Very High Risk Wallet 0x0000db5c8b030ae20308ac975898e09741e70000 Analysis Report
Published
16 Oct 2025
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Wallet Name
0x0000db5c8b030ae20308ac975898e09741e70000
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Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x0000db5c8b030ae20308ac975898e09741e70000: Risk Level: Very High Total Issues Found: 1009
Suspicious Wallet Hash
0x0000db5c8b030ae20308ac975898e09741e70000
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x0000db5c8b030ae20308ac975898e09741e70000
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: 200
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 0x0000db5c8b030ae20308ac975898e09741e70000
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 200 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 200 analysis results
- Risk Score: 100/100 (Standardized: 1, Additional: +1000),
- Detected 200 connected addresses
- Detected address list: <QuerySet ['0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '0x0000db5c8b030ae20308ac975898e09741e70000', '...(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 200 unusual user behaviors. Identified 200 trend anomalies. Discovered 200 time-based irregularities. Detected 9 local outlier anomalies. Found 200 rapid multi-hop layering patterns. Located 200 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a risk score of 100/100 (Base: 1, Additional: +1000) based on the following specific findings:
- SEREVE: 200 rapid multi-hop layering patterns detected
Other Findings: - 200 unusual user behaviors detected, - 200 trend anomalies detected, - 200 time-based irregularities detected, - 9 local outlier anomalies detected, - 200 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.
0x08cd71cc6de7c3945490671fe6e613ca443978429be8bc039e6874660f56f25f: Very short time between transactions
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0x46f954c2bbb183c56ffe54c48bc51d8e36447fa7a18f928673b48c549c1accbe: High frequency transactions (less than 1 minute interval)
0x90a4814fe69b46f1645c045637aef3e3aa69956c362e973a2d1d79fbfbb0e890: High frequency transactions (less than 1 minute interval)
0x01d517db23667e03396fdebaad040ea6a34df4f96308a077ace0b0a607f7dec5: High frequency transactions (less than 1 minute interval)
0xd2bbb6931c910b6b9af509adf13249ba4a825ccc144746a0e2a767907689c723: High frequency transactions (less than 1 minute interval)
0x99b09604793b437a4e893ab1327ad8373f80abae2365c55d71630053fe9634ac: High frequency transactions (less than 1 minute interval)
0xc7c89eb027c4242bc17d0817004729010060d64bcc24c71564f712614a3e567a: High frequency transactions (less than 1 minute interval)
0xe3ee4b44c716e5702c7b48a0d5168c6455003401493e420b0227a19cf2d12d46: High frequency transactions (less than 1 minute interval)
0xa44ddee336db7d8d1d906fddf62898a81f3cec2cff453c056dc94fca04ddd1da: High frequency transactions (less than 1 minute interval)
0x574ea2dba8653c964679a8a0925f406fa97b86572b01a387480f8965b213ff81: High frequency transactions (less than 1 minute interval)
0x3efd7e5a3102dbaf8f3d4d77d93a78c48d1a17469f5c12045d72b6c2a6efcfb9: High frequency transactions (less than 1 minute interval)
0x389d35a033bdacf230e1267e977b46dd8834b669c49b067de6261be38bed7d4a: High frequency transactions (less than 1 minute interval)
0x6776f0d38edcd56d97bee7174cf81be90faad0140551a338b0676c39c137091e: High frequency transactions (less than 1 minute interval)
0xa8f9a9055eb5e9936675f787c238230c576d8521dcfb341d881728b0e814bf06: High frequency transactions (less than 1 minute interval)
0xe00cd39c197dfdc16eb2ec18b5753754dbe72888bda6ced02093197e1f71b2fe: High frequency transactions (less than 1 minute interval)
0x1453405f417740f328149bb6312a72b314a51984b97cd2a247501eac8a671d7c: High frequency transactions (less than 1 minute interval)
0x373b55eb06605c475468ae93e8c4e96131f703a7122656aa0961c015633e565a: High frequency transactions (less than 1 minute interval)
0x148ca794f925ed914184f22cb9d9a3f7bc0bebb8def9fc26d76dd86b6e38a694: High frequency transactions (less than 1 minute interval)
0xea1233dc97f1e932d312d7272635ac6cfbf57942a132207dd3959f1d9e42da90: High frequency transactions (less than 1 minute interval)
0x62d9940e42aed7de07310ecb3566440d76250d1d07632e73ed89b0874a897bd1: High frequency transactions (less than 1 minute interval)
0xad64a68e2d048f41b53d99d84edb5563cd17cd4e41927c4ac9f3a78bc312688b: High frequency transactions (less than 1 minute interval)
0x1d76541fced4af0f5017d4bbbee654641cb8fd381e3a3376dde1aa7ea80cf8f5: High frequency transactions (less than 1 minute interval)
0x8c9f7fc5893df9ad647ed47ce38d5624a6935346e4da132f7ce977b32873c837: High frequency transactions (less than 1 minute interval)
0x1b37385470b6e8fc3f8285a66307fd4064af177446b775667db600533c4361d9: High frequency transactions (less than 1 minute interval)
0x49051047d5a5e78da42c27df6a5bf61610e138819aed5b8393c8c581bc570c55: High frequency transactions (less than 1 minute interval)
0xcb2a2b1d6c5680e5b1408178425f14909d925bc25260612cf5e898cf02938987: High frequency transactions (less than 1 minute interval)
0xf3394a121c34f7cb773c8ba306c2fe0b4ce6bf0cf6604b1b40c3a19da1769091: High frequency transactions (less than 1 minute interval)
0x7a7456f9d4ec8ae1e6e5694e409d6a898d566ee71790cde71acf56f91669771b: High frequency transactions (less than 1 minute interval)
0x095c2b744763cf41adfcd578e98757360a31359d59eab2812e88c1c548b9f12c: High frequency transactions (less than 1 minute interval)
0xbbbb8a37e663a48fce353180ed2c2688656aa4e839537ce4e8b113b1a64bd173: High frequency transactions (less than 1 minute interval)
0x7ac6116bffebd809627f23fb08965dc1a7ec7d962ab2bd089bfcb0cba115cdf0: High frequency transactions (less than 1 minute interval)
0x5d101566a86e2997eefbdf7d213dfbe6d85217147098b6e3d6c0d99b15876829: High frequency transactions (less than 1 minute interval)
0x7c0e38f1bbc2e208a4b8e8ddb02d91252e3b40faa100454b7a76f7ec86cea011: High frequency transactions (less than 1 minute interval)
0x491b9f40eec8cb01df1d0406c06b5476fda48c2236e0491af945f652f567e328: High frequency transactions (less than 1 minute interval)
0x90932a61198efcdcf9e0410e38102d3158b80c345a22f28063cfc8420fdf2088: High frequency transactions (less than 1 minute interval)
0x86398d37770a0feb5436d7ea858cc94b66b97b282c9c8cb93276e53a2c9719c9: High frequency transactions (less than 1 minute interval)
0x3a3a5ee227cb0146e13b3acb309692b0f1a1d194b19be9fb623f42dfdde84c58: High frequency transactions (less than 1 minute interval)
0xf0015cec3d82e8fc6173b8d414215ab4e70eb7b145d875c9d0391ef3ba95ae91: High frequency transactions (less than 1 minute interval)
0x5b2ca6b405d1847d2a251c9b68bc13469a236a7db554adea3e1361f557526373: High frequency transactions (less than 1 minute interval)
0x00054f88d876eb02ebbe8a8a38afb5a84a0b5502625dc0e57431d327dfd88ff4: High frequency transactions (less than 1 minute interval)
0xd59487a544b30582d1a96f3f08989cc68c7a84bc9abfdf9f1e497c062b90dc49: High frequency transactions (less than 1 minute interval)
0x7f6213767af7be5a1ebcf29c62be0a5de66cbbdeeed4c28f886e6fd56d051c4d: High frequency transactions (less than 1 minute interval)
0xd586cd568bc919b195bcf7117a3a37d533573a295299c826bd079ce041316188: High frequency transactions (less than 1 minute interval)
0xbda40e83d378eb3c1e428c556ce61af56d5bce08de4794ae06eaaae9b57c72f0: High frequency transactions (less than 1 minute interval)
0x9c35ff8d2d28cd8865ea7d04616f7f75c52e49e019a992f978f4bb2e829aab51: High frequency transactions (less than 1 minute interval)
