Very High Risk Wallet 0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1 Analysis Report
Published
06 May 2025
7 views
Wallet Name
0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1: Risk Level: Very High Total Issues Found: 246
Suspicious Wallet Hash
0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1
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: 49
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 0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 49 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 49 analysis results
- Risk Score: 100 ,
- Detected 49 connected addresses
- Detected address list: <QuerySet ['0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1', '...(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 49 unusual user behaviors. Identified 49 trend anomalies. Discovered 49 time-based irregularities. Detected 1 local outlier anomalies. Discovered 49 coordinated wallet clusters. Located 49 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 285.2 based on the following specific findings:
Other Findings: - 49 unusual user behaviors detected, - 49 coordinated wallet clusters detected, - 49 trend anomalies detected, - 49 time-based irregularities detected, - 1 local outlier anomalies detected, - 49 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.
0x5b648d8b262ab3d7eac78e2866780c556cb5caebcc3538bf127f31ffa069199f: Very short time between transactions
0xeb21657b84658c4c8320df3731d7259bcd2985caf14d2617a7d84df31cfb7113: Very short time between transactions
0x49139b7302a15daa3dff435e77ecb3ce50f590a0398f484fd7c96310e8e7e292: Very short time between transactions
0x968847276fd75a73f6769af682306b0733c2254aa51e238e0c7d5b6932f67a2e: Very short time between transactions
0x00b49b41ac0ec703db7ee4397ad48eed874327a5abd64fb8922982ae16cf1637: Very short time between transactions
0x1e77871c4b9d6a86b8a1e6ece0f0b58847539bdfa43351200025a142dcabc1e7: Very short time between transactions
0xff7ebc3514f0010d6cca6e22b2dd6c332e00ba5955686bcf5b35d89d9ef45ea8: Very short time between transactions
0xb33ef4b95c2451cfe808b689e4871d0f80f5c03aac270e0b3b7e934d14a14c7b: Very short time between transactions
0x3510543f1e7388ceb9c059658718de0c1c1e71e79f00ecfebb0e22604dafac20: Very short time between transactions
0x31836d1e4b8155f88433ec30d42c2af334829fa59f66d90262d990eb427a50ed: Very short time between transactions
0x27f6395d26452b597030553bbbef2d9f6b1bc2a9f001c373d887c181dda719d8: Very short time between transactions
0x893602a91c4c6300b432bc2fe3cc94ce87df43ac4ca93834673feb12a0cc4fac: Very short time between transactions
0xb7b1a9b3af91b49eafbbb15de4da13e3d6f3b3ace821d456bd62a9c91ad14067: Very short time between transactions
0x68d70760c04910bc10743530f51307c516b6b9187800866a56571b8503466801: Very short time between transactions
0x0948502ff41bcc8e7416333b85238d519f2c75263f2f7377e5585da5dffb00e3: Very short time between transactions
0x756ba5ee47810b2809f8001563db3e2c374e69e8919117d83b14db8ed84524b2: Very short time between transactions
0xcfb64eef43cc5693ecd47b80955bc5a949f40a964caeb26fb60a13cdc343e681: Very short time between transactions
0x59a457025a81b99c6db79b82e94d8fb86ddabe9b05f7ddc8593cd8767ab9b220: Very short time between transactions
0x3f40119752d28bf5cda4e772b873264fe6745db032ff02046cc3cb4fefc8f4b8: Very short time between transactions
0x4d85172d28f218baeaae5dce0573c588abc21a8de6c1587861de2e6e208d055a: Very short time between transactions
0x9590f9c532429ee27558ebd70afa75c99a25bbb5210a36b660e76c151c14fc5e: Very short time between transactions
0x6988225cda6bf7b779bccc69d36da19cd5280a79bdbbb6e9ffb5f52ab616eb06: Very short time between transactions
0x2a1e7162c8c2dfb14bf4ab9a2058f89c8fc6285a5061f0c164ab305bbbea3b5b:
0x948a3849652e69afc09869e592e22ff422578813f32ac721caadb7452ff2e834: Very short time between transactions
0x6500af5f3feffa4c1d1333b7d14773da3199ba8ec3e202ec24c3e41ca5499236: Very short time between transactions
0x0c11a9417c29d876152354623b577eff6592ad091b8195285f4aafb8ca9e30b1: Very short time between transactions
0x8196085e4ad63b31c3c0e62fdfb22dad3a624689abe4f42c296153c6ec38520d: Very short time between transactions
0x961f67c2e0196e883565fe4b59664e4deee01f8000f268853814beda6c973804: Very short time between transactions
0xe1ea8ed4ed4bd33b0f3126f9a35157d68a94f2f710dd1829d3bed1c500dd255e: Very short time between transactions
0x1dbce032ba376109d84401d41eb03c82a85dd830c54b02c43a39650515f5b124: Very short time between transactions
0x73874330ae324f1954389b74f6358eb3f9444b8141436d88c8b94110cc7115b4: Very short time between transactions
