Very High Risk Wallet 0xded6e7f9b605268eee4c7df2e19144a7db95512d Analysis Report
Published
27 May 2025
6 views
Wallet Name
0xded6e7f9b605268eee4c7df2e19144a7db95512d
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xded6e7f9b605268eee4c7df2e19144a7db95512d: Risk Level: Very High Total Issues Found: 220
Suspicious Wallet Hash
0xded6e7f9b605268eee4c7df2e19144a7db95512d
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xded6e7f9b605268eee4c7df2e19144a7db95512d
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: 44
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 0xded6e7f9b605268eee4c7df2e19144a7db95512d
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 44 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 44 analysis results
- Risk Score: 100 ,
- Detected 44 connected addresses
- Detected address list: <QuerySet ['0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '0xded6e7f9b605268eee4c7df2e19144a7db95512d', '...(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 44 unusual user behaviors. Identified 44 trend anomalies. Discovered 43 time-based irregularities. Detected 1 local outlier anomalies. Discovered 44 coordinated wallet clusters. Located 44 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a weighted risk score of 254.6 based on the following specific findings:
Other Findings: - 44 unusual user behaviors detected, - 44 coordinated wallet clusters detected, - 44 trend anomalies detected, - 43 time-based irregularities detected, - 1 local outlier anomalies detected, - 44 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.
0xadfcbde5103d9cb5c86456622f117e27a33669e58ab263d488b36541c86b40ce: Very short time between transactions
0xd1959098aee6a0c306dfa5ee5a37b58dd692a26574132ee74564dd7a9521e4b3: Very short time between transactions
0x638bd76bbb1950d76ebb53aa5cea489e8a0b6b9affbfef187127a5d09ffd0c25: Very short time between transactions
0xf5fb75d2791c8d547b9a21d791aed2d0ab5896592c1df778c12591e8c1eb46e3: Very short time between transactions
0x36ea75eee7fd9a85132559fdc1572b3d1151f7ba8a708033a9904d64905f9ec7: Very short time between transactions
0xa145c284ece774adb2bf839e3b29a1d114ab829601c5466cf9603f9688180ffe: Very short time between transactions
0x5f94392246ca34d9970295e45d08204c963c5b479f68028f02e19708e257ebbe: Very short time between transactions
0x61d085704a1908c51d40a1205b6859a10eedc9afd9e700e3c394ac55894c638f:
0x20197bcfe9972b097cb3316a60877b4bb42fef49b33d36b23391c6177acfa0a3: Very short time between transactions
0x9873615bff5aad0557ad9d1b2a0b7a93a3127f141db95c987af44d983790614b: Very short time between transactions
0x2edae7da357fe13de188912585a26d882eb05a614c25a7f417787012bd151da9: Very short time between transactions
0xa31f26df3659d773973b3883c87f25312155415e8d2ee1a557f6843ecdd15b1b: Very short time between transactions
0x76e9b01347428ba6f8ffdebfa70803a1f0ce3c8162933856fdf94d38addb56c4: Very short time between transactions
0xc3887e70b2e75b778f3658fda3de1146455b93ad9ba72032b7b8234265c6df38: Very short time between transactions
0x142ee48838b21c76f6b238ef972819deaa1a4e5fce534ba03dba8d116021c763: Very short time between transactions
0xc3e06cf6b0113e8c8221ff10da8d289e01cd081298e510d23013f4101168285a: Very short time between transactions
0xdfcf0e90a84e9460fb2ff44b5efd7e8dbd49f68b591b64aa1dd01d4ef3648123:
0x7ada000f08358665c17bd4eb2da04a11e94dadcb102c8b4f4de7d8a6de382a5f: Very short time between transactions
0x18fc31e3bb4614cb8051e109a182266233b2704b26a9d1e91bab55ecf916b958: Very short time between transactions
