156
Active Cases
โ 23% vs last month
โน3.2Cr
Fraud Under Investigation
This month
โน47L
Amount Recovered
โ 31% recovery rate
34
Arrests This Month
Cybercrime related
Active Cyber Complaints โ High Priority
CYB-2024-0871
Online Banking Fraud โ Phishing
Victim received fake KYC link via SMS. HDFC credentials compromised. Bank freeze requested.
CYB-2024-0869
Investment Scam โ WhatsApp Group
Victim added to fake stock-tip group, coerced into transferring funds to mule account.
CYB-2024-0866
Ransomware โ Small Business
Local trade firm's server encrypted. Attacker demanding 0.25 BTC. Forensics team engaged.
CYB-2024-0863
Sextortion โ Social Media
Victim threatened with explicit content. IP traced to Rajasthan. Inter-state coordination initiated.
Cryptocurrency Investigation Tracker
โฟ
Bitcoin (BTC)
3 wallets flagged ยท Ransomware case CYB-0866
โน4.2L
ฮ
Ethereum (ETH)
Mixing service detected ยท Under trace
โน2.8L
โฎ
USDT (Tether)
Investment scam proceeds ยท 2 wallets frozen
โน7.1L
๐ช
Unidentified Token
DeFi exchange ยท Blockchain analysis pending
โน1.3L
Threat Type Distribution
OSINT & Dark Web Alerts
๐ DARK WEB
Data Breach โ Local Database Listing
Suspected Kolkata resident PII data listed on dark web forum. 2,400 records. Verification ongoing.
๐ก OSINT
Fake Police Impersonation โ Facebook
3 fake accounts posing as Kolkata Police officers, soliciting bribes. Report filed with Meta.
๐ต๏ธ SOCIAL INTEL
Coordinated Fraud Network โ Telegram
Group of 120+ members identified coordinating UPI fraud operations. Cyber cell monitoring.
Cyber Complaints โ Monthly Trend
Top Threat Categories โ This Month