0x361e51702d7385f6af65fe766decf02a2abb124a375003f65fd1e3f87af01754: Very short time between transactions
0xa7df4df7640cca1676e7258f3f4c2425c9d14b23d0ce1c194aa00a8053bf89d8: Very short time between transactions
0x440bc749469bf6f918b936626e55905040777e1071851db68d209cd4b528b0f6: Very short time between transactions
0x4c39f7cafce2eaf0c6024f3228a196810cb99e774feebb3b6d42fb63dac71937: Very short time between transactions
0x8fd7762bf2feea8324a33839e24905c775ddd798e40d274d483d78be426393e5: Very short time between transactions
0x4ef4aabbeaad523dba2fa1729f5477d1d2a8ac68061b9fff81c028ce5d989110: Very short time between transactions
0x30a67ae64369da79efe041622bbed3df87c814b52830ef16f511927c242a354c: Very short time between transactions
0xc119352112cb0e6d974ed28196adda6779c8d2e1c6d305510de41f9b845ae6b9:
0xa6138a52f1b22db9a8123bf6c11eb619ae8a59ef157faa020938e3924208becf:
0x56fe8ccaa7cb2fd50cc20d53e750e3d9a5e3d83d7df250f44e87c16b78ab3e9c:
0x9ade302a65dcbf083f605b965e74be9d5593c2ea6744cffbea93ae71aa0664df: Very short time between transactions
0x89e0ba5d8a43750f11d74e4e8a318229729386f3f4687a7c5d783e986808b468: Very short time between transactions
0x15be430ac35dce9ee7f89073c1827b8e707ff4ae1dc39630cb0686997a0861bf: Very short time between transactions
0xf9d517e0b076bb01ac9881cacec0da0751865928c54e356aaa19b9272920a95d: Very short time between transactions
0x6bdce35d93e1f544e1af6e973a22572976b4379b2623488791f589753a98a386: Very short time between transactions
0x3c528581d0408606f69f059bef7e4e7b6877d833df5fbf85ad9e2b9179c99df8: Very short time between transactions
0x11be449633424997b15d36afe5cf4f420baf762e4c5f83d14a11894c10610dbb: Very short time between transactions
0xd595b8f5f7f48c59aeb1072ffa9880f59cfab49490abb3bb9ac23e636f2bfdca: Very short time between transactions
0x5b648d8b262ab3d7eac78e2866780c556cb5caebcc3538bf127f31ffa069199f:
0xeb21657b84658c4c8320df3731d7259bcd2985caf14d2617a7d84df31cfb7113:
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0x968847276fd75a73f6769af682306b0733c2254aa51e238e0c7d5b6932f67a2e:
0x00b49b41ac0ec703db7ee4397ad48eed874327a5abd64fb8922982ae16cf1637:
0x1e77871c4b9d6a86b8a1e6ece0f0b58847539bdfa43351200025a142dcabc1e7:
0xff7ebc3514f0010d6cca6e22b2dd6c332e00ba5955686bcf5b35d89d9ef45ea8:
0xb33ef4b95c2451cfe808b689e4871d0f80f5c03aac270e0b3b7e934d14a14c7b:
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0x5b648d8b262ab3d7eac78e2866780c556cb5caebcc3538bf127f31ffa069199f: High frequency transactions (less than 1 minute interval)
0xeb21657b84658c4c8320df3731d7259bcd2985caf14d2617a7d84df31cfb7113: High frequency transactions (less than 1 minute interval)
0x49139b7302a15daa3dff435e77ecb3ce50f590a0398f484fd7c96310e8e7e292: High frequency transactions (less than 1 minute interval)
0x968847276fd75a73f6769af682306b0733c2254aa51e238e0c7d5b6932f67a2e: High frequency transactions (less than 1 minute interval)
0x00b49b41ac0ec703db7ee4397ad48eed874327a5abd64fb8922982ae16cf1637: High frequency transactions (less than 1 minute interval)
0x1e77871c4b9d6a86b8a1e6ece0f0b58847539bdfa43351200025a142dcabc1e7: High frequency transactions (less than 1 minute interval)
0xff7ebc3514f0010d6cca6e22b2dd6c332e00ba5955686bcf5b35d89d9ef45ea8: High frequency transactions (less than 1 minute interval)
0xb33ef4b95c2451cfe808b689e4871d0f80f5c03aac270e0b3b7e934d14a14c7b: High frequency transactions (less than 1 minute interval)
0x3510543f1e7388ceb9c059658718de0c1c1e71e79f00ecfebb0e22604dafac20: High frequency transactions (less than 1 minute interval)
0x31836d1e4b8155f88433ec30d42c2af334829fa59f66d90262d990eb427a50ed: High frequency transactions (less than 1 minute interval)
0x27f6395d26452b597030553bbbef2d9f6b1bc2a9f001c373d887c181dda719d8: High frequency transactions (less than 1 minute interval)
0x893602a91c4c6300b432bc2fe3cc94ce87df43ac4ca93834673feb12a0cc4fac: High frequency transactions (less than 1 minute interval)
0xb7b1a9b3af91b49eafbbb15de4da13e3d6f3b3ace821d456bd62a9c91ad14067: High frequency transactions (less than 1 minute interval)
0x68d70760c04910bc10743530f51307c516b6b9187800866a56571b8503466801: High frequency transactions (less than 1 minute interval)
0x0948502ff41bcc8e7416333b85238d519f2c75263f2f7377e5585da5dffb00e3: High frequency transactions (less than 1 minute interval)
0x756ba5ee47810b2809f8001563db3e2c374e69e8919117d83b14db8ed84524b2: High frequency transactions (less than 1 minute interval)
0xcfb64eef43cc5693ecd47b80955bc5a949f40a964caeb26fb60a13cdc343e681: High frequency transactions (less than 1 minute interval)
