C-00170
PHISHING · ₹3,90,302 · filed 15 Jun 2026 15:59 IST
Chennai, Chennai, Tamil Nadu
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-00000170 | ACC-00000619 | ₹3,90,302 | IMPS | MEDIUM |
| 1 | ACC-00000619 | ACC-00000623 | ₹3,78,711 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000170 | VICTIM | Axis-Sim | Low |
| ACC-00000619 | MULE | Axis-Sim | Medium |
| ACC-00000623 | MULE | HDFC-Sim | Medium |