Review needed cases
Accounts and cases requiring your attention
All fraud checks
Needs review
No issue detected
Showing 9 of 15
CaseDateRiskStatus
👤
Account takeover of Admin accounts
Wallet Account Takeover
Jun 26
78
Needs review›🤖
Fake Trader profiles
Fake Trader Accounts
Jun 25
91
Needs review›📝
Synthetic identities detected
Fake Trader Accounts
Jun 24
72
Needs review›🔄
Automated Trader bots
Exchange Bot Manipulation
Jun 24
88
Needs review›🔓
Credential stuffing bots
Exchange Bot Manipulation
Jun 23
94
Needs review›🔗
Phishing or fake token listings
Social Engineering and Rug-Pull Scams
Jun 22
96
Needs review›💬
Advance fee and off-platform scams
Social Engineering and Rug-Pull Scams
Jun 22
72
Needs review›💳
Stolen card for margin trading features
Withdrawal and Transaction Fraud
Jun 21
79
Needs review›🤐
Refund or chargeback abuse
Withdrawal and Transaction Fraud
Jun 20
81
Needs review›