Very High Risk Wallet 0x923A1051cf3703d67845Fff7D7E921022a3AD02A Analysis Report
Published
06 Aug 2025
7 views
Wallet Name
0x923A1051cf3703d67845Fff7D7E921022a3AD02A
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x923A1051cf3703d67845Fff7D7E921022a3AD02A: Risk Level: Very High Total Issues Found: 452
Suspicious Wallet Hash
0x923A1051cf3703d67845Fff7D7E921022a3AD02A
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x923A1051cf3703d67845Fff7D7E921022a3AD02A
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: 64
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 0x923A1051cf3703d67845Fff7D7E921022a3AD02A
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 53 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 64 analysis results
- Risk Score: 100/100 (Standardized: 1, Additional: +512),
- Detected 64 connected addresses
- Detected address list: <QuerySet ['0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '0x923A1051cf3703d67845Fff7D7E921022a3AD02A', '...(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 64 unusual user behaviors. Identified 64 trend anomalies. Discovered 63 time-based irregularities. Detected 5 local outlier anomalies. Identified 64 suspicious wallet communities. Found 64 rapid multi-hop layering patterns. Discovered 64 coordinated wallet clusters. Located 64 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a risk score of 100/100 (Base: 1, Additional: +512) based on the following specific findings:
- SEREVE: 64 rapid multi-hop layering patterns detected - HIGH: 64 suspicious wallet communities detected
Other Findings: - 64 unusual user behaviors detected, - 64 coordinated wallet clusters detected, - 64 trend anomalies detected, - 63 time-based irregularities detected, - 5 local outlier anomalies detected, - 64 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.
0xfe139df6e63d7d05adbf2f3098918fcb022814681d83040d12dbce820ccf42d4: Very short time between transactions
0x58ccfc355d5fd0556bd68ef3e24a06392612eb74db196c047c2ca39e6b25f945:
0xc1fd8e9737b772ede4b624cbcd1e74c21e5e740bd58067bb2e6bb402f917b188: Very short time between transactions
0x06e3b3a33233f23231f5e9d583d5f63dc607c830fd395fd230b08f2f7705aaa2: Very short time between transactions
0x485d73faa89f45c903a82c90d1675d894e6279f786fa9955917a4223ca53806b: Very short time between transactions
0x686a3fcbea117c55d274fb53abea5173ae891dfd345069ec3b927f627cc53a8f: Very short time between transactions
0x32edbf23d23eb640b55f87506090e753cada989d65113b563b8bbc54e04e19b7: Very short time between transactions
0x8a64ce16137c6e9b1f5a7aa750aca98a41562daeb5c2c653076112c6fbc470f6: Very short time between transactions
0x599ea16a6e329d2fd799f392fe538680c6c6967fdf890d7f17a54d8b114a1318: Very short time between transactions
0xda70d448b08e7ca50d52116438b2e1905f2e24bd014125b9dc2eeb2a6448f578: Very short time between transactions
0xf42ce0ad5f4dd3ebe5a7029e5713458d555c89c26e8af4a0123ecee9d1675207: Very short time between transactions
0x24251db84928264056b18a4f6dfe454a6a4ab6566392fdf5590c4b755c7c5c9e: Very short time between transactions
0x5d28c691f5461c6e640a6e7f0e5f84c9af08f02eb499895fe3f3c0eac447ff49: Very short time between transactions
0xc655035b444c51d07e0b4d1e32159866db0f86429296d6c3d7762050d9aa3c66: Very short time between transactions
0xd1223263abe9fe4aba6e5e59ea6de828811d15342b0dd47311da5e4738e42b42: Very short time between transactions
0xe0ebb0a34c5b9513d3c93ed513af0c8c97040c7d589272228bdde74e722efb3b: Very short time between transactions
0x223be9ff620eabdc15f27c22e2163f8b46d6e6651cb72d45f178d40235b6e56b: Very short time between transactions
0x3bc6b6272e96df7c086202850b5fa1faba75dfcc972a0d65008b7d8e7b53630b: Very short time between transactions
0x6b7e09f68e3d01a5cdeafb7a4464d4eeed81588663f68f08dd4f93f8f9190483: Very short time between transactions
0x93433201887083016ce1818a503644dd4c82608442095e2df873235a424492a6: Very short time between transactions
0x0a440710b60961dd477a24ddb4a4662742f5e156afb09f1ada35cc035b205de5: Very short time between transactions
0x3e646dffad3914337bac7ff391aab8269249063002f152b1feb5caeb6b3fc484: Very short time between transactions
0xb5549f9e9e77ea1462bce58e0d458e303ce46caed839b441575e5cb0d575733f: Very short time between transactions
0xdd1081c9f9d75c2444307450e211f490e016201685938d4603318fbd5ebc435d: Very short time between transactions
0x1974b78b2d305e626b90cbc2d6191f64b7f0a8d1743480b8dcdd7a477a2f4ef9: Very short time between transactions
0x89ab3459b688bab749d00f6ab77fb26ec6ec95ec4d567c5f5a68d42b0e4c0659: Very short time between transactions
0x5108476deed4c4a215eb28d7a19e734ee8dc0dace1f2b01a4d28080429dad9de: Very short time between transactions
0xbe54e698802818b21c762824bc101cf8133b89f13a04c7e3dcad9722d75370ab: Very short time between transactions
0xa70ec06050316756cb9bc0b39c7ff2f42b489822bf95cb6cafa5c8c266fdfc4a: Very short time between transactions
0x24139ee58b17d670e023151e003cb29918b19acdfdd1bc71607d5dea375263e6: Very short time between transactions
0xad1c2f43032c817f09b0044efa1c0c1d72e82e14bd36d8c4d52a9a5c620cdc56: Very short time between transactions
0x8a40f7f9feb57c7158ece572ecec4533aa255ae6b35c5f84e8b39aeb8b3b35dd: Very short time between transactions
0xe31213c77c22ceed8bf06879622f1abfc625dc0486c5589e74a3e69dba03ac34: Very short time between transactions
0x3a24c0f69fb12eb5dc00b0e3873e0aa18e800099313779be09db3bd36be6f36d: Very short time between transactions
0x8d909bdc6a53dfad58a33c13f295204a55f00f04acf02b9002d643427e25ebbc: Very short time between transactions
0xfb8b71897716c11d4d66b109724e8af5a4b04ec70b368130ce2804850b9d78a1: Very short time between transactions
0xdf3934b7b16f6e5839409ad953643530b805a3f4b606938815aa306108d7f03e: Very short time between transactions
0xaf48dfd1d0703f8bf06d08d5291290f63cb058a23f0fd65f0f9e82e58a26893d: Very short time between transactions
0xc77525579e663c12d9edadf39b48d87c7bb5d4d87e4bf2834aa507f3fa2f02e5: Very short time between transactions
0x41077444b86b11885ba109aebc3f3b006fde9a76b199bf26765f9b0521ccb226: Very short time between transactions
0xfad5e99bcdee81d168a6c27dd05ab20219797d329e6a255929fbc3755ed76fa6: Very short time between transactions
0x24a1201e4207a8a6493af041477c3727895154d0905da3a2242968367c6c0ee9: Very short time between transactions
0x8af07d6974daf099ea44afd69331ec53a520c9aa356d0fdc67b2922c9b4b9595: Very short time between transactions
0x1a12bd6e51f3b4a9af9531a67a67672d74d106eb345c50ef5646fa441441f0bf: Very short time between transactions
0x82d0cec6d9a36fee2b21ffe9f22fa1afd70f1e5586b8ba0dc0088f94269492b1: Very short time between transactions
0x9d65e87cef8531a241948dca07a89152fbbb3313092403f462161af64f874b44: Very short time between transactions
0xa79014178c5d66e31a9785e41d526a50ddcd98f71f4849fd4a51c959202297a7: Very short time between transactions
0x1be94b16f10750da2b2c30364995c3db0479171a2306084f93c117e5c3984be5: Very short time between transactions
0xc1af1245e022bc0c792a49aa39606be9addbc3f0c3ba878d2f665089ccac93eb: Very short time between transactions
0xb8b134be6aa6f673f4542bc544b35d651cf915a927aadd49ca5300bd8aeb7670: Very short time between transactions
0xceb38aadf10b7c467c4f4d5732ec85a75bd16769eb0179ac9f184bbda7c55e24: Very short time between transactions
0x451266afb9374ee6cd17d99bbd6a947105eaacbf2abc42823a2cb4675ebddc41: Very short time between transactions
0x2b7c800e833183d5110c0eb53574b5e2e644adb2b9488b1014515dd49ac9eea1: Very short time between transactions
0xbc95e5bfc516313e7ecdfffe4308078d264c7fe35cb79292a13f76cb470a02ae: Very short time between transactions
0x7ed44146aa795bb6c64bc81d7fbbac52d5f2b0778535ca66c11b9e543d9141be: Very short time between transactions
