Very High Risk Wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009 Analysis Report
Published
08 Jun 2025
7 views
Wallet Name
0x89bfebd67040d3A9F8410595D0806365bD29D009
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009: Risk Level: Very High Total Issues Found: 186
Suspicious Wallet Hash
0x89bfebd67040d3A9F8410595D0806365bD29D009
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009
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: 37
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 0x89bfebd67040d3A9F8410595D0806365bD29D009
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- No tagged transactions found
3. Analysis Results Collection
- Processed 37 analysis results
- Risk Score: 100 ,
- Detected 37 connected addresses
- Detected address list: <QuerySet ['0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '0x89bfebd67040d3A9F8410595D0806365bD29D009', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: - No tags to verify
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 37 unusual user behaviors. Identified 37 trend anomalies. Discovered 37 time-based irregularities. Detected 1 local outlier anomalies. Discovered 37 coordinated wallet clusters. Located 37 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 215.6 based on the following specific findings:
Other Findings: - 37 unusual user behaviors detected, - 37 coordinated wallet clusters detected, - 37 trend anomalies detected, - 37 time-based irregularities detected, - 1 local outlier anomalies detected, - 37 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.
0xb4fe8e86fd10ef93445de30122b6c5ddcf53ee4a37d9e12c3e2b8cdc38110e92: Very short time between transactions
0x454d0ed2e05d812ad411cd765672da51fcd2924c12c95d27f6c5cd4c23795cf0: Very short time between transactions
0x184a531ae8f9bb423030d67571074244b1cfa7b138ae728e3eea1dec5c39dec4: Very short time between transactions
0x3fe9c5831ee57f77b8f764076800526b6dab166c7e7b84c35a8f29dc915967b6: Very short time between transactions
0x2c3879d4b1157b4ac08f17ec14d1832aa6d3d61d551cfd306bc8b7ed6c3d4c9c: Very short time between transactions
0x22d120afbd351d45e9eedf629e348b67fd18865eebda864806f1155646a8858b: Very short time between transactions
0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a:
0xd18d422577b18ede363e806c0a2109c17e6603a1378380f94601d61ac2a11acb: Very short time between transactions
0xbe7e4da3dfb64a3234fc7d309bd43fba5f1ae7d10aaaa46916326c07f680d66d: Very short time between transactions
0x9205c4426b71013c6565b243c57eaa6d0f0241d2dbd0c4b59a51d03c1ea27599: Very short time between transactions
0xc82fbd35c7609afb5f695696d6c67d3bac95c1d6c8de717de457c3e402c27852: Very short time between transactions
0x2021b97ddad519e58f7c1ed9c256153401a9590d73534401587defbe3a40870c: Very short time between transactions
0x850cc480313102182613bec586996115ba0e3264e9d176d618aa475294a1c741: Very short time between transactions
0xca6ea5aba20d8b3f31b8150efe3e2e496b2441768482ba1fea6a48adc145ac52: Very short time between transactions
0x9855d8f2e1c8a1b5b797301eae83bcea67a2499453e681509451c5a86da39b01: Very short time between transactions
0x1b0495da354b3d3ded7d39818b2e862461d95deb6e330e17932b1c16199f8384: Very short time between transactions
0x7f924c68ffe51d6a1e1655c5d4cb2ccc4826aa265dfef1487347529b8d3f39cd: Very short time between transactions
0x9fccdea528029233df961a131861bbac45880dbaf573aad2d5a022f7351f13da: Very short time between transactions
0xaa5ffa45964c309ec0dd79a2080eff700e4bba289b52456ff3d4f0b569a76f7d: Very short time between transactions
