · C-1217
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
14 Jan, 00:41Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lisa Wagner · C-1135
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 22:55Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Tobias Fischer · C-1233
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 21:34Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €17318.
Tobias Fischer · C-1233
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 21:34Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Tobias Fischer · C-1233
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 21:34Large card-to-exchange volume (€17318)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Tobias Fischer · C-1233
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
13 Jan, 20:24Rapid exchange-out to on-chain within 24h· Risk 90/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Nina Wagner · C-1217
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
13 Jan, 18:24SEPA payments to crypto exchange· Risk 90/100
Customer sent 1 SEPA transfer(s) totalling €2659 to 1 exchange(s).
Nina Wagner · C-1217
MEDIUMLayeringSmurfingExchange Arbitrage
13 Jan, 16:37Card payments to crypto exchange· Risk 80/100
3 card transaction(s) directed to crypto exchange(s). Total: €4833.
Nina Auer · C-1138
MEDIUMLayeringSmurfingExchange Arbitrage
13 Jan, 16:37Repeated card-to-exchange activity· Risk 80/100
3 card-to-exchange transactions detected.
Nina Auer · C-1138
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 16:28SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €67659 to 3 exchange(s).
Nina Braun · C-1164
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 16:10Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Valentina Schwarz · C-1195
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 15:23Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Felix Pichler · C-1208
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 12:19Rapid payout after exchange activity (within 48h)· Risk 65/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lisa Koch · C-1136
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 04:50Rapid exchange-out to on-chain within 24h· Risk 85/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Nina Berger · C-1117
MEDIUMLayeringSmurfingExchange Arbitrage
13 Jan, 03:50Card payments to crypto exchange· Risk 95/100
4 card transaction(s) directed to crypto exchange(s). Total: €18407.
Tobias Wagner · C-1187
MEDIUMLayeringSmurfingExchange Arbitrage
13 Jan, 03:50Repeated card-to-exchange activity· Risk 95/100
4 card-to-exchange transactions detected.
Tobias Wagner · C-1187
MEDIUMLayeringSmurfingExchange Arbitrage
13 Jan, 03:50Large card-to-exchange volume (€18407)· Risk 95/100
Card payments to exchanges exceed €5,000 threshold.
Tobias Wagner · C-1187
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
13 Jan, 02:49SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €26544 to 2 exchange(s).
Simon Schmid · C-1244
MEDIUMLayeringExchange Arbitrage
13 Jan, 02:15Rapid payout after exchange activity (within 48h)· Risk 55/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Leon Gruber · C-1074
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 01:30SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €62414 to 5 exchange(s).
Sophie Maier · C-1235
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
13 Jan, 01:22SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €77040 to 4 exchange(s).
David Maier · C-1104
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 23:04Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Felix Schneider · C-1075
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
12 Jan, 22:36Card payments to crypto exchange· Risk 90/100
1 card transaction(s) directed to crypto exchange(s). Total: €735.
Paul Schmid · C-1093
MEDIUMLayeringSmurfingExchange Arbitrage
12 Jan, 22:21SEPA payments to crypto exchange· Risk 95/100
Customer sent 1 SEPA transfer(s) totalling €8597 to 1 exchange(s).
Tobias Wagner · C-1187
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 19:59SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €33605 to 3 exchange(s).
Helena Fuchs · C-1153
MEDIUMLayeringExchange Arbitrage
12 Jan, 18:47SEPA payments to crypto exchange· Risk 45/100
Customer sent 1 SEPA transfer(s) totalling €2254 to 1 exchange(s).
Laura Leitner · C-1009
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 17:50SEPA payments to crypto exchange· Risk 85/100
Customer sent 1 SEPA transfer(s) totalling €19619 to 1 exchange(s).
Nina Berger · C-1117
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 16:48Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Laura Berger · C-1240
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 13:23Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Paul Huber · C-1066
MEDIUMLayeringSmurfingExchange Arbitrage
12 Jan, 12:16Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Jonas Moser · C-1249
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 10:41Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Laura Berger · C-1240
Rapid payout after exchange activity (within 48h)· Risk 35/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Eva Richter · C-1120
MEDIUMExchange Arbitrage
12 Jan, 08:38Rapid exchange-out to on-chain within 24h· Risk 30/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Paul Moser · C-1052
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 07:05Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €13172.
