Very High Risk Wallet 0x811beed0119b4afce20d2583eb608c6f7af1954f Analysis Report
Published
11 Jun 2025
6 views
Wallet Name
0x811beed0119b4afce20d2583eb608c6f7af1954f
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x811beed0119b4afce20d2583eb608c6f7af1954f: Risk Level: Very High Total Issues Found: 355
Suspicious Wallet Hash
0x811beed0119b4afce20d2583eb608c6f7af1954f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x811beed0119b4afce20d2583eb608c6f7af1954f
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: 59
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 0x811beed0119b4afce20d2583eb608c6f7af1954f
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 59 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 59 analysis results
- Risk Score: 100 ,
- Detected 59 connected addresses
- Detected address list: <QuerySet ['0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '0x811beed0119b4afce20d2583eb608c6f7af1954f', '...(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 59 unusual user behaviors. Identified 59 trend anomalies. Discovered 59 time-based irregularities. Detected 1 local outlier anomalies. Identified 59 suspicious wallet communities. Discovered 59 coordinated wallet clusters. Located 59 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 419.9 based on the following specific findings:
- HIGH: 59 suspicious wallet communities detected
Other Findings: - 59 unusual user behaviors detected, - 59 coordinated wallet clusters detected, - 59 trend anomalies detected, - 59 time-based irregularities detected, - 1 local outlier anomalies detected, - 59 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.
0xa6a1b9104d362ee8e8d4c95e71b78ef87a3fde9e2a9060f4ccd3957f3f04e721: Very short time between transactions
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0xdf52c2feae9b5047b0fa489566fa9e0ad356183880ebc5eade9a72068dd179f0: Very short time between transactions
0x9fc456696925af6580ede5de9a25076faaebcf337f9690e14470e1d9b3841143: Very short time between transactions
0x560ef1df1c3a86b4ace6e39513bd67c6dc678dbf76a55e707e7b8f2a8fcf30b3: Very short time between transactions
0xac9c1c30a230cd8f1af95bf6d0c2733b3a12345a9d482c90d3f6f4f7a6fb197f: Very short time between transactions
0xaf6b71a6f59e1b6acddb23ec245142cc0064e7ed0c6e63a2b68da2fabeaa29f0: Very short time between transactions
0x73784a9957e7023ceb0dd9d575705c608e9808717fb90b97651f123e07258681: Very short time between transactions
0x6b1eef72152d0b92ef7d9554f93e2eedb10fe0b2d5705b08de4026ab1a8b2b7f: Very short time between transactions
0x23b8542e8cc73f4d797678b9daf169fcd6f839e02ab03649fbd0734f48ac2aaf:
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0xaf6b71a6f59e1b6acddb23ec245142cc0064e7ed0c6e63a2b68da2fabeaa29f0: High frequency transactions (less than 1 minute interval)
0x73784a9957e7023ceb0dd9d575705c608e9808717fb90b97651f123e07258681: High frequency transactions (less than 1 minute interval)
0x6b1eef72152d0b92ef7d9554f93e2eedb10fe0b2d5705b08de4026ab1a8b2b7f: High frequency transactions (less than 1 minute interval)
0x23b8542e8cc73f4d797678b9daf169fcd6f839e02ab03649fbd0734f48ac2aaf: High frequency transactions (less than 1 minute interval)
0x55830fb26cb625fca593852213d68a7b8dc1255113e3769a626d7d1a45230fba: High frequency transactions (less than 1 minute interval)
0x672a85af5f5837a444337351672f7f1cb1add9cf4c29962fca68ecb01c2c4fc5: High frequency transactions (less than 1 minute interval)
0x2eb35afb71b56893ab57e5178f09b6e3d004e14b47968bd85390236bc5bae095: High frequency transactions (less than 1 minute interval)
0x61d23e109c2625967e9b121cc8e4e2da36cab226c542d5409d3b42cc4406d44d: High frequency transactions (less than 1 minute interval)
0x848322ee8c897aed6c80cd7987a3d702874d0c46953a0bc220f74fd2c44cadae: High frequency transactions (less than 1 minute interval)