0xab9e08130592ef5bd57dc3e0abfa92b82928f2c1af27b25118c41a29d4a0b162: Very short time between transactions
0x4e2adea9e364ec41a0e1ecc7c9afedeba84029bf96c7c35bd2050e5dd6f70599: Very short time between transactions
0x0e732e57b1c1a2eba315c2776cc242c34ff9fef11dacc35e3c1548b21aca1d51: Very short time between transactions
0x1e29586721027899f440c7ca516238d60863fb7f592e7509e57f3ccf3940cd31: Very short time between transactions
0xe555b2c2c1f42479b80297a50b90d8c1089bf189a80fb90096cfbcab786ad138: Very short time between transactions
0xf9f047013bce53d732d4d8454e7bf874c38d3fdc9587aa3f95540cf57fcb3979: Very short time between transactions
0x1b936347180b8c2eb46ef85bbef5c3664b78fd1766ffec1f48e4ed7768ce312f: Very short time between transactions
0x794e404b19f74c95fa5c4b1d0527e2e571c0899f1d66ae68fffce8873b0fffc8: Very short time between transactions
0x5a97fb20775a914ef2d371e69a68c5d897aa2d96bf67d7ed20decf07f8f638c5: Very short time between transactions
0xebf1353b23c154f8fb127cbde13cdddc17ba01f02335a9611ddd1e2b120e0066: Very short time between transactions
0x90fa9ca11ae5981f51b31bf95b0543c7f69bc6a7c2bc12ab2ae44953accde59b: Very short time between transactions
0x4e23e4b608a07baf15d4bba895c0ce5a5df51e7f5caa4e16b7e18659e1fcd30c: Very short time between transactions
0x8324f1fe177e72933104001640bfffe3ac754e884e1001a84c0f16a0212921fe: Very short time between transactions
0xec38dff74e19242bfc175be22b71a6c352feae0649233c7a78d2922dabd2c818: Very short time between transactions
0x7d85e9e333777c330969569cf2550303a49c932bea44c6e12338e41ebe24ae74: Very short time between transactions
0x44979b5024d24bf90802ddaf33ab1c84bc6bb21d2a537cd6297cfba33d8c584f: Very short time between transactions
0x762a2a17a22be8217991acf6e229732e208ec6a3847ee648fcbce1d39f849a9e: Very short time between transactions
0x948fb7d6f173e037d8a8f6ae04086890c38440bfce532b262e2d2b6581889ce1: Very short time between transactions
0xb4fe8e86fd10ef93445de30122b6c5ddcf53ee4a37d9e12c3e2b8cdc38110e92:
0x454d0ed2e05d812ad411cd765672da51fcd2924c12c95d27f6c5cd4c23795cf0:
0x184a531ae8f9bb423030d67571074244b1cfa7b138ae728e3eea1dec5c39dec4:
0x3fe9c5831ee57f77b8f764076800526b6dab166c7e7b84c35a8f29dc915967b6: Transaction amount doubled compared to previous transaction
0x2c3879d4b1157b4ac08f17ec14d1832aa6d3d61d551cfd306bc8b7ed6c3d4c9c:
0x22d120afbd351d45e9eedf629e348b67fd18865eebda864806f1155646a8858b:
0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a:
0xd18d422577b18ede363e806c0a2109c17e6603a1378380f94601d61ac2a11acb:
0xbe7e4da3dfb64a3234fc7d309bd43fba5f1ae7d10aaaa46916326c07f680d66d:
0x9205c4426b71013c6565b243c57eaa6d0f0241d2dbd0c4b59a51d03c1ea27599:
0xc82fbd35c7609afb5f695696d6c67d3bac95c1d6c8de717de457c3e402c27852: Transaction amount halved compared to previous transaction
0x2021b97ddad519e58f7c1ed9c256153401a9590d73534401587defbe3a40870c:
0x850cc480313102182613bec586996115ba0e3264e9d176d618aa475294a1c741:
0xca6ea5aba20d8b3f31b8150efe3e2e496b2441768482ba1fea6a48adc145ac52:
0x9855d8f2e1c8a1b5b797301eae83bcea67a2499453e681509451c5a86da39b01:
0x1b0495da354b3d3ded7d39818b2e862461d95deb6e330e17932b1c16199f8384:
0x7f924c68ffe51d6a1e1655c5d4cb2ccc4826aa265dfef1487347529b8d3f39cd:
0x9fccdea528029233df961a131861bbac45880dbaf573aad2d5a022f7351f13da:
0xaa5ffa45964c309ec0dd79a2080eff700e4bba289b52456ff3d4f0b569a76f7d:
0xab9e08130592ef5bd57dc3e0abfa92b82928f2c1af27b25118c41a29d4a0b162:
0x4e2adea9e364ec41a0e1ecc7c9afedeba84029bf96c7c35bd2050e5dd6f70599:
0x0e732e57b1c1a2eba315c2776cc242c34ff9fef11dacc35e3c1548b21aca1d51:
0x1e29586721027899f440c7ca516238d60863fb7f592e7509e57f3ccf3940cd31:
0xe555b2c2c1f42479b80297a50b90d8c1089bf189a80fb90096cfbcab786ad138:
0xf9f047013bce53d732d4d8454e7bf874c38d3fdc9587aa3f95540cf57fcb3979:
0x1b936347180b8c2eb46ef85bbef5c3664b78fd1766ffec1f48e4ed7768ce312f:
0x794e404b19f74c95fa5c4b1d0527e2e571c0899f1d66ae68fffce8873b0fffc8:
0x5a97fb20775a914ef2d371e69a68c5d897aa2d96bf67d7ed20decf07f8f638c5:
0xebf1353b23c154f8fb127cbde13cdddc17ba01f02335a9611ddd1e2b120e0066:
0x90fa9ca11ae5981f51b31bf95b0543c7f69bc6a7c2bc12ab2ae44953accde59b:
0x4e23e4b608a07baf15d4bba895c0ce5a5df51e7f5caa4e16b7e18659e1fcd30c:
0x8324f1fe177e72933104001640bfffe3ac754e884e1001a84c0f16a0212921fe:
0xec38dff74e19242bfc175be22b71a6c352feae0649233c7a78d2922dabd2c818:
0x7d85e9e333777c330969569cf2550303a49c932bea44c6e12338e41ebe24ae74:
0x44979b5024d24bf90802ddaf33ab1c84bc6bb21d2a537cd6297cfba33d8c584f:
0x762a2a17a22be8217991acf6e229732e208ec6a3847ee648fcbce1d39f849a9e:
0x948fb7d6f173e037d8a8f6ae04086890c38440bfce532b262e2d2b6581889ce1:
0xb4fe8e86fd10ef93445de30122b6c5ddcf53ee4a37d9e12c3e2b8cdc38110e92: High frequency transactions (less than 1 minute interval)
0x454d0ed2e05d812ad411cd765672da51fcd2924c12c95d27f6c5cd4c23795cf0: High frequency transactions (less than 1 minute interval)
0x184a531ae8f9bb423030d67571074244b1cfa7b138ae728e3eea1dec5c39dec4: High frequency transactions (less than 1 minute interval)
0x3fe9c5831ee57f77b8f764076800526b6dab166c7e7b84c35a8f29dc915967b6: High frequency transactions (less than 1 minute interval)
0x2c3879d4b1157b4ac08f17ec14d1832aa6d3d61d551cfd306bc8b7ed6c3d4c9c: High frequency transactions (less than 1 minute interval)
0x22d120afbd351d45e9eedf629e348b67fd18865eebda864806f1155646a8858b: High frequency transactions (less than 1 minute interval)
0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a: High frequency transactions (less than 1 minute interval)
0xd18d422577b18ede363e806c0a2109c17e6603a1378380f94601d61ac2a11acb: High frequency transactions (less than 1 minute interval)
0xbe7e4da3dfb64a3234fc7d309bd43fba5f1ae7d10aaaa46916326c07f680d66d: High frequency transactions (less than 1 minute interval)
0x9205c4426b71013c6565b243c57eaa6d0f0241d2dbd0c4b59a51d03c1ea27599: High frequency transactions (less than 1 minute interval)
0xc82fbd35c7609afb5f695696d6c67d3bac95c1d6c8de717de457c3e402c27852: High frequency transactions (less than 1 minute interval)
0x2021b97ddad519e58f7c1ed9c256153401a9590d73534401587defbe3a40870c: High frequency transactions (less than 1 minute interval)
0x850cc480313102182613bec586996115ba0e3264e9d176d618aa475294a1c741: High frequency transactions (less than 1 minute interval)
0xca6ea5aba20d8b3f31b8150efe3e2e496b2441768482ba1fea6a48adc145ac52: High frequency transactions (less than 1 minute interval)
0x9855d8f2e1c8a1b5b797301eae83bcea67a2499453e681509451c5a86da39b01: High frequency transactions (less than 1 minute interval)
0x1b0495da354b3d3ded7d39818b2e862461d95deb6e330e17932b1c16199f8384: High frequency transactions (less than 1 minute interval)
0x7f924c68ffe51d6a1e1655c5d4cb2ccc4826aa265dfef1487347529b8d3f39cd: High frequency transactions (less than 1 minute interval)
0x9fccdea528029233df961a131861bbac45880dbaf573aad2d5a022f7351f13da: High frequency transactions (less than 1 minute interval)
0xaa5ffa45964c309ec0dd79a2080eff700e4bba289b52456ff3d4f0b569a76f7d: High frequency transactions (less than 1 minute interval)
0xab9e08130592ef5bd57dc3e0abfa92b82928f2c1af27b25118c41a29d4a0b162: High frequency transactions (less than 1 minute interval)