0x59a457025a81b99c6db79b82e94d8fb86ddabe9b05f7ddc8593cd8767ab9b220: High frequency transactions (less than 1 minute interval)
0x3f40119752d28bf5cda4e772b873264fe6745db032ff02046cc3cb4fefc8f4b8: High frequency transactions (less than 1 minute interval)
0x4d85172d28f218baeaae5dce0573c588abc21a8de6c1587861de2e6e208d055a: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x9590f9c532429ee27558ebd70afa75c99a25bbb5210a36b660e76c151c14fc5e: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x6988225cda6bf7b779bccc69d36da19cd5280a79bdbbb6e9ffb5f52ab616eb06: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x2a1e7162c8c2dfb14bf4ab9a2058f89c8fc6285a5061f0c164ab305bbbea3b5b: High frequency transactions (less than 1 minute interval)
0x948a3849652e69afc09869e592e22ff422578813f32ac721caadb7452ff2e834: High frequency transactions (less than 1 minute interval)
0x6500af5f3feffa4c1d1333b7d14773da3199ba8ec3e202ec24c3e41ca5499236: High frequency transactions (less than 1 minute interval)
0x0c11a9417c29d876152354623b577eff6592ad091b8195285f4aafb8ca9e30b1: High frequency transactions (less than 1 minute interval)
0x8196085e4ad63b31c3c0e62fdfb22dad3a624689abe4f42c296153c6ec38520d: High frequency transactions (less than 1 minute interval)
0x961f67c2e0196e883565fe4b59664e4deee01f8000f268853814beda6c973804: High frequency transactions (less than 1 minute interval)
0xe1ea8ed4ed4bd33b0f3126f9a35157d68a94f2f710dd1829d3bed1c500dd255e: High frequency transactions (less than 1 minute interval)
0x1dbce032ba376109d84401d41eb03c82a85dd830c54b02c43a39650515f5b124: High frequency transactions (less than 1 minute interval)
0x73874330ae324f1954389b74f6358eb3f9444b8141436d88c8b94110cc7115b4: High frequency transactions (less than 1 minute interval)
0x361e51702d7385f6af65fe766decf02a2abb124a375003f65fd1e3f87af01754: High frequency transactions (less than 1 minute interval)
0xa7df4df7640cca1676e7258f3f4c2425c9d14b23d0ce1c194aa00a8053bf89d8: High frequency transactions (less than 1 minute interval)
0x440bc749469bf6f918b936626e55905040777e1071851db68d209cd4b528b0f6: High frequency transactions (less than 1 minute interval)
0x4c39f7cafce2eaf0c6024f3228a196810cb99e774feebb3b6d42fb63dac71937: High frequency transactions (less than 1 minute interval)
0x8fd7762bf2feea8324a33839e24905c775ddd798e40d274d483d78be426393e5: High frequency transactions (less than 1 minute interval)
0x4ef4aabbeaad523dba2fa1729f5477d1d2a8ac68061b9fff81c028ce5d989110: High frequency transactions (less than 1 minute interval)
0x30a67ae64369da79efe041622bbed3df87c814b52830ef16f511927c242a354c: High frequency transactions (less than 1 minute interval)
0xc119352112cb0e6d974ed28196adda6779c8d2e1c6d305510de41f9b845ae6b9: High frequency transactions (less than 1 minute interval)
0xa6138a52f1b22db9a8123bf6c11eb619ae8a59ef157faa020938e3924208becf: High frequency transactions (less than 1 minute interval)
0x56fe8ccaa7cb2fd50cc20d53e750e3d9a5e3d83d7df250f44e87c16b78ab3e9c: High frequency transactions (less than 1 minute interval)
0x9ade302a65dcbf083f605b965e74be9d5593c2ea6744cffbea93ae71aa0664df: High frequency transactions (less than 1 minute interval)
0x89e0ba5d8a43750f11d74e4e8a318229729386f3f4687a7c5d783e986808b468: High frequency transactions (less than 1 minute interval)
0x15be430ac35dce9ee7f89073c1827b8e707ff4ae1dc39630cb0686997a0861bf: High frequency transactions (less than 1 minute interval)
0xf9d517e0b076bb01ac9881cacec0da0751865928c54e356aaa19b9272920a95d: High frequency transactions (less than 1 minute interval)
0x6bdce35d93e1f544e1af6e973a22572976b4379b2623488791f589753a98a386: High frequency transactions (less than 1 minute interval)
0x3c528581d0408606f69f059bef7e4e7b6877d833df5fbf85ad9e2b9179c99df8: High frequency transactions (less than 1 minute interval)
0x11be449633424997b15d36afe5cf4f420baf762e4c5f83d14a11894c10610dbb: High frequency transactions (less than 1 minute interval)
0xd595b8f5f7f48c59aeb1072ffa9880f59cfab49490abb3bb9ac23e636f2bfdca: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xeb21657…
|
49
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0x49139b7…
|
49
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0x00b49b4…
|
36
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Transaction amount significantly higher than user average
|
0x1e77871…
|
45
High
|
Large transaction amount
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Low transaction fee
Transaction amount significantly higher than user average
|
0xff7ebc3…
|
49
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0xb33ef4b…
|
71
High
|
