Very High Risk Wallet 0x3ba54d36f6ccfeede908329df45c527f48788888 Analysis Report
Published
16 Jun 2025
9 views
Wallet Name
phishing_0007
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x3ba54d36f6ccfeede908329df45c527f48788888: Risk Level: Very High Total Issues Found: 121
Suspicious Wallet Hash
0x3ba54d36f6ccfeede908329df45c527f48788888
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x3ba54d36f6ccfeede908329df45c527f48788888
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: 24
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 0x3ba54d36f6ccfeede908329df45c527f48788888
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 24 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 24 analysis results
- Risk Score: 100 ,
- Detected 24 connected addresses
- Detected address list: <QuerySet ['0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '0x3ba54d36f6ccfeede908329df45c527f48788888', '...(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 24 unusual user behaviors. Identified 24 trend anomalies. Discovered 24 time-based irregularities. Detected 1 local outlier anomalies. Discovered 24 coordinated wallet clusters. Located 24 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 140.2 based on the following specific findings:
Other Findings: - 24 unusual user behaviors detected, - 24 coordinated wallet clusters detected, - 24 trend anomalies detected, - 24 time-based irregularities detected, - 1 local outlier anomalies detected, - 24 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.
0x278e942e14220bce0568fed10db28be5c551f5e5e1db80f31d0c9f734f8f3604: Very short time between transactions
0x0ebf79a4cb93321824b855d59bc1ba2484d1c71b96362db705bfe6eab9f1bc20: Very short time between transactions
0xc54fbfc034f8fdc5158b84021d085da4a5a78cc3a5c0be8538d7d0afdcc612ae: Very short time between transactions
0x76ee989dbe9530d6bd4274e937f90e35c12649d234bb902155814423c058cd2d: Very short time between transactions
0x82f00dba77a4bfa9f3b5d7627704dc309227dfc1b8d2916fd56577c854e4a4c0: Very short time between transactions
0x09934c6f523348b46c338e97b3822793d4d19760f1e30ffc2883307617475f1b: Very short time between transactions
0x632b4270ae10bfdea88e3704a6df24a4d98ae0e3ebd813f0162fdc35c6eda09e: Very short time between transactions
0xc461382c2c4442dbaf0f6233b6308006b4fd0eab891afd85b8692f42e3187d70: Very short time between transactions
0x547ddb53214e70f84f547363b5878344b6954c480b093d8d0d134929e538a40b: Very short time between transactions
0xebc59dc744f60d3bcb2ca436421bf6646adbc39c18744d4c974c51014dbf766d: Very short time between transactions
0x06d17135be586193d48b89d3e98c4a6b553fbe2805902f207155ba276d3d9b37: Very short time between transactions
0x360a308c8219a75f955595f5320b33ce8b26f32933169ab25456e48d41f9c4ef: Very short time between transactions
0xa663faccfdd98470f0e781b97856700b91544b7ed80fa9bde8d8c4bdd615d028: Very short time between transactions
0xc46c55c4f37f91b4d794019a68114445ebde292d255c75d2ec7a096c96c31542: Very short time between transactions
0xb83ac02e18f810fd5d4df9cfb86a38dac028171d8230ec2485c2f5140274098b: Very short time between transactions
0x9b45e139a3f0d62321c2a3f7ccdff97562ec9fba03c3b12fd8121790bcf089c8: Very short time between transactions
0x20b1a614bc21e9691da9b920847a56111c6cb93e9e57aa6214ce61dd88932848: Very short time between transactions
0xc10dd3752de8ab90ba103ea0d64e3c6cccf94f078a067b5424bb60829279eec8: Very short time between transactions
0x871b0236959719623ff2c50b9c2a60420a9181e30e8d98c42371f85230d3ae2c: Very short time between transactions
0xf521182e77d028bc7416ce62daae4237a2310737906c2434d1f75e832ce13778: Very short time between transactions
0x2e0450a780ab371eebddf9c8e798dd8c0b821800f74bb0363f17ecceff755de4: Very short time between transactions
