Very High Risk Wallet 0xafb196ea40ea50e9c170a4b3d3d05d0409921891 Analysis Report
Published
25 Jun 2025
6 views
Wallet Name
fake_phishin0003
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xafb196ea40ea50e9c170a4b3d3d05d0409921891: Risk Level: Very High Total Issues Found: 595
Suspicious Wallet Hash
0xafb196ea40ea50e9c170a4b3d3d05d0409921891
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xafb196ea40ea50e9c170a4b3d3d05d0409921891
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: 99
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 0xafb196ea40ea50e9c170a4b3d3d05d0409921891
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 99 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 99 analysis results
- Risk Score: 100 ,
- Detected 99 connected addresses
- Detected address list: <QuerySet ['0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '0xafb196ea40ea50e9c170a4b3d3d05d0409921891', '...(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 99 unusual user behaviors. Identified 99 trend anomalies. Discovered 99 time-based irregularities. Detected 1 local outlier anomalies. Identified 99 suspicious wallet communities. Discovered 99 coordinated wallet clusters. Located 99 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 703.9 based on the following specific findings:
- HIGH: 99 suspicious wallet communities detected
Other Findings: - 99 unusual user behaviors detected, - 99 coordinated wallet clusters detected, - 99 trend anomalies detected, - 99 time-based irregularities detected, - 1 local outlier anomalies detected, - 99 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.
0x03b92ef084c684005efc525e7ae3dcb1eb90bef929d98644c531590f0dfb6056: Very short time between transactions
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0xef5462b922af5556719f7218917fdc09aec4d13f2f5f4b4a7fff283a08c32b97:
0x3ce1f23d297f5bf2125b1a3e626caebb39301d132dece9ad41312f3dc117bd42:
0xfed0462cf1394b06c3bf0747c0e848c693fc20a39bd70e773ddb22911ce77ec3:
0xbca4cf5b5dac2ca279f25afe1e7a1f11cc51219c9269bc8b75ac2b184279bc43:
0x206176592d8ed193a9b526f501371be2480b632c6dcf3b519b4744da6d8282ff:
0x1a33811806536a106840245ba7b866d942f1c384df5745403bd7378261c13b81:
0xfa7f65ea8fdfa1badafba07292e898d8e44903e3fe9f58e23956b333e5a18d69:
0xbc9532df3f9e9edd6a936c9fc67d999150345c6a4b4c6cd7dfe9885dda60027d:
0x69be4b8b9dafaee11a227b4a2bb5ae4855dd7e98a33b08664626b4e1e4e2929d:
0x0cfbafd1096c721b9035e56364604f64a7c481a89cd22706aca1543b07b93392:
0x0e505634e8c560b45da648c3e48f8eba40c40590bfa2c45e1e44ba38a889d0ce:
0xa0416002685db00c0ab12f7fe1deb5883a3b4157b8b09232a5313d9367bd59c5:
0xfe6c09f9015ed5c8d50b67ff6618bf6a2b795190a893f5cc39b90596ddc930ef:
0x02eb5dcc78453a08d06a3099cd46483d902f8130d721b38e25515766f441422f:
0x68beac74017a79cf991936f8f38cdf95fb774edf99fcb6cf3ee135cfe0b8dcae:
0xc9744cace3d1940c9d26d86981d6a4abd7b2eba7ea6fcf52644092d996e286db:
0xb97154461cda9fe21c100922ddaf5998604755087a11ed2d9f1b92e35d8524e5:
0xddc9c56021b8c018904ed853d9c7448dd65bab7201b90bc66593ad57941e03d0:
0xbadaf9bed8dfcbc7c67911c3406d1f7396033534e73886e89de69554ffa641b7:
0x8f817c349120929f2e25906886e9ab227aea94d055e19eb367da7ca2fa92a1c4:
0x1e8992bdcf1a9697c262153d0d3c3cce20c55c704de8ce9195bd5ffccf65b72c:
0x2f271af8251f95d9996d09e6bc9fd5cb4a1d31f6018df56afa6094292d9e3e5d:
0x690130cae520d5d0b109bd3326b55dfd0ee45b02cfee24548b84715935a816b1:
0x9e59ef73ee0c85c4a447982e5b7e3de8a09f4a9137caa09ae592f2ed1dac8b40:
0x872a3307aac518c866b2d6acb12b1fc1063c3fb248182b8ea7b2ced3c6364a9c:
0x94bc8775507da39eeb38c7b8a12c61d0741b29d1ea1677e70d0fb775e3947357:
0x69b27a53e0f3301a15384d95acbcef88a252b3e88b63b5c2efc3f09955c0ecc7:
0x48a0ba5bd8a4b404368af5163e205f53bb2b7036f2166571ee0212d330e7eaee:
0x7bb40d6c8535984e886a40f9664cf759c3fa6526783619ae2c3738a6e89578dd:
0x4cc6583c452942504593fb8760f1e2aee8cfbe82855850d7bc565261bcad7b28:
0xd3cb03308203b6d9a612678d6c4ec19f89b0afa068cfac5cfa7c46410ecea574:
0x7e94b84e6f2ca5a9e589d6dbbbf57adf92b26d98479736740d7fd0fe0f2b689b:
0x4adcd0a99fa88ffd422f68614222b22be4635ea75ee6c6797329bd98130a4108:
0x97b74c825f26077480ddb33c3fa964d806a4d34badeb6ab5930b933699dc6d0e:
0xbfa19d339ba2d8dc2cf5de7d9517e1953418cebfedc18f8315ac02c8a3c2c88d:
0x65bd366fd5df78cbb0a1dc0fbbd9adb717c24fcacb977478d4abd9c4b5091338:
0x8da8d24d1fe609b4db9d1a76b444555a35e9db861983395ff423fc3bb74f7028:
0xf6e0c3d53d060c4d09b4700a43e0c9ef95ce08f9e6618071b8ffa24c8d62d866:
0x621f48e6be94c70167059a4feaa02bfc6c85e2a412da34cc88dffb045f414d23:
0xf9a75ae02621470d7e618299d2a840c762e257c5dec8d2efa7e734507f7a77e5:
0xabc8b32d8caa6f6ef987d5a2d7d2274669962c0b0b50432a1a0019dc9d251f70:
0xd2bd814636c437dbadff021d856eb1e672379a6d0f59d560f2d3763643eaec86:
0x245805cb9f0556b798c3d6a4d551fb95c6b2c8055b8f8463b390d9a62e83d83c:
0xe8cfc311092795a1111acd01c1a5ce5caf4ee99896a5812e6e725de24721619a:
0xfd396fd66338040e1699b7a85bf8e1f9de29b64cf148247e2a86e94bda533c5d:
0x7dac2c1512895631ea8744d0d6084cfbe7b464bc491ea6a3ecc806cb35e12b38:
0x3e47cbecc7a5067409c67282b99a4b7cdf9aae5c908fd1ab86247e88f5e560f2:
0xfa44fbec011deac3a5a2eb04d6ed0d9c5ff2c14712c45b46fe92b8181d94ca31:
0xbdb08391e297b81a783aa1c95030b084d07800af26759248b4c41ef7e30b33ec:
0x38aecec5697efb723b6584f3b666bfa4aba35eee1d8d1606bae59c69270f5fbc:
0xa2de3b46b6745024ce09af10c1c1d022aeee56d269a81061c0c05c878847d00b:
0x00ca0d77c68bb1724d51d3731e2292c862747fabc92feed010b34363a35c99b2:
0xd54e0339ad1144f00aca13ba79772c6709037fb149efc0e5ede35d4527d0106c:
0xfaeb9932de84570af3253b160d0ed738a5b63734232cdcfe4a8f3f04f5c4fbac:
0x03b92ef084c684005efc525e7ae3dcb1eb90bef929d98644c531590f0dfb6056: High frequency transactions (less than 1 minute interval)
0x5967e44f19d83e56cf42a0f0a8616c6e741f3429cc10a6179ce3b5b7c9eddfa0: High frequency transactions (less than 1 minute interval)
0x4820f53e402ec7397ca5f9c33e29b41a43ade41da3647f4d0e548970321c9694: High frequency transactions (less than 1 minute interval)
