Trust and safety
Fraud control
Prioritize abnormal devices, conversion patterns, and reward risk.
| Subject | Signal | Evidence | Score | Created | Status |
|---|---|---|---|---|---|
| Kate | Conversion velocity | 24 registrations / hour | 0.67 High | 12 min ago | Review |
| Device 84…2F | Multiple accounts | 7 accounts / device | 0.82 Critical | 42 min ago | Frozen |
| IP hash 19…A3 | Burst traffic | 118 clicks / minute | 0.48 Medium | 1 hr ago | Watching |
| Member 1094 | Self referral | Same device match | 0.91 Critical | 3 hr ago | Blocked |