Very High Risk Wallet 0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43 Analysis Report
Published
11 Jun 2025
6 views
Wallet Name
honeypot_0001
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43: Risk Level: Very High Total Issues Found: 431
Suspicious Wallet Hash
0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43
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: 86
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 0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 86 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 86 analysis results
- Risk Score: 100 ,
- Detected 86 connected addresses
- Detected address list: <QuerySet ['0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43', '...(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 86 unusual user behaviors. Identified 86 trend anomalies. Discovered 86 time-based irregularities. Detected 1 local outlier anomalies. Discovered 86 coordinated wallet clusters. Located 86 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 499.8 based on the following specific findings:
Other Findings: - 86 unusual user behaviors detected, - 86 coordinated wallet clusters detected, - 86 trend anomalies detected, - 86 time-based irregularities detected, - 1 local outlier anomalies detected, - 86 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.
0x88e05e400ca160016e27902d58cd61acfa6676e2be379a454d77dedd3c8da7cd: Very short time between transactions
0x03d60a96f71ba03eb360e59783827a2b1dc732727d188976077b115d5bbb9d01: Very short time between transactions
0x8c52d230fd1d7312485b15430827aa58fc29135be12eb96887bfaa3a16d2045e:
0x353091e0080e5e58b771c0b5edead1d2e789707ad1eea20c85433ec65b292b42: Very short time between transactions
0x88ffb213c43479dcbadae2a3f3afea0638233b7d1b909fb2bd97435a99d24b26: Very short time between transactions
0x4e5e5b96ad012f31688aefb8afa0816818c0686ff973b961e5a252d095e924dd: Very short time between transactions
0xa740697437f23e0f0b000181ea29dd27269aae4c50c2a0b3690af6d3d743abc9: Very short time between transactions
0x4a2b2b1563cc036d7912c27597ac442daf6b0ae16883e9646e7b4487854f65e8:
0x1fca261f4383e47ee4123f284e51c7bfd57c20fd53c39a45c893bddd609f4dfa: Very short time between transactions
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0xac1ff28743f84a729dab2b8c6e9d449237abbcbfe9dd3548b5c5ba786afa2ee1: Very short time between transactions
0xc2c9f43269a51da097107ddecf929d93bbcfc3b3816e0954ba3eea61cefbf93e: Very short time between transactions
0xb3e795600c392c71932de4de13fe89cc38145a4ddb1a3197f1a70ddb78b6a786: Very short time between transactions
0xc4c00d3cab7dcb117dd0a3c7017b2f10613c0d3ef49cf89bdc37db798dd8c6d0: Very short time between transactions
0xf6fc9286e3d1da80be44137c8a18097dc9b7d41356e11906769afa6e8bdf0faa: Very short time between transactions
0xb9f8681d76e9b12edebdd0bd2a7d1bee0d1cc8a38a60911918d06cd23520bd25: Very short time between transactions
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0x7fa411c62a04e54f94f4693ac08fce30038f7d38f1343d69e5c1b4b391a76a75: Very short time between transactions
0x9a1d9c15d4dc14b3aa6613975b22f61fa2f8cb8dc2edf46c2d6c048d31dc15d2: Very short time between transactions
0x4461718a66c14981ada5505f52cbebe181325cdfd8ec16d66530d97ca1f11403: Very short time between transactions
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0xb57578f9a2fac74ee309c60f25f417b6913f796c4861d0985212bd03bcf4b062: Very short time between transactions
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0x03469823d52190f3082b2235dc5300cd8461d406e50ff664ed984529ff0fc06f: Very short time between transactions
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0xe7794539db298be14aaa5a6acc4df802cd642a41d4fbb45ba32c1fca3e59eb49: Very short time between transactions
0xcd6e6518a6ba0d01fd5dbdf45fb1a38bdfeb66f1188557da74f3deafca3952e9: Very short time between transactions
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0x8a107bf022de89d4132a2fdf42813a07277b425e382365ba0598e5a0f6779e53:
0x94fc9b3f69c02e81b47445218ad55103586a7e90721a381584304ffab5157ae7:
0xe8f63580c12be4eae1b538b594874397354bd7b0e9103bb0ecc8bad73e389784:
0x248eba31d51787ac7392723c05c968d44054f190c0a5e91fe5531a030e193d51:
0x41062236c2a99289cc30d7c2e126163b52ee13a189e4a469c2f67b1b0fd5a1e6:
0x21a4b88a773e29a03104765b0619575fdd80f4ca18b1b487995085170f0502c8:
0x0efa6464dfbdaec17fe0b93d4e1e16d0862f94c47b1d18c155e69d12eb6a1029:
0x4421b9e45e60ddbd860e3ac429aa7061f5f9a255ecda7eb1bf62db526762d00e:
0xa3819a56e9ade1cf6445c43659f9bae1cdb66625aec9b34d8fc24d502a9041e1:
0x9c9bbe0b182e3a84c5b19d2b2a96bb9b7bb27b9e6d3259f2f6807637231d4de4:
0xb57578f9a2fac74ee309c60f25f417b6913f796c4861d0985212bd03bcf4b062:
0x7e536a50d1f7642b166883079b127ba41e743b62a5ca07fe2d9190795c6f4e3c:
0xd09e2406f2f4ecaf45a8ba63fbbd2a6eb5a0fc9819dc7c13b73d246ef9aa83ca:
