Very High Risk Wallet 0x0000f0d34d51d23b0dd75a6b720c7f4f10430000 Analysis Report
Published
23 Oct 2025
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Wallet Name
0x0000f0d34d51d23b0dd75a6b720c7f4f10430000
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Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x0000f0d34d51d23b0dd75a6b720c7f4f10430000: Risk Level: Very High Total Issues Found: 1422
Suspicious Wallet Hash
0x0000f0d34d51d23b0dd75a6b720c7f4f10430000
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x0000f0d34d51d23b0dd75a6b720c7f4f10430000
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 0x0000f0d34d51d23b0dd75a6b720c7f4f10430000
- 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: +1600),
- Detected 200 connected addresses
- Detected address list: <QuerySet ['0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '0x0000f0d34d51d23b0dd75a6b720c7f4f10430000', '...(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 24 local outlier anomalies. Identified 200 suspicious wallet communities. Found 200 rapid multi-hop layering patterns. Discovered 198 coordinated wallet clusters. 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: +1600) based on the following specific findings:
- SEREVE: 200 rapid multi-hop layering patterns detected - HIGH: 200 suspicious wallet communities detected
Other Findings: - 200 unusual user behaviors detected, - 198 coordinated wallet clusters detected, - 200 trend anomalies detected, - 200 time-based irregularities detected, - 24 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.
0x35e0865e7bcc1bf2e89b7b382b8c3616f93a7674209c94eae60bd8f8fd9c8e21: Very short time between transactions
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0x35e0865e7bcc1bf2e89b7b382b8c3616f93a7674209c94eae60bd8f8fd9c8e21: High frequency transactions (less than 1 minute interval)
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0x0c393bc3d3253145811939b7902be65a4f77305af8f405d49ee1bf310cdce246: High frequency transactions (less than 1 minute interval)
0x560add851b680502c5b9f251d5f11ff5c7ed83124fd8bcad7a5e4a3a89029573: High frequency transactions (less than 1 minute interval)
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0x206f91357a93ce208f9dc1dd4703eaa60f94f43e6f5cc3229303d3a26907cbba: High frequency transactions (less than 1 minute interval)
0x065d78c4e73bc10e8048d9a1ab53b1bdd3e53e50166e624abdb77035a9c76b84: High frequency transactions (less than 1 minute interval)
0x5f5fa0a936dc1822fe7f2228ae84cc448795fa0ff27ad1985b72b60248cc9307: High frequency transactions (less than 1 minute interval)
0x83eccb53763555a9b90994ee4c0e36cfc57f6974cfba40bca0a589f39a4d486a: High frequency transactions (less than 1 minute interval)
0xd534b25b170d4d5c779f9ba33ca80642dbcdb4049f2f2ff9d4e63eec8d88a56a: High frequency transactions (less than 1 minute interval)
0x1ac38de2b6fb97b46889add75b26327d657885713a3d618dd8e4c19635716c5b: High frequency transactions (less than 1 minute interval)
0x150dd7330424143a1d505bc45742103076f445819d9e3e5d2c2776470e05d807: High frequency transactions (less than 1 minute interval)
0xab52501c0717d9ae4d5e79123c49019c8614fc85956c1e65e9202b047ec78543: High frequency transactions (less than 1 minute interval)
0x6be6cf6db23007f4ed774cec1e16b813743f1a304d335b1c41b492267aded4dc: High frequency transactions (less than 1 minute interval)
0x1a477106261536293d4692dc6a51e08f069a1e7aed0a42423a0390d3f7117911: High frequency transactions (less than 1 minute interval)
0x2aa36649cf15f732b6d4cb73aaba480a77002e6441392339c4c435a467f975ef: High frequency transactions (less than 1 minute interval)
0xeac22e19fba98dfaa81260b3a625a02d27e6bd93011240061d6b35afc94ed3d5: High frequency transactions (less than 1 minute interval)
0x2403b6d1702a8a1ac9870cae2bb0cf5a08431d705679f26b09a21e30d83014ed: High frequency transactions (less than 1 minute interval)
0x4df27e0ab81e05a2ee6d826556bfd4c04b48bfda50e49efe158f877afb6f5197: High frequency transactions (less than 1 minute interval)
0x1ec4a35df7cdc110cf5b85546404ea1285f032b094d7a06784025cf32431f741: High frequency transactions (less than 1 minute interval)
0x9011857263d0883484254794343f371390cea691aeeb0fd16b3d2c251a3e4683: High frequency transactions (less than 1 minute interval)
0x2c912b043ff1fb3a8a8cdbb5d56c879c677b16cccdeb8e41ce8fc157114c81cc: High frequency transactions (less than 1 minute interval)
0x36e2c23dc4151b9efc7a9f2c3822db692a355dee13f02095ee4455e9dc7ab1fe: High frequency transactions (less than 1 minute interval)
0x28d544abcb96ea48d50ffbad0b61e73c2170021cde50d8a8c8b6001067184604: High frequency transactions (less than 1 minute interval)
0xf662cd6b64a20c9b4e533ae370257644009cc1ef192b00c098264046fdd87862: High frequency transactions (less than 1 minute interval)
0xc107a9f8b00746f0702cfeb908ecf111c6ba1207b9f308d0d3c3aee045527562: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xcefae1bb9ecbd40b5ee7977329783f28ae0afdbfe7ea640f2010403ada1c6245: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xfa89d8ab184affdefae1fbb524ddd68fcb01bde666e192a35f03d53f4ae661b2: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x16dc0ec07c04b547b615d18c5c1092ab30c7ad85007a225188eaf39b00ffdfe8: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x752c3c74643edb5951da64e6dc80753af923801e2c4bd4b94afacbd91afa568f: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xa4829902cd08ace83e21b6a6911e2cdb5dab0e18af18282f45aeb8ad6c9003e9: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x15583d6faa9e7532a505a2ab0ed781d442e005548415371ddcb6d8f3250a8f61: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xe8094b893db8baf7bc4a7ad645edc55c1f3d9c9270e0e1685a3c4c7e2d8d680b: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xb1c60db11edab867882eb9f7cc8b4aec1d489b2af8655c583154eaa258367e8f: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x437fda614aa0e879d99ba628d31ff76cc46d1b5ad09d3e30c4713fdb53246c83: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x4ce29cb666be6ce39b5c3cb7287629e89da56df4c1f38568fc8f27276ab50327: High frequency transactions (less than 1 minute interval)
0xf7b24bd06ea09404091942fc3a40075a0b5dee44fb3a22eaabad663888df00de: High frequency transactions (less than 1 minute interval)
0x62958d72e4d0c0edbc3f40428c8543e6d8385df9a6447502de3f8d99fd21f77e: High frequency transactions (less than 1 minute interval)
0xb16bc0fd9a40f6a2eda266395be07ef840460593880aae8bfb46bb7782d02855: High frequency transactions (less than 1 minute interval)
0x831c38d54e2385495efbb1da6fded2c7741a41672b126d0c2fb834024ce1333a: High frequency transactions (less than 1 minute interval)
0xd1471e5b73f7d3e3c22d34407e2b85484ce5197b3d25dd7d95bc59bc50b3cd70: High frequency transactions (less than 1 minute interval)
0xe134c72348e741249688fdefedf614617e883df694c45ce746936d1d8f0f9a5a: High frequency transactions (less than 1 minute interval)
0x7aade881231450409d14bf3f2f098833c024ab14206957efa696d7b18312374d: High frequency transactions (less than 1 minute interval)
0x45d6020fcecd0268c2786bbda041335546992d2bfd635dc5eb210974a6f0a46e: High frequency transactions (less than 1 minute interval)
0x963f7b6e4846d98bd85b68280b302f4d1516a3b718d9b14799baa977a6ae7888: High frequency transactions (less than 1 minute interval)
0xd5ddf10494afd8740f8d8b226c64105215e58fea15d26cfc3a556a6341094a98: High frequency transactions (less than 1 minute interval)
0x55976a86cfd0b4671c1a0d6ddd164e8c8791aa8779c37c31e25f31469525d4cd: High frequency transactions (less than 1 minute interval)
0x919d71ac7fab386f9c82424fa57ac708e551730899423fdbb2691ac45cbba796: High frequency transactions (less than 1 minute interval)
0x7e4d68f713a495a52167050a7cbbba2a430e5005aaa658f8285f9103c975e312: High frequency transactions (less than 1 minute interval)
0x57b1a5974855c9a52efdf3bbd4e1ef089930b524ee48c93f6fdf846d514a9b48: High frequency transactions (less than 1 minute interval)
0x8b05b081e9a2aa75d37896a0e5785a18d8b165b2d6c21b757767fb85468b2f5b: High frequency transactions (less than 1 minute interval)
0xf09fec1a353dcf852467d655213099719500ff8502b58401162a76d6230cd29d: High frequency transactions (less than 1 minute interval)
0x3962332282ff0f5377e1a1830202a8a05ac55825a10257bd02ce2947efcbe074: High frequency transactions (less than 1 minute interval)
0xaa97c5f5ae7b11a889593eb6da8646849d7f17ef30e4408199be770c066f2bed: High frequency transactions (less than 1 minute interval)
0x89ee1239618cca204c9836fff884b5de815ce6a5443630a3afb487991956dd06: High frequency transactions (less than 1 minute interval)
0xa430ed7be3b156a849b7b524997244d7d40ea7b1448462e6f70769af42dede76: High frequency transactions (less than 1 minute interval)
0xb64a7350c223c2782c3b6127ad1de4f359ae379602e5f88c6c3c7df2519eb4fe: High frequency transactions (less than 1 minute interval)
0xa8e1d5d35cda3ed454840c67e0cccaf8c6c7b0a513aeb872ce3950193cf1e235: High frequency transactions (less than 1 minute interval)
0xe3bb987cadbd420f6859ace2fdf20663547f8fcfbf9e07cdda4246c8eff34b97: High frequency transactions (less than 1 minute interval)
0xf07eed99b5cdd62eff02ad707ba24f041b95eeb29d726d4098a9547e75bd7657: High frequency transactions (less than 1 minute interval)
0xa65c6c9ebe0b565042ba98f051dd9d8be65e3eba12785e2493f5ecbd7ef47c91: High frequency transactions (less than 1 minute interval)
0xbc4345fdce5112fce0f9e483feae01870ce9119d4f812e8a47d0f64840f8c2db: High frequency transactions (less than 1 minute interval)
0x03f92de703d4e0012fbf36af3463b12d470a5fa08a216b6d429ddc2e9b47f10e: High frequency transactions (less than 1 minute interval)
0x8368a7c1c6b2b99da4ba40b9f140bb8774711a4490c0f03fda06088c5ae2fcae: High frequency transactions (less than 1 minute interval)
0x368a10009c484065a87d0538db117d900734efe170f670eaa349fbacb58639d9: High frequency transactions (less than 1 minute interval)
0xdb8877743d446002b83020c3fb345e952c584c22e51e353458321448150f0afe: High frequency transactions (less than 1 minute interval)
0x5827ea0a0696dab7f81bebe59b3e94a1da6d7c51b5fdbd9b85d480e36a7be6c1: High frequency transactions (less than 1 minute interval)
0xf9004e63f3ac14a54658ac238154205f848c213c1a8fac540907dabde5a8e744: High frequency transactions (less than 1 minute interval)
0xc700a78a27da498c448bdf52d9debc1d4733bfd0f71c04fbef03e1b122225f77: High frequency transactions (less than 1 minute interval)
0x8daed257c3b4b313d92d0a506b278206fb1b41bbad7a04b171ad5a5d9c8fcd94: High frequency transactions (less than 1 minute interval)
0x221c18a7b40525004d4506e157440ef8798b54008ac53d679da8b07221a20649: High frequency transactions (less than 1 minute interval)
0xa54fe9e7161d2535d3f99f8dfde2e7479b6fc7319527768d441bfcaa0da57016: High frequency transactions (less than 1 minute interval)
0xe5afc072eb70b789cc847f27a5b2e493ed968f2a002ecec24f44d24b658e2172: High frequency transactions (less than 1 minute interval)
0x30e1b1d8a7eeb754e2e09371081a0c89c56029c7028cdb0aad32ada831a77daf: High frequency transactions (less than 1 minute interval)
0xc0b8f05997892cf2c4b7d53917198d0d4e398a4f800d379f2eacdb897e977d10: High frequency transactions (less than 1 minute interval)
0xf68d5ea719ff307e321f18c7e4b3aaf8aa04abd15cdaa5a857a48d9c06f802d8: High frequency transactions (less than 1 minute interval)
0x08d549e78826404eed9d9dff3ecb4fc21d6540ce7018dd557e71e7f74856ff66: High frequency transactions (less than 1 minute interval)