0xa7312b793f9df06709df3404b9eb3dc47bcf0f0067128dec8f4315fbd424cd88: High frequency transactions (less than 1 minute interval)
0xddd702b25d2515fcd6ab85c29d4048ea58c7e44ad44e29a2a29b8e3c56816c87: High frequency transactions (less than 1 minute interval)
0x16462f917d19cfe1526ce046d38efbe232f90ea9dd58cc76b6548ececb1b7c7f: High frequency transactions (less than 1 minute interval)
0x8fd654f89da795c490073a5b2b62e22ea32bd601527152e363c0188f8aa0d1ae: High frequency transactions (less than 1 minute interval)
0x2ce2c4d9bf13c4738b479b13ca5026414adf90c3e843e568fd91badf75cefc07: High frequency transactions (less than 1 minute interval)
0x7b33a843406f2b6f654c2beebf37924cb0723c9f9b60d742a7b3482e6fdc993e: High frequency transactions (less than 1 minute interval)
0xee4c9451797a4363b14ddfa16cabc6ff0a7f7e32ce4c4933da19684eb1ea1270: High frequency transactions (less than 1 minute interval)
0xff006a4b0b36f82175d606847ff782a4f01b00cb0f316a793d8c7e04b53d8b10: High frequency transactions (less than 1 minute interval)
0xaf6849bbca64b5e28e83c2a0c55e4b6f6232be53f4ce5f4d2facd7830b33664a: High frequency transactions (less than 1 minute interval)
0xf019a366bec7b4127e372ef40085288b048b055641b483a51d8f9e954cb31d82: High frequency transactions (less than 1 minute interval)
0xf0594e5aa3416e1cd58661f327dec941363766af33bfd25d47c3296fc2ad407c: High frequency transactions (less than 1 minute interval)
0xca9cca9832dd06d475233c074e273bab5716366838ebf8a46e05528c5f58d64b: High frequency transactions (less than 1 minute interval)
0xe291ae5edd8b709fa00f2dbe8a7751417c2d039d8dd7ccefa9b7959603a74744: High frequency transactions (less than 1 minute interval)
0x1028da7ece15bb11faacb3410aa0d91dc1b8f7569ccd4b7c98d05f599198270e: High frequency transactions (less than 1 minute interval)
0xfcf629abf4a05ba818f764161c97f9370b794683422f402115028fafc9c07675: High frequency transactions (less than 1 minute interval)
0x38621059f377414bbd28a6ddf368b19c197f55fe89c2302ebc772e43bf5c687e: High frequency transactions (less than 1 minute interval)
0x9df1d886911c94d528487d912958f07048e08197c3c286626502094dd76f339f: High frequency transactions (less than 1 minute interval)
0x458f7408cb7911483fda70d445669232e25de274ea309c3b23b2bb1e22fcf136: High frequency transactions (less than 1 minute interval)
0xdf7ccf82ae3f5652ab4bd475e16b93cfe2cd9ab32e6f5dd174ba3b42c559113f: High frequency transactions (less than 1 minute interval)
0xe5b8f20671599072865af160349d350388043f112d290e4244f266ba60f27f48: High frequency transactions (less than 1 minute interval)
0x82e812b30abe9c4b5985483f460a888c960e0226919dd4e7537e75f45543ad36: High frequency transactions (less than 1 minute interval)
0x7f4dde8048ba90c493c65c2d2edbc6d0b07a649e5cca941915dad37feab5193e: High frequency transactions (less than 1 minute interval)
0xb92ff78f4f2815455277f20055496b7a1165e5df1da0e8d9a5688215a7fff044: High frequency transactions (less than 1 minute interval)
0x983377be686fdbefddae51bed064b186fe10b64d463f72195fc3edf0eb21c0a8: High frequency transactions (less than 1 minute interval)
0xe0bb5857095cde35e4d72dc0a0123b2379c9e7cd722f782e6c042099d3d41620: High frequency transactions (less than 1 minute interval)
0x62302363faa59e556fcec822e846b29ac0435043349b6dbdf1531c48624c7424: High frequency transactions (less than 1 minute interval)
0xc61e2c99f1925c284e3d63ecb1bd321be26b6f664a53e6db62e114c24914afb0: High frequency transactions (less than 1 minute interval)
0x65da71972defcac7967998e43dd6be96fe2cb9a409b56f734bb577690516410d: High frequency transactions (less than 1 minute interval)
0x2d76d70a0a90bb9cdb7647036c58f485c55a3f09998425b93b4e9fa95768e388: High frequency transactions (less than 1 minute interval)
0x43a041c8108d1e8ae174a63198613d42bbad787fb6749441e7eab59f4f040bd7: High frequency transactions (less than 1 minute interval)
0x99c6eac1085c5b5533f5c130dc65695f9d1d94cdbfe83cdf1b61a1a149dc1032: High frequency transactions (less than 1 minute interval)
0x611b33bb9d929232a6c0c773d5a4b304baf1098eaf4f7e9be527ba4c53647085: High frequency transactions (less than 1 minute interval)
0x54377ab2efc257052b8311e377cf26900345ca6f558d20039d9f3fadfa24c332: High frequency transactions (less than 1 minute interval)
0xadab48c16fc91e3d2bc3c236785d974156befc670d2e2edcb47de838dafda899: High frequency transactions (less than 1 minute interval)
0x11af1e9b54f726fec401f27204e2e4b4774ed5f4190368fea99f8e44e2fece99: High frequency transactions (less than 1 minute interval)
0x7df26881e0c0203f5bec1ebdca062d407334f97a88617fe90ca6e62bbd40b9bf: High frequency transactions (less than 1 minute interval)
0xc2183a82731900f77cddf970df379aaea8ad4e5136c5d10a693b6684f8927ff4: High frequency transactions (less than 1 minute interval)
0x98e5b85f0646fafd4981aa0d234bd6b45fd5485bb3023d317a6037dbf0f193e8: High frequency transactions (less than 1 minute interval)
0x91e70c3c6da70b9e675d877637a04ac38b0750728afef4f5f9ab9777e02c88af: High frequency transactions (less than 1 minute interval)
0x36b9f23ef8f0ff6888743db690965caa5cb986fccf9cf35af2908f4879c8f654: High frequency transactions (less than 1 minute interval)
0x9070a87c89d48722b9b73bdd6ff4f4ca1651c4398c4ebd461a75f82a57824338: High frequency transactions (less than 1 minute interval)
0xaf7829755d270cf1da46e7d559dd99a564ff28cb2464a1f446db940150294a81: High frequency transactions (less than 1 minute interval)
0x98659d6782e8fbe093115edf80446865cce3cd004e42e2f41948c8f0e5eac8e4: High frequency transactions (less than 1 minute interval)
0x88d72253a19728dc1301b64dd0ef892d7a4d845da350226d1c252b2273a4dab6: High frequency transactions (less than 1 minute interval)
0x6cab1fc82f6fcd7d0d477fcb6ef55576366f025a9030a3b29c920162bcde74ca: High frequency transactions (less than 1 minute interval)
0x28eef69e5be1d9d8ee210556b2af0464814f2ce85cd60a96bfe3588c87cc9816: High frequency transactions (less than 1 minute interval)
0x60566038dfc21b37874d226a3e5f60f15e48bd19cfc7caa42c3b91cb4c253d42: High frequency transactions (less than 1 minute interval)
0x14c225c08f33e494e475cf1c59ea4baee63192409a473cf55b2ab20d52e60b05: High frequency transactions (less than 1 minute interval)
0xbf97bc6444678252d1cef19f10cd8e28d4267a4987e87e9d07dcd12c59f1ec77: High frequency transactions (less than 1 minute interval)
0xd27b8fba98438b155817d80c046b3d789d7f00b716dbec74746559d79d0891ed: High frequency transactions (less than 1 minute interval)
0x1dc8bab7a4979bc06b5f1708a22f6d1437b2c36ec5625bf2c3a60f242da1dd7e: High frequency transactions (less than 1 minute interval)
0x4f1aae2b9f3d85dcf602efcb43014176eaeb83d74ae93535a086b8857e5771ef: High frequency transactions (less than 1 minute interval)
0x608c8d4e3d56c2032cccfbe207838933ff66ca9d2466bcc77ae8ca4fbb5543be: High frequency transactions (less than 1 minute interval)
0x6c50b782ba26f9e187c4f0383130551d556dc3a9c2fbe41fba46397abaf4708d: High frequency transactions (less than 1 minute interval)
0x1af8d32f0d54bec37a013e20fa1153cd2da894128ddc076e4a4cab79807421fa: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
200
Average Risk Score
80.8
Top Tags
Fake_Phishing (200)
Suspicious (119)
Unusual Pattern (115)
Rapid Movement (69)
Arbitrage (69)
Layering (64)
Anomalous Activity (34)
Money Laundering (32)
High Risk (17)
Structuring (13)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x08cd71c…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
Timing correlation detected: 5 similar transactions within 300s
|
Fake_Phishing
|