0x5ed8f8028d4698abb388b5a9e38ebe68419c67c72bc7533828cb0c5f48115fce: Very short time between transactions
0xfab1f48259296f2793c0575dd069e4725afb3bc8553eacefad444bfe927187e7: Very short time between transactions
0x55df36b2b89a19d5bf3c1609a65dbd3a67e032e0e1bb63c6d178e8d29de72749: Very short time between transactions
0xaa18e45688dc14947edc12dc1a5d3088d5f0294f508a9567516f013018835d8f: Very short time between transactions
0xfac924b7e2be6ec3aa006419bb65022d4eebc7a6d3e77599049449cc83f98a43: Very short time between transactions
0xb38c0f107b7cb155a955bde440993318f6c5882c36fb6e2cd8f85f8a00754028: Very short time between transactions
0x0b58849598a85b1f40f9877dcd8dab30febff9bfd2c155d4130e5584c52ae4b5: Very short time between transactions
0x79833196bfba95194164270817ac1a151a817488ff9d3a1de2a12f0345266e40: Very short time between transactions
0x62750af9145349ef377c7383aed1d1200435fe1c943b02b51807fcdbb6be1966: Very short time between transactions
0x2601de2a4aa10f970ebfd46893fb7103f3c9cc03d3fcbf95716de49721d11845: Very short time between transactions
0x5d0885c1bbf6f9062d2d8b49758bc6186e60cb76476395ca1473c7eab164d227: Very short time between transactions
0x4b525c96d95415d33f69ba424d1615119e6fccb6527c17b031bce3936df30ccc: Very short time between transactions
0x7d50f2b138bce611b5ce171839acfe1734d6a6ee6ab670c746b066643e1b543e: Very short time between transactions
0x1373ba847f3c92bb528c459060b35639f6240b349335509536cdd6d0430accd5: Very short time between transactions
0x5a23b575a9530223719bad8d92926674b2f5c04b905b4fa1991fd4e154c3fb25: Very short time between transactions
0xb4feba823f1cd06e8093064939b051b39f544a900c7b57af27a79ccad887f46c: Very short time between transactions
0x30e0b7348b69675b9e8b6b23a002c718ad01ab7a2372175a416293a9f381c980: Very short time between transactions
0xb7b12cf613a1761b2380212ee394115e0dba57e6fb2af3bbdf92849d749a655e: Very short time between transactions
0x5b9639369c16b552284b1da0201920eeb8586f50823086a5084208862d84859c: Very short time between transactions
0x89cc55c40e089eb7858660487faa88bc7a1c2a6e761955a8f14a972675da6b36: Very short time between transactions
0xb5c26a8035913fa25fc186706dbc3f8e37c6762c999373649fede205e1ff7959: Very short time between transactions
0x0e07eb6880133240086b4411aa5660e66f4792c5bd81d4814312a3cd35086630: Very short time between transactions
0xe2b3e3855b7b873fb5dcfb4431962dee8334fe7b2ae6539aced9ce75026eb8b3: Very short time between transactions
0xaf847098d7f76b37c6cdccd55e7a4afd63ded8c992d433a847542031344e58c0: Very short time between transactions
0x94a55a17d74712a53d391e98ca0b4fd4df713caacb15cfae520bd9328e88badd: Very short time between transactions
0xadfcbde5103d9cb5c86456622f117e27a33669e58ab263d488b36541c86b40ce:
0xd1959098aee6a0c306dfa5ee5a37b58dd692a26574132ee74564dd7a9521e4b3:
0x638bd76bbb1950d76ebb53aa5cea489e8a0b6b9affbfef187127a5d09ffd0c25:
0xf5fb75d2791c8d547b9a21d791aed2d0ab5896592c1df778c12591e8c1eb46e3:
0x36ea75eee7fd9a85132559fdc1572b3d1151f7ba8a708033a9904d64905f9ec7:
0xa145c284ece774adb2bf839e3b29a1d114ab829601c5466cf9603f9688180ffe:
0x5f94392246ca34d9970295e45d08204c963c5b479f68028f02e19708e257ebbe:
0x61d085704a1908c51d40a1205b6859a10eedc9afd9e700e3c394ac55894c638f:
0x20197bcfe9972b097cb3316a60877b4bb42fef49b33d36b23391c6177acfa0a3:
0x9873615bff5aad0557ad9d1b2a0b7a93a3127f141db95c987af44d983790614b:
0x2edae7da357fe13de188912585a26d882eb05a614c25a7f417787012bd151da9:
0xa31f26df3659d773973b3883c87f25312155415e8d2ee1a557f6843ecdd15b1b:
0x76e9b01347428ba6f8ffdebfa70803a1f0ce3c8162933856fdf94d38addb56c4:
0xc3887e70b2e75b778f3658fda3de1146455b93ad9ba72032b7b8234265c6df38:
0x142ee48838b21c76f6b238ef972819deaa1a4e5fce534ba03dba8d116021c763:
0xc3e06cf6b0113e8c8221ff10da8d289e01cd081298e510d23013f4101168285a:
0xdfcf0e90a84e9460fb2ff44b5efd7e8dbd49f68b591b64aa1dd01d4ef3648123:
0x7ada000f08358665c17bd4eb2da04a11e94dadcb102c8b4f4de7d8a6de382a5f:
0x18fc31e3bb4614cb8051e109a182266233b2704b26a9d1e91bab55ecf916b958:
0x5ed8f8028d4698abb388b5a9e38ebe68419c67c72bc7533828cb0c5f48115fce:
0xfab1f48259296f2793c0575dd069e4725afb3bc8553eacefad444bfe927187e7:
0x55df36b2b89a19d5bf3c1609a65dbd3a67e032e0e1bb63c6d178e8d29de72749:
0xaa18e45688dc14947edc12dc1a5d3088d5f0294f508a9567516f013018835d8f:
0xfac924b7e2be6ec3aa006419bb65022d4eebc7a6d3e77599049449cc83f98a43:
0xb38c0f107b7cb155a955bde440993318f6c5882c36fb6e2cd8f85f8a00754028:
0x0b58849598a85b1f40f9877dcd8dab30febff9bfd2c155d4130e5584c52ae4b5:
0x79833196bfba95194164270817ac1a151a817488ff9d3a1de2a12f0345266e40:
0x62750af9145349ef377c7383aed1d1200435fe1c943b02b51807fcdbb6be1966:
0x2601de2a4aa10f970ebfd46893fb7103f3c9cc03d3fcbf95716de49721d11845:
0x5d0885c1bbf6f9062d2d8b49758bc6186e60cb76476395ca1473c7eab164d227:
0x4b525c96d95415d33f69ba424d1615119e6fccb6527c17b031bce3936df30ccc:
0x7d50f2b138bce611b5ce171839acfe1734d6a6ee6ab670c746b066643e1b543e:
0x1373ba847f3c92bb528c459060b35639f6240b349335509536cdd6d0430accd5:
0x5a23b575a9530223719bad8d92926674b2f5c04b905b4fa1991fd4e154c3fb25:
0xb4feba823f1cd06e8093064939b051b39f544a900c7b57af27a79ccad887f46c:
0x30e0b7348b69675b9e8b6b23a002c718ad01ab7a2372175a416293a9f381c980:
0xb7b12cf613a1761b2380212ee394115e0dba57e6fb2af3bbdf92849d749a655e:
0x5b9639369c16b552284b1da0201920eeb8586f50823086a5084208862d84859c:
0x89cc55c40e089eb7858660487faa88bc7a1c2a6e761955a8f14a972675da6b36:
0xb5c26a8035913fa25fc186706dbc3f8e37c6762c999373649fede205e1ff7959:
0x0e07eb6880133240086b4411aa5660e66f4792c5bd81d4814312a3cd35086630:
0xe2b3e3855b7b873fb5dcfb4431962dee8334fe7b2ae6539aced9ce75026eb8b3:
0xaf847098d7f76b37c6cdccd55e7a4afd63ded8c992d433a847542031344e58c0:
0x94a55a17d74712a53d391e98ca0b4fd4df713caacb15cfae520bd9328e88badd:
0xadfcbde5103d9cb5c86456622f117e27a33669e58ab263d488b36541c86b40ce: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd1959098aee6a0c306dfa5ee5a37b58dd692a26574132ee74564dd7a9521e4b3: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x638bd76bbb1950d76ebb53aa5cea489e8a0b6b9affbfef187127a5d09ffd0c25: High frequency transactions (less than 1 minute interval)
0xf5fb75d2791c8d547b9a21d791aed2d0ab5896592c1df778c12591e8c1eb46e3: High frequency transactions (less than 1 minute interval)
0x36ea75eee7fd9a85132559fdc1572b3d1151f7ba8a708033a9904d64905f9ec7: High frequency transactions (less than 1 minute interval)
0xa145c284ece774adb2bf839e3b29a1d114ab829601c5466cf9603f9688180ffe: High frequency transactions (less than 1 minute interval)
0x5f94392246ca34d9970295e45d08204c963c5b479f68028f02e19708e257ebbe: High frequency transactions (less than 1 minute interval)
0x20197bcfe9972b097cb3316a60877b4bb42fef49b33d36b23391c6177acfa0a3: High frequency transactions (less than 1 minute interval)
0x9873615bff5aad0557ad9d1b2a0b7a93a3127f141db95c987af44d983790614b: High frequency transactions (less than 1 minute interval)
0x2edae7da357fe13de188912585a26d882eb05a614c25a7f417787012bd151da9: High frequency transactions (less than 1 minute interval)
0xa31f26df3659d773973b3883c87f25312155415e8d2ee1a557f6843ecdd15b1b: High frequency transactions (less than 1 minute interval)
0x76e9b01347428ba6f8ffdebfa70803a1f0ce3c8162933856fdf94d38addb56c4: High frequency transactions (less than 1 minute interval)