0x7754c88849f004cfab757306aa97859732a4d9873047435fe875de82f44676a3: High frequency transactions (less than 1 minute interval)
0x37d0d90a52761b264fc99ac68e5336127c9607146fa5a8c38cac6145c9834b2f: High frequency transactions (less than 1 minute interval)
0x4de323d1b71a1e3fd9b2040408962ccdce61be791248cb52d5ac40d6334a42e5: High frequency transactions (less than 1 minute interval)
0x7f4a28057fdbe98ec5a2f91ec558311fc34a781ea98729537a7a0881eb2116c9: High frequency transactions (less than 1 minute interval)
0xd2e07e868603676c974c82946c445a4f43837fe352b2b460deb7b99034689a25: High frequency transactions (less than 1 minute interval)
0x1c980a45dfbb56913e43cdc653ebfc5ebd810c4f717ad84e0dd8e33453ffe171: High frequency transactions (less than 1 minute interval)
0x1631d4008ed962f9647984048bbfb1a9e2b2c77b8434e4f5fdee1aa904beb613: High frequency transactions (less than 1 minute interval)
0x556f456d25a2a61a0c7a3bc25ce19d7392429c1acbd791e0e1c0e65f8a4e3109: High frequency transactions (less than 1 minute interval)
0xf85bea979bcba51cb04943d153d93632ff7355ead934cdfdf1585818e0f3d084: High frequency transactions (less than 1 minute interval)
0xa44d8fc2b85e422584bbab9b6739a7b1098422d2983ac83c6e247ca7868316e1: High frequency transactions (less than 1 minute interval)
0x3cf3ef5f28e40657d9d875a6d1e9c13538b4f13cef539d292fd4e6555c59f5db: High frequency transactions (less than 1 minute interval)
0x17c312af94897bce179466b0239ae4129f5204865f2da82f104828b0ce0b9911: High frequency transactions (less than 1 minute interval)
0xc7ac614e52d07cfb86fa811546a152d1d8421d1d6be5f388603007c7d34a8e87: High frequency transactions (less than 1 minute interval)
0x558d8757b090884cbc6853c627bdb102952152c6b5f51cb0f1980c2558ba1425: High frequency transactions (less than 1 minute interval)
0xc5f47887ef39b427fe8aba42ae1867189448c3f5bed42e2397b44ec8978039b5: High frequency transactions (less than 1 minute interval)
0xc753478225f6ecb5a635874665befc032eb15f5fa2aa80b46ef4ad5665afd151: High frequency transactions (less than 1 minute interval)
0xc776baf454447c943f6ec57194571a321299e570bf87b4debff0f9d274fd6363: High frequency transactions (less than 1 minute interval)
0x559f0df954a85dc4ae09f55b7bfe12fbde77d78f1ef71dd59ea628840b3d9b62: High frequency transactions (less than 1 minute interval)
0x97b5baf26e39e17a4164c71be6f0bca92b089b195d282cf05da69241eb365cfa: High frequency transactions (less than 1 minute interval)
0xfe3e1bc721d808c6f11602dfb9dbc249d56a9070046d3ee69d4af8618f269305: High frequency transactions (less than 1 minute interval)
0x6c433d382e92f2b9a72e394b1d2f70bc1ee4ae7c118fa82e2e8b0cf33b0922de: High frequency transactions (less than 1 minute interval)
0xb192cdbb59f3ef4e26f546f813216bec6095886bbd146b1c3b50fe33b4662e77: High frequency transactions (less than 1 minute interval)
0x996fff59e3f688b65ae4c71252a5e9f0c91aea9d01b9d426946fe2cc3cec106a: High frequency transactions (less than 1 minute interval)
0x5cb892fd8c16ceed5d48cb37f7621882098993e4035a7a1c03fe476cb20a060a: High frequency transactions (less than 1 minute interval)
0x9a7d7db6d06bfa074c538687f6a879ac6c05ce52ee7b9d7efbb18493f7c5cf8e: High frequency transactions (less than 1 minute interval)
0xc4762bdd0a3d0cb9ab138db78f1e32c51cf9377de3a512abb08e6add74e8e7fe: High frequency transactions (less than 1 minute interval)
0xbe2ba58fb2e0aa59816ef7bce1b6b612f7e87468ce3d2294930433e62b4c7c1e: High frequency transactions (less than 1 minute interval)
0x15e819f00544b99c056defd61e3bd7146355ad46dfb7f697e9d0189635b10913: High frequency transactions (less than 1 minute interval)
0x8990329997210b9eecbd4709b2457269cddd76c5dca7364c628d82ec9e786795: High frequency transactions (less than 1 minute interval)
0x832b3eb2e51bf89b719e260bc88321d9823584c774485fa7e2e0aab286eb30f6: High frequency transactions (less than 1 minute interval)
0x997517aa6ff51c0d3bcbe3ca318521d2912b555843c54e16b48f6907b0351e54: High frequency transactions (less than 1 minute interval)
