Low Rİsk Wallet 0x70edfac4f7fa674cc15d51f4d445cca61724be25 Analysis Report
Published
11 Jun 2025
6 views
Wallet Name
0x70edfac4f7fa674cc15d51f4d445cca61724be25
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x70edfac4f7fa674cc15d51f4d445cca61724be25: Risk Level: Very High Total Issues Found: 109
Suspicious Wallet Hash
0x70edfac4f7fa674cc15d51f4d445cca61724be25
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x70edfac4f7fa674cc15d51f4d445cca61724be25
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: 18
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 0x70edfac4f7fa674cc15d51f4d445cca61724be25
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 18 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 18 analysis results
- Risk Score: 100 ,
- Detected 18 connected addresses
- Detected address list: <QuerySet ['0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25', '0x70edfac4f7fa674cc15d51f4d445cca61724be25']>
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 18 unusual user behaviors. Identified 18 trend anomalies. Discovered 18 time-based irregularities. Detected 1 local outlier anomalies. Identified 18 suspicious wallet communities. Discovered 18 coordinated wallet clusters. Located 18 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a weighted risk score of 128.8 based on the following specific findings:
- HIGH: 18 suspicious wallet communities detected
Other Findings: - 18 unusual user behaviors detected, - 18 coordinated wallet clusters detected, - 18 trend anomalies detected, - 18 time-based irregularities detected, - 1 local outlier anomalies detected, - 18 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.
0x81c025dab766cc6651bcb63bf7830bd926ecbca93f1839dfa7675ef9eeeeb100: Very short time between transactions
0xa4f1698cdeb696c59091b74da54fb9e552eb00fe92f80877e2b48d36ad2e8efd:
0x032144a7de4826c7ba9bb1a2e301ee7c0f03511b851c55376f1714ebcb005bad: Very short time between transactions
0xbf51c4a26535bc6247a86fd4c20e901a1f56f1e47007a48153b3c829b0a7e102: Very short time between transactions
0x3c47529f2c0db8175cec0fb64e235c6955e0a4b81d943b386b126a3271c1c69a: Very short time between transactions
0x95fb2ec33f6bb64249d7914556a264637aa273fb59bbeba35ef7c64361580d0d: Very short time between transactions
0x7e5379993e06bdfbbeef95e21a9e69bf39579e89207237ba29adcdf660377283: Very short time between transactions
0xf0fa80caf86290db4c96ece88f90ec35b9fea907b4fde9bbb9e066312c77ec17: Very short time between transactions
0xe6567f8659e32677e6c4719153c146c7a7231eba83e4d608b0016636831e4a4f: Very short time between transactions
0x0f6f9efd558278dd74cdac77b60666484f1f80706782dbd6a8f40e9b88e0c977: Very short time between transactions
0x0909ae56957076df93fc1e4a21acd8c83e41681f37a6f681deef6639778abec9: Very short time between transactions
0x6ba48cb546361215dd26d75809b76d240cb3cbb243ffc843b45f7a731851b29b: Very short time between transactions
0xecebf411f572feb9facf91492bff57ad96d9e8aad08d6174ecc311f1a4af87c6: Very short time between transactions
0x216fdb6d927fb464e2cbc01715ceeab98d07a7945c2a82f4cdacb6f885be423e: Very short time between transactions
0x90842407e821126186f68c0b1bb6978a242430a799abda3acf1dbfe5df2319ae: Very short time between transactions
0xce02925764b7bc769fe50b509381aab38eb0600f4db64335c38bfcecc46b9bb2: Very short time between transactions
0x9f71afe6447ab3a62d508f591418b095e77f2ffa9a26230c1ab45acb037797d2: Very short time between transactions
0x30ae27ff5eff257c499c11f007b93c5e9483ddd021c4ec680047988ee1ccf9a5: Very short time between transactions
0x81c025dab766cc6651bcb63bf7830bd926ecbca93f1839dfa7675ef9eeeeb100:
0xa4f1698cdeb696c59091b74da54fb9e552eb00fe92f80877e2b48d36ad2e8efd:
0x032144a7de4826c7ba9bb1a2e301ee7c0f03511b851c55376f1714ebcb005bad:
0xbf51c4a26535bc6247a86fd4c20e901a1f56f1e47007a48153b3c829b0a7e102:
0x3c47529f2c0db8175cec0fb64e235c6955e0a4b81d943b386b126a3271c1c69a:
0x95fb2ec33f6bb64249d7914556a264637aa273fb59bbeba35ef7c64361580d0d:
0x7e5379993e06bdfbbeef95e21a9e69bf39579e89207237ba29adcdf660377283:
0xf0fa80caf86290db4c96ece88f90ec35b9fea907b4fde9bbb9e066312c77ec17:
0xe6567f8659e32677e6c4719153c146c7a7231eba83e4d608b0016636831e4a4f:
0x0f6f9efd558278dd74cdac77b60666484f1f80706782dbd6a8f40e9b88e0c977:
0x0909ae56957076df93fc1e4a21acd8c83e41681f37a6f681deef6639778abec9:
0x6ba48cb546361215dd26d75809b76d240cb3cbb243ffc843b45f7a731851b29b:
0xecebf411f572feb9facf91492bff57ad96d9e8aad08d6174ecc311f1a4af87c6:
0x216fdb6d927fb464e2cbc01715ceeab98d07a7945c2a82f4cdacb6f885be423e:
0x90842407e821126186f68c0b1bb6978a242430a799abda3acf1dbfe5df2319ae:
