C-00093
PHISHING · ₹17,16,932 · filed 21 Jul 2026 17:03 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-00000093 | ACC-00000604 | ₹17,16,932 | IMPS | MEDIUM |
| 1 | ACC-00000604 | ACC-00000729 | ₹16,82,983 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000093 | VICTIM | SBI-Sim | Low |
| ACC-00000604 | MULE | ICICI-Sim | High |
| ACC-00000729 | MULE | PNB-Sim | High |