Very High Risk Wallet 0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def Analysis Report
Published
04 Jun 2025
6 views
Wallet Name
0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def: Risk Level: Very High Total Issues Found: 201
Suspicious Wallet Hash
0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def
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: 40
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 0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 40 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 40 analysis results
- Risk Score: 100 ,
- Detected 40 connected addresses
- Detected address list: <QuerySet ['0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def', '...(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 40 unusual user behaviors. Identified 40 trend anomalies. Discovered 40 time-based irregularities. Detected 1 local outlier anomalies. Discovered 40 coordinated wallet clusters. Located 40 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 233.0 based on the following specific findings:
Other Findings: - 40 unusual user behaviors detected, - 40 coordinated wallet clusters detected, - 40 trend anomalies detected, - 40 time-based irregularities detected, - 1 local outlier anomalies detected, - 40 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.
0xf4db3f28504a75a0de1f73e292175d85bed90b870ea45f35c24ed72e57c1ccc0: Very short time between transactions
0x3a5fda468f9037a2eed17d4da5cabfdab42d18c7a41321a12635fe12d5be8f99: Very short time between transactions
0x70cf60378da0974affd06223a6cd8f692051492d676925695e425bb6d997d79c: Very short time between transactions
0x4c852e078a17f10ab688ee026b3601a43bbd2721f56d1a447fc823a4a01a30fd: Very short time between transactions
0x71046c583fbb28d0c00685656ca7d9f58caed76f07d670a7fd2f264f4c97ff5e: Very short time between transactions
0xe02922e94311a3041b4ec4bc2542c8faa87f3d424ed2b68b22d8173b4c531ef6: Very short time between transactions
0xf147f49ccb83587309d9583f0d765a1914ee67c0e9d8dfa031bd7a7ae0d9242e: Very short time between transactions
0x3c7b5054166577ff41c597abb72a6f33d07392f5aac043649815d902d1e12d22: Very short time between transactions
0xc2cbac6118ddd610a2b75146109ef3ccbb30fa7635039c579af960a27e71704c: Very short time between transactions
0xe7a5f536ac5fbdbb6f0d83743e086c398a8735dc3ab2cd580a5725d39dc21ac2: Very short time between transactions
0xc18999729428a139867f049767b7193a08d96f3fd5010524bbd5e09ebe5a75ca: Very short time between transactions
0x551c9a8402307c9ec4f3136ce6dc857a0230bfe675e2a7d6bb7027114cf172be: Very short time between transactions
0xc5706e22c6416cede3b60913c8fd1a556b3749fdad74f863e792a4ad4ed70077: Very short time between transactions
0x660d6c7960d27e30529a73683caac83b6f6de039e636f6707fc05b05743396db: Very short time between transactions
0x6c2017e39102f6d4716bc8ea34e51164ccdae4009d8886f01626a55662314dbf: Very short time between transactions
0xb1c8aaecd5d3e2ddf998f88220a462e61d211859bf3cc8e24f4554ecbfe3453f: Very short time between transactions
0x99b0b52c687c0d9b701629fd066168cf7e049a2951a80486aa3e391ad341fada: Very short time between transactions
0x4b14586f0be26aa61a0cf5b6ac14e0f6c5b403eeeb8245be00aeddd2b4bf0e9f: Very short time between transactions
0xee10dfb5ab151fc6c9d25e7dd9a3c14832022a269387fcd50fa30f23b92b9d88: Very short time between transactions
0x04bc78769e3a76609c46765553330a21004f4e2da3eaff216e6106af45f2e229: Very short time between transactions
0x72a157f31ba059a8f7102bc2046a7c0552c76555daf30b13dd44ce08c1640578: Very short time between transactions
0x639ea89e1b375175342f05e6c9fdb09c5f31d1d0f950a7140582416ff7d0c402: Very short time between transactions
0x5ed71b36fcdb59c5a578c23e7e4099100d28bc9f9a86ba7e5dfd1002f84c07e2: Very short time between transactions
0x3b14dfc068e6b257f15cb72a15157e11e03ccd47d5640aa42abc6f690aa3db5e: Very short time between transactions