0x5af29ac…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
Timing correlation detected: 5 similar transactions within 300s
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x4a517a9…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Anomalous Activity
Suspicious
Fake_Phishing
|
0x4b97072…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount halved compared to previous transaction
Connected to target address at distance 1
Timing correlation detected: 5 similar transactions within 300s
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Structuring
High Volume
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x8967bf1…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 3 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x1c88cb3…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 3 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x2c442f5…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 3 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
High Volume
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x54c430a…
|
85
High
|
Timing correlation detected: 7 similar transactions within 300s
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
High-activity address in mixer network (distance 1)
Transaction amount doubled compared to previous transaction
|
Fake_Phishing
|
0x076989d…
|
85
High
|
Timing correlation detected: 7 similar transactions within 300s
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Transaction amount halved compared to previous transaction
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
High Volume
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xb9e0d15…
|
85
High
|
Timing correlation detected: 7 similar transactions within 300s
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
|
Fake_Phishing
|
0x394d32e…
|
85
High
|
Timing correlation detected: 7 similar transactions within 300s
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xb13940e…
|
85
High
|
Timing correlation detected: 7 similar transactions within 300s
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x118de0a…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Transaction amount halved compared to previous transaction
High-activity address in mixer network (distance 1)
Very short time between transactions
Timing correlation detected: 8 similar transactions within 300s
|
High Volume
Unusual Pattern
Suspicious
Fake_Phishing
|
0x2af1622…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0xad042b5…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xb653e24…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x578ed8d…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x7bc372e…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xfc1ede5…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
Very short time between transactions
|
Structuring
Unusual Pattern
Anomalous Activity
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0x1dc2aa3…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x4c12d16…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x7b42580…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xd313fd1…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0xb5e0b14…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x0d84949…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x06bc3b9…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x233a7fe…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xff30114…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xae6d478…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xd9e2112…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xcda9042…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x123097c…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Structuring
Unusual Pattern
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0xb79f8ee…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x3c8a993…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x247fae2…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xa662614…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Rapid multi-hop layering pattern detected
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x6fa81e8…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xe004f94…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xfef81bc…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xed06a25…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xf40a627…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xd3ad0dc…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x9b7dc47…
|
85
High
|
Short time frame between transactions
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than average
Connected to target address at distance 1
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
|
High Risk
High Volume
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
financial_apt
Cobalt Group
|
0x4aaf885…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Transaction amount halved compared to previous transaction
High-activity address in mixer network (distance 1)
Rapid multi-hop layering pattern detected
|
Layering
Layering
High Volume
Money Laundering
Suspicious
Fake_Phishing
|
0x2cc4dba…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x3d61811…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x9b68b0f…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xc9e944d…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xdbdf949…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x9aa73d4…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x2e6e5a8…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x74433cd…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xc716599…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x04ca2a6…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x84ac4ad…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x075f403…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xa5ba0bc…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x2bddc79…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x1f6ac78…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xb9a5735…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xafdbb1b…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x3b1e1df…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Transaction amount halved compared to previous transaction
Connected to target address at distance 1
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
High Risk
High Volume
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x3cae8ce…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xe9afb5e…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x92029d4…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x7d1ce1b…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x0f75711…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xc7469a3…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x9b6c20a…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x7001bfe…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x73f2555…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x66bc3dc…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x7603e42…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x245c681…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x991afe9…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x1c5d460…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x1281684…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Timing correlation detected: 8 similar transactions within 300s