0x2a4a85c987c005258be267931bb9b556c47f0a103a6fc474551c10ef0a31fabf: Very short time between transactions
0xe18b47d867e59254b7fcff94d33bd5a919dc0cdedaf815820835d1a099aaef76: Very short time between transactions
0xd0f1e7d102fd859f4d637bb3e10b50de649e7573d05d07243490bcaaf4e83331:
0x278e942e14220bce0568fed10db28be5c551f5e5e1db80f31d0c9f734f8f3604:
0x0ebf79a4cb93321824b855d59bc1ba2484d1c71b96362db705bfe6eab9f1bc20:
0xc54fbfc034f8fdc5158b84021d085da4a5a78cc3a5c0be8538d7d0afdcc612ae:
0x76ee989dbe9530d6bd4274e937f90e35c12649d234bb902155814423c058cd2d:
0x82f00dba77a4bfa9f3b5d7627704dc309227dfc1b8d2916fd56577c854e4a4c0:
0x09934c6f523348b46c338e97b3822793d4d19760f1e30ffc2883307617475f1b:
0x632b4270ae10bfdea88e3704a6df24a4d98ae0e3ebd813f0162fdc35c6eda09e:
0xc461382c2c4442dbaf0f6233b6308006b4fd0eab891afd85b8692f42e3187d70:
0x547ddb53214e70f84f547363b5878344b6954c480b093d8d0d134929e538a40b:
0xebc59dc744f60d3bcb2ca436421bf6646adbc39c18744d4c974c51014dbf766d:
0x06d17135be586193d48b89d3e98c4a6b553fbe2805902f207155ba276d3d9b37:
0x360a308c8219a75f955595f5320b33ce8b26f32933169ab25456e48d41f9c4ef:
0xa663faccfdd98470f0e781b97856700b91544b7ed80fa9bde8d8c4bdd615d028:
0xc46c55c4f37f91b4d794019a68114445ebde292d255c75d2ec7a096c96c31542:
0xb83ac02e18f810fd5d4df9cfb86a38dac028171d8230ec2485c2f5140274098b:
0x9b45e139a3f0d62321c2a3f7ccdff97562ec9fba03c3b12fd8121790bcf089c8:
0x20b1a614bc21e9691da9b920847a56111c6cb93e9e57aa6214ce61dd88932848:
0xc10dd3752de8ab90ba103ea0d64e3c6cccf94f078a067b5424bb60829279eec8:
0x871b0236959719623ff2c50b9c2a60420a9181e30e8d98c42371f85230d3ae2c:
0xf521182e77d028bc7416ce62daae4237a2310737906c2434d1f75e832ce13778:
0x2e0450a780ab371eebddf9c8e798dd8c0b821800f74bb0363f17ecceff755de4:
0x2a4a85c987c005258be267931bb9b556c47f0a103a6fc474551c10ef0a31fabf:
0xe18b47d867e59254b7fcff94d33bd5a919dc0cdedaf815820835d1a099aaef76:
0xd0f1e7d102fd859f4d637bb3e10b50de649e7573d05d07243490bcaaf4e83331:
0x278e942e14220bce0568fed10db28be5c551f5e5e1db80f31d0c9f734f8f3604: High frequency transactions (less than 1 minute interval)
0x0ebf79a4cb93321824b855d59bc1ba2484d1c71b96362db705bfe6eab9f1bc20: High frequency transactions (less than 1 minute interval)
0xc54fbfc034f8fdc5158b84021d085da4a5a78cc3a5c0be8538d7d0afdcc612ae: High frequency transactions (less than 1 minute interval)
0x76ee989dbe9530d6bd4274e937f90e35c12649d234bb902155814423c058cd2d: High frequency transactions (less than 1 minute interval)
0x82f00dba77a4bfa9f3b5d7627704dc309227dfc1b8d2916fd56577c854e4a4c0: High frequency transactions (less than 1 minute interval)
0x09934c6f523348b46c338e97b3822793d4d19760f1e30ffc2883307617475f1b: High frequency transactions (less than 1 minute interval)
0x632b4270ae10bfdea88e3704a6df24a4d98ae0e3ebd813f0162fdc35c6eda09e: High frequency transactions (less than 1 minute interval)
0xc461382c2c4442dbaf0f6233b6308006b4fd0eab891afd85b8692f42e3187d70: High frequency transactions (less than 1 minute interval)
0x547ddb53214e70f84f547363b5878344b6954c480b093d8d0d134929e538a40b: High frequency transactions (less than 1 minute interval)
0xebc59dc744f60d3bcb2ca436421bf6646adbc39c18744d4c974c51014dbf766d: High frequency transactions (less than 1 minute interval)
0x06d17135be586193d48b89d3e98c4a6b553fbe2805902f207155ba276d3d9b37: High frequency transactions (less than 1 minute interval)
0x360a308c8219a75f955595f5320b33ce8b26f32933169ab25456e48d41f9c4ef: High frequency transactions (less than 1 minute interval)
0xa663faccfdd98470f0e781b97856700b91544b7ed80fa9bde8d8c4bdd615d028: High frequency transactions (less than 1 minute interval)
0xc46c55c4f37f91b4d794019a68114445ebde292d255c75d2ec7a096c96c31542: High frequency transactions (less than 1 minute interval)