0xba31643d8b466a5ed29af8246a00f177fe8a29bf871b56a735f3e1ec639a8441: Very short time between transactions
0xa9109adf5c0255eda4ddc035c542317b2109779ca2fc442a5d58428e8b9d7c8a: Very short time between transactions
0x9e61dcdb2d6cbc0fed4836be468392fe6f44f6fd6e2bd76737c829404bb23650: Very short time between transactions
0x7b21737971c5cc8491f9e64662802ebc190e30255f464eeffdb5b1a14af52467: Very short time between transactions
0x06ad634a90705a30c0b88c43a23de19f28920abd60467bd4eb0913135dc808b2: Very short time between transactions
0x9ea5737e7dc5a039ef9591e5bf6682dd14d36ec640668827eec73032d4994021: Very short time between transactions
0xacf317c2f52150fa0dfa0e337c8e4d16a8fb0a1709b3fa2acf3c1ef5ac907abc: Very short time between transactions
0x9d896098b98711e5fadeff1a9b9797d2f621dd4c9e5e6a017a13eb764b077eba:
0x574a107079de3be7980b7d04e9561dcbb003c79eeb436c652a3e39cf66dbd047: Very short time between transactions
0xfe139df6e63d7d05adbf2f3098918fcb022814681d83040d12dbce820ccf42d4:
0x58ccfc355d5fd0556bd68ef3e24a06392612eb74db196c047c2ca39e6b25f945: Transaction amount significantly lower than average
0xc1fd8e9737b772ede4b624cbcd1e74c21e5e740bd58067bb2e6bb402f917b188: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x06e3b3a33233f23231f5e9d583d5f63dc607c830fd395fd230b08f2f7705aaa2: Transaction amount doubled compared to previous transaction
0x485d73faa89f45c903a82c90d1675d894e6279f786fa9955917a4223ca53806b:
0x686a3fcbea117c55d274fb53abea5173ae891dfd345069ec3b927f627cc53a8f: Transaction amount doubled compared to previous transaction
0x32edbf23d23eb640b55f87506090e753cada989d65113b563b8bbc54e04e19b7: Transaction amount doubled compared to previous transaction
0x8a64ce16137c6e9b1f5a7aa750aca98a41562daeb5c2c653076112c6fbc470f6: Transaction amount doubled compared to previous transaction
0x599ea16a6e329d2fd799f392fe538680c6c6967fdf890d7f17a54d8b114a1318: Transaction amount doubled compared to previous transaction
0xda70d448b08e7ca50d52116438b2e1905f2e24bd014125b9dc2eeb2a6448f578:
0xf42ce0ad5f4dd3ebe5a7029e5713458d555c89c26e8af4a0123ecee9d1675207:
0x24251db84928264056b18a4f6dfe454a6a4ab6566392fdf5590c4b755c7c5c9e: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x5d28c691f5461c6e640a6e7f0e5f84c9af08f02eb499895fe3f3c0eac447ff49:
0xc655035b444c51d07e0b4d1e32159866db0f86429296d6c3d7762050d9aa3c66: Transaction amount halved compared to previous transaction
0xd1223263abe9fe4aba6e5e59ea6de828811d15342b0dd47311da5e4738e42b42: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xe0ebb0a34c5b9513d3c93ed513af0c8c97040c7d589272228bdde74e722efb3b: Transaction amount doubled compared to previous transaction
0x223be9ff620eabdc15f27c22e2163f8b46d6e6651cb72d45f178d40235b6e56b: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x3bc6b6272e96df7c086202850b5fa1faba75dfcc972a0d65008b7d8e7b53630b: Transaction amount significantly lower than average
0x6b7e09f68e3d01a5cdeafb7a4464d4eeed81588663f68f08dd4f93f8f9190483: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x93433201887083016ce1818a503644dd4c82608442095e2df873235a424492a6:
0x0a440710b60961dd477a24ddb4a4662742f5e156afb09f1ada35cc035b205de5: Transaction amount significantly lower than average
0x3e646dffad3914337bac7ff391aab8269249063002f152b1feb5caeb6b3fc484:
0xb5549f9e9e77ea1462bce58e0d458e303ce46caed839b441575e5cb0d575733f: Transaction amount doubled compared to previous transaction
0xdd1081c9f9d75c2444307450e211f490e016201685938d4603318fbd5ebc435d: Transaction amount doubled compared to previous transaction
0x1974b78b2d305e626b90cbc2d6191f64b7f0a8d1743480b8dcdd7a477a2f4ef9: Transaction amount doubled compared to previous transaction
0x89ab3459b688bab749d00f6ab77fb26ec6ec95ec4d567c5f5a68d42b0e4c0659: Transaction amount significantly lower than average
0x5108476deed4c4a215eb28d7a19e734ee8dc0dace1f2b01a4d28080429dad9de: Transaction amount doubled compared to previous transaction, Transaction amount significantly lower than average
0xbe54e698802818b21c762824bc101cf8133b89f13a04c7e3dcad9722d75370ab: Transaction amount halved compared to previous transaction
0xa70ec06050316756cb9bc0b39c7ff2f42b489822bf95cb6cafa5c8c266fdfc4a: Transaction amount doubled compared to previous transaction
0x24139ee58b17d670e023151e003cb29918b19acdfdd1bc71607d5dea375263e6:
0xad1c2f43032c817f09b0044efa1c0c1d72e82e14bd36d8c4d52a9a5c620cdc56: Transaction amount doubled compared to previous transaction
0x8a40f7f9feb57c7158ece572ecec4533aa255ae6b35c5f84e8b39aeb8b3b35dd: Transaction amount doubled compared to previous transaction
0xe31213c77c22ceed8bf06879622f1abfc625dc0486c5589e74a3e69dba03ac34: Transaction amount doubled compared to previous transaction
0x3a24c0f69fb12eb5dc00b0e3873e0aa18e800099313779be09db3bd36be6f36d: Transaction amount doubled compared to previous transaction
0x8d909bdc6a53dfad58a33c13f295204a55f00f04acf02b9002d643427e25ebbc:
0xfb8b71897716c11d4d66b109724e8af5a4b04ec70b368130ce2804850b9d78a1:
0xdf3934b7b16f6e5839409ad953643530b805a3f4b606938815aa306108d7f03e:
0xaf48dfd1d0703f8bf06d08d5291290f63cb058a23f0fd65f0f9e82e58a26893d:
0xc77525579e663c12d9edadf39b48d87c7bb5d4d87e4bf2834aa507f3fa2f02e5:
0x41077444b86b11885ba109aebc3f3b006fde9a76b199bf26765f9b0521ccb226:
0xfad5e99bcdee81d168a6c27dd05ab20219797d329e6a255929fbc3755ed76fa6: Transaction amount halved compared to previous transaction
0x24a1201e4207a8a6493af041477c3727895154d0905da3a2242968367c6c0ee9:
0x8af07d6974daf099ea44afd69331ec53a520c9aa356d0fdc67b2922c9b4b9595:
0x1a12bd6e51f3b4a9af9531a67a67672d74d106eb345c50ef5646fa441441f0bf:
0x82d0cec6d9a36fee2b21ffe9f22fa1afd70f1e5586b8ba0dc0088f94269492b1:
0x9d65e87cef8531a241948dca07a89152fbbb3313092403f462161af64f874b44: Transaction amount doubled compared to previous transaction
0xa79014178c5d66e31a9785e41d526a50ddcd98f71f4849fd4a51c959202297a7:
0x1be94b16f10750da2b2c30364995c3db0479171a2306084f93c117e5c3984be5: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xc1af1245e022bc0c792a49aa39606be9addbc3f0c3ba878d2f665089ccac93eb: Transaction amount significantly lower than average
0xb8b134be6aa6f673f4542bc544b35d651cf915a927aadd49ca5300bd8aeb7670: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xceb38aadf10b7c467c4f4d5732ec85a75bd16769eb0179ac9f184bbda7c55e24:
0x451266afb9374ee6cd17d99bbd6a947105eaacbf2abc42823a2cb4675ebddc41:
0x2b7c800e833183d5110c0eb53574b5e2e644adb2b9488b1014515dd49ac9eea1:
0xbc95e5bfc516313e7ecdfffe4308078d264c7fe35cb79292a13f76cb470a02ae:
0x7ed44146aa795bb6c64bc81d7fbbac52d5f2b0778535ca66c11b9e543d9141be:
0xba31643d8b466a5ed29af8246a00f177fe8a29bf871b56a735f3e1ec639a8441: Transaction amount doubled compared to previous transaction
0xa9109adf5c0255eda4ddc035c542317b2109779ca2fc442a5d58428e8b9d7c8a:
0x9e61dcdb2d6cbc0fed4836be468392fe6f44f6fd6e2bd76737c829404bb23650: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x7b21737971c5cc8491f9e64662802ebc190e30255f464eeffdb5b1a14af52467: Transaction amount significantly lower than average
0x06ad634a90705a30c0b88c43a23de19f28920abd60467bd4eb0913135dc808b2: Transaction amount significantly lower than average
0x9ea5737e7dc5a039ef9591e5bf6682dd14d36ec640668827eec73032d4994021: Transaction amount doubled compared to previous transaction
0xacf317c2f52150fa0dfa0e337c8e4d16a8fb0a1709b3fa2acf3c1ef5ac907abc:
0x9d896098b98711e5fadeff1a9b9797d2f621dd4c9e5e6a017a13eb764b077eba: Transaction amount halved compared to previous transaction
0x574a107079de3be7980b7d04e9561dcbb003c79eeb436c652a3e39cf66dbd047:
0xfe139df6e63d7d05adbf2f3098918fcb022814681d83040d12dbce820ccf42d4: High frequency transactions (less than 1 minute interval)
0xc1fd8e9737b772ede4b624cbcd1e74c21e5e740bd58067bb2e6bb402f917b188: High frequency transactions (less than 1 minute interval)