0x454a3d05a54c1bdb1f76bac5a1ce66f7eaa5279b638547834322a195fbb0da72:
0x47f6f700c84420a6c88131cdd28ecdc05ddbcaf4d7f4d051001ad9ab36dbf59d:
0x71d3348a47e7357b551bc3959e837fd52fd081b003cedb0f533ed256124a8fc1:
0x03469823d52190f3082b2235dc5300cd8461d406e50ff664ed984529ff0fc06f:
0xc5925ca1d5a5ad91cb0b0b0801bc756f52057296a3c5f1bad64292f61f0be156:
0xe7794539db298be14aaa5a6acc4df802cd642a41d4fbb45ba32c1fca3e59eb49:
0xcd6e6518a6ba0d01fd5dbdf45fb1a38bdfeb66f1188557da74f3deafca3952e9:
0x85856a72f8663f1d11ca52c7460698511140fdc8d299fc444a199959482bdeaf:
0xe8ff61b5937fe0e86622681038ce9f774034bc32956489e0764a49f7137ceac8:
0x38e1a037f7e59f36ba5e302dcc8ef17963f18708e4e66b0aba18e6dc91a8885a:
0x62ecab8b2816da0698aca0ed20cd6e94486b48c16b4753bb894d272f2e369884:
0xaa322a01b918b9c07eaed727f5042626f98b09c6ef25b6d57d5e8d01ac71785f:
0xbbddf03d5a44d7b6e9095f37d82d5475d7bb0f46c42f15733c247fd011a80a97:
0xcc4f06ead1c04419b8027eb2501042177296e9a01f28836dacd8e59264cc564c:
0x0c29220ddec64ca01268e6f71078e39c31402a8b3ef09e7f02f5ff58edf67ac2:
0xc7bac8f366fa1c151cfb0254f1aa6ea55930ddf63a517caa8fa7939762e19006:
0xb7a02e4f1b8faa1ea3d225273a01948fd5ed7148f17d5f042a15e4799c8ae645:
0x22c843897724965fdae83aa89920dc68f2d56850a069aebffde32ef8704feb7e:
0xad604c6e95b4d412115e2b5d17603ac3d08d1bff0c1a60a4f7182cf9b5ba2388:
0xdf28afa85ee5723372e39389fc4198d4e372abe63fb3367d66fb26637c465ad4:
0xe4f55fd143f87e24189969714402a4f2eba474b296270ed02dd0c9a2c5ce52ea:
0x96d0bd96a6b46568f3cf0d8fec8537e100316ddaf53223df138765dbe2bacaff:
0x5fc62b5e36292dc66327004c9af81b5096185378f1e76747c8791d443da9bcd3:
0xbf988ffe44e9d7cc752640f70ba71bf5ac83a14b8c7364fdde36ce2bbbc05a44:
0x08b07f3641ee9f228dcc15fe323390af915805896950a94e80fb5ce959b01f45:
0xb0a07fa21e5491f7c8553e32eda7673bd783f42b4043e1585c1d971996385aac:
0xbbf11fc534e2f4e7e4cc2ff113328b6a38a8c55a8a3d5190b56a901627597106:
0xa8f84915aeaf123b0ba1847dca32b055adc76bfd3cd3fab6586b3fc82855817c:
0x69cb5cf067b8b58fa4608bef6de46142ccd6e7ef2758b517a4ac9bf1384779cd:
0x88e05e400ca160016e27902d58cd61acfa6676e2be379a454d77dedd3c8da7cd: High frequency transactions (less than 1 minute interval)
0x03d60a96f71ba03eb360e59783827a2b1dc732727d188976077b115d5bbb9d01: High frequency transactions (less than 1 minute interval)
0x8c52d230fd1d7312485b15430827aa58fc29135be12eb96887bfaa3a16d2045e: High frequency transactions (less than 1 minute interval)
0x353091e0080e5e58b771c0b5edead1d2e789707ad1eea20c85433ec65b292b42: High frequency transactions (less than 1 minute interval)
0x88ffb213c43479dcbadae2a3f3afea0638233b7d1b909fb2bd97435a99d24b26: High frequency transactions (less than 1 minute interval)
0x4e5e5b96ad012f31688aefb8afa0816818c0686ff973b961e5a252d095e924dd: High frequency transactions (less than 1 minute interval)
0xa740697437f23e0f0b000181ea29dd27269aae4c50c2a0b3690af6d3d743abc9: High frequency transactions (less than 1 minute interval)
0x4a2b2b1563cc036d7912c27597ac442daf6b0ae16883e9646e7b4487854f65e8: High frequency transactions (less than 1 minute interval)
0x1fca261f4383e47ee4123f284e51c7bfd57c20fd53c39a45c893bddd609f4dfa: High frequency transactions (less than 1 minute interval)
0x4b5960a51a423e4d0d413d4c62d7585c089b67b3945b1efc1c56405367a92bb5: High frequency transactions (less than 1 minute interval)
0xac1ff28743f84a729dab2b8c6e9d449237abbcbfe9dd3548b5c5ba786afa2ee1: High frequency transactions (less than 1 minute interval)
0xc2c9f43269a51da097107ddecf929d93bbcfc3b3816e0954ba3eea61cefbf93e: High frequency transactions (less than 1 minute interval)
0xb3e795600c392c71932de4de13fe89cc38145a4ddb1a3197f1a70ddb78b6a786: High frequency transactions (less than 1 minute interval)
0xc4c00d3cab7dcb117dd0a3c7017b2f10613c0d3ef49cf89bdc37db798dd8c6d0: High frequency transactions (less than 1 minute interval)
0xf6fc9286e3d1da80be44137c8a18097dc9b7d41356e11906769afa6e8bdf0faa: High frequency transactions (less than 1 minute interval)
0xb9f8681d76e9b12edebdd0bd2a7d1bee0d1cc8a38a60911918d06cd23520bd25: High frequency transactions (less than 1 minute interval)
0xa0e76d591f97c5fed7133d9ee7020e1034d253020a765a645632e68fbeb8618c: High frequency transactions (less than 1 minute interval)
0xe324012f3e08c36e9a2a83eadc6d6026faee4ae875a26abe177a25eafdac1d90: High frequency transactions (less than 1 minute interval)
0x3441916eb47422ce0710ea57793baa535292d7593ba9afd6a006413adc9730fa: High frequency transactions (less than 1 minute interval)
0x7fa411c62a04e54f94f4693ac08fce30038f7d38f1343d69e5c1b4b391a76a75: High frequency transactions (less than 1 minute interval)
0x9a1d9c15d4dc14b3aa6613975b22f61fa2f8cb8dc2edf46c2d6c048d31dc15d2: High frequency transactions (less than 1 minute interval)
0x4461718a66c14981ada5505f52cbebe181325cdfd8ec16d66530d97ca1f11403: High frequency transactions (less than 1 minute interval)
