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Multi-Account IP Trading Monitor

Catch Abuse. Trace Fraud. Uncover Clone Trading. Monitor simultaneous login activity from shared IPs or devices across multiple accounts—ideal for detecting multi-accounting, shared terminals, or copy-trading rings

Use Cases

  • Regulatory compliance
  • Risk fraud detection
  • Internal audits or behavior mapping

Key Features:

  • Real-time alerts on IP collision
  • Exportable logs
  • Custom thresholds