0xaab14cee30a41a0ce2cc0aaffecc407e124659e97d89127218be39ac7524cd1d: High frequency transactions (less than 1 minute interval)
0xfd74bc937d1fc1e0528c75ce63cad6021373977d85890b70e3736a7a94849a39: High frequency transactions (less than 1 minute interval)
0x55d452255fac5f5407530ca96296fdf6b9f9bdb9df09b0df47a89bdbbca8ca44: High frequency transactions (less than 1 minute interval)
0xd701c96fa76e7ca277664393bc1d6cc020421e74f48d7bd8bf3f9ed186f2e760: High frequency transactions (less than 1 minute interval)
0xc3ca04c9414d87188c236d7091db4b9c00f11e3791046753f82f2026cb2c4c6b: High frequency transactions (less than 1 minute interval)
0xe2a66903ec324a419bb0a05554d49422343e1a28b25df49093fa08f9d6a130b2: High frequency transactions (less than 1 minute interval)
0x52b1a2c48b84e3f8b95399b1f575e0b9e6ea51a2625cd065e5d60e616ae4afab: High frequency transactions (less than 1 minute interval)
0x788b384e343bbeaefb9935edead1e6750ca4aca8ba9dd7baf184a05bc0ba2468: High frequency transactions (less than 1 minute interval)
0x559b32fa0be828955a2d7b96680645f6488b0cd5bcbedc25a3a30123eab01558: High frequency transactions (less than 1 minute interval)
0x625b02a36ec2a96f0c3e2703e31c92a0ea7fa4ae80af81eb6d1ab56032e74cbc: High frequency transactions (less than 1 minute interval)
0x23c7328e8c927e16415b96b392fd0ad06d36adfb933125e078546a63508a7c2b: High frequency transactions (less than 1 minute interval)
0xda6868329f7a8d562030c3c5b66c183cf2a1b2ee78f5a0505e31eaaa93587b3f: High frequency transactions (less than 1 minute interval)
0xc3a43b5aead112c4bcd7b6600443929050b220ebd2ed2e1b77f52bf71f671c76: High frequency transactions (less than 1 minute interval)
0xdb195d49af0034d5df23f6d0c9cb585a70a7674943a2d8ea197ed072fde31a5c: High frequency transactions (less than 1 minute interval)
0x74f206a9dcdd826c1c1ecb7b76d0c3e29b04c72e9d5b09c986815b5c62a788b4: High frequency transactions (less than 1 minute interval)
0x8173e8661ee98712cc0bcb2370cafaf9013f8fb45ecf825d270a6196eef7e7cc: High frequency transactions (less than 1 minute interval)
0x39afca94db7c4d1d46fea3f8c032158e3c8171f0bf762ea6445ef50c9785462a: High frequency transactions (less than 1 minute interval)
0xe0d81208538577beaf631785d987d827616d44bdafaa00368d2f701a73602a86: High frequency transactions (less than 1 minute interval)
0xe16f8f42244648a713913a10f87b02437a8e183b0e3be37c06abc6977f2ebee1: High frequency transactions (less than 1 minute interval)
0x06ca01ee8c55a00b2d891fd4d70370491687c0fb7d1ddacda52bea83a1379011: High frequency transactions (less than 1 minute interval)
0x051ed951b00e1a3fd2cf6d9324c864a1e95e8577fadc821f4665d725bb3e9f8b: High frequency transactions (less than 1 minute interval)
0x5eb93ce9152bfc42f42914409f67515ebeff4f05c16ddccf7e1f40ff94122c5c: High frequency transactions (less than 1 minute interval)
0x3beab3ce762dc075e2eb546e742877077c568512651fd7f9e4f3a47acb1f075d: High frequency transactions (less than 1 minute interval)
0xa1a1064c34c59f74fb72d0c041f93e9caeb7d594b7ea97dd2f9fbf829bfbbbef: High frequency transactions (less than 1 minute interval)
0x2a133cb76c3f9e6cb302cca66a507fdc666a4cf2d17589fc10424369219d0c32: High frequency transactions (less than 1 minute interval)
0x0cf6f787101df298aba59a699d4be62e1d745f46c5abe7cc788d088a5bd023c3: High frequency transactions (less than 1 minute interval)
0x21b02c55ac540f831ddb6e86046de6e5544c6cb07874a2cc7d0c5e5009a9cc95: High frequency transactions (less than 1 minute interval)
0x144463e814e1484c54d6324a250210985e057abeb208651dde048c36e4c02d83: High frequency transactions (less than 1 minute interval)
0x9e4901151381e90105e377b5fafa5624cfa2af389ac40b228c4020f92570fbbf: High frequency transactions (less than 1 minute interval)
0x5b9b068394942f7c9477c429c7474928a163035ef2aa9f78c0a74213b9585839: High frequency transactions (less than 1 minute interval)
0xc6f7e14bb500fa10e878388b5eef40f341e5aebcf54eba5f280b896b3c495c43: High frequency transactions (less than 1 minute interval)
0x0fc7975384bf2cc03a68e1a7570b92bc41064e1c0197cd3bd0dad19515ac9604: High frequency transactions (less than 1 minute interval)
0xdaaf48000517206d7db8ba4d2b88212248e02ab20883ae19ce72cba6247bf161: High frequency transactions (less than 1 minute interval)
0x6804012ea6be387176e43f545d0d383e5282735435c4fa3aa337edb31d2e35ea: High frequency transactions (less than 1 minute interval)
0x2a1e4260eb97387a131a3d1f52f5d930547d95c1bf69db3c8c1f1daddaef4d2d: High frequency transactions (less than 1 minute interval)
0x38e7dcd7794279fd41b1802de6f1db83471ce342ed052ec812c115d5c62f8f5d: High frequency transactions (less than 1 minute interval)
0x0465318cb7384cc8f8bb49eec046bc6fdd88093334167eedb43dc048da1489a7: High frequency transactions (less than 1 minute interval)
0xd1430c8220eea9454f1f4f532ce3ad067b3179f7119e524f926c55bc4d14e83a: High frequency transactions (less than 1 minute interval)
0x7eda49e21667fe84ab9fecd2c65eb207247cb8347929c30fe807471300bde53d: High frequency transactions (less than 1 minute interval)
0x2cafd04d1aed7579897c402bcd7707ce21920cfc427f57b512f17858c75373a2: High frequency transactions (less than 1 minute interval)
0xce54b2e0562fd04d14f956b0057510893c21b2b41a4a981c7b4b82cda656acbb: High frequency transactions (less than 1 minute interval)
0x8a87cd192bb8ed2b0d70faaba89e6d35d8330f8cd06eeae8472f8b7a72a28dcc: High frequency transactions (less than 1 minute interval)
0x197b55b8180018382c57591965aa034173c629a1f96397b21ae130d8ba4ab946: High frequency transactions (less than 1 minute interval)
0x9d12c70b7b966451a06d2b24a534eafb7ce8f690310820c642d7f11badcfe413: High frequency transactions (less than 1 minute interval)
0x089ae9b630e9f61d4bd0a348b4ee7df3de69efa8e065575a993242a60a724d48: High frequency transactions (less than 1 minute interval)
0xae9c0f1f0efd7b2e07509d144a5fef1f559c1576621ade4a2e07a7a21238fd57: High frequency transactions (less than 1 minute interval)
0x09ed1bd93028446dbd3d579bb094a073de30f42245493c73f1d50a77fa96260a: High frequency transactions (less than 1 minute interval)
0xf354c0b6c722aedfc0b5ad988c668f7a8d799d92b96a3415b6ec3559338327b6: High frequency transactions (less than 1 minute interval)
0x120b1fcdfe63c73c737e32de88c97791868866d9cac2c3576eae5a857ae36cc2: High frequency transactions (less than 1 minute interval)
0xa8ad31b3aaab2630be4745593cc301939b6f1f7e5f903894e8794ead08c3a07d: High frequency transactions (less than 1 minute interval)
0x00be5a184b9de367c733975ba333d0c74b584966df17d2c254ac9154c33d521e: High frequency transactions (less than 1 minute interval)
0xc46442967a871cc48ae2d925efb8e18a41956ae873f71f20ebf479afbfb8a3bc: High frequency transactions (less than 1 minute interval)
0x9cb53bfb5d340a31904abb1ef0ceb7535cb65448bb973d68f24be1b3f7b86a50: High frequency transactions (less than 1 minute interval)
0xc988dab5e692b8705f214a2902ab0038a75e7e3db7d32d597102279cb6741a51: High frequency transactions (less than 1 minute interval)
0xd882672e2d4e6cd3dac90b46650eb9c133130069f51d22a331c00e1a88221003: High frequency transactions (less than 1 minute interval)
0x25efcdd40f05e1522b30ce534ae4126d98502a713a25b61cf75d131156202b07: High frequency transactions (less than 1 minute interval)
0x87c158927db0e338d3a9c654d935dea325a1743be191733b554d8315fc252138: High frequency transactions (less than 1 minute interval)
0x9f6dbef16be7fcf9e816a3cb635adf9a6a3096498a2c0c6ee18dcab57963ed6c: High frequency transactions (less than 1 minute interval)
0xcd7ecee0b5a15ebab4488051971e0027459cdbe82114c268bd864d3abbec8d95: High frequency transactions (less than 1 minute interval)
0x5b62eef3d755ca15254e0a038a4a6b7a6b83458ccbf4ad19e8fb5840d1b0c76e: High frequency transactions (less than 1 minute interval)
0xb09c793af3e1e736e2ebd0a58778015b1105440991ecf099559a05fba5b0c22f: High frequency transactions (less than 1 minute interval)
0x00ab089951b3295535f3858dfd50834f4eb6e3a04a879fe48c3dbccc9b3d6df5: High frequency transactions (less than 1 minute interval)
0x8dde68d3afb1dc60a1fe51f6da5199e45774ee9a31526c8d8db0317d1c395be8: High frequency transactions (less than 1 minute interval)
0x9290010160529e1311ce000ac074692a16020c35801b08760712c1d7b968529c: High frequency transactions (less than 1 minute interval)
0xb59d48e46f4afbb15fd6a384524842bd7090874c23149a9d97fbd29847c10764: High frequency transactions (less than 1 minute interval)
0xa3912879a77e71a19cd7a9014b593ceab0fb648a5c73a39ca8cf9544c8987fdf: High frequency transactions (less than 1 minute interval)
0x772911535059bdfdbfbe1e300842a4cb15700e16e3a2348265dbeeb7ff54b6e9: High frequency transactions (less than 1 minute interval)
0xec2bd6c4bad4d775c6693da65f0c68be59fa9d28205bdb51ab6d47fed147da7b: High frequency transactions (less than 1 minute interval)
0x6dd76184cdd1fbe4715152311f447b8d308e7bacb5d9b779fbe4acfb2e9e10f3: High frequency transactions (less than 1 minute interval)
0xd7564ce552d75bbd83dd54797c343fac589ea719d2ae1a43819c382d62807677: High frequency transactions (less than 1 minute interval)
0x82cf86a2bd0952a3b8aa2bc70d11e0849c085b26382593f4fafe25c1978f31ea: High frequency transactions (less than 1 minute interval)
0x3794603f8c820aec37361140b51cb985f9f84edb73b184d3371d09af24019736: High frequency transactions (less than 1 minute interval)
0x757541debfc5c1908f895e49830da67a9157a1cd9fe3cda216cb659c7ba17409: High frequency transactions (less than 1 minute interval)
0x0d766b6060467b9dc29c75737e82967938d20b4ea7431ccda6a9cb6d3e9cb7d0: High frequency transactions (less than 1 minute interval)
0xad1635066e748d249cdf3e95a9ee714336f981ec2f51b35440647748385f74ef: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
200
Average Risk Score
75.34
Top Tags
Layering (368)
Fake_Phishing (200)
Money Laundering (184)
Suspicious (179)
Unusual Pattern (103)
Rapid Movement (75)
Arbitrage (75)
High Risk (25)
Anomalous Activity (19)
Structuring (16)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x831c38d…
|
79
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
Potential stealth address usage detected
|
Layering
Layering
High Risk
Money Laundering
Anomalous Activity
Fake_Phishing
|
0x919d71a…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xf07eed9…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xf9004e6…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xa54fe9e…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xf68d5ea…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x52b1a2c…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xe16f8f4…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x0cf6f78…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xc6f7e14…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x197b55b…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x120b1fc…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xd882672…
|
83
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Timing correlation detected: 4 similar transactions within 300s
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x7729115…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x757541d…
|
79
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x16b41ab…
|
80
High
|
Rapid multi-hop layering pattern detected
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Timing correlation detected: 4 similar transactions within 300s
Connected to target address at distance 1
Potential stealth address usage detected
|