0xce02925764b7bc769fe50b509381aab38eb0600f4db64335c38bfcecc46b9bb2:
0x9f71afe6447ab3a62d508f591418b095e77f2ffa9a26230c1ab45acb037797d2:
0x30ae27ff5eff257c499c11f007b93c5e9483ddd021c4ec680047988ee1ccf9a5:
0x81c025dab766cc6651bcb63bf7830bd926ecbca93f1839dfa7675ef9eeeeb100: High frequency transactions (less than 1 minute interval)
0xa4f1698cdeb696c59091b74da54fb9e552eb00fe92f80877e2b48d36ad2e8efd: High frequency transactions (less than 1 minute interval)
0x032144a7de4826c7ba9bb1a2e301ee7c0f03511b851c55376f1714ebcb005bad: High frequency transactions (less than 1 minute interval)
0xbf51c4a26535bc6247a86fd4c20e901a1f56f1e47007a48153b3c829b0a7e102: High frequency transactions (less than 1 minute interval)
0x3c47529f2c0db8175cec0fb64e235c6955e0a4b81d943b386b126a3271c1c69a: High frequency transactions (less than 1 minute interval)
0x95fb2ec33f6bb64249d7914556a264637aa273fb59bbeba35ef7c64361580d0d: High frequency transactions (less than 1 minute interval)
0x7e5379993e06bdfbbeef95e21a9e69bf39579e89207237ba29adcdf660377283: High frequency transactions (less than 1 minute interval)
0xf0fa80caf86290db4c96ece88f90ec35b9fea907b4fde9bbb9e066312c77ec17: High frequency transactions (less than 1 minute interval)
0xe6567f8659e32677e6c4719153c146c7a7231eba83e4d608b0016636831e4a4f: High frequency transactions (less than 1 minute interval)
0x0f6f9efd558278dd74cdac77b60666484f1f80706782dbd6a8f40e9b88e0c977: High frequency transactions (less than 1 minute interval)
0x0909ae56957076df93fc1e4a21acd8c83e41681f37a6f681deef6639778abec9: High frequency transactions (less than 1 minute interval)
0x6ba48cb546361215dd26d75809b76d240cb3cbb243ffc843b45f7a731851b29b: High frequency transactions (less than 1 minute interval)
0xecebf411f572feb9facf91492bff57ad96d9e8aad08d6174ecc311f1a4af87c6: High frequency transactions (less than 1 minute interval)
0x216fdb6d927fb464e2cbc01715ceeab98d07a7945c2a82f4cdacb6f885be423e: High frequency transactions (less than 1 minute interval)
0x90842407e821126186f68c0b1bb6978a242430a799abda3acf1dbfe5df2319ae: High frequency transactions (less than 1 minute interval)
0xce02925764b7bc769fe50b509381aab38eb0600f4db64335c38bfcecc46b9bb2: High frequency transactions (less than 1 minute interval)
0x9f71afe6447ab3a62d508f591418b095e77f2ffa9a26230c1ab45acb037797d2: High frequency transactions (less than 1 minute interval)
0x30ae27ff5eff257c499c11f007b93c5e9483ddd021c4ec680047988ee1ccf9a5: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xa4f1698…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x032144a…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0xbf51c4a…
|
30
Medium
|
Transaction amount halved compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x3c47529…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x95fb2ec…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x7e53799…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0xf0fa80c…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0xe6567f8…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x0f6f9ef…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x0909ae5…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x6ba48cb…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0xecebf41…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x216fdb6…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x81c025d…
|
46
High
|
Transaction amount significantly higher than user average
Anomaly detected by Isolation Forest
Short time frame between transactions
Very short time between transactions
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0x9084240…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0xce02925…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x9f71afe…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x30ae27f…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x90842407e821126186f68c0b1bb6978a242430a799abda3acf1dbfe5df2319ae: Local Outlier Factor (LOF) detected as anomaly
0x81c025dab766cc6651bcb63bf7830bd926ecbca93f1839dfa7675ef9eeeeb100: Part of suspicious wallet community
0xa4f1698cdeb696c59091b74da54fb9e552eb00fe92f80877e2b48d36ad2e8efd: Part of suspicious wallet community
0x032144a7de4826c7ba9bb1a2e301ee7c0f03511b851c55376f1714ebcb005bad: Part of suspicious wallet community
0xbf51c4a26535bc6247a86fd4c20e901a1f56f1e47007a48153b3c829b0a7e102: Part of suspicious wallet community
0x3c47529f2c0db8175cec0fb64e235c6955e0a4b81d943b386b126a3271c1c69a: Part of suspicious wallet community
0x95fb2ec33f6bb64249d7914556a264637aa273fb59bbeba35ef7c64361580d0d: Part of suspicious wallet community
