Identity Graph Analysis
Synthetic clusters
7
open
Linked accounts
84
Loss prevented
$2.1M
Record breakdown 12 records from Devices
High6 · 50%
Med4 · 33%
Low2 · 17%
Related records from Devices
| Device hash | Accounts | Risk |
|---|---|---|
| fp-88a2 | 6 | High |
| fp-11c0 | 2 | Med |
| fp-72d9 | 9 | High |
| fp-30be | 3 | Med |
| fp-5a11 | 1 | Low |
| fp-e4c7 | 12 | High |
Device Fingerprint Lab
| Device hash | Accounts | Risk |
|---|---|---|
| fp-88a2 | 6 | High |
| fp-11c0 | 2 | Med |
| fp-72d9 | 9 | High |
| fp-30be | 3 | Med |
| fp-5a11 | 1 | Low |
| fp-e4c7 | 12 | High |
| fp-9b02 | 4 | Med |
| fp-1d68 | 2 | Low |
| fp-c590 | 7 | High |
| fp-88a3 | 6 | High |
| fp-11c6 | 2 | Med |
| fp-72d12 | 9 | High |
Synthetic ID Patterns
SSN velocity + address fabrication signals.
Related records from Devices
| Device hash | Accounts | Risk |
|---|---|---|
| fp-88a2 | 6 | High |
| fp-11c0 | 2 | Med |
| fp-72d9 | 9 | High |
| fp-30be | 3 | Med |
| fp-5a11 | 1 | Low |
| fp-e4c7 | 12 | High |
Forensics Cases
CASE-SYN-09
Mule ring · 6 banks
Related records from Devices
| Device hash | Accounts | Risk |
|---|---|---|
| fp-88a2 | 6 | High |
| fp-11c0 | 2 | Med |
| fp-72d9 | 9 | High |
| fp-30be | 3 | Med |
| fp-5a11 | 1 | Low |
| fp-e4c7 | 12 | High |
Graph ML Scores
GNN AUC
0.97
Review queue
23
Record breakdown 12 records from Devices
High6 · 50%
Med4 · 33%
Low2 · 17%
Related records from Devices
| Device hash | Accounts | Risk |
|---|---|---|
| fp-88a2 | 6 | High |
| fp-11c0 | 2 | Med |
| fp-72d9 | 9 | High |
| fp-30be | 3 | Med |
| fp-5a11 | 1 | Low |
| fp-e4c7 | 12 | High |
Evidence Chain
Activity
| Time | Activity | Actor | Outcome |
|---|---|---|---|
| 09:42 | Preserved device telemetry bundle | Agent | Logged |
| 09:18 | Exported SAR package to FinCEN format | Agent | Logged |
Threat Intel Feeds
Connected components
| Component | Health | Last check | Owner |
|---|---|---|---|
| Device consortium | Healthy | 2 min ago | Operator |
| IBAN blocklist | Healthy | 5 min ago | Reviewer |
| KYC vendor | Healthy | 9 min ago | Sponsor |