Maximilian Kraus · C-1210
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 07:05Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Maximilian Kraus · C-1210
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
12 Jan, 07:05Large card-to-exchange volume (€13172)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Maximilian Kraus · C-1210
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
12 Jan, 04:19Rapid exchange-out to on-chain within 24h· Risk 65/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lisa Koch · C-1136
MEDIUMExchange Arbitrage
11 Jan, 23:38SEPA payments to crypto exchange· Risk 30/100
Customer sent 1 SEPA transfer(s) totalling €3878 to 1 exchange(s).
Paul Moser · C-1052
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 17:44Card payments to crypto exchange· Risk 85/100
2 card transaction(s) directed to crypto exchange(s). Total: €4491.
Nina Berger · C-1117
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 17:44Repeated card-to-exchange activity· Risk 85/100
2 card-to-exchange transactions detected.
Nina Berger · C-1117
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 17:23Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Paul Huber · C-1066
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 16:29Rapid payout after exchange activity (within 48h)· Risk 80/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Paul Pichler · C-1151
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 15:48Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €4322.
Lukas Hofer · C-1077
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 13:38Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €19014.
Laura Berger · C-1240
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 13:38Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Laura Berger · C-1240
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 13:38Large card-to-exchange volume (€19014)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Laura Berger · C-1240
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 10:21Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Eva Eder · C-1035
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 08:50Rapid payout after exchange activity (within 48h)· Risk 90/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Valentina Richter · C-1025
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 08:15Rapid payout after exchange activity (within 48h)· Risk 100/100
6 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Laura Klein · C-1180
MEDIUMLayeringSmurfingExchange Arbitrage
11 Jan, 03:31Card payments to crypto exchange· Risk 90/100
2 card transaction(s) directed to crypto exchange(s). Total: €8442.
Leon Neumann · C-1124
MEDIUMLayeringSmurfingExchange Arbitrage
11 Jan, 03:31Repeated card-to-exchange activity· Risk 90/100
2 card-to-exchange transactions detected.
Leon Neumann · C-1124
MEDIUMLayeringSmurfingExchange Arbitrage
11 Jan, 03:31Large card-to-exchange volume (€8442)· Risk 90/100
Card payments to exchanges exceed €5,000 threshold.
Leon Neumann · C-1124
MEDIUMLayeringSmurfingExchange Arbitrage
11 Jan, 03:16SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €12032 to 2 exchange(s).
Jonas Moser · C-1249
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
11 Jan, 02:45SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €53656 to 5 exchange(s).
Michael Wolf · C-1133
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
11 Jan, 00:21Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Eva Eder · C-1035
MEDIUMLayeringSmurfingExchange Arbitrage
11 Jan, 00:11Rapid payout after exchange activity (within 48h)· Risk 80/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Nina Auer · C-1138
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:37Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €9576.
Lisa Wagner · C-1135
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:37Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Lisa Wagner · C-1135
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:37Large card-to-exchange volume (€9576)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Lisa Wagner · C-1135
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 21:19Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €1625.
Katharina Auer · C-1134
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 20:43Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Thomas Wolf · C-1166
Rapid exchange-out to on-chain within 24h· Risk 35/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Eva Richter · C-1120
MEDIUMLayeringSmurfingExchange Arbitrage
10 Jan, 17:11Rapid exchange-out to on-chain within 24h· Risk 80/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Nina Auer · C-1138
MEDIUMLayeringSmurfingExchange Arbitrage
10 Jan, 16:56Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Thomas Lang · C-1198
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
10 Jan, 12:55Rapid payout after exchange activity (within 48h)· Risk 100/100
5 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Julia Pichler · C-1212
MEDIUMLayeringExchange ArbitrageTrade-Based ML
10 Jan, 08:56Rapid payout after exchange activity (within 48h)· Risk 75/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Jonas Lang · C-1005
MEDIUMLayeringSmurfingExchange Arbitrage
10 Jan, 08:56Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Thomas Lang · C-1198
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 08:50Rapid exchange-out to on-chain within 24h· Risk 90/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Valentina Richter · C-1025
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
10 Jan, 08:37Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Jonas Berger · C-1119
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
10 Jan, 08:15Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lisa Hofer · C-1008
MEDIUMExchange Arbitrage
10 Jan, 06:44Rapid payout after exchange activity (within 48h)· Risk 70/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Elena Leitner · C-1054
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 06:43Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Thomas Wolf · C-1166
MEDIUMLayeringExchange ArbitrageTrade-Based ML
10 Jan, 03:56Rapid exchange-out to on-chain within 24h· Risk 75/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Jonas Lang · C-1005
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 03:09Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €10215.
