Fraud ring detayı
ip:203.0.113.87
HIGH risk
Paylaşılan IP
40 müşteri
400 toplam sipariş
Müşteriler (40)
| Müşteri | Şehir | Sipariş |
|---|---|---|
| Canan Akın #7536 | Tekirdağ | 10 |
| Canan Tekin #3536 | Adana | 10 |
| Ece Önal #7790 | Eskişehir | 10 |
| Ece Ünal #3790 | Manisa | 10 |
| Fatma Bayram #2012 | Hatay | 10 |
| Fatma Kılıç #10012 | Ankara | 10 |
| Fatma Özkan #6012 | Trabzon | 10 |
| Gül Aydın #742 | Manisa | 10 |
| Gül Demir #4742 | Eskişehir | 10 |
| Gül Kaplan #8742 | Bursa | 10 |
| Hale Bayram #6520 | Samsun | 10 |
| Hale Tan #2520 | Tekirdağ | 10 |
| Hüseyin Sarı #6774 | Bursa | 10 |
| Hüseyin Yiğit #2774 | Eskişehir | 10 |
| İlayda Erdoğan #6266 | Muğla | 10 |
| İlayda Türk #2266 | Gaziantep | 10 |
| Kerem Akın #3028 | Ankara | 10 |
| Kerem Yalçın #7028 | Hatay | 10 |
| Levent Aktaş #4488 | Tekirdağ | 10 |
| Levent Karadağ #8488 | Samsun | 10 |
| Levent Yıldız #488 | Adana | 10 |
| Mete Demir #234 | Sakarya | 10 |
| Mete Kaplan #4234 | Gaziantep | 10 |
| Mete Ünal #8234 | Muğla | 10 |
| Nur Aydın #5250 | Sakarya | 10 |
| Nur Çetin #1250 | Muğla | 10 |
| Nur Demir #9250 | Gaziantep | 10 |
| Sema Aktaş #8996 | Hatay | 10 |
| Sema Doğan #996 | Trabzon | 10 |
| Sema Yıldız #4996 | Ankara | 10 |
| Senem Karadağ #4044 | Trabzon | 10 |
| Senem Tekin #8044 | Ankara | 10 |
| Sinan Erdoğan #1758 | Bursa | 10 |
| Sinan Kara #5758 | Manisa | 10 |
| Sinan Özdemir #9758 | Eskişehir | 10 |
| Tolga Kılıç #5504 | Adana | 10 |
| Tolga Özkan #1504 | Samsun | 10 |
| Tolga Yıldırım #9504 | Tekirdağ | 10 |
| Yusuf Önal #3282 | Sakarya | 10 |
| Yusuf Yiğit #7282 | Gaziantep | 10 |
Bağlı cihazlar (16)
A42E815C58F3… · 203.0.113.87102624AC0A71… · 203.0.113.87C0D2D188FEAA… · 203.0.113.87CF3FF1A00FA1… · 203.0.113.879F69998560DC… · 203.0.113.87A6D4096B24CD… · 203.0.113.87E5E53C784D5D… · 203.0.113.87891B18B75944… · 203.0.113.8736B9A348FF8F… · 203.0.113.874E016E8932EE… · 203.0.113.870258177156A9… · 203.0.113.87429711E69FB7… · 203.0.113.87529FAED5F67D… · 203.0.113.87C630FA554A33… · 203.0.113.87B411746BDF09… · 203.0.113.877EF4694C838D… · 203.0.113.87
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;