|
Fake_Phishing
|
0x41f5cac…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Timing correlation detected: 8 similar transactions within 300s
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x2d332eb…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
Timing correlation detected: 8 similar transactions within 300s
|
Unusual Pattern
Anomalous Activity
Suspicious
Fake_Phishing
|
0x7d4017e…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Timing correlation detected: 8 similar transactions within 300s
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xb7ede91…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Timing correlation detected: 8 similar transactions within 300s
Anomaly detected by Isolation Forest
|
Layering
Layering
High Risk
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xf41cfa3…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Timing correlation detected: 8 similar transactions within 300s
Connected to target address at distance 1
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x64d28eb…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Transaction amount halved compared to previous transaction
High-activity address in mixer network (distance 1)
|
High Volume
Fake_Phishing
|
0xb9e3780…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x078779b…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xdeb708c…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xb2beba7…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x46f954c…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x90a4814…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0xd2bbb69…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x99b0960…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xc7c89eb…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xe3ee4b4…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0xa44ddee…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x574ea2d…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x3efd7e5…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x389d35a…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xa8f9a90…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xe00cd39…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x1453405…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x373b55e…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xea1233d…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0x62d9940…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xad64a68…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x1d76541…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x8c9f7fc…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x1b37385…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x4905104…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xf3394a1…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Rapid multi-hop layering pattern detected
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x7a7456f…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x095c2b7…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x7ac6116…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0xbbbb8a3…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x5d10156…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x7c0e38f…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x491b9f4…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x90932a6…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x86398d3…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x3a3a5ee…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x5b2ca6b…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x00054f8…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xd59487a…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x7f62137…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xd586cd5…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xbda40e8…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x9c35ff8…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xddd702b…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x16462f9…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x8fd654f…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Structuring
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x2ce2c4d…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xee4c945…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0xff006a4…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xaf6849b…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xf019a36…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xf0594e5…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xca9cca9…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xe291ae5…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xfcf629a…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Structuring
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x3862105…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x9df1d88…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x458f740…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0xe5b8f20…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x82e812b…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x7f4dde8…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xb92ff78…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xe0bb585…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x6230236…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xc61e2c9…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x65da719…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x2d76d70…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x43a041c…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x99c6eac…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x54377ab…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xadab48c…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x11af1e9…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
|
Fake_Phishing
|
0x7df2688…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xc2183a8…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x98e5b85…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x91e70c3…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x36b9f23…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x9070a87…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xaf78297…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x98659d6…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x88d7225…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0xb4371c8…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
Timing correlation detected: 5 similar transactions within 300s
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x28eef69…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x6056603…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 3 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xbf97bc6…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 3 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Transaction amount halved compared to previous transaction
Connected to target address at distance 1
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
High Volume
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xd27b8fb…
|
85
High
|
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
|
Anomalous Activity
Fake_Phishing
|
0x1dc8bab…
|
85
High
|
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x4f1aae2…
