New Zealand Digital Dollar (NZDD)
Published
27 Jun 2025
6 views
Wallet Name
New Zealand Digital Dollar (NZDD)
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7: Risk Level: Very High Total Issues Found: 206
Suspicious Wallet Hash
0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7
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: 41
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 0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- No tagged transactions found
3. Analysis Results Collection
- Processed 41 analysis results
- Risk Score: 100 ,
- Detected 41 connected addresses
- Detected address list: <QuerySet ['0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7', '...(remaining elements truncated)...']>
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 41 unusual user behaviors. Identified 41 trend anomalies. Discovered 41 time-based irregularities. Detected 1 local outlier anomalies. Discovered 41 coordinated wallet clusters. Located 41 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 238.8 based on the following specific findings:
Other Findings: - 41 unusual user behaviors detected, - 41 coordinated wallet clusters detected, - 41 trend anomalies detected, - 41 time-based irregularities detected, - 1 local outlier anomalies detected, - 41 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.
0x4428e7a652399f2825f7823415563c2921fd623e000cb2c073aef8f25bc4ba1a: Very short time between transactions
0x339ca04e9e4138ec0a55b6a6bbb775faeedc580f7d64bfca1d840f15d42e9b49:
0x9eeb7dd41d4fed98633f9f95c7e2dbed741a0e72d4ee3ead797890c462188ed0:
0xa077747a0311bfc6d998660565797fafc242643f211e5b039608539cc2d81fd0:
0x527d4df803db6c2ebc05b43bee6bc3b28ff48f30d800a46f35513add1a48137c:
0x86ef8994dccf36b398ba0c200dac008b78819655463e051411788006a75f9933:
0x12ad722e6eca932cff7d6f23d24c7f4bc1776b7f587738212ff96ed9a068b981:
0x8c2d6e1ec33f6454706b7031f2a70250324f11d9b68d45099a3c1343a38d313b:
0xac14bb1c63f0fcfc89bd68fcd5917ea17402804991169b52eda4210447ffa881:
0x1aae89075e6b246f43c3d1077db9cc736b793e4fc82d0946503d5799e6af7789:
0x8788de642225555b6cd41e8f475a4ed42eeb69293595844b01ae9493b1ae419a:
0xe50dbcd00a863b0ecae77794c5c6e67c223987fe54e027cf25c1b3997e50a88c:
0x21b52f7d0a7faa159b7cca5f468a0ad339c727569bf8f8e6e04f9fb4b6ea0941:
0xb48d08d2c721bf1e5651dcf4f9a46a036a2ae7037c0c6bcf48202f09dd50406d:
0x0fe70828652ad82bd1979c216490a7289d712ef45aec9bc77c1f8eccb6ce3809:
0x18bb8b760b094187be23095f004b4508b09ce114641da5b7997fe70bebfc3260:
0xbc2e1b47ff944570e77a3a19d82e9fd79ddc0f5543c55eb2f177477b528dfdc7:
0x4e691b84f71801cbaf280a06218259b9911fdaf505dc47f14759958364ba60e8:
0x04c13b6cdca7144091fc929fcfb0234819c12b276c10bd42d1c17b242aa64d55:
0x3a2ccc5bd3d121d5a832e6c84e5cbf3fafe7f58b40f0933b39d12eeb128fa55f:
0x5b144fe6e82ee05f4fe110c8ab480ae7bb212b02e94db02e28553bd4afa13287:
0xb3a9075dc03ea0a4aea014f398ff823291ec581b7debfdfced08f35f42f70f6b:
0xdc944d42cc8980f5cbfb393fae1096285646c6062d2895ebb92130438f0eccd5:
0x309695c8d70d7ddfdf2868f7b012cfb61f7c2a7e6ac369ec09be7abfac3e651a:
0xda84c427dba2f40a129c3b796530789501e13b20ff213b38c53bc7a12dc04130:
0x45a2f480b90e3411395ac71b9353a5c25651bccd5b0dde687135eb2aa150c4f0:
0xb77815e7e0f989f88ccd5695223190f87b7837190ed37cc001252481f5df2025:
0x016e5fda7dbe6e358c94765410c003e93c1e0d9d3648b95b2270202d611695f7:
0xeda3b8e8b03929fd836dc773d9223c0f1a9dea6e272242556410d3778aab99bf:
0xfdd31368ff035d91aa9ae231ed04392cd890e349720c77e71d8b069e1ee76577:
0xb028eb944dc788775aa168a44afdf5294b3d2f6e80cc9cd7c789495224e44452:
0xd7a2fa0011db7076953310fcd621db63786c10b6e665b8b44f200026495acb05:
0x6dd58f9d0029d51d8b0f226e4f6c0b8da3206a8e47728b8a7269de5ac130fc09:
0xf6309e5fa7a5a9f86e6c8e443473c6693c36cb82c42592ce4d8b405e3c469bc1:
0xe1ef9e41fbb6baed987e7b2de918a222c5c777bd2441bdf9f9e952abdd562874:
0x2edc420939dfbb827032f49cd094bc2f4f3b0205ce789ee1204815e33986df5e:
0xe792552b67338deddaa827d19ab85043106994ab9c95f28ad9b533a845e6bf8b:
0x93cd4e1d7a92845d61e7b73f28352f40f7676a6c5d72177b86caeb1cc4c7c32b:
0x4272c9072eadcf82083a7903480a2966fad0bad3bef0c21ff25787069fd614f1:
0xe35f553134632820df8dd8551aaaf28b46a69f547dcf81043de73ef4bd0b699a:
0xbfc4ca417e61d12690f10c0401479c88f9f74d351794a70e6f8fadfb8940817d: Very short time between transactions
0x4428e7a652399f2825f7823415563c2921fd623e000cb2c073aef8f25bc4ba1a:
0x339ca04e9e4138ec0a55b6a6bbb775faeedc580f7d64bfca1d840f15d42e9b49:
0x9eeb7dd41d4fed98633f9f95c7e2dbed741a0e72d4ee3ead797890c462188ed0:
0xa077747a0311bfc6d998660565797fafc242643f211e5b039608539cc2d81fd0:
0x527d4df803db6c2ebc05b43bee6bc3b28ff48f30d800a46f35513add1a48137c:
0x86ef8994dccf36b398ba0c200dac008b78819655463e051411788006a75f9933:
0x12ad722e6eca932cff7d6f23d24c7f4bc1776b7f587738212ff96ed9a068b981:
0x8c2d6e1ec33f6454706b7031f2a70250324f11d9b68d45099a3c1343a38d313b:
0xac14bb1c63f0fcfc89bd68fcd5917ea17402804991169b52eda4210447ffa881:
0x1aae89075e6b246f43c3d1077db9cc736b793e4fc82d0946503d5799e6af7789:
0x8788de642225555b6cd41e8f475a4ed42eeb69293595844b01ae9493b1ae419a:
0xe50dbcd00a863b0ecae77794c5c6e67c223987fe54e027cf25c1b3997e50a88c:
0x21b52f7d0a7faa159b7cca5f468a0ad339c727569bf8f8e6e04f9fb4b6ea0941:
0xb48d08d2c721bf1e5651dcf4f9a46a036a2ae7037c0c6bcf48202f09dd50406d:
0x0fe70828652ad82bd1979c216490a7289d712ef45aec9bc77c1f8eccb6ce3809:
0x18bb8b760b094187be23095f004b4508b09ce114641da5b7997fe70bebfc3260:
0xbc2e1b47ff944570e77a3a19d82e9fd79ddc0f5543c55eb2f177477b528dfdc7:
0x4e691b84f71801cbaf280a06218259b9911fdaf505dc47f14759958364ba60e8:
0x04c13b6cdca7144091fc929fcfb0234819c12b276c10bd42d1c17b242aa64d55:
0x3a2ccc5bd3d121d5a832e6c84e5cbf3fafe7f58b40f0933b39d12eeb128fa55f:
0x5b144fe6e82ee05f4fe110c8ab480ae7bb212b02e94db02e28553bd4afa13287:
0xb3a9075dc03ea0a4aea014f398ff823291ec581b7debfdfced08f35f42f70f6b:
0xdc944d42cc8980f5cbfb393fae1096285646c6062d2895ebb92130438f0eccd5:
0x309695c8d70d7ddfdf2868f7b012cfb61f7c2a7e6ac369ec09be7abfac3e651a:
0xda84c427dba2f40a129c3b796530789501e13b20ff213b38c53bc7a12dc04130:
0x45a2f480b90e3411395ac71b9353a5c25651bccd5b0dde687135eb2aa150c4f0:
0xb77815e7e0f989f88ccd5695223190f87b7837190ed37cc001252481f5df2025:
0x016e5fda7dbe6e358c94765410c003e93c1e0d9d3648b95b2270202d611695f7:
0xeda3b8e8b03929fd836dc773d9223c0f1a9dea6e272242556410d3778aab99bf:
0xfdd31368ff035d91aa9ae231ed04392cd890e349720c77e71d8b069e1ee76577:
0xb028eb944dc788775aa168a44afdf5294b3d2f6e80cc9cd7c789495224e44452:
0xd7a2fa0011db7076953310fcd621db63786c10b6e665b8b44f200026495acb05:
0x6dd58f9d0029d51d8b0f226e4f6c0b8da3206a8e47728b8a7269de5ac130fc09:
0xf6309e5fa7a5a9f86e6c8e443473c6693c36cb82c42592ce4d8b405e3c469bc1:
0xe1ef9e41fbb6baed987e7b2de918a222c5c777bd2441bdf9f9e952abdd562874:
0x2edc420939dfbb827032f49cd094bc2f4f3b0205ce789ee1204815e33986df5e:
0xe792552b67338deddaa827d19ab85043106994ab9c95f28ad9b533a845e6bf8b:
0x93cd4e1d7a92845d61e7b73f28352f40f7676a6c5d72177b86caeb1cc4c7c32b:
