C-00430
PHISHING · ₹68,265 · filed 11 Sept 2026 06:36 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-00000430 | ACC-00000670 | ₹68,265 | IMPS | MEDIUM |
| 1 | ACC-00000670 | ACC-00000586 | ₹67,476 | IMPS | HIGH |
| 2 | ACC-00000586 | ACC-00000568 | ₹65,365 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000430 | VICTIM | ICICI-Sim | Low |
| ACC-00000568 | MULE | PNB-Sim | High |
| ACC-00000586 | MULE | SBI-Sim | Medium |
| ACC-00000670 | MULE | ICICI-Sim | Medium |