|
85
High
|
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x608c8d4…
|
85
High
|
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
|
High Risk
Unusual Pattern
Anomalous Activity
Suspicious
Fake_Phishing
|
0x6c50b78…
|
85
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
Round amount consistent with mixer
Transaction amount significantly higher than user average
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
|
High Risk
High Volume
Unusual Pattern
Anomalous Activity
Fake_Phishing
|
0x1af8d32…
|
85
High
|
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount halved compared to previous transaction
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
Timing correlation detected: 5 similar transactions within 300s
|
High Volume
Fake_Phishing
|
0x6b7ad76…
|
86
High
|
Timing correlation detected: 7 similar transactions within 300s
Short time frame between transactions
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than average
Regular interval transactions between the same wallets
Connected to target address at distance 1
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
|
Layering
Layering
High Risk
High Volume
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
financial_apt
Cobalt Group
|
0x2891386…
|
85
High
|
Timing correlation detected: 7 similar transactions within 300s
Short time frame between transactions
Rapid multi-hop layering pattern detected
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount halved compared to previous transaction
Connected to target address at distance 1
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
|
Layering
Layering
High Risk
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x6ce264e…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xafc94a4…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x6f2b5c8…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0xeff3a84…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
Connected to target address at distance 1
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xd581557…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x8190125…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Structuring
Unusual Pattern
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0x6e0e050…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 10 similar transactions within 300s
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x1f89835…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x63e2e1a…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Timing correlation detected: 8 similar transactions within 300s
|
Fake_Phishing
|
0x561e8ae…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
Timing correlation detected: 8 similar transactions within 300s
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0xc668e22…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x01d517d…
|
85
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x6776f0d…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x148ca79…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xcb2a2b1…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0xf0015ce…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Structuring
Unusual Pattern
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0xa7312b7…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x7b33a84…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x1028da7…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xdf7ccf8…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Fake_Phishing
|
0x983377b…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
|
Anomalous Activity
Fake_Phishing
|
0x611b33b…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
|
Unusual Pattern
Suspicious
Fake_Phishing
|
0x6cab1fc…
|
85
High
|
Short time frame between transactions
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Multiple round number transactions
Repetitive transaction amount
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Unusual Pattern
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x14c225c…
|
85
High
|
Short time frame between transactions
Timing correlation detected: 3 similar transactions within 300s
Equal amount mixing pattern: 196 transactions of ~0.00122339 within 21.2 hours
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
High-activity address in mixer network (distance 1)
Very short time between transactions
Transaction amount doubled compared to previous transaction
|
Unusual Pattern
Suspicious
Fake_Phishing
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x08cd71cc6de7c3945490671fe6e613ca443978429be8bc039e6874660f56f25f: Local Outlier Factor (LOF) detected as anomaly
0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16: Local Outlier Factor (LOF) detected as anomaly
0x4b970720b17d344f65e5a2f2273009e28a2394e335928db4a29aacb927e0eb14: Local Outlier Factor (LOF) detected as anomaly
0x394d32e995994431cfdf43ca9c29e1eec740b1be3a716a3fa202b86c623ff320: Local Outlier Factor (LOF) detected as anomaly
0x6b7ad762e7065cbcbf084c7b55630ea289f27984607f9fa4f87db5e14cf93883: Local Outlier Factor (LOF) detected as anomaly
0xdbdf9494123e2b62f4557e34b056f508067bef4d729ea7aacf263f8e98742d87: Local Outlier Factor (LOF) detected as anomaly
0x2d332eb007336b14e2280771fd52d27af5a01a7b35df8dd56cf8daffd940dd8b: Local Outlier Factor (LOF) detected as anomaly
0xdf7ccf82ae3f5652ab4bd475e16b93cfe2cd9ab32e6f5dd174ba3b42c559113f: Local Outlier Factor (LOF) detected as anomaly
0x7df26881e0c0203f5bec1ebdca062d407334f97a88617fe90ca6e62bbd40b9bf: Local Outlier Factor (LOF) detected as anomaly
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
0x08cd71cc6de7c3945490671fe6e613ca443978429be8bc039e6874660f56f25f: Rapid multi-hop layering pattern detected
0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16: Rapid multi-hop layering pattern detected
0xb4371c896af520e33017f2c27b88bf539946092838614059a648104c52b28f9e: Rapid multi-hop layering pattern detected
0x4b970720b17d344f65e5a2f2273009e28a2394e335928db4a29aacb927e0eb14: Rapid multi-hop layering pattern detected
0x8967bf105c1815704fd9094e7efebd195b759478099bfe8f2509d3593b3abfd3: Rapid multi-hop layering pattern detected
0x1c88cb33412996b9a6b69ef7a122d77600b8bd82bbf866d748dbc70bbfb0d002: Rapid multi-hop layering pattern detected
0x2c442f59af980588fa86cfba0ae22e8b80f1255df48ca23f0f29123064021294: Rapid multi-hop layering pattern detected
0x54c430aef503e936c2cbf91eb0bf5f23b20c0c83d6cb77a0e968424b1b59524f: Rapid multi-hop layering pattern detected
0x076989d13577b2a440a0cdaa1e6ab27ddbbbe87666110decafc16c1c18bf77b4: Rapid multi-hop layering pattern detected
0xb9e0d1567cc47b7e957ba6d68a16d525939c76d56449ac714bf15315ed064720: Rapid multi-hop layering pattern detected
0x394d32e995994431cfdf43ca9c29e1eec740b1be3a716a3fa202b86c623ff320: Rapid multi-hop layering pattern detected
0xb13940efd5423db81c2669dd3a8be71e785ee9f78118a0cfbfe1525fe9432c2c: Rapid multi-hop layering pattern detected
0x6b7ad762e7065cbcbf084c7b55630ea289f27984607f9fa4f87db5e14cf93883: Rapid multi-hop layering pattern detected
0x28913862b771bf15e04212c374b8391f1e302298b7db0c758c0b39d6a1ff6804: Rapid multi-hop layering pattern detected
0x118de0a41157075c4a8c5dfce1c24ef02ec56d6cb2caf99dce281315c3ba42c3: Rapid multi-hop layering pattern detected
0x2af1622862e45c4568bb7157ceb2fbb45dc5b762286d85ab574274427bf310c5: Rapid multi-hop layering pattern detected