0xca5f286271ffed0e11a637d89c4db5fa41be2fe0288b4ecb41e103c8c2735619: High frequency transactions (less than 1 minute interval)
0x4bc16a3667c0accc7e2cc606c33d2917a1e61c411e70b188e9159bf61a215c69: High frequency transactions (less than 1 minute interval)
0x333fd66c364edadba0e0750303908fc9e241c6088d1747d26265b3661da57dfb: High frequency transactions (less than 1 minute interval)
0x163961578d4fdfbafb449f5322b8b694855c30f6bd22656439513f89f91648b1: High frequency transactions (less than 1 minute interval)
0xdf750c4ff777219318f81c959a64e227d1dd08e94d85a0bd9c1801a8600b5243: High frequency transactions (less than 1 minute interval)
0x729faf2b9d6cb7f881eca49bf151bb580031747560b137b58749e5ce7b542acd: High frequency transactions (less than 1 minute interval)
0xcb3fc88ac2ec06c428afde34d323210b145f35eecc94ff336d40db21b384143c: High frequency transactions (less than 1 minute interval)
0x11b69ff113cff120abb8a161397333c7991edc9bb25f54f862cfe7d9c6e6e0ca: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd9a63da45ce093ea2e00ddbdc2e10f9f0e7a4cbdbf6b84b0094413799a03ed7d: High frequency transactions (less than 1 minute interval)
0x48b2bbe2e0c7af36cb1273a116835609a104a3909b70dfedc5d0a67cdc0dfe0b: High frequency transactions (less than 1 minute interval)
0x89c7907516811dbf990a09d3412ac437129ac3a6c3e0a789a722b96d941b0098: High frequency transactions (less than 1 minute interval)
0xa577e9511ce63b03e877100ba30faf9ab87a828ff9db010664006fda29d66e48: High frequency transactions (less than 1 minute interval)
0x176950a6e4bb52c8894fb75a417fa9188496617bff11cd8e8ec6a62aa798a508: High frequency transactions (less than 1 minute interval)
0xcff76f132cb4f063a736794302d1d8ba396e5c569db48235c295e8e3955f56e8: High frequency transactions (less than 1 minute interval)
0x0e08028f9edc5e78447f4d5097511c62c128fd09bf24513cb6a2dd46cdb41291: High frequency transactions (less than 1 minute interval)
0x60db227ad6cf30f7434952d55d526055a7db9ed106f27b56defd6d7f0764f1ff: High frequency transactions (less than 1 minute interval)
0xc2f5fb0bdf79a7ab2a2bdc39ab50b41071dfa3ff339a581b496f793483c8ba05: High frequency transactions (less than 1 minute interval)
0x836eb5e026c04b31f1470de5556e7a5da22568b2df232aa879261c767debef6c: High frequency transactions (less than 1 minute interval)
0xd1e2f9306d0110711f3de7a99fe8b7036e340b2039d95adb815e592c42fd2809: High frequency transactions (less than 1 minute interval)
0x0d970a43602190dd9c0ce69d22beb41ec5a04e12ccec549c5b1677191402c1f0: High frequency transactions (less than 1 minute interval)
0x115d58247ce34daeeee374393851e61491ae79b0c066ab3f45ad0c16ecf132b5: High frequency transactions (less than 1 minute interval)
0x318a0cd3bd6ec41cfcbadae0f8075b4a3da909513b8f37308c42d8c61345cb49: High frequency transactions (less than 1 minute interval)
0x78e78b278b500dc1f00cf4c49e5d1dd89c1dba8270f03e1b446d6ec5d699da26: High frequency transactions (less than 1 minute interval)
0xad3e9aa2b8967831deab891fc5717f07a317f3334c4614139f419d18adeca20c: High frequency transactions (less than 1 minute interval)
0xc3e37141b7316e05526906b78e3e443ebdfdbf43408be76af9df55b26fd23139: High frequency transactions (less than 1 minute interval)
0x6f88b9371b24c107b1593de530c1b905a9951208197ff9b3c642160e3fa0bd1b: High frequency transactions (less than 1 minute interval)
0x2cc2e916d247c1c0b62dc7543a3df4c0fe90635f284f9fba20c09f6bfae2a71d: High frequency transactions (less than 1 minute interval)
0xfa5196df6180ee0d60d9b51b3946935728dab886612300524f3bb44da015839a: High frequency transactions (less than 1 minute interval)
0xb9068d569661293c8ea03d5c2f1fb4351bcf743633cd26c8c445b52395e142ac: High frequency transactions (less than 1 minute interval)
0xdb6bd3a18650142c188407fd8ea6601fa1cf936850c20e6e5fbff668cb1591d6: High frequency transactions (less than 1 minute interval)
0xfe06cea1449cc09c7486c4b756d00522f9ef42bad7824327183b3ca3906bdd9c: High frequency transactions (less than 1 minute interval)
0x8cd53751164393e80a398cac7b4aec67c4b870021263af07b428299fc49e8bbd: High frequency transactions (less than 1 minute interval)
0x81658323c94eb5c2c9459bbd644431a60d20af16fefd0013f6ed0f7d1245478e: High frequency transactions (less than 1 minute interval)
0xa03563f6607ef719c62061c2db1d3782730ad5443ca788544a4947b4df87ece1: High frequency transactions (less than 1 minute interval)
0x9b09590b24d18c46fbbf3bb80633b8c43bbe581311b20624735705b4298c55c5: High frequency transactions (less than 1 minute interval)
0x555d7fd174efc31b49b8b72cb7e1656bb658e2d969c15bf2c61b2e95503b87fe: High frequency transactions (less than 1 minute interval)
0xf751896f3a60a154df77114d789a95a31a8b48cfb69d10b5bb71265a351d6ecb: High frequency transactions (less than 1 minute interval)
0x2a02d9c6819494fcb86dbc51a8d790d1ed309e6fa34f05fc198e5a5b3f0b4649: High frequency transactions (less than 1 minute interval)
0x325d3b3a3b02a8747eea5dc0d4e878393ef8b81248f548ce1772e2f4569769a4: High frequency transactions (less than 1 minute interval)
0x0b9e1c3cb5b867c7f618c34baeaec1ee6098e19d3cfb807dbcd5cc0108c32411: High frequency transactions (less than 1 minute interval)
0x9fd8640ab9082c12147281859b41cb0058f46763f228cd205b478e075940059e: High frequency transactions (less than 1 minute interval)
0x089b652c1aabef65100d78cd07387e26a8113989a4b7313c0d7294b221a3595a: High frequency transactions (less than 1 minute interval)
0xef5462b922af5556719f7218917fdc09aec4d13f2f5f4b4a7fff283a08c32b97: High frequency transactions (less than 1 minute interval)
0x3ce1f23d297f5bf2125b1a3e626caebb39301d132dece9ad41312f3dc117bd42: High frequency transactions (less than 1 minute interval)
0xfed0462cf1394b06c3bf0747c0e848c693fc20a39bd70e773ddb22911ce77ec3: High frequency transactions (less than 1 minute interval)
0xbca4cf5b5dac2ca279f25afe1e7a1f11cc51219c9269bc8b75ac2b184279bc43: High frequency transactions (less than 1 minute interval)
0x206176592d8ed193a9b526f501371be2480b632c6dcf3b519b4744da6d8282ff: High frequency transactions (less than 1 minute interval)
