C-00176
PHISHING · ₹1,90,572 · filed 14 Jul 2026 15:52 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-00000176 | ACC-00000501 | ₹1,90,572 | IMPS | MEDIUM |
| 1 | ACC-00000501 | ACC-00000660 | ₹1,84,845 | IMPS | HIGH |
| 2 | ACC-00000660 | ACC-00000587 | ₹1,80,646 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000176 | VICTIM | HDFC-Sim | Low |
| ACC-00000501 | MULE | HDFC-Sim | High |
| ACC-00000587 | MULE | HDFC-Sim | High |
| ACC-00000660 | MULE | Axis-Sim | High |