0x06e3b3a33233f23231f5e9d583d5f63dc607c830fd395fd230b08f2f7705aaa2: High frequency transactions (less than 1 minute interval)
0x485d73faa89f45c903a82c90d1675d894e6279f786fa9955917a4223ca53806b: High frequency transactions (less than 1 minute interval)
0x686a3fcbea117c55d274fb53abea5173ae891dfd345069ec3b927f627cc53a8f: High frequency transactions (less than 1 minute interval)
0x32edbf23d23eb640b55f87506090e753cada989d65113b563b8bbc54e04e19b7: High frequency transactions (less than 1 minute interval)
0x8a64ce16137c6e9b1f5a7aa750aca98a41562daeb5c2c653076112c6fbc470f6: High frequency transactions (less than 1 minute interval)
0x599ea16a6e329d2fd799f392fe538680c6c6967fdf890d7f17a54d8b114a1318: High frequency transactions (less than 1 minute interval)
0xda70d448b08e7ca50d52116438b2e1905f2e24bd014125b9dc2eeb2a6448f578: High frequency transactions (less than 1 minute interval)
0xf42ce0ad5f4dd3ebe5a7029e5713458d555c89c26e8af4a0123ecee9d1675207: High frequency transactions (less than 1 minute interval)
0x24251db84928264056b18a4f6dfe454a6a4ab6566392fdf5590c4b755c7c5c9e: High frequency transactions (less than 1 minute interval)
0x5d28c691f5461c6e640a6e7f0e5f84c9af08f02eb499895fe3f3c0eac447ff49: High frequency transactions (less than 1 minute interval)
0xc655035b444c51d07e0b4d1e32159866db0f86429296d6c3d7762050d9aa3c66: High frequency transactions (less than 1 minute interval)
0xd1223263abe9fe4aba6e5e59ea6de828811d15342b0dd47311da5e4738e42b42: High frequency transactions (less than 1 minute interval)
0xe0ebb0a34c5b9513d3c93ed513af0c8c97040c7d589272228bdde74e722efb3b: High frequency transactions (less than 1 minute interval)
0x223be9ff620eabdc15f27c22e2163f8b46d6e6651cb72d45f178d40235b6e56b: High frequency transactions (less than 1 minute interval)
0x3bc6b6272e96df7c086202850b5fa1faba75dfcc972a0d65008b7d8e7b53630b: High frequency transactions (less than 1 minute interval)
0x6b7e09f68e3d01a5cdeafb7a4464d4eeed81588663f68f08dd4f93f8f9190483: High frequency transactions (less than 1 minute interval)
0x93433201887083016ce1818a503644dd4c82608442095e2df873235a424492a6: High frequency transactions (less than 1 minute interval)
0x0a440710b60961dd477a24ddb4a4662742f5e156afb09f1ada35cc035b205de5: High frequency transactions (less than 1 minute interval)
0x3e646dffad3914337bac7ff391aab8269249063002f152b1feb5caeb6b3fc484: High frequency transactions (less than 1 minute interval)
0xb5549f9e9e77ea1462bce58e0d458e303ce46caed839b441575e5cb0d575733f: High frequency transactions (less than 1 minute interval)
0xdd1081c9f9d75c2444307450e211f490e016201685938d4603318fbd5ebc435d: High frequency transactions (less than 1 minute interval)
0x1974b78b2d305e626b90cbc2d6191f64b7f0a8d1743480b8dcdd7a477a2f4ef9: High frequency transactions (less than 1 minute interval)
0x89ab3459b688bab749d00f6ab77fb26ec6ec95ec4d567c5f5a68d42b0e4c0659: High frequency transactions (less than 1 minute interval)
0x5108476deed4c4a215eb28d7a19e734ee8dc0dace1f2b01a4d28080429dad9de: High frequency transactions (less than 1 minute interval)
0xbe54e698802818b21c762824bc101cf8133b89f13a04c7e3dcad9722d75370ab: High frequency transactions (less than 1 minute interval)
0xa70ec06050316756cb9bc0b39c7ff2f42b489822bf95cb6cafa5c8c266fdfc4a: High frequency transactions (less than 1 minute interval)
0x24139ee58b17d670e023151e003cb29918b19acdfdd1bc71607d5dea375263e6: High frequency transactions (less than 1 minute interval)
0xad1c2f43032c817f09b0044efa1c0c1d72e82e14bd36d8c4d52a9a5c620cdc56: High frequency transactions (less than 1 minute interval)
0x8a40f7f9feb57c7158ece572ecec4533aa255ae6b35c5f84e8b39aeb8b3b35dd: High frequency transactions (less than 1 minute interval)
0xe31213c77c22ceed8bf06879622f1abfc625dc0486c5589e74a3e69dba03ac34: High frequency transactions (less than 1 minute interval)
0x3a24c0f69fb12eb5dc00b0e3873e0aa18e800099313779be09db3bd36be6f36d: High frequency transactions (less than 1 minute interval)
0x8d909bdc6a53dfad58a33c13f295204a55f00f04acf02b9002d643427e25ebbc: High frequency transactions (less than 1 minute interval)
0xfb8b71897716c11d4d66b109724e8af5a4b04ec70b368130ce2804850b9d78a1: High frequency transactions (less than 1 minute interval)
0xdf3934b7b16f6e5839409ad953643530b805a3f4b606938815aa306108d7f03e: High frequency transactions (less than 1 minute interval)
0xaf48dfd1d0703f8bf06d08d5291290f63cb058a23f0fd65f0f9e82e58a26893d: High frequency transactions (less than 1 minute interval)
0xc77525579e663c12d9edadf39b48d87c7bb5d4d87e4bf2834aa507f3fa2f02e5: High frequency transactions (less than 1 minute interval)
0x41077444b86b11885ba109aebc3f3b006fde9a76b199bf26765f9b0521ccb226: High frequency transactions (less than 1 minute interval)
0xfad5e99bcdee81d168a6c27dd05ab20219797d329e6a255929fbc3755ed76fa6: High frequency transactions (less than 1 minute interval)
0x24a1201e4207a8a6493af041477c3727895154d0905da3a2242968367c6c0ee9: High frequency transactions (less than 1 minute interval)
0x8af07d6974daf099ea44afd69331ec53a520c9aa356d0fdc67b2922c9b4b9595: High frequency transactions (less than 1 minute interval)
0x1a12bd6e51f3b4a9af9531a67a67672d74d106eb345c50ef5646fa441441f0bf: High frequency transactions (less than 1 minute interval)
0x82d0cec6d9a36fee2b21ffe9f22fa1afd70f1e5586b8ba0dc0088f94269492b1: High frequency transactions (less than 1 minute interval)
0x9d65e87cef8531a241948dca07a89152fbbb3313092403f462161af64f874b44: High frequency transactions (less than 1 minute interval)
0xa79014178c5d66e31a9785e41d526a50ddcd98f71f4849fd4a51c959202297a7: High frequency transactions (less than 1 minute interval)
0x1be94b16f10750da2b2c30364995c3db0479171a2306084f93c117e5c3984be5: High frequency transactions (less than 1 minute interval)
0xc1af1245e022bc0c792a49aa39606be9addbc3f0c3ba878d2f665089ccac93eb: High frequency transactions (less than 1 minute interval)
0xb8b134be6aa6f673f4542bc544b35d651cf915a927aadd49ca5300bd8aeb7670: High frequency transactions (less than 1 minute interval)
0xceb38aadf10b7c467c4f4d5732ec85a75bd16769eb0179ac9f184bbda7c55e24: High frequency transactions (less than 1 minute interval)
0x451266afb9374ee6cd17d99bbd6a947105eaacbf2abc42823a2cb4675ebddc41: High frequency transactions (less than 1 minute interval)
0x2b7c800e833183d5110c0eb53574b5e2e644adb2b9488b1014515dd49ac9eea1: High frequency transactions (less than 1 minute interval)
0xbc95e5bfc516313e7ecdfffe4308078d264c7fe35cb79292a13f76cb470a02ae: High frequency transactions (less than 1 minute interval)
0x7ed44146aa795bb6c64bc81d7fbbac52d5f2b0778535ca66c11b9e543d9141be: High frequency transactions (less than 1 minute interval)
0xba31643d8b466a5ed29af8246a00f177fe8a29bf871b56a735f3e1ec639a8441: High frequency transactions (less than 1 minute interval)
0xa9109adf5c0255eda4ddc035c542317b2109779ca2fc442a5d58428e8b9d7c8a: High frequency transactions (less than 1 minute interval)
0x9e61dcdb2d6cbc0fed4836be468392fe6f44f6fd6e2bd76737c829404bb23650: High frequency transactions (less than 1 minute interval)
0x7b21737971c5cc8491f9e64662802ebc190e30255f464eeffdb5b1a14af52467: High frequency transactions (less than 1 minute interval)
0x06ad634a90705a30c0b88c43a23de19f28920abd60467bd4eb0913135dc808b2: High frequency transactions (less than 1 minute interval)
0x9ea5737e7dc5a039ef9591e5bf6682dd14d36ec640668827eec73032d4994021: High frequency transactions (less than 1 minute interval)
0xacf317c2f52150fa0dfa0e337c8e4d16a8fb0a1709b3fa2acf3c1ef5ac907abc: High frequency transactions (less than 1 minute interval)
0x9d896098b98711e5fadeff1a9b9797d2f621dd4c9e5e6a017a13eb764b077eba: High frequency transactions (less than 1 minute interval)