0xd63b476bc00435aac33342d830411e80cb5bc942c21129bca16f2a728546316a: High frequency transactions (less than 1 minute interval)
0x7ad2d0464389c8eaa6220aa5ac324cb3ae862378372237d47b1f449fb4696866: High frequency transactions (less than 1 minute interval)
0x5bb69eec4f76681a0586011948b42202ca7c1f1b8495677670d845cc8eaeb6d0: High frequency transactions (less than 1 minute interval)
0xb0e1b2c4ec77b732025c1ac123fd0a7581a49be9c143f186453b2cde8a73b2d9: High frequency transactions (less than 1 minute interval)
0xdf2bdd91329a8ff52687e81eb11751322092794781ebdf47bb0f5e75d0eb861d: High frequency transactions (less than 1 minute interval)
0xca47eadbc9e7f56bae19c825b11d2f3730279a19a50c9a9d931af90ee7fda0a3: High frequency transactions (less than 1 minute interval)
0x349f95f97da84d9f330c875b0232ad371d9c6ba957b4f74ed2d2f1b8c0faa2be: High frequency transactions (less than 1 minute interval)
0xf85f60fe0a26dae78d5b6c089055e3acbd5caa6f50e7ac1a1cb8ec6ff51ab0ea: High frequency transactions (less than 1 minute interval)
0x43be855250b7f5efe07d73b33628536b86ad16b56111bc68b1ff2cb5acaf1cc6: High frequency transactions (less than 1 minute interval)
0xe05e956a5b05ff7470e83d37e35c280ff8c5d16d7106f06f90cae46f33d6204b: High frequency transactions (less than 1 minute interval)
0xcb700d27675b1884c5615244a701bb303da04b9e58671cca8467369b8c17638e: High frequency transactions (less than 1 minute interval)
0x3818cf9931ed64c55bda6809a20d86993ccd9b0319e95532bab972da66675b86: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x23b8542…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x55830fb…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x672a85a…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x2eb35af…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x61d23e1…
|
54
High
|
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Repetitive transaction amount
|
0xd4b09be…
|
56
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0xdf52c2f…
|
54
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x9fc4566…
|
54
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x560ef1d…
|
54
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xac9c1c3…
|
63
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xaf6b71a…
|
54
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x73784a9…
|
54
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x6b1eef7…
|
56
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x848322e…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x7754c88…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x37d0d90…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x4de323d…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x7f4a280…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0xa6a1b91…
|
64
High
|
Transaction amount significantly higher than user average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
High volume of small transactions to the same wallet
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0xd2e07e8…
|
51
High
|
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x1c980a4…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x1631d40…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x556f456…
|
41
High
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0xf85bea9…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0xa44d8fc…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x3cf3ef5…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x17c312a…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xc7ac614…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x558d875…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x6870086…
|
56
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0xc5f4788…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xc753478…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xc776baf…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x559f0df…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x97b5baf…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xfe3e1bc…
