Recommended Crypto Rules
Unit21 recommends creating the following rules:
1. Simple Count
All users that make bank transfers more than twice in one month.
Window = 5 days.
![Screen Shot 2022-06-27 at 10.05.49 AM.png 2052](https://files.readme.io/4b256fa-Screen_Shot_2022-06-27_at_10.05.49_AM.png)
![Screen Shot 2022-06-27 at 10.06.03 AM.png 2072](https://files.readme.io/26120e3-Screen_Shot_2022-06-27_at_10.06.03_AM.png)
2. Simple Count
Creates an alert if number of deposits in 1 week is greater than a specified amount.
Window = 1 day.
![Screen Shot 2022-06-27 at 10.09.10 AM.png 2050](https://files.readme.io/f993e29-Screen_Shot_2022-06-27_at_10.09.10_AM.png)
![Screen Shot 2022-06-27 at 10.09.23 AM.png 2078](https://files.readme.io/7f664bc-Screen_Shot_2022-06-27_at_10.09.23_AM.png)
3. Simple Filters
Alerts by non-employees with transaction > $0.
![Screen Shot 2022-06-27 at 10.12.20 AM.png 2078](https://files.readme.io/b9c12e8-Screen_Shot_2022-06-27_at_10.12.20_AM.png)
4. Simple Filters
Any transaction greater than $9000.
![Screen Shot 2022-06-27 at 10.14.33 AM.png 2070](https://files.readme.io/266c1a2-Screen_Shot_2022-06-27_at_10.14.33_AM.png)
5. Simple Filters
Alert when a crypto user makes a single transaction larger than $200K USD.
![Screen Shot 2022-06-27 at 10.18.02 AM.png 2076](https://files.readme.io/4913a73-Screen_Shot_2022-06-27_at_10.18.02_AM.png)
6. Transaction Statistics A
Alert when a user executes 10 or more transactions in five days with an average individual transaction volume of between 1,000 USD and 3,000 USD and a combined volume of more than 20,000 USD.
Window = 1 day.
![Screen Shot 2022-06-27 at 10.24.22 AM.png 2058](https://files.readme.io/4c01561-Screen_Shot_2022-06-27_at_10.24.22_AM.png)
![Screen Shot 2022-06-27 at 10.24.36 AM.png 2076](https://files.readme.io/d2cd27c-Screen_Shot_2022-06-27_at_10.24.36_AM.png)
7. Transaction Statistics A
Alert when a user executes 20 or more transactions in five days with an average individual transaction volume of between 0 USD and 1,000 USD and a combined volume of more than 20,000 USD.
Window = 1 day.
![Screen Shot 2022-06-27 at 10.24.22 AM.png 2058](https://files.readme.io/5116e4d-Screen_Shot_2022-06-27_at_10.24.22_AM.png)
![Screen Shot 2022-06-27 at 10.27.43 AM.png 2076](https://files.readme.io/6ae5659-Screen_Shot_2022-06-27_at_10.27.43_AM.png)
Updated 8 months ago