Berco
Published
27 Jul 2025
9 views
Wallet Name
Berco'nun wallet
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE: Risk Level: Very High Total Issues Found: 620
Suspicious Wallet Hash
0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE
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: 100
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 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- No tagged transactions found
3. Analysis Results Collection
- Processed 100 analysis results
- Risk Score: 100/100 (Standardized: 1, Additional: +500),
- Detected 100 connected addresses
- Detected address list: <QuerySet ['0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: - No tags to verify
Data Preprocessing
Data Preprocessing Steps:
1. Transaction Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Normalized transaction amounts to USD values
- Filtered out invalid or incomplete transactions
- Handled missing values in transaction records
2. Feature Engineering
- Created time-based features (hour, day, week patterns)
- Calculated transaction velocity metrics
- Generated network centrality measures
- Derived statistical features from amounts
- Computed temporal transaction patterns
3. Address Clustering
- Grouped related addresses using common spending patterns
- Identified address clusters through heuristic analysis
- Merged addresses with similar behavioral patterns
- Tagged address clusters with risk categories
4. Outlier Detection
- Applied statistical methods to detect anomalous transactions
- Identified unusual patterns in transaction amounts
- Flagged suspicious temporal patterns
- Detected anomalous network connections
- Utilized Local Outlier Factor algorithm for rare event detection
5. Data Aggregation
- Aggregated transaction data by time windows
- Computed summary statistics for each address
- Generated address interaction matrices
- Created temporal activity profiles
- Built community graphs for relationship mapping
6. Data Transformation
- Normalized numerical features
- Encoded categorical variables
- Applied dimensionality reduction where needed
- Scaled features for model compatibility
7. Quality Checks
- Validated data consistency
- Verified feature completeness
- Ensured proper handling of edge cases
- Confirmed data integrity post-processing
Design Pattern
No design pattern information is available for this report.
Analysis
Detected 100 unusual user behaviors. Identified 100 trend anomalies. Discovered 100 time-based irregularities. Detected 20 local outlier anomalies. Found 100 rapid multi-hop layering patterns. Discovered 100 coordinated wallet clusters. Located 100 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: +500) based on the following specific findings:
- SEREVE: 100 rapid multi-hop layering patterns detected
Other Findings: - 100 unusual user behaviors detected, - 100 coordinated wallet clusters detected, - 100 trend anomalies detected, - 100 time-based irregularities detected, - 20 local outlier anomalies detected, - 100 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.
0x8b5d708cf5c77e6cdf14f3b4ba4d6799a4c140ec88007fe94fa5be0cc74a31ff: Very short time between transactions
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0x848297b131d2862ac730edb76db3fe9609196d77bd5264bd33375f35b8ed758d:
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0x8b5d708cf5c77e6cdf14f3b4ba4d6799a4c140ec88007fe94fa5be0cc74a31ff: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xd7be6ba521091058a4f8f99b94339e42483a6e907da41ba6c815b97cc75e8e75: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
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0xafbbfd006fa2c9f5884c8e9dd6459817d0ceed56db39bcb5baf06d2ceb6907f1: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xe8cf1dd5b690aea83a3572d2af05988e5281550160f37aa546f218491aa76977: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x0e6e9068ff88db9fb71a4503c4b42dadfec65dae1ad115da9895811a225ea5a1: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x884287e228b88a9cab423316c83146e0033adabb973d64066a4cb17ca907aa13: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x8a4a3b3ab8e255934550019457de006f74042714969e643c49d81820ba3bc7db: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x82e29d6c9e573b9c492ec0a421f7248897e48645df6dc8c0480c64718916c306: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x7fa57e76e20f28b640d832996b4140af9d3fd106de3dac3e106c01d2d2e8322f: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x28eb6826f009890a865c8014d223410