0x7bff1607ff859cbd7f871406f289c8c6a06c0f292ed3f98107fdff9c7367d614: High frequency transactions (less than 1 minute interval)
0x5a9025c939b46094dbfaa18995927e7ba890c002160a191d5c0e16ee822a4d3b: High frequency transactions (less than 1 minute interval)
0xa0eb983f9394268de0e0ea42bb6e63e07f065536119416c617d67f261aca1630: High frequency transactions (less than 1 minute interval)
0x2826823cd0240f02ab92a7bd18ee0ef6cb2847d6c6b1eef30863cb7638cb10cf: High frequency transactions (less than 1 minute interval)
0x536dc0f50043e9799b5e4faf08f94088e9bab968d3b825a2efd797e4b436ba69: High frequency transactions (less than 1 minute interval)
0x6267acb051dc83a9ac04c30200b742288e4f08bd4ca5973a2472e241d48c0576: High frequency transactions (less than 1 minute interval)
0x81b7f4f725cefa7e67a308ff72f02604fdf0264524326947403e27bedebf4dcc: High frequency transactions (less than 1 minute interval)
0xcf6707e269c0aeb25f141416e65fd1cd5296e93b69ccbcf81ab02e4d185f418f: High frequency transactions (less than 1 minute interval)
0xe35d4fc0c13ba11296538b1039d864f2d254cd208144698d31bc2cabf5e26492: High frequency transactions (less than 1 minute interval)
0xdc234ac009939d6f32c27d3730a2f7d581614dd8b9bc7202ea6158b41151aca8: High frequency transactions (less than 1 minute interval)
0xff89521f02626b62f96f8d988698f1aad82f4e49c5c466e658f3efc428bf51e1: High frequency transactions (less than 1 minute interval)
0x0b7bccb7c84a36eeb7047098ee5e5f13840345a619f305f2ac13ba58d0353d53: High frequency transactions (less than 1 minute interval)
0x3017c3eaae13398978161ab3ecd59ac2b59935211e1c1a791ee541c38d62ec9e: High frequency transactions (less than 1 minute interval)
0xc60520ac5ac89bff91d3f4bc15805a47e88c3f80b20dd8775b6cd8bbf2e105ea: High frequency transactions (less than 1 minute interval)
0x0f588e041f39fc2ace071f025b97dce69f3526157f1a8bc5dbbb52be2fd5b8bc: High frequency transactions (less than 1 minute interval)
0x326d451cd2cb11ca5ae47ead36f011292da1065df5dc7391cdc24b21562d1dde: High frequency transactions (less than 1 minute interval)
0xc25b766e8246f8ba2f315213a30ccc8afe2aa37b2d07589027e53a301052f810: High frequency transactions (less than 1 minute interval)
0x54f1e63757bd8a584713cababaf309e7c0e5b32e70848c9783a0575ebbd30e05: High frequency transactions (less than 1 minute interval)
0x13289e8a27a282a0ac08d8ea570693bcf214585ea4362f04d5c5adbd817ee84e: High frequency transactions (less than 1 minute interval)
0x6926b1349b43c4209671ecfd2e91c3a636710157049f51fb1a2ec3a3b1c35e42: High frequency transactions (less than 1 minute interval)
0x60d964058d1d4bf9687f52070382583d98b48b175283b05fcf7751fc30219724: High frequency transactions (less than 1 minute interval)
0xbc68f8e7ee18e30ce2398cf297bd536abc57fb43d1c45633e872588ed84b78e7: High frequency transactions (less than 1 minute interval)
0x8a107bf022de89d4132a2fdf42813a07277b425e382365ba0598e5a0f6779e53: High frequency transactions (less than 1 minute interval)
0x94fc9b3f69c02e81b47445218ad55103586a7e90721a381584304ffab5157ae7: High frequency transactions (less than 1 minute interval)
0xe8f63580c12be4eae1b538b594874397354bd7b0e9103bb0ecc8bad73e389784: High frequency transactions (less than 1 minute interval)
0x248eba31d51787ac7392723c05c968d44054f190c0a5e91fe5531a030e193d51: High frequency transactions (less than 1 minute interval)
0x41062236c2a99289cc30d7c2e126163b52ee13a189e4a469c2f67b1b0fd5a1e6: High frequency transactions (less than 1 minute interval)
0x21a4b88a773e29a03104765b0619575fdd80f4ca18b1b487995085170f0502c8: High frequency transactions (less than 1 minute interval)
0x0efa6464dfbdaec17fe0b93d4e1e16d0862f94c47b1d18c155e69d12eb6a1029: High frequency transactions (less than 1 minute interval)
0x4421b9e45e60ddbd860e3ac429aa7061f5f9a255ecda7eb1bf62db526762d00e: High frequency transactions (less than 1 minute interval)
0xa3819a56e9ade1cf6445c43659f9bae1cdb66625aec9b34d8fc24d502a9041e1: High frequency transactions (less than 1 minute interval)
0x9c9bbe0b182e3a84c5b19d2b2a96bb9b7bb27b9e6d3259f2f6807637231d4de4: High frequency transactions (less than 1 minute interval)
0xb57578f9a2fac74ee309c60f25f417b6913f796c4861d0985212bd03bcf4b062: High frequency transactions (less than 1 minute interval)
0x7e536a50d1f7642b166883079b127ba41e743b62a5ca07fe2d9190795c6f4e3c: High frequency transactions (less than 1 minute interval)
0xd09e2406f2f4ecaf45a8ba63fbbd2a6eb5a0fc9819dc7c13b73d246ef9aa83ca: High frequency transactions (less than 1 minute interval)
0x454a3d05a54c1bdb1f76bac5a1ce66f7eaa5279b638547834322a195fbb0da72: High frequency transactions (less than 1 minute interval)
0x47f6f700c84420a6c88131cdd28ecdc05ddbcaf4d7f4d051001ad9ab36dbf59d: High frequency transactions (less than 1 minute interval)
0x71d3348a47e7357b551bc3959e837fd52fd081b003cedb0f533ed256124a8fc1: High frequency transactions (less than 1 minute interval)