0x4272c9072eadcf82083a7903480a2966fad0bad3bef0c21ff25787069fd614f1:
0xe35f553134632820df8dd8551aaaf28b46a69f547dcf81043de73ef4bd0b699a:
0xbfc4ca417e61d12690f10c0401479c88f9f74d351794a70e6f8fadfb8940817d:
0x4428e7a652399f2825f7823415563c2921fd623e000cb2c073aef8f25bc4ba1a: High frequency transactions (less than 1 minute interval)
0x339ca04e9e4138ec0a55b6a6bbb775faeedc580f7d64bfca1d840f15d42e9b49: High frequency transactions (less than 1 minute interval)
0x9eeb7dd41d4fed98633f9f95c7e2dbed741a0e72d4ee3ead797890c462188ed0: High frequency transactions (less than 1 minute interval)
0xa077747a0311bfc6d998660565797fafc242643f211e5b039608539cc2d81fd0: High frequency transactions (less than 1 minute interval)
0x527d4df803db6c2ebc05b43bee6bc3b28ff48f30d800a46f35513add1a48137c: High frequency transactions (less than 1 minute interval)
0x86ef8994dccf36b398ba0c200dac008b78819655463e051411788006a75f9933: High frequency transactions (less than 1 minute interval)
0x12ad722e6eca932cff7d6f23d24c7f4bc1776b7f587738212ff96ed9a068b981: High frequency transactions (less than 1 minute interval)
0x8c2d6e1ec33f6454706b7031f2a70250324f11d9b68d45099a3c1343a38d313b: High frequency transactions (less than 1 minute interval)
0xac14bb1c63f0fcfc89bd68fcd5917ea17402804991169b52eda4210447ffa881: High frequency transactions (less than 1 minute interval)
0x1aae89075e6b246f43c3d1077db9cc736b793e4fc82d0946503d5799e6af7789: High frequency transactions (less than 1 minute interval)
0x8788de642225555b6cd41e8f475a4ed42eeb69293595844b01ae9493b1ae419a: High frequency transactions (less than 1 minute interval)
0xe50dbcd00a863b0ecae77794c5c6e67c223987fe54e027cf25c1b3997e50a88c: High frequency transactions (less than 1 minute interval)
0x21b52f7d0a7faa159b7cca5f468a0ad339c727569bf8f8e6e04f9fb4b6ea0941: High frequency transactions (less than 1 minute interval)
0xb48d08d2c721bf1e5651dcf4f9a46a036a2ae7037c0c6bcf48202f09dd50406d: High frequency transactions (less than 1 minute interval)
0x0fe70828652ad82bd1979c216490a7289d712ef45aec9bc77c1f8eccb6ce3809: High frequency transactions (less than 1 minute interval)
0x18bb8b760b094187be23095f004b4508b09ce114641da5b7997fe70bebfc3260: High frequency transactions (less than 1 minute interval)
0xbc2e1b47ff944570e77a3a19d82e9fd79ddc0f5543c55eb2f177477b528dfdc7: High frequency transactions (less than 1 minute interval)
0x4e691b84f71801cbaf280a06218259b9911fdaf505dc47f14759958364ba60e8: High frequency transactions (less than 1 minute interval)
0x04c13b6cdca7144091fc929fcfb0234819c12b276c10bd42d1c17b242aa64d55: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x3a2ccc5bd3d121d5a832e6c84e5cbf3fafe7f58b40f0933b39d12eeb128fa55f: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x5b144fe6e82ee05f4fe110c8ab480ae7bb212b02e94db02e28553bd4afa13287: High frequency transactions (less than 1 minute interval)
0xb3a9075dc03ea0a4aea014f398ff823291ec581b7debfdfced08f35f42f70f6b: High frequency transactions (less than 1 minute interval)
0xdc944d42cc8980f5cbfb393fae1096285646c6062d2895ebb92130438f0eccd5: High frequency transactions (less than 1 minute interval)
0x309695c8d70d7ddfdf2868f7b012cfb61f7c2a7e6ac369ec09be7abfac3e651a: High frequency transactions (less than 1 minute interval)
0xda84c427dba2f40a129c3b796530789501e13b20ff213b38c53bc7a12dc04130: High frequency transactions (less than 1 minute interval)
0x45a2f480b90e3411395ac71b9353a5c25651bccd5b0dde687135eb2aa150c4f0: High frequency transactions (less than 1 minute interval)