Layering
Layering
High Risk
Money Laundering
Fake_Phishing
|
0xb9ac62c…
|
78
High
|
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Related to 38 high-risk transactions (highest score: 101)
Multiple round number transactions
Connected to target address at distance 1
|
Layering
Layering
High Volume
Money Laundering
Suspicious
Fake_Phishing
|
0x618e31e…
|
77
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Related to 38 high-risk transactions (highest score: 101)
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x089d7ab…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
Connected to target address at distance 1
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0xfb7fec7…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xdabd49e…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x2d0e603…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xb8c9ea6…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xa0c40ee…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xc986cbc…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
Connected to target address at distance 1
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xb6a6c0c…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x4266cde…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x066f8c3…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x4ba34fa…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x7193860…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x40c9179…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x201f84a…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xed1de76…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
Connected to target address at distance 1
Potential stealth address usage detected
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0xdd80047…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x70cef13…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x4b9623b…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x984c7b8…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x0b070da…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x1c4f3be…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x87becd0…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x9e7ffbf…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x594ae97…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xfb937cd…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xee64412…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x8a9242b…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0xacd8b00…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xa92715e…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xfed8966…
|
78
High
|
Rapid multi-hop layering pattern detected
Related to 8 high-risk transactions (highest score: 85)
Timing correlation detected: 5 similar transactions within 300s
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Connected to target address at distance 1
Potential stealth address usage detected
|
Layering
Layering
High Risk
Money Laundering
Fake_Phishing
|
0x41eab28…
|
80
High
|
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Timing correlation detected: 5 similar transactions within 300s
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
High Volume
Money Laundering
Suspicious
Fake_Phishing
|
0x2b5e83b…
|
83
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Timing correlation detected: 5 similar transactions within 300s
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xf996e23…
|
84
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Timing correlation detected: 5 similar transactions within 300s
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x9c4ab8b…
|
83
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Timing correlation detected: 5 similar transactions within 300s
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xaf161e1…
|
85
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Timing correlation detected: 6 similar transactions within 300s
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xd2bbcbc…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x0c393bc…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x560add8…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xf7c9a87…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x7a4db6d…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x206f913…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x5f5fa0a…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x83eccb5…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0xd534b25…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x1ac38de…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xab52501…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x6be6cf6…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x1a47710…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x2aa3664…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xeac22e1…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x2403b6d…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x4df27e0…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x9011857…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x2c912b0…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x36e2c23…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x28d544a…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xc107a9f…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xcefae1b…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xfa89d8a…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x16dc0ec…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x752c3c7…
|
78
High
|
Transaction amount halved compared to previous transaction
High-activity address in mixer network (distance 1)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
High Volume
Fake_Phishing
|
0xa482990…
|
79
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
Potential stealth address usage detected
|
Layering
Layering
High Risk
Money Laundering
Anomalous Activity
Fake_Phishing
|
0x15583d6…
|
75
High
|
Rapid multi-hop layering pattern detected
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
Connected to target address at distance 1
Potential stealth address usage detected
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xe8094b8…
|
79
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xb1c60db…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x437fda6…
|
79
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
Potential stealth address usage detected
|
Layering
Layering
High Risk
Money Laundering
Anomalous Activity
Fake_Phishing
|
0xf7b24bd…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x62958d7…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0xb16bc0f…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xd1471e5…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xe134c72…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x7aade88…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x45d6020…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x963f7b6…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xd5ddf10…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x55976a8…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x06ca01e…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x051ed95…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x5eb93ce…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0xa1a1064…
|
79
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x3beab3c…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0x2a133cb…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x21b02c5…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x144463e…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x9e49011…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x5b9b068…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x0fc7975…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0xdaaf480…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x6804012…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x2a1e426…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x38e7dcd…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x0465318…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xd1430c8…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x7eda49e…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x2cafd04…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xce54b2e…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x8a87cd1…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x9d12c70…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x089ae9b…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xae9c0f1…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x09ed1bd…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0xf354c0b…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xa8ad31b…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x00be5a1…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xc464429…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x9cb53bf…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xc988dab…
|
83
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Timing correlation detected: 4 similar transactions within 300s
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x181845b…
|
77
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0xeea5b32…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0x79114b6…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x57aeea4…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xd8cdbed…
|
77
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x0daefcb…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x065d78c…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x150dd73…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x1ec4a35…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xf662cd6…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x4ce29cb…
|
77
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
Potential stealth address usage detected
|
Layering
Layering
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x7e4d68f…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x57b1a59…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x8b05b08…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xf09fec1…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x3962332…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xaa97c5f…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x89ee123…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xa430ed7…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xb64a735…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0xa8e1d5d…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xe3bb987…
|
79
