C-00245
PHISHING · ₹2,23,821 · filed 11 Aug 2026 04:35 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-00000245 | ACC-00000737 | ₹2,23,821 | IMPS | MEDIUM |
| 1 | ACC-00000737 | ACC-00000693 | ₹2,20,644 | IMPS | HIGH |
| 2 | ACC-00000693 | ACC-00003331 | ₹2,12,155 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000245 | VICTIM | HDFC-Sim | Low |
| ACC-00000693 | MULE | Axis-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |
| ACC-00003331 | MULE | ICICI-Sim | Medium |