0xb83ac02e18f810fd5d4df9cfb86a38dac028171d8230ec2485c2f5140274098b: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x9b45e139a3f0d62321c2a3f7ccdff97562ec9fba03c3b12fd8121790bcf089c8: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x20b1a614bc21e9691da9b920847a56111c6cb93e9e57aa6214ce61dd88932848: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xc10dd3752de8ab90ba103ea0d64e3c6cccf94f078a067b5424bb60829279eec8: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x871b0236959719623ff2c50b9c2a60420a9181e30e8d98c42371f85230d3ae2c: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xf521182e77d028bc7416ce62daae4237a2310737906c2434d1f75e832ce13778: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x2e0450a780ab371eebddf9c8e798dd8c0b821800f74bb0363f17ecceff755de4: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x2a4a85c987c005258be267931bb9b556c47f0a103a6fc474551c10ef0a31fabf: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xe18b47d867e59254b7fcff94d33bd5a919dc0cdedaf815820835d1a099aaef76: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd0f1e7d102fd859f4d637bb3e10b50de649e7573d05d07243490bcaaf4e83331: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x0ebf79a…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0xc54fbfc…
|
55
High
|
Transaction amount significantly lower than average
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x76ee989…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x82f00db…
|
78
High
|
Transaction amount doubled compared to previous transaction
Address became active after a long inactive period
Anomaly detected by Isolation Forest
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Low transaction fee
|
0x09934c6…
|
40
High
|
Transaction amount significantly lower than average
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount halved compared to previous transaction
|
0x632b427…
|
58
High
|
Transaction amount significantly lower than average
Repetitive transaction amount
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Low transaction fee
|
0xc461382…
|
39
Medium
|
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x547ddb5…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0xebc59dc…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x06d1713…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x360a308…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0xa663fac…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0xc46c55c…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0xd0f1e7d…
|
50
High
|
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Transaction amount significantly higher than average
Very short time between transactions
Low transaction fee
|
0x278e942…
|
58
High
|
Transaction amount significantly lower than average
Rapid multi-hop layering pattern detected
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount halved compared to previous transaction
|
0xb83ac02…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x9b45e13…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x20b1a61…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0xc10dd37…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x871b023…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0xf521182…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x2e0450a…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0x2a4a85c…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
0xe18b47d…
|
37
Medium
|
Transaction amount significantly lower than average
Repetitive transaction amount
Part of suspicious wallet community
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0xd0f1e7d102fd859f4d637bb3e10b50de649e7573d05d07243490bcaaf4e83331: 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.
