Scams (APP)
A payout draining most of an account's balance to a beneficiary added minutes earlier — the "safe account" authorised-push-payment pattern.
1 rule · v0.3.5
- Payout takes most of the balance to a recipient added minutes ago ("safe account" scam)
account_drain_to_recent_beneficiary
Only rules in the current release are listed. The rule name is the reason code you see in the evidence report.