Very High Risk Wallet 0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da Analysis Report
Published
08 Jan 2026
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Wallet Name
0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da
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Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da: Risk Level: Very High Total Issues Found: 151
Suspicious Wallet Hash
0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da
PRIMARY FOCUS: Regular Transaction Wallet
- Standard transaction monitoring
- Basic pattern analysis
- Normal risk assessment
1. Transaction Pattern Analysis (Standard Volume Profile)
- Basic transaction flow analysis
- Simple pattern recognition
- Standard volume monitoring
- Regular interaction checks
2. Network Analysis (Simple Network)
- Basic network mapping
- Direct relationship analysis
- Simple connection tracking
- First-degree interaction monitoring
3. Behavioral Analysis (Standard Profile)
- Basic behavioral monitoring
- Standard risk factor checking
- Simple pattern matching
- Single-chain activity tracking
4. Risk Scoring Weights (Customized for this wallet):
- Transaction Patterns: 0.25
- Network Complexity: 0.25
- Behavioral Indicators: 0.25
- Historical Markers: 0.25
5. Specialized Detection Methods:
- Basic anomaly detection
- Standard pattern recognition
- Simple behavior analysis
- Regular monitoring checks
6. Standard Compliance Measures:
- Standard due diligence
- Regular reporting
- Basic transaction tracking
- Normal audit procedures
Key Statistics Influencing Methodology:
- Transaction Count: 0
- Network Connections: 0
- Risk Level: Very High
- Total Volume: 0.00
- Suspicious Patterns: 36
Confidence Metrics:
- Analysis Confidence: 85%
- Risk Assessment Accuracy: 80%
- Pattern Recognition Reliability: 85%
This methodology has been specifically tailored for this wallet based on:
- Historical transaction patterns
- Network complexity level
- Risk profile characteristics
- Volume and frequency metrics
- Detected behavioral patterns
The analysis approach will be automatically adjusted as new patterns emerge.
Data Collection
Data Collection Process:
1. Transaction Data Collection
- Collected transaction data from wallet address 0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 9 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 36 analysis results
- Risk Score: 100/100 (Standardized: 1, Additional: +108),
- Detected 36 connected addresses
- Detected address list: <QuerySet ['0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: ✓ Verified
Data Preprocessing
Data Preprocessing Steps:
1. Transaction Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Normalized transaction amounts to USD values
- Filtered out invalid or incomplete transactions
- Handled missing values in transaction records
2. Feature Engineering
- Created time-based features (hour, day, week patterns)
- Calculated transaction velocity metrics
- Generated network centrality measures
- Derived statistical features from amounts
- Computed temporal transaction patterns
3. Address Clustering
- Grouped related addresses using common spending patterns
- Identified address clusters through heuristic analysis
- Merged addresses with similar behavioral patterns
- Tagged address clusters with risk categories
4. Outlier Detection
- Applied statistical methods to detect anomalous transactions
- Identified unusual patterns in transaction amounts
- Flagged suspicious temporal patterns
- Detected anomalous network connections
- Utilized Local Outlier Factor algorithm for rare event detection
5. Data Aggregation
- Aggregated transaction data by time windows
- Computed summary statistics for each address
- Generated address interaction matrices
- Created temporal activity profiles
- Built community graphs for relationship mapping
6. Data Transformation
- Normalized numerical features
- Encoded categorical variables
- Applied dimensionality reduction where needed
- Scaled features for model compatibility
7. Quality Checks
- Validated data consistency
- Verified feature completeness
- Ensured proper handling of edge cases
- Confirmed data integrity post-processing
Design Pattern
No design pattern information is available for this report.
Analysis
Detected 34 unusual user behaviors. Identified 6 trend anomalies. Discovered 35 time-based irregularities. Detected 4 local outlier anomalies. Identified 36 suspicious wallet communities. Located 36 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a risk score of 100/100 (Base: 1, Additional: +108) based on the following specific findings:
- HIGH: 36 suspicious wallet communities detected
Other Findings: - 34 unusual user behaviors detected, - 6 trend anomalies detected, - 35 time-based irregularities detected, - 4 local outlier anomalies detected, - 36 suspicious transactions detected This classification indicates an IMMEDIATE REGULATORY RISK and potential illicit activity. We recommend: - Urgent escalation to compliance and security teams - Detailed investigation of all suspicious transactions - Consideration of filing regulatory reports - Implementation of blocks or enhanced transaction monitoring
No network-based suspicious activities detected. The wallet's network connections appear normal.