0xb77815e7e0f989f88ccd5695223190f87b7837190ed37cc001252481f5df2025: High frequency transactions (less than 1 minute interval)
0x016e5fda7dbe6e358c94765410c003e93c1e0d9d3648b95b2270202d611695f7: High frequency transactions (less than 1 minute interval)
0xeda3b8e8b03929fd836dc773d9223c0f1a9dea6e272242556410d3778aab99bf: High frequency transactions (less than 1 minute interval)
0xfdd31368ff035d91aa9ae231ed04392cd890e349720c77e71d8b069e1ee76577: High frequency transactions (less than 1 minute interval)
0xb028eb944dc788775aa168a44afdf5294b3d2f6e80cc9cd7c789495224e44452: High frequency transactions (less than 1 minute interval)
0xd7a2fa0011db7076953310fcd621db63786c10b6e665b8b44f200026495acb05: High frequency transactions (less than 1 minute interval)
0x6dd58f9d0029d51d8b0f226e4f6c0b8da3206a8e47728b8a7269de5ac130fc09: High frequency transactions (less than 1 minute interval)
0xf6309e5fa7a5a9f86e6c8e443473c6693c36cb82c42592ce4d8b405e3c469bc1: High frequency transactions (less than 1 minute interval)
0xe1ef9e41fbb6baed987e7b2de918a222c5c777bd2441bdf9f9e952abdd562874: High frequency transactions (less than 1 minute interval)
0x2edc420939dfbb827032f49cd094bc2f4f3b0205ce789ee1204815e33986df5e: High frequency transactions (less than 1 minute interval)
0xe792552b67338deddaa827d19ab85043106994ab9c95f28ad9b533a845e6bf8b: High frequency transactions (less than 1 minute interval)
0x93cd4e1d7a92845d61e7b73f28352f40f7676a6c5d72177b86caeb1cc4c7c32b: High frequency transactions (less than 1 minute interval)
0x4272c9072eadcf82083a7903480a2966fad0bad3bef0c21ff25787069fd614f1: High frequency transactions (less than 1 minute interval)
0xe35f553134632820df8dd8551aaaf28b46a69f547dcf81043de73ef4bd0b699a: High frequency transactions (less than 1 minute interval)
0xbfc4ca417e61d12690f10c0401479c88f9f74d351794a70e6f8fadfb8940817d: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x8c2d6e1…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x1aae890…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x8788de6…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0xe50dbcd…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x21b52f7…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0xb48d08d…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x0fe7082…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0x339ca04…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x9eeb7dd…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0xa077747…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x527d4df…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x86ef899…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x12ad722…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0x4e691b8…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0x5b144fe…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0x309695c…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0x45a2f48…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0xb77815e…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0xeda3b8e…
|
41
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
|
0x04c13b6…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0x3a2ccc5…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0xda84c42…
|
41
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
|
