Low Risk Wallet 0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4 Analysis Report
Published
17 Jul 2025
10 views
Wallet Name
0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4: Risk Level: Very High Total Issues Found: 112
Suspicious Wallet Hash
0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4
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: 16
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 0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- No tagged transactions found
3. Analysis Results Collection
- Processed 16 analysis results
- Risk Score: 40/100 (Standardized: 40, Additional: +128),
- Detected 16 connected addresses
- Detected address list: <QuerySet ['0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4', '0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: - No tags to verify
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 16 unusual user behaviors. Identified 16 trend anomalies. Discovered 16 time-based irregularities. Identified 16 suspicious wallet communities. Found 16 rapid multi-hop layering patterns. Discovered 16 coordinated wallet clusters. Located 16 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a risk score of 40/100 (Base: 40, Additional: +128) based on the following specific findings:
- SEREVE: 16 rapid multi-hop layering patterns detected - HIGH: 16 suspicious wallet communities detected
Other Findings: - 16 unusual user behaviors detected, - 16 coordinated wallet clusters detected, - 16 trend anomalies detected, - 16 time-based irregularities detected, - 16 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.
0xae597bb2ac659f61bba132febd06e7c30b0b4367ac6f5a41ceeee40b897007a7: Very short time between transactions
0xd2bd32b8967de2db6ea20367877bab43536f3ae6fc2466082de96e030c915e4b:
0x2b8c4a44bcf67dfe019cf6861b9e84eb7ced20e2fd5ab91ffdd918c21d05e793:
0x2be953c264083f408249f8f3890bb85c845bbe5f4265d3f6e0665996b56e86b2:
0x0d83fb774658d6138152eff8e826c094dfe294cc49c98775b0c8082c9b48965b:
0x5a9e0a40840407cb182ad1ab274cc527b479e668595e1b52a0cee817adfc6bfe:
0x0aa00c4194a0d6b76d41a0908a11b8c86c2c7cfb7dd1a0bec080643f52d05dee:
0xfa10d2283fb9112407605d9b3c2835d09275a92abc5f427a0eac866fb12c02e8:
0x57fd5e171111b0dc4a558512ccf4a07badcac5011142aa304e6b5a039c989a85:
0xf89f4e4692ff2dbcf8dcb1929be4999f141c37a856655013e40ce465f45e6549:
0x773bfc0667a0c6bfb6e9b73837831550c5d87d01c7baa9c3dfa698639910db04:
0x849f1ef00740992b05735d36058c66c55d49e06c2772593180968fec8daec1df:
0xc37156a751a6863c07c853e797d91057468aa07562b3a3d83bf231018b1bc129:
0x7df72ecbd4653f62ab0da5a6aa5b9d2114c398a4a12821f8683df0017bb54108:
0xed9309d02fea41b5918e67eb836a581c28d7d5b83619ff4537a8d4982ef3a1cc:
0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc:
0xae597bb2ac659f61bba132febd06e7c30b0b4367ac6f5a41ceeee40b897007a7: Transaction amount doubled compared to previous transaction
0xd2bd32b8967de2db6ea20367877bab43536f3ae6fc2466082de96e030c915e4b: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x2b8c4a44bcf67dfe019cf6861b9e84eb7ced20e2fd5ab91ffdd918c21d05e793: Transaction amount significantly lower than average
0x2be953c264083f408249f8f3890bb85c845bbe5f4265d3f6e0665996b56e86b2: Transaction amount significantly lower than average
0x0d83fb774658d6138152eff8e826c094dfe294cc49c98775b0c8082c9b48965b: Transaction amount doubled compared to previous transaction
0x5a9e0a40840407cb182ad1ab274cc527b479e668595e1b52a0cee817adfc6bfe: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x0aa00c4194a0d6b76d41a0908a11b8c86c2c7cfb7dd1a0bec080643f52d05dee: Transaction amount significantly lower than average
0xfa10d2283fb9112407605d9b3c2835d09275a92abc5f427a0eac866fb12c02e8: Transaction amount significantly lower than average
0x57fd5e171111b0dc4a558512ccf4a07badcac5011142aa304e6b5a039c989a85:
0xf89f4e4692ff2dbcf8dcb1929be4999f141c37a856655013e40ce465f45e6549: Transaction amount doubled compared to previous transaction
0x773bfc0667a0c6bfb6e9b73837831550c5d87d01c7baa9c3dfa698639910db04:
0x849f1ef00740992b05735d36058c66c55d49e06c2772593180968fec8daec1df:
0xc37156a751a6863c07c853e797d91057468aa07562b3a3d83bf231018b1bc129:
0x7df72ecbd4653f62ab0da5a6aa5b9d2114c398a4a12821f8683df0017bb54108:
0xed9309d02fea41b5918e67eb836a581c28d7d5b83619ff4537a8d4982ef3a1cc:
0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc:
0xae597bb2ac659f61bba132febd06e7c30b0b4367ac6f5a41ceeee40b897007a7: High frequency transactions (less than 1 minute interval)
0xd2bd32b8967de2db6ea20367877bab43536f3ae6fc2466082de96e030c915e4b: High frequency transactions (less than 1 minute interval)
0x2b8c4a44bcf67dfe019cf6861b9e84eb7ced20e2fd5ab91ffdd918c21d05e793: High frequency transactions (less than 1 minute interval)
0x2be953c264083f408249f8f3890bb85c845bbe5f4265d3f6e0665996b56e86b2: High frequency transactions (less than 1 minute interval)
0x0d83fb774658d6138152eff8e826c094dfe294cc49c98775b0c8082c9b48965b: High frequency transactions (less than 1 minute interval)
