C-00309
PHISHING · ₹29,79,333 · filed 03 Aug 2026 13:50 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-00000309 | ACC-00000757 | ₹29,79,333 | IMPS | MEDIUM |
| 1 | ACC-00000757 | ACC-00002533 | ₹28,52,764 | IMPS | HIGH |
| 2 | ACC-00002533 | ACC-00000770 | ₹27,34,658 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000309 | VICTIM | Axis-Sim | Low |
| ACC-00000757 | MULE | HDFC-Sim | High |
| ACC-00000770 | MULE | SBI-Sim | Medium |
| ACC-00002533 | MULE | SBI-Sim | High |