0x016e5fd…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0x2edc420…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0x4272c90…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0xe35f553…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0xb028eb9…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0xe1ef9e4…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0xe792552…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0x93cd4e1…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0xbfc4ca4…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0x18bb8b7…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0xbc2e1b4…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0xfdd3136…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0xd7a2fa0…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0xf6309e5…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
0xdc944d4…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0x4428e7a…
|
37
Medium
|
Short time frame between transactions
Address became active after a long inactive period
High volume of small transactions to the same wallet
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
|
0xac14bb1…
|
47
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Part of coordinated wallet cluster
Multiple round number transactions
Repetitive transaction amount
|
0xb3a9075…
|
43
High
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
|
0x6dd58f9…
|
34
Medium
|
Short time frame between transactions
Very short time between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x4428e7a652399f2825f7823415563c2921fd623e000cb2c073aef8f25bc4ba1a: 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.
0x4428e7a652399f2825f7823415563c2921fd623e000cb2c073aef8f25bc4ba1a: Part of coordinated wallet cluster
0x339ca04e9e4138ec0a55b6a6bbb775faeedc580f7d64bfca1d840f15d42e9b49: Part of coordinated wallet cluster
0x9eeb7dd41d4fed98633f9f95c7e2dbed741a0e72d4ee3ead797890c462188ed0: Part of coordinated wallet cluster
0xa077747a0311bfc6d998660565797fafc242643f211e5b039608539cc2d81fd0: Part of coordinated wallet cluster
0x527d4df803db6c2ebc05b43bee6bc3b28ff48f30d800a46f35513add1a48137c: Part of coordinated wallet cluster
0x86ef8994dccf36b398ba0c200dac008b78819655463e051411788006a75f9933: Part of coordinated wallet cluster
0x12ad722e6eca932cff7d6f23d24c7f4bc1776b7f587738212ff96ed9a068b981: Part of coordinated wallet cluster
0x8c2d6e1ec33f6454706b7031f2a70250324f11d9b68d45099a3c1343a38d313b: Part of coordinated wallet cluster
0xac14bb1c63f0fcfc89bd68fcd5917ea17402804991169b52eda4210447ffa881: Part of coordinated wallet cluster
0x1aae89075e6b246f43c3d1077db9cc736b793e4fc82d0946503d5799e6af7789: Part of coordinated wallet cluster
0x8788de642225555b6cd41e8f475a4ed42eeb69293595844b01ae9493b1ae419a: Part of coordinated wallet cluster
0xe50dbcd00a863b0ecae77794c5c6e67c223987fe54e027cf25c1b3997e50a88c: Part of coordinated wallet cluster
0x21b52f7d0a7faa159b7cca5f468a0ad339c727569bf8f8e6e04f9fb4b6ea0941: Part of coordinated wallet cluster
0xb48d08d2c721bf1e5651dcf4f9a46a036a2ae7037c0c6bcf48202f09dd50406d: Part of coordinated wallet cluster
0x0fe70828652ad82bd1979c216490a7289d712ef45aec9bc77c1f8eccb6ce3809: Part of coordinated wallet cluster
0x18bb8b760b094187be23095f004b4508b09ce114641da5b7997fe70bebfc3260: Part of coordinated wallet cluster
0xbc2e1b47ff944570e77a3a19d82e9fd79ddc0f5543c55eb2f177477b528dfdc7: Part of coordinated wallet cluster
0x4e691b84f71801cbaf280a06218259b9911fdaf505dc47f14759958364ba60e8: Part of coordinated wallet cluster