The analysis identified very short time between transactions in 34 instance(s) (0x106d7e49e7c5e3f05b3da00ea0a9be377aa61988fcebfb43d10858ae2f5dbcc7, 0xa2e70716e0eb04f1d8f9e908d9cc54831767528c79b1b726de6daef5a7bf671e, 0xa24f041c3ceb4641ae24c22ec03a144be9e9a13675442a7c83f1b8563e47c1a3 and 31 others). This deviation from standard user behavior could indicate compromised keys or automated activity.
The analysis identified transaction amount significantly higher than user average in 1 instance(s) (0x41ee85d61513e9f75d9f1d014dcfc8391019505f840bc88586a90c8ce7fa905d). This deviation from standard user behavior could indicate compromised keys or automated activity.
A significant trend of transaction amount doubled compared to previous was observed involving 2 transaction(s) (0xb6830afbd6de7ff531a999f4d1bcb2bdb39e9cd940fab38dae76d8213eedd998, 0x41ee85d61513e9f75d9f1d014dcfc8391019505f840bc88586a90c8ce7fa905d). Such trends often precede larger market movements or exit scams.
A significant trend of transaction amount significantly higher than historical average was observed involving 1 transaction(s) (0x41ee85d61513e9f75d9f1d014dcfc8391019505f840bc88586a90c8ce7fa905d). Such trends often precede larger market movements or exit scams.
A significant trend of transaction amount halved compared to previous was observed involving 2 transaction(s) (0x27d01dbd0afc3776e100b9157e905750b7ded03c6c5a1fdbb9484a1cd6378df3, 0xb92d6b5a7f0a7fb7839a0359ba3a29993c6da73fada67facf760f23f482b5ba4). Such trends often precede larger market movements or exit scams.
A significant trend of transaction amount significantly lower than historical average was observed involving 3 transaction(s) (0x27d01dbd0afc3776e100b9157e905750b7ded03c6c5a1fdbb9484a1cd6378df3, 0xb92d6b5a7f0a7fb7839a0359ba3a29993c6da73fada67facf760f23f482b5ba4, 0x3679940955cf47b063d797217436ee1e14871c4f13ca5f77bbb6eee1bd22cb9a). Such trends often precede larger market movements or exit scams.
A significant trend of consecutive increasing amounts detected was observed involving 1 transaction(s) (0xb7fae0631be3138a7d7024522ddd1d845b9d41fa60a3881d55c01687a89cee92). Such trends often precede larger market movements or exit scams.
Temporal analysis revealed high frequency activity at 35 specific time point(s) (0xa2e70716e0eb04f1d8f9e908d9cc54831767528c79b1b726de6daef5a7bf671e, 0xa24f041c3ceb4641ae24c22ec03a144be9e9a13675442a7c83f1b8563e47c1a3, 0x27d01dbd0afc3776e100b9157e905750b7ded03c6c5a1fdbb9484a1cd6378df3 and 32 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.
Temporal analysis revealed sudden burst of transactions to recipient at 5 specific time point(s) (0xf4c9db9af80c2515c31b59fda8d1d1c724e6fbc60c3feb5d074acbaebd0b0154, 0x3c297bac4524ea92a077b1d3e013dd4d787fa311032b5b90921e861812d7f346, 0x962754fc7e5cbc09cccebadcd58c352af80265019283c17dba429e486b64f876 and 2 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.
