DIGITAL DYE PACKS

Embodiments relate to systems and methods for providing digital dye packs in connection with a transaction via a device user interface. In an embodiment, a system includes a communication module of a remote server that interacts with a device that receives, from a user of the device, specific identifier information in connection with conducting a transaction with a recipient server; wherein the specific identifier information is associated with an alert of potential risk of the transaction. The system also includes a non-transitory memory comprising a database storing specific identifier information with corresponding actions that are executed based on the specific identifier information. The system further includes at least one hardware processor for executing an action in response to receiving corresponding identifier information associated with the alert of potential risk from the device in connection with the transaction.