|
50
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Multiple round number transactions
|
0x6c433d3…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xb192cdb…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x996fff5…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x5cb892f…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x9a7d7db…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xc4762bd…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0xbe2ba58…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x15e819f…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x8990329…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x832b3eb…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x997517a…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0xd63b476…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x7ad2d04…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x5bb69ee…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0xb0e1b2c…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xdf2bdd9…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xca47ead…
|
48
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Multiple round number transactions
|
0x349f95f…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xf85f60f…
|
41
High
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x43be855…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xe05e956…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xcb700d2…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x3818cf9…
|
39
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x23b8542e8cc73f4d797678b9daf169fcd6f839e02ab03649fbd0734f48ac2aaf: Local Outlier Factor (LOF) detected as anomaly
0xa6a1b9104d362ee8e8d4c95e71b78ef87a3fde9e2a9060f4ccd3957f3f04e721: Part of suspicious wallet community
0xd4b09be8b9f35a6ce280ec5f9463d12f8c0663ae3e303a4901d3fc96f79ddb1a: Part of suspicious wallet community
0x6870086d70d7badb22b00a058cb4b6db393880480d002032b9a00b5dfa550679: Part of suspicious wallet community
0xdf52c2feae9b5047b0fa489566fa9e0ad356183880ebc5eade9a72068dd179f0: Part of suspicious wallet community
0x9fc456696925af6580ede5de9a25076faaebcf337f9690e14470e1d9b3841143: Part of suspicious wallet community
0x560ef1df1c3a86b4ace6e39513bd67c6dc678dbf76a55e707e7b8f2a8fcf30b3: Part of suspicious wallet community
0xac9c1c30a230cd8f1af95bf6d0c2733b3a12345a9d482c90d3f6f4f7a6fb197f: Part of suspicious wallet community
0xaf6b71a6f59e1b6acddb23ec245142cc0064e7ed0c6e63a2b68da2fabeaa29f0: Part of suspicious wallet community
0x73784a9957e7023ceb0dd9d575705c608e9808717fb90b97651f123e07258681: Part of suspicious wallet community
0x6b1eef72152d0b92ef7d9554f93e2eedb10fe0b2d5705b08de4026ab1a8b2b7f: Part of suspicious wallet community
0x23b8542e8cc73f4d797678b9daf169fcd6f839e02ab03649fbd0734f48ac2aaf: Part of suspicious wallet community
0x55830fb26cb625fca593852213d68a7b8dc1255113e3769a626d7d1a45230fba: Part of suspicious wallet community
0x672a85af5f5837a444337351672f7f1cb1add9cf4c29962fca68ecb01c2c4fc5: Part of suspicious wallet community
0x2eb35afb71b56893ab57e5178f09b6e3d004e14b47968bd85390236bc5bae095: Part of suspicious wallet community
0x61d23e109c2625967e9b121cc8e4e2da36cab226c542d5409d3b42cc4406d44d: Part of suspicious wallet community
0x848322ee8c897aed6c80cd7987a3d702874d0c46953a0bc220f74fd2c44cadae: Part of suspicious wallet community
0x7754c88849f004cfab757306aa97859732a4d9873047435fe875de82f44676a3: Part of suspicious wallet community
0x37d0d90a52761b264fc99ac68e5336127c9607146fa5a8c38cac6145c9834b2f: Part of suspicious wallet community
0x4de323d1b71a1e3fd9b2040408962ccdce61be791248cb52d5ac40d6334a42e5: Part of suspicious wallet community