0x574a107079de3be7980b7d04e9561dcbb003c79eeb436c652a3e39cf66dbd047: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x58ccfc3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc1fd8e9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x06e3b3a…
|
33
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
|
0x686a3fc…
|
29
Medium
|
Common spending heuristic triggered
Very short time between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount significantly lower than average
|
0x32edbf2…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Timing correlation detected: 3 similar transactions within 300s
Transaction amount significantly lower than average
|
0x8a64ce1…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Timing correlation detected: 3 similar transactions within 300s
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
0x599ea16…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Timing correlation detected: 3 similar transactions within 300s
Transaction amount significantly lower than average
|
0xda70d44…
|
85
High
|
Round-robin pattern detected: alternating transfers through 0x923a10...
Common spending heuristic triggered
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
|
0xf42ce0a…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Round-robin pattern detected: alternating transfers through 0x923a10...
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
0x24251db…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc655035…
|
40
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
|
0xd122326…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xe0ebb0a…
|
49
High
|
Transaction amount significantly higher than user average
Common spending heuristic triggered
Very short time between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of cyclic transaction pattern: Part of cycle of length 4
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0x223be9f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x3bc6b62…
|
23
Low
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
0x0a44071…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x3e646df…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Round-robin pattern detected: alternating transfers through 0x923a10...
Timing correlation detected: 3 similar transactions within 300s
Transaction amount significantly lower than average
|
0xb5549f9…
|
34
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount significantly lower than average
|
0xdd1081c…
|
59
High
|
Transaction amount significantly higher than user average
Common spending heuristic triggered
Very short time between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0x1974b78…
|
29
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
Transaction amount significantly lower than average
|
0x89ab345…
|
26
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
0x5108476…
|
20
Low
|
Common spending heuristic triggered
Very short time between transactions
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
0xbe54e69…
|
27
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Transaction amount halved compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly lower than average
|
0xa70ec06…
|
85
High
|
Timing correlation detected: 5 similar transactions within 300s
Common spending heuristic triggered
Very short time between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
Transaction amount significantly lower than average
|
0x24139ee…
|
85
High
|
Timing correlation detected: 5 similar transactions within 300s
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
0xad1c2f4…
|
85
High
|
Timing correlation detected: 5 similar transactions within 300s
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
0x8a40f7f…
|
85
High
|
Timing correlation detected: 5 similar transactions within 300s
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
0xe31213c…
|
85
High
|
Timing correlation detected: 5 similar transactions within 300s
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
|
0x3a24c0f…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Timing correlation detected: 7 similar transactions within 300s
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
0xfb8b718…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Timing correlation detected: 9 similar transactions within 300s
Low transaction fee
Repetitive transaction amount
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
0xdf3934b…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Timing correlation detected: 9 similar transactions within 300s
Low transaction fee
Repetitive transaction amount
Regular interval transactions between the same wallets
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
0xaf48dfd…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Timing correlation detected: 10 similar transactions within 300s
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
0xc775255…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Regular interval transactions between the same wallets
Part of cyclic transaction pattern: Part of cycle of length 4
Timing correlation detected: 11 similar transactions within 300s
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
0x4107744…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Timing correlation detected: 11 similar transactions within 300s
Transaction amount significantly lower than average
|
0xfad5e99…
|
33
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
|
0x24a1201…
|
51
High
|
Transaction amount significantly higher than user average
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than average
|
0x8af07d6…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
Outgoing structuring detected: 5 similar amounts totaling 1.33
Equal amount mixing pattern: 5 transactions of ~0.26800000 within 0.4 hours
Transaction amount significantly lower than average
|
0x1a12bd6…
|
85
High
|
Outgoing structuring detected: 4 similar amounts totaling 1.07
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 1.33
Equal amount mixing pattern: 5 transactions of ~0.26800000 within 0.4 hours
Transaction amount significantly lower than average
|
0x82d0cec…
|
85
High
|
Outgoing structuring detected: 4 similar amounts totaling 1.07
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 1.33
Outgoing structuring detected: 3 similar amounts totaling 0.80
Equal amount mixing pattern: 5 transactions of ~0.26800000 within 0.4 hours
Transaction amount significantly lower than average
|
0xa790141…
|
85
High
|
Outgoing structuring detected: 4 similar amounts totaling 1.07
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 1.33
Outgoing structuring detected: 3 similar amounts totaling 0.80
Equal amount mixing pattern: 5 transactions of ~0.26800000 within 0.4 hours
Transaction amount significantly lower than average
|
0x1be94b1…
|
25
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Transaction amount significantly lower than average
|
0xc1af124…
|
25
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Transaction amount significantly lower than average
|
0xb8b134b…
|
25
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Multiple round number transactions
Transaction amount significantly lower than average
|
0xceb38aa…
|
51
High
|
Transaction amount significantly higher than user average
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than average
|
0x451266a…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Timing correlation detected: 3 similar transactions within 300s
|
0x2b7c800…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Round-robin pattern detected: alternating transfers through 0x923a10...