0xc3887e70b2e75b778f3658fda3de1146455b93ad9ba72032b7b8234265c6df38: High frequency transactions (less than 1 minute interval)
0x142ee48838b21c76f6b238ef972819deaa1a4e5fce534ba03dba8d116021c763: High frequency transactions (less than 1 minute interval)
0xc3e06cf6b0113e8c8221ff10da8d289e01cd081298e510d23013f4101168285a: High frequency transactions (less than 1 minute interval)
0xdfcf0e90a84e9460fb2ff44b5efd7e8dbd49f68b591b64aa1dd01d4ef3648123: High frequency transactions (less than 1 minute interval)
0x7ada000f08358665c17bd4eb2da04a11e94dadcb102c8b4f4de7d8a6de382a5f: High frequency transactions (less than 1 minute interval)
0x18fc31e3bb4614cb8051e109a182266233b2704b26a9d1e91bab55ecf916b958: High frequency transactions (less than 1 minute interval)
0x5ed8f8028d4698abb388b5a9e38ebe68419c67c72bc7533828cb0c5f48115fce: High frequency transactions (less than 1 minute interval)
0xfab1f48259296f2793c0575dd069e4725afb3bc8553eacefad444bfe927187e7: High frequency transactions (less than 1 minute interval)
0x55df36b2b89a19d5bf3c1609a65dbd3a67e032e0e1bb63c6d178e8d29de72749: High frequency transactions (less than 1 minute interval)
0xaa18e45688dc14947edc12dc1a5d3088d5f0294f508a9567516f013018835d8f: High frequency transactions (less than 1 minute interval)
0xfac924b7e2be6ec3aa006419bb65022d4eebc7a6d3e77599049449cc83f98a43: High frequency transactions (less than 1 minute interval)
0xb38c0f107b7cb155a955bde440993318f6c5882c36fb6e2cd8f85f8a00754028: High frequency transactions (less than 1 minute interval)
0x0b58849598a85b1f40f9877dcd8dab30febff9bfd2c155d4130e5584c52ae4b5: High frequency transactions (less than 1 minute interval)
0x79833196bfba95194164270817ac1a151a817488ff9d3a1de2a12f0345266e40: High frequency transactions (less than 1 minute interval)
0x62750af9145349ef377c7383aed1d1200435fe1c943b02b51807fcdbb6be1966: High frequency transactions (less than 1 minute interval)
0x2601de2a4aa10f970ebfd46893fb7103f3c9cc03d3fcbf95716de49721d11845: High frequency transactions (less than 1 minute interval)
0x5d0885c1bbf6f9062d2d8b49758bc6186e60cb76476395ca1473c7eab164d227: High frequency transactions (less than 1 minute interval)
0x4b525c96d95415d33f69ba424d1615119e6fccb6527c17b031bce3936df30ccc: High frequency transactions (less than 1 minute interval)
0x7d50f2b138bce611b5ce171839acfe1734d6a6ee6ab670c746b066643e1b543e: High frequency transactions (less than 1 minute interval)
0x1373ba847f3c92bb528c459060b35639f6240b349335509536cdd6d0430accd5: High frequency transactions (less than 1 minute interval)
0x5a23b575a9530223719bad8d92926674b2f5c04b905b4fa1991fd4e154c3fb25: High frequency transactions (less than 1 minute interval)
0xb4feba823f1cd06e8093064939b051b39f544a900c7b57af27a79ccad887f46c: High frequency transactions (less than 1 minute interval)
0x30e0b7348b69675b9e8b6b23a002c718ad01ab7a2372175a416293a9f381c980: High frequency transactions (less than 1 minute interval)
0xb7b12cf613a1761b2380212ee394115e0dba57e6fb2af3bbdf92849d749a655e: High frequency transactions (less than 1 minute interval)
0x5b9639369c16b552284b1da0201920eeb8586f50823086a5084208862d84859c: High frequency transactions (less than 1 minute interval)
0x89cc55c40e089eb7858660487faa88bc7a1c2a6e761955a8f14a972675da6b36: High frequency transactions (less than 1 minute interval)
0xb5c26a8035913fa25fc186706dbc3f8e37c6762c999373649fede205e1ff7959: High frequency transactions (less than 1 minute interval)
0x0e07eb6880133240086b4411aa5660e66f4792c5bd81d4814312a3cd35086630: High frequency transactions (less than 1 minute interval)
0xe2b3e3855b7b873fb5dcfb4431962dee8334fe7b2ae6539aced9ce75026eb8b3: High frequency transactions (less than 1 minute interval)