0x5a9e0a40840407cb182ad1ab274cc527b479e668595e1b52a0cee817adfc6bfe: High frequency transactions (less than 1 minute interval)
0x0aa00c4194a0d6b76d41a0908a11b8c86c2c7cfb7dd1a0bec080643f52d05dee: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xfa10d2283fb9112407605d9b3c2835d09275a92abc5f427a0eac866fb12c02e8: High frequency transactions (less than 1 minute interval)
0x57fd5e171111b0dc4a558512ccf4a07badcac5011142aa304e6b5a039c989a85: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xf89f4e4692ff2dbcf8dcb1929be4999f141c37a856655013e40ce465f45e6549: High frequency transactions (less than 1 minute interval)
0x773bfc0667a0c6bfb6e9b73837831550c5d87d01c7baa9c3dfa698639910db04: High frequency transactions (less than 1 minute interval)
0x849f1ef00740992b05735d36058c66c55d49e06c2772593180968fec8daec1df: High frequency transactions (less than 1 minute interval)
0xc37156a751a6863c07c853e797d91057468aa07562b3a3d83bf231018b1bc129: High frequency transactions (less than 1 minute interval)
0x7df72ecbd4653f62ab0da5a6aa5b9d2114c398a4a12821f8683df0017bb54108: High frequency transactions (less than 1 minute interval)
0xed9309d02fea41b5918e67eb836a581c28d7d5b83619ff4537a8d4982ef3a1cc: High frequency transactions (less than 1 minute interval)
0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x2be953c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x5a9e0a4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0d83fb7…
|
40
High
|
Common spending heuristic triggered (Part of 2-address cluster)
Transaction amount significantly lower than average
Part of suspicious wallet community
Address became active after a long inactive period
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
0xfa10d22…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xf89f4e4…
|
85
High
|
Common spending heuristic triggered
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Short time frame between transactions
Equal amount mixing pattern: 4 transactions of ~0.01361180 within 0.3 hours
Very short time between transactions
|
0xd2bd32b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x2b8c4a4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0aa00c4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xae597bb…
|
85
High
|
Low transaction fee
Common spending heuristic triggered
Transaction amount significantly lower than average
Part of suspicious wallet community
Connected to target address at distance 1
High frequency transactions (less than 1 minute interval)
Very short time between transactions
|
0x57fd5e1…
|
85
High
|
Common spending heuristic triggered
Part of suspicious wallet community
Address became active after a long inactive period
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Equal amount mixing pattern: 4 transactions of ~0.01361180 within 0.3 hours
|
0x773bfc0…
|
85
High
|
Common spending heuristic triggered
Part of cyclic transaction pattern: Part of cycle of length 4
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Short time frame between transactions
Very short time between transactions
Equal amount mixing pattern: 4 transactions of ~0.01361180 within 0.3 hours
Connected to target address at distance 1
Transaction amount significantly higher than average
|
0x849f1ef…
|
85
High
|
Common spending heuristic triggered
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Part of suspicious wallet community
Short time frame between transactions
Multiple round number transactions
Timing correlation detected: 4 similar transactions within 300s
Connected to target address at distance 1
High frequency transactions (less than 1 minute interval)
Very short time between transactions
|
0xc37156a…
|
85
High
|
Common spending heuristic triggered
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Multiple round number transactions
Timing correlation detected: 4 similar transactions within 300s
Repetitive transaction amount
Very short time between transactions
|
0x7df72ec…
|
85
High
|
Common spending heuristic triggered
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Multiple round number transactions
Timing correlation detected: 4 similar transactions within 300s
Repetitive transaction amount
Connected to target address at distance 1
Very short time between transactions
|
0xed9309d…
|
85
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Short time frame between transactions
Very short time between transactions
Equal amount mixing pattern: 4 transactions of ~0.01361180 within 0.3 hours
Transaction amount significantly higher than average
|
0xf973283…
|
85
High
|
Transaction amount significantly higher than user average
Part of suspicious wallet community
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Very short time between transactions
Timing correlation detected: 4 similar transactions within 300s
Connected to target address at distance 1
Transaction amount significantly higher than average
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No local outlier anomalies detected. All transactions appear statistically normal.