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0xa65c6c9…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xbc4345f…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x03f92de…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x8368a7c…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x368a100…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xdb88777…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x5827ea0…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xc700a78…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x8daed25…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x221c18a…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xe5afc07…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x30e1b1d…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xc0b8f05…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xaab14ce…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0x08d549e…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xfd74bc9…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x55d4522…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xd701c96…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0xc3ca04c…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0xe2a6690…
|
75
High
|
High-activity address in mixer network (distance 1)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x788b384…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x559b32f…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x625b02a…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x23c7328…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xda68683…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xc3a43b5…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xdb195d4…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x74f206a…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x8173e86…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x39afca9…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
Tax Evasion Pattern
|
0xe0d8120…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x25efcdd…
|
80
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Timing correlation detected: 4 similar transactions within 300s
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0x87c1589…
|
75
High
|
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
High Volume
Money Laundering
Suspicious
Fake_Phishing
|
0x9f6dbef…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xcd7ecee…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x5b62eef…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xb09c793…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x00ab089…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x8dde68d…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Anomalous Activity
Suspicious
Fake_Phishing
|
0x9290010…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Fake_Phishing
|
0xb59d48e…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xa391287…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x35e0865…
|
60
High
|
Very short time between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Connected to target address at distance 1
|
High Risk
Unusual Pattern
Anomalous Activity
Suspicious
Fake_Phishing
|
0xa6fbf53…
|
60
High
|
Rapid multi-hop layering pattern detected
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
Connected to target address at distance 1
|
Layering
Layering
High Risk
High Volume
Unusual Pattern
Money Laundering
Anomalous Activity
Fake_Phishing
|
0x507af18…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Related to high-risk transaction ['0x5af29ac363962fca9f682cac1ce345cc17edf15e59b8922cf273a03fcb22cf16'] (score: 85)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
Connected to target address at distance 1
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
0xec2bd6c…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0x6dd7618…
|
77
High
|
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Fake_Phishing
|
0xd7564ce…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x82cf86a…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0x3794603…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0x0d766b6…
|
75
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Money Laundering
Suspicious
Fake_Phishing
|
0xad16350…
|
74
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Short time frame between transactions
Multiple round number transactions
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
|
0xdf491be…
|
76
High
|
Rapid multi-hop layering pattern detected
High-activity address in mixer network (distance 1)
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Equal amount mixing pattern: 198 transactions of ~0.00000000 within 13.3 hours
Multiple round number transactions
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Fake_Phishing
Arbitrage
Tax Evasion Pattern
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x35e0865e7bcc1bf2e89b7b382b8c3616f93a7674209c94eae60bd8f8fd9c8e21: Local Outlier Factor (LOF) detected as anomaly
0xa6fbf53a3fd2c6c980ddb15b37ff24fb9ac17276d8302573b20ad7d885b27c34: Local Outlier Factor (LOF) detected as anomaly
0xb9ac62cc50fdd2aae3f6fd08f3b07ba7f6235ae0d16a3ae030a611518d8c901b: Local Outlier Factor (LOF) detected as anomaly
0xdabd49e01fcc43ee2dbe246558f005f992d133a6b5f037e8ab147c50a25b1ad0: Local Outlier Factor (LOF) detected as anomaly
0xa92715e49add6243798f7bcd37a7a116e49a1485671af571851a1abf3cc79520: Local Outlier Factor (LOF) detected as anomaly
0x2b5e83b77fef45076cb5f69ba0b1bcf6ff522be8e0fa1b05ede9617990facfa3: Local Outlier Factor (LOF) detected as anomaly
0xf996e233591716d21fdaf404e4f9a6e80fc7cd830a6bd7d9bdba87c78c3b9402: Local Outlier Factor (LOF) detected as anomaly
0x9c4ab8ba01856d7abf3243ed8d91034869a6381a8418979f29732233636b9675: Local Outlier Factor (LOF) detected as anomaly
0xaf161e1400d204e6a8ae1c4930399c33ddb5996d4f66604637b2438711dbca53: Local Outlier Factor (LOF) detected as anomaly
0xf7c9a870bb1fcac1c6fd3fde4d90d0e5be5293c7cfd81db4c834eb23dcb0bbcc: Local Outlier Factor (LOF) detected as anomaly
0x065d78c4e73bc10e8048d9a1ab53b1bdd3e53e50166e624abdb77035a9c76b84: Local Outlier Factor (LOF) detected as anomaly
0xd534b25b170d4d5c779f9ba33ca80642dbcdb4049f2f2ff9d4e63eec8d88a56a: Local Outlier Factor (LOF) detected as anomaly
0xa4829902cd08ace83e21b6a6911e2cdb5dab0e18af18282f45aeb8ad6c9003e9: Local Outlier Factor (LOF) detected as anomaly
0x4ce29cb666be6ce39b5c3cb7287629e89da56df4c1f38568fc8f27276ab50327: Local Outlier Factor (LOF) detected as anomaly
0x7e4d68f713a495a52167050a7cbbba2a430e5005aaa658f8285f9103c975e312: Local Outlier Factor (LOF) detected as anomaly
0xe3bb987cadbd420f6859ace2fdf20663547f8fcfbf9e07cdda4246c8eff34b97: Local Outlier Factor (LOF) detected as anomaly
0x08d549e78826404eed9d9dff3ecb4fc21d6540ce7018dd557e71e7f74856ff66: Local Outlier Factor (LOF) detected as anomaly
0x625b02a36ec2a96f0c3e2703e31c92a0ea7fa4ae80af81eb6d1ab56032e74cbc: Local Outlier Factor (LOF) detected as anomaly
0xdb195d49af0034d5df23f6d0c9cb585a70a7674943a2d8ea197ed072fde31a5c: Local Outlier Factor (LOF) detected as anomaly
0x3beab3ce762dc075e2eb546e742877077c568512651fd7f9e4f3a47acb1f075d: Local Outlier Factor (LOF) detected as anomaly
0xc988dab5e692b8705f214a2902ab0038a75e7e3db7d32d597102279cb6741a51: Local Outlier Factor (LOF) detected as anomaly
0xd882672e2d4e6cd3dac90b46650eb9c133130069f51d22a331c00e1a88221003: Local Outlier Factor (LOF) detected as anomaly
0x25efcdd40f05e1522b30ce534ae4126d98502a713a25b61cf75d131156202b07: Local Outlier Factor (LOF) detected as anomaly
0x757541debfc5c1908f895e49830da67a9157a1cd9fe3cda216cb659c7ba17409: Local Outlier Factor (LOF) detected as anomaly
0x35e0865e7bcc1bf2e89b7b382b8c3616f93a7674209c94eae60bd8f8fd9c8e21: Part of suspicious wallet community
0xa6fbf53a3fd2c6c980ddb15b37ff24fb9ac17276d8302573b20ad7d885b27c34: Part of suspicious wallet community
0x16b41abbdcbf487455173c7fbdfdebff8386c88f0ae4be4a0e0ceb60ed099863: Part of suspicious wallet community
0xb9ac62cc50fdd2aae3f6fd08f3b07ba7f6235ae0d16a3ae030a611518d8c901b: Part of suspicious wallet community
0x618e31ee2ded143af95163fc0a8daf51a69640cf5a87a36c2849d8e8581dfff1: Part of suspicious wallet community
0x089d7abedf0db5a3f461478a5ec00c714be4ecb0372f246f4f4ea2190fd6521b: Part of suspicious wallet community
0xfb7fec772504e1ba313819b4389ab7e95e9a31462ec7e2deb948ab2341d1c5f7: Part of suspicious wallet community
0xdabd49e01fcc43ee2dbe246558f005f992d133a6b5f037e8ab147c50a25b1ad0: Part of suspicious wallet community
0x2d0e6032cc76d0ad55e078a4f9a2c5191587f1668055eae9e72e709d3eebc0fd: Part of suspicious wallet community
0xb8c9ea602865178dce25c52ab3cb56611896397a4f46c666beff24a03a8deb92: Part of suspicious wallet community
0xdf491bef625fd807c1fd0a43e822063e0b8532eb12f9bfbd928585f87b8a9208: Part of suspicious wallet community
0x507af1817bfdc3d1f29a084c3bceee4d064b73a279abf83e3507c18b1fea2ac2: Part of suspicious wallet community
0x181845b520cac4c80ba4cdf4caf1149bac3e87bf9782a0d2fff1b220afd94952: Part of suspicious wallet community
0xa0c40ee1bcc09cb40007bccd6f028915cc72198869e52c978cc1a2c303f83c7d: Part of suspicious wallet community
0xc986cbc51870a72c2cd34186c710b3e8c60c2c7f6996db7b8cb2d5c621c87b63: Part of suspicious wallet community
0xb6a6c0cb44e8cff1ce159d45ef59b8ab273b1e0065a1a774c832bde823045572: Part of suspicious wallet community
0x4266cde8e265364feaa804d07359331c545c47a944f3cc3c857ec87ebfbdd36b: Part of suspicious wallet community
0x066f8c398b3f3749828a2131c858553700f951b45df07df67140701daf139564: Part of suspicious wallet community
0x4ba34fa3e8d19ceb929726b31ecf0129492c722bc37de0767f18e5595d8b3325: Part of suspicious wallet community
0xeea5b32280cd33c7f339721c923ac8634fba98268e82f99f4c73d95dba7a1ce0: Part of suspicious wallet community
0x719386055dab452cba13add0e991936aaa55b50af5163b540c67af4fcadabee2: Part of suspicious wallet community
0x40c9179ed1eece41f5dd10f19acc8c728eff50cc9e21041f138ff47b7a77a292: Part of suspicious wallet community
0x201f84aa342de6c4e49b96b50c6883a6177742e16a853073d10f011fe57f5f48: Part of suspicious wallet community
0xed1de7607fcf48416567b9e02903dc035eef4e31acca8d55ee11a059c936f3ff: Part of suspicious wallet community
0x79114b68f23d786479420b5f61f82921733b9722a9211daef7f5e3e7a01b6344: Part of suspicious wallet community
0xdd800474bc8eef8d2079a98055c6b9d24c7fd50e4a30238932468ea5e524ec23: Part of suspicious wallet community
0x70cef13f43a4c22792e433aa9662035a5aee1a17666cd641c0d407f34a392ca3: Part of suspicious wallet community
0x4b9623b08831c7c0c351ca069a586786bdb3ae829942222cb417e2f6f946294e: Part of suspicious wallet community
0x984c7b81cf128d3e57eb11d26b70b8e25de902cc7b49303133233654b683fd84: Part of suspicious wallet community
0x0b070da3857360b6cebd6b74c064a47d6e121598ee25a36ec3ece39bf9124e59: Part of suspicious wallet community
0x1c4f3be95ed7b9f1fc1604ba2d1428f1284bdca0c59a2decc3143711df237ac4: Part of suspicious wallet community
0x87becd06b41fcabf40523989ba45646f65dbbc2607d39e316d3411d5a749f88c: Part of suspicious wallet community
0x9e7ffbfaaf7d5af21afda32af2a88fec7399ac47792850b3e3c62bd8aab8ea3a: Part of suspicious wallet community
0x594ae97a55b9899a434090784b2c3ad54c4e7ac2a5068c87eba07ce541624cc0: Part of suspicious wallet community
0xfb937cd72e90c4c2ef34a2fdd98518ed0522e47e3c32848b22bfc901058bf25d: Part of suspicious wallet community
0xee644122d2dffbfee279d91dec1cf189373042579476e8609543e3659543ea1e: Part of suspicious wallet community
0x57aeea45e335c5dbb6128f1f209176c49cd04be451b00ed6f2732b509f102992: Part of suspicious wallet community
0x8a9242b09d1219b568cb040f5aebd81c29dec0b3038699e64dc01358cd70a1c6: Part of suspicious wallet community
0xacd8b0005c8b7556b071809dce32f692509206daf620113943b8d3e936bd1e70: Part of suspicious wallet community