0x03469823d52190f3082b2235dc5300cd8461d406e50ff664ed984529ff0fc06f: High frequency transactions (less than 1 minute interval)
0xc5925ca1d5a5ad91cb0b0b0801bc756f52057296a3c5f1bad64292f61f0be156: High frequency transactions (less than 1 minute interval)
0xe7794539db298be14aaa5a6acc4df802cd642a41d4fbb45ba32c1fca3e59eb49: High frequency transactions (less than 1 minute interval)
0xcd6e6518a6ba0d01fd5dbdf45fb1a38bdfeb66f1188557da74f3deafca3952e9: High frequency transactions (less than 1 minute interval)
0x85856a72f8663f1d11ca52c7460698511140fdc8d299fc444a199959482bdeaf: High frequency transactions (less than 1 minute interval)
0xe8ff61b5937fe0e86622681038ce9f774034bc32956489e0764a49f7137ceac8: High frequency transactions (less than 1 minute interval)
0x38e1a037f7e59f36ba5e302dcc8ef17963f18708e4e66b0aba18e6dc91a8885a: High frequency transactions (less than 1 minute interval)
0x62ecab8b2816da0698aca0ed20cd6e94486b48c16b4753bb894d272f2e369884: High frequency transactions (less than 1 minute interval)
0xaa322a01b918b9c07eaed727f5042626f98b09c6ef25b6d57d5e8d01ac71785f: High frequency transactions (less than 1 minute interval)
0xbbddf03d5a44d7b6e9095f37d82d5475d7bb0f46c42f15733c247fd011a80a97: High frequency transactions (less than 1 minute interval)
0xcc4f06ead1c04419b8027eb2501042177296e9a01f28836dacd8e59264cc564c: High frequency transactions (less than 1 minute interval)
0x0c29220ddec64ca01268e6f71078e39c31402a8b3ef09e7f02f5ff58edf67ac2: High frequency transactions (less than 1 minute interval)
0xc7bac8f366fa1c151cfb0254f1aa6ea55930ddf63a517caa8fa7939762e19006: High frequency transactions (less than 1 minute interval)
0xb7a02e4f1b8faa1ea3d225273a01948fd5ed7148f17d5f042a15e4799c8ae645: High frequency transactions (less than 1 minute interval)
0x22c843897724965fdae83aa89920dc68f2d56850a069aebffde32ef8704feb7e: High frequency transactions (less than 1 minute interval)
0xad604c6e95b4d412115e2b5d17603ac3d08d1bff0c1a60a4f7182cf9b5ba2388: High frequency transactions (less than 1 minute interval)
0xdf28afa85ee5723372e39389fc4198d4e372abe63fb3367d66fb26637c465ad4: High frequency transactions (less than 1 minute interval)
0xe4f55fd143f87e24189969714402a4f2eba474b296270ed02dd0c9a2c5ce52ea: High frequency transactions (less than 1 minute interval)
0x96d0bd96a6b46568f3cf0d8fec8537e100316ddaf53223df138765dbe2bacaff: High frequency transactions (less than 1 minute interval)
0x5fc62b5e36292dc66327004c9af81b5096185378f1e76747c8791d443da9bcd3: High frequency transactions (less than 1 minute interval)
0xbf988ffe44e9d7cc752640f70ba71bf5ac83a14b8c7364fdde36ce2bbbc05a44: High frequency transactions (less than 1 minute interval)
0x08b07f3641ee9f228dcc15fe323390af915805896950a94e80fb5ce959b01f45: High frequency transactions (less than 1 minute interval)
0xb0a07fa21e5491f7c8553e32eda7673bd783f42b4043e1585c1d971996385aac: High frequency transactions (less than 1 minute interval)
0xbbf11fc534e2f4e7e4cc2ff113328b6a38a8c55a8a3d5190b56a901627597106: High frequency transactions (less than 1 minute interval)
0xa8f84915aeaf123b0ba1847dca32b055adc76bfd3cd3fab6586b3fc82855817c: High frequency transactions (less than 1 minute interval)
0x69cb5cf067b8b58fa4608bef6de46142ccd6e7ef2758b517a4ac9bf1384779cd: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x8c52d23…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0x353091e…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0x88ffb21…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0x4e5e5b9…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xa740697…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x88e05e4…
|
52
High
|
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
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
|
0x4a2b2b1…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x1fca261…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x4b5960a…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xac1ff28…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xc2c9f43…
|
35
Medium
|
Repetitive transaction amount
Low transaction fee
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xb3e7956…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xc4c00d3…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x03d60a9…
|
50
High
|