High frequency transactions (less than 1 minute interval)
Large transaction amount
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
Transaction amount significantly higher than user average
|
0x3510543…
|
62
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0x31836d1…
|
49
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0x27f6395…
|
62
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0x893602a…
|
58
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0xb7b1a9b…
|
36
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Transaction amount significantly higher than user average
|
0x2a1e716…
|
40
High
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Regular interval transactions between the same wallets
|
0x948a384…
|
37
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Regular interval transactions between the same wallets
Repetitive transaction amount
|
0x5b648d8…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
Transaction amount significantly higher than user average
|
0x6500af5…
|
31
Medium
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0x0c11a94…
|
42
High
|
High frequency transactions (less than 1 minute interval)
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0x0948502…
|
49
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0x756ba5e…
|
47
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0xcfb64ee…
|
49
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0x59a4570…
|
44
High
|
Rapid multi-hop layering pattern detected
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
|
0x4d85172…
|
49
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Very short time between transactions
|
0x9590f9c…
|
56
High
|
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0x6988225…
|
47
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0x8196085…
|
31
Medium
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0x961f67c…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0xe1ea8ed…
|
31
Medium
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0x1dbce03…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
|
0x7387433…
|
32
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0x361e517…
|
31
Medium
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0xa7df4df…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
|
0x9688472…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
Transaction amount significantly higher than user average
|
0x440bc74…
|
31
Medium
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0x4c39f7c…
|
31
Medium
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0x8fd7762…
|
40
High
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Regular interval transactions between the same wallets
|
0x4ef4aab…
|
32
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0x30a67ae…
|
28
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
|
0xc119352…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0x68d7076…
|
56
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Part of coordinated wallet cluster
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0xa6138a5…
|
32
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0x56fe8cc…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0x9ade302…
|
31
Medium
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0x89e0ba5…
|
38
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Regular interval transactions between the same wallets
|
0x15be430…
|
28
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
|
0x3f40119…
|
36
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
Transaction amount significantly higher than user average
|
0xf9d517e…
|
40
High
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Regular interval transactions between the same wallets
|
0x6bdce35…
|
28
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
Repetitive transaction amount
|
0x3c52858…
|
29
Medium
|
High frequency transactions (less than 1 minute interval)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Transaction amount significantly higher than average
Low transaction fee
Very short time between transactions
|
0x11be449…
|
31
Medium
|
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Transaction amount significantly lower than average
Very short time between transactions
|
0xd595b8f…
|
42
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Low transaction fee
Very short time between transactions
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x2a1e7162c8c2dfb14bf4ab9a2058f89c8fc6285a5061f0c164ab305bbbea3b5b: 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.
