Fraud ring detayı
ip:203.0.113.145
HIGH risk
Paylaşılan IP
41 müşteri
410 toplam sipariş
Müşteriler (41)
| Müşteri | Şehir | Sipariş |
|---|---|---|
| Burak Aktaş #4460 | Hatay | 10 |
| Burak Karadağ #8460 | Trabzon | 10 |
| Burak Yıldız #460 | Ankara | 10 |
| Canan Karadağ #4016 | Adana | 10 |
| Canan Tekin #8016 | Tekirdağ | 10 |
| Fatma Bayram #6492 | Trabzon | 10 |
| Fatma Tan #2492 | Hatay | 10 |
| Gül Aydın #5222 | Eskişehir | 10 |
| Gül Çetin #1222 | Manisa | 10 |
| Gül Demir #9222 | Bursa | 10 |
| Hale Karaca #3000 | Tekirdağ | 10 |
| Hale Tan #7000 | Samsun | 10 |
| Hüseyin Önal #3254 | Eskişehir | 10 |
| Hüseyin Yiğit #7254 | Bursa | 10 |
| İlayda Güneş #2746 | Gaziantep | 10 |
| İlayda Türk #6746 | Muğla | 10 |
| Kerem Akın #7508 | Hatay | 10 |
| Kerem Tekin #3508 | Ankara | 10 |
| Levent Aktaş #8968 | Samsun | 10 |
| Levent Doğan #968 | Adana | 10 |
| Levent Yıldız #4968 | Tekirdağ | 10 |
| Mete Aydın #714 | Sakarya | 10 |
| Mete Demir #4714 | Gaziantep | 10 |
| Mete Kaplan #8714 | Muğla | 10 |
| Mete Uğur #49 | Bursa | 10 |
| Nur Aydın #9730 | Gaziantep | 10 |
| Nur Çetin #5730 | Sakarya | 10 |
| Nur Polat #1730 | Muğla | 10 |
| Sema Doğan #5476 | Ankara | 10 |
| Sema Kurt #1476 | Trabzon | 10 |
| Sema Yıldız #9476 | Hatay | 10 |
| Sinan Erdoğan #6238 | Manisa | 10 |
| Sinan Türk #2238 | Bursa | 10 |
| Şirin Çakır #4206 | Bursa | 10 |
| Şirin Kaya #206 | Eskişehir | 10 |
| Şirin Korkmaz #8206 | Manisa | 10 |
| Tolga Bayram #1984 | Samsun | 10 |
| Tolga Kılıç #9984 | Tekirdağ | 10 |
| Tolga Özkan #5984 | Adana | 10 |
| Yusuf Önal #7762 | Gaziantep | 10 |
| Yusuf Ünal #3762 | Sakarya | 10 |
Bağlı cihazlar (17)
000000000000… · 203.0.113.145B3A8E0E1F9AB… · 203.0.113.1454EC24A2D7F1D… · 203.0.113.145835CC509D6D8… · 203.0.113.145F5EFB6E05E55… · 203.0.113.145E56AE9EE2166… · 203.0.113.1452F11192801E8… · 203.0.113.145051C2E380D07… · 203.0.113.1459B21B03D9048… · 203.0.113.14515E922D2D8A0… · 203.0.113.145C3B4F551E745… · 203.0.113.145A51BAEE97374… · 203.0.113.14517CA7A51731C… · 203.0.113.1454B70C9928C35… · 203.0.113.1458C41F9158458… · 203.0.113.14546529058FD79… · 203.0.113.145173DEAAF2F52… · 203.0.113.145
T-SQL evidence (workshop)
-- Paylaşılan IP — SHORTEST_PATH ile evidence chain
SELECT *
FROM (
SELECT cn1.display_name AS start_customer,
LAST_VALUE(cn2.display_name) WITHIN GROUP (GRAPH PATH) AS end_customer,
STRING_AGG(cn2.display_name, ' → ') WITHIN GROUP (GRAPH PATH) AS hops
FROM graph.customer_node AS cn1,
graph.uses_device FOR PATH AS ud1,
graph.device_node FOR PATH AS dn,
graph.uses_ip FOR PATH AS ui,
graph.ip_node FOR PATH AS ip,
graph.uses_device FOR PATH AS ud2,
graph.customer_node FOR PATH AS cn2
WHERE MATCH(SHORTEST_PATH(cn1(-(ud1)->dn-(ui)->ip<-(ui)-dn<-(ud2)-cn2)+))
) AS sp WHERE end_customer IS NOT NULL;