0x7f4a28057fdbe98ec5a2f91ec558311fc34a781ea98729537a7a0881eb2116c9: Part of suspicious wallet community
0xd2e07e868603676c974c82946c445a4f43837fe352b2b460deb7b99034689a25: Part of suspicious wallet community
0x1c980a45dfbb56913e43cdc653ebfc5ebd810c4f717ad84e0dd8e33453ffe171: Part of suspicious wallet community
0x1631d4008ed962f9647984048bbfb1a9e2b2c77b8434e4f5fdee1aa904beb613: Part of suspicious wallet community
0x556f456d25a2a61a0c7a3bc25ce19d7392429c1acbd791e0e1c0e65f8a4e3109: Part of suspicious wallet community
0xf85bea979bcba51cb04943d153d93632ff7355ead934cdfdf1585818e0f3d084: Part of suspicious wallet community
0xa44d8fc2b85e422584bbab9b6739a7b1098422d2983ac83c6e247ca7868316e1: Part of suspicious wallet community
0x3cf3ef5f28e40657d9d875a6d1e9c13538b4f13cef539d292fd4e6555c59f5db: Part of suspicious wallet community
0x17c312af94897bce179466b0239ae4129f5204865f2da82f104828b0ce0b9911: Part of suspicious wallet community
0xc7ac614e52d07cfb86fa811546a152d1d8421d1d6be5f388603007c7d34a8e87: Part of suspicious wallet community
0x558d8757b090884cbc6853c627bdb102952152c6b5f51cb0f1980c2558ba1425: Part of suspicious wallet community
0xc5f47887ef39b427fe8aba42ae1867189448c3f5bed42e2397b44ec8978039b5: Part of suspicious wallet community
0xc753478225f6ecb5a635874665befc032eb15f5fa2aa80b46ef4ad5665afd151: Part of suspicious wallet community
0xc776baf454447c943f6ec57194571a321299e570bf87b4debff0f9d274fd6363: Part of suspicious wallet community
0x559f0df954a85dc4ae09f55b7bfe12fbde77d78f1ef71dd59ea628840b3d9b62: Part of suspicious wallet community
0x97b5baf26e39e17a4164c71be6f0bca92b089b195d282cf05da69241eb365cfa: Part of suspicious wallet community
0xfe3e1bc721d808c6f11602dfb9dbc249d56a9070046d3ee69d4af8618f269305: Part of suspicious wallet community
0x6c433d382e92f2b9a72e394b1d2f70bc1ee4ae7c118fa82e2e8b0cf33b0922de: Part of suspicious wallet community
0xb192cdbb59f3ef4e26f546f813216bec6095886bbd146b1c3b50fe33b4662e77: Part of suspicious wallet community
0x996fff59e3f688b65ae4c71252a5e9f0c91aea9d01b9d426946fe2cc3cec106a: Part of suspicious wallet community
0x5cb892fd8c16ceed5d48cb37f7621882098993e4035a7a1c03fe476cb20a060a: Part of suspicious wallet community
0x9a7d7db6d06bfa074c538687f6a879ac6c05ce52ee7b9d7efbb18493f7c5cf8e: Part of suspicious wallet community
0xc4762bdd0a3d0cb9ab138db78f1e32c51cf9377de3a512abb08e6add74e8e7fe: Part of suspicious wallet community
0xbe2ba58fb2e0aa59816ef7bce1b6b612f7e87468ce3d2294930433e62b4c7c1e: Part of suspicious wallet community
0x15e819f00544b99c056defd61e3bd7146355ad46dfb7f697e9d0189635b10913: Part of suspicious wallet community
0x8990329997210b9eecbd4709b2457269cddd76c5dca7364c628d82ec9e786795: Part of suspicious wallet community
0x832b3eb2e51bf89b719e260bc88321d9823584c774485fa7e2e0aab286eb30f6: Part of suspicious wallet community
0x997517aa6ff51c0d3bcbe3ca318521d2912b555843c54e16b48f6907b0351e54: Part of suspicious wallet community
0xd63b476bc00435aac33342d830411e80cb5bc942c21129bca16f2a728546316a: Part of suspicious wallet community
0x7ad2d0464389c8eaa6220aa5ac324cb3ae862378372237d47b1f449fb4696866: Part of suspicious wallet community
0x5bb69eec4f76681a0586011948b42202ca7c1f1b8495677670d845cc8eaeb6d0: Part of suspicious wallet community
0xb0e1b2c4ec77b732025c1ac123fd0a7581a49be9c143f186453b2cde8a73b2d9: Part of suspicious wallet community
0xdf2bdd91329a8ff52687e81eb11751322092794781ebdf47bb0f5e75d0eb861d: Part of suspicious wallet community
0xca47eadbc9e7f56bae19c825b11d2f3730279a19a50c9a9d931af90ee7fda0a3: Part of suspicious wallet community
0x349f95f97da84d9f330c875b0232ad371d9c6ba957b4f74ed2d2f1b8c0faa2be: Part of suspicious wallet community
0xf85f60fe0a26dae78d5b6c089055e3acbd5caa6f50e7ac1a1cb8ec6ff51ab0ea: Part of suspicious wallet community
0x43be855250b7f5efe07d73b33628536b86ad16b56111bc68b1ff2cb5acaf1cc6: Part of suspicious wallet community