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xf6fc928…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xb9f8681…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0xa0e76d5…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xe324012…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x3441916…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0x7fa411c…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x9a1d9c1…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0x4461718…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x7bff160…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x5a9025c…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xa0eb983…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0x2826823…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x536dc0f…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x6267acb…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x81b7f4f…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xcf6707e…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xe35d4fc…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xdc234ac…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0xff89521…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x0b7bccb…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x3017c3e…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xc60520a…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x0f588e0…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x326d451…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xc25b766…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x54f1e63…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x13289e8…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0x6926b13…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x60d9640…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xbc68f8e…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x8a107bf…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x94fc9b3…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xe8f6358…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0x248eba3…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x4106223…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x21a4b88…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x0efa646…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0x4421b9e…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xa3819a5…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x9c9bbe0…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xb57578f…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0x7e536a5…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xd09e240…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x454a3d0…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x47f6f70…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x71d3348…
|
56
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x0346982…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0xc5925ca…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xe779453…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xcd6e651…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0x85856a7…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xe8ff61b…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x38e1a03…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x62ecab8…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xaa322a0…
|
35
Medium
|
Repetitive transaction amount
Low transaction fee
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xbbddf03…
|
41
High
|
Repetitive transaction amount
Regular interval transactions between the same wallets
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xcc4f06e…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x0c29220…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xc7bac8f…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0xb7a02e4…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x22c8438…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xad604c6…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xdf28afa…
|
35
Medium
|
Repetitive transaction amount
Low transaction fee
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xe4f55fd…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0x96d0bd9…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x5fc62b5…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xbf988ff…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0x08b07f3…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
0xb0a07fa…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0xbbf11fc…
|
49
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
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
|
0xa8f8491…
|
47
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Very short time between transactions
High volume of small transactions to the same wallet
Short time frame between transactions
Multiple round number transactions
|
0x69cb5cf…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
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
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0xbbddf03d5a44d7b6e9095f37d82d5475d7bb0f46c42f15733c247fd011a80a97: 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.