0x4e2adea9e364ec41a0e1ecc7c9afedeba84029bf96c7c35bd2050e5dd6f70599: High frequency transactions (less than 1 minute interval)
0x0e732e57b1c1a2eba315c2776cc242c34ff9fef11dacc35e3c1548b21aca1d51: High frequency transactions (less than 1 minute interval)
0x1e29586721027899f440c7ca516238d60863fb7f592e7509e57f3ccf3940cd31: High frequency transactions (less than 1 minute interval)
0xe555b2c2c1f42479b80297a50b90d8c1089bf189a80fb90096cfbcab786ad138: High frequency transactions (less than 1 minute interval)
0xf9f047013bce53d732d4d8454e7bf874c38d3fdc9587aa3f95540cf57fcb3979: High frequency transactions (less than 1 minute interval)
0x1b936347180b8c2eb46ef85bbef5c3664b78fd1766ffec1f48e4ed7768ce312f: High frequency transactions (less than 1 minute interval)
0x794e404b19f74c95fa5c4b1d0527e2e571c0899f1d66ae68fffce8873b0fffc8: High frequency transactions (less than 1 minute interval)
0x5a97fb20775a914ef2d371e69a68c5d897aa2d96bf67d7ed20decf07f8f638c5: High frequency transactions (less than 1 minute interval)
0xebf1353b23c154f8fb127cbde13cdddc17ba01f02335a9611ddd1e2b120e0066: High frequency transactions (less than 1 minute interval)
0x90fa9ca11ae5981f51b31bf95b0543c7f69bc6a7c2bc12ab2ae44953accde59b: High frequency transactions (less than 1 minute interval)
0x4e23e4b608a07baf15d4bba895c0ce5a5df51e7f5caa4e16b7e18659e1fcd30c: High frequency transactions (less than 1 minute interval)
0x8324f1fe177e72933104001640bfffe3ac754e884e1001a84c0f16a0212921fe: High frequency transactions (less than 1 minute interval)
0xec38dff74e19242bfc175be22b71a6c352feae0649233c7a78d2922dabd2c818: High frequency transactions (less than 1 minute interval)
0x7d85e9e333777c330969569cf2550303a49c932bea44c6e12338e41ebe24ae74: High frequency transactions (less than 1 minute interval)
0x44979b5024d24bf90802ddaf33ab1c84bc6bb21d2a537cd6297cfba33d8c584f: High frequency transactions (less than 1 minute interval)
0x762a2a17a22be8217991acf6e229732e208ec6a3847ee648fcbce1d39f849a9e: High frequency transactions (less than 1 minute interval)
0x948fb7d6f173e037d8a8f6ae04086890c38440bfce532b262e2d2b6581889ce1: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xd46d26f…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xd18d422…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xbe7e4da…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x9205c44…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xc82fbd3…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x2021b97…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x850cc48…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xca6ea5a…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x454d0ed…
|
54
High
|
Multiple round number transactions
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Short time frame between transactions
|
0x184a531…
|
49
High
|
Transaction amount halved compared to previous transaction
Low transaction fee
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
|
0x3fe9c58…
|
58
High
|
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Very short time between transactions
Rapid multi-hop layering pattern detected
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
|
0x2c3879d…
|
46
High
|
Multiple round number transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly lower than average
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
|
0x22d120a…
|
46
High
|
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Very short time between transactions
Anomaly detected by Isolation Forest
Short time frame between transactions
Transaction amount significantly higher than user average
|