0x04c13b6cdca7144091fc929fcfb0234819c12b276c10bd42d1c17b242aa64d55: Part of coordinated wallet cluster
0x3a2ccc5bd3d121d5a832e6c84e5cbf3fafe7f58b40f0933b39d12eeb128fa55f: Part of coordinated wallet cluster
0x5b144fe6e82ee05f4fe110c8ab480ae7bb212b02e94db02e28553bd4afa13287: Part of coordinated wallet cluster
0xb3a9075dc03ea0a4aea014f398ff823291ec581b7debfdfced08f35f42f70f6b: Part of coordinated wallet cluster
0xdc944d42cc8980f5cbfb393fae1096285646c6062d2895ebb92130438f0eccd5: Part of coordinated wallet cluster
0x309695c8d70d7ddfdf2868f7b012cfb61f7c2a7e6ac369ec09be7abfac3e651a: Part of coordinated wallet cluster
0xda84c427dba2f40a129c3b796530789501e13b20ff213b38c53bc7a12dc04130: Part of coordinated wallet cluster
0x45a2f480b90e3411395ac71b9353a5c25651bccd5b0dde687135eb2aa150c4f0: Part of coordinated wallet cluster
0xb77815e7e0f989f88ccd5695223190f87b7837190ed37cc001252481f5df2025: Part of coordinated wallet cluster
0x016e5fda7dbe6e358c94765410c003e93c1e0d9d3648b95b2270202d611695f7: Part of coordinated wallet cluster
0xeda3b8e8b03929fd836dc773d9223c0f1a9dea6e272242556410d3778aab99bf: Part of coordinated wallet cluster
0xfdd31368ff035d91aa9ae231ed04392cd890e349720c77e71d8b069e1ee76577: Part of coordinated wallet cluster
0xb028eb944dc788775aa168a44afdf5294b3d2f6e80cc9cd7c789495224e44452: Part of coordinated wallet cluster
0xd7a2fa0011db7076953310fcd621db63786c10b6e665b8b44f200026495acb05: Part of coordinated wallet cluster
0x6dd58f9d0029d51d8b0f226e4f6c0b8da3206a8e47728b8a7269de5ac130fc09: Part of coordinated wallet cluster
0xf6309e5fa7a5a9f86e6c8e443473c6693c36cb82c42592ce4d8b405e3c469bc1: Part of coordinated wallet cluster
0xe1ef9e41fbb6baed987e7b2de918a222c5c777bd2441bdf9f9e952abdd562874: Part of coordinated wallet cluster
0x2edc420939dfbb827032f49cd094bc2f4f3b0205ce789ee1204815e33986df5e: Part of coordinated wallet cluster
0xe792552b67338deddaa827d19ab85043106994ab9c95f28ad9b533a845e6bf8b: Part of coordinated wallet cluster
0x93cd4e1d7a92845d61e7b73f28352f40f7676a6c5d72177b86caeb1cc4c7c32b: Part of coordinated wallet cluster
0x4272c9072eadcf82083a7903480a2966fad0bad3bef0c21ff25787069fd614f1: Part of coordinated wallet cluster
0xe35f553134632820df8dd8551aaaf28b46a69f547dcf81043de73ef4bd0b699a: Part of coordinated wallet cluster
0xbfc4ca417e61d12690f10c0401479c88f9f74d351794a70e6f8fadfb8940817d: 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: 41 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 41 transactions
• Weekly: 41 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: 41 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 41.46
- High Risk Activities: 41 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 41.46/1.00
- 41 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 41 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 41 transactions
- Weekly Transaction Volume: 41 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
- 41 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 0x2dd087589ce9c5b2d1b42e20d2519b3c8cf022b7, 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 Short time frame between transactions, Regular interval transactions between the same wallets, Address became active after a long inactive period 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
3
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 27, 2025
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