0xa92715e49add6243798f7bcd37a7a116e49a1485671af571851a1abf3cc79520: Part of suspicious wallet community
0xfed89669f0cd8d0884302ea2878d681b1c2b097c0ad0526779d4b72dc03b76a9: Part of suspicious wallet community
0x41eab28a9f1771ea4c72e664ddd104153b5aa7f0fa4616ce21d89a0c095f56f5: Part of suspicious wallet community
0x2b5e83b77fef45076cb5f69ba0b1bcf6ff522be8e0fa1b05ede9617990facfa3: Part of suspicious wallet community
0xf996e233591716d21fdaf404e4f9a6e80fc7cd830a6bd7d9bdba87c78c3b9402: Part of suspicious wallet community
0x9c4ab8ba01856d7abf3243ed8d91034869a6381a8418979f29732233636b9675: Part of suspicious wallet community
0xaf161e1400d204e6a8ae1c4930399c33ddb5996d4f66604637b2438711dbca53: Part of suspicious wallet community
0xd8cdbedf885ff43f6b110d60c7aeb73341f22c6cac8d23f8cdead3a444c720c4: Part of suspicious wallet community
0x0daefcbc64953873d164c98f69b660b5e2f1c116289fa3aee836862cb1dfa32f: Part of suspicious wallet community
0xd2bbcbca7f566a0bd1606f4e4c15ba95594643efe270731c741a052f51d5081e: Part of suspicious wallet community
0x0c393bc3d3253145811939b7902be65a4f77305af8f405d49ee1bf310cdce246: Part of suspicious wallet community
0x560add851b680502c5b9f251d5f11ff5c7ed83124fd8bcad7a5e4a3a89029573: Part of suspicious wallet community
0xf7c9a870bb1fcac1c6fd3fde4d90d0e5be5293c7cfd81db4c834eb23dcb0bbcc: Part of suspicious wallet community
0x7a4db6d59fc96aeb0ca4e81a7e69ccb9a2983c9a06acfe2df0dfd8cab4abe8d9: Part of suspicious wallet community
0x206f91357a93ce208f9dc1dd4703eaa60f94f43e6f5cc3229303d3a26907cbba: Part of suspicious wallet community
0x065d78c4e73bc10e8048d9a1ab53b1bdd3e53e50166e624abdb77035a9c76b84: Part of suspicious wallet community
0x5f5fa0a936dc1822fe7f2228ae84cc448795fa0ff27ad1985b72b60248cc9307: Part of suspicious wallet community
0x83eccb53763555a9b90994ee4c0e36cfc57f6974cfba40bca0a589f39a4d486a: Part of suspicious wallet community
0xd534b25b170d4d5c779f9ba33ca80642dbcdb4049f2f2ff9d4e63eec8d88a56a: Part of suspicious wallet community
0x1ac38de2b6fb97b46889add75b26327d657885713a3d618dd8e4c19635716c5b: Part of suspicious wallet community
0x150dd7330424143a1d505bc45742103076f445819d9e3e5d2c2776470e05d807: Part of suspicious wallet community
0xab52501c0717d9ae4d5e79123c49019c8614fc85956c1e65e9202b047ec78543: Part of suspicious wallet community
0x6be6cf6db23007f4ed774cec1e16b813743f1a304d335b1c41b492267aded4dc: Part of suspicious wallet community
0x1a477106261536293d4692dc6a51e08f069a1e7aed0a42423a0390d3f7117911: Part of suspicious wallet community
0x2aa36649cf15f732b6d4cb73aaba480a77002e6441392339c4c435a467f975ef: Part of suspicious wallet community
0xeac22e19fba98dfaa81260b3a625a02d27e6bd93011240061d6b35afc94ed3d5: Part of suspicious wallet community
0x2403b6d1702a8a1ac9870cae2bb0cf5a08431d705679f26b09a21e30d83014ed: Part of suspicious wallet community
0x4df27e0ab81e05a2ee6d826556bfd4c04b48bfda50e49efe158f877afb6f5197: Part of suspicious wallet community
0x1ec4a35df7cdc110cf5b85546404ea1285f032b094d7a06784025cf32431f741: Part of suspicious wallet community
0x9011857263d0883484254794343f371390cea691aeeb0fd16b3d2c251a3e4683: Part of suspicious wallet community
0x2c912b043ff1fb3a8a8cdbb5d56c879c677b16cccdeb8e41ce8fc157114c81cc: Part of suspicious wallet community
0x36e2c23dc4151b9efc7a9f2c3822db692a355dee13f02095ee4455e9dc7ab1fe: Part of suspicious wallet community
0x28d544abcb96ea48d50ffbad0b61e73c2170021cde50d8a8c8b6001067184604: Part of suspicious wallet community
0xf662cd6b64a20c9b4e533ae370257644009cc1ef192b00c098264046fdd87862: Part of suspicious wallet community
0xc107a9f8b00746f0702cfeb908ecf111c6ba1207b9f308d0d3c3aee045527562: Part of suspicious wallet community
0xcefae1bb9ecbd40b5ee7977329783f28ae0afdbfe7ea640f2010403ada1c6245: Part of suspicious wallet community
0xfa89d8ab184affdefae1fbb524ddd68fcb01bde666e192a35f03d53f4ae661b2: Part of suspicious wallet community
0x16dc0ec07c04b547b615d18c5c1092ab30c7ad85007a225188eaf39b00ffdfe8: Part of suspicious wallet community
0x752c3c74643edb5951da64e6dc80753af923801e2c4bd4b94afacbd91afa568f: Part of suspicious wallet community
0xa4829902cd08ace83e21b6a6911e2cdb5dab0e18af18282f45aeb8ad6c9003e9: Part of suspicious wallet community
0x15583d6faa9e7532a505a2ab0ed781d442e005548415371ddcb6d8f3250a8f61: Part of suspicious wallet community
0xe8094b893db8baf7bc4a7ad645edc55c1f3d9c9270e0e1685a3c4c7e2d8d680b: Part of suspicious wallet community
0xb1c60db11edab867882eb9f7cc8b4aec1d489b2af8655c583154eaa258367e8f: Part of suspicious wallet community
0x437fda614aa0e879d99ba628d31ff76cc46d1b5ad09d3e30c4713fdb53246c83: Part of suspicious wallet community
0x4ce29cb666be6ce39b5c3cb7287629e89da56df4c1f38568fc8f27276ab50327: Part of suspicious wallet community
0xf7b24bd06ea09404091942fc3a40075a0b5dee44fb3a22eaabad663888df00de: Part of suspicious wallet community
0x62958d72e4d0c0edbc3f40428c8543e6d8385df9a6447502de3f8d99fd21f77e: Part of suspicious wallet community
0xb16bc0fd9a40f6a2eda266395be07ef840460593880aae8bfb46bb7782d02855: Part of suspicious wallet community
0x831c38d54e2385495efbb1da6fded2c7741a41672b126d0c2fb834024ce1333a: Part of suspicious wallet community
0xd1471e5b73f7d3e3c22d34407e2b85484ce5197b3d25dd7d95bc59bc50b3cd70: Part of suspicious wallet community
0xe134c72348e741249688fdefedf614617e883df694c45ce746936d1d8f0f9a5a: Part of suspicious wallet community
0x7aade881231450409d14bf3f2f098833c024ab14206957efa696d7b18312374d: Part of suspicious wallet community
0x45d6020fcecd0268c2786bbda041335546992d2bfd635dc5eb210974a6f0a46e: Part of suspicious wallet community
0x963f7b6e4846d98bd85b68280b302f4d1516a3b718d9b14799baa977a6ae7888: Part of suspicious wallet community
0xd5ddf10494afd8740f8d8b226c64105215e58fea15d26cfc3a556a6341094a98: Part of suspicious wallet community
0x55976a86cfd0b4671c1a0d6ddd164e8c8791aa8779c37c31e25f31469525d4cd: Part of suspicious wallet community
0x919d71ac7fab386f9c82424fa57ac708e551730899423fdbb2691ac45cbba796: Part of suspicious wallet community
0x7e4d68f713a495a52167050a7cbbba2a430e5005aaa658f8285f9103c975e312: Part of suspicious wallet community
0x57b1a5974855c9a52efdf3bbd4e1ef089930b524ee48c93f6fdf846d514a9b48: Part of suspicious wallet community
0x8b05b081e9a2aa75d37896a0e5785a18d8b165b2d6c21b757767fb85468b2f5b: Part of suspicious wallet community
0xf09fec1a353dcf852467d655213099719500ff8502b58401162a76d6230cd29d: Part of suspicious wallet community
0x3962332282ff0f5377e1a1830202a8a05ac55825a10257bd02ce2947efcbe074: Part of suspicious wallet community
0xaa97c5f5ae7b11a889593eb6da8646849d7f17ef30e4408199be770c066f2bed: Part of suspicious wallet community
0x89ee1239618cca204c9836fff884b5de815ce6a5443630a3afb487991956dd06: Part of suspicious wallet community
0xa430ed7be3b156a849b7b524997244d7d40ea7b1448462e6f70769af42dede76: Part of suspicious wallet community
0xb64a7350c223c2782c3b6127ad1de4f359ae379602e5f88c6c3c7df2519eb4fe: Part of suspicious wallet community
0xa8e1d5d35cda3ed454840c67e0cccaf8c6c7b0a513aeb872ce3950193cf1e235: Part of suspicious wallet community
0xe3bb987cadbd420f6859ace2fdf20663547f8fcfbf9e07cdda4246c8eff34b97: Part of suspicious wallet community
0xf07eed99b5cdd62eff02ad707ba24f041b95eeb29d726d4098a9547e75bd7657: Part of suspicious wallet community
0xa65c6c9ebe0b565042ba98f051dd9d8be65e3eba12785e2493f5ecbd7ef47c91: Part of suspicious wallet community
0xbc4345fdce5112fce0f9e483feae01870ce9119d4f812e8a47d0f64840f8c2db: Part of suspicious wallet community
0x03f92de703d4e0012fbf36af3463b12d470a5fa08a216b6d429ddc2e9b47f10e: Part of suspicious wallet community
0x8368a7c1c6b2b99da4ba40b9f140bb8774711a4490c0f03fda06088c5ae2fcae: Part of suspicious wallet community
0x368a10009c484065a87d0538db117d900734efe170f670eaa349fbacb58639d9: Part of suspicious wallet community
0xdb8877743d446002b83020c3fb345e952c584c22e51e353458321448150f0afe: Part of suspicious wallet community
0x5827ea0a0696dab7f81bebe59b3e94a1da6d7c51b5fdbd9b85d480e36a7be6c1: Part of suspicious wallet community
0xf9004e63f3ac14a54658ac238154205f848c213c1a8fac540907dabde5a8e744: Part of suspicious wallet community
0xc700a78a27da498c448bdf52d9debc1d4733bfd0f71c04fbef03e1b122225f77: Part of suspicious wallet community
0x8daed257c3b4b313d92d0a506b278206fb1b41bbad7a04b171ad5a5d9c8fcd94: Part of suspicious wallet community
0x221c18a7b40525004d4506e157440ef8798b54008ac53d679da8b07221a20649: Part of suspicious wallet community
0xa54fe9e7161d2535d3f99f8dfde2e7479b6fc7319527768d441bfcaa0da57016: Part of suspicious wallet community
0xe5afc072eb70b789cc847f27a5b2e493ed968f2a002ecec24f44d24b658e2172: Part of suspicious wallet community
0x30e1b1d8a7eeb754e2e09371081a0c89c56029c7028cdb0aad32ada831a77daf: Part of suspicious wallet community
0xc0b8f05997892cf2c4b7d53917198d0d4e398a4f800d379f2eacdb897e977d10: Part of suspicious wallet community
0xf68d5ea719ff307e321f18c7e4b3aaf8aa04abd15cdaa5a857a48d9c06f802d8: Part of suspicious wallet community
0x08d549e78826404eed9d9dff3ecb4fc21d6540ce7018dd557e71e7f74856ff66: Part of suspicious wallet community
0xaab14cee30a41a0ce2cc0aaffecc407e124659e97d89127218be39ac7524cd1d: Part of suspicious wallet community
0xfd74bc937d1fc1e0528c75ce63cad6021373977d85890b70e3736a7a94849a39: Part of suspicious wallet community
0x55d452255fac5f5407530ca96296fdf6b9f9bdb9df09b0df47a89bdbbca8ca44: Part of suspicious wallet community
0xd701c96fa76e7ca277664393bc1d6cc020421e74f48d7bd8bf3f9ed186f2e760: Part of suspicious wallet community
0xc3ca04c9414d87188c236d7091db4b9c00f11e3791046753f82f2026cb2c4c6b: Part of suspicious wallet community
0xe2a66903ec324a419bb0a05554d49422343e1a28b25df49093fa08f9d6a130b2: Part of suspicious wallet community
0x52b1a2c48b84e3f8b95399b1f575e0b9e6ea51a2625cd065e5d60e616ae4afab: Part of suspicious wallet community
0x788b384e343bbeaefb9935edead1e6750ca4aca8ba9dd7baf184a05bc0ba2468: Part of suspicious wallet community
0x559b32fa0be828955a2d7b96680645f6488b0cd5bcbedc25a3a30123eab01558: Part of suspicious wallet community
0x625b02a36ec2a96f0c3e2703e31c92a0ea7fa4ae80af81eb6d1ab56032e74cbc: Part of suspicious wallet community
0x23c7328e8c927e16415b96b392fd0ad06d36adfb933125e078546a63508a7c2b: Part of suspicious wallet community
0xda6868329f7a8d562030c3c5b66c183cf2a1b2ee78f5a0505e31eaaa93587b3f: Part of suspicious wallet community
0xc3a43b5aead112c4bcd7b6600443929050b220ebd2ed2e1b77f52bf71f671c76: Part of suspicious wallet community
0xdb195d49af0034d5df23f6d0c9cb585a70a7674943a2d8ea197ed072fde31a5c: Part of suspicious wallet community
0x74f206a9dcdd826c1c1ecb7b76d0c3e29b04c72e9d5b09c986815b5c62a788b4: Part of suspicious wallet community
0x8173e8661ee98712cc0bcb2370cafaf9013f8fb45ecf825d270a6196eef7e7cc: Part of suspicious wallet community
0x39afca94db7c4d1d46fea3f8c032158e3c8171f0bf762ea6445ef50c9785462a: Part of suspicious wallet community
0xe0d81208538577beaf631785d987d827616d44bdafaa00368d2f701a73602a86: Part of suspicious wallet community
0xe16f8f42244648a713913a10f87b02437a8e183b0e3be37c06abc6977f2ebee1: Part of suspicious wallet community
0x06ca01ee8c55a00b2d891fd4d70370491687c0fb7d1ddacda52bea83a1379011: Part of suspicious wallet community
0x051ed951b00e1a3fd2cf6d9324c864a1e95e8577fadc821f4665d725bb3e9f8b: Part of suspicious wallet community