0xe05e956a5b05ff7470e83d37e35c280ff8c5d16d7106f06f90cae46f33d6204b: Part of suspicious wallet community
0xcb700d27675b1884c5615244a701bb303da04b9e58671cca8467369b8c17638e: Part of suspicious wallet community
0x3818cf9931ed64c55bda6809a20d86993ccd9b0319e95532bab972da66675b86: Part of suspicious wallet community
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0xa6a1b9104d362ee8e8d4c95e71b78ef87a3fde9e2a9060f4ccd3957f3f04e721: Part of coordinated wallet cluster
0xd4b09be8b9f35a6ce280ec5f9463d12f8c0663ae3e303a4901d3fc96f79ddb1a: Part of coordinated wallet cluster
0x6870086d70d7badb22b00a058cb4b6db393880480d002032b9a00b5dfa550679: Part of coordinated wallet cluster
0xdf52c2feae9b5047b0fa489566fa9e0ad356183880ebc5eade9a72068dd179f0: Part of coordinated wallet cluster
0x9fc456696925af6580ede5de9a25076faaebcf337f9690e14470e1d9b3841143: Part of coordinated wallet cluster
0x560ef1df1c3a86b4ace6e39513bd67c6dc678dbf76a55e707e7b8f2a8fcf30b3: Part of coordinated wallet cluster
0xac9c1c30a230cd8f1af95bf6d0c2733b3a12345a9d482c90d3f6f4f7a6fb197f: Part of coordinated wallet cluster
0xaf6b71a6f59e1b6acddb23ec245142cc0064e7ed0c6e63a2b68da2fabeaa29f0: Part of coordinated wallet cluster
0x73784a9957e7023ceb0dd9d575705c608e9808717fb90b97651f123e07258681: Part of coordinated wallet cluster
0x6b1eef72152d0b92ef7d9554f93e2eedb10fe0b2d5705b08de4026ab1a8b2b7f: Part of coordinated wallet cluster
0x23b8542e8cc73f4d797678b9daf169fcd6f839e02ab03649fbd0734f48ac2aaf: Part of coordinated wallet cluster
0x55830fb26cb625fca593852213d68a7b8dc1255113e3769a626d7d1a45230fba: Part of coordinated wallet cluster
0x672a85af5f5837a444337351672f7f1cb1add9cf4c29962fca68ecb01c2c4fc5: Part of coordinated wallet cluster
0x2eb35afb71b56893ab57e5178f09b6e3d004e14b47968bd85390236bc5bae095: Part of coordinated wallet cluster
0x61d23e109c2625967e9b121cc8e4e2da36cab226c542d5409d3b42cc4406d44d: Part of coordinated wallet cluster
0x848322ee8c897aed6c80cd7987a3d702874d0c46953a0bc220f74fd2c44cadae: Part of coordinated wallet cluster
0x7754c88849f004cfab757306aa97859732a4d9873047435fe875de82f44676a3: Part of coordinated wallet cluster
0x37d0d90a52761b264fc99ac68e5336127c9607146fa5a8c38cac6145c9834b2f: Part of coordinated wallet cluster
0x4de323d1b71a1e3fd9b2040408962ccdce61be791248cb52d5ac40d6334a42e5: Part of coordinated wallet cluster
0x7f4a28057fdbe98ec5a2f91ec558311fc34a781ea98729537a7a0881eb2116c9: Part of coordinated wallet cluster
0xd2e07e868603676c974c82946c445a4f43837fe352b2b460deb7b99034689a25: Part of coordinated wallet cluster
0x1c980a45dfbb56913e43cdc653ebfc5ebd810c4f717ad84e0dd8e33453ffe171: Part of coordinated wallet cluster
0x1631d4008ed962f9647984048bbfb1a9e2b2c77b8434e4f5fdee1aa904beb613: Part of coordinated wallet cluster
0x556f456d25a2a61a0c7a3bc25ce19d7392429c1acbd791e0e1c0e65f8a4e3109: Part of coordinated wallet cluster
0xf85bea979bcba51cb04943d153d93632ff7355ead934cdfdf1585818e0f3d084: Part of coordinated wallet cluster
0xa44d8fc2b85e422584bbab9b6739a7b1098422d2983ac83c6e247ca7868316e1: Part of coordinated wallet cluster
0x3cf3ef5f28e40657d9d875a6d1e9c13538b4f13cef539d292fd4e6555c59f5db: Part of coordinated wallet cluster
0x17c312af94897bce179466b0239ae4129f5204865f2da82f104828b0ce0b9911: Part of coordinated wallet cluster
0xc7ac614e52d07cfb86fa811546a152d1d8421d1d6be5f388603007c7d34a8e87: Part of coordinated wallet cluster
0x558d8757b090884cbc6853c627bdb102952152c6b5f51cb0f1980c2558ba1425: Part of coordinated wallet cluster
0xc5f47887ef39b427fe8aba42ae1867189448c3f5bed42e2397b44ec8978039b5: Part of coordinated wallet cluster
0xc753478225f6ecb5a635874665befc032eb15f5fa2aa80b46ef4ad5665afd151: Part of coordinated wallet cluster
0xc776baf454447c943f6ec57194571a321299e570bf87b4debff0f9d274fd6363: Part of coordinated wallet cluster
0x559f0df954a85dc4ae09f55b7bfe12fbde77d78f1ef71dd59ea628840b3d9b62: Part of coordinated wallet cluster