0x88e05e400ca160016e27902d58cd61acfa6676e2be379a454d77dedd3c8da7cd: Part of coordinated wallet cluster
0x03d60a96f71ba03eb360e59783827a2b1dc732727d188976077b115d5bbb9d01: Part of coordinated wallet cluster
0x8c52d230fd1d7312485b15430827aa58fc29135be12eb96887bfaa3a16d2045e: Part of coordinated wallet cluster
0x353091e0080e5e58b771c0b5edead1d2e789707ad1eea20c85433ec65b292b42: Part of coordinated wallet cluster
0x88ffb213c43479dcbadae2a3f3afea0638233b7d1b909fb2bd97435a99d24b26: Part of coordinated wallet cluster
0x4e5e5b96ad012f31688aefb8afa0816818c0686ff973b961e5a252d095e924dd: Part of coordinated wallet cluster
0xa740697437f23e0f0b000181ea29dd27269aae4c50c2a0b3690af6d3d743abc9: Part of coordinated wallet cluster
0x4a2b2b1563cc036d7912c27597ac442daf6b0ae16883e9646e7b4487854f65e8: Part of coordinated wallet cluster
0x1fca261f4383e47ee4123f284e51c7bfd57c20fd53c39a45c893bddd609f4dfa: Part of coordinated wallet cluster
0x4b5960a51a423e4d0d413d4c62d7585c089b67b3945b1efc1c56405367a92bb5: Part of coordinated wallet cluster
0xac1ff28743f84a729dab2b8c6e9d449237abbcbfe9dd3548b5c5ba786afa2ee1: Part of coordinated wallet cluster
0xc2c9f43269a51da097107ddecf929d93bbcfc3b3816e0954ba3eea61cefbf93e: Part of coordinated wallet cluster
0xb3e795600c392c71932de4de13fe89cc38145a4ddb1a3197f1a70ddb78b6a786: Part of coordinated wallet cluster
0xc4c00d3cab7dcb117dd0a3c7017b2f10613c0d3ef49cf89bdc37db798dd8c6d0: Part of coordinated wallet cluster
0xf6fc9286e3d1da80be44137c8a18097dc9b7d41356e11906769afa6e8bdf0faa: Part of coordinated wallet cluster
0xb9f8681d76e9b12edebdd0bd2a7d1bee0d1cc8a38a60911918d06cd23520bd25: Part of coordinated wallet cluster
0xa0e76d591f97c5fed7133d9ee7020e1034d253020a765a645632e68fbeb8618c: Part of coordinated wallet cluster
0xe324012f3e08c36e9a2a83eadc6d6026faee4ae875a26abe177a25eafdac1d90: Part of coordinated wallet cluster
0x3441916eb47422ce0710ea57793baa535292d7593ba9afd6a006413adc9730fa: Part of coordinated wallet cluster
0x7fa411c62a04e54f94f4693ac08fce30038f7d38f1343d69e5c1b4b391a76a75: Part of coordinated wallet cluster
0x9a1d9c15d4dc14b3aa6613975b22f61fa2f8cb8dc2edf46c2d6c048d31dc15d2: Part of coordinated wallet cluster
0x4461718a66c14981ada5505f52cbebe181325cdfd8ec16d66530d97ca1f11403: Part of coordinated wallet cluster
0x7bff1607ff859cbd7f871406f289c8c6a06c0f292ed3f98107fdff9c7367d614: Part of coordinated wallet cluster
0x5a9025c939b46094dbfaa18995927e7ba890c002160a191d5c0e16ee822a4d3b: Part of coordinated wallet cluster
0xa0eb983f9394268de0e0ea42bb6e63e07f065536119416c617d67f261aca1630: Part of coordinated wallet cluster
0x2826823cd0240f02ab92a7bd18ee0ef6cb2847d6c6b1eef30863cb7638cb10cf: Part of coordinated wallet cluster
0x536dc0f50043e9799b5e4faf08f94088e9bab968d3b825a2efd797e4b436ba69: Part of coordinated wallet cluster
0x6267acb051dc83a9ac04c30200b742288e4f08bd4ca5973a2472e241d48c0576: Part of coordinated wallet cluster
0x81b7f4f725cefa7e67a308ff72f02604fdf0264524326947403e27bedebf4dcc: Part of coordinated wallet cluster
0xcf6707e269c0aeb25f141416e65fd1cd5296e93b69ccbcf81ab02e4d185f418f: Part of coordinated wallet cluster
0xe35d4fc0c13ba11296538b1039d864f2d254cd208144698d31bc2cabf5e26492: Part of coordinated wallet cluster
0xdc234ac009939d6f32c27d3730a2f7d581614dd8b9bc7202ea6158b41151aca8: Part of coordinated wallet cluster