0x1a33811806536a106840245ba7b866d942f1c384df5745403bd7378261c13b81: High frequency transactions (less than 1 minute interval)
0xfa7f65ea8fdfa1badafba07292e898d8e44903e3fe9f58e23956b333e5a18d69: High frequency transactions (less than 1 minute interval)
0xbc9532df3f9e9edd6a936c9fc67d999150345c6a4b4c6cd7dfe9885dda60027d: High frequency transactions (less than 1 minute interval)
0x69be4b8b9dafaee11a227b4a2bb5ae4855dd7e98a33b08664626b4e1e4e2929d: High frequency transactions (less than 1 minute interval)
0x0cfbafd1096c721b9035e56364604f64a7c481a89cd22706aca1543b07b93392: High frequency transactions (less than 1 minute interval)
0x0e505634e8c560b45da648c3e48f8eba40c40590bfa2c45e1e44ba38a889d0ce: High frequency transactions (less than 1 minute interval)
0xa0416002685db00c0ab12f7fe1deb5883a3b4157b8b09232a5313d9367bd59c5: High frequency transactions (less than 1 minute interval)
0xfe6c09f9015ed5c8d50b67ff6618bf6a2b795190a893f5cc39b90596ddc930ef: High frequency transactions (less than 1 minute interval)
0x02eb5dcc78453a08d06a3099cd46483d902f8130d721b38e25515766f441422f: High frequency transactions (less than 1 minute interval)
0x68beac74017a79cf991936f8f38cdf95fb774edf99fcb6cf3ee135cfe0b8dcae: High frequency transactions (less than 1 minute interval)
0xc9744cace3d1940c9d26d86981d6a4abd7b2eba7ea6fcf52644092d996e286db: High frequency transactions (less than 1 minute interval)
0xb97154461cda9fe21c100922ddaf5998604755087a11ed2d9f1b92e35d8524e5: High frequency transactions (less than 1 minute interval)
0xddc9c56021b8c018904ed853d9c7448dd65bab7201b90bc66593ad57941e03d0: High frequency transactions (less than 1 minute interval)
0xbadaf9bed8dfcbc7c67911c3406d1f7396033534e73886e89de69554ffa641b7: High frequency transactions (less than 1 minute interval)
0x8f817c349120929f2e25906886e9ab227aea94d055e19eb367da7ca2fa92a1c4: High frequency transactions (less than 1 minute interval)
0x1e8992bdcf1a9697c262153d0d3c3cce20c55c704de8ce9195bd5ffccf65b72c: High frequency transactions (less than 1 minute interval)
0x2f271af8251f95d9996d09e6bc9fd5cb4a1d31f6018df56afa6094292d9e3e5d: High frequency transactions (less than 1 minute interval)
0x690130cae520d5d0b109bd3326b55dfd0ee45b02cfee24548b84715935a816b1: High frequency transactions (less than 1 minute interval)
0x9e59ef73ee0c85c4a447982e5b7e3de8a09f4a9137caa09ae592f2ed1dac8b40: High frequency transactions (less than 1 minute interval)
0x872a3307aac518c866b2d6acb12b1fc1063c3fb248182b8ea7b2ced3c6364a9c: High frequency transactions (less than 1 minute interval)
0x94bc8775507da39eeb38c7b8a12c61d0741b29d1ea1677e70d0fb775e3947357: High frequency transactions (less than 1 minute interval)
0x69b27a53e0f3301a15384d95acbcef88a252b3e88b63b5c2efc3f09955c0ecc7: High frequency transactions (less than 1 minute interval)
0x48a0ba5bd8a4b404368af5163e205f53bb2b7036f2166571ee0212d330e7eaee: High frequency transactions (less than 1 minute interval)
0x7bb40d6c8535984e886a40f9664cf759c3fa6526783619ae2c3738a6e89578dd: High frequency transactions (less than 1 minute interval)
0x4cc6583c452942504593fb8760f1e2aee8cfbe82855850d7bc565261bcad7b28: High frequency transactions (less than 1 minute interval)
0xd3cb03308203b6d9a612678d6c4ec19f89b0afa068cfac5cfa7c46410ecea574: High frequency transactions (less than 1 minute interval)
0x7e94b84e6f2ca5a9e589d6dbbbf57adf92b26d98479736740d7fd0fe0f2b689b: High frequency transactions (less than 1 minute interval)
0x4adcd0a99fa88ffd422f68614222b22be4635ea75ee6c6797329bd98130a4108: High frequency transactions (less than 1 minute interval)
0x97b74c825f26077480ddb33c3fa964d806a4d34badeb6ab5930b933699dc6d0e: High frequency transactions (less than 1 minute interval)
0xbfa19d339ba2d8dc2cf5de7d9517e1953418cebfedc18f8315ac02c8a3c2c88d: High frequency transactions (less than 1 minute interval)
0x65bd366fd5df78cbb0a1dc0fbbd9adb717c24fcacb977478d4abd9c4b5091338: High frequency transactions (less than 1 minute interval)
0x8da8d24d1fe609b4db9d1a76b444555a35e9db861983395ff423fc3bb74f7028: High frequency transactions (less than 1 minute interval)
0xf6e0c3d53d060c4d09b4700a43e0c9ef95ce08f9e6618071b8ffa24c8d62d866: High frequency transactions (less than 1 minute interval)
0x621f48e6be94c70167059a4feaa02bfc6c85e2a412da34cc88dffb045f414d23: High frequency transactions (less than 1 minute interval)
0xf9a75ae02621470d7e618299d2a840c762e257c5dec8d2efa7e734507f7a77e5: High frequency transactions (less than 1 minute interval)
0xabc8b32d8caa6f6ef987d5a2d7d2274669962c0b0b50432a1a0019dc9d251f70: High frequency transactions (less than 1 minute interval)
0xd2bd814636c437dbadff021d856eb1e672379a6d0f59d560f2d3763643eaec86: High frequency transactions (less than 1 minute interval)
0x245805cb9f0556b798c3d6a4d551fb95c6b2c8055b8f8463b390d9a62e83d83c: High frequency transactions (less than 1 minute interval)
0xe8cfc311092795a1111acd01c1a5ce5caf4ee99896a5812e6e725de24721619a: High frequency transactions (less than 1 minute interval)
0xfd396fd66338040e1699b7a85bf8e1f9de29b64cf148247e2a86e94bda533c5d: High frequency transactions (less than 1 minute interval)
0x7dac2c1512895631ea8744d0d6084cfbe7b464bc491ea6a3ecc806cb35e12b38: High frequency transactions (less than 1 minute interval)
0x3e47cbecc7a5067409c67282b99a4b7cdf9aae5c908fd1ab86247e88f5e560f2: High frequency transactions (less than 1 minute interval)
0xfa44fbec011deac3a5a2eb04d6ed0d9c5ff2c14712c45b46fe92b8181d94ca31: High frequency transactions (less than 1 minute interval)
0xbdb08391e297b81a783aa1c95030b084d07800af26759248b4c41ef7e30b33ec: High frequency transactions (less than 1 minute interval)
0x38aecec5697efb723b6584f3b666bfa4aba35eee1d8d1606bae59c69270f5fbc: High frequency transactions (less than 1 minute interval)
0xa2de3b46b6745024ce09af10c1c1d022aeee56d269a81061c0c05c878847d00b: High frequency transactions (less than 1 minute interval)
