FRAUDSCOPE // INVESTIGATION GRID

Graph-Centric Fraud Ring Explorer

Click nodes to expand 2-hop neighborhoodMAIN • STATIC • 0 nodes • 0 links • 0 high-risk
card1addr1P_emaildomainR_emaildomainDeviceInfoid_30id_31 ≥75% 45–75% <45%
Building investigation graph...

Entity-Reuse Map

x: other accounts on this address (7d, log) · y: other accounts on this device (7d, log)

Star Patterns (High Fan-Out)

Ring Candidates