0xae597bb2ac659f61bba132febd06e7c30b0b4367ac6f5a41ceeee40b897007a7: Part of suspicious wallet community
0xd2bd32b8967de2db6ea20367877bab43536f3ae6fc2466082de96e030c915e4b: Part of suspicious wallet community
0x2b8c4a44bcf67dfe019cf6861b9e84eb7ced20e2fd5ab91ffdd918c21d05e793: Part of suspicious wallet community
0x2be953c264083f408249f8f3890bb85c845bbe5f4265d3f6e0665996b56e86b2: Part of suspicious wallet community
0x0d83fb774658d6138152eff8e826c094dfe294cc49c98775b0c8082c9b48965b: Part of suspicious wallet community
0x5a9e0a40840407cb182ad1ab274cc527b479e668595e1b52a0cee817adfc6bfe: Part of suspicious wallet community
0x0aa00c4194a0d6b76d41a0908a11b8c86c2c7cfb7dd1a0bec080643f52d05dee: Part of suspicious wallet community
0xfa10d2283fb9112407605d9b3c2835d09275a92abc5f427a0eac866fb12c02e8: Part of suspicious wallet community
0x57fd5e171111b0dc4a558512ccf4a07badcac5011142aa304e6b5a039c989a85: Part of suspicious wallet community
0xf89f4e4692ff2dbcf8dcb1929be4999f141c37a856655013e40ce465f45e6549: Part of suspicious wallet community
0x773bfc0667a0c6bfb6e9b73837831550c5d87d01c7baa9c3dfa698639910db04: Part of suspicious wallet community
0x849f1ef00740992b05735d36058c66c55d49e06c2772593180968fec8daec1df: Part of suspicious wallet community
0xc37156a751a6863c07c853e797d91057468aa07562b3a3d83bf231018b1bc129: Part of suspicious wallet community
0x7df72ecbd4653f62ab0da5a6aa5b9d2114c398a4a12821f8683df0017bb54108: Part of suspicious wallet community
0xed9309d02fea41b5918e67eb836a581c28d7d5b83619ff4537a8d4982ef3a1cc: Part of suspicious wallet community
0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc: Part of suspicious wallet community
0xae597bb2ac659f61bba132febd06e7c30b0b4367ac6f5a41ceeee40b897007a7: Rapid multi-hop layering pattern detected
0xd2bd32b8967de2db6ea20367877bab43536f3ae6fc2466082de96e030c915e4b: Rapid multi-hop layering pattern detected
0x2b8c4a44bcf67dfe019cf6861b9e84eb7ced20e2fd5ab91ffdd918c21d05e793: Rapid multi-hop layering pattern detected
0x2be953c264083f408249f8f3890bb85c845bbe5f4265d3f6e0665996b56e86b2: Rapid multi-hop layering pattern detected
0x0d83fb774658d6138152eff8e826c094dfe294cc49c98775b0c8082c9b48965b: Rapid multi-hop layering pattern detected
0x5a9e0a40840407cb182ad1ab274cc527b479e668595e1b52a0cee817adfc6bfe: Rapid multi-hop layering pattern detected
0x0aa00c4194a0d6b76d41a0908a11b8c86c2c7cfb7dd1a0bec080643f52d05dee: Rapid multi-hop layering pattern detected
0xfa10d2283fb9112407605d9b3c2835d09275a92abc5f427a0eac866fb12c02e8: Rapid multi-hop layering pattern detected
0x57fd5e171111b0dc4a558512ccf4a07badcac5011142aa304e6b5a039c989a85: Rapid multi-hop layering pattern detected
0xf89f4e4692ff2dbcf8dcb1929be4999f141c37a856655013e40ce465f45e6549: Rapid multi-hop layering pattern detected
0x773bfc0667a0c6bfb6e9b73837831550c5d87d01c7baa9c3dfa698639910db04: Rapid multi-hop layering pattern detected
0x849f1ef00740992b05735d36058c66c55d49e06c2772593180968fec8daec1df: Rapid multi-hop layering pattern detected
0xc37156a751a6863c07c853e797d91057468aa07562b3a3d83bf231018b1bc129: Rapid multi-hop layering pattern detected
0x7df72ecbd4653f62ab0da5a6aa5b9d2114c398a4a12821f8683df0017bb54108: Rapid multi-hop layering pattern detected
0xed9309d02fea41b5918e67eb836a581c28d7d5b83619ff4537a8d4982ef3a1cc: Rapid multi-hop layering pattern detected
0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc: Rapid multi-hop layering pattern detected