0x9855d8f…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x1b0495d…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x7f924c6…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x9fccdea…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xaa5ffa4…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xab9e081…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x4e2adea…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x0e732e5…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x1e29586…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xe555b2c…
|
37
Medium
|
Multiple round number transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Very short time between transactions
Short time frame between transactions
|
0xb4fe8e8…
|
45
High
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Short time frame between transactions
|
0xf9f0470…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x1b93634…
|
33
Medium
|
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Short time frame between transactions
Transaction amount significantly higher than user average
|
0x794e404…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x5a97fb2…
|
34
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xebf1353…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x90fa9ca…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x4e23e4b…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x8324f1f…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0xec38dff…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x7d85e9e…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x44979b5…
|
37
Medium
|
Multiple round number transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Very short time between transactions
Short time frame between transactions
|
0x762a2a1…
|
27
Medium
|
Multiple round number transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Repetitive transaction amount
Short time frame between transactions
|
0x948fb7d…
|
30
Medium
|
Multiple round number transactions
Transaction amount halved compared to previous transaction
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Short time frame between transactions
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a: 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.
0xb4fe8e86fd10ef93445de30122b6c5ddcf53ee4a37d9e12c3e2b8cdc38110e92: Part of coordinated wallet cluster
0x454d0ed2e05d812ad411cd765672da51fcd2924c12c95d27f6c5cd4c23795cf0: Part of coordinated wallet cluster
0x184a531ae8f9bb423030d67571074244b1cfa7b138ae728e3eea1dec5c39dec4: Part of coordinated wallet cluster
0x3fe9c5831ee57f77b8f764076800526b6dab166c7e7b84c35a8f29dc915967b6: Part of coordinated wallet cluster
0x2c3879d4b1157b4ac08f17ec14d1832aa6d3d61d551cfd306bc8b7ed6c3d4c9c: Part of coordinated wallet cluster
0x22d120afbd351d45e9eedf629e348b67fd18865eebda864806f1155646a8858b: Part of coordinated wallet cluster
0xd46d26fc8c34150527fe5551b4dd3c74af844baf3422403f0dc69de48f231f2a: Part of coordinated wallet cluster
0xd18d422577b18ede363e806c0a2109c17e6603a1378380f94601d61ac2a11acb: Part of coordinated wallet cluster
0xbe7e4da3dfb64a3234fc7d309bd43fba5f1ae7d10aaaa46916326c07f680d66d: Part of coordinated wallet cluster
0x9205c4426b71013c6565b243c57eaa6d0f0241d2dbd0c4b59a51d03c1ea27599: Part of coordinated wallet cluster
0xc82fbd35c7609afb5f695696d6c67d3bac95c1d6c8de717de457c3e402c27852: Part of coordinated wallet cluster
0x2021b97ddad519e58f7c1ed9c256153401a9590d73534401587defbe3a40870c: Part of coordinated wallet cluster