0x5eb93ce9152bfc42f42914409f67515ebeff4f05c16ddccf7e1f40ff94122c5c: Part of suspicious wallet community
0x3beab3ce762dc075e2eb546e742877077c568512651fd7f9e4f3a47acb1f075d: Part of suspicious wallet community
0xa1a1064c34c59f74fb72d0c041f93e9caeb7d594b7ea97dd2f9fbf829bfbbbef: Part of suspicious wallet community
0x2a133cb76c3f9e6cb302cca66a507fdc666a4cf2d17589fc10424369219d0c32: Part of suspicious wallet community
0x0cf6f787101df298aba59a699d4be62e1d745f46c5abe7cc788d088a5bd023c3: Part of suspicious wallet community
0x21b02c55ac540f831ddb6e86046de6e5544c6cb07874a2cc7d0c5e5009a9cc95: Part of suspicious wallet community
0x144463e814e1484c54d6324a250210985e057abeb208651dde048c36e4c02d83: Part of suspicious wallet community
0x9e4901151381e90105e377b5fafa5624cfa2af389ac40b228c4020f92570fbbf: Part of suspicious wallet community
0x5b9b068394942f7c9477c429c7474928a163035ef2aa9f78c0a74213b9585839: Part of suspicious wallet community
0xc6f7e14bb500fa10e878388b5eef40f341e5aebcf54eba5f280b896b3c495c43: Part of suspicious wallet community
0x0fc7975384bf2cc03a68e1a7570b92bc41064e1c0197cd3bd0dad19515ac9604: Part of suspicious wallet community
0xdaaf48000517206d7db8ba4d2b88212248e02ab20883ae19ce72cba6247bf161: Part of suspicious wallet community
0x6804012ea6be387176e43f545d0d383e5282735435c4fa3aa337edb31d2e35ea: Part of suspicious wallet community
0x2a1e4260eb97387a131a3d1f52f5d930547d95c1bf69db3c8c1f1daddaef4d2d: Part of suspicious wallet community
0x38e7dcd7794279fd41b1802de6f1db83471ce342ed052ec812c115d5c62f8f5d: Part of suspicious wallet community
0x0465318cb7384cc8f8bb49eec046bc6fdd88093334167eedb43dc048da1489a7: Part of suspicious wallet community
0xd1430c8220eea9454f1f4f532ce3ad067b3179f7119e524f926c55bc4d14e83a: Part of suspicious wallet community
0x7eda49e21667fe84ab9fecd2c65eb207247cb8347929c30fe807471300bde53d: Part of suspicious wallet community
0x2cafd04d1aed7579897c402bcd7707ce21920cfc427f57b512f17858c75373a2: Part of suspicious wallet community
0xce54b2e0562fd04d14f956b0057510893c21b2b41a4a981c7b4b82cda656acbb: Part of suspicious wallet community
0x8a87cd192bb8ed2b0d70faaba89e6d35d8330f8cd06eeae8472f8b7a72a28dcc: Part of suspicious wallet community
0x197b55b8180018382c57591965aa034173c629a1f96397b21ae130d8ba4ab946: Part of suspicious wallet community
0x9d12c70b7b966451a06d2b24a534eafb7ce8f690310820c642d7f11badcfe413: Part of suspicious wallet community
0x089ae9b630e9f61d4bd0a348b4ee7df3de69efa8e065575a993242a60a724d48: Part of suspicious wallet community
0xae9c0f1f0efd7b2e07509d144a5fef1f559c1576621ade4a2e07a7a21238fd57: Part of suspicious wallet community
0x09ed1bd93028446dbd3d579bb094a073de30f42245493c73f1d50a77fa96260a: Part of suspicious wallet community
0xf354c0b6c722aedfc0b5ad988c668f7a8d799d92b96a3415b6ec3559338327b6: Part of suspicious wallet community
0x120b1fcdfe63c73c737e32de88c97791868866d9cac2c3576eae5a857ae36cc2: Part of suspicious wallet community
0xa8ad31b3aaab2630be4745593cc301939b6f1f7e5f903894e8794ead08c3a07d: Part of suspicious wallet community
0x00be5a184b9de367c733975ba333d0c74b584966df17d2c254ac9154c33d521e: Part of suspicious wallet community
0xc46442967a871cc48ae2d925efb8e18a41956ae873f71f20ebf479afbfb8a3bc: Part of suspicious wallet community
0x9cb53bfb5d340a31904abb1ef0ceb7535cb65448bb973d68f24be1b3f7b86a50: Part of suspicious wallet community
0xc988dab5e692b8705f214a2902ab0038a75e7e3db7d32d597102279cb6741a51: Part of suspicious wallet community
0xd882672e2d4e6cd3dac90b46650eb9c133130069f51d22a331c00e1a88221003: Part of suspicious wallet community
0x25efcdd40f05e1522b30ce534ae4126d98502a713a25b61cf75d131156202b07: Part of suspicious wallet community
0x87c158927db0e338d3a9c654d935dea325a1743be191733b554d8315fc252138: Part of suspicious wallet community
0x9f6dbef16be7fcf9e816a3cb635adf9a6a3096498a2c0c6ee18dcab57963ed6c: Part of suspicious wallet community
0xcd7ecee0b5a15ebab4488051971e0027459cdbe82114c268bd864d3abbec8d95: Part of suspicious wallet community
0x5b62eef3d755ca15254e0a038a4a6b7a6b83458ccbf4ad19e8fb5840d1b0c76e: Part of suspicious wallet community
0xb09c793af3e1e736e2ebd0a58778015b1105440991ecf099559a05fba5b0c22f: Part of suspicious wallet community
0x00ab089951b3295535f3858dfd50834f4eb6e3a04a879fe48c3dbccc9b3d6df5: Part of suspicious wallet community
0x8dde68d3afb1dc60a1fe51f6da5199e45774ee9a31526c8d8db0317d1c395be8: Part of suspicious wallet community
0x9290010160529e1311ce000ac074692a16020c35801b08760712c1d7b968529c: Part of suspicious wallet community
0xb59d48e46f4afbb15fd6a384524842bd7090874c23149a9d97fbd29847c10764: Part of suspicious wallet community
0xa3912879a77e71a19cd7a9014b593ceab0fb648a5c73a39ca8cf9544c8987fdf: Part of suspicious wallet community
0x772911535059bdfdbfbe1e300842a4cb15700e16e3a2348265dbeeb7ff54b6e9: Part of suspicious wallet community
0xec2bd6c4bad4d775c6693da65f0c68be59fa9d28205bdb51ab6d47fed147da7b: Part of suspicious wallet community
0x6dd76184cdd1fbe4715152311f447b8d308e7bacb5d9b779fbe4acfb2e9e10f3: Part of suspicious wallet community
0xd7564ce552d75bbd83dd54797c343fac589ea719d2ae1a43819c382d62807677: Part of suspicious wallet community
0x82cf86a2bd0952a3b8aa2bc70d11e0849c085b26382593f4fafe25c1978f31ea: Part of suspicious wallet community
0x3794603f8c820aec37361140b51cb985f9f84edb73b184d3371d09af24019736: Part of suspicious wallet community
0x757541debfc5c1908f895e49830da67a9157a1cd9fe3cda216cb659c7ba17409: Part of suspicious wallet community
0x0d766b6060467b9dc29c75737e82967938d20b4ea7431ccda6a9cb6d3e9cb7d0: Part of suspicious wallet community
0xad1635066e748d249cdf3e95a9ee714336f981ec2f51b35440647748385f74ef: Part of suspicious wallet community
0x35e0865e7bcc1bf2e89b7b382b8c3616f93a7674209c94eae60bd8f8fd9c8e21: Rapid multi-hop layering pattern detected
0xa6fbf53a3fd2c6c980ddb15b37ff24fb9ac17276d8302573b20ad7d885b27c34: Rapid multi-hop layering pattern detected
0x16b41abbdcbf487455173c7fbdfdebff8386c88f0ae4be4a0e0ceb60ed099863: Rapid multi-hop layering pattern detected
0xb9ac62cc50fdd2aae3f6fd08f3b07ba7f6235ae0d16a3ae030a611518d8c901b: Rapid multi-hop layering pattern detected
0x618e31ee2ded143af95163fc0a8daf51a69640cf5a87a36c2849d8e8581dfff1: Rapid multi-hop layering pattern detected
0x089d7abedf0db5a3f461478a5ec00c714be4ecb0372f246f4f4ea2190fd6521b: Rapid multi-hop layering pattern detected
0xfb7fec772504e1ba313819b4389ab7e95e9a31462ec7e2deb948ab2341d1c5f7: Rapid multi-hop layering pattern detected
0xdabd49e01fcc43ee2dbe246558f005f992d133a6b5f037e8ab147c50a25b1ad0: Rapid multi-hop layering pattern detected
0x2d0e6032cc76d0ad55e078a4f9a2c5191587f1668055eae9e72e709d3eebc0fd: Rapid multi-hop layering pattern detected
0xb8c9ea602865178dce25c52ab3cb56611896397a4f46c666beff24a03a8deb92: Rapid multi-hop layering pattern detected
0xdf491bef625fd807c1fd0a43e822063e0b8532eb12f9bfbd928585f87b8a9208: Rapid multi-hop layering pattern detected
0x507af1817bfdc3d1f29a084c3bceee4d064b73a279abf83e3507c18b1fea2ac2: Rapid multi-hop layering pattern detected
0x181845b520cac4c80ba4cdf4caf1149bac3e87bf9782a0d2fff1b220afd94952: Rapid multi-hop layering pattern detected
0xa0c40ee1bcc09cb40007bccd6f028915cc72198869e52c978cc1a2c303f83c7d: Rapid multi-hop layering pattern detected
0xc986cbc51870a72c2cd34186c710b3e8c60c2c7f6996db7b8cb2d5c621c87b63: Rapid multi-hop layering pattern detected
0xb6a6c0cb44e8cff1ce159d45ef59b8ab273b1e0065a1a774c832bde823045572: Rapid multi-hop layering pattern detected
0x4266cde8e265364feaa804d07359331c545c47a944f3cc3c857ec87ebfbdd36b: Rapid multi-hop layering pattern detected
0x066f8c398b3f3749828a2131c858553700f951b45df07df67140701daf139564: Rapid multi-hop layering pattern detected
0x4ba34fa3e8d19ceb929726b31ecf0129492c722bc37de0767f18e5595d8b3325: Rapid multi-hop layering pattern detected
0xeea5b32280cd33c7f339721c923ac8634fba98268e82f99f4c73d95dba7a1ce0: Rapid multi-hop layering pattern detected
0x719386055dab452cba13add0e991936aaa55b50af5163b540c67af4fcadabee2: Rapid multi-hop layering pattern detected
0x40c9179ed1eece41f5dd10f19acc8c728eff50cc9e21041f138ff47b7a77a292: Rapid multi-hop layering pattern detected
0x201f84aa342de6c4e49b96b50c6883a6177742e16a853073d10f011fe57f5f48: Rapid multi-hop layering pattern detected
0xed1de7607fcf48416567b9e02903dc035eef4e31acca8d55ee11a059c936f3ff: Rapid multi-hop layering pattern detected
0x79114b68f23d786479420b5f61f82921733b9722a9211daef7f5e3e7a01b6344: Rapid multi-hop layering pattern detected
0xdd800474bc8eef8d2079a98055c6b9d24c7fd50e4a30238932468ea5e524ec23: Rapid multi-hop layering pattern detected
0x70cef13f43a4c22792e433aa9662035a5aee1a17666cd641c0d407f34a392ca3: Rapid multi-hop layering pattern detected
0x4b9623b08831c7c0c351ca069a586786bdb3ae829942222cb417e2f6f946294e: Rapid multi-hop layering pattern detected
0x984c7b81cf128d3e57eb11d26b70b8e25de902cc7b49303133233654b683fd84: Rapid multi-hop layering pattern detected
0x0b070da3857360b6cebd6b74c064a47d6e121598ee25a36ec3ece39bf9124e59: Rapid multi-hop layering pattern detected
0x1c4f3be95ed7b9f1fc1604ba2d1428f1284bdca0c59a2decc3143711df237ac4: Rapid multi-hop layering pattern detected
0x87becd06b41fcabf40523989ba45646f65dbbc2607d39e316d3411d5a749f88c: Rapid multi-hop layering pattern detected
0x9e7ffbfaaf7d5af21afda32af2a88fec7399ac47792850b3e3c62bd8aab8ea3a: Rapid multi-hop layering pattern detected
0x594ae97a55b9899a434090784b2c3ad54c4e7ac2a5068c87eba07ce541624cc0: Rapid multi-hop layering pattern detected
0xfb937cd72e90c4c2ef34a2fdd98518ed0522e47e3c32848b22bfc901058bf25d: Rapid multi-hop layering pattern detected
0xee644122d2dffbfee279d91dec1cf189373042579476e8609543e3659543ea1e: Rapid multi-hop layering pattern detected
0x57aeea45e335c5dbb6128f1f209176c49cd04be451b00ed6f2732b509f102992: Rapid multi-hop layering pattern detected
0x8a9242b09d1219b568cb040f5aebd81c29dec0b3038699e64dc01358cd70a1c6: Rapid multi-hop layering pattern detected
0xacd8b0005c8b7556b071809dce32f692509206daf620113943b8d3e936bd1e70: Rapid multi-hop layering pattern detected
0xa92715e49add6243798f7bcd37a7a116e49a1485671af571851a1abf3cc79520: Rapid multi-hop layering pattern detected
0xfed89669f0cd8d0884302ea2878d681b1c2b097c0ad0526779d4b72dc03b76a9: Rapid multi-hop layering pattern detected
0x41eab28a9f1771ea4c72e664ddd104153b5aa7f0fa4616ce21d89a0c095f56f5: Rapid multi-hop layering pattern detected
0x2b5e83b77fef45076cb5f69ba0b1bcf6ff522be8e0fa1b05ede9617990facfa3: Rapid multi-hop layering pattern detected
0xf996e233591716d21fdaf404e4f9a6e80fc7cd830a6bd7d9bdba87c78c3b9402: Rapid multi-hop layering pattern detected
0x9c4ab8ba01856d7abf3243ed8d91034869a6381a8418979f29732233636b9675: Rapid multi-hop layering pattern detected
0xaf161e1400d204e6a8ae1c4930399c33ddb5996d4f66604637b2438711dbca53: Rapid multi-hop layering pattern detected
0xd8cdbedf885ff43f6b110d60c7aeb73341f22c6cac8d23f8cdead3a444c720c4: Rapid multi-hop layering pattern detected
0x0daefcbc64953873d164c98f69b660b5e2f1c116289fa3aee836862cb1dfa32f: Rapid multi-hop layering pattern detected
0xd2bbcbca7f566a0bd1606f4e4c15ba95594643efe270731c741a052f51d5081e: Rapid multi-hop layering pattern detected
0x0c393bc3d3253145811939b7902be65a4f77305af8f405d49ee1bf310cdce246: Rapid multi-hop layering pattern detected
0x560add851b680502c5b9f251d5f11ff5c7ed83124fd8bcad7a5e4a3a89029573: Rapid multi-hop layering pattern detected
