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Case Deep-Dive & Financial Trail Investigation
Victim Account Routing, Multi-Hop Layering Timeline & Mule Account Fan-In Density
Case Ack ID:
Complaint Record
UPI_FRAUDAck ID:ACK20260900001
Financial Loss:₹75,000
Origin Hub:Delhi_NCR
Victim Account:VIC_ACC_1001
Incident Timestamp:4/9/2026, 6:30:00 am
Multi-Hop Fund Transfer & Cash-Out Hops
5 Graph Edges Tracked| Hop Level | Source Account | Target Account / ATM | Transfer Type |
|---|---|---|---|
| Hop #1 | VIC_ACC_1001 | MUL1_ACC_2001 | :TRANSFERRED_TO |
| Hop #2 | MUL1_ACC_2001 | MUL2_ACC_0029 | :TRANSFERRED_TO |
| Hop #3 | MUL2_ACC_0029 | ATM_0098 | :WITHDRAWN_AT |
| Hop #1 | VIC_ACC_1001 | DEV_1001 | :USED |
| Hop #1 | VIC_ACC_1001 | vic_acc_1001@upi | :CONNECTED_TO |