Thomas Wolf · C-1166
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 03:09Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Thomas Wolf · C-1166
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 03:09Large card-to-exchange volume (€10215)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Thomas Wolf · C-1166
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
10 Jan, 01:50SEPA payments to crypto exchange· Risk 90/100
Customer sent 1 SEPA transfer(s) totalling €16989 to 1 exchange(s).
Valentina Richter · C-1025
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 22:26Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Laura Klein · C-1180
SEPA payments to crypto exchange· Risk 35/100
Customer sent 1 SEPA transfer(s) totalling €7738 to 1 exchange(s).
Eva Richter · C-1120
MEDIUMLayeringSmurfingExchange Arbitrage
09 Jan, 20:56SEPA payments to crypto exchange· Risk 100/100
Customer sent 1 SEPA transfer(s) totalling €3762 to 1 exchange(s).
Thomas Lang · C-1198
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 19:29Rapid payout after exchange activity (within 48h)· Risk 100/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sophie Huber · C-1089
MEDIUMLayeringSmurfingTrade-Based ML
09 Jan, 18:28SEPA payments to crypto exchange· Risk 100/100
Customer sent 3 SEPA transfer(s) totalling €29105 to 3 exchange(s).
Lisa Wolf · C-1033
MEDIUMLayeringTrade-Based ML
09 Jan, 15:59Rapid payout after exchange activity (within 48h)· Risk 60/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Jonas Fuchs · C-1169
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 15:50Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €5455.
Tobias Schwarz · C-1101
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 15:50Large card-to-exchange volume (€5455)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Tobias Schwarz · C-1101
MEDIUMLayeringSmurfingExchange Arbitrage
09 Jan, 15:29Rapid payout after exchange activity (within 48h)· Risk 100/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Sarah Schwarz · C-1202
MEDIUMStructuringLayeringExchange Arbitrage
09 Jan, 14:50Rapid payout after exchange activity (within 48h)· Risk 65/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Daniela Mayer · C-1165
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 14:41Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Paul Richter · C-1188
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 14:25Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Nina Braun · C-1164
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
09 Jan, 09:49Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Julia Pichler · C-1212
MEDIUMExchange Arbitrage
09 Jan, 05:00Rapid payout after exchange activity (within 48h)· Risk 45/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lukas Hofer · C-1065
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 03:06Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €15578.
Laura Klein · C-1180
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 03:06Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Laura Klein · C-1180
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 03:06Large card-to-exchange volume (€15578)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Laura Klein · C-1180
MEDIUMLayeringSmurfingExchange Arbitrage
09 Jan, 01:42Card payments to crypto exchange· Risk 80/100
1 card transaction(s) directed to crypto exchange(s). Total: €1174.
Anna Fischer · C-1039
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 01:40Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Marie Huber · C-1174
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
09 Jan, 00:51Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Lukas Braun · C-1190
MEDIUMLayeringSmurfingExchange Arbitrage
09 Jan, 00:19Rapid payout after exchange activity (within 48h)· Risk 95/100
4 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Helena Neumann · C-1204
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 21:35Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Helena Pichler · C-1026
MEDIUMExchange Arbitrage
08 Jan, 18:44Rapid exchange-out to on-chain within 24h· Risk 70/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Elena Leitner · C-1054
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 17:55SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €27503 to 2 exchange(s).
Julia Pichler · C-1212
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 17:49SEPA payments to crypto exchange· Risk 70/100
Customer sent 4 SEPA transfer(s) totalling €31487 to 4 exchange(s).
Julia Klein · C-1063
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 16:29SEPA payments to crypto exchange· Risk 100/100
Customer sent 4 SEPA transfer(s) totalling €32510 to 3 exchange(s).