0x5b648d8b262ab3d7eac78e2866780c556cb5caebcc3538bf127f31ffa069199f: Part of coordinated wallet cluster
0xeb21657b84658c4c8320df3731d7259bcd2985caf14d2617a7d84df31cfb7113: Part of coordinated wallet cluster
0x49139b7302a15daa3dff435e77ecb3ce50f590a0398f484fd7c96310e8e7e292: Part of coordinated wallet cluster
0x968847276fd75a73f6769af682306b0733c2254aa51e238e0c7d5b6932f67a2e: Part of coordinated wallet cluster
0x00b49b41ac0ec703db7ee4397ad48eed874327a5abd64fb8922982ae16cf1637: Part of coordinated wallet cluster
0x1e77871c4b9d6a86b8a1e6ece0f0b58847539bdfa43351200025a142dcabc1e7: Part of coordinated wallet cluster
0xff7ebc3514f0010d6cca6e22b2dd6c332e00ba5955686bcf5b35d89d9ef45ea8: Part of coordinated wallet cluster
0xb33ef4b95c2451cfe808b689e4871d0f80f5c03aac270e0b3b7e934d14a14c7b: Part of coordinated wallet cluster
0x3510543f1e7388ceb9c059658718de0c1c1e71e79f00ecfebb0e22604dafac20: Part of coordinated wallet cluster
0x31836d1e4b8155f88433ec30d42c2af334829fa59f66d90262d990eb427a50ed: Part of coordinated wallet cluster
0x27f6395d26452b597030553bbbef2d9f6b1bc2a9f001c373d887c181dda719d8: Part of coordinated wallet cluster
0x893602a91c4c6300b432bc2fe3cc94ce87df43ac4ca93834673feb12a0cc4fac: Part of coordinated wallet cluster
0xb7b1a9b3af91b49eafbbb15de4da13e3d6f3b3ace821d456bd62a9c91ad14067: Part of coordinated wallet cluster
0x68d70760c04910bc10743530f51307c516b6b9187800866a56571b8503466801: Part of coordinated wallet cluster
0x0948502ff41bcc8e7416333b85238d519f2c75263f2f7377e5585da5dffb00e3: Part of coordinated wallet cluster
0x756ba5ee47810b2809f8001563db3e2c374e69e8919117d83b14db8ed84524b2: Part of coordinated wallet cluster
0xcfb64eef43cc5693ecd47b80955bc5a949f40a964caeb26fb60a13cdc343e681: Part of coordinated wallet cluster
0x59a457025a81b99c6db79b82e94d8fb86ddabe9b05f7ddc8593cd8767ab9b220: Part of coordinated wallet cluster
0x3f40119752d28bf5cda4e772b873264fe6745db032ff02046cc3cb4fefc8f4b8: Part of coordinated wallet cluster
0x4d85172d28f218baeaae5dce0573c588abc21a8de6c1587861de2e6e208d055a: Part of coordinated wallet cluster
0x9590f9c532429ee27558ebd70afa75c99a25bbb5210a36b660e76c151c14fc5e: Part of coordinated wallet cluster
0x6988225cda6bf7b779bccc69d36da19cd5280a79bdbbb6e9ffb5f52ab616eb06: Part of coordinated wallet cluster
0x2a1e7162c8c2dfb14bf4ab9a2058f89c8fc6285a5061f0c164ab305bbbea3b5b: Part of coordinated wallet cluster
0x948a3849652e69afc09869e592e22ff422578813f32ac721caadb7452ff2e834: Part of coordinated wallet cluster
0x6500af5f3feffa4c1d1333b7d14773da3199ba8ec3e202ec24c3e41ca5499236: Part of coordinated wallet cluster
0x0c11a9417c29d876152354623b577eff6592ad091b8195285f4aafb8ca9e30b1: Part of coordinated wallet cluster
0x8196085e4ad63b31c3c0e62fdfb22dad3a624689abe4f42c296153c6ec38520d: Part of coordinated wallet cluster
0x961f67c2e0196e883565fe4b59664e4deee01f8000f268853814beda6c973804: Part of coordinated wallet cluster
0xe1ea8ed4ed4bd33b0f3126f9a35157d68a94f2f710dd1829d3bed1c500dd255e: Part of coordinated wallet cluster
0x1dbce032ba376109d84401d41eb03c82a85dd830c54b02c43a39650515f5b124: Part of coordinated wallet cluster
