C-00460
PHISHING · ₹4,85,843 · filed 24 Aug 2026 21:00 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-00000460 | ACC-00000652 | ₹4,85,843 | IMPS | MEDIUM |
| 1 | ACC-00000652 | ACC-00000737 | ₹4,68,998 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000460 | VICTIM | HDFC-Sim | Low |
| ACC-00000652 | MULE | Axis-Sim | High |
| ACC-00000737 | MULE | HDFC-Sim | High |