Very High Risk Wallet 0xa5e301733f3e5a79b705ac0aba381df56d989c22 Analysis Report

Published 27 Feb 2026 5 views

Wallet Name 0xa5e301733f3e5a79b705ac0aba381df56d989c22

Overview

Project Scope

Project Scope: High-Priority Investigation Based on the analysis of wallet 0xa5e301733f3e5a79b705ac0aba381df56d989c22: Risk Level: Very High Total Issues Found: 434

Suspicious Wallet Hash

0xa5e301733f3e5a79b705ac0aba381df56d989c22

This is the primary wallet address being investigated in this report.

Methodology

Research Methodology

Analysis Methodology for Wallet 0xa5e301733f3e5a79b705ac0aba381df56d989c22 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: 136 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 0xa5e301733f3e5a79b705ac0aba381df56d989c22 - No transactions found - Retrieved token transfer history from the blockchain 2. Tag & Label Collection - Analyzed 136 tagged transactions - Found 1 unique tag categories 3. Analysis Results Collection - Processed 136 analysis results - Risk Score: 100/100 (Standardized: 1, Additional: +408), - Detected 136 connected addresses - Detected address list: <QuerySet ['0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '0xa5e301733f3e5a79b705ac0aba381df56d989c22', '...(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 7 unusual user behaviors. Discovered 135 time-based irregularities. Detected 20 local outlier anomalies. Identified 136 suspicious wallet communities. Located 136 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: +408) based on the following specific findings:

     - HIGH: 136 suspicious wallet communities detected

Other Findings: - 7 unusual user behaviors detected, - 135 time-based irregularities detected, - 20 local outlier anomalies detected, - 136 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.

The analysis identified transaction amount significantly higher than user average in 7 instance(s) (0xf77ca2057031ee36be2b1bf4ddc49e2bfb786fa379058365c466641b7a7c1fc7, 0x657623e7bc33d73f851d9face1240d6d233607437e1deb53c15d9b91cc714b28, 0xe287e02b8667270f426e73ca9394eea8a5765a71cd91af0495e439cdef5c99ba and 4 others). This deviation from standard user behavior could indicate compromised keys or automated activity. The analysis identified very short time between transactions in 1 instance(s) (0xf77ca2057031ee36be2b1bf4ddc49e2bfb786fa379058365c466641b7a7c1fc7). This deviation from standard user behavior could indicate compromised keys or automated activity.

No concerning trends identified. Transaction volumes and patterns are within expected ranges.

Temporal analysis revealed high frequency activity at 135 specific time point(s) (0x721bc102087ac9e7414e4c9df13edbdf7824fbd81c26de64afb646aecd66e28c, 0x657623e7bc33d73f851d9face1240d6d233607437e1deb53c15d9b91cc714b28, 0xe287e02b8667270f426e73ca9394eea8a5765a71cd91af0495e439cdef5c99ba and 132 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.

Summary

Total Suspicious Transactions

136

Average Risk Score

36.13

Top Tags

Suspicious Transactions

Transaction Hash	Risk Score	Risk Factors	Tags
`0xd1b4756…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x6c8df2d…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x87d07b5…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xe287e02…`	53 High	Equal amount mixing pattern Related to multiple high-risk transactions Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0xf33ec43…`	53 High	Equal amount mixing pattern Related to multiple high-risk transactions Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0x4fdd51b…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xe83baf0…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x721bc10…`	52 High	Equal amount mixing pattern Related to multiple high-risk transactions Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0x657623e…`	53 High	Equal amount mixing pattern Related to multiple high-risk transactions Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0x031ad4d…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xccfc1cc…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x4425dbd…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x722b9e1…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x393dc3a…`	44 High	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x58823cb…`	44 High	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x5586d01…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x2116c69…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x94c9c1e…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xfea6155…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x9159fa3…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x9634244…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xc2b5c82…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x228d527…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x4a028b4…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x726d1f1…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x3cbffca…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x8f77514…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x48f4b48…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x5e6690d…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x15de696…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xbb02144…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x03ca160…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x4d89665…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xd057e8a…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x679969d…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x01c189a…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xa5dd5cc…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x909af79…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xcc8e06b…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x1ab0da6…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x937bdfd…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x4c9036e…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xe019ae0…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x91d6e90…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x221e301…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x677d22d…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xde1ea01…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x9ceb206…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xbb749ed…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xcfa28a3…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x59112df…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xeb4c834…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xb1d2020…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xbb9e9aa…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x2bbae22…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x7ab8141…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x6836bc1…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xdaaf26f…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x61b0582…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xbda068b…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x50587b7…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xa4eb409…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x2401b32…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xb6e6a1f…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xd33e252…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x71bff56…`	51 High	Equal amount mixing pattern AI Anomaly: High Frequency Address Activity (Potential Bot) Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0x7434cc3…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xe32d458…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xdb939ad…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xa6e220b…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x49f6fad…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xc9e9ad7…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xf03ccff…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xce10faa…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x2db5cc2…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xe114cca…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xabf1357…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x018225e…`	44 High	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xc690bf5…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xcfd7368…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xab3da21…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x6ab2542…`	44 High	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x93fdc9c…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x369ac18…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x07783cc…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x3e6b1ef…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xd4b96b8…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xeffcb82…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x2ecd0f8…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x81909af…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xce1e7b2…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x498dbca…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x21a3d59…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xa918a89…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x2d36c86…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xed855c5…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x7030cc4…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xb79411e…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x64275c2…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x93a2f77…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x415e8ed…`	44 High	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x81c6b8b…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x7004292…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x36116c7…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xa467bdc…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x228a09b…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xa9a041c…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x3540052…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xf5352d0…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x0ca36e5…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x9bb5316…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xbb34f85…`	54 High	Equal amount mixing pattern AI Anomaly: High Frequency Address Activity (Potential Bot) Very short time between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0xf77ca20…`	53 High	Equal amount mixing pattern Related to multiple high-risk transactions Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0xe3f5e09…`	53 High	Equal amount mixing pattern Related to multiple high-risk transactions Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0xd5c0ff4…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xe627272…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x63243ec…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xc2deb6f…`	43 High	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x9a56d8f…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x9b882e0…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x46ddbbb…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x0484999…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xa59b9d3…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x82136df…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x97ee7b6…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x5aad2f3…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x7b5f7ce…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x0f467dd…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xb70786f…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Repetitive transaction amount Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x12bd861…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x406a089…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x9b35e1b…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xc040854…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0x828e2b0…`	53 High	Related to high-risk transaction Equal amount mixing pattern Very short time between transactions High frequency activity Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Low transaction fee	High Risk Anomalous Activity Fake_Phishing
`0xf12af77…`	35 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount High frequency activity Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing
`0xe2d2349…`	34 Medium	Equal amount mixing pattern Short time frame between transactions Very short time between transactions Repetitive transaction amount Multiple round number transactions Low transaction fee	Anomalous Activity Suspicious Fake_Phishing

