4
Completed Actions
1
In Progress
1
Pending

System Response Timeline

Fake APK Detected

detection ✅ completed

Malicious banking application 'SecureBank Pro' identified with high-risk permissions

Jan 1, 2025 9:15:00 AM

Application Blocklisted

blocklist ✅ completed

Suspicious APK automatically added to global blocklist database

Jan 1, 2025 9:16:30 AM

Suspicious Transaction Flagged

detection ✅ completed

High-value transaction of ₹75,000 to 'UnknownApp' merchant detected

Jan 1, 2025 11:20:15 AM

Money Laundering Network Traced

analysis ✅ completed

Complex multi-hop transaction pattern identified involving 2 mule accounts

Jan 1, 2025 2:45:22 PM

Evidence Package Compiled

evidence ⏳ in progress

Comprehensive digital evidence report generated for law enforcement

Jan 1, 2025 3:30:00 PM

Processing... 65% complete

Cyber Police Notification

evidence ⏸️ pending

Evidence submitted to cybercrime department with case reference #CC2025001

Jan 1, 2025 4:00:00 PM

Critical Evidence Summary

Detected Threats

  • 🔍 1 Malicious APK with high-risk permissions
  • 💳 3 Fraudulent transactions totaling ₹2,25,000
  • 🔗 1 Money laundering network identified
  • 🛑 2 Entities added to blocklist

Law Enforcement Actions

  • 📋 Digital evidence package compiled
  • 🚨 Real-time alerts triggered
  • 👮‍♂️ Cyber police department notified
  • 📊 Case reference: #CC2025001

🚨 High Priority Investigation Required

This case involves sophisticated cybercriminal activity including fake banking applications, fraudulent transactions, and money laundering networks. Immediate law enforcement intervention is recommended.