0x00ca0d77c68bb1724d51d3731e2292c862747fabc92feed010b34363a35c99b2: High frequency transactions (less than 1 minute interval)
0xd54e0339ad1144f00aca13ba79772c6709037fb149efc0e5ede35d4527d0106c: High frequency transactions (less than 1 minute interval)
0xfaeb9932de84570af3253b160d0ed738a5b63734232cdcfe4a8f3f04f5c4fbac: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x03b92ef…
|
44
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Local Outlier Factor (LOF) detected as anomaly
|
0x5967e44…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x4820f53…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xca5f286…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x4bc16a3…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x333fd66…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x1639615…
|
43
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
0xdf750c4…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x729faf2…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xcb3fc88…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x11b69ff…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xd9a63da…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x48b2bbe…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x89c7907…
|
43
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
0xa577e95…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x176950a…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xcff76f1…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x0e08028…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x60db227…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xc2f5fb0…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x836eb5e…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xd1e2f93…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x0d970a4…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x115d582…
|
46
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x318a0cd…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x78e78b2…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xad3e9aa…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0xc3e3714…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x6f88b93…
|
35
Medium
|
Multiple round number transactions
Repetitive transaction amount
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0x2cc2e91…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0xfa5196d…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0xb9068d5…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xdb6bd3a…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xfe06cea…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x8cd5375…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x8165832…
|
35
Medium
|
Multiple round number transactions
Repetitive transaction amount
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xa03563f…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x9b09590…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x555d7fd…
|
43
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
0xf751896…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x2a02d9c…
|
43
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
0x325d3b3…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x0b9e1c3…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x9fd8640…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x089b652…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xef5462b…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x3ce1f23…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xfed0462…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xbca4cf5…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x2061765…
|
43
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
0x1a33811…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xfa7f65e…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xbc9532d…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x69be4b8…
|
43
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
0x0cfbafd…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x0e50563…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xa041600…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xfe6c09f…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x02eb5dc…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x68beac7…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0xc9744ca…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xb971544…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xddc9c56…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xbadaf9b…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x8f817c3…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x1e8992b…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x2f271af…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x690130c…
|
43
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
0x9e59ef7…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x872a330…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x94bc877…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0x69b27a5…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x48a0ba5…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x7bb40d6…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x4cc6583…
|
43
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
|
0xd3cb033…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x7e94b84…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x4adcd0a…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x97b74c8…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xbfa19d3…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x65bd366…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x8da8d24…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xf6e0c3d…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x621f48e…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xf9a75ae…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xabc8b32…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xd2bd814…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x245805c…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Regular interval transactions between the same wallets
