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58risk
mediumSHARED_DEVICE

3 accounts share device dev_SHARED_4…

Device fingerprint dev_SHARED_4f9c2 is associated with 3 distinct accounts, indicating multi-accounting or collusion.

Evidence timeline

  1. Linked account

    Jun 19, 12:00 PM

    usr_005

    +1 risk weight

  2. Linked account

    Jun 19, 12:10 PM

    usr_006

    +1 risk weight

  3. Linked account

    Jun 19, 12:20 PM

    usr_007

    +1 risk weight
Related events
TX-001424bonus claim
$75.00success
TX-001422deposit
$180.00success
TX-001420bonus claim
$75.00success
TX-001418deposit
$150.00success
TX-001416bonus claim
$75.00success
TX-001414deposit
$120.00success
Triage
Current statusopen
Recommendation

Link the accounts in the case graph, cap bonuses per device, and review for collusive play or self-referral abuse.

Detection rule

Multiple accounts on one device

Several distinct accounts transact from the same device fingerprint — multi-accounting or collusion.

Subject
Mateo Romano
Risk score58Wallet$2,036.15Open findings1
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