Alerts
109 total alerts — page /alerts of 11
| Alert ID | Time | Account | Type | Severity | Details | Status | Actions |
|---|---|---|---|---|---|---|---|
| #AL-9312 | 2026-06-14 15:21:16 |
igor_336b1@mailinator.com
2910f074…
|
Large Withdrawal | Medium | New |
|
|
| #AL-9311 | 2026-06-13 23:28:16 |
oleg_49b90@fastex.cy
595fe827…
|
Wash Trading | Critical | New |
|
|
| #AL-9310 | 2026-06-14 16:50:16 |
lena_9f159@gmail.com
bb660c9e…
|
Velocity Check | Low | New |
|
|
| #AL-9309 | 2026-06-14 12:35:16 |
kate_8fe0f@protonmail.com
0b4b6404…
|
KYC Document Mismatch | High | New |
|
|
| #AL-9308 | 2026-06-13 19:16:16 |
ivan_44742@gmail.com
d47ddd1b…
|
ML Model Flag | High | New |
|
|
| #AL-9307 | 2026-06-14 11:47:16 |
john_ef72f@mailinator.com
562afe71…
|
Velocity Check | Low | New |
|
|
| #AL-9306 | 2026-06-14 12:01:16 |
nina_99c85@proton.me
e2604c45…
|
Rapid Account Switching | High | New |
|
|
| #AL-9305 | 2026-06-14 05:48:16 |
liu_45106@gmx.de
c1bfb108…
|
Mule Account Pattern | Low | New |
|
|
| #AL-9304 | 2026-06-14 06:52:16 |
oleg_6ef76@tuta.io
16b5a3fb…
|
Layering | Low | Acknowledged |
|
|
| #AL-9303 | 2026-06-13 18:36:16 |
andrei_ffefd@gmail.com
18863a23…
|
KYC Document Mismatch | High | New |
|
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