0xad042b551e182900e7ce1310e3e6dd528847468645c52c1f53e5ddf44d8a930e: Rapid multi-hop layering pattern detected
0xb653e24691446bac0514dc0e5b263e2095334f980bc5bb34691b558c8d5e1052: Rapid multi-hop layering pattern detected
0x578ed8dbd7b166c444176f731dfd450f8b2585c093e2217612f864c484bddaef: Rapid multi-hop layering pattern detected
0x7bc372e181f5b3b403c7928ef732ac7891d2239924835fa1d4b591573a2ac2da: Rapid multi-hop layering pattern detected
0xfc1ede5d2c046550b9feec03223ed31fe1212faa7c62b656a138e39268c981d5: Rapid multi-hop layering pattern detected
0x1dc2aa32bb23a597cb9911dc2029c2e85204f088b534534ec3c033c8f65f4e7f: Rapid multi-hop layering pattern detected
0x4c12d16925a9b531a175348eafb84b7007df82894a6a3e9c114e211dbdbcc3b7: Rapid multi-hop layering pattern detected
0x7b4258076e4408c02cde44b72c622560c51bb36286267d1395659a197f696284: Rapid multi-hop layering pattern detected
0xd313fd195e19806ad5451542041ee9284a20f5806e6d36094ef5ef8da183c83e: Rapid multi-hop layering pattern detected
0x4a517a91478a9253ee59a61b861d76265db327815c1760daa57868c5a027dde3: Rapid multi-hop layering pattern detected
0x6ce264e0d014843534dbf98e238f802628749adfd90c58db87e47acc6f60de6c: Rapid multi-hop layering pattern detected
0xb5e0b14c867254a6290684e9fe11127f9835e76bf8888d381096d13a34a9bbac: Rapid multi-hop layering pattern detected
0x0d849499e207e48489e78e08250f63e03feb9ecbe456129a8883f983901dfeb2: Rapid multi-hop layering pattern detected
0x06bc3b9a7c62ad6dd0b2e67616c039af533e1cb69ba4efce67bd46cc7bcbec1c: Rapid multi-hop layering pattern detected
0x233a7fef5f0f9ebe19d8bc9fd374f276d1ac5cd434b5673b4136d85a840af9ad: Rapid multi-hop layering pattern detected
0xff30114c9365071feabe7bbcacf3a459f717cb28a0252bce0a4a8ddec0437d55: Rapid multi-hop layering pattern detected
0xae6d4786eb775bbcec0d8adeee93281f065564f114019f36dd31f294c14e11d2: Rapid multi-hop layering pattern detected
0xd9e2112999fff0caa7ce9c9b0338959793c074c1dfeea21481d80640488b9c97: Rapid multi-hop layering pattern detected
0xcda9042a5e8a0e0a41b49681ace0f91da4a214c827d59999da60dbb9fc0a8eec: Rapid multi-hop layering pattern detected
0x123097c034cada1d1afe94656bb9c24eb77fc39fce8c318b81c905dfb8157dc8: Rapid multi-hop layering pattern detected
0xb79f8ee91d63ee5ae1c41840cfc80a8b57b5348843df82c2607ecea881181492: Rapid multi-hop layering pattern detected
0x3c8a9930c49a2541aee4513463b7c9f6531e736c70123a8489f478b0c59682ea: Rapid multi-hop layering pattern detected
0xafc94a45431fca5cf0cae8c2c110db4faabf329e18e6b8ca8c301e1b31cbbdc0: Rapid multi-hop layering pattern detected
0x6f2b5c839cbc5e35e68ea7b184bac0872251399ddd527f47411020da2f97cd36: Rapid multi-hop layering pattern detected
0x247fae27d15fe3d5573da3165733893827a25723bde7ec86f6981978fa6ecf76: Rapid multi-hop layering pattern detected
0xa66261493d36b6b7fe739b6b056e36a9464ec5987fa43274c00f9278ddf73b59: Rapid multi-hop layering pattern detected
0x6fa81e8890d4901437a04b907a10335995d9b4cbf4d384292b730c27ad8bea29: Rapid multi-hop layering pattern detected
0xfef81bcd8aa87963bce7972e35d140f7daec0e91766f21c7bbb96b3ec60e8e3e: Rapid multi-hop layering pattern detected
0xe004f943d54b501c053a8588d6e9d23e1dce91c4d18342ae23cfcade42fa8481: Rapid multi-hop layering pattern detected
0xed06a25ca7e9df12cc9aedffdec500df0cbf19313badcb3a42febfa2c6acc3e6: Rapid multi-hop layering pattern detected
0xf40a6270d12aca9efcc0c4ac637b0a06d51f96dfb48d35499005ede44b414190: Rapid multi-hop layering pattern detected
0xd3ad0dc97218b2ce5a2fe18cffc5d6f184634a89a00b9a13e93b6696bce7e16c: Rapid multi-hop layering pattern detected
0x9b7dc471d773e4cddf9247f66d8bc473c3f0d90d1fc6cafd20db956f4df1b293: Rapid multi-hop layering pattern detected
0x4aaf8853ad7d13f9d4ff598e599427848ad681c6b9fbfd481fc56afea757a9ac: Rapid multi-hop layering pattern detected
0xeff3a84e336ddd4f10035346db8bf9f2291412a0913cd1c3cb2cccea0051a05c: Rapid multi-hop layering pattern detected
0xd581557a694d280b2a0240932e8901137c99a09a70e76af2619667e0e155a917: Rapid multi-hop layering pattern detected
0x2cc4dba9d891e37a68e7b2bb36e041364e58b26e280febe16b65620beb1b8f7a: Rapid multi-hop layering pattern detected
0x3d618118a9446a220dbed20f915445435f4ec606200d3ea5518964344a8640fb: Rapid multi-hop layering pattern detected
0x9b68b0f5f199dec92396d64326da2f7aa957938fa6d6525706f7f0c310b59e04: Rapid multi-hop layering pattern detected
0xc9e944d7b411cbf0142dddc46fb24bba6bec23738e225e3215184ca27028dea6: Rapid multi-hop layering pattern detected
0xdbdf9494123e2b62f4557e34b056f508067bef4d729ea7aacf263f8e98742d87: Rapid multi-hop layering pattern detected
0x9aa73d4940630ed9d69eefbe8fe732da27f17d74b7946b5b32e998feab0e2673: Rapid multi-hop layering pattern detected
0x2e6e5a88a3fe1fffcf8b88df893c6f9c97453d1ad40f400036091ef8f1b6dc1c: Rapid multi-hop layering pattern detected
0x74433cd531d315861bbaf5a4fb26da1585fb4ff6a319e011d42a7381ac0910fa: Rapid multi-hop layering pattern detected
0xc7165996758f79cf0cb0349a9ccf3353a58792fcbbfa280edc308cb25cf8fe78: Rapid multi-hop layering pattern detected
0x04ca2a62c5a74ba94083b0f313c15e70777ffa8ac6bd1bf7259d74dca8d59844: Rapid multi-hop layering pattern detected
0x84ac4ad9ecbaccf259ac700058caf7f77f9926044fd361de43ff54e00fd16c9c: Rapid multi-hop layering pattern detected
0x819012598a96841be6e3c2bd92e0b5a5a455f16298a4dd616f665960bd4d72d8: Rapid multi-hop layering pattern detected
0x075f403e575fcbe7b311998e21ae745452fe5356c4f4169ac86258b15ae9ca27: Rapid multi-hop layering pattern detected
0xa5ba0bce05618674a212afac730108d11073b0915d78469c40c57840afcfb71e: Rapid multi-hop layering pattern detected
0x2bddc79feedc6ba599c333846a84265ac9419b7198e0d62c708750c2f2106204: Rapid multi-hop layering pattern detected
0x1f6ac78c4fd36ccea7760f0106c15cc95f6601ca76a804bfd19fb321917321d6: Rapid multi-hop layering pattern detected
0xb9a573537909d928e1048fb0ce75031f04eed1faf3685116b270cc69473f13b9: Rapid multi-hop layering pattern detected
0xafdbb1b8cb46a3556257f3cad2addfce36f2c821f011a7ea0161139bed49df5e: Rapid multi-hop layering pattern detected
0x3b1e1df104bc6a53449da6f25bd5ce66ffb93e6ede461987b477c8c7d59f46b6: Rapid multi-hop layering pattern detected
0x6e0e05069cbfab66dcef39ca680298c1450b00a22b483709283cc91d8524023d: Rapid multi-hop layering pattern detected
0x3cae8ce19d30fe540cc55e7b7ba514b162e935786952fc3a45bc1e6750caebb0: Rapid multi-hop layering pattern detected
0xe9afb5ea51c6cf6da684329dabb305eae99a4741095bd3466cf331013138705a: Rapid multi-hop layering pattern detected
0x1f898358b8bacdb037f928a3639fa1d355c3d52c00ed944de465e0248457e5c4: Rapid multi-hop layering pattern detected
0x92029d47766b471f3e1bfde1393cc57097fd423c92884f2534de41396b2294b3: Rapid multi-hop layering pattern detected
0x7d1ce1bd81e781dbc63885575afc5264625905ba79f5010afe96d244ec09b63c: Rapid multi-hop layering pattern detected
0x0f75711cffea23413d0369d8437a210bbf79c433a807e7b2347ddc034ebccac9: Rapid multi-hop layering pattern detected
0xc7469a3cda36529d3931206d3ffa4dcb80ec1eded4f5595717daf34c2806c75b: Rapid multi-hop layering pattern detected
0x9b6c20a78430adacda67a465d94855ec2361fb1fe69b2f074225334355c7e5c9: Rapid multi-hop layering pattern detected
0x7001bfe33c7f2b957a850157ba51bde1e18e9c6ceed7543b08101a1a64a0e01a: Rapid multi-hop layering pattern detected
0x73f2555f8aaf35636b2abcb4df0ac298d80f8eb73a7985e334b9ec42652a9a70: Rapid multi-hop layering pattern detected
0x66bc3dc2e2b433fc47ee071797369ce56feb0143bd2f85f5a76c9eec785e848b: Rapid multi-hop layering pattern detected
0x7603e424cb50a04c06a70810d9b984d460ae00b8ab05c3e73a19cd9622990aa3: Rapid multi-hop layering pattern detected