0xaf847098d7f76b37c6cdccd55e7a4afd63ded8c992d433a847542031344e58c0: High frequency transactions (less than 1 minute interval)
0x94a55a17d74712a53d391e98ca0b4fd4df713caacb15cfae520bd9328e88badd: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x36ea75e…
|
42
High
|
Low transaction fee
High volume of small transactions to the same wallet
Related to high-risk transaction 0x474b70... (score: 68)
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xadfcbde…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Related to high-risk transaction 0x474b70... (score: 68)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xd195909…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Related to high-risk transaction 0x474b70... (score: 68)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xa145c28…
|
35
Medium
|
Low transaction fee
High volume of small transactions to the same wallet
Related to high-risk transaction 0x474b70... (score: 68)
Multiple round number transactions
Repetitive transaction amount
Part of coordinated wallet cluster
|
0x5f94392…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Related to high-risk transaction 0x474b70... (score: 68)
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x638bd76…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Related to high-risk transaction 0x474b70... (score: 68)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xf5fb75d…
|
48
High
|
Low transaction fee
High volume of small transactions to the same wallet
Related to high-risk transaction 0x474b70... (score: 68)
Short time frame between transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xdfcf0e9…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x7ada000…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x18fc31e…
|
35
Medium
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
|
0x5ed8f80…
|
35
Medium
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
|
0xfab1f48…
|
37
Medium
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
|
0x55df36b…
|
37
Medium
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
|
0x20197bc…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x9873615…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x2edae7d…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xa31f26d…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x76e9b01…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xc3887e7…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x142ee48…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xc3e06cf…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xaa18e45…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x61d0857…
|
52
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xfac924b…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xb38c0f1…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x0b58849…
|
35
Medium
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
|
0x7983319…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x62750af…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x2601de2…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x5d0885c…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x4b525c9…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x7d50f2b…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x1373ba8…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x5a23b57…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xb4feba8…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x30e0b73…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xb7b12cf…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x5b96393…
