C-00092
PHISHING · ₹8,13,834 · filed 12 Jun 2026 05:46 IST
Hyderabad, Hyderabad, Telangana
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000092 | ACC-00000677 | ₹8,13,834 | IMPS | MEDIUM |
| 1 | ACC-00000677 | ACC-00000517 | ₹7,76,694 | IMPS | HIGH |
| 2 | ACC-00000517 | ACC-00000516 | ₹7,41,317 | IMPS | HIGH |
| 3 | ACC-00000516 | ACC-00000742 | ₹7,26,041 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000092 | VICTIM | ICICI-Sim | Low |
| ACC-00000516 | MULE | Axis-Sim | High |
| ACC-00000517 | MULE | BOI-Sim | High |
| ACC-00000677 | MULE | ICICI-Sim | High |
| ACC-00000742 | MULE | BOI-Sim | Medium |