Sophie Huber · C-1089
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 14:29Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Marie Steiner · C-1143
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 12:32Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Nina Braun · C-1164
MEDIUMExchange Arbitrage
08 Jan, 08:00Rapid exchange-out to on-chain within 24h· Risk 45/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lukas Hofer · C-1065
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
08 Jan, 07:01Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €1422.
Valentina Schwarz · C-1195
MEDIUMLayeringMixer Laundering
08 Jan, 06:25Rapid exchange-out to on-chain within 24h· Risk 40/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Eva Bachmann · C-1231
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 05:56Rapid payout after exchange activity (within 48h)· Risk 100/100
1 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Thomas Hofer · C-1163
MEDIUMExchange Arbitrage
08 Jan, 03:44SEPA payments to crypto exchange· Risk 70/100
Customer sent 1 SEPA transfer(s) totalling €3598 to 1 exchange(s).
Elena Leitner · C-1054
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 03:41SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €19461 to 2 exchange(s).
Paul Richter · C-1188
MEDIUMLayeringTrade-Based ML
08 Jan, 02:02Rapid exchange-out to on-chain within 24h· Risk 60/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Jonas Fuchs · C-1169
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 01:56Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Thomas Hofer · C-1163
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
08 Jan, 00:51Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Lukas Braun · C-1190
MEDIUMExchange Arbitrage
07 Jan, 22:00SEPA payments to crypto exchange· Risk 45/100
Customer sent 1 SEPA transfer(s) totalling €5144 to 1 exchange(s).
Lukas Hofer · C-1065
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 21:47Rapid payout after exchange activity (within 48h)· Risk 100/100
2 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Helena Fuchs · C-1153
MEDIUMExchange Arbitrage
07 Jan, 21:35Card payments to crypto exchange· Risk 70/100
3 card transaction(s) directed to crypto exchange(s). Total: €7073.
Elena Leitner · C-1054
MEDIUMExchange Arbitrage
07 Jan, 21:35Repeated card-to-exchange activity· Risk 70/100
3 card-to-exchange transactions detected.
Elena Leitner · C-1054
MEDIUMExchange Arbitrage
07 Jan, 21:35Large card-to-exchange volume (€7073)· Risk 70/100
Card payments to exchanges exceed €5,000 threshold.
Elena Leitner · C-1054
MEDIUMLayeringMixer Laundering
07 Jan, 21:25SEPA payments to crypto exchange· Risk 40/100
Customer sent 2 SEPA transfer(s) totalling €13287 to 2 exchange(s).
Eva Bachmann · C-1231
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 20:18SEPA payments to crypto exchange· Risk 100/100
Customer sent 5 SEPA transfer(s) totalling €72008 to 4 exchange(s).
Valentina Berger · C-1177
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 19:57SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €81298 to 5 exchange(s).
Sarah Neumann · C-1146
MEDIUMLayeringSmurfingExchange Arbitrage
07 Jan, 19:29Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Sarah Schwarz · C-1202
MEDIUMLayeringSmurfingExchange Arbitrage
07 Jan, 18:29SEPA payments to crypto exchange· Risk 100/100
Customer sent 1 SEPA transfer(s) totalling €5982 to 1 exchange(s).
Sarah Schwarz · C-1202
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 17:54SEPA payments to crypto exchange· Risk 100/100
Customer sent 6 SEPA transfer(s) totalling €57599 to 3 exchange(s).
Tobias Fischer · C-1233
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 17:25Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €5762.
Julia Pichler · C-1212
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 17:25Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Julia Pichler · C-1212
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 17:25Large card-to-exchange volume (€5762)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Julia Pichler · C-1212
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 14:58Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €8168.
Helena Fuchs · C-1153
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 14:58Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Helena Fuchs · C-1153
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 14:58Large card-to-exchange volume (€8168)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Helena Fuchs · C-1153
MEDIUMLayeringExchange ArbitrageTrade-Based ML
07 Jan, 12:12Rapid payout after exchange activity (within 48h)· Risk 70/100
3 payout(s) within 48 hours of exchange transaction — fast-moving funds.
Valentina Wolf · C-1041
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 10:40Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Marie Huber · C-1174
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
07 Jan, 07:55Card payments to crypto exchange· Risk 90/100
4 card transaction(s) directed to crypto exchange(s). Total: €19311.
Eva Wolf · C-1081
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
07 Jan, 07:55Repeated card-to-exchange activity· Risk 90/100
4 card-to-exchange transactions detected.
