Fraud ring detayı
ip:203.0.113.40
HIGH risk
Paylaşılan IP
41 müşteri
410 toplam sipariş
Müşteriler (41)
| Müşteri | Şehir | Sipariş |
|---|---|---|
| Arda Aktaş #8953 | Aydın | 10 |
| Arda Doğan #953 | Denizli | 10 |
| Arda Yıldız #4953 | Konya | 10 |
| Ayşe Güneş #2731 | Şanlıurfa | 10 |
| Ayşe Türk #6731 | Kayseri | 10 |
| Cem Bayram #6477 | Kocaeli | 10 |
| Cem Tan #2477 | İzmir | 10 |
| Defne Çakır #4191 | Diyarbakır | 10 |
| Defne Kaya #191 | Balıkesir | 10 |
| Defne Korkmaz #8191 | Antalya | 10 |
| Eda Güneş #7239 | Diyarbakır | 10 |
| Eda Yavuz #3239 | Balıkesir | 10 |
| Erkan Aydın #5207 | Balıkesir | 10 |
| Erkan Çetin #1207 | Antalya | 10 |
| Erkan Demir #9207 | Diyarbakır | 10 |
| Hakan Önal #7747 | Şanlıurfa | 10 |
| Hakan Ünal #3747 | İstanbul | 10 |
| Hasan Akın #7493 | İzmir | 10 |
| Hasan Tekin #3493 | Mersin | 10 |
| Hülya Acar #1969 | Aydın | 10 |
| Hülya Doğan #9969 | Konya | 10 |
| Hülya Kurt #5969 | Denizli | 10 |
| İrem Aydın #9715 | Şanlıurfa | 10 |
| İrem Çetin #5715 | İstanbul | 10 |
| İrem Polat #1715 | Kayseri | 10 |
| Melike Karaca #2985 | Konya | 10 |
| Melike Tan #6985 | Aydın | 10 |
| Mert Erdoğan #6223 | Antalya | 10 |
| Mert Türk #2223 | Diyarbakır | 10 |
| Murat Aydın #699 | İstanbul | 10 |
| Murat Demir #4699 | Şanlıurfa | 10 |
| Murat Kaplan #8699 | Kayseri | 10 |
| Ozan Karadağ #4001 | Denizli | 10 |
| Ozan Tekin #8001 | Konya | 10 |
| Pınar Koç #14 | Antalya | 10 |
| Sevgi Doğan #5461 | Mersin | 10 |
| Sevgi Kurt #1461 | Kocaeli | 10 |
| Sevgi Yıldız #9461 | İzmir | 10 |
| Tuba Erol #8445 | Kocaeli | 10 |
| Tuba Şahin #445 | Mersin | 10 |
| Tuba Yaman #4445 | İzmir | 10 |
Bağlı cihazlar (17)
000000000000… · 203.0.113.402DFE70C43208… · 203.0.113.4011F8E31CCBDB… · 203.0.113.403033CF66FA72… · 203.0.113.407AC25D5D84CA… · 203.0.113.4063FD44EEC460… · 203.0.113.40F8D64A31EB7D… · 203.0.113.40D7C7673BA8CA… · 203.0.113.4052018340D525… · 203.0.113.4033E14C27247D… · 203.0.113.406195DF46A1EE… · 203.0.113.40A2E73E1357AB… · 203.0.113.40354A29C28B8F… · 203.0.113.40D22DD4C14337… · 203.0.113.40C94B98F60924… · 203.0.113.40AD22A3652EC7… · 203.0.113.406103EAAFBEDC… · 203.0.113.40
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;