Summary
Total Suspicious Transactions
36
Average Risk Score
20.17
Top Tags
Anomalous Activity (9)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x106d7e4…
|
15
Low
|
Transaction amount significantly lower than historical average
Common spending heuristic triggered (Part of 13-address cluster)
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0xa2e7071…
|
21
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Timing correlation detected: 3 similar transactions within 300s
Repetitive transaction amount
|
No tags
|
0xa24f041…
|
29
Medium
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Transaction amount doubled compared to previous
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
|
Anomalous Activity
|
0x27d01db…
|
9
Low
|
Transaction amount significantly higher than historical average
Common spending heuristic triggered (Part of 13-address cluster)
Transaction amount doubled compared to previous
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0xb9e3328…
|
16
Low
|
Common spending heuristic triggered (Part of 13-address cluster)
Transaction amount doubled compared to previous
Very short time between transactions
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 400.00
Multiple round number transactions
Repetitive transaction amount
|
Anomalous Activity
|
0xb92d6b5…
|
7
Low
|
Common spending heuristic triggered (Part of 13-address cluster)
Transaction amount doubled compared to previous
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 400.00
Multiple round number transactions
Repetitive transaction amount
|
Anomalous Activity
|
0xb6830af…
|
19
Low
|
Transaction amount significantly higher than historical average
Common spending heuristic triggered (Part of 13-address cluster)
Transaction amount doubled compared to previous
Very short time between transactions
Low transaction fee
Multiple round number transactions
Repetitive transaction amount
|
Anomalous Activity
|
0x3facecc…
|
24
Low
|
Transaction amount significantly higher than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Transaction amount doubled compared to previous
Very short time between transactions
Low transaction fee
Multiple round number transactions
Repetitive transaction amount
|
Anomalous Activity
|
0x96f0177…
|
17
Low
|
Transaction amount significantly lower than historical average
Outgoing structuring detected: 4 similar amounts totaling 0.00
Common spending heuristic triggered (Part of 13-address cluster)
High frequency activity
Very short time between transactions
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0x5e94198…
|
21
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0x642ee05…
|
21
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0x371be80…
|
21
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
|
No tags
|
0xfbd2424…
|
21
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0xb4416ae…
|
16
Low
|
Transaction amount significantly lower than historical average
Outgoing structuring detected: 4 similar amounts totaling 0.00
Common spending heuristic triggered (Part of 13-address cluster)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0x63d8694…
|
16
Low
|
Transaction amount significantly lower than historical average
Outgoing structuring detected: 4 similar amounts totaling 0.00
Common spending heuristic triggered (Part of 13-address cluster)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0x330f0b7…
|
20
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Very short time between transactions
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0x739bfd7…
|
21
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Timing correlation detected: 6 similar transactions within 300s
Very short time between transactions
Repetitive transaction amount
|
No tags
|
0xb7fae06…
|
24
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Very short time between transactions
Low transaction fee
Multiple round number transactions
|
No tags
|
0x1eb37cc…
|
15
Low
|
Transaction amount significantly lower than historical average
Common spending heuristic triggered (Part of 13-address cluster)
Very short time between transactions
Timing correlation detected: 3 similar transactions within 300s
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0x8592a52…
|
24
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Very short time between transactions
Low transaction fee
Multiple round number transactions
Timing correlation detected: 3 similar transactions within 300s
|
No tags
|
0x7f6e768…
|
22
Low
|
Transaction amount significantly lower than historical average
Sudden burst of transactions to recipient
Common spending heuristic triggered (Part of 13-address cluster)
High frequency activity
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0x22ae599…
|
26
Medium
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Sudden burst of transactions to recipient
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0xfcfe52f…
|
29
Medium
|
Transaction amount significantly lower than historical average
Sudden burst of transactions to recipient
Common spending heuristic triggered (Part of 13-address cluster)
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Transaction amount halved compared to previous
|
Anomalous Activity
|
0x9e4c7d2…
|
17
Low
|
Transaction amount significantly higher than historical average
Common spending heuristic triggered (Part of 13-address cluster)
Transaction amount doubled compared to previous
Very short time between transactions
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
|
No tags
|
0x41ee85d…
|
47
High
|
Transaction amount doubled compared to previous
Low transaction fee
Short time frame between transactions (Part of 13-address cluster)
Very short time between transactions
Local Outlier Factor (LOF) detected as anomaly
AI Anomaly: Unusual High Value Transaction
|
Anomalous Activity
|
0x3679940…
|
7
Low
|
Common spending heuristic triggered (Part of 13-address cluster)
Transaction amount doubled compared to previous
Low transaction fee
Outgoing structuring detected: 4 similar amounts totaling 400.00
Multiple round number transactions
Repetitive transaction amount
|
Anomalous Activity
|
0x7b61b41…
|
21
Low
|
Transaction amount significantly lower than historical average