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
|
0xbc95e5b…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Timing correlation detected: 3 similar transactions within 300s
Transaction amount significantly lower than average
|
0x7ed4414…
|
50
High
|
Transaction amount significantly higher than user average
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of cyclic transaction pattern: Part of cycle of length 4
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0xba31643…
|
85
High
|
Common spending heuristic triggered
Part of cyclic transaction pattern: Part of cycle of length 4
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Timing correlation detected: 3 similar transactions within 300s
Transaction amount significantly lower than average
|
0x485d73f…
|
34
Medium
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount significantly lower than average
|
0x5d28c69…
|
49
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of cyclic transaction pattern: Part of cycle of length 4
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
Transaction amount doubled compared to previous transaction
|
0x6b7e09f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x9343320…
|
47
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount significantly higher than average
|
0x9d89609…
|
40
High
|
Common spending heuristic triggered
Very short time between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
0x8d909bd…
|
85
High
|
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Low transaction fee
Repetitive transaction amount
Regular interval transactions between the same wallets
Part of cyclic transaction pattern: Part of cycle of length 4
Timing correlation detected: 7 similar transactions within 300s
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
0xa9109ad…
|
50
High
|
Transaction amount significantly higher than user average
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc'] (score: 85)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0xfe139df…
|
85
High
|
Very short time between transactions
Short time frame between transactions
Round-robin pattern detected: alternating transfers through 0x923a10...
Transaction amount halved compared to previous transaction
Multiple round number transactions
Timing correlation detected: 3 similar transactions within 300s
Transaction amount significantly lower than average
|
0x9e61dcd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x7b21737…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x06ad634…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x9ea5737…
|
40
High
|
Transaction amount significantly higher than user average
Related to high-risk transaction ['0x34be6aaa82a298b1dc6f134bba7f9a1c469cf344148579111cde3dfab2ca3f77'] (score: 80)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0xacf317c…
|
40
High
|
Transaction amount significantly higher than user average
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0xf973283d74939aed945a6cba8d0ef51c6255ae5fbe80bd87201e12456e8d42fc'] (score: 85)
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0x9d65e87…
|
85
High
|
Outgoing structuring detected: 4 similar amounts totaling 1.07
Common spending heuristic triggered
Very short time between transactions
Short time frame between transactions
Repetitive transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 1.33
Outgoing structuring detected: 3 similar amounts totaling 0.80
Equal amount mixing pattern: 5 transactions of ~0.26800000 within 0.4 hours
Transaction amount significantly lower than average
|
0x574a107…
|
30
Medium
|
Very short time between transactions
Short time frame between transactions
Low transaction fee
Transaction amount halved compared to previous transaction
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0xfe139df6e63d7d05adbf2f3098918fcb022814681d83040d12dbce820ccf42d4: Local Outlier Factor (LOF) detected as anomaly
0x58ccfc355d5fd0556bd68ef3e24a06392612eb74db196c047c2ca39e6b25f945: Local Outlier Factor (LOF) detected as anomaly
0xdd1081c9f9d75c2444307450e211f490e016201685938d4603318fbd5ebc435d: Local Outlier Factor (LOF) detected as anomaly
0x41077444b86b11885ba109aebc3f3b006fde9a76b199bf26765f9b0521ccb226: Local Outlier Factor (LOF) detected as anomaly
0x451266afb9374ee6cd17d99bbd6a947105eaacbf2abc42823a2cb4675ebddc41: Local Outlier Factor (LOF) detected as anomaly
0xfe139df6e63d7d05adbf2f3098918fcb022814681d83040d12dbce820ccf42d4: Part of suspicious wallet community
0x58ccfc355d5fd0556bd68ef3e24a06392612eb74db196c047c2ca39e6b25f945: Part of suspicious wallet community
0xc1fd8e9737b772ede4b624cbcd1e74c21e5e740bd58067bb2e6bb402f917b188: Part of suspicious wallet community
0x06e3b3a33233f23231f5e9d583d5f63dc607c830fd395fd230b08f2f7705aaa2: Part of suspicious wallet community
0x485d73faa89f45c903a82c90d1675d894e6279f786fa9955917a4223ca53806b: Part of suspicious wallet community
0x686a3fcbea117c55d274fb53abea5173ae891dfd345069ec3b927f627cc53a8f: Part of suspicious wallet community
0x32edbf23d23eb640b55f87506090e753cada989d65113b563b8bbc54e04e19b7: Part of suspicious wallet community
0x8a64ce16137c6e9b1f5a7aa750aca98a41562daeb5c2c653076112c6fbc470f6: Part of suspicious wallet community
0x599ea16a6e329d2fd799f392fe538680c6c6967fdf890d7f17a54d8b114a1318: Part of suspicious wallet community
0xda70d448b08e7ca50d52116438b2e1905f2e24bd014125b9dc2eeb2a6448f578: Part of suspicious wallet community
0xf42ce0ad5f4dd3ebe5a7029e5713458d555c89c26e8af4a0123ecee9d1675207: Part of suspicious wallet community
0x24251db84928264056b18a4f6dfe454a6a4ab6566392fdf5590c4b755c7c5c9e: Part of suspicious wallet community
0x5d28c691f5461c6e640a6e7f0e5f84c9af08f02eb499895fe3f3c0eac447ff49: Part of suspicious wallet community
0xc655035b444c51d07e0b4d1e32159866db0f86429296d6c3d7762050d9aa3c66: Part of suspicious wallet community
0xd1223263abe9fe4aba6e5e59ea6de828811d15342b0dd47311da5e4738e42b42: Part of suspicious wallet community
0xe0ebb0a34c5b9513d3c93ed513af0c8c97040c7d589272228bdde74e722efb3b: Part of suspicious wallet community
0x223be9ff620eabdc15f27c22e2163f8b46d6e6651cb72d45f178d40235b6e56b: Part of suspicious wallet community
0x3bc6b6272e96df7c086202850b5fa1faba75dfcc972a0d65008b7d8e7b53630b: Part of suspicious wallet community
0x6b7e09f68e3d01a5cdeafb7a4464d4eeed81588663f68f08dd4f93f8f9190483: Part of suspicious wallet community
0x93433201887083016ce1818a503644dd4c82608442095e2df873235a424492a6: Part of suspicious wallet community
0x0a440710b60961dd477a24ddb4a4662742f5e156afb09f1ada35cc035b205de5: Part of suspicious wallet community