0xc6e01b726899e2481cf94e6008962a1906a7e5849f7813ffc5e51b520d45737e: Very short time between transactions
0x32a824c8463f7c503288a8fa07aacb3c638ff9a386471ab408d48065da91e765: Very short time between transactions
0x405200d808384d391921b1a39367367fb7e81097bebcbab5d0fc789061b5e41b: Very short time between transactions
0x4cd434fedae0917c932318dd5b5d1ff9465a438d09ac8f22c78bd78f511493d5: Very short time between transactions
0x2e72bb02ef67eb6af867f60caf1bf464e8dd4841de6328bf148f0df0d7987035: Very short time between transactions
0xb8db738b6a308d2e5db5d5f4ab0673fd6ee166ab4d9e5a05b590f9b4a75f100e: Very short time between transactions
0xae8d36bfb6e7eb9e4232f6c3bdf887feb79bac0232eca24104c0bef6265b6708: Very short time between transactions
0x3b39656c628c318f76a21d9d6af2c29dd4401f594c4a02c801368ee98c8797f8: Very short time between transactions
0x02acc9441c4c5a5ea812b27425969b47dea243a758f8ec02f6748fef564395a3:
0xf00495060522090a7b989f0f1b12a086fe79f831a171e3f6b93eee263d059da0: Very short time between transactions
0xbbbaf2681e40e174cabf0661efa22e519b8b5005388c54b0cf34a423ef2df920: Very short time between transactions
0x44f174cdee0682e3f3be162c52097974f7385697c862e69f4518476c9b6f181b: Very short time between transactions
0x20535c6fba1047bd694386ffe5e3f9ea5dcb356751263bad8ce2bcdd41d984c1: Very short time between transactions
0x2dfd85620f2755da5ee87e3a96d3169b777c423ac48dba0603efacaabc57f44b: Very short time between transactions
0x34347a3227cbd45be91f238b9b5af08b8c3fdbc185326ae893d632b75ffa26db: Very short time between transactions
0x7fa93737afd8a8a4a9d8cd641786ad24a5d4b8c925745a1bd1ee10e1f6ffa3c9: Very short time between transactions
0xf4db3f28504a75a0de1f73e292175d85bed90b870ea45f35c24ed72e57c1ccc0:
0x3a5fda468f9037a2eed17d4da5cabfdab42d18c7a41321a12635fe12d5be8f99:
0x70cf60378da0974affd06223a6cd8f692051492d676925695e425bb6d997d79c:
0x4c852e078a17f10ab688ee026b3601a43bbd2721f56d1a447fc823a4a01a30fd:
0x71046c583fbb28d0c00685656ca7d9f58caed76f07d670a7fd2f264f4c97ff5e:
0xe02922e94311a3041b4ec4bc2542c8faa87f3d424ed2b68b22d8173b4c531ef6:
0xf147f49ccb83587309d9583f0d765a1914ee67c0e9d8dfa031bd7a7ae0d9242e:
0x3c7b5054166577ff41c597abb72a6f33d07392f5aac043649815d902d1e12d22:
0xc2cbac6118ddd610a2b75146109ef3ccbb30fa7635039c579af960a27e71704c:
0xe7a5f536ac5fbdbb6f0d83743e086c398a8735dc3ab2cd580a5725d39dc21ac2:
0xc18999729428a139867f049767b7193a08d96f3fd5010524bbd5e09ebe5a75ca:
0x551c9a8402307c9ec4f3136ce6dc857a0230bfe675e2a7d6bb7027114cf172be:
0xc5706e22c6416cede3b60913c8fd1a556b3749fdad74f863e792a4ad4ed70077:
0x660d6c7960d27e30529a73683caac83b6f6de039e636f6707fc05b05743396db:
0x6c2017e39102f6d4716bc8ea34e51164ccdae4009d8886f01626a55662314dbf:
0xb1c8aaecd5d3e2ddf998f88220a462e61d211859bf3cc8e24f4554ecbfe3453f:
0x99b0b52c687c0d9b701629fd066168cf7e049a2951a80486aa3e391ad341fada:
0x4b14586f0be26aa61a0cf5b6ac14e0f6c5b403eeeb8245be00aeddd2b4bf0e9f:
0xee10dfb5ab151fc6c9d25e7dd9a3c14832022a269387fcd50fa30f23b92b9d88:
0x04bc78769e3a76609c46765553330a21004f4e2da3eaff216e6106af45f2e229: Transaction amount doubled compared to previous transaction
0x72a157f31ba059a8f7102bc2046a7c0552c76555daf30b13dd44ce08c1640578:
0x639ea89e1b375175342f05e6c9fdb09c5f31d1d0f950a7140582416ff7d0c402:
0x5ed71b36fcdb59c5a578c23e7e4099100d28bc9f9a86ba7e5dfd1002f84c07e2:
0x3b14dfc068e6b257f15cb72a15157e11e03ccd47d5640aa42abc6f690aa3db5e:
0xc6e01b726899e2481cf94e6008962a1906a7e5849f7813ffc5e51b520d45737e:
0x32a824c8463f7c503288a8fa07aacb3c638ff9a386471ab408d48065da91e765:
0x405200d808384d391921b1a39367367fb7e81097bebcbab5d0fc789061b5e41b:
0x4cd434fedae0917c932318dd5b5d1ff9465a438d09ac8f22c78bd78f511493d5:
0x2e72bb02ef67eb6af867f60caf1bf464e8dd4841de6328bf148f0df0d7987035:
0xb8db738b6a308d2e5db5d5f4ab0673fd6ee166ab4d9e5a05b590f9b4a75f100e:
0xae8d36bfb6e7eb9e4232f6c3bdf887feb79bac0232eca24104c0bef6265b6708:
0x3b39656c628c318f76a21d9d6af2c29dd4401f594c4a02c801368ee98c8797f8:
0x02acc9441c4c5a5ea812b27425969b47dea243a758f8ec02f6748fef564395a3: Transaction amount halved compared to previous transaction
0xf00495060522090a7b989f0f1b12a086fe79f831a171e3f6b93eee263d059da0:
0xbbbaf2681e40e174cabf0661efa22e519b8b5005388c54b0cf34a423ef2df920:
0x44f174cdee0682e3f3be162c52097974f7385697c862e69f4518476c9b6f181b:
0x20535c6fba1047bd694386ffe5e3f9ea5dcb356751263bad8ce2bcdd41d984c1:
0x2dfd85620f2755da5ee87e3a96d3169b777c423ac48dba0603efacaabc57f44b:
0x34347a3227cbd45be91f238b9b5af08b8c3fdbc185326ae893d632b75ffa26db:
0x7fa93737afd8a8a4a9d8cd641786ad24a5d4b8c925745a1bd1ee10e1f6ffa3c9:
0xf4db3f28504a75a0de1f73e292175d85bed90b870ea45f35c24ed72e57c1ccc0: High frequency transactions (less than 1 minute interval)
0x3a5fda468f9037a2eed17d4da5cabfdab42d18c7a41321a12635fe12d5be8f99: High frequency transactions (less than 1 minute interval)
0x70cf60378da0974affd06223a6cd8f692051492d676925695e425bb6d997d79c: High frequency transactions (less than 1 minute interval)
0x4c852e078a17f10ab688ee026b3601a43bbd2721f56d1a447fc823a4a01a30fd: High frequency transactions (less than 1 minute interval)
0x71046c583fbb28d0c00685656ca7d9f58caed76f07d670a7fd2f264f4c97ff5e: High frequency transactions (less than 1 minute interval)
0xe02922e94311a3041b4ec4bc2542c8faa87f3d424ed2b68b22d8173b4c531ef6: High frequency transactions (less than 1 minute interval)
0xf147f49ccb83587309d9583f0d765a1914ee67c0e9d8dfa031bd7a7ae0d9242e: High frequency transactions (less than 1 minute interval)
0x3c7b5054166577ff41c597abb72a6f33d07392f5aac043649815d902d1e12d22: High frequency transactions (less than 1 minute interval)
0xc2cbac6118ddd610a2b75146109ef3ccbb30fa7635039c579af960a27e71704c: High frequency transactions (less than 1 minute interval)
0xe7a5f536ac5fbdbb6f0d83743e086c398a8735dc3ab2cd580a5725d39dc21ac2: High frequency transactions (less than 1 minute interval)
0xc18999729428a139867f049767b7193a08d96f3fd5010524bbd5e09ebe5a75ca: High frequency transactions (less than 1 minute interval)
0x551c9a8402307c9ec4f3136ce6dc857a0230bfe675e2a7d6bb7027114cf172be: High frequency transactions (less than 1 minute interval)
0xc5706e22c6416cede3b60913c8fd1a556b3749fdad74f863e792a4ad4ed70077: High frequency transactions (less than 1 minute interval)
0x660d6c7960d27e30529a73683caac83b6f6de039e636f6707fc05b05743396db: High frequency transactions (less than 1 minute interval)
0x6c2017e39102f6d4716bc8ea34e51164ccdae4009d8886f01626a55662314dbf: High frequency transactions (less than 1 minute interval)
0xb1c8aaecd5d3e2ddf998f88220a462e61d211859bf3cc8e24f4554ecbfe3453f: High frequency transactions (less than 1 minute interval)
0x99b0b52c687c0d9b701629fd066168cf7e049a2951a80486aa3e391ad341fada: High frequency transactions (less than 1 minute interval)
0x4b14586f0be26aa61a0cf5b6ac14e0f6c5b403eeeb8245be00aeddd2b4bf0e9f: High frequency transactions (less than 1 minute interval)
0xee10dfb5ab151fc6c9d25e7dd9a3c14832022a269387fcd50fa30f23b92b9d88: High frequency transactions (less than 1 minute interval)
0x04bc78769e3a76609c46765553330a21004f4e2da3eaff216e6106af45f2e229: High frequency transactions (less than 1 minute interval)
0x72a157f31ba059a8f7102bc2046a7c0552c76555daf30b13dd44ce08c1640578: High frequency transactions (less than 1 minute interval)
0x639ea89e1b375175342f05e6c9fdb09c5f31d1d0f950a7140582416ff7d0c402: High frequency transactions (less than 1 minute interval)
0x5ed71b36fcdb59c5a578c23e7e4099100d28bc9f9a86ba7e5dfd1002f84c07e2: High frequency transactions (less than 1 minute interval)
0x3b14dfc068e6b257f15cb72a15157e11e03ccd47d5640aa42abc6f690aa3db5e: High frequency transactions (less than 1 minute interval)
0xc6e01b726899e2481cf94e6008962a1906a7e5849f7813ffc5e51b520d45737e: High frequency transactions (less than 1 minute interval)