Short time frame between transactions
Common spending heuristic triggered (Part of 13-address cluster)
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Timing correlation detected: 3 similar transactions within 300s
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0xa0e9ab3…
|
16
Low
|
Transaction amount significantly lower than historical average
Outgoing structuring detected: 4 similar amounts totaling 0.00
Common spending heuristic triggered (Part of 13-address cluster)
Outgoing structuring detected: 6 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Transaction amount halved compared to previous
|
No tags
|
0x13bdc3f…
|
17
Low
|
Transaction amount significantly lower than historical average
Common spending heuristic triggered (Part of 13-address cluster)
High frequency activity
Very short time between transactions
Timing correlation detected: 6 similar transactions within 300s
Repetitive transaction amount
|
No tags
|
0xf4c9db9…
|
30
Medium
|
Transaction amount significantly lower than historical average
Sudden burst of transactions to recipient
Common spending heuristic triggered (Part of 13-address cluster)
Very short time between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
|
Anomalous Activity
|
0x23c0500…
|
20
Low
|
Transaction amount significantly lower than historical average
High frequency activity
Very short time between transactions
Timing correlation detected: 6 similar transactions within 300s
Multiple round number transactions
Transaction amount halved compared to previous
Low transaction fee (Part of 13-address cluster)
|
No tags
|
0x7f92f8b…
|
19
Low
|
Transaction amount significantly lower than historical average
Very short time between transactions
Multiple round number transactions
Transaction amount halved compared to previous
Timing correlation detected: 3 similar transactions within 300s
Low transaction fee (Part of 13-address cluster)
|
No tags
|
0x3c297ba…
|
20
Low
|
Transaction amount significantly lower than historical average
High frequency activity
Very short time between transactions
Multiple round number transactions
Transaction amount halved compared to previous
Low transaction fee (Part of 13-address cluster)
|
No tags
|
0x962754f…
|
18
Low
|
Transaction amount significantly lower than historical average
High frequency activity
Very short time between transactions
Transaction amount halved compared to previous
Dusting pattern from diverse senders
Low transaction fee (Part of 13-address cluster)
|
No tags
|
0x671d141…
|
20
Low
|
Transaction amount significantly lower than historical average
High frequency activity
Very short time between transactions
Multiple round number transactions
Transaction amount halved compared to previous
Low transaction fee (Part of 13-address cluster)
|
No tags
|
0x3c79c76…
|
20
Low
|
Transaction amount significantly lower than historical average
High frequency activity
Very short time between transactions
Multiple round number transactions
Transaction amount halved compared to previous
Low transaction fee (Part of 13-address cluster)
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
Our Local Outlier Factor (LOF) algorithm flagged 4 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0x106d7e49e7c5e3f05b3da00ea0a9be377aa61988fcebfb43d10858ae2f5dbcc7, 0x13bdc3fdc514f0a3981c0d52fa9fb2b4b504f3c9be8056d440b6cb32c3958d8e, 0xf4c9db9af80c2515c31b59fda8d1d1c724e6fbc60c3feb5d074acbaebd0b0154 and 1 others). These transactions deviate significantly from the wallet's historical norm.
Community detection algorithms placed this wallet in a cluster exhibiting part of suspicious wallet community. This involves 36 related transaction(s) (0x106d7e49e7c5e3f05b3da00ea0a9be377aa61988fcebfb43d10858ae2f5dbcc7, 0xa2e70716e0eb04f1d8f9e908d9cc54831767528c79b1b726de6daef5a7bf671e, 0xa24f041c3ceb4641ae24c22ec03a144be9e9a13675442a7c83f1b8563e47c1a3 and 33 others) and suggests participation in a coordinated group.
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
No coordinated wallet clusters identified. The wallet appears to operate independently.
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 36 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 36 transactions
• Weekly: 36 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 4 detected
- Suspicious Communities: 36 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 0 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 20.17
- High Risk Activities: 36 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 20.17/1.00
- 36 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 36 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 36 transactions
- Weekly Transaction Volume: 36 transactions
- Notable sudden balance changes detected in temporal analysis
4. Network Analysis
- 0 flagged interactions with other addresses
- Complex transaction paths suggesting potential layering activity
- Multiple connections to previously flagged addresses
5. Advanced Detection Findings
- 4 local outlier anomalies indicating unusual transaction characteristics
- 36 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 0 coordinated wallet clusters identified
- 0 connections to sanctioned addresses representing regulatory risk
Summary: The wallet demonstrates significant risk factors based on transaction patterns, network connections, temporal behaviors, and advanced detection metrics. The presence of suspicious patterns warrants standard review.
Recommendations
Based on our detailed analysis of wallet 0x6bfce42f7a13bb3219ad3580c87fcaf9c49b75da, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
- Monitor identified wallet communities for coordinated activities
- Track wallet community growth and transaction patterns
- Implement alerts for new activity within flagged communities
4. Layering and Clustering Surveillance
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Outgoing structuring detected: 4 similar amounts totaling 0.00, Transaction amount doubled compared to previous, Very short time between transactions patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
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Author
Batuhan Aydın
Published Date
January 08, 2026
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