GFIN
Fraud Intelligence & Analytics Engine
System Operational
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Total Complaints
1,248
+14.2% from last month
Active Cases
342
816 Resolved cases
Total Losses
$14,250,000
Across all scam categories
Wallets Traced
248
$8.45M USDT traced
Global Complaint Density by Country
Risk Level Breakdown
Complaints Over Time
Daily
Weekly
Monthly
Crypto USDT Traced
Scam Types Distribution
Financial Loss by Scam Type ($)