0xff89521f02626b62f96f8d988698f1aad82f4e49c5c466e658f3efc428bf51e1: Part of coordinated wallet cluster
0x0b7bccb7c84a36eeb7047098ee5e5f13840345a619f305f2ac13ba58d0353d53: Part of coordinated wallet cluster
0x3017c3eaae13398978161ab3ecd59ac2b59935211e1c1a791ee541c38d62ec9e: Part of coordinated wallet cluster
0xc60520ac5ac89bff91d3f4bc15805a47e88c3f80b20dd8775b6cd8bbf2e105ea: Part of coordinated wallet cluster
0x0f588e041f39fc2ace071f025b97dce69f3526157f1a8bc5dbbb52be2fd5b8bc: Part of coordinated wallet cluster
0x326d451cd2cb11ca5ae47ead36f011292da1065df5dc7391cdc24b21562d1dde: Part of coordinated wallet cluster
0xc25b766e8246f8ba2f315213a30ccc8afe2aa37b2d07589027e53a301052f810: Part of coordinated wallet cluster
0x54f1e63757bd8a584713cababaf309e7c0e5b32e70848c9783a0575ebbd30e05: Part of coordinated wallet cluster
0x13289e8a27a282a0ac08d8ea570693bcf214585ea4362f04d5c5adbd817ee84e: Part of coordinated wallet cluster
0x6926b1349b43c4209671ecfd2e91c3a636710157049f51fb1a2ec3a3b1c35e42: Part of coordinated wallet cluster
0x60d964058d1d4bf9687f52070382583d98b48b175283b05fcf7751fc30219724: Part of coordinated wallet cluster
0xbc68f8e7ee18e30ce2398cf297bd536abc57fb43d1c45633e872588ed84b78e7: Part of coordinated wallet cluster
0x8a107bf022de89d4132a2fdf42813a07277b425e382365ba0598e5a0f6779e53: Part of coordinated wallet cluster
0x94fc9b3f69c02e81b47445218ad55103586a7e90721a381584304ffab5157ae7: Part of coordinated wallet cluster
0xe8f63580c12be4eae1b538b594874397354bd7b0e9103bb0ecc8bad73e389784: Part of coordinated wallet cluster
0x248eba31d51787ac7392723c05c968d44054f190c0a5e91fe5531a030e193d51: Part of coordinated wallet cluster
0x41062236c2a99289cc30d7c2e126163b52ee13a189e4a469c2f67b1b0fd5a1e6: Part of coordinated wallet cluster
0x21a4b88a773e29a03104765b0619575fdd80f4ca18b1b487995085170f0502c8: Part of coordinated wallet cluster
0x0efa6464dfbdaec17fe0b93d4e1e16d0862f94c47b1d18c155e69d12eb6a1029: Part of coordinated wallet cluster
0x4421b9e45e60ddbd860e3ac429aa7061f5f9a255ecda7eb1bf62db526762d00e: Part of coordinated wallet cluster
0xa3819a56e9ade1cf6445c43659f9bae1cdb66625aec9b34d8fc24d502a9041e1: Part of coordinated wallet cluster
0x9c9bbe0b182e3a84c5b19d2b2a96bb9b7bb27b9e6d3259f2f6807637231d4de4: Part of coordinated wallet cluster
0xb57578f9a2fac74ee309c60f25f417b6913f796c4861d0985212bd03bcf4b062: Part of coordinated wallet cluster
0x7e536a50d1f7642b166883079b127ba41e743b62a5ca07fe2d9190795c6f4e3c: Part of coordinated wallet cluster
0xd09e2406f2f4ecaf45a8ba63fbbd2a6eb5a0fc9819dc7c13b73d246ef9aa83ca: Part of coordinated wallet cluster
0x454a3d05a54c1bdb1f76bac5a1ce66f7eaa5279b638547834322a195fbb0da72: Part of coordinated wallet cluster
0x47f6f700c84420a6c88131cdd28ecdc05ddbcaf4d7f4d051001ad9ab36dbf59d: Part of coordinated wallet cluster
0x71d3348a47e7357b551bc3959e837fd52fd081b003cedb0f533ed256124a8fc1: Part of coordinated wallet cluster
0x03469823d52190f3082b2235dc5300cd8461d406e50ff664ed984529ff0fc06f: Part of coordinated wallet cluster
0xc5925ca1d5a5ad91cb0b0b0801bc756f52057296a3c5f1bad64292f61f0be156: Part of coordinated wallet cluster
0xe7794539db298be14aaa5a6acc4df802cd642a41d4fbb45ba32c1fca3e59eb49: Part of coordinated wallet cluster
0xcd6e6518a6ba0d01fd5dbdf45fb1a38bdfeb66f1188557da74f3deafca3952e9: Part of coordinated wallet cluster