0x850cc480313102182613bec586996115ba0e3264e9d176d618aa475294a1c741: Part of coordinated wallet cluster
0xca6ea5aba20d8b3f31b8150efe3e2e496b2441768482ba1fea6a48adc145ac52: Part of coordinated wallet cluster
0x9855d8f2e1c8a1b5b797301eae83bcea67a2499453e681509451c5a86da39b01: Part of coordinated wallet cluster
0x1b0495da354b3d3ded7d39818b2e862461d95deb6e330e17932b1c16199f8384: Part of coordinated wallet cluster
0x7f924c68ffe51d6a1e1655c5d4cb2ccc4826aa265dfef1487347529b8d3f39cd: Part of coordinated wallet cluster
0x9fccdea528029233df961a131861bbac45880dbaf573aad2d5a022f7351f13da: Part of coordinated wallet cluster
0xaa5ffa45964c309ec0dd79a2080eff700e4bba289b52456ff3d4f0b569a76f7d: Part of coordinated wallet cluster
0xab9e08130592ef5bd57dc3e0abfa92b82928f2c1af27b25118c41a29d4a0b162: Part of coordinated wallet cluster
0x4e2adea9e364ec41a0e1ecc7c9afedeba84029bf96c7c35bd2050e5dd6f70599: Part of coordinated wallet cluster
0x0e732e57b1c1a2eba315c2776cc242c34ff9fef11dacc35e3c1548b21aca1d51: Part of coordinated wallet cluster
0x1e29586721027899f440c7ca516238d60863fb7f592e7509e57f3ccf3940cd31: Part of coordinated wallet cluster
0xe555b2c2c1f42479b80297a50b90d8c1089bf189a80fb90096cfbcab786ad138: Part of coordinated wallet cluster
0xf9f047013bce53d732d4d8454e7bf874c38d3fdc9587aa3f95540cf57fcb3979: Part of coordinated wallet cluster
0x1b936347180b8c2eb46ef85bbef5c3664b78fd1766ffec1f48e4ed7768ce312f: Part of coordinated wallet cluster
0x794e404b19f74c95fa5c4b1d0527e2e571c0899f1d66ae68fffce8873b0fffc8: Part of coordinated wallet cluster
0x5a97fb20775a914ef2d371e69a68c5d897aa2d96bf67d7ed20decf07f8f638c5: Part of coordinated wallet cluster
0xebf1353b23c154f8fb127cbde13cdddc17ba01f02335a9611ddd1e2b120e0066: Part of coordinated wallet cluster
0x90fa9ca11ae5981f51b31bf95b0543c7f69bc6a7c2bc12ab2ae44953accde59b: Part of coordinated wallet cluster
0x4e23e4b608a07baf15d4bba895c0ce5a5df51e7f5caa4e16b7e18659e1fcd30c: Part of coordinated wallet cluster
0x8324f1fe177e72933104001640bfffe3ac754e884e1001a84c0f16a0212921fe: Part of coordinated wallet cluster
0xec38dff74e19242bfc175be22b71a6c352feae0649233c7a78d2922dabd2c818: Part of coordinated wallet cluster
0x7d85e9e333777c330969569cf2550303a49c932bea44c6e12338e41ebe24ae74: Part of coordinated wallet cluster
0x44979b5024d24bf90802ddaf33ab1c84bc6bb21d2a537cd6297cfba33d8c584f: Part of coordinated wallet cluster
0x762a2a17a22be8217991acf6e229732e208ec6a3847ee648fcbce1d39f849a9e: Part of coordinated wallet cluster
0x948fb7d6f173e037d8a8f6ae04086890c38440bfce532b262e2d2b6581889ce1: 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: 37 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 37 transactions
• Weekly: 37 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: 37 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 31.65
- High Risk Activities: 37 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x89bfebd67040d3A9F8410595D0806365bD29D009, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 31.65/1.00
- 37 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 37 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 37 transactions
- Weekly Transaction Volume: 37 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
- 37 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 0x89bfebd67040d3A9F8410595D0806365bD29D009, 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 Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average, Multiple round number transactions 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 08, 2025
Views
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