|
0xe8cfc31…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xfd396fd…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0x7dac2c1…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x3e47cbe…
|
34
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
|
0xfa44fbe…
|
46
High
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Regular interval transactions between the same wallets
Low transaction fee
|
0xbdb0839…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x38aecec…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0xa2de3b4…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0x00ca0d7…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0xd54e033…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
0xfaeb993…
|
37
Medium
|
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
High volume of small transactions to the same wallet
Short time frame between transactions
Very short time between transactions
Low transaction fee
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x03b92ef084c684005efc525e7ae3dcb1eb90bef929d98644c531590f0dfb6056: Local Outlier Factor (LOF) detected as anomaly
0x03b92ef084c684005efc525e7ae3dcb1eb90bef929d98644c531590f0dfb6056: Part of suspicious wallet community
0x5967e44f19d83e56cf42a0f0a8616c6e741f3429cc10a6179ce3b5b7c9eddfa0: Part of suspicious wallet community
0x4820f53e402ec7397ca5f9c33e29b41a43ade41da3647f4d0e548970321c9694: Part of suspicious wallet community
0xca5f286271ffed0e11a637d89c4db5fa41be2fe0288b4ecb41e103c8c2735619: Part of suspicious wallet community
0x4bc16a3667c0accc7e2cc606c33d2917a1e61c411e70b188e9159bf61a215c69: Part of suspicious wallet community
0x333fd66c364edadba0e0750303908fc9e241c6088d1747d26265b3661da57dfb: Part of suspicious wallet community
0x163961578d4fdfbafb449f5322b8b694855c30f6bd22656439513f89f91648b1: Part of suspicious wallet community
0xdf750c4ff777219318f81c959a64e227d1dd08e94d85a0bd9c1801a8600b5243: Part of suspicious wallet community
0x729faf2b9d6cb7f881eca49bf151bb580031747560b137b58749e5ce7b542acd: Part of suspicious wallet community
0xcb3fc88ac2ec06c428afde34d323210b145f35eecc94ff336d40db21b384143c: Part of suspicious wallet community
0x11b69ff113cff120abb8a161397333c7991edc9bb25f54f862cfe7d9c6e6e0ca: Part of suspicious wallet community
0xd9a63da45ce093ea2e00ddbdc2e10f9f0e7a4cbdbf6b84b0094413799a03ed7d: Part of suspicious wallet community
0x48b2bbe2e0c7af36cb1273a116835609a104a3909b70dfedc5d0a67cdc0dfe0b: Part of suspicious wallet community
0x89c7907516811dbf990a09d3412ac437129ac3a6c3e0a789a722b96d941b0098: Part of suspicious wallet community
0xa577e9511ce63b03e877100ba30faf9ab87a828ff9db010664006fda29d66e48: Part of suspicious wallet community
0x176950a6e4bb52c8894fb75a417fa9188496617bff11cd8e8ec6a62aa798a508: Part of suspicious wallet community
0xcff76f132cb4f063a736794302d1d8ba396e5c569db48235c295e8e3955f56e8: Part of suspicious wallet community
0x0e08028f9edc5e78447f4d5097511c62c128fd09bf24513cb6a2dd46cdb41291: Part of suspicious wallet community
0x60db227ad6cf30f7434952d55d526055a7db9ed106f27b56defd6d7f0764f1ff: Part of suspicious wallet community
0xc2f5fb0bdf79a7ab2a2bdc39ab50b41071dfa3ff339a581b496f793483c8ba05: Part of suspicious wallet community
0x836eb5e026c04b31f1470de5556e7a5da22568b2df232aa879261c767debef6c: Part of suspicious wallet community
0xd1e2f9306d0110711f3de7a99fe8b7036e340b2039d95adb815e592c42fd2809: Part of suspicious wallet community
0x0d970a43602190dd9c0ce69d22beb41ec5a04e12ccec549c5b1677191402c1f0: Part of suspicious wallet community
0x115d58247ce34daeeee374393851e61491ae79b0c066ab3f45ad0c16ecf132b5: Part of suspicious wallet community
0x318a0cd3bd6ec41cfcbadae0f8075b4a3da909513b8f37308c42d8c61345cb49: Part of suspicious wallet community
0x78e78b278b500dc1f00cf4c49e5d1dd89c1dba8270f03e1b446d6ec5d699da26: Part of suspicious wallet community
0xad3e9aa2b8967831deab891fc5717f07a317f3334c4614139f419d18adeca20c: Part of suspicious wallet community
0xc3e37141b7316e05526906b78e3e443ebdfdbf43408be76af9df55b26fd23139: Part of suspicious wallet community
0x6f88b9371b24c107b1593de530c1b905a9951208197ff9b3c642160e3fa0bd1b: Part of suspicious wallet community
0x2cc2e916d247c1c0b62dc7543a3df4c0fe90635f284f9fba20c09f6bfae2a71d: Part of suspicious wallet community
0xfa5196df6180ee0d60d9b51b3946935728dab886612300524f3bb44da015839a: Part of suspicious wallet community
0xb9068d569661293c8ea03d5c2f1fb4351bcf743633cd26c8c445b52395e142ac: Part of suspicious wallet community
0xdb6bd3a18650142c188407fd8ea6601fa1cf936850c20e6e5fbff668cb1591d6: Part of suspicious wallet community
0xfe06cea1449cc09c7486c4b756d00522f9ef42bad7824327183b3ca3906bdd9c: Part of suspicious wallet community
0x8cd53751164393e80a398cac7b4aec67c4b870021263af07b428299fc49e8bbd: Part of suspicious wallet community
0x81658323c94eb5c2c9459bbd644431a60d20af16fefd0013f6ed0f7d1245478e: Part of suspicious wallet community
0xa03563f6607ef719c62061c2db1d3782730ad5443ca788544a4947b4df87ece1: Part of suspicious wallet community
0x9b09590b24d18c46fbbf3bb80633b8c43bbe581311b20624735705b4298c55c5: Part of suspicious wallet community
0x555d7fd174efc31b49b8b72cb7e1656bb658e2d969c15bf2c61b2e95503b87fe: Part of suspicious wallet community
0xf751896f3a60a154df77114d789a95a31a8b48cfb69d10b5bb71265a351d6ecb: Part of suspicious wallet community
0x2a02d9c6819494fcb86dbc51a8d790d1ed309e6fa34f05fc198e5a5b3f0b4649: Part of suspicious wallet community
0x325d3b3a3b02a8747eea5dc0d4e878393ef8b81248f548ce1772e2f4569769a4: Part of suspicious wallet community
0x0b9e1c3cb5b867c7f618c34baeaec1ee6098e19d3cfb807dbcd5cc0108c32411: Part of suspicious wallet community
