C-00139
PHISHING · ₹21,71,270 · filed 14 Aug 2026 19:13 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-00000139 | ACC-00000601 | ₹21,71,270 | IMPS | MEDIUM |
| 1 | ACC-00000601 | ACC-00000630 | ₹21,25,592 | IMPS | HIGH |
| 2 | ACC-00000630 | ACC-00000652 | ₹20,31,596 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000139 | VICTIM | SBI-Sim | Low |
| ACC-00000601 | MULE | SBI-Sim | High |
| ACC-00000630 | MULE | BOI-Sim | High |
| ACC-00000652 | MULE | Axis-Sim | High |