Eva Wolf · C-1081
MEDIUMLayeringSmurfingExchange ArbitrageMixer Laundering
07 Jan, 07:55Large card-to-exchange volume (€19311)· Risk 90/100
Card payments to exchanges exceed €5,000 threshold.
Eva Wolf · C-1081
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 07:48Card payments to crypto exchange· Risk 90/100
3 card transaction(s) directed to crypto exchange(s). Total: €10518.
Valentina Richter · C-1025
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 07:48Repeated card-to-exchange activity· Risk 90/100
3 card-to-exchange transactions detected.
Valentina Richter · C-1025
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 07:48Large card-to-exchange volume (€10518)· Risk 90/100
Card payments to exchanges exceed €5,000 threshold.
Valentina Richter · C-1025
MEDIUMLayeringExchange ArbitrageTrade-Based ML
07 Jan, 06:12Rapid exchange-out to on-chain within 24h· Risk 70/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Valentina Wolf · C-1041
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
07 Jan, 04:47Rapid exchange-out to on-chain within 24h· Risk 100/100
On-chain transaction detected within 24 hours of SEPA exchange transfer — velocity indicator.
Helena Fuchs · C-1153
MEDIUMLayeringTrade-Based ML
07 Jan, 02:59SEPA payments to crypto exchange· Risk 60/100
Customer sent 3 SEPA transfer(s) totalling €26784 to 3 exchange(s).
Jonas Fuchs · C-1169
MEDIUMLayeringExchange ArbitrageTrade-Based ML
07 Jan, 02:12SEPA payments to crypto exchange· Risk 70/100
Customer sent 2 SEPA transfer(s) totalling €16693 to 2 exchange(s).
Valentina Wolf · C-1041
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 01:16Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €20387.
Daniela Fuchs · C-1176
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 01:16Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Daniela Fuchs · C-1176
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
07 Jan, 01:16Large card-to-exchange volume (€20387)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Daniela Fuchs · C-1176
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
06 Jan, 23:39SEPA payments to crypto exchange· Risk 100/100
Customer sent 2 SEPA transfer(s) totalling €15902 to 2 exchange(s).
Florian Hofer · C-1071
MEDIUMLayeringSmurfingExchange Arbitrage
06 Jan, 17:19SEPA payments to crypto exchange· Risk 95/100
Customer sent 1 SEPA transfer(s) totalling €3828 to 1 exchange(s).
Helena Neumann · C-1204
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
06 Jan, 16:03Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €10899.
Anna Schneider · C-1112
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
06 Jan, 16:03Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Anna Schneider · C-1112
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
06 Jan, 16:03Large card-to-exchange volume (€10899)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Anna Schneider · C-1112
MEDIUMLayeringSmurfingExchange Arbitrage
06 Jan, 13:02Card payments to crypto exchange· Risk 75/100
2 card transaction(s) directed to crypto exchange(s). Total: €4570.
Julia Fuchs · C-1140
MEDIUMLayeringSmurfingExchange Arbitrage
06 Jan, 13:02Repeated card-to-exchange activity· Risk 75/100
2 card-to-exchange transactions detected.
Julia Fuchs · C-1140
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 05:34Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €15486.
Michael Schneider · C-1053
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 05:34Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Michael Schneider · C-1053
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 05:34Large card-to-exchange volume (€15486)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Michael Schneider · C-1053
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 03:20Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €17955.
David Maier · C-1104
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 03:20Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
David Maier · C-1104
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
06 Jan, 03:20Large card-to-exchange volume (€17955)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
David Maier · C-1104
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 19:09Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €10498.
Simon Schmid · C-1244
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 19:09Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Simon Schmid · C-1244
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 19:09Large card-to-exchange volume (€10498)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Simon Schmid · C-1244
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 18:05Card payments to crypto exchange· Risk 100/100
4 card transaction(s) directed to crypto exchange(s). Total: €13985.
Tobias Leitner · C-1029
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 18:05Repeated card-to-exchange activity· Risk 100/100
4 card-to-exchange transactions detected.
Tobias Leitner · C-1029
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
05 Jan, 18:05Large card-to-exchange volume (€13985)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Tobias Leitner · C-1029
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
05 Jan, 14:06Card payments to crypto exchange· Risk 70/100
1 card transaction(s) directed to crypto exchange(s). Total: €1174.