0x9fd8640ab9082c12147281859b41cb0058f46763f228cd205b478e075940059e: Part of suspicious wallet community
0x089b652c1aabef65100d78cd07387e26a8113989a4b7313c0d7294b221a3595a: Part of suspicious wallet community
0xef5462b922af5556719f7218917fdc09aec4d13f2f5f4b4a7fff283a08c32b97: Part of suspicious wallet community
0x3ce1f23d297f5bf2125b1a3e626caebb39301d132dece9ad41312f3dc117bd42: Part of suspicious wallet community
0xfed0462cf1394b06c3bf0747c0e848c693fc20a39bd70e773ddb22911ce77ec3: Part of suspicious wallet community
0xbca4cf5b5dac2ca279f25afe1e7a1f11cc51219c9269bc8b75ac2b184279bc43: Part of suspicious wallet community
0x206176592d8ed193a9b526f501371be2480b632c6dcf3b519b4744da6d8282ff: Part of suspicious wallet community
0x1a33811806536a106840245ba7b866d942f1c384df5745403bd7378261c13b81: Part of suspicious wallet community
0xfa7f65ea8fdfa1badafba07292e898d8e44903e3fe9f58e23956b333e5a18d69: Part of suspicious wallet community
0xbc9532df3f9e9edd6a936c9fc67d999150345c6a4b4c6cd7dfe9885dda60027d: Part of suspicious wallet community
0x69be4b8b9dafaee11a227b4a2bb5ae4855dd7e98a33b08664626b4e1e4e2929d: Part of suspicious wallet community
0x0cfbafd1096c721b9035e56364604f64a7c481a89cd22706aca1543b07b93392: Part of suspicious wallet community
0x0e505634e8c560b45da648c3e48f8eba40c40590bfa2c45e1e44ba38a889d0ce: Part of suspicious wallet community
0xa0416002685db00c0ab12f7fe1deb5883a3b4157b8b09232a5313d9367bd59c5: Part of suspicious wallet community
0xfe6c09f9015ed5c8d50b67ff6618bf6a2b795190a893f5cc39b90596ddc930ef: Part of suspicious wallet community
0x02eb5dcc78453a08d06a3099cd46483d902f8130d721b38e25515766f441422f: Part of suspicious wallet community
0x68beac74017a79cf991936f8f38cdf95fb774edf99fcb6cf3ee135cfe0b8dcae: Part of suspicious wallet community
0xc9744cace3d1940c9d26d86981d6a4abd7b2eba7ea6fcf52644092d996e286db: Part of suspicious wallet community
0xb97154461cda9fe21c100922ddaf5998604755087a11ed2d9f1b92e35d8524e5: Part of suspicious wallet community
0xddc9c56021b8c018904ed853d9c7448dd65bab7201b90bc66593ad57941e03d0: Part of suspicious wallet community
0xbadaf9bed8dfcbc7c67911c3406d1f7396033534e73886e89de69554ffa641b7: Part of suspicious wallet community
0x8f817c349120929f2e25906886e9ab227aea94d055e19eb367da7ca2fa92a1c4: Part of suspicious wallet community
0x1e8992bdcf1a9697c262153d0d3c3cce20c55c704de8ce9195bd5ffccf65b72c: Part of suspicious wallet community
0x2f271af8251f95d9996d09e6bc9fd5cb4a1d31f6018df56afa6094292d9e3e5d: Part of suspicious wallet community
0x690130cae520d5d0b109bd3326b55dfd0ee45b02cfee24548b84715935a816b1: Part of suspicious wallet community
0x9e59ef73ee0c85c4a447982e5b7e3de8a09f4a9137caa09ae592f2ed1dac8b40: Part of suspicious wallet community
0x872a3307aac518c866b2d6acb12b1fc1063c3fb248182b8ea7b2ced3c6364a9c: Part of suspicious wallet community
0x94bc8775507da39eeb38c7b8a12c61d0741b29d1ea1677e70d0fb775e3947357: Part of suspicious wallet community
0x69b27a53e0f3301a15384d95acbcef88a252b3e88b63b5c2efc3f09955c0ecc7: Part of suspicious wallet community
0x48a0ba5bd8a4b404368af5163e205f53bb2b7036f2166571ee0212d330e7eaee: Part of suspicious wallet community
0x7bb40d6c8535984e886a40f9664cf759c3fa6526783619ae2c3738a6e89578dd: Part of suspicious wallet community
0x4cc6583c452942504593fb8760f1e2aee8cfbe82855850d7bc565261bcad7b28: Part of suspicious wallet community
0xd3cb03308203b6d9a612678d6c4ec19f89b0afa068cfac5cfa7c46410ecea574: Part of suspicious wallet community
0x7e94b84e6f2ca5a9e589d6dbbbf57adf92b26d98479736740d7fd0fe0f2b689b: Part of suspicious wallet community
0x4adcd0a99fa88ffd422f68614222b22be4635ea75ee6c6797329bd98130a4108: Part of suspicious wallet community
0x97b74c825f26077480ddb33c3fa964d806a4d34badeb6ab5930b933699dc6d0e: Part of suspicious wallet community
0xbfa19d339ba2d8dc2cf5de7d9517e1953418cebfedc18f8315ac02c8a3c2c88d: Part of suspicious wallet community
0x65bd366fd5df78cbb0a1dc0fbbd9adb717c24fcacb977478d4abd9c4b5091338: Part of suspicious wallet community
0x8da8d24d1fe609b4db9d1a76b444555a35e9db861983395ff423fc3bb74f7028: Part of suspicious wallet community
0xf6e0c3d53d060c4d09b4700a43e0c9ef95ce08f9e6618071b8ffa24c8d62d866: Part of suspicious wallet community
0x621f48e6be94c70167059a4feaa02bfc6c85e2a412da34cc88dffb045f414d23: Part of suspicious wallet community
0xf9a75ae02621470d7e618299d2a840c762e257c5dec8d2efa7e734507f7a77e5: Part of suspicious wallet community
0xabc8b32d8caa6f6ef987d5a2d7d2274669962c0b0b50432a1a0019dc9d251f70: Part of suspicious wallet community
0xd2bd814636c437dbadff021d856eb1e672379a6d0f59d560f2d3763643eaec86: Part of suspicious wallet community
0x245805cb9f0556b798c3d6a4d551fb95c6b2c8055b8f8463b390d9a62e83d83c: Part of suspicious wallet community
0xe8cfc311092795a1111acd01c1a5ce5caf4ee99896a5812e6e725de24721619a: Part of suspicious wallet community
0xfd396fd66338040e1699b7a85bf8e1f9de29b64cf148247e2a86e94bda533c5d: Part of suspicious wallet community
0x7dac2c1512895631ea8744d0d6084cfbe7b464bc491ea6a3ecc806cb35e12b38: Part of suspicious wallet community
0x3e47cbecc7a5067409c67282b99a4b7cdf9aae5c908fd1ab86247e88f5e560f2: Part of suspicious wallet community
0xfa44fbec011deac3a5a2eb04d6ed0d9c5ff2c14712c45b46fe92b8181d94ca31: Part of suspicious wallet community
0xbdb08391e297b81a783aa1c95030b084d07800af26759248b4c41ef7e30b33ec: Part of suspicious wallet community
0x38aecec5697efb723b6584f3b666bfa4aba35eee1d8d1606bae59c69270f5fbc: Part of suspicious wallet community
0xa2de3b46b6745024ce09af10c1c1d022aeee56d269a81061c0c05c878847d00b: Part of suspicious wallet community
0x00ca0d77c68bb1724d51d3731e2292c862747fabc92feed010b34363a35c99b2: Part of suspicious wallet community
0xd54e0339ad1144f00aca13ba79772c6709037fb149efc0e5ede35d4527d0106c: Part of suspicious wallet community
0xfaeb9932de84570af3253b160d0ed738a5b63734232cdcfe4a8f3f04f5c4fbac: Part of suspicious wallet community