0x32a824c8463f7c503288a8fa07aacb3c638ff9a386471ab408d48065da91e765: High frequency transactions (less than 1 minute interval)
0x405200d808384d391921b1a39367367fb7e81097bebcbab5d0fc789061b5e41b: High frequency transactions (less than 1 minute interval)
0x4cd434fedae0917c932318dd5b5d1ff9465a438d09ac8f22c78bd78f511493d5: High frequency transactions (less than 1 minute interval)
0x2e72bb02ef67eb6af867f60caf1bf464e8dd4841de6328bf148f0df0d7987035: High frequency transactions (less than 1 minute interval)
0xb8db738b6a308d2e5db5d5f4ab0673fd6ee166ab4d9e5a05b590f9b4a75f100e: High frequency transactions (less than 1 minute interval)
0xae8d36bfb6e7eb9e4232f6c3bdf887feb79bac0232eca24104c0bef6265b6708: High frequency transactions (less than 1 minute interval)
0x3b39656c628c318f76a21d9d6af2c29dd4401f594c4a02c801368ee98c8797f8: High frequency transactions (less than 1 minute interval)
0x02acc9441c4c5a5ea812b27425969b47dea243a758f8ec02f6748fef564395a3: High frequency transactions (less than 1 minute interval)
0xf00495060522090a7b989f0f1b12a086fe79f831a171e3f6b93eee263d059da0: High frequency transactions (less than 1 minute interval)
0xbbbaf2681e40e174cabf0661efa22e519b8b5005388c54b0cf34a423ef2df920: High frequency transactions (less than 1 minute interval)
0x44f174cdee0682e3f3be162c52097974f7385697c862e69f4518476c9b6f181b: High frequency transactions (less than 1 minute interval)
0x20535c6fba1047bd694386ffe5e3f9ea5dcb356751263bad8ce2bcdd41d984c1: High frequency transactions (less than 1 minute interval)
0x2dfd85620f2755da5ee87e3a96d3169b777c423ac48dba0603efacaabc57f44b: High frequency transactions (less than 1 minute interval)
0x34347a3227cbd45be91f238b9b5af08b8c3fdbc185326ae893d632b75ffa26db: High frequency transactions (less than 1 minute interval)
0x7fa93737afd8a8a4a9d8cd641786ad24a5d4b8c925745a1bd1ee10e1f6ffa3c9: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x3a5fda4…
|
48
High
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Low transaction fee
|
0x70cf603…
|
48
High
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Low transaction fee
|
0x4c852e0…
|
49
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
|
0x71046c5…
|
28
Medium
|
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Low transaction fee
|
0xe02922e…
|
48
High
|
Transaction amount significantly higher than user average
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Large transaction amount
Low transaction fee
|
0xf147f49…
|
47
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
|
0x3c7b505…
|
62
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0xc2cbac6…
|
47
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly higher than user average
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Large transaction amount
Very short time between transactions
Low transaction fee
|
0xe7a5f53…
|
49
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
|
0xc189997…
|
46
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Low transaction fee
|
0xc5706e2…
|
64
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0x660d6c7…
|
49
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
|
0xb1c8aae…
|
45
High
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0x99b0b52…
|
43
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0x4b14586…
|
46
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0xee10dfb…
|
60
High
|
Short time frame between transactions
Transaction amount significantly higher than user average
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Large transaction amount
Very short time between transactions
Anomaly detected by Isolation Forest
Low transaction fee
|
0x72a157f…
|
55
High
|
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Large transaction amount
Anomaly detected by Isolation Forest
Low transaction fee
|
0x639ea89…
|
46
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0x5ed71b3…
|
64
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0x3b14dfc…
