C-00406
PHISHING · ₹1,78,847 · filed 25 Jun 2026 17:17 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-00000406 | ACC-00000761 | ₹1,78,847 | IMPS | MEDIUM |
| 1 | ACC-00000761 | ACC-00000576 | ₹1,73,365 | IMPS | HIGH |
| 2 | ACC-00000576 | ACC-00000548 | ₹1,69,988 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000406 | VICTIM | SBI-Sim | Low |
| ACC-00000548 | MULE | BOI-Sim | Medium |
| ACC-00000576 | MULE | ICICI-Sim | High |
| ACC-00000761 | MULE | BOI-Sim | High |