0xf7c9a870bb1fcac1c6fd3fde4d90d0e5be5293c7cfd81db4c834eb23dcb0bbcc: Rapid multi-hop layering pattern detected
0x7a4db6d59fc96aeb0ca4e81a7e69ccb9a2983c9a06acfe2df0dfd8cab4abe8d9: Rapid multi-hop layering pattern detected
0x206f91357a93ce208f9dc1dd4703eaa60f94f43e6f5cc3229303d3a26907cbba: Rapid multi-hop layering pattern detected
0x065d78c4e73bc10e8048d9a1ab53b1bdd3e53e50166e624abdb77035a9c76b84: Rapid multi-hop layering pattern detected
0x5f5fa0a936dc1822fe7f2228ae84cc448795fa0ff27ad1985b72b60248cc9307: Rapid multi-hop layering pattern detected
0x83eccb53763555a9b90994ee4c0e36cfc57f6974cfba40bca0a589f39a4d486a: Rapid multi-hop layering pattern detected
0xd534b25b170d4d5c779f9ba33ca80642dbcdb4049f2f2ff9d4e63eec8d88a56a: Rapid multi-hop layering pattern detected
0x1ac38de2b6fb97b46889add75b26327d657885713a3d618dd8e4c19635716c5b: Rapid multi-hop layering pattern detected
0x150dd7330424143a1d505bc45742103076f445819d9e3e5d2c2776470e05d807: Rapid multi-hop layering pattern detected
0xab52501c0717d9ae4d5e79123c49019c8614fc85956c1e65e9202b047ec78543: Rapid multi-hop layering pattern detected
0x6be6cf6db23007f4ed774cec1e16b813743f1a304d335b1c41b492267aded4dc: Rapid multi-hop layering pattern detected
0x1a477106261536293d4692dc6a51e08f069a1e7aed0a42423a0390d3f7117911: Rapid multi-hop layering pattern detected
0x2aa36649cf15f732b6d4cb73aaba480a77002e6441392339c4c435a467f975ef: Rapid multi-hop layering pattern detected
0xeac22e19fba98dfaa81260b3a625a02d27e6bd93011240061d6b35afc94ed3d5: Rapid multi-hop layering pattern detected
0x2403b6d1702a8a1ac9870cae2bb0cf5a08431d705679f26b09a21e30d83014ed: Rapid multi-hop layering pattern detected
0x4df27e0ab81e05a2ee6d826556bfd4c04b48bfda50e49efe158f877afb6f5197: Rapid multi-hop layering pattern detected
0x1ec4a35df7cdc110cf5b85546404ea1285f032b094d7a06784025cf32431f741: Rapid multi-hop layering pattern detected
0x9011857263d0883484254794343f371390cea691aeeb0fd16b3d2c251a3e4683: Rapid multi-hop layering pattern detected
0x2c912b043ff1fb3a8a8cdbb5d56c879c677b16cccdeb8e41ce8fc157114c81cc: Rapid multi-hop layering pattern detected
0x36e2c23dc4151b9efc7a9f2c3822db692a355dee13f02095ee4455e9dc7ab1fe: Rapid multi-hop layering pattern detected
0x28d544abcb96ea48d50ffbad0b61e73c2170021cde50d8a8c8b6001067184604: Rapid multi-hop layering pattern detected
0xf662cd6b64a20c9b4e533ae370257644009cc1ef192b00c098264046fdd87862: Rapid multi-hop layering pattern detected
0xc107a9f8b00746f0702cfeb908ecf111c6ba1207b9f308d0d3c3aee045527562: Rapid multi-hop layering pattern detected
0xcefae1bb9ecbd40b5ee7977329783f28ae0afdbfe7ea640f2010403ada1c6245: Rapid multi-hop layering pattern detected
0xfa89d8ab184affdefae1fbb524ddd68fcb01bde666e192a35f03d53f4ae661b2: Rapid multi-hop layering pattern detected
0x16dc0ec07c04b547b615d18c5c1092ab30c7ad85007a225188eaf39b00ffdfe8: Rapid multi-hop layering pattern detected
0x752c3c74643edb5951da64e6dc80753af923801e2c4bd4b94afacbd91afa568f: Rapid multi-hop layering pattern detected
0xa4829902cd08ace83e21b6a6911e2cdb5dab0e18af18282f45aeb8ad6c9003e9: Rapid multi-hop layering pattern detected
0x15583d6faa9e7532a505a2ab0ed781d442e005548415371ddcb6d8f3250a8f61: Rapid multi-hop layering pattern detected
0xe8094b893db8baf7bc4a7ad645edc55c1f3d9c9270e0e1685a3c4c7e2d8d680b: Rapid multi-hop layering pattern detected
0xb1c60db11edab867882eb9f7cc8b4aec1d489b2af8655c583154eaa258367e8f: Rapid multi-hop layering pattern detected
0x437fda614aa0e879d99ba628d31ff76cc46d1b5ad09d3e30c4713fdb53246c83: Rapid multi-hop layering pattern detected
0x4ce29cb666be6ce39b5c3cb7287629e89da56df4c1f38568fc8f27276ab50327: Rapid multi-hop layering pattern detected
0xf7b24bd06ea09404091942fc3a40075a0b5dee44fb3a22eaabad663888df00de: Rapid multi-hop layering pattern detected
0x62958d72e4d0c0edbc3f40428c8543e6d8385df9a6447502de3f8d99fd21f77e: Rapid multi-hop layering pattern detected
0xb16bc0fd9a40f6a2eda266395be07ef840460593880aae8bfb46bb7782d02855: Rapid multi-hop layering pattern detected
0x831c38d54e2385495efbb1da6fded2c7741a41672b126d0c2fb834024ce1333a: Rapid multi-hop layering pattern detected
0xd1471e5b73f7d3e3c22d34407e2b85484ce5197b3d25dd7d95bc59bc50b3cd70: Rapid multi-hop layering pattern detected
0xe134c72348e741249688fdefedf614617e883df694c45ce746936d1d8f0f9a5a: Rapid multi-hop layering pattern detected
0x7aade881231450409d14bf3f2f098833c024ab14206957efa696d7b18312374d: Rapid multi-hop layering pattern detected
0x45d6020fcecd0268c2786bbda041335546992d2bfd635dc5eb210974a6f0a46e: Rapid multi-hop layering pattern detected
0x963f7b6e4846d98bd85b68280b302f4d1516a3b718d9b14799baa977a6ae7888: Rapid multi-hop layering pattern detected
0xd5ddf10494afd8740f8d8b226c64105215e58fea15d26cfc3a556a6341094a98: Rapid multi-hop layering pattern detected
0x55976a86cfd0b4671c1a0d6ddd164e8c8791aa8779c37c31e25f31469525d4cd: Rapid multi-hop layering pattern detected
0x919d71ac7fab386f9c82424fa57ac708e551730899423fdbb2691ac45cbba796: Rapid multi-hop layering pattern detected
0x7e4d68f713a495a52167050a7cbbba2a430e5005aaa658f8285f9103c975e312: Rapid multi-hop layering pattern detected
0x57b1a5974855c9a52efdf3bbd4e1ef089930b524ee48c93f6fdf846d514a9b48: Rapid multi-hop layering pattern detected
0x8b05b081e9a2aa75d37896a0e5785a18d8b165b2d6c21b757767fb85468b2f5b: Rapid multi-hop layering pattern detected
0xf09fec1a353dcf852467d655213099719500ff8502b58401162a76d6230cd29d: Rapid multi-hop layering pattern detected
0x3962332282ff0f5377e1a1830202a8a05ac55825a10257bd02ce2947efcbe074: Rapid multi-hop layering pattern detected
0xaa97c5f5ae7b11a889593eb6da8646849d7f17ef30e4408199be770c066f2bed: Rapid multi-hop layering pattern detected
0x89ee1239618cca204c9836fff884b5de815ce6a5443630a3afb487991956dd06: Rapid multi-hop layering pattern detected
0xa430ed7be3b156a849b7b524997244d7d40ea7b1448462e6f70769af42dede76: Rapid multi-hop layering pattern detected
0xb64a7350c223c2782c3b6127ad1de4f359ae379602e5f88c6c3c7df2519eb4fe: Rapid multi-hop layering pattern detected
0xa8e1d5d35cda3ed454840c67e0cccaf8c6c7b0a513aeb872ce3950193cf1e235: Rapid multi-hop layering pattern detected
0xe3bb987cadbd420f6859ace2fdf20663547f8fcfbf9e07cdda4246c8eff34b97: Rapid multi-hop layering pattern detected
0xf07eed99b5cdd62eff02ad707ba24f041b95eeb29d726d4098a9547e75bd7657: Rapid multi-hop layering pattern detected
0xa65c6c9ebe0b565042ba98f051dd9d8be65e3eba12785e2493f5ecbd7ef47c91: Rapid multi-hop layering pattern detected
0xbc4345fdce5112fce0f9e483feae01870ce9119d4f812e8a47d0f64840f8c2db: Rapid multi-hop layering pattern detected
0x03f92de703d4e0012fbf36af3463b12d470a5fa08a216b6d429ddc2e9b47f10e: Rapid multi-hop layering pattern detected
0x8368a7c1c6b2b99da4ba40b9f140bb8774711a4490c0f03fda06088c5ae2fcae: Rapid multi-hop layering pattern detected
0x368a10009c484065a87d0538db117d900734efe170f670eaa349fbacb58639d9: Rapid multi-hop layering pattern detected
0xdb8877743d446002b83020c3fb345e952c584c22e51e353458321448150f0afe: Rapid multi-hop layering pattern detected
0x5827ea0a0696dab7f81bebe59b3e94a1da6d7c51b5fdbd9b85d480e36a7be6c1: Rapid multi-hop layering pattern detected
0xf9004e63f3ac14a54658ac238154205f848c213c1a8fac540907dabde5a8e744: Rapid multi-hop layering pattern detected
0xc700a78a27da498c448bdf52d9debc1d4733bfd0f71c04fbef03e1b122225f77: Rapid multi-hop layering pattern detected
0x8daed257c3b4b313d92d0a506b278206fb1b41bbad7a04b171ad5a5d9c8fcd94: Rapid multi-hop layering pattern detected
0x221c18a7b40525004d4506e157440ef8798b54008ac53d679da8b07221a20649: Rapid multi-hop layering pattern detected
0xa54fe9e7161d2535d3f99f8dfde2e7479b6fc7319527768d441bfcaa0da57016: Rapid multi-hop layering pattern detected
0xe5afc072eb70b789cc847f27a5b2e493ed968f2a002ecec24f44d24b658e2172: Rapid multi-hop layering pattern detected
0x30e1b1d8a7eeb754e2e09371081a0c89c56029c7028cdb0aad32ada831a77daf: Rapid multi-hop layering pattern detected
0xc0b8f05997892cf2c4b7d53917198d0d4e398a4f800d379f2eacdb897e977d10: Rapid multi-hop layering pattern detected
0xf68d5ea719ff307e321f18c7e4b3aaf8aa04abd15cdaa5a857a48d9c06f802d8: Rapid multi-hop layering pattern detected
0x08d549e78826404eed9d9dff3ecb4fc21d6540ce7018dd557e71e7f74856ff66: Rapid multi-hop layering pattern detected
0xaab14cee30a41a0ce2cc0aaffecc407e124659e97d89127218be39ac7524cd1d: Rapid multi-hop layering pattern detected
0xfd74bc937d1fc1e0528c75ce63cad6021373977d85890b70e3736a7a94849a39: Rapid multi-hop layering pattern detected
0x55d452255fac5f5407530ca96296fdf6b9f9bdb9df09b0df47a89bdbbca8ca44: Rapid multi-hop layering pattern detected
0xd701c96fa76e7ca277664393bc1d6cc020421e74f48d7bd8bf3f9ed186f2e760: Rapid multi-hop layering pattern detected
0xc3ca04c9414d87188c236d7091db4b9c00f11e3791046753f82f2026cb2c4c6b: Rapid multi-hop layering pattern detected
0xe2a66903ec324a419bb0a05554d49422343e1a28b25df49093fa08f9d6a130b2: Rapid multi-hop layering pattern detected
0x52b1a2c48b84e3f8b95399b1f575e0b9e6ea51a2625cd065e5d60e616ae4afab: Rapid multi-hop layering pattern detected
0x788b384e343bbeaefb9935edead1e6750ca4aca8ba9dd7baf184a05bc0ba2468: Rapid multi-hop layering pattern detected
0x559b32fa0be828955a2d7b96680645f6488b0cd5bcbedc25a3a30123eab01558: Rapid multi-hop layering pattern detected
0x625b02a36ec2a96f0c3e2703e31c92a0ea7fa4ae80af81eb6d1ab56032e74cbc: Rapid multi-hop layering pattern detected
0x23c7328e8c927e16415b96b392fd0ad06d36adfb933125e078546a63508a7c2b: Rapid multi-hop layering pattern detected
0xda6868329f7a8d562030c3c5b66c183cf2a1b2ee78f5a0505e31eaaa93587b3f: Rapid multi-hop layering pattern detected
0xc3a43b5aead112c4bcd7b6600443929050b220ebd2ed2e1b77f52bf71f671c76: Rapid multi-hop layering pattern detected
0xdb195d49af0034d5df23f6d0c9cb585a70a7674943a2d8ea197ed072fde31a5c: Rapid multi-hop layering pattern detected
0x74f206a9dcdd826c1c1ecb7b76d0c3e29b04c72e9d5b09c986815b5c62a788b4: Rapid multi-hop layering pattern detected
0x8173e8661ee98712cc0bcb2370cafaf9013f8fb45ecf825d270a6196eef7e7cc: Rapid multi-hop layering pattern detected
0x39afca94db7c4d1d46fea3f8c032158e3c8171f0bf762ea6445ef50c9785462a: Rapid multi-hop layering pattern detected
0xe0d81208538577beaf631785d987d827616d44bdafaa00368d2f701a73602a86: Rapid multi-hop layering pattern detected
0xe16f8f42244648a713913a10f87b02437a8e183b0e3be37c06abc6977f2ebee1: Rapid multi-hop layering pattern detected
0x06ca01ee8c55a00b2d891fd4d70370491687c0fb7d1ddacda52bea83a1379011: Rapid multi-hop layering pattern detected
0x051ed951b00e1a3fd2cf6d9324c864a1e95e8577fadc821f4665d725bb3e9f8b: Rapid multi-hop layering pattern detected
0x5eb93ce9152bfc42f42914409f67515ebeff4f05c16ddccf7e1f40ff94122c5c: Rapid multi-hop layering pattern detected
0x3beab3ce762dc075e2eb546e742877077c568512651fd7f9e4f3a47acb1f075d: Rapid multi-hop layering pattern detected
0xa1a1064c34c59f74fb72d0c041f93e9caeb7d594b7ea97dd2f9fbf829bfbbbef: Rapid multi-hop layering pattern detected
0x2a133cb76c3f9e6cb302cca66a507fdc666a4cf2d17589fc10424369219d0c32: Rapid multi-hop layering pattern detected
0x0cf6f787101df298aba59a699d4be62e1d745f46c5abe7cc788d088a5bd023c3: Rapid multi-hop layering pattern detected
0x21b02c55ac540f831ddb6e86046de6e5544c6cb07874a2cc7d0c5e5009a9cc95: Rapid multi-hop layering pattern detected
0x144463e814e1484c54d6324a250210985e057abeb208651dde048c36e4c02d83: Rapid multi-hop layering pattern detected