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

Our Local Outlier Factor (LOF) algorithm flagged 20 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0xf77ca2057031ee36be2b1bf4ddc49e2bfb786fa379058365c466641b7a7c1fc7, 0x4fdd51bf85c1748edf97945bd05ab85248b3aebd4ddd4475ddc5d7eb34956307, 0xe6272729b80378706fde6edc8ead092c5f492fc99b3a12dd60881a0b47687af7 and 17 others). These transactions deviate significantly from the wallet's historical norm.

Community detection algorithms placed this wallet in a cluster exhibiting part of suspicious wallet community. This involves 136 related transaction(s) (0xf77ca2057031ee36be2b1bf4ddc49e2bfb786fa379058365c466641b7a7c1fc7, 0x721bc102087ac9e7414e4c9df13edbdf7824fbd81c26de64afb646aecd66e28c, 0x657623e7bc33d73f851d9face1240d6d233607437e1deb53c15d9b91cc714b28 and 133 others) and suggests participation in a coordinated group.

No rapid multi-hop layering patterns detected. Transactions follow expected paths.

No coordinated wallet clusters identified. The wallet appears to operate independently.

No connections to sanctioned addresses detected. No regulatory compliance concerns identified.

Suspicious Activities

High Risk Patterns: - Mixing Services: 0 instances detected - High Value Transfers: 136 transactions - Unusual Patterns: 0 cases identified Temporal Analysis: - Sudden Balance Changes: - Transaction Frequency: • Daily: 136 transactions • Weekly: 136 transactions Network Metrics: - Risk Connections: 0 identified - Flagged Interactions: 0 detected Advanced Detection: - Local Outlier Anomalies: 20 detected - Suspicious Communities: 136 identified - Layering Patterns: 0 found - Coordinated Clusters: 0 observed - Sanctioned Address Links: 0 discovered Risk Assessment: - Overall Risk Score: 36.13 - High Risk Activities: 136 instances

Conclusions & Recommendations

Conclusions

Based on our comprehensive analysis of wallet 0xa5e301733f3e5a79b705ac0aba381df56d989c22, we have reached the following key conclusions: 1. Risk Assessment Overview - Overall Risk Score: 36.13/1.00 - 136 High Risk Activities Identified - 0 Suspicious Network Connections 2. Transaction Pattern Analysis - Detected 0 instances of potential mixing service usage - Identified 136 high-value transfers requiring attention - Observed 0 unusual transaction patterns 3. Temporal Behavior - Daily Transaction Volume: 136 transactions - Weekly Transaction Volume: 136 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 - 20 local outlier anomalies indicating unusual transaction characteristics - 136 suspicious wallet communities suggesting coordinated activities - 0 layering patterns potentially obscuring transaction origins - 0 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 0xa5e301733f3e5a79b705ac0aba381df56d989c22, 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 5. Compliance Actions 6. Future Monitoring Strategy - Frequency: Daily monitoring recommended due to high risk factors - Scope: Focus on Related to high-risk transaction, Equal amount mixing pattern, AI Anomaly: High Frequency Address Activity (Potential Bot) 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.

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Author Batuhan Aydın

Published Date February 27, 2026

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Very High Risk Wallet 0xa5e301733f3e5a79b705ac0aba381df56d989c22 Analysis Report

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

Corporate

Blog

Social

Very High Risk Wallet 0xa5e301733f3e5a79b705ac0aba381df56d989c22 Analysis Report

Overview

Project Scope

Suspicious Wallet Hash

Methodology

Research Methodology

Data Collection

Data Preprocessing

Design Pattern

Analysis

Summary

Suspicious Transactions

CSV Download Options

Advanced Analysis Findings

Suspicious Activities

Conclusions & Recommendations

Conclusions

Recommendations

Severity Assessment

Appendices & References

Appendices

References

Contact Information

Report Information

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