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0x03b92ef084c684005efc525e7ae3dcb1eb90bef929d98644c531590f0dfb6056: Part of coordinated wallet cluster
0x5967e44f19d83e56cf42a0f0a8616c6e741f3429cc10a6179ce3b5b7c9eddfa0: Part of coordinated wallet cluster
0x4820f53e402ec7397ca5f9c33e29b41a43ade41da3647f4d0e548970321c9694: Part of coordinated wallet cluster
0xca5f286271ffed0e11a637d89c4db5fa41be2fe0288b4ecb41e103c8c2735619: Part of coordinated wallet cluster
0x4bc16a3667c0accc7e2cc606c33d2917a1e61c411e70b188e9159bf61a215c69: Part of coordinated wallet cluster
0x333fd66c364edadba0e0750303908fc9e241c6088d1747d26265b3661da57dfb: Part of coordinated wallet cluster
0x163961578d4fdfbafb449f5322b8b694855c30f6bd22656439513f89f91648b1: Part of coordinated wallet cluster
0xdf750c4ff777219318f81c959a64e227d1dd08e94d85a0bd9c1801a8600b5243: Part of coordinated wallet cluster
0x729faf2b9d6cb7f881eca49bf151bb580031747560b137b58749e5ce7b542acd: Part of coordinated wallet cluster
0xcb3fc88ac2ec06c428afde34d323210b145f35eecc94ff336d40db21b384143c: Part of coordinated wallet cluster
0x11b69ff113cff120abb8a161397333c7991edc9bb25f54f862cfe7d9c6e6e0ca: Part of coordinated wallet cluster
0xd9a63da45ce093ea2e00ddbdc2e10f9f0e7a4cbdbf6b84b0094413799a03ed7d: Part of coordinated wallet cluster
0x48b2bbe2e0c7af36cb1273a116835609a104a3909b70dfedc5d0a67cdc0dfe0b: Part of coordinated wallet cluster
0x89c7907516811dbf990a09d3412ac437129ac3a6c3e0a789a722b96d941b0098: Part of coordinated wallet cluster
0xa577e9511ce63b03e877100ba30faf9ab87a828ff9db010664006fda29d66e48: Part of coordinated wallet cluster
0x176950a6e4bb52c8894fb75a417fa9188496617bff11cd8e8ec6a62aa798a508: Part of coordinated wallet cluster
0xcff76f132cb4f063a736794302d1d8ba396e5c569db48235c295e8e3955f56e8: Part of coordinated wallet cluster
0x0e08028f9edc5e78447f4d5097511c62c128fd09bf24513cb6a2dd46cdb41291: Part of coordinated wallet cluster
0x60db227ad6cf30f7434952d55d526055a7db9ed106f27b56defd6d7f0764f1ff: Part of coordinated wallet cluster
0xc2f5fb0bdf79a7ab2a2bdc39ab50b41071dfa3ff339a581b496f793483c8ba05: Part of coordinated wallet cluster
0x836eb5e026c04b31f1470de5556e7a5da22568b2df232aa879261c767debef6c: Part of coordinated wallet cluster
0xd1e2f9306d0110711f3de7a99fe8b7036e340b2039d95adb815e592c42fd2809: Part of coordinated wallet cluster
0x0d970a43602190dd9c0ce69d22beb41ec5a04e12ccec549c5b1677191402c1f0: Part of coordinated wallet cluster
0x115d58247ce34daeeee374393851e61491ae79b0c066ab3f45ad0c16ecf132b5: Part of coordinated wallet cluster
0x318a0cd3bd6ec41cfcbadae0f8075b4a3da909513b8f37308c42d8c61345cb49: Part of coordinated wallet cluster
0x78e78b278b500dc1f00cf4c49e5d1dd89c1dba8270f03e1b446d6ec5d699da26: Part of coordinated wallet cluster
0xad3e9aa2b8967831deab891fc5717f07a317f3334c4614139f419d18adeca20c: Part of coordinated wallet cluster
0xc3e37141b7316e05526906b78e3e443ebdfdbf43408be76af9df55b26fd23139: Part of coordinated wallet cluster
0x6f88b9371b24c107b1593de530c1b905a9951208197ff9b3c642160e3fa0bd1b: Part of coordinated wallet cluster
0x2cc2e916d247c1c0b62dc7543a3df4c0fe90635f284f9fba20c09f6bfae2a71d: Part of coordinated wallet cluster
0xfa5196df6180ee0d60d9b51b3946935728dab886612300524f3bb44da015839a: Part of coordinated wallet cluster
0xb9068d569661293c8ea03d5c2f1fb4351bcf743633cd26c8c445b52395e142ac: Part of coordinated wallet cluster
0xdb6bd3a18650142c188407fd8ea6601fa1cf936850c20e6e5fbff668cb1591d6: Part of coordinated wallet cluster
0xfe06cea1449cc09c7486c4b756d00522f9ef42bad7824327183b3ca3906bdd9c: Part of coordinated wallet cluster
0x8cd53751164393e80a398cac7b4aec67c4b870021263af07b428299fc49e8bbd: Part of coordinated wallet cluster
0x81658323c94eb5c2c9459bbd644431a60d20af16fefd0013f6ed0f7d1245478e: Part of coordinated wallet cluster
0xa03563f6607ef719c62061c2db1d3782730ad5443ca788544a4947b4df87ece1: Part of coordinated wallet cluster
0x9b09590b24d18c46fbbf3bb80633b8c43bbe581311b20624735705b4298c55c5: Part of coordinated wallet cluster
0x555d7fd174efc31b49b8b72cb7e1656bb658e2d969c15bf2c61b2e95503b87fe: Part of coordinated wallet cluster
0xf751896f3a60a154df77114d789a95a31a8b48cfb69d10b5bb71265a351d6ecb: Part of coordinated wallet cluster
0x2a02d9c6819494fcb86dbc51a8d790d1ed309e6fa34f05fc198e5a5b3f0b4649: Part of coordinated wallet cluster
0x325d3b3a3b02a8747eea5dc0d4e878393ef8b81248f548ce1772e2f4569769a4: Part of coordinated wallet cluster
0x0b9e1c3cb5b867c7f618c34baeaec1ee6098e19d3cfb807dbcd5cc0108c32411: Part of coordinated wallet cluster
0x9fd8640ab9082c12147281859b41cb0058f46763f228cd205b478e075940059e: Part of coordinated wallet cluster
0x089b652c1aabef65100d78cd07387e26a8113989a4b7313c0d7294b221a3595a: Part of coordinated wallet cluster
0xef5462b922af5556719f7218917fdc09aec4d13f2f5f4b4a7fff283a08c32b97: Part of coordinated wallet cluster
0x3ce1f23d297f5bf2125b1a3e626caebb39301d132dece9ad41312f3dc117bd42: Part of coordinated wallet cluster
0xfed0462cf1394b06c3bf0747c0e848c693fc20a39bd70e773ddb22911ce77ec3: Part of coordinated wallet cluster
0xbca4cf5b5dac2ca279f25afe1e7a1f11cc51219c9269bc8b75ac2b184279bc43: Part of coordinated wallet cluster
0x206176592d8ed193a9b526f501371be2480b632c6dcf3b519b4744da6d8282ff: Part of coordinated wallet cluster
0x1a33811806536a106840245ba7b866d942f1c384df5745403bd7378261c13b81: Part of coordinated wallet cluster
0xfa7f65ea8fdfa1badafba07292e898d8e44903e3fe9f58e23956b333e5a18d69: Part of coordinated wallet cluster
0xbc9532df3f9e9edd6a936c9fc67d999150345c6a4b4c6cd7dfe9885dda60027d: Part of coordinated wallet cluster
0x69be4b8b9dafaee11a227b4a2bb5ae4855dd7e98a33b08664626b4e1e4e2929d: Part of coordinated wallet cluster
0x0cfbafd1096c721b9035e56364604f64a7c481a89cd22706aca1543b07b93392: Part of coordinated wallet cluster
0x0e505634e8c560b45da648c3e48f8eba40c40590bfa2c45e1e44ba38a889d0ce: Part of coordinated wallet cluster