0x3e646dffad3914337bac7ff391aab8269249063002f152b1feb5caeb6b3fc484: Part of suspicious wallet community
0xb5549f9e9e77ea1462bce58e0d458e303ce46caed839b441575e5cb0d575733f: Part of suspicious wallet community
0xdd1081c9f9d75c2444307450e211f490e016201685938d4603318fbd5ebc435d: Part of suspicious wallet community
0x1974b78b2d305e626b90cbc2d6191f64b7f0a8d1743480b8dcdd7a477a2f4ef9: Part of suspicious wallet community
0x89ab3459b688bab749d00f6ab77fb26ec6ec95ec4d567c5f5a68d42b0e4c0659: Part of suspicious wallet community
0x5108476deed4c4a215eb28d7a19e734ee8dc0dace1f2b01a4d28080429dad9de: Part of suspicious wallet community
0xbe54e698802818b21c762824bc101cf8133b89f13a04c7e3dcad9722d75370ab: Part of suspicious wallet community
0xa70ec06050316756cb9bc0b39c7ff2f42b489822bf95cb6cafa5c8c266fdfc4a: Part of suspicious wallet community
0x24139ee58b17d670e023151e003cb29918b19acdfdd1bc71607d5dea375263e6: Part of suspicious wallet community
0xad1c2f43032c817f09b0044efa1c0c1d72e82e14bd36d8c4d52a9a5c620cdc56: Part of suspicious wallet community
0x8a40f7f9feb57c7158ece572ecec4533aa255ae6b35c5f84e8b39aeb8b3b35dd: Part of suspicious wallet community
0xe31213c77c22ceed8bf06879622f1abfc625dc0486c5589e74a3e69dba03ac34: Part of suspicious wallet community
0x3a24c0f69fb12eb5dc00b0e3873e0aa18e800099313779be09db3bd36be6f36d: Part of suspicious wallet community
0x8d909bdc6a53dfad58a33c13f295204a55f00f04acf02b9002d643427e25ebbc: Part of suspicious wallet community
0xfb8b71897716c11d4d66b109724e8af5a4b04ec70b368130ce2804850b9d78a1: Part of suspicious wallet community
0xdf3934b7b16f6e5839409ad953643530b805a3f4b606938815aa306108d7f03e: Part of suspicious wallet community
0xaf48dfd1d0703f8bf06d08d5291290f63cb058a23f0fd65f0f9e82e58a26893d: Part of suspicious wallet community
0xc77525579e663c12d9edadf39b48d87c7bb5d4d87e4bf2834aa507f3fa2f02e5: Part of suspicious wallet community
0x41077444b86b11885ba109aebc3f3b006fde9a76b199bf26765f9b0521ccb226: Part of suspicious wallet community
0xfad5e99bcdee81d168a6c27dd05ab20219797d329e6a255929fbc3755ed76fa6: Part of suspicious wallet community
0x24a1201e4207a8a6493af041477c3727895154d0905da3a2242968367c6c0ee9: Part of suspicious wallet community
0x8af07d6974daf099ea44afd69331ec53a520c9aa356d0fdc67b2922c9b4b9595: Part of suspicious wallet community
0x1a12bd6e51f3b4a9af9531a67a67672d74d106eb345c50ef5646fa441441f0bf: Part of suspicious wallet community
0x82d0cec6d9a36fee2b21ffe9f22fa1afd70f1e5586b8ba0dc0088f94269492b1: Part of suspicious wallet community
0x9d65e87cef8531a241948dca07a89152fbbb3313092403f462161af64f874b44: Part of suspicious wallet community
0xa79014178c5d66e31a9785e41d526a50ddcd98f71f4849fd4a51c959202297a7: Part of suspicious wallet community
0x1be94b16f10750da2b2c30364995c3db0479171a2306084f93c117e5c3984be5: Part of suspicious wallet community
0xc1af1245e022bc0c792a49aa39606be9addbc3f0c3ba878d2f665089ccac93eb: Part of suspicious wallet community
0xb8b134be6aa6f673f4542bc544b35d651cf915a927aadd49ca5300bd8aeb7670: Part of suspicious wallet community
0xceb38aadf10b7c467c4f4d5732ec85a75bd16769eb0179ac9f184bbda7c55e24: Part of suspicious wallet community
0x451266afb9374ee6cd17d99bbd6a947105eaacbf2abc42823a2cb4675ebddc41: Part of suspicious wallet community
0x2b7c800e833183d5110c0eb53574b5e2e644adb2b9488b1014515dd49ac9eea1: Part of suspicious wallet community
0xbc95e5bfc516313e7ecdfffe4308078d264c7fe35cb79292a13f76cb470a02ae: Part of suspicious wallet community
0x7ed44146aa795bb6c64bc81d7fbbac52d5f2b0778535ca66c11b9e543d9141be: Part of suspicious wallet community
0xba31643d8b466a5ed29af8246a00f177fe8a29bf871b56a735f3e1ec639a8441: Part of suspicious wallet community
0xa9109adf5c0255eda4ddc035c542317b2109779ca2fc442a5d58428e8b9d7c8a: Part of suspicious wallet community
0x9e61dcdb2d6cbc0fed4836be468392fe6f44f6fd6e2bd76737c829404bb23650: Part of suspicious wallet community
0x7b21737971c5cc8491f9e64662802ebc190e30255f464eeffdb5b1a14af52467: Part of suspicious wallet community
0x06ad634a90705a30c0b88c43a23de19f28920abd60467bd4eb0913135dc808b2: Part of suspicious wallet community
0x9ea5737e7dc5a039ef9591e5bf6682dd14d36ec640668827eec73032d4994021: Part of suspicious wallet community
0xacf317c2f52150fa0dfa0e337c8e4d16a8fb0a1709b3fa2acf3c1ef5ac907abc: Part of suspicious wallet community
0x9d896098b98711e5fadeff1a9b9797d2f621dd4c9e5e6a017a13eb764b077eba: Part of suspicious wallet community
0x574a107079de3be7980b7d04e9561dcbb003c79eeb436c652a3e39cf66dbd047: Part of suspicious wallet community
0xfe139df6e63d7d05adbf2f3098918fcb022814681d83040d12dbce820ccf42d4: Rapid multi-hop layering pattern detected
0x58ccfc355d5fd0556bd68ef3e24a06392612eb74db196c047c2ca39e6b25f945: Rapid multi-hop layering pattern detected
0xc1fd8e9737b772ede4b624cbcd1e74c21e5e740bd58067bb2e6bb402f917b188: Rapid multi-hop layering pattern detected
0x06e3b3a33233f23231f5e9d583d5f63dc607c830fd395fd230b08f2f7705aaa2: Rapid multi-hop layering pattern detected
0x485d73faa89f45c903a82c90d1675d894e6279f786fa9955917a4223ca53806b: Rapid multi-hop layering pattern detected
0x686a3fcbea117c55d274fb53abea5173ae891dfd345069ec3b927f627cc53a8f: Rapid multi-hop layering pattern detected
0x32edbf23d23eb640b55f87506090e753cada989d65113b563b8bbc54e04e19b7: Rapid multi-hop layering pattern detected
0x8a64ce16137c6e9b1f5a7aa750aca98a41562daeb5c2c653076112c6fbc470f6: Rapid multi-hop layering pattern detected
0x599ea16a6e329d2fd799f392fe538680c6c6967fdf890d7f17a54d8b114a1318: Rapid multi-hop layering pattern detected
0xda70d448b08e7ca50d52116438b2e1905f2e24bd014125b9dc2eeb2a6448f578: Rapid multi-hop layering pattern detected
0xf42ce0ad5f4dd3ebe5a7029e5713458d555c89c26e8af4a0123ecee9d1675207: Rapid multi-hop layering pattern detected
0x24251db84928264056b18a4f6dfe454a6a4ab6566392fdf5590c4b755c7c5c9e: Rapid multi-hop layering pattern detected
0x5d28c691f5461c6e640a6e7f0e5f84c9af08f02eb499895fe3f3c0eac447ff49: Rapid multi-hop layering pattern detected
0xc655035b444c51d07e0b4d1e32159866db0f86429296d6c3d7762050d9aa3c66: Rapid multi-hop layering pattern detected
0xd1223263abe9fe4aba6e5e59ea6de828811d15342b0dd47311da5e4738e42b42: Rapid multi-hop layering pattern detected
0xe0ebb0a34c5b9513d3c93ed513af0c8c97040c7d589272228bdde74e722efb3b: Rapid multi-hop layering pattern detected
0x223be9ff620eabdc15f27c22e2163f8b46d6e6651cb72d45f178d40235b6e56b: Rapid multi-hop layering pattern detected
0x3bc6b6272e96df7c086202850b5fa1faba75dfcc972a0d65008b7d8e7b53630b: Rapid multi-hop layering pattern detected
0x6b7e09f68e3d01a5cdeafb7a4464d4eeed81588663f68f08dd4f93f8f9190483: Rapid multi-hop layering pattern detected
