C-00381
PHISHING · ₹74,610 · filed 11 Jun 2026 18:10 IST
Ahmedabad, Ahmedabad, Gujarat
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-00000381 | ACC-00000574 | ₹74,610 | IMPS | MEDIUM |
| 1 | ACC-00000574 | ACC-00002899 | ₹71,931 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000381 | VICTIM | ICICI-Sim | Low |
| ACC-00000574 | MULE | HDFC-Sim | High |
| ACC-00002899 | MULE | Axis-Sim | High |