0x278e942e14220bce0568fed10db28be5c551f5e5e1db80f31d0c9f734f8f3604: Part of coordinated wallet cluster
0x0ebf79a4cb93321824b855d59bc1ba2484d1c71b96362db705bfe6eab9f1bc20: Part of coordinated wallet cluster
0xc54fbfc034f8fdc5158b84021d085da4a5a78cc3a5c0be8538d7d0afdcc612ae: Part of coordinated wallet cluster
0x76ee989dbe9530d6bd4274e937f90e35c12649d234bb902155814423c058cd2d: Part of coordinated wallet cluster
0x82f00dba77a4bfa9f3b5d7627704dc309227dfc1b8d2916fd56577c854e4a4c0: Part of coordinated wallet cluster
0x09934c6f523348b46c338e97b3822793d4d19760f1e30ffc2883307617475f1b: Part of coordinated wallet cluster
0x632b4270ae10bfdea88e3704a6df24a4d98ae0e3ebd813f0162fdc35c6eda09e: Part of coordinated wallet cluster
0xc461382c2c4442dbaf0f6233b6308006b4fd0eab891afd85b8692f42e3187d70: Part of coordinated wallet cluster
0x547ddb53214e70f84f547363b5878344b6954c480b093d8d0d134929e538a40b: Part of coordinated wallet cluster
0xebc59dc744f60d3bcb2ca436421bf6646adbc39c18744d4c974c51014dbf766d: Part of coordinated wallet cluster
0x06d17135be586193d48b89d3e98c4a6b553fbe2805902f207155ba276d3d9b37: Part of coordinated wallet cluster
0x360a308c8219a75f955595f5320b33ce8b26f32933169ab25456e48d41f9c4ef: Part of coordinated wallet cluster
0xa663faccfdd98470f0e781b97856700b91544b7ed80fa9bde8d8c4bdd615d028: Part of coordinated wallet cluster
0xc46c55c4f37f91b4d794019a68114445ebde292d255c75d2ec7a096c96c31542: Part of coordinated wallet cluster
0xb83ac02e18f810fd5d4df9cfb86a38dac028171d8230ec2485c2f5140274098b: Part of coordinated wallet cluster
0x9b45e139a3f0d62321c2a3f7ccdff97562ec9fba03c3b12fd8121790bcf089c8: Part of coordinated wallet cluster
0x20b1a614bc21e9691da9b920847a56111c6cb93e9e57aa6214ce61dd88932848: Part of coordinated wallet cluster
0xc10dd3752de8ab90ba103ea0d64e3c6cccf94f078a067b5424bb60829279eec8: Part of coordinated wallet cluster
0x871b0236959719623ff2c50b9c2a60420a9181e30e8d98c42371f85230d3ae2c: Part of coordinated wallet cluster
0xf521182e77d028bc7416ce62daae4237a2310737906c2434d1f75e832ce13778: Part of coordinated wallet cluster
0x2e0450a780ab371eebddf9c8e798dd8c0b821800f74bb0363f17ecceff755de4: Part of coordinated wallet cluster
0x2a4a85c987c005258be267931bb9b556c47f0a103a6fc474551c10ef0a31fabf: Part of coordinated wallet cluster
0xe18b47d867e59254b7fcff94d33bd5a919dc0cdedaf815820835d1a099aaef76: Part of coordinated wallet cluster
0xd0f1e7d102fd859f4d637bb3e10b50de649e7573d05d07243490bcaaf4e83331: 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: 24 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 24 transactions
• Weekly: 24 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: 24 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 41.96
- High Risk Activities: 24 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x3ba54d36f6ccfeede908329df45c527f48788888, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 41.96/1.00
- 24 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 24 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 24 transactions
- Weekly Transaction Volume: 24 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
- 24 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 0x3ba54d36f6ccfeede908329df45c527f48788888, 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 significantly lower than average, Transaction amount doubled compared to previous transaction, Address became active after a long inactive period 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 16, 2025
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