Fraud ring detayı
ip:203.0.113.7
HIGH risk
Paylaşılan IP
41 müşteri
409 toplam sipariş
Müşteriler (41)
| Müşteri | Şehir | Sipariş |
|---|---|---|
| Burak Doğan #5420 | Hatay | 10 |
| Burak Kurt #1420 | Ankara | 10 |
| Burak Yıldız #9420 | Trabzon | 10 |
| Cihan Erol #8404 | Ankara | 10 |
| Cihan Şahin #404 | Hatay | 10 |
| Cihan Yaman #4404 | Trabzon | 10 |
| Fatma Akar #3452 | Hatay | 10 |
| Fatma Karaca #7452 | Trabzon | 10 |
| Gizem Çakır #8658 | Sakarya | 10 |
| Gizem Kaya #4658 | Muğla | 10 |
| Gizem Öztürk #658 | Gaziantep | 10 |
| Gül Ergin #2182 | Manisa | 10 |
| Gül Polat #6182 | Eskişehir | 10 |
| Hale Akar #7960 | Samsun | 10 |
| Hale Erol #3960 | Tekirdağ | 10 |
| İlayda Korkmaz #3706 | Gaziantep | 10 |
| İlayda Yavuz #7706 | Muğla | 10 |
| Lale Arslan #912 | Tekirdağ | 10 |
| Lale Şahin #4912 | Samsun | 10 |
| Lale Yaman #8912 | Adana | 10 |
| Levent Acar #1928 | Adana | 10 |
| Levent Doğan #9928 | Samsun | 10 |
| Levent Kurt #5928 | Tekirdağ | 10 |
| Mete Aydın #9674 | Muğla | 10 |
| Mete Çetin #5674 | Gaziantep | 10 |
| Mete Polat #1674 | Sakarya | 10 |
| Nur Erdem #2690 | Muğla | 10 |
| Nur Ergin #6690 | Sakarya | 10 |
| Sema Acar #6436 | Ankara | 10 |
| Sema Uçar #2436 | Trabzon | 10 |
| Sinan Güneş #7198 | Manisa | 10 |
| Sinan Yavuz #3198 | Bursa | 10 |
| Şirin Aslan #1166 | Eskişehir | 10 |
| Şirin Kaya #9166 | Manisa | 10 |
| Şirin Öztürk #5166 | Bursa | 10 |
| Tolga Karaca #2944 | Samsun | 10 |
| Tolga Tan #6944 | Adana | 10 |
| Yiğit Çakır #4150 | Manisa | 10 |
| Yiğit Kaya #150 | Bursa | 10 |
| Yiğit Korkmaz #8150 | Eskişehir | 10 |
| Zeynep Kaya #3 | İzmir | 9 |
Bağlı cihazlar (17)
000000000000… · 203.0.113.726D228663F13… · 203.0.113.792A6A32F99DE… · 203.0.113.75E61B431F382… · 203.0.113.77EC62885A6B7… · 203.0.113.7C775788B4DB4… · 203.0.113.7F8646A257C0C… · 203.0.113.73849BA084DA2… · 203.0.113.71523B662871B… · 203.0.113.7B553E6AF4FB1… · 203.0.113.73581B125128C… · 203.0.113.79992C69A82EA… · 203.0.113.72EAB8676DEAF… · 203.0.113.7115C08A62490… · 203.0.113.7998C225A0B7B… · 203.0.113.7BE63ECCB7B38… · 203.0.113.70C4D6BF3265B… · 203.0.113.7
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;