0x245c681605e508971ebc0ae08c658ec19918d5d1259105368bb06691371c9216: Rapid multi-hop layering pattern detected
0x991afe905c60ff52bdc58ec14d6e0286ac0d7a77edba502509b07fd12dbf2ecb: Rapid multi-hop layering pattern detected
0x1c5d460fb58924f4e59b92be86658c10b0a4a773588790576b83597f2ea19a93: Rapid multi-hop layering pattern detected
0x63e2e1aaae3b259703da41996a246ea3d236087a33dff51583c1a7b67de1c848: Rapid multi-hop layering pattern detected
0x12816842f0718bbdf18dd10a9beb3766fc0ce76790d2bee31198cc8fab663315: Rapid multi-hop layering pattern detected
0x561e8ae85049f2344d8efd6e8b5ed78c4a9c75677231fcad1efff932c4f10eac: Rapid multi-hop layering pattern detected
0x41f5cac1c1005200100b8dd1980ad53de4384544f81dba06a9e2b69e6885006f: Rapid multi-hop layering pattern detected
0x2d332eb007336b14e2280771fd52d27af5a01a7b35df8dd56cf8daffd940dd8b: Rapid multi-hop layering pattern detected
0x7d4017ef7b5dc21d153ca4c1ede11a149456d62161dbfe52f21d9a125ded167a: Rapid multi-hop layering pattern detected
0xf41cfa370a270ec9c06509c8cde7cf1af36daa7b78e8fbf756db9ca820cd9aae: Rapid multi-hop layering pattern detected
0xb7ede9191552f151adde6280ad6722d8de21729f4303ebd5ec9530d139fbb84e: Rapid multi-hop layering pattern detected
0x64d28eb588701faaa19d294d4cd125f775c0c84b30a88540ee5820ed60c4b4de: Rapid multi-hop layering pattern detected
0xb9e378079d660a8119d94ac6b59692f59fc0d4f48c510bca463bd566c70d8180: Rapid multi-hop layering pattern detected
0x078779b96fdc88c170fe4e8351a4fec992be0106c1438cc7c6bb03e7f19f6573: Rapid multi-hop layering pattern detected
0xdeb708c1ad9a58782bc192d3e96b8b397456e8910bfd0689187c0e9552abe8fb: Rapid multi-hop layering pattern detected
0xc668e2264bb1ffdaee171e941907903e55b62c85433f57121e4b322d667c632a: Rapid multi-hop layering pattern detected
0xb2beba763fdeb597990d5a3bb09f82fcc0141576a655723bb0cf113a3f97e396: Rapid multi-hop layering pattern detected
0x46f954c2bbb183c56ffe54c48bc51d8e36447fa7a18f928673b48c549c1accbe: Rapid multi-hop layering pattern detected
0x90a4814fe69b46f1645c045637aef3e3aa69956c362e973a2d1d79fbfbb0e890: Rapid multi-hop layering pattern detected
0x01d517db23667e03396fdebaad040ea6a34df4f96308a077ace0b0a607f7dec5: Rapid multi-hop layering pattern detected
0xd2bbb6931c910b6b9af509adf13249ba4a825ccc144746a0e2a767907689c723: Rapid multi-hop layering pattern detected
0x99b09604793b437a4e893ab1327ad8373f80abae2365c55d71630053fe9634ac: Rapid multi-hop layering pattern detected
0xc7c89eb027c4242bc17d0817004729010060d64bcc24c71564f712614a3e567a: Rapid multi-hop layering pattern detected
0xe3ee4b44c716e5702c7b48a0d5168c6455003401493e420b0227a19cf2d12d46: Rapid multi-hop layering pattern detected
0xa44ddee336db7d8d1d906fddf62898a81f3cec2cff453c056dc94fca04ddd1da: Rapid multi-hop layering pattern detected
0x574ea2dba8653c964679a8a0925f406fa97b86572b01a387480f8965b213ff81: Rapid multi-hop layering pattern detected
0x3efd7e5a3102dbaf8f3d4d77d93a78c48d1a17469f5c12045d72b6c2a6efcfb9: Rapid multi-hop layering pattern detected
0x389d35a033bdacf230e1267e977b46dd8834b669c49b067de6261be38bed7d4a: Rapid multi-hop layering pattern detected
0x6776f0d38edcd56d97bee7174cf81be90faad0140551a338b0676c39c137091e: Rapid multi-hop layering pattern detected
0xa8f9a9055eb5e9936675f787c238230c576d8521dcfb341d881728b0e814bf06: Rapid multi-hop layering pattern detected
0xe00cd39c197dfdc16eb2ec18b5753754dbe72888bda6ced02093197e1f71b2fe: Rapid multi-hop layering pattern detected
0x1453405f417740f328149bb6312a72b314a51984b97cd2a247501eac8a671d7c: Rapid multi-hop layering pattern detected
0x373b55eb06605c475468ae93e8c4e96131f703a7122656aa0961c015633e565a: Rapid multi-hop layering pattern detected
0x148ca794f925ed914184f22cb9d9a3f7bc0bebb8def9fc26d76dd86b6e38a694: Rapid multi-hop layering pattern detected
0xea1233dc97f1e932d312d7272635ac6cfbf57942a132207dd3959f1d9e42da90: Rapid multi-hop layering pattern detected
0x62d9940e42aed7de07310ecb3566440d76250d1d07632e73ed89b0874a897bd1: Rapid multi-hop layering pattern detected
0xad64a68e2d048f41b53d99d84edb5563cd17cd4e41927c4ac9f3a78bc312688b: Rapid multi-hop layering pattern detected
0x1d76541fced4af0f5017d4bbbee654641cb8fd381e3a3376dde1aa7ea80cf8f5: Rapid multi-hop layering pattern detected
0x8c9f7fc5893df9ad647ed47ce38d5624a6935346e4da132f7ce977b32873c837: Rapid multi-hop layering pattern detected
0x1b37385470b6e8fc3f8285a66307fd4064af177446b775667db600533c4361d9: Rapid multi-hop layering pattern detected
0x49051047d5a5e78da42c27df6a5bf61610e138819aed5b8393c8c581bc570c55: Rapid multi-hop layering pattern detected
0xcb2a2b1d6c5680e5b1408178425f14909d925bc25260612cf5e898cf02938987: Rapid multi-hop layering pattern detected
0xf3394a121c34f7cb773c8ba306c2fe0b4ce6bf0cf6604b1b40c3a19da1769091: Rapid multi-hop layering pattern detected
0x7a7456f9d4ec8ae1e6e5694e409d6a898d566ee71790cde71acf56f91669771b: Rapid multi-hop layering pattern detected
0x095c2b744763cf41adfcd578e98757360a31359d59eab2812e88c1c548b9f12c: Rapid multi-hop layering pattern detected
0xbbbb8a37e663a48fce353180ed2c2688656aa4e839537ce4e8b113b1a64bd173: Rapid multi-hop layering pattern detected
0x7ac6116bffebd809627f23fb08965dc1a7ec7d962ab2bd089bfcb0cba115cdf0: Rapid multi-hop layering pattern detected
0x5d101566a86e2997eefbdf7d213dfbe6d85217147098b6e3d6c0d99b15876829: Rapid multi-hop layering pattern detected
0x7c0e38f1bbc2e208a4b8e8ddb02d91252e3b40faa100454b7a76f7ec86cea011: Rapid multi-hop layering pattern detected
0x491b9f40eec8cb01df1d0406c06b5476fda48c2236e0491af945f652f567e328: Rapid multi-hop layering pattern detected
0x90932a61198efcdcf9e0410e38102d3158b80c345a22f28063cfc8420fdf2088: Rapid multi-hop layering pattern detected
0x86398d37770a0feb5436d7ea858cc94b66b97b282c9c8cb93276e53a2c9719c9: Rapid multi-hop layering pattern detected
0x3a3a5ee227cb0146e13b3acb309692b0f1a1d194b19be9fb623f42dfdde84c58: Rapid multi-hop layering pattern detected
0xf0015cec3d82e8fc6173b8d414215ab4e70eb7b145d875c9d0391ef3ba95ae91: Rapid multi-hop layering pattern detected
0x5b2ca6b405d1847d2a251c9b68bc13469a236a7db554adea3e1361f557526373: Rapid multi-hop layering pattern detected
0x00054f88d876eb02ebbe8a8a38afb5a84a0b5502625dc0e57431d327dfd88ff4: Rapid multi-hop layering pattern detected
0xd59487a544b30582d1a96f3f08989cc68c7a84bc9abfdf9f1e497c062b90dc49: Rapid multi-hop layering pattern detected
0x7f6213767af7be5a1ebcf29c62be0a5de66cbbdeeed4c28f886e6fd56d051c4d: Rapid multi-hop layering pattern detected
0xd586cd568bc919b195bcf7117a3a37d533573a295299c826bd079ce041316188: Rapid multi-hop layering pattern detected
0xbda40e83d378eb3c1e428c556ce61af56d5bce08de4794ae06eaaae9b57c72f0: Rapid multi-hop layering pattern detected
0x9c35ff8d2d28cd8865ea7d04616f7f75c52e49e019a992f978f4bb2e829aab51: Rapid multi-hop layering pattern detected
0xa7312b793f9df06709df3404b9eb3dc47bcf0f0067128dec8f4315fbd424cd88: Rapid multi-hop layering pattern detected
0xddd702b25d2515fcd6ab85c29d4048ea58c7e44ad44e29a2a29b8e3c56816c87: Rapid multi-hop layering pattern detected
0x16462f917d19cfe1526ce046d38efbe232f90ea9dd58cc76b6548ececb1b7c7f: Rapid multi-hop layering pattern detected
0x8fd654f89da795c490073a5b2b62e22ea32bd601527152e363c0188f8aa0d1ae: Rapid multi-hop layering pattern detected
0x2ce2c4d9bf13c4738b479b13ca5026414adf90c3e843e568fd91badf75cefc07: Rapid multi-hop layering pattern detected
0x7b33a843406f2b6f654c2beebf37924cb0723c9f9b60d742a7b3482e6fdc993e: Rapid multi-hop layering pattern detected
