Audit · Risk Skoru

İtem & Karakter Takip Paneli

Yüksek Risk
0
skor ≥ 70
Orta Risk
69
30 ≤ skor < 70
Multi-Account
620
IP / MAC / PC cluster
Banlı Hesap
0
aktif yasak
Şüpheli Aktivite Sıralaması
Skor ≥ 30 · banlı, DB eşleşme, multi-account, gece, burst
# Satıcı Risk Skoru Sebepler Satış Ciro
1 ksurla
58
DB eşleşme Gece aktivitesi 33 38.280 ₺
2 ucuzcmal
57
DB eşleşme Burst satış 23 13.206 ₺
3 anil6214
57
DB eşleşme Burst satış 21 8.818 ₺
4 xSERITESLIM
53
DB eşleşme Gece aktivitesi 28 29.026 ₺
5 andun
50
DB eşleşme 19 17.355 ₺
6 pogba61
50
DB eşleşme 8 4.700 ₺
7 YY275579
50
DB eşleşme 16 3.908 ₺
8 KaliteMarka
50
DB eşleşme 8 1.626 ₺
9 mslmaslan
50
DB eşleşme 4 1.371 ₺
10 mertercan30
50
DB eşleşme 3 1.293 ₺
11 furkanesim
50
DB eşleşme 5 1.220 ₺
12 ozandokudann
50
DB eşleşme 1 900 ₺
13 kovankurdu
50
DB eşleşme 5 686 ₺
14 Advency
50
DB eşleşme 4 630 ₺
15 jorgejosus
50
DB eşleşme 9 540 ₺
16 dogi0909
50
DB eşleşme 1 305 ₺
17 lKaos
50
DB eşleşme 1 135 ₺
18 peace1
48
DB eşleşme Gece aktivitesi 52 17.527 ₺
19 nedesemaz
45
DB eşleşme 2 12.500 ₺
20 yangsell05
45
DB eşleşme 11 12.446 ₺
21 Tantuni
45
DB eşleşme 6 7.190 ₺
22 BillurShop
45
DB eşleşme 8 2.405 ₺
23 qweasd2525
45
DB eşleşme 2 2.299 ₺
24 emirselda1
45
DB eşleşme 8 1.360 ₺
25 yora
45
DB eşleşme 11 1.295 ₺
26 Deposit
45
DB eşleşme 3 1.275 ₺
27 reomans
45
DB eşleşme 3 1.148 ₺
28 ayemkoylu35
45
DB eşleşme 5 795 ₺
29 Shoping
45
DB eşleşme 2 700 ₺
30 Jnet
45
DB eşleşme 6 589 ₺
31 bABYDOLl
45
DB eşleşme 1 550 ₺
32 ZumZum5
45
DB eşleşme 5 495 ₺
33 Adamm1
45
DB eşleşme 1 299 ₺
34 ramo2004
45
DB eşleşme 2 130 ₺
35 pasa3351
40
DB eşleşme 12 10.269 ₺
36 katarin09
40
DB eşleşme 2 230 ₺
37 Melankolia1
38
DB eşleşme Gece aktivitesi 17 24.086 ₺
38 alperad2
35
DB eşleşme 1 2.800 ₺
39 hasan1101
35
DB eşleşme 1 499 ₺
40 bigpatron
30
DB eşleşme 25 49.515 ₺
41 sinkolon13
30
DB eşleşme 12 19.249 ₺
42 xpufflex
30
DB eşleşme 4 10.100 ₺
43 bi4545
30
DB eşleşme 5 6.048 ₺
44 tugucan
30
DB eşleşme 7 5.430 ₺
45 nolife
30
DB eşleşme 5 5.372 ₺
46 xHURDACIx
30
DB eşleşme 7 2.800 ₺
47 tsunami21
30
DB eşleşme 4 2.796 ₺
48 bukoo23
30
DB eşleşme 10 2.275 ₺
49 finemurdock
30
DB eşleşme 1 2.000 ₺
50 ITEMKARGODA
30
DB eşleşme 2 1.666 ₺
IP / MAC / PC Cluster
Aynı kimlikten birden fazla satıcı (multi-account)
Tip Değer Satıcı Hesaplar
00:50:F1:80:00:00 17 aoroz arifyigit aybrkdkc emotive94 lonelyy mustafa1oo sezarsalata sylwester umutss55 berkkgs blashd cevdetcakkan ikbal025 lordmelkor nova27 umutfurkan21 arkeos
B4:7C:A6:05:52:6B 13 pogba61 mertercan30 dogi0909 megastar61 ucuzcmal peyzajas topal9 fmfc itemciaba kekoya2 kovankurdu sntp yangsell05
fem8a5l3ogkz3bmyrgz80n 13 pogba61 mertercan30 dogi0909 megastar61 ucuzcmal peyzajas topal9 fmfc itemciaba kekoya2 kovankurdu sntp yangsell05
176.234.184.193 9 redforest lasvegas45 batinmh51 baymucahit dankeschon umutfurkan21 firsatburda patos6254 sntp
78.189.185.89 9 fatihbey42 ilhan13255 mcelik157 metincar yusufb1234 byleon39100 ilkhangok kyaa korby0