0x9e4901151381e90105e377b5fafa5624cfa2af389ac40b228c4020f92570fbbf: Rapid multi-hop layering pattern detected
0x5b9b068394942f7c9477c429c7474928a163035ef2aa9f78c0a74213b9585839: Rapid multi-hop layering pattern detected
0xc6f7e14bb500fa10e878388b5eef40f341e5aebcf54eba5f280b896b3c495c43: Rapid multi-hop layering pattern detected
0x0fc7975384bf2cc03a68e1a7570b92bc41064e1c0197cd3bd0dad19515ac9604: Rapid multi-hop layering pattern detected
0xdaaf48000517206d7db8ba4d2b88212248e02ab20883ae19ce72cba6247bf161: Rapid multi-hop layering pattern detected
0x6804012ea6be387176e43f545d0d383e5282735435c4fa3aa337edb31d2e35ea: Rapid multi-hop layering pattern detected
0x2a1e4260eb97387a131a3d1f52f5d930547d95c1bf69db3c8c1f1daddaef4d2d: Rapid multi-hop layering pattern detected
0x38e7dcd7794279fd41b1802de6f1db83471ce342ed052ec812c115d5c62f8f5d: Rapid multi-hop layering pattern detected
0x0465318cb7384cc8f8bb49eec046bc6fdd88093334167eedb43dc048da1489a7: Rapid multi-hop layering pattern detected
0xd1430c8220eea9454f1f4f532ce3ad067b3179f7119e524f926c55bc4d14e83a: Rapid multi-hop layering pattern detected
0x7eda49e21667fe84ab9fecd2c65eb207247cb8347929c30fe807471300bde53d: Rapid multi-hop layering pattern detected
0x2cafd04d1aed7579897c402bcd7707ce21920cfc427f57b512f17858c75373a2: Rapid multi-hop layering pattern detected
0xce54b2e0562fd04d14f956b0057510893c21b2b41a4a981c7b4b82cda656acbb: Rapid multi-hop layering pattern detected
0x8a87cd192bb8ed2b0d70faaba89e6d35d8330f8cd06eeae8472f8b7a72a28dcc: Rapid multi-hop layering pattern detected
0x197b55b8180018382c57591965aa034173c629a1f96397b21ae130d8ba4ab946: Rapid multi-hop layering pattern detected
0x9d12c70b7b966451a06d2b24a534eafb7ce8f690310820c642d7f11badcfe413: Rapid multi-hop layering pattern detected
0x089ae9b630e9f61d4bd0a348b4ee7df3de69efa8e065575a993242a60a724d48: Rapid multi-hop layering pattern detected
0xae9c0f1f0efd7b2e07509d144a5fef1f559c1576621ade4a2e07a7a21238fd57: Rapid multi-hop layering pattern detected
0x09ed1bd93028446dbd3d579bb094a073de30f42245493c73f1d50a77fa96260a: Rapid multi-hop layering pattern detected
0xf354c0b6c722aedfc0b5ad988c668f7a8d799d92b96a3415b6ec3559338327b6: Rapid multi-hop layering pattern detected
0x120b1fcdfe63c73c737e32de88c97791868866d9cac2c3576eae5a857ae36cc2: Rapid multi-hop layering pattern detected
0xa8ad31b3aaab2630be4745593cc301939b6f1f7e5f903894e8794ead08c3a07d: Rapid multi-hop layering pattern detected
0x00be5a184b9de367c733975ba333d0c74b584966df17d2c254ac9154c33d521e: Rapid multi-hop layering pattern detected
0xc46442967a871cc48ae2d925efb8e18a41956ae873f71f20ebf479afbfb8a3bc: Rapid multi-hop layering pattern detected
0x9cb53bfb5d340a31904abb1ef0ceb7535cb65448bb973d68f24be1b3f7b86a50: Rapid multi-hop layering pattern detected
0xc988dab5e692b8705f214a2902ab0038a75e7e3db7d32d597102279cb6741a51: Rapid multi-hop layering pattern detected
0xd882672e2d4e6cd3dac90b46650eb9c133130069f51d22a331c00e1a88221003: Rapid multi-hop layering pattern detected
0x25efcdd40f05e1522b30ce534ae4126d98502a713a25b61cf75d131156202b07: Rapid multi-hop layering pattern detected
0x87c158927db0e338d3a9c654d935dea325a1743be191733b554d8315fc252138: Rapid multi-hop layering pattern detected
0x9f6dbef16be7fcf9e816a3cb635adf9a6a3096498a2c0c6ee18dcab57963ed6c: Rapid multi-hop layering pattern detected
0xcd7ecee0b5a15ebab4488051971e0027459cdbe82114c268bd864d3abbec8d95: Rapid multi-hop layering pattern detected
0x5b62eef3d755ca15254e0a038a4a6b7a6b83458ccbf4ad19e8fb5840d1b0c76e: Rapid multi-hop layering pattern detected
0xb09c793af3e1e736e2ebd0a58778015b1105440991ecf099559a05fba5b0c22f: Rapid multi-hop layering pattern detected
0x00ab089951b3295535f3858dfd50834f4eb6e3a04a879fe48c3dbccc9b3d6df5: Rapid multi-hop layering pattern detected
0x8dde68d3afb1dc60a1fe51f6da5199e45774ee9a31526c8d8db0317d1c395be8: Rapid multi-hop layering pattern detected
0x9290010160529e1311ce000ac074692a16020c35801b08760712c1d7b968529c: Rapid multi-hop layering pattern detected
0xb59d48e46f4afbb15fd6a384524842bd7090874c23149a9d97fbd29847c10764: Rapid multi-hop layering pattern detected
0xa3912879a77e71a19cd7a9014b593ceab0fb648a5c73a39ca8cf9544c8987fdf: Rapid multi-hop layering pattern detected
0x772911535059bdfdbfbe1e300842a4cb15700e16e3a2348265dbeeb7ff54b6e9: Rapid multi-hop layering pattern detected
0xec2bd6c4bad4d775c6693da65f0c68be59fa9d28205bdb51ab6d47fed147da7b: Rapid multi-hop layering pattern detected
0x6dd76184cdd1fbe4715152311f447b8d308e7bacb5d9b779fbe4acfb2e9e10f3: Rapid multi-hop layering pattern detected
0xd7564ce552d75bbd83dd54797c343fac589ea719d2ae1a43819c382d62807677: Rapid multi-hop layering pattern detected
0x82cf86a2bd0952a3b8aa2bc70d11e0849c085b26382593f4fafe25c1978f31ea: Rapid multi-hop layering pattern detected
0x3794603f8c820aec37361140b51cb985f9f84edb73b184d3371d09af24019736: Rapid multi-hop layering pattern detected
0x757541debfc5c1908f895e49830da67a9157a1cd9fe3cda216cb659c7ba17409: Rapid multi-hop layering pattern detected
0x0d766b6060467b9dc29c75737e82967938d20b4ea7431ccda6a9cb6d3e9cb7d0: Rapid multi-hop layering pattern detected
0xad1635066e748d249cdf3e95a9ee714336f981ec2f51b35440647748385f74ef: Rapid multi-hop layering pattern detected
0x35e0865e7bcc1bf2e89b7b382b8c3616f93a7674209c94eae60bd8f8fd9c8e21: Part of coordinated wallet cluster
0xa6fbf53a3fd2c6c980ddb15b37ff24fb9ac17276d8302573b20ad7d885b27c34: Part of coordinated wallet cluster
0x16b41abbdcbf487455173c7fbdfdebff8386c88f0ae4be4a0e0ceb60ed099863: Part of coordinated wallet cluster
0x089d7abedf0db5a3f461478a5ec00c714be4ecb0372f246f4f4ea2190fd6521b: Part of coordinated wallet cluster
0xfb7fec772504e1ba313819b4389ab7e95e9a31462ec7e2deb948ab2341d1c5f7: Part of coordinated wallet cluster
0xdabd49e01fcc43ee2dbe246558f005f992d133a6b5f037e8ab147c50a25b1ad0: Part of coordinated wallet cluster
0x2d0e6032cc76d0ad55e078a4f9a2c5191587f1668055eae9e72e709d3eebc0fd: Part of coordinated wallet cluster
0xb8c9ea602865178dce25c52ab3cb56611896397a4f46c666beff24a03a8deb92: Part of coordinated wallet cluster
0xdf491bef625fd807c1fd0a43e822063e0b8532eb12f9bfbd928585f87b8a9208: Part of coordinated wallet cluster
0x507af1817bfdc3d1f29a084c3bceee4d064b73a279abf83e3507c18b1fea2ac2: Part of coordinated wallet cluster
0x181845b520cac4c80ba4cdf4caf1149bac3e87bf9782a0d2fff1b220afd94952: Part of coordinated wallet cluster
0xa0c40ee1bcc09cb40007bccd6f028915cc72198869e52c978cc1a2c303f83c7d: Part of coordinated wallet cluster
0xc986cbc51870a72c2cd34186c710b3e8c60c2c7f6996db7b8cb2d5c621c87b63: Part of coordinated wallet cluster
0xb6a6c0cb44e8cff1ce159d45ef59b8ab273b1e0065a1a774c832bde823045572: Part of coordinated wallet cluster
0x4266cde8e265364feaa804d07359331c545c47a944f3cc3c857ec87ebfbdd36b: Part of coordinated wallet cluster
0x066f8c398b3f3749828a2131c858553700f951b45df07df67140701daf139564: Part of coordinated wallet cluster
0x4ba34fa3e8d19ceb929726b31ecf0129492c722bc37de0767f18e5595d8b3325: Part of coordinated wallet cluster
0xeea5b32280cd33c7f339721c923ac8634fba98268e82f99f4c73d95dba7a1ce0: Part of coordinated wallet cluster
0x719386055dab452cba13add0e991936aaa55b50af5163b540c67af4fcadabee2: Part of coordinated wallet cluster
0x40c9179ed1eece41f5dd10f19acc8c728eff50cc9e21041f138ff47b7a77a292: Part of coordinated wallet cluster
0x201f84aa342de6c4e49b96b50c6883a6177742e16a853073d10f011fe57f5f48: Part of coordinated wallet cluster
0xed1de7607fcf48416567b9e02903dc035eef4e31acca8d55ee11a059c936f3ff: Part of coordinated wallet cluster
0x79114b68f23d786479420b5f61f82921733b9722a9211daef7f5e3e7a01b6344: Part of coordinated wallet cluster
0xdd800474bc8eef8d2079a98055c6b9d24c7fd50e4a30238932468ea5e524ec23: Part of coordinated wallet cluster
0x70cef13f43a4c22792e433aa9662035a5aee1a17666cd641c0d407f34a392ca3: Part of coordinated wallet cluster
0x4b9623b08831c7c0c351ca069a586786bdb3ae829942222cb417e2f6f946294e: Part of coordinated wallet cluster
0x984c7b81cf128d3e57eb11d26b70b8e25de902cc7b49303133233654b683fd84: Part of coordinated wallet cluster
0x0b070da3857360b6cebd6b74c064a47d6e121598ee25a36ec3ece39bf9124e59: Part of coordinated wallet cluster
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0x5b62eef3d755ca15254e0a038a4a6b7a6b83458ccbf4ad19e8fb5840d1b0c76e: Part of coordinated wallet cluster
0xb09c793af3e1e736e2ebd0a58778015b1105440991ecf099559a05fba5b0c22f: Part of coordinated wallet cluster
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0x8dde68d3afb1dc60a1fe51f6da5199e45774ee9a31526c8d8db0317d1c395be8: Part of coordinated wallet cluster
0x9290010160529e1311ce000ac074692a16020c35801b08760712c1d7b968529c: Part of coordinated wallet cluster
0xb59d48e46f4afbb15fd6a384524842bd7090874c23149a9d97fbd29847c10764: Part of coordinated wallet cluster
0xa3912879a77e71a19cd7a9014b593ceab0fb648a5c73a39ca8cf9544c8987fdf: Part of coordinated wallet cluster
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0x6dd76184cdd1fbe4715152311f447b8d308e7bacb5d9b779fbe4acfb2e9e10f3: Part of coordinated wallet cluster
0xd7564ce552d75bbd83dd54797c343fac589ea719d2ae1a43819c382d62807677: Part of coordinated wallet cluster
0x82cf86a2bd0952a3b8aa2bc70d11e0849c085b26382593f4fafe25c1978f31ea: Part of coordinated wallet cluster
0x3794603f8c820aec37361140b51cb985f9f84edb73b184d3371d09af24019736: Part of coordinated wallet cluster
0x757541debfc5c1908f895e49830da67a9157a1cd9fe3cda216cb659c7ba17409: Part of coordinated wallet cluster
0x0d766b6060467b9dc29c75737e82967938d20b4ea7431ccda6a9cb6d3e9cb7d0: Part of coordinated wallet cluster
0xad1635066e748d249cdf3e95a9ee714336f981ec2f51b35440647748385f74ef: Part of coordinated wallet cluster
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 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: 24 detected
- Suspicious Communities: 200 identified
- Layering Patterns: 200 found
- Coordinated Clusters: 198 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 75.34
- High Risk Activities: 200 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x0000f0d34d51d23b0dd75a6b720c7f4f10430000, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 75.34/1.00
- 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
- 24 local outlier anomalies indicating unusual transaction characteristics
- 200 suspicious wallet communities suggesting coordinated activities
- 200 layering patterns potentially obscuring transaction origins
- 198 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 0x0000f0d34d51d23b0dd75a6b720c7f4f10430000, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
- Monitor identified wallet communities for coordinated activities
- Track wallet community growth and transaction patterns
- Implement alerts for new activity within flagged communities
4. Layering and Clustering Surveillance
- Monitor detected layering patterns closely
- Implement hop analysis for multi-stage transactions
- Set alerts for rapid multi-hop transaction sequences
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Transaction amount halved compared to previous transaction, Timing correlation detected: 6 similar transactions within 300s, Related to 38 high-risk transactions (highest score: 101) 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 23, 2025
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