0xa0416002685db00c0ab12f7fe1deb5883a3b4157b8b09232a5313d9367bd59c5: Part of coordinated wallet cluster
0xfe6c09f9015ed5c8d50b67ff6618bf6a2b795190a893f5cc39b90596ddc930ef: Part of coordinated wallet cluster
0x02eb5dcc78453a08d06a3099cd46483d902f8130d721b38e25515766f441422f: Part of coordinated wallet cluster
0x68beac74017a79cf991936f8f38cdf95fb774edf99fcb6cf3ee135cfe0b8dcae: Part of coordinated wallet cluster
0xc9744cace3d1940c9d26d86981d6a4abd7b2eba7ea6fcf52644092d996e286db: Part of coordinated wallet cluster
0xb97154461cda9fe21c100922ddaf5998604755087a11ed2d9f1b92e35d8524e5: Part of coordinated wallet cluster
0xddc9c56021b8c018904ed853d9c7448dd65bab7201b90bc66593ad57941e03d0: Part of coordinated wallet cluster
0xbadaf9bed8dfcbc7c67911c3406d1f7396033534e73886e89de69554ffa641b7: Part of coordinated wallet cluster
0x8f817c349120929f2e25906886e9ab227aea94d055e19eb367da7ca2fa92a1c4: Part of coordinated wallet cluster
0x1e8992bdcf1a9697c262153d0d3c3cce20c55c704de8ce9195bd5ffccf65b72c: Part of coordinated wallet cluster
0x2f271af8251f95d9996d09e6bc9fd5cb4a1d31f6018df56afa6094292d9e3e5d: Part of coordinated wallet cluster
0x690130cae520d5d0b109bd3326b55dfd0ee45b02cfee24548b84715935a816b1: Part of coordinated wallet cluster
0x9e59ef73ee0c85c4a447982e5b7e3de8a09f4a9137caa09ae592f2ed1dac8b40: Part of coordinated wallet cluster
0x872a3307aac518c866b2d6acb12b1fc1063c3fb248182b8ea7b2ced3c6364a9c: Part of coordinated wallet cluster
0x94bc8775507da39eeb38c7b8a12c61d0741b29d1ea1677e70d0fb775e3947357: Part of coordinated wallet cluster
0x69b27a53e0f3301a15384d95acbcef88a252b3e88b63b5c2efc3f09955c0ecc7: Part of coordinated wallet cluster
0x48a0ba5bd8a4b404368af5163e205f53bb2b7036f2166571ee0212d330e7eaee: Part of coordinated wallet cluster
0x7bb40d6c8535984e886a40f9664cf759c3fa6526783619ae2c3738a6e89578dd: Part of coordinated wallet cluster
0x4cc6583c452942504593fb8760f1e2aee8cfbe82855850d7bc565261bcad7b28: Part of coordinated wallet cluster
0xd3cb03308203b6d9a612678d6c4ec19f89b0afa068cfac5cfa7c46410ecea574: Part of coordinated wallet cluster
0x7e94b84e6f2ca5a9e589d6dbbbf57adf92b26d98479736740d7fd0fe0f2b689b: Part of coordinated wallet cluster
0x4adcd0a99fa88ffd422f68614222b22be4635ea75ee6c6797329bd98130a4108: Part of coordinated wallet cluster
0x97b74c825f26077480ddb33c3fa964d806a4d34badeb6ab5930b933699dc6d0e: Part of coordinated wallet cluster
0xbfa19d339ba2d8dc2cf5de7d9517e1953418cebfedc18f8315ac02c8a3c2c88d: Part of coordinated wallet cluster
0x65bd366fd5df78cbb0a1dc0fbbd9adb717c24fcacb977478d4abd9c4b5091338: Part of coordinated wallet cluster
0x8da8d24d1fe609b4db9d1a76b444555a35e9db861983395ff423fc3bb74f7028: Part of coordinated wallet cluster
0xf6e0c3d53d060c4d09b4700a43e0c9ef95ce08f9e6618071b8ffa24c8d62d866: Part of coordinated wallet cluster
0x621f48e6be94c70167059a4feaa02bfc6c85e2a412da34cc88dffb045f414d23: Part of coordinated wallet cluster
0xf9a75ae02621470d7e618299d2a840c762e257c5dec8d2efa7e734507f7a77e5: Part of coordinated wallet cluster
0xabc8b32d8caa6f6ef987d5a2d7d2274669962c0b0b50432a1a0019dc9d251f70: Part of coordinated wallet cluster
0xd2bd814636c437dbadff021d856eb1e672379a6d0f59d560f2d3763643eaec86: Part of coordinated wallet cluster
0x245805cb9f0556b798c3d6a4d551fb95c6b2c8055b8f8463b390d9a62e83d83c: Part of coordinated wallet cluster
0xe8cfc311092795a1111acd01c1a5ce5caf4ee99896a5812e6e725de24721619a: Part of coordinated wallet cluster
0xfd396fd66338040e1699b7a85bf8e1f9de29b64cf148247e2a86e94bda533c5d: Part of coordinated wallet cluster
0x7dac2c1512895631ea8744d0d6084cfbe7b464bc491ea6a3ecc806cb35e12b38: Part of coordinated wallet cluster
0x3e47cbecc7a5067409c67282b99a4b7cdf9aae5c908fd1ab86247e88f5e560f2: Part of coordinated wallet cluster
0xfa44fbec011deac3a5a2eb04d6ed0d9c5ff2c14712c45b46fe92b8181d94ca31: Part of coordinated wallet cluster
0xbdb08391e297b81a783aa1c95030b084d07800af26759248b4c41ef7e30b33ec: Part of coordinated wallet cluster
0x38aecec5697efb723b6584f3b666bfa4aba35eee1d8d1606bae59c69270f5fbc: Part of coordinated wallet cluster
0xa2de3b46b6745024ce09af10c1c1d022aeee56d269a81061c0c05c878847d00b: Part of coordinated wallet cluster
0x00ca0d77c68bb1724d51d3731e2292c862747fabc92feed010b34363a35c99b2: Part of coordinated wallet cluster
0xd54e0339ad1144f00aca13ba79772c6709037fb149efc0e5ede35d4527d0106c: Part of coordinated wallet cluster
0xfaeb9932de84570af3253b160d0ed738a5b63734232cdcfe4a8f3f04f5c4fbac: 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: 99 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 99 transactions
• Weekly: 99 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 1 detected
- Suspicious Communities: 99 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 99 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 35.48
- High Risk Activities: 99 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xafb196ea40ea50e9c170a4b3d3d05d0409921891, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 35.48/1.00
- 99 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 99 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 99 transactions
- Weekly Transaction Volume: 99 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
- 99 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 99 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 0xafb196ea40ea50e9c170a4b3d3d05d0409921891, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
- Monitor identified wallet communities for coordinated activities
- Track wallet community growth and transaction patterns
- Implement alerts for new activity within flagged communities
4. Layering and Clustering Surveillance
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Multiple round number transactions, Repetitive transaction amount, High frequency transactions (less than 1 minute interval) 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 25, 2025
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