0x97b5baf26e39e17a4164c71be6f0bca92b089b195d282cf05da69241eb365cfa: Part of coordinated wallet cluster
0xfe3e1bc721d808c6f11602dfb9dbc249d56a9070046d3ee69d4af8618f269305: Part of coordinated wallet cluster
0x6c433d382e92f2b9a72e394b1d2f70bc1ee4ae7c118fa82e2e8b0cf33b0922de: Part of coordinated wallet cluster
0xb192cdbb59f3ef4e26f546f813216bec6095886bbd146b1c3b50fe33b4662e77: Part of coordinated wallet cluster
0x996fff59e3f688b65ae4c71252a5e9f0c91aea9d01b9d426946fe2cc3cec106a: Part of coordinated wallet cluster
0x5cb892fd8c16ceed5d48cb37f7621882098993e4035a7a1c03fe476cb20a060a: Part of coordinated wallet cluster
0x9a7d7db6d06bfa074c538687f6a879ac6c05ce52ee7b9d7efbb18493f7c5cf8e: Part of coordinated wallet cluster
0xc4762bdd0a3d0cb9ab138db78f1e32c51cf9377de3a512abb08e6add74e8e7fe: Part of coordinated wallet cluster
0xbe2ba58fb2e0aa59816ef7bce1b6b612f7e87468ce3d2294930433e62b4c7c1e: Part of coordinated wallet cluster
0x15e819f00544b99c056defd61e3bd7146355ad46dfb7f697e9d0189635b10913: Part of coordinated wallet cluster
0x8990329997210b9eecbd4709b2457269cddd76c5dca7364c628d82ec9e786795: Part of coordinated wallet cluster
0x832b3eb2e51bf89b719e260bc88321d9823584c774485fa7e2e0aab286eb30f6: Part of coordinated wallet cluster
0x997517aa6ff51c0d3bcbe3ca318521d2912b555843c54e16b48f6907b0351e54: Part of coordinated wallet cluster
0xd63b476bc00435aac33342d830411e80cb5bc942c21129bca16f2a728546316a: Part of coordinated wallet cluster
0x7ad2d0464389c8eaa6220aa5ac324cb3ae862378372237d47b1f449fb4696866: Part of coordinated wallet cluster
0x5bb69eec4f76681a0586011948b42202ca7c1f1b8495677670d845cc8eaeb6d0: Part of coordinated wallet cluster
0xb0e1b2c4ec77b732025c1ac123fd0a7581a49be9c143f186453b2cde8a73b2d9: Part of coordinated wallet cluster
0xdf2bdd91329a8ff52687e81eb11751322092794781ebdf47bb0f5e75d0eb861d: Part of coordinated wallet cluster
0xca47eadbc9e7f56bae19c825b11d2f3730279a19a50c9a9d931af90ee7fda0a3: Part of coordinated wallet cluster
0x349f95f97da84d9f330c875b0232ad371d9c6ba957b4f74ed2d2f1b8c0faa2be: Part of coordinated wallet cluster
0xf85f60fe0a26dae78d5b6c089055e3acbd5caa6f50e7ac1a1cb8ec6ff51ab0ea: Part of coordinated wallet cluster
0x43be855250b7f5efe07d73b33628536b86ad16b56111bc68b1ff2cb5acaf1cc6: Part of coordinated wallet cluster
0xe05e956a5b05ff7470e83d37e35c280ff8c5d16d7106f06f90cae46f33d6204b: Part of coordinated wallet cluster
0xcb700d27675b1884c5615244a701bb303da04b9e58671cca8467369b8c17638e: Part of coordinated wallet cluster
0x3818cf9931ed64c55bda6809a20d86993ccd9b0319e95532bab972da66675b86: 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: 59 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 59 transactions
• Weekly: 59 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 1 detected
- Suspicious Communities: 59 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 59 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 45.58
- High Risk Activities: 59 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x811beed0119b4afce20d2583eb608c6f7af1954f, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 45.58/1.00
- 59 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 59 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 59 transactions
- Weekly Transaction Volume: 59 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
- 59 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 59 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 0x811beed0119b4afce20d2583eb608c6f7af1954f, 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
- 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 significantly higher than user average, Repetitive transaction amount, Anomaly detected by Isolation Forest 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
June 11, 2025
Views
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