08:79:8C:F7:31:13 9 redforest lasvegas45 batinmh51 baymucahit dankeschon umutfurkan21 firsatburda patos6254 sntp
A0:AD:9F:3D:3F:A0 9 batucnk chatgpt delta74 dogi0909 gnsawoe peyzajas browestyy deposit topcat
0C:EF:15:A4:8A:05 9 fatihbey42 ilhan13255 mcelik157 metincar yusufb1234 byleon39100 ilkhangok kyaa korby0
81iyevbrc21e4z82ouexyt 9 redforest lasvegas45 batinmh51 baymucahit dankeschon umutfurkan21 firsatburda patos6254 sntp
5q2vyy63ufjnln0kovuf5x 9 batucnk chatgpt delta74 dogi0909 gnsawoe peyzajas browestyy deposit topcat
79kt29gcmo7ae9xscfk1zk 9 fatihbey42 ilhan13255 mcelik157 metincar yusufb1234 byleon39100 ilkhangok kyaa korby0
95.70.229.221 8 pogba61 mertercan30 dogi0909 peyzajas fmfc itemciaba kekoya2 kovankurdu
88.233.230.192 8 batucnk chatgpt dogi0909 gnsawoe peyzajas browestyy deposit topcat
188.132.136.76 7 kalitemarka matchlesslee2 xseriteslim ozandokudann furkanesim jacksp kovankurdu
B4:0F:3B:3E:96:40 7 kalitemarka matchlesslee2 xseriteslim ozandokudann furkanesim jacksp kovankurdu
m4u4ui1tm5wrccn8qozq9o 7 kalitemarka matchlesslee2 xseriteslim ozandokudann furkanesim jacksp kovankurdu
95.9.31.20 6 cezmoo01123 justears konuksever97 tramps1 vurucu1907 burakkesgiin
2C:70:4F:4B:F0:73 6 pogba61 jungpars methylenda bozkurt58 topcat yzgtmustafa
F4:FC:49:53:39:BD 6 cezmoo01123 justears konuksever97 tramps1 vurucu1907 burakkesgiin
ll9s03wral6jtiwama1zy9 6 pogba61 jungpars methylenda bozkurt58 topcat yzgtmustafa
1ggp8m18grd2dtqvfaokvd 6 cezmoo01123 justears konuksever97 tramps1 vurucu1907 burakkesgiin
82.222.251.123 5 pogba61 methylenda bozkurt58 topcat yzgtmustafa
212.174.69.154 5 gokalp55 mcfree mediamarkt mehmetaitcicek639 slxxx
149.140.146.222 5 emirselda1 firsatburda kovankurdu okimurat topcat
70:8B:CD:B5:5C:8C 5 bugraergl7 demirci0011 kralthor12345 saithand mahsummurat
FC:4A:E9:DE:AD:05 5 bugrahan0606 dldrgokdere hakoscekos sadettinbabadag zerogames
6C:E8:73:37:27:32 5 gokalp55 mcfree mediamarkt mehmetaitcicek639 slxxx
00:10:18:DE:AD:05 5 hata41 ljljljljlj mstfaltk1693 umitcan25000 weevgest
EE:5C:DB:38:9B:E7 5 emirselda1 firsatburda kovankurdu okimurat topcat
k0k1qtu5tt20uhr4ou3gdd 5 akkentim21 bugrakof erwintetik metincar zihinselruh
9kymah3i7nvgosnsziysvp 5 gokalp55 mcfree mediamarkt mehmetaitcicek639 slxxx
er2jdjz99unsh3rau987ng 5 emirselda1 firsatburda kovankurdu okimurat topcat
88.231.131.40 4 akkentim21 bugrakof erwintetik metincar
78.166.214.140 4 biduble bozkurt80 nigelius yy275579
159.146.74.139 4 vurucu1907 crixuss42 shoping temizkoski61
85.107.95.99 4 yusuf15975366 easyyang furkanesim lolulo
E0:D3:62:C3:A8:8D 4 akkentim21 bugrakof erwintetik metincar
08:B6:57:D2:AA:BB 4 asddsa111 mazlumgms onuron3 oxygenn
50:91:E3:B3:1A:E2 4 aseyenka bugraergl7 karakoyun mustafa4242
40:AE:30:17:11:91 4 batuhanakbulut bitmarket fdhesap55 xjetx
C0:A9:38:8F:83:49 4 biduble bozkurt80 nigelius yy275579
7C:F1:7E:D4:AB:1D 4 enes0626 security0 sserkovis mcspeed
F8:79:28:87:47:62 4 hakanxx59 bozkurt58 lkaos wortmen
