Monitored users
Account-level risk profiles aggregated from transaction behavior and open findings.
Showing 14 of 14 monitored accounts
| User | Country | Wallet | Deposits | Device hash | Last seen | Risk | Level | Open |
|---|---|---|---|---|---|---|---|---|
| Isabella Duboiscust_048219 | BR | $1,932.16 | $2,440.15 | dev_0909a9831 | Jun 24, 2026 | 100 | critical | 2 |
| Noah Walshcust_048212 | PH | $2,096.80 | $2,211.37 | dev_0902a1666 | Jun 24, 2026 | 99 | critical | 4 |
| Ava Nguyencust_048215 | CY | $2,331.26 | $3,283.03 | dev_0905a503+1 | Jun 24, 2026 | 99 | critical | 3 |
| Adebayo Haddadcust_048220 | BR | -$380.00 | $2,606.60 | dev_0910a5576 | Jun 24, 2026 | 99 | critical | 3 |
| Mia Kowalskicust_048221 | GB | $604.51 | $1,215.30 | dev_0911a1691 | Jun 24, 2026 | 99 | critical | 2 |
| Sofia Okaforcust_048217 | PH | $2,199.10 | $6,615.63 | dev_0907a8683 | Jun 24, 2026 | 84 | high | 1 |
| Emma Romanocust_048213 | PH | $1,726.83 | $2,744.35 | dev_0903a929 | Jun 24, 2026 | 83 | high | 1 |
| Olivia Walshcust_048211 | DE | $3,248.03 | $4,059.12 | dev_0901a4379 | Jun 24, 2026 | 81 | high | 1 |
| Ethan Kowalskicust_048218 | CA | $1,253.29 | $1,547.15 | dev_0908a8484 | Jun 24, 2026 | 59 | medium | 1 |
| Mateo Romanocust_048214 | MT | $2,036.15 | $2,583.80 | dev_0904a8278+1 | Jun 24, 2026 | 58 | medium | 1 |
| Lucas Okaforcust_048216 | PH | $1,084.13 | $2,028.10 | dev_0906a9877+1 | Jun 24, 2026 | 22 | low | 0 |
| Priya Walshcust_048223 | IN | $264.06 | $547.06 | dev_0913a9673 | Jun 24, 2026 | 16 | low | 0 |
| Chen Haddadcust_048222 | IN | $373.34 | $895.59 | dev_0912a6140 | Jun 24, 2026 | 14 | low | 0 |
| Liam Santoscust_048210 | GB | $745.52 | $1,678.45 | dev_0900a2268 | Jun 24, 2026 | 10 | low | 0 |