0x93433201887083016ce1818a503644dd4c82608442095e2df873235a424492a6: Rapid multi-hop layering pattern detected
0x0a440710b60961dd477a24ddb4a4662742f5e156afb09f1ada35cc035b205de5: Rapid multi-hop layering pattern detected
0x3e646dffad3914337bac7ff391aab8269249063002f152b1feb5caeb6b3fc484: Rapid multi-hop layering pattern detected
0xb5549f9e9e77ea1462bce58e0d458e303ce46caed839b441575e5cb0d575733f: Rapid multi-hop layering pattern detected
0xdd1081c9f9d75c2444307450e211f490e016201685938d4603318fbd5ebc435d: Rapid multi-hop layering pattern detected
0x1974b78b2d305e626b90cbc2d6191f64b7f0a8d1743480b8dcdd7a477a2f4ef9: Rapid multi-hop layering pattern detected
0x89ab3459b688bab749d00f6ab77fb26ec6ec95ec4d567c5f5a68d42b0e4c0659: Rapid multi-hop layering pattern detected
0x5108476deed4c4a215eb28d7a19e734ee8dc0dace1f2b01a4d28080429dad9de: Rapid multi-hop layering pattern detected
0xbe54e698802818b21c762824bc101cf8133b89f13a04c7e3dcad9722d75370ab: Rapid multi-hop layering pattern detected
0xa70ec06050316756cb9bc0b39c7ff2f42b489822bf95cb6cafa5c8c266fdfc4a: Rapid multi-hop layering pattern detected
0x24139ee58b17d670e023151e003cb29918b19acdfdd1bc71607d5dea375263e6: Rapid multi-hop layering pattern detected
0xad1c2f43032c817f09b0044efa1c0c1d72e82e14bd36d8c4d52a9a5c620cdc56: Rapid multi-hop layering pattern detected
0x8a40f7f9feb57c7158ece572ecec4533aa255ae6b35c5f84e8b39aeb8b3b35dd: Rapid multi-hop layering pattern detected
0xe31213c77c22ceed8bf06879622f1abfc625dc0486c5589e74a3e69dba03ac34: Rapid multi-hop layering pattern detected
0x3a24c0f69fb12eb5dc00b0e3873e0aa18e800099313779be09db3bd36be6f36d: Rapid multi-hop layering pattern detected
0x8d909bdc6a53dfad58a33c13f295204a55f00f04acf02b9002d643427e25ebbc: Rapid multi-hop layering pattern detected
0xfb8b71897716c11d4d66b109724e8af5a4b04ec70b368130ce2804850b9d78a1: Rapid multi-hop layering pattern detected
0xdf3934b7b16f6e5839409ad953643530b805a3f4b606938815aa306108d7f03e: Rapid multi-hop layering pattern detected
0xaf48dfd1d0703f8bf06d08d5291290f63cb058a23f0fd65f0f9e82e58a26893d: Rapid multi-hop layering pattern detected
0xc77525579e663c12d9edadf39b48d87c7bb5d4d87e4bf2834aa507f3fa2f02e5: Rapid multi-hop layering pattern detected
0x41077444b86b11885ba109aebc3f3b006fde9a76b199bf26765f9b0521ccb226: Rapid multi-hop layering pattern detected
0xfad5e99bcdee81d168a6c27dd05ab20219797d329e6a255929fbc3755ed76fa6: Rapid multi-hop layering pattern detected
0x24a1201e4207a8a6493af041477c3727895154d0905da3a2242968367c6c0ee9: Rapid multi-hop layering pattern detected
0x8af07d6974daf099ea44afd69331ec53a520c9aa356d0fdc67b2922c9b4b9595: Rapid multi-hop layering pattern detected
0x1a12bd6e51f3b4a9af9531a67a67672d74d106eb345c50ef5646fa441441f0bf: Rapid multi-hop layering pattern detected
0x82d0cec6d9a36fee2b21ffe9f22fa1afd70f1e5586b8ba0dc0088f94269492b1: Rapid multi-hop layering pattern detected
0x9d65e87cef8531a241948dca07a89152fbbb3313092403f462161af64f874b44: Rapid multi-hop layering pattern detected
0xa79014178c5d66e31a9785e41d526a50ddcd98f71f4849fd4a51c959202297a7: Rapid multi-hop layering pattern detected
0x1be94b16f10750da2b2c30364995c3db0479171a2306084f93c117e5c3984be5: Rapid multi-hop layering pattern detected
0xc1af1245e022bc0c792a49aa39606be9addbc3f0c3ba878d2f665089ccac93eb: Rapid multi-hop layering pattern detected
0xb8b134be6aa6f673f4542bc544b35d651cf915a927aadd49ca5300bd8aeb7670: Rapid multi-hop layering pattern detected
0xceb38aadf10b7c467c4f4d5732ec85a75bd16769eb0179ac9f184bbda7c55e24: Rapid multi-hop layering pattern detected
0x451266afb9374ee6cd17d99bbd6a947105eaacbf2abc42823a2cb4675ebddc41: Rapid multi-hop layering pattern detected
0x2b7c800e833183d5110c0eb53574b5e2e644adb2b9488b1014515dd49ac9eea1: Rapid multi-hop layering pattern detected
0xbc95e5bfc516313e7ecdfffe4308078d264c7fe35cb79292a13f76cb470a02ae: Rapid multi-hop layering pattern detected
0x7ed44146aa795bb6c64bc81d7fbbac52d5f2b0778535ca66c11b9e543d9141be: Rapid multi-hop layering pattern detected
0xba31643d8b466a5ed29af8246a00f177fe8a29bf871b56a735f3e1ec639a8441: Rapid multi-hop layering pattern detected
0xa9109adf5c0255eda4ddc035c542317b2109779ca2fc442a5d58428e8b9d7c8a: Rapid multi-hop layering pattern detected
0x9e61dcdb2d6cbc0fed4836be468392fe6f44f6fd6e2bd76737c829404bb23650: Rapid multi-hop layering pattern detected
0x7b21737971c5cc8491f9e64662802ebc190e30255f464eeffdb5b1a14af52467: Rapid multi-hop layering pattern detected
0x06ad634a90705a30c0b88c43a23de19f28920abd60467bd4eb0913135dc808b2: Rapid multi-hop layering pattern detected
0x9ea5737e7dc5a039ef9591e5bf6682dd14d36ec640668827eec73032d4994021: Rapid multi-hop layering pattern detected
0xacf317c2f52150fa0dfa0e337c8e4d16a8fb0a1709b3fa2acf3c1ef5ac907abc: Rapid multi-hop layering pattern detected
0x9d896098b98711e5fadeff1a9b9797d2f621dd4c9e5e6a017a13eb764b077eba: Rapid multi-hop layering pattern detected
0x574a107079de3be7980b7d04e9561dcbb003c79eeb436c652a3e39cf66dbd047: Rapid multi-hop layering pattern detected
0xfe139df6e63d7d05adbf2f3098918fcb022814681d83040d12dbce820ccf42d4: Part of coordinated wallet cluster
0x58ccfc355d5fd0556bd68ef3e24a06392612eb74db196c047c2ca39e6b25f945: Part of coordinated wallet cluster
0xc1fd8e9737b772ede4b624cbcd1e74c21e5e740bd58067bb2e6bb402f917b188: Part of coordinated wallet cluster
0x06e3b3a33233f23231f5e9d583d5f63dc607c830fd395fd230b08f2f7705aaa2: Part of coordinated wallet cluster
0x485d73faa89f45c903a82c90d1675d894e6279f786fa9955917a4223ca53806b: Part of coordinated wallet cluster
0x686a3fcbea117c55d274fb53abea5173ae891dfd345069ec3b927f627cc53a8f: Part of coordinated wallet cluster
0x32edbf23d23eb640b55f87506090e753cada989d65113b563b8bbc54e04e19b7: Part of coordinated wallet cluster
0x8a64ce16137c6e9b1f5a7aa750aca98a41562daeb5c2c653076112c6fbc470f6: Part of coordinated wallet cluster
0x599ea16a6e329d2fd799f392fe538680c6c6967fdf890d7f17a54d8b114a1318: Part of coordinated wallet cluster
0xda70d448b08e7ca50d52116438b2e1905f2e24bd014125b9dc2eeb2a6448f578: Part of coordinated wallet cluster
0xf42ce0ad5f4dd3ebe5a7029e5713458d555c89c26e8af4a0123ecee9d1675207: Part of coordinated wallet cluster
0x24251db84928264056b18a4f6dfe454a6a4ab6566392fdf5590c4b755c7c5c9e: Part of coordinated wallet cluster
0x5d28c691f5461c6e640a6e7f0e5f84c9af08f02eb499895fe3f3c0eac447ff49: Part of coordinated wallet cluster
0xc655035b444c51d07e0b4d1e32159866db0f86429296d6c3d7762050d9aa3c66: Part of coordinated wallet cluster
0xd1223263abe9fe4aba6e5e59ea6de828811d15342b0dd47311da5e4738e42b42: Part of coordinated wallet cluster
0xe0ebb0a34c5b9513d3c93ed513af0c8c97040c7d589272228bdde74e722efb3b: Part of coordinated wallet cluster