C0:49:43:68:D7:D3 4 melihqq blo58 harbor mustafamya45
24:2F:D0:5D:0E:D7 4 sylwester fantom1 kasperx patos6254
E4:60:4D:53:2A:2B 4 vurucu1907 crixuss42 shoping temizkoski61
80:EA:0B:0A:7F:D8 4 yusuf15975366 easyyang furkanesim lolulo
xghcblbd2nurnfmikbm9mg 4 asddsa111 mazlumgms onuron3 oxygenn
9tpe5zg410lj52yiawt42j 4 aseyenka bugraergl7 karakoyun mustafa4242
4mu3hlvp1yd5raf3zpogp8 4 biduble bozkurt80 nigelius yy275579
f0vpsbv69t03eybcwljr5o 4 demirci0011 kralthor12345 saithand mahsummurat
zv0g989g99comosv5pi8be 4 hakanxx59 bozkurt58 lkaos wortmen
bh5g46ae6gi6kylccto4x4 4 melihqq blo58 harbor mustafamya45
i3leomm9cnr2kd8d3detve 4 sylwester fantom1 kasperx patos6254
w8ed04wta6mgxvrzfmsb9i 4 vurucu1907 crixuss42 shoping temizkoski61
czxdejufbl1kcqo2hzhkq7 4 yusuf15975366 easyyang furkanesim lolulo
85.108.188.136 3 jorgejosus amo017 mslmaslan
212.253.192.111 3 03justwach03 erhan1925 kenshin1905
78.164.236.127 3 aksy72 bjkcaner1 nedesemaz
85.153.201.126 3 ammilano123 cup006 umut6510
149.86.141.127 3 aseyenka bugraergl7 karakoyun
78.180.221.209 3 ayemkoylu35 jnet lkaos
88.250.77.21 3 bugrakof erwintetik zihinselruh
85.105.11.173 3 burak06123 depocuamca mamiciko32
195.88.86.140 3 cancinoglu murselkvs456 piedra22
217.131.106.112 3 cavitcn nigelius yy275579
95.70.185.90 3 dogi0909 corpsee tolgaccc1
88.243.138.226 3 fatihbey42 kovankurdu topcat
78.173.191.112 3 alial3435 metalbaba1 arkeos
88.230.158.43 3 alimbeys1 metalbaba1 methylenda
212.253.221.188 3 alper7 ahmet062000 mulu07
5.47.96.125 3 alper7 skyline00 sntp
159.146.80.76 3 description topcat yzgtmustafa
85.100.188.251 3 dveroz serseri78 zaza3850
78.182.139.25 3 fantom1 kasperx patos6254
88.230.182.70 3 icymt2 arkeos yzgtmustafa
104.28.164.109 3 lordkandlon peyzajas safyang
176.240.101.186 3 mslmaslan ramo2004 safyang
95.70.229.152 3 topal9 sntp yangsell05
159.146.73.168 3 blo58 harbor mustafamya45
178.233.65.78 3 bozkurt58 lkaos wortmen
5C:6A:80:B9:34:02 3 jorgejosus amo017 mslmaslan
14:36:0E:3C:D5:18 3 billurshop pasa3351 tantuni
14:9D:09:D6:2D:0A 3 03justwach03 erhan1925 kenshin1905
50:91:E3:E8:94:76 3 aksy72 bjkcaner1 nedesemaz
98:25:4A:78:7B:F4 3 ammilano123 cup006 umut6510
64:DD:68:54:73:98 3 ayemkoylu35 jnet lkaos
50:78:B3:E6:60:FE 3 batuhanx21 cihanknk sezginfb
F8:73:1A:B9:C5:E3 3 bugrakof erwintetik zihinselruh
6C:E8:73:04:31:73 3 burak06123 depocuamca mamiciko32
C0:FD:84:F5:64:95 3 burakozkn12 msrgnbz presayns
34:E1:A9:61:BB:81 3 cancinoglu murselkvs456 piedra22
E8:A6:60:91:D2:72 3 cavitcn nigelius yy275579
B4:7C:A6:30:76:DD 3 darkmave msrgnbz oxygenn
00:31:92:6B:BB:78 3 dogi0909 kalitemarka sheqer78
A0:2D:13:5C:37:40 3 dogi0909 corpsee tolgaccc1
D4:72:26:80:F3:85 3 emincan595 ferhatdemir yanaaar
E4:60:4D:30:13:51 3 emrecan750 mustanfaundr onur5441
C4:27:28:69:D4:1C 3 eva8 bozkurt58 sheqer78
3C:A7:AE:B3:87:B0 3 fatihbey42 kovankurdu topcat
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bankaa 300 ₺
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2026-07-11 06:51:01