0xae597bb2ac659f61bba132febd06e7c30b0b4367ac6f5a41ceeee40b897007a7: Part of coordinated wallet cluster
0xd2bd32b8967de2db6ea20367877bab43536f3ae6fc2466082de96e030c915e4b: Part of coordinated wallet cluster
0x2b8c4a44bcf67dfe019cf6861b9e84eb7ced20e2fd5ab91ffdd918c21d05e793: Part of coordinated wallet cluster
0x2be953c264083f408249f8f3890bb85c845bbe5f4265d3f6e0665996b56e86b2: Part of coordinated wallet cluster
0x0d83fb774658d6138152eff8e826c094dfe294cc49c98775b0c8082c9b48965b: Part of coordinated wallet cluster
0x5a9e0a40840407cb182ad1ab274cc527b479e668595e1b52a0cee817adfc6bfe: Part of coordinated wallet cluster
0x0aa00c4194a0d6b76d41a0908a11b8c86c2c7cfb7dd1a0bec080643f52d05dee: Part of coordinated wallet cluster
0xfa10d2283fb9112407605d9b3c2835d09275a92abc5f427a0eac866fb12c02e8: Part of coordinated wallet cluster
0x57fd5e171111b0dc4a558512ccf4a07badcac5011142aa304e6b5a039c989a85: Part of coordinated wallet cluster
0xf89f4e4692ff2dbcf8dcb1929be4999f141c37a856655013e40ce465f45e6549: Part of coordinated wallet cluster
0x773bfc0667a0c6bfb6e9b73837831550c5d87d01c7baa9c3dfa698639910db04: Part of coordinated wallet cluster
0x849f1ef00740992b05735d36058c66c55d49e06c2772593180968fec8daec1df: Part of coordinated wallet cluster
0xc37156a751a6863c07c853e797d91057468aa07562b3a3d83bf231018b1bc129: Part of coordinated wallet cluster
0x7df72ecbd4653f62ab0da5a6aa5b9d2114c398a4a12821f8683df0017bb54108: Part of coordinated wallet cluster
0xed9309d02fea41b5918e67eb836a581c28d7d5b83619ff4537a8d4982ef3a1cc: Part of coordinated wallet cluster
0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc: Part of coordinated wallet cluster
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 10 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 16 transactions
• Weekly: 16 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 0 detected
- Suspicious Communities: 16 identified
- Layering Patterns: 16 found
- Coordinated Clusters: 16 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 50.31
- High Risk Activities: 10 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 50.31/1.00
- 10 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 10 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 16 transactions
- Weekly Transaction Volume: 16 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
- 0 local outlier anomalies indicating unusual transaction characteristics
- 16 suspicious wallet communities suggesting coordinated activities
- 16 layering patterns potentially obscuring transaction origins
- 16 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 0x4955c1460d3e20e3639d3f9be6cbd5e14cae01c4, 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
- 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
- Monitor detected layering patterns closely
- Implement hop analysis for multi-stage transactions
- Set alerts for rapid multi-hop transaction sequences
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Common spending heuristic triggered, Common spending heuristic triggered (Part of 2-address cluster), Part of suspicious wallet community 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
40
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.
Contact Information
Report Information
Author
Batuhan Aydın
Published Date
July 17, 2025
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