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alsargent/find-all-suspicious-long-loops-of-transactions.aql

Last active November 9, 2022 18:17
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find-all-suspicious-long-loops-of-transactions.aql
/*
Find all suspicious long loops of transactions
Show the graph and json results
Scroll to bottom of graph results and click "GraphViewer" to see results in Graph Viewer */
WITH transaction, account
FOR suspicous_account IN account
FOR acct, tx, path IN 5..10 OUTBOUND suspicous_account._id GRAPH 'fraud-detection' PRUNE tx._to == suspicous_account._id
FILTER tx._to == suspicous_account._id
RETURN path
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