UsersLeadsKYC queue12AML cases2DuplicatesSegments

Duplicate detection

Accounts linked by device fingerprint, IP, wallet address or KYC document.

Open clusters
5
3 high confidence
Users involved
13
Across open clusters
Bonus exposure
$500
Welcome bonuses claimed
False positive rate
14%
Last 30 days
Device fingerprintDUP-901
fp:a91fe0c4 · Chrome 131 · macOS
97%
confidence
Ethan Brooks
Ethan Brooks
#100564 · reg 08 Aug
Not startedMia Schneider
Mia Schneider
#100828 · reg 16 Jul
Not startedRashid Al-Mansoori
Rashid Al-Mansoori
#101159 · reg 19 Dec
Verified
3 accounts, same canvas + WebGL hash; each claimed the $100 welcome bonus Bonus ×3
Detected 35m ago
Wallet addressDUP-902
TN4bXq8…u8Qa (TRC20)
94%
confidence
Elif Şahin
Elif Şahin
#100626 · reg 23 Aug
VerifiedUsman Khan
Usman Khan
#100941 · reg 06 Oct
Verified
Same withdrawal address used by two unrelated KYC identities
Detected 3h ago
KYC documentDUP-903
Passport PK8822914
99%
confidence
Fernanda Torres
Fernanda Torres
#100591 · reg 13 May
VerifiedAlejandro Torres
Alejandro Torres
#101194 · reg 09 Apr
Verified
Identical document number submitted under different names
Detected 5h ago
IP addressDUP-904
185.220.101.44 (Tor exit)
62%
confidence
Ngozi Adeyemi
Ngozi Adeyemi
#100677 · reg 04 Jan
PendingNurul Yusof
Nurul Yusof
#100715 · reg 04 Sep
PendingTunde Eze
Tunde Eze
#101003 · reg 22 May
VerifiedChristos Christodoulou
Christos Christodoulou
#101272 · reg 04 Jun
Verified
Shared Tor exit node — likely coincidental
Detected 8h ago
Device fingerprintDUP-905
fp:3cc81d02 · iPhone 15 · iOS 19
88%
confidence
Divya Joshi
Divya Joshi
#100750 · reg 19 Jan
VerifiedValeria García
Valeria García
#100758 · reg 27 Apr
Not started
Household? Same surname, same address Bonus ×2
Detected 1d ago