0xee4c9451797a4363b14ddfa16cabc6ff0a7f7e32ce4c4933da19684eb1ea1270: Rapid multi-hop layering pattern detected
0xff006a4b0b36f82175d606847ff782a4f01b00cb0f316a793d8c7e04b53d8b10: Rapid multi-hop layering pattern detected
0xaf6849bbca64b5e28e83c2a0c55e4b6f6232be53f4ce5f4d2facd7830b33664a: Rapid multi-hop layering pattern detected
0xf019a366bec7b4127e372ef40085288b048b055641b483a51d8f9e954cb31d82: Rapid multi-hop layering pattern detected
0xf0594e5aa3416e1cd58661f327dec941363766af33bfd25d47c3296fc2ad407c: Rapid multi-hop layering pattern detected
0xca9cca9832dd06d475233c074e273bab5716366838ebf8a46e05528c5f58d64b: Rapid multi-hop layering pattern detected
0xe291ae5edd8b709fa00f2dbe8a7751417c2d039d8dd7ccefa9b7959603a74744: Rapid multi-hop layering pattern detected
0x1028da7ece15bb11faacb3410aa0d91dc1b8f7569ccd4b7c98d05f599198270e: Rapid multi-hop layering pattern detected
0xfcf629abf4a05ba818f764161c97f9370b794683422f402115028fafc9c07675: Rapid multi-hop layering pattern detected
0x38621059f377414bbd28a6ddf368b19c197f55fe89c2302ebc772e43bf5c687e: Rapid multi-hop layering pattern detected
0x9df1d886911c94d528487d912958f07048e08197c3c286626502094dd76f339f: Rapid multi-hop layering pattern detected
0x458f7408cb7911483fda70d445669232e25de274ea309c3b23b2bb1e22fcf136: Rapid multi-hop layering pattern detected
0xdf7ccf82ae3f5652ab4bd475e16b93cfe2cd9ab32e6f5dd174ba3b42c559113f: Rapid multi-hop layering pattern detected
0xe5b8f20671599072865af160349d350388043f112d290e4244f266ba60f27f48: Rapid multi-hop layering pattern detected
0x82e812b30abe9c4b5985483f460a888c960e0226919dd4e7537e75f45543ad36: Rapid multi-hop layering pattern detected
0x7f4dde8048ba90c493c65c2d2edbc6d0b07a649e5cca941915dad37feab5193e: Rapid multi-hop layering pattern detected
0xb92ff78f4f2815455277f20055496b7a1165e5df1da0e8d9a5688215a7fff044: Rapid multi-hop layering pattern detected
0x983377be686fdbefddae51bed064b186fe10b64d463f72195fc3edf0eb21c0a8: Rapid multi-hop layering pattern detected
0xe0bb5857095cde35e4d72dc0a0123b2379c9e7cd722f782e6c042099d3d41620: Rapid multi-hop layering pattern detected
0x62302363faa59e556fcec822e846b29ac0435043349b6dbdf1531c48624c7424: Rapid multi-hop layering pattern detected
0xc61e2c99f1925c284e3d63ecb1bd321be26b6f664a53e6db62e114c24914afb0: Rapid multi-hop layering pattern detected
0x65da71972defcac7967998e43dd6be96fe2cb9a409b56f734bb577690516410d: Rapid multi-hop layering pattern detected
0x2d76d70a0a90bb9cdb7647036c58f485c55a3f09998425b93b4e9fa95768e388: Rapid multi-hop layering pattern detected
0x43a041c8108d1e8ae174a63198613d42bbad787fb6749441e7eab59f4f040bd7: Rapid multi-hop layering pattern detected
0x99c6eac1085c5b5533f5c130dc65695f9d1d94cdbfe83cdf1b61a1a149dc1032: Rapid multi-hop layering pattern detected
0x611b33bb9d929232a6c0c773d5a4b304baf1098eaf4f7e9be527ba4c53647085: Rapid multi-hop layering pattern detected
0x54377ab2efc257052b8311e377cf26900345ca6f558d20039d9f3fadfa24c332: Rapid multi-hop layering pattern detected
0xadab48c16fc91e3d2bc3c236785d974156befc670d2e2edcb47de838dafda899: Rapid multi-hop layering pattern detected
0x11af1e9b54f726fec401f27204e2e4b4774ed5f4190368fea99f8e44e2fece99: Rapid multi-hop layering pattern detected
0x7df26881e0c0203f5bec1ebdca062d407334f97a88617fe90ca6e62bbd40b9bf: Rapid multi-hop layering pattern detected
0xc2183a82731900f77cddf970df379aaea8ad4e5136c5d10a693b6684f8927ff4: Rapid multi-hop layering pattern detected
0x98e5b85f0646fafd4981aa0d234bd6b45fd5485bb3023d317a6037dbf0f193e8: Rapid multi-hop layering pattern detected
0x91e70c3c6da70b9e675d877637a04ac38b0750728afef4f5f9ab9777e02c88af: Rapid multi-hop layering pattern detected
0x36b9f23ef8f0ff6888743db690965caa5cb986fccf9cf35af2908f4879c8f654: Rapid multi-hop layering pattern detected
0x9070a87c89d48722b9b73bdd6ff4f4ca1651c4398c4ebd461a75f82a57824338: Rapid multi-hop layering pattern detected
0xaf7829755d270cf1da46e7d559dd99a564ff28cb2464a1f446db940150294a81: Rapid multi-hop layering pattern detected
0x98659d6782e8fbe093115edf80446865cce3cd004e42e2f41948c8f0e5eac8e4: Rapid multi-hop layering pattern detected
0x88d72253a19728dc1301b64dd0ef892d7a4d845da350226d1c252b2273a4dab6: Rapid multi-hop layering pattern detected
0x6cab1fc82f6fcd7d0d477fcb6ef55576366f025a9030a3b29c920162bcde74ca: Rapid multi-hop layering pattern detected
0x28eef69e5be1d9d8ee210556b2af0464814f2ce85cd60a96bfe3588c87cc9816: Rapid multi-hop layering pattern detected
0x60566038dfc21b37874d226a3e5f60f15e48bd19cfc7caa42c3b91cb4c253d42: Rapid multi-hop layering pattern detected
0x14c225c08f33e494e475cf1c59ea4baee63192409a473cf55b2ab20d52e60b05: Rapid multi-hop layering pattern detected
0xbf97bc6444678252d1cef19f10cd8e28d4267a4987e87e9d07dcd12c59f1ec77: Rapid multi-hop layering pattern detected
0xd27b8fba98438b155817d80c046b3d789d7f00b716dbec74746559d79d0891ed: Rapid multi-hop layering pattern detected
0x1dc8bab7a4979bc06b5f1708a22f6d1437b2c36ec5625bf2c3a60f242da1dd7e: Rapid multi-hop layering pattern detected
0x4f1aae2b9f3d85dcf602efcb43014176eaeb83d74ae93535a086b8857e5771ef: Rapid multi-hop layering pattern detected
0x608c8d4e3d56c2032cccfbe207838933ff66ca9d2466bcc77ae8ca4fbb5543be: Rapid multi-hop layering pattern detected
0x6c50b782ba26f9e187c4f0383130551d556dc3a9c2fbe41fba46397abaf4708d: Rapid multi-hop layering pattern detected
0x1af8d32f0d54bec37a013e20fa1153cd2da894128ddc076e4a4cab79807421fa: Rapid multi-hop layering pattern detected
No coordinated wallet clusters identified. The wallet appears to operate independently.
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 200 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 200 transactions
• Weekly: 200 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 9 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 200 found
- Coordinated Clusters: 0 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 85.00
- High Risk Activities: 200 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x0000db5c8b030ae20308ac975898e09741e70000, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 85.00/1.00
- 200 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 200 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 200 transactions
- Weekly Transaction Volume: 200 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
- 9 local outlier anomalies indicating unusual transaction characteristics
- 0 suspicious wallet communities suggesting coordinated activities
- 200 layering patterns potentially obscuring transaction origins
- 0 coordinated wallet clusters identified
- 0 connections to sanctioned addresses representing regulatory risk
Summary: The wallet demonstrates significant risk factors based on transaction patterns, network connections, temporal behaviors, and advanced detection metrics. The presence of suspicious patterns warrants standard review.
Recommendations
Based on our detailed analysis of wallet 0x0000db5c8b030ae20308ac975898e09741e70000, 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
- Monitor detected layering patterns closely
- Implement hop analysis for multi-stage transactions
- Set alerts for rapid multi-hop transaction sequences
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Timing correlation detected: 10 similar transactions within 300s, Transaction amount significantly lower than average, Transaction amount significantly higher than average 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
Batuhan Aydın
Published Date
October 16, 2025
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