0x223be9ff620eabdc15f27c22e2163f8b46d6e6651cb72d45f178d40235b6e56b: Part of coordinated wallet cluster
0x3bc6b6272e96df7c086202850b5fa1faba75dfcc972a0d65008b7d8e7b53630b: Part of coordinated wallet cluster
0x6b7e09f68e3d01a5cdeafb7a4464d4eeed81588663f68f08dd4f93f8f9190483: Part of coordinated wallet cluster
0x93433201887083016ce1818a503644dd4c82608442095e2df873235a424492a6: Part of coordinated wallet cluster
0x0a440710b60961dd477a24ddb4a4662742f5e156afb09f1ada35cc035b205de5: Part of coordinated wallet cluster
0x3e646dffad3914337bac7ff391aab8269249063002f152b1feb5caeb6b3fc484: Part of coordinated wallet cluster
0xb5549f9e9e77ea1462bce58e0d458e303ce46caed839b441575e5cb0d575733f: Part of coordinated wallet cluster
0xdd1081c9f9d75c2444307450e211f490e016201685938d4603318fbd5ebc435d: Part of coordinated wallet cluster
0x1974b78b2d305e626b90cbc2d6191f64b7f0a8d1743480b8dcdd7a477a2f4ef9: Part of coordinated wallet cluster
0x89ab3459b688bab749d00f6ab77fb26ec6ec95ec4d567c5f5a68d42b0e4c0659: Part of coordinated wallet cluster
0x5108476deed4c4a215eb28d7a19e734ee8dc0dace1f2b01a4d28080429dad9de: Part of coordinated wallet cluster
0xbe54e698802818b21c762824bc101cf8133b89f13a04c7e3dcad9722d75370ab: Part of coordinated wallet cluster
0xa70ec06050316756cb9bc0b39c7ff2f42b489822bf95cb6cafa5c8c266fdfc4a: Part of coordinated wallet cluster
0x24139ee58b17d670e023151e003cb29918b19acdfdd1bc71607d5dea375263e6: Part of coordinated wallet cluster
0xad1c2f43032c817f09b0044efa1c0c1d72e82e14bd36d8c4d52a9a5c620cdc56: Part of coordinated wallet cluster
0x8a40f7f9feb57c7158ece572ecec4533aa255ae6b35c5f84e8b39aeb8b3b35dd: Part of coordinated wallet cluster
0xe31213c77c22ceed8bf06879622f1abfc625dc0486c5589e74a3e69dba03ac34: Part of coordinated wallet cluster
0x3a24c0f69fb12eb5dc00b0e3873e0aa18e800099313779be09db3bd36be6f36d: Part of coordinated wallet cluster
0x8d909bdc6a53dfad58a33c13f295204a55f00f04acf02b9002d643427e25ebbc: Part of coordinated wallet cluster
0xfb8b71897716c11d4d66b109724e8af5a4b04ec70b368130ce2804850b9d78a1: Part of coordinated wallet cluster
0xdf3934b7b16f6e5839409ad953643530b805a3f4b606938815aa306108d7f03e: Part of coordinated wallet cluster
0xaf48dfd1d0703f8bf06d08d5291290f63cb058a23f0fd65f0f9e82e58a26893d: Part of coordinated wallet cluster
0xc77525579e663c12d9edadf39b48d87c7bb5d4d87e4bf2834aa507f3fa2f02e5: Part of coordinated wallet cluster
0x41077444b86b11885ba109aebc3f3b006fde9a76b199bf26765f9b0521ccb226: Part of coordinated wallet cluster
0xfad5e99bcdee81d168a6c27dd05ab20219797d329e6a255929fbc3755ed76fa6: Part of coordinated wallet cluster
0x24a1201e4207a8a6493af041477c3727895154d0905da3a2242968367c6c0ee9: Part of coordinated wallet cluster
0x8af07d6974daf099ea44afd69331ec53a520c9aa356d0fdc67b2922c9b4b9595: Part of coordinated wallet cluster
0x1a12bd6e51f3b4a9af9531a67a67672d74d106eb345c50ef5646fa441441f0bf: Part of coordinated wallet cluster
0x82d0cec6d9a36fee2b21ffe9f22fa1afd70f1e5586b8ba0dc0088f94269492b1: Part of coordinated wallet cluster
0x9d65e87cef8531a241948dca07a89152fbbb3313092403f462161af64f874b44: Part of coordinated wallet cluster
0xa79014178c5d66e31a9785e41d526a50ddcd98f71f4849fd4a51c959202297a7: Part of coordinated wallet cluster
0x1be94b16f10750da2b2c30364995c3db0479171a2306084f93c117e5c3984be5: Part of coordinated wallet cluster
0xc1af1245e022bc0c792a49aa39606be9addbc3f0c3ba878d2f665089ccac93eb: Part of coordinated wallet cluster
0xb8b134be6aa6f673f4542bc544b35d651cf915a927aadd49ca5300bd8aeb7670: Part of coordinated wallet cluster
0xceb38aadf10b7c467c4f4d5732ec85a75bd16769eb0179ac9f184bbda7c55e24: Part of coordinated wallet cluster
0x451266afb9374ee6cd17d99bbd6a947105eaacbf2abc42823a2cb4675ebddc41: Part of coordinated wallet cluster
0x2b7c800e833183d5110c0eb53574b5e2e644adb2b9488b1014515dd49ac9eea1: Part of coordinated wallet cluster
0xbc95e5bfc516313e7ecdfffe4308078d264c7fe35cb79292a13f76cb470a02ae: Part of coordinated wallet cluster
0x7ed44146aa795bb6c64bc81d7fbbac52d5f2b0778535ca66c11b9e543d9141be: Part of coordinated wallet cluster
0xba31643d8b466a5ed29af8246a00f177fe8a29bf871b56a735f3e1ec639a8441: Part of coordinated wallet cluster
0xa9109adf5c0255eda4ddc035c542317b2109779ca2fc442a5d58428e8b9d7c8a: Part of coordinated wallet cluster
0x9e61dcdb2d6cbc0fed4836be468392fe6f44f6fd6e2bd76737c829404bb23650: Part of coordinated wallet cluster
0x7b21737971c5cc8491f9e64662802ebc190e30255f464eeffdb5b1a14af52467: Part of coordinated wallet cluster
0x06ad634a90705a30c0b88c43a23de19f28920abd60467bd4eb0913135dc808b2: Part of coordinated wallet cluster
0x9ea5737e7dc5a039ef9591e5bf6682dd14d36ec640668827eec73032d4994021: Part of coordinated wallet cluster
0xacf317c2f52150fa0dfa0e337c8e4d16a8fb0a1709b3fa2acf3c1ef5ac907abc: Part of coordinated wallet cluster
0x9d896098b98711e5fadeff1a9b9797d2f621dd4c9e5e6a017a13eb764b077eba: Part of coordinated wallet cluster
0x574a107079de3be7980b7d04e9561dcbb003c79eeb436c652a3e39cf66dbd047: 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: 54 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 64 transactions
• Weekly: 64 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 5 detected
- Suspicious Communities: 64 identified
- Layering Patterns: 64 found
- Coordinated Clusters: 64 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 52.17
- High Risk Activities: 54 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x923A1051cf3703d67845Fff7D7E921022a3AD02A, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 52.17/1.00
- 54 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 54 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 64 transactions
- Weekly Transaction Volume: 64 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
- 5 local outlier anomalies indicating unusual transaction characteristics
- 64 suspicious wallet communities suggesting coordinated activities
- 64 layering patterns potentially obscuring transaction origins
- 64 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 0x923A1051cf3703d67845Fff7D7E921022a3AD02A, 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
- Monitor detected layering patterns closely
- Implement hop analysis for multi-stage transactions
- Set alerts for rapid multi-hop transaction sequences
- 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 Low transaction fee, Transaction amount halved compared to previous transaction, Part of cyclic transaction pattern: Part of cycle of length 4 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
Batuhan Aydın
Published Date
August 06, 2025
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