|
64
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0xc6e01b7…
|
64
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly higher than user average
Rapid multi-hop layering pattern detected
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Very short time between transactions
Low transaction fee
|
0x32a824c…
|
64
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0x405200d…
|
44
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Low transaction fee
|
0x4cd434f…
|
44
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Low transaction fee
|
0x02acc94…
|
30
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Very short time between transactions
Low transaction fee
|
0xf4db3f2…
|
48
High
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Low transaction fee
|
0xf004950…
|
45
High
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
|
0xbbbaf26…
|
45
High
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
|
0x44f174c…
|
31
Medium
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x551c9a8…
|
48
High
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Low transaction fee
|
0x6c2017e…
|
47
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
|
0x20535c6…
|
31
Medium
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x2dfd856…
|
30
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount doubled compared to previous transaction
Very short time between transactions
Low transaction fee
|
0x04bc787…
|
64
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0xb8db738…
|
41
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
Low transaction fee
|
0xae8d36b…
|
41
High
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Part of coordinated wallet cluster
|
0x3b39656…
|
54
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Part of coordinated wallet cluster
|
0x34347a3…
|
31
Medium
|
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x7fa9373…
|
28
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
Very short time between transactions
Low transaction fee
|
0x2e72bb0…
|
44
High
|
Transaction amount significantly lower than average
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Low transaction fee
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x02acc9441c4c5a5ea812b27425969b47dea243a758f8ec02f6748fef564395a3: Local Outlier Factor (LOF) detected as anomaly
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0xf4db3f28504a75a0de1f73e292175d85bed90b870ea45f35c24ed72e57c1ccc0: Part of coordinated wallet cluster
0x3a5fda468f9037a2eed17d4da5cabfdab42d18c7a41321a12635fe12d5be8f99: Part of coordinated wallet cluster
0x70cf60378da0974affd06223a6cd8f692051492d676925695e425bb6d997d79c: Part of coordinated wallet cluster
0x4c852e078a17f10ab688ee026b3601a43bbd2721f56d1a447fc823a4a01a30fd: Part of coordinated wallet cluster
0x71046c583fbb28d0c00685656ca7d9f58caed76f07d670a7fd2f264f4c97ff5e: Part of coordinated wallet cluster
0xe02922e94311a3041b4ec4bc2542c8faa87f3d424ed2b68b22d8173b4c531ef6: Part of coordinated wallet cluster
0xf147f49ccb83587309d9583f0d765a1914ee67c0e9d8dfa031bd7a7ae0d9242e: Part of coordinated wallet cluster
0x3c7b5054166577ff41c597abb72a6f33d07392f5aac043649815d902d1e12d22: Part of coordinated wallet cluster
0xc2cbac6118ddd610a2b75146109ef3ccbb30fa7635039c579af960a27e71704c: Part of coordinated wallet cluster
0xe7a5f536ac5fbdbb6f0d83743e086c398a8735dc3ab2cd580a5725d39dc21ac2: Part of coordinated wallet cluster
0xc18999729428a139867f049767b7193a08d96f3fd5010524bbd5e09ebe5a75ca: Part of coordinated wallet cluster
0x551c9a8402307c9ec4f3136ce6dc857a0230bfe675e2a7d6bb7027114cf172be: Part of coordinated wallet cluster
0xc5706e22c6416cede3b60913c8fd1a556b3749fdad74f863e792a4ad4ed70077: Part of coordinated wallet cluster
0x660d6c7960d27e30529a73683caac83b6f6de039e636f6707fc05b05743396db: Part of coordinated wallet cluster