|
44
High
|
Low transaction fee
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x89cc55c…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xb5c26a8…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x0e07eb6…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xe2b3e38…
|
48
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0xaf84709…
|
50
High
|
Low transaction fee
High volume of small transactions to the same wallet
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
0x94a55a1…
|
47
High
|
High volume of small transactions to the same wallet
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Part of coordinated wallet cluster
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x61d085704a1908c51d40a1205b6859a10eedc9afd9e700e3c394ac55894c638f: Local Outlier Factor (LOF) detected as anomaly
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0xadfcbde5103d9cb5c86456622f117e27a33669e58ab263d488b36541c86b40ce: Part of coordinated wallet cluster
0xd1959098aee6a0c306dfa5ee5a37b58dd692a26574132ee74564dd7a9521e4b3: Part of coordinated wallet cluster
0x638bd76bbb1950d76ebb53aa5cea489e8a0b6b9affbfef187127a5d09ffd0c25: Part of coordinated wallet cluster
0xf5fb75d2791c8d547b9a21d791aed2d0ab5896592c1df778c12591e8c1eb46e3: Part of coordinated wallet cluster
0x36ea75eee7fd9a85132559fdc1572b3d1151f7ba8a708033a9904d64905f9ec7: Part of coordinated wallet cluster
0xa145c284ece774adb2bf839e3b29a1d114ab829601c5466cf9603f9688180ffe: Part of coordinated wallet cluster
0x5f94392246ca34d9970295e45d08204c963c5b479f68028f02e19708e257ebbe: Part of coordinated wallet cluster
0x61d085704a1908c51d40a1205b6859a10eedc9afd9e700e3c394ac55894c638f: Part of coordinated wallet cluster
0x20197bcfe9972b097cb3316a60877b4bb42fef49b33d36b23391c6177acfa0a3: Part of coordinated wallet cluster
0x9873615bff5aad0557ad9d1b2a0b7a93a3127f141db95c987af44d983790614b: Part of coordinated wallet cluster
0x2edae7da357fe13de188912585a26d882eb05a614c25a7f417787012bd151da9: Part of coordinated wallet cluster
0xa31f26df3659d773973b3883c87f25312155415e8d2ee1a557f6843ecdd15b1b: Part of coordinated wallet cluster
0x76e9b01347428ba6f8ffdebfa70803a1f0ce3c8162933856fdf94d38addb56c4: Part of coordinated wallet cluster
0xc3887e70b2e75b778f3658fda3de1146455b93ad9ba72032b7b8234265c6df38: Part of coordinated wallet cluster
0x142ee48838b21c76f6b238ef972819deaa1a4e5fce534ba03dba8d116021c763: Part of coordinated wallet cluster
0xc3e06cf6b0113e8c8221ff10da8d289e01cd081298e510d23013f4101168285a: Part of coordinated wallet cluster
0xdfcf0e90a84e9460fb2ff44b5efd7e8dbd49f68b591b64aa1dd01d4ef3648123: Part of coordinated wallet cluster
0x7ada000f08358665c17bd4eb2da04a11e94dadcb102c8b4f4de7d8a6de382a5f: Part of coordinated wallet cluster
0x18fc31e3bb4614cb8051e109a182266233b2704b26a9d1e91bab55ecf916b958: Part of coordinated wallet cluster
0x5ed8f8028d4698abb388b5a9e38ebe68419c67c72bc7533828cb0c5f48115fce: Part of coordinated wallet cluster
0xfab1f48259296f2793c0575dd069e4725afb3bc8553eacefad444bfe927187e7: Part of coordinated wallet cluster
0x55df36b2b89a19d5bf3c1609a65dbd3a67e032e0e1bb63c6d178e8d29de72749: Part of coordinated wallet cluster
0xaa18e45688dc14947edc12dc1a5d3088d5f0294f508a9567516f013018835d8f: Part of coordinated wallet cluster
0xfac924b7e2be6ec3aa006419bb65022d4eebc7a6d3e77599049449cc83f98a43: Part of coordinated wallet cluster
0xb38c0f107b7cb155a955bde440993318f6c5882c36fb6e2cd8f85f8a00754028: Part of coordinated wallet cluster