0x7e5379993e06bdfbbeef95e21a9e69bf39579e89207237ba29adcdf660377283: Part of suspicious wallet community
0xf0fa80caf86290db4c96ece88f90ec35b9fea907b4fde9bbb9e066312c77ec17: Part of suspicious wallet community
0xe6567f8659e32677e6c4719153c146c7a7231eba83e4d608b0016636831e4a4f: Part of suspicious wallet community
0x0f6f9efd558278dd74cdac77b60666484f1f80706782dbd6a8f40e9b88e0c977: Part of suspicious wallet community
0x0909ae56957076df93fc1e4a21acd8c83e41681f37a6f681deef6639778abec9: Part of suspicious wallet community
0x6ba48cb546361215dd26d75809b76d240cb3cbb243ffc843b45f7a731851b29b: Part of suspicious wallet community
0xecebf411f572feb9facf91492bff57ad96d9e8aad08d6174ecc311f1a4af87c6: Part of suspicious wallet community
0x216fdb6d927fb464e2cbc01715ceeab98d07a7945c2a82f4cdacb6f885be423e: Part of suspicious wallet community
0x90842407e821126186f68c0b1bb6978a242430a799abda3acf1dbfe5df2319ae: Part of suspicious wallet community
0xce02925764b7bc769fe50b509381aab38eb0600f4db64335c38bfcecc46b9bb2: Part of suspicious wallet community
0x9f71afe6447ab3a62d508f591418b095e77f2ffa9a26230c1ab45acb037797d2: Part of suspicious wallet community
0x30ae27ff5eff257c499c11f007b93c5e9483ddd021c4ec680047988ee1ccf9a5: Part of suspicious wallet community
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0x81c025dab766cc6651bcb63bf7830bd926ecbca93f1839dfa7675ef9eeeeb100: Part of coordinated wallet cluster
0xa4f1698cdeb696c59091b74da54fb9e552eb00fe92f80877e2b48d36ad2e8efd: Part of coordinated wallet cluster
0x032144a7de4826c7ba9bb1a2e301ee7c0f03511b851c55376f1714ebcb005bad: Part of coordinated wallet cluster
0xbf51c4a26535bc6247a86fd4c20e901a1f56f1e47007a48153b3c829b0a7e102: Part of coordinated wallet cluster
0x3c47529f2c0db8175cec0fb64e235c6955e0a4b81d943b386b126a3271c1c69a: Part of coordinated wallet cluster
0x95fb2ec33f6bb64249d7914556a264637aa273fb59bbeba35ef7c64361580d0d: Part of coordinated wallet cluster
0x7e5379993e06bdfbbeef95e21a9e69bf39579e89207237ba29adcdf660377283: Part of coordinated wallet cluster
0xf0fa80caf86290db4c96ece88f90ec35b9fea907b4fde9bbb9e066312c77ec17: Part of coordinated wallet cluster
0xe6567f8659e32677e6c4719153c146c7a7231eba83e4d608b0016636831e4a4f: Part of coordinated wallet cluster
0x0f6f9efd558278dd74cdac77b60666484f1f80706782dbd6a8f40e9b88e0c977: Part of coordinated wallet cluster
0x0909ae56957076df93fc1e4a21acd8c83e41681f37a6f681deef6639778abec9: Part of coordinated wallet cluster
0x6ba48cb546361215dd26d75809b76d240cb3cbb243ffc843b45f7a731851b29b: Part of coordinated wallet cluster
0xecebf411f572feb9facf91492bff57ad96d9e8aad08d6174ecc311f1a4af87c6: Part of coordinated wallet cluster
0x216fdb6d927fb464e2cbc01715ceeab98d07a7945c2a82f4cdacb6f885be423e: Part of coordinated wallet cluster
0x90842407e821126186f68c0b1bb6978a242430a799abda3acf1dbfe5df2319ae: Part of coordinated wallet cluster
0xce02925764b7bc769fe50b509381aab38eb0600f4db64335c38bfcecc46b9bb2: Part of coordinated wallet cluster
0x9f71afe6447ab3a62d508f591418b095e77f2ffa9a26230c1ab45acb037797d2: Part of coordinated wallet cluster
0x30ae27ff5eff257c499c11f007b93c5e9483ddd021c4ec680047988ee1ccf9a5: 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: 18 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 18 transactions
• Weekly: 18 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 1 detected
- Suspicious Communities: 18 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 18 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 28.22
- High Risk Activities: 18 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x70edfac4f7fa674cc15d51f4d445cca61724be25, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 28.22/1.00
- 18 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 18 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 18 transactions
- Weekly Transaction Volume: 18 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
- 1 local outlier anomalies indicating unusual transaction characteristics
- 18 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 18 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 0x70edfac4f7fa674cc15d51f4d445cca61724be25, 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
- 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 Transaction amount significantly higher than user average, Repetitive transaction amount, Anomaly detected by Isolation Forest 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
10
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
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Author
Cladious Cladious
Published Date
June 11, 2025
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