0x85856a72f8663f1d11ca52c7460698511140fdc8d299fc444a199959482bdeaf: Part of coordinated wallet cluster
0xe8ff61b5937fe0e86622681038ce9f774034bc32956489e0764a49f7137ceac8: Part of coordinated wallet cluster
0x38e1a037f7e59f36ba5e302dcc8ef17963f18708e4e66b0aba18e6dc91a8885a: Part of coordinated wallet cluster
0x62ecab8b2816da0698aca0ed20cd6e94486b48c16b4753bb894d272f2e369884: Part of coordinated wallet cluster
0xaa322a01b918b9c07eaed727f5042626f98b09c6ef25b6d57d5e8d01ac71785f: Part of coordinated wallet cluster
0xbbddf03d5a44d7b6e9095f37d82d5475d7bb0f46c42f15733c247fd011a80a97: Part of coordinated wallet cluster
0xcc4f06ead1c04419b8027eb2501042177296e9a01f28836dacd8e59264cc564c: Part of coordinated wallet cluster
0x0c29220ddec64ca01268e6f71078e39c31402a8b3ef09e7f02f5ff58edf67ac2: Part of coordinated wallet cluster
0xc7bac8f366fa1c151cfb0254f1aa6ea55930ddf63a517caa8fa7939762e19006: Part of coordinated wallet cluster
0xb7a02e4f1b8faa1ea3d225273a01948fd5ed7148f17d5f042a15e4799c8ae645: Part of coordinated wallet cluster
0x22c843897724965fdae83aa89920dc68f2d56850a069aebffde32ef8704feb7e: Part of coordinated wallet cluster
0xad604c6e95b4d412115e2b5d17603ac3d08d1bff0c1a60a4f7182cf9b5ba2388: Part of coordinated wallet cluster
0xdf28afa85ee5723372e39389fc4198d4e372abe63fb3367d66fb26637c465ad4: Part of coordinated wallet cluster
0xe4f55fd143f87e24189969714402a4f2eba474b296270ed02dd0c9a2c5ce52ea: Part of coordinated wallet cluster
0x96d0bd96a6b46568f3cf0d8fec8537e100316ddaf53223df138765dbe2bacaff: Part of coordinated wallet cluster
0x5fc62b5e36292dc66327004c9af81b5096185378f1e76747c8791d443da9bcd3: Part of coordinated wallet cluster
0xbf988ffe44e9d7cc752640f70ba71bf5ac83a14b8c7364fdde36ce2bbbc05a44: Part of coordinated wallet cluster
0x08b07f3641ee9f228dcc15fe323390af915805896950a94e80fb5ce959b01f45: Part of coordinated wallet cluster
0xb0a07fa21e5491f7c8553e32eda7673bd783f42b4043e1585c1d971996385aac: Part of coordinated wallet cluster
0xbbf11fc534e2f4e7e4cc2ff113328b6a38a8c55a8a3d5190b56a901627597106: Part of coordinated wallet cluster
0xa8f84915aeaf123b0ba1847dca32b055adc76bfd3cd3fab6586b3fc82855817c: Part of coordinated wallet cluster
0x69cb5cf067b8b58fa4608bef6de46142ccd6e7ef2758b517a4ac9bf1384779cd: 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: 86 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 86 transactions
• Weekly: 86 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: 86 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 44.24
- High Risk Activities: 86 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 44.24/1.00
- 86 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 86 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 86 transactions
- Weekly Transaction Volume: 86 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
- 86 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 0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43, 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 Repetitive transaction amount, Low transaction fee, 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.
Contact Information
Report Information
Author
Cladious Cladious
Published Date
June 11, 2025
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