0x0b58849598a85b1f40f9877dcd8dab30febff9bfd2c155d4130e5584c52ae4b5: Part of coordinated wallet cluster
0x79833196bfba95194164270817ac1a151a817488ff9d3a1de2a12f0345266e40: Part of coordinated wallet cluster
0x62750af9145349ef377c7383aed1d1200435fe1c943b02b51807fcdbb6be1966: Part of coordinated wallet cluster
0x2601de2a4aa10f970ebfd46893fb7103f3c9cc03d3fcbf95716de49721d11845: Part of coordinated wallet cluster
0x5d0885c1bbf6f9062d2d8b49758bc6186e60cb76476395ca1473c7eab164d227: Part of coordinated wallet cluster
0x4b525c96d95415d33f69ba424d1615119e6fccb6527c17b031bce3936df30ccc: Part of coordinated wallet cluster
0x7d50f2b138bce611b5ce171839acfe1734d6a6ee6ab670c746b066643e1b543e: Part of coordinated wallet cluster
0x1373ba847f3c92bb528c459060b35639f6240b349335509536cdd6d0430accd5: Part of coordinated wallet cluster
0x5a23b575a9530223719bad8d92926674b2f5c04b905b4fa1991fd4e154c3fb25: Part of coordinated wallet cluster
0xb4feba823f1cd06e8093064939b051b39f544a900c7b57af27a79ccad887f46c: Part of coordinated wallet cluster
0x30e0b7348b69675b9e8b6b23a002c718ad01ab7a2372175a416293a9f381c980: Part of coordinated wallet cluster
0xb7b12cf613a1761b2380212ee394115e0dba57e6fb2af3bbdf92849d749a655e: Part of coordinated wallet cluster
0x5b9639369c16b552284b1da0201920eeb8586f50823086a5084208862d84859c: Part of coordinated wallet cluster
0x89cc55c40e089eb7858660487faa88bc7a1c2a6e761955a8f14a972675da6b36: Part of coordinated wallet cluster
0xb5c26a8035913fa25fc186706dbc3f8e37c6762c999373649fede205e1ff7959: Part of coordinated wallet cluster
0x0e07eb6880133240086b4411aa5660e66f4792c5bd81d4814312a3cd35086630: Part of coordinated wallet cluster
0xe2b3e3855b7b873fb5dcfb4431962dee8334fe7b2ae6539aced9ce75026eb8b3: Part of coordinated wallet cluster
0xaf847098d7f76b37c6cdccd55e7a4afd63ded8c992d433a847542031344e58c0: Part of coordinated wallet cluster
0x94a55a17d74712a53d391e98ca0b4fd4df713caacb15cfae520bd9328e88badd: 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: 44 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 44 transactions
• Weekly: 44 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 1 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 44 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 45.16
- High Risk Activities: 44 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xded6e7f9b605268eee4c7df2e19144a7db95512d, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 45.16/1.00
- 44 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 44 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 44 transactions
- Weekly Transaction Volume: 44 transactions
- Notable sudden balance changes detected in temporal analysis
4. Network Analysis
- 0 flagged interactions with other addresses
- Complex transaction paths suggesting potential layering activity
- Multiple connections to previously flagged addresses
5. Advanced Detection Findings
- 1 local outlier anomalies indicating unusual transaction characteristics
- 0 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 44 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 0xded6e7f9b605268eee4c7df2e19144a7db95512d, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
4. Layering and Clustering Surveillance
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Low transaction fee, High volume of small transactions to the same wallet, Related to high-risk transaction 0x474b70... (score: 68) patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
Contact Information
Report Information
Author
Cladious Cladious
Published Date
May 27, 2025
Views
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