Julia Klein · C-1063
MEDIUMLayeringExchange ArbitrageTrade-Based ML
04 Jan, 12:01Card payments to crypto exchange· Risk 75/100
2 card transaction(s) directed to crypto exchange(s). Total: €3885.
Jonas Lang · C-1005
MEDIUMLayeringExchange ArbitrageTrade-Based ML
04 Jan, 12:01Repeated card-to-exchange activity· Risk 75/100
2 card-to-exchange transactions detected.
Jonas Lang · C-1005
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 03:46Card payments to crypto exchange· Risk 100/100
3 card transaction(s) directed to crypto exchange(s). Total: €4745.
Anna Schmid · C-1250
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 03:46Repeated card-to-exchange activity· Risk 100/100
3 card-to-exchange transactions detected.
Anna Schmid · C-1250
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 00:00Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €5243.
Valentina Lang · C-1057
MEDIUMStructuringLayeringSmurfingExchange ArbitrageTrade-Based ML
04 Jan, 00:00Large card-to-exchange volume (€5243)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Valentina Lang · C-1057
MEDIUMStructuringLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 23:32Card payments to crypto exchange· Risk 100/100
1 card transaction(s) directed to crypto exchange(s). Total: €1140.
Marie Steiner · C-1143
MEDIUMExchange Arbitrage
03 Jan, 17:23Card payments to crypto exchange· Risk 65/100
2 card transaction(s) directed to crypto exchange(s). Total: €5461.
Felix Koch · C-1186
MEDIUMExchange Arbitrage
03 Jan, 17:23Repeated card-to-exchange activity· Risk 65/100
2 card-to-exchange transactions detected.
Felix Koch · C-1186
MEDIUMExchange Arbitrage
03 Jan, 17:23Large card-to-exchange volume (€5461)· Risk 65/100
Card payments to exchanges exceed €5,000 threshold.
Felix Koch · C-1186
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 07:39Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €10251.
Miriam Richter · C-1090
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 07:39Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Miriam Richter · C-1090
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
03 Jan, 07:39Large card-to-exchange volume (€10251)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Miriam Richter · C-1090
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
03 Jan, 00:31Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €7207.
Paul Huber · C-1066
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
03 Jan, 00:31Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Paul Huber · C-1066
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
03 Jan, 00:31Large card-to-exchange volume (€7207)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Paul Huber · C-1066
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:45Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €6296.
Felix Pichler · C-1208
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:45Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Felix Pichler · C-1208
MEDIUMLayeringSmurfingExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:45Large card-to-exchange volume (€6296)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Felix Pichler · C-1208
MEDIUMLayeringExchange ArbitrageTrade-Based ML
02 Jan, 20:39Card payments to crypto exchange· Risk 90/100
1 card transaction(s) directed to crypto exchange(s). Total: €2715.
Lukas Berger · C-1023
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:26Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €5418.
Sophie Huber · C-1089
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:26Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Sophie Huber · C-1089
MEDIUMStructuringLayeringExchange ArbitrageMixer LaunderingTrade-Based ML
02 Jan, 20:26Large card-to-exchange volume (€5418)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Sophie Huber · C-1089
MEDIUMExchange ArbitrageTrade-Based ML
02 Jan, 11:56Card payments to crypto exchange· Risk 95/100
2 card transaction(s) directed to crypto exchange(s). Total: €3847.
Elena Leitner · C-1182
MEDIUMExchange ArbitrageTrade-Based ML
02 Jan, 11:56Repeated card-to-exchange activity· Risk 95/100
2 card-to-exchange transactions detected.
Elena Leitner · C-1182
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
02 Jan, 07:41Card payments to crypto exchange· Risk 100/100
2 card transaction(s) directed to crypto exchange(s). Total: €6488.
Michael Steiner · C-1203
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
02 Jan, 07:41Repeated card-to-exchange activity· Risk 100/100
2 card-to-exchange transactions detected.
Michael Steiner · C-1203
MEDIUMLayeringSmurfingExchange ArbitrageTrade-Based ML
02 Jan, 07:41Large card-to-exchange volume (€6488)· Risk 100/100
Card payments to exchanges exceed €5,000 threshold.
Michael Steiner · C-1203