0x73874330ae324f1954389b74f6358eb3f9444b8141436d88c8b94110cc7115b4: Part of coordinated wallet cluster
0x361e51702d7385f6af65fe766decf02a2abb124a375003f65fd1e3f87af01754: Part of coordinated wallet cluster
0xa7df4df7640cca1676e7258f3f4c2425c9d14b23d0ce1c194aa00a8053bf89d8: Part of coordinated wallet cluster
0x440bc749469bf6f918b936626e55905040777e1071851db68d209cd4b528b0f6: Part of coordinated wallet cluster
0x4c39f7cafce2eaf0c6024f3228a196810cb99e774feebb3b6d42fb63dac71937: Part of coordinated wallet cluster
0x8fd7762bf2feea8324a33839e24905c775ddd798e40d274d483d78be426393e5: Part of coordinated wallet cluster
0x4ef4aabbeaad523dba2fa1729f5477d1d2a8ac68061b9fff81c028ce5d989110: Part of coordinated wallet cluster
0x30a67ae64369da79efe041622bbed3df87c814b52830ef16f511927c242a354c: Part of coordinated wallet cluster
0xc119352112cb0e6d974ed28196adda6779c8d2e1c6d305510de41f9b845ae6b9: Part of coordinated wallet cluster
0xa6138a52f1b22db9a8123bf6c11eb619ae8a59ef157faa020938e3924208becf: Part of coordinated wallet cluster
0x56fe8ccaa7cb2fd50cc20d53e750e3d9a5e3d83d7df250f44e87c16b78ab3e9c: Part of coordinated wallet cluster
0x9ade302a65dcbf083f605b965e74be9d5593c2ea6744cffbea93ae71aa0664df: Part of coordinated wallet cluster
0x89e0ba5d8a43750f11d74e4e8a318229729386f3f4687a7c5d783e986808b468: Part of coordinated wallet cluster
0x15be430ac35dce9ee7f89073c1827b8e707ff4ae1dc39630cb0686997a0861bf: Part of coordinated wallet cluster
0xf9d517e0b076bb01ac9881cacec0da0751865928c54e356aaa19b9272920a95d: Part of coordinated wallet cluster
0x6bdce35d93e1f544e1af6e973a22572976b4379b2623488791f589753a98a386: Part of coordinated wallet cluster
0x3c528581d0408606f69f059bef7e4e7b6877d833df5fbf85ad9e2b9179c99df8: Part of coordinated wallet cluster
0x11be449633424997b15d36afe5cf4f420baf762e4c5f83d14a11894c10610dbb: Part of coordinated wallet cluster
0xd595b8f5f7f48c59aeb1072ffa9880f59cfab49490abb3bb9ac23e636f2bfdca: 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: 49 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 49 transactions
• Weekly: 49 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: 49 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 40.76
- High Risk Activities: 49 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 40.76/1.00
- 49 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 49 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 49 transactions
- Weekly Transaction Volume: 49 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
- 49 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 0x1a6442c83a1f5b56d7cf7a4806ec6db101c00ac1, 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 Rapid multi-hop layering pattern detected, Transaction amount halved compared to previous transaction, Part of coordinated wallet cluster 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.
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Author
Cladious Cladious
Published Date
May 06, 2025
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