0x6c2017e39102f6d4716bc8ea34e51164ccdae4009d8886f01626a55662314dbf: Part of coordinated wallet cluster
0xb1c8aaecd5d3e2ddf998f88220a462e61d211859bf3cc8e24f4554ecbfe3453f: Part of coordinated wallet cluster
0x99b0b52c687c0d9b701629fd066168cf7e049a2951a80486aa3e391ad341fada: Part of coordinated wallet cluster
0x4b14586f0be26aa61a0cf5b6ac14e0f6c5b403eeeb8245be00aeddd2b4bf0e9f: Part of coordinated wallet cluster
0xee10dfb5ab151fc6c9d25e7dd9a3c14832022a269387fcd50fa30f23b92b9d88: Part of coordinated wallet cluster
0x04bc78769e3a76609c46765553330a21004f4e2da3eaff216e6106af45f2e229: Part of coordinated wallet cluster
0x72a157f31ba059a8f7102bc2046a7c0552c76555daf30b13dd44ce08c1640578: Part of coordinated wallet cluster
0x639ea89e1b375175342f05e6c9fdb09c5f31d1d0f950a7140582416ff7d0c402: Part of coordinated wallet cluster
0x5ed71b36fcdb59c5a578c23e7e4099100d28bc9f9a86ba7e5dfd1002f84c07e2: Part of coordinated wallet cluster
0x3b14dfc068e6b257f15cb72a15157e11e03ccd47d5640aa42abc6f690aa3db5e: Part of coordinated wallet cluster
0xc6e01b726899e2481cf94e6008962a1906a7e5849f7813ffc5e51b520d45737e: Part of coordinated wallet cluster
0x32a824c8463f7c503288a8fa07aacb3c638ff9a386471ab408d48065da91e765: Part of coordinated wallet cluster
0x405200d808384d391921b1a39367367fb7e81097bebcbab5d0fc789061b5e41b: Part of coordinated wallet cluster
0x4cd434fedae0917c932318dd5b5d1ff9465a438d09ac8f22c78bd78f511493d5: Part of coordinated wallet cluster
0x2e72bb02ef67eb6af867f60caf1bf464e8dd4841de6328bf148f0df0d7987035: Part of coordinated wallet cluster
0xb8db738b6a308d2e5db5d5f4ab0673fd6ee166ab4d9e5a05b590f9b4a75f100e: Part of coordinated wallet cluster
0xae8d36bfb6e7eb9e4232f6c3bdf887feb79bac0232eca24104c0bef6265b6708: Part of coordinated wallet cluster
0x3b39656c628c318f76a21d9d6af2c29dd4401f594c4a02c801368ee98c8797f8: Part of coordinated wallet cluster
0x02acc9441c4c5a5ea812b27425969b47dea243a758f8ec02f6748fef564395a3: Part of coordinated wallet cluster
0xf00495060522090a7b989f0f1b12a086fe79f831a171e3f6b93eee263d059da0: Part of coordinated wallet cluster
0xbbbaf2681e40e174cabf0661efa22e519b8b5005388c54b0cf34a423ef2df920: Part of coordinated wallet cluster
0x44f174cdee0682e3f3be162c52097974f7385697c862e69f4518476c9b6f181b: Part of coordinated wallet cluster
0x20535c6fba1047bd694386ffe5e3f9ea5dcb356751263bad8ce2bcdd41d984c1: Part of coordinated wallet cluster
0x2dfd85620f2755da5ee87e3a96d3169b777c423ac48dba0603efacaabc57f44b: Part of coordinated wallet cluster
0x34347a3227cbd45be91f238b9b5af08b8c3fdbc185326ae893d632b75ffa26db: Part of coordinated wallet cluster
0x7fa93737afd8a8a4a9d8cd641786ad24a5d4b8c925745a1bd1ee10e1f6ffa3c9: 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: 40 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 40 transactions
• Weekly: 40 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 1 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 40 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 47.05
- High Risk Activities: 40 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 47.05/1.00
- 40 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 40 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 40 transactions
- Weekly Transaction Volume: 40 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
- 0 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 40 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 0xe31f4e2779c32e8c385a63ca5e55ea270e5b5def, 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
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 lower than average, Transaction amount halved compared to previous transaction, High frequency transactions (less than 1 minute interval) 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.
Contact Information
Report Information
Author
Cladious Cladious
Published Date
June 04, 2025
Views
6
Likes
0