be00b623aba0bb1b3d63f686e11e4664f: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x5275239f047f3de546890d972efa3cf0dd7b4ec5308228f51fd0929d352a8e26: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xc65991560fa2583672ac788597ed330761198991b56a321858de2d46c42e1611: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xf538069c478251c7f4d9d6d9617e32a9b76dbbaa57cadb77845698f9a36e3067: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x846e92fc3367b02915e63707978bf9a4c579d47060051d1f5fd5e161a53ce08a: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x773fbe41e89f5f84fd7f054c74332c1d196630f36b942660b77b1284c661e32f: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x3bab0459877541851675f2215e2bd23d2bcb7d891d1b28305d68829152435051: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x012629fe58fcd0bce6ef5c1b56e1b17c02bc67051deeadf9f88f6f390a8f4ba8: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x9ffa0a138a3aeb81e7270ba5a0f079a6f6999ea293f6ac73749b63b151625007: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x89123ac7a3c659d242f0553388b320ecfa2d383379d86af09ad0a349109d81d4: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x0d47b8c887563a681a590548c2dafc538774d6f97ade04f6a06aee12bf0c4bd9: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x121ecde3d900c9580fa985d0eb16af0b6a0ad08a77197581f5196d8c5c1a69ca: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xbedb57f26f4ecf25429df1cad4c19e578c792634ad71591a74fd8dbe76018ebb: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xa44cbac8be266f2a386cf0724cc4bf4c603d5935354bf8c7f68fa953288ce9d8: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xc238cdec0eef5bb3d79ccbffa6010a4146d1072591800d460a4800293a7ca439: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xb97a39e91d75debd48fc3f40faed5e308824a69cd4b0b4da39985600e5863ecd: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x26decfc576aa417c2ed6063eb6964ee816445a3aa37f674b448dba67851842cb: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x736f20a60fbc9c76b44166028101ad54ef26ed55b24878d6427f63e1dcdafc6a: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x04fe1a4521311fbbb79aaeac69dda8c66df6cd9fb9939a3d6e77f18acaf70f96: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x08099d447e4f432fdae0bf6074ba3cbc52597cecede0e9e8bec20cd181f81c49: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x952a0cafcc96b8050455970a1d7f847d5ef5fda9b9a39479474b4392f5270195: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xce6551ab6b9dd41a9ced6cc85748ae75f199f5e03737d7990f98384ea9f1743b: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xf7e7b5a201d26b605e2f29d54878b4abc0e8c03bba6d691e0177deffef2b46f5: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x2558a4f41b399d6ba21cded4dfba267734c382407927df2d685a4eecbfa21a47: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x0298c32a0adcae78abee14b41c40fb7fb62a6efbbaa5277c9cf64a2090b706c2: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x1862f2bb5c46360ae0b76082e926dafc3daa19bbcadc0030c74fd3e2de8999fe: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x9c6ca4fc20121ffae320dd0efd90634e9cfc524c938e1450a4d1cf19f421c7b1: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xa60c636339858e5d601dbca3909792006a9bbf18260715de1e856506811a078b: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x7ec41a90f2345a3ed6a425803118a844ee8b2efc2f7adcae2084322dd2c82ce8: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x49b0fd8a4348175b371d97ca05fb36640dc39a3ef41a745c736a0e75c9a5b66e: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x0322e08cde7366786da128a85c8bf3856082b06c454cf50a21715489a0e47700: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xa90ed4e429674f14703a4d71acaa00bd11e40080d272635d383f03ef7c31111f: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xeb5f5aa7e664568c446872cfb26a9b44351344237075929436af9cb2cecc8a77: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xa34b5358833bd2646d5937e54295d3453bd57f3473424adbe6a15f09d3bba7b1: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x7c1cbffc4d205ea48f001075198e801b94ab9838913cdc74aa2e094adf6819d6: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x0df659d3ab462bb8c92216387d3613cb4e73b18ec08e92d9eab35f4539ce4a2f: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xf00670999a4c601659f3a5e289ab4e632b9e2e4bf3353a7c5ef51fe9eb6face5: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xcfc22b23ffa675de2c12c78817d560f37409211488e297e4560fff61814d852b: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x38872db2c20835992d360b4892bec4d91eb13fc56d7b88a574beebff1b32ab62: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x38d99a7f427bd7eb168f17594dbaff68f7d65109680cf8a1fba1fa811ddb94cc: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xbdbd47fcbbfd0bc93538781c930b6c9b8066008bf5d9eb76d7e4189199b61258: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x8ebbff996ef2cb864cc24f04e6f911dac1deb63a939a0df0d46f5e1063c8a954: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xcab8b3fe483372fcfca249b6bd2adeaf978d1675de7e9c76c3b83594ff9ffb2b: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xaf557668baa521fc89c69e15935267102931a4735d25af3c4e52fdf3135ebf09: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xc9611158bea209a309f52d4eecdb5e020bbf44dc27376f9b0cf5d57eab85c09d: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xbe1cc8fcd77b7adb340d93e6f1868ef6ba48affa33c48bee06e81076f5a5b84f: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x663fddbcd4cae899cf4d43c627aacc1c0fd3b75f821d3cd7bdf58f11d11d1fad: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x4bd7cf3282fda755a2d9a68302bdc6227e4ab4ff89aa2e0819c32a6570bd91a7: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x10e97ead1d312d5ee61c304124ea4f28a45c22b62efea74212db38df4d164291: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x31e60b6894fa0c721f615d4b37734c645a5e6f8f3a9a37832e4a408000d29491: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x7d6306a9fca5ee437dcadd8cb791435bd945bda829cd5594192c3e4e552ec656: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xe64e8fa4ae35f2cd577bf0fbb9c670817ce30c5a162ea9d7b90ace6336791843: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xbe38c08c78e907fea90c9d3e4b9be5955510232ea741b9db4e3cb98834be45cc: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x48bdba8b531c81daaf1cea41c8edec5400badd070ee944cbe573d4b7229bf0e7: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xc083b45d442e6a0ed8f4aa6317b9ad59007a18bf008b0f2cc140790b46a6d5cc: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xba8a8c169d66f898059d24d2994baadc039897aa54ccad4297573e2e265849e0: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x8e9a11ad7c23a6593493204b6ebbbd43fd63d7aca7c006eeadd3416a29ded0d2: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xff5ded08c72db2148de99b0dea552329b1b92a45994685e7aacb34fccfd98c35: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x837b347eb1f0e8fa32ef4f9e4b1540b6b294143ce8abde5dd41d70167a044333: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x771f1ce3fe35b43b795bc5c7e220bcbd05ee5bb8a4df98293326f952018b49cb: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xce0eca8904f69304aacb6b0a2f72b2b70baff2c6582513c7b30fd524a19f10b4: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x6a1b06c0b58cde2974df9bb0bae47ee8172b6b227a544714538f7df1e7068331: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xa33268603361a50f36abccb8261453469b14bf35a73a1ee9bd4e48b4e2013f02: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xcf8aaeb59352b609e70e767840e26e3796859c708df8932e98324a6a74117aae: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x1029d77cba4039214fc0364b3da7111745bf97cc93a363441d0e7745abb75d39: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x607a6748013872633589e38d0cd412c55fce675b88b553fa0a700f18c220d601: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xece761ee90cc1195a1974319e26484e239766351405a96c77c5e2c00cd2cb108: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xa737266ecf4a79f438e58f76fad234a35f7dcc8ca5104db24101960c2411e3f7: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xba0c78caf6e8f382b22afc7d2e0660c9c08ef92ff0e0280277ef5b20debe25e9: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x84a5ebf07a275116ef688e3ab774bb0ad5b3315d86dc602031ae34aa9c5bb523: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xb61863281d66e43f9f3dad4eb7dc40ae4f06fa05d6a0a0104ee0a53644187a80: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x8963a48c986cc2312205fd89d7dab47f139425eecf07f87cfd64a80a0f20d9f4: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x27511cbd6618aecf152dfed23462f1f9dc001cb1c138b5a175dbf94d35f4f94f: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xf0453aa0a539c6f7801ac398083ec3a522195829bcb039ae50a8b041dc2cc13d: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xb817154ab577dd88623d2a3e7ef9e3007bd98caf79959364137475ae41c7ce2c: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x1eae13046e63c0751e20e8b1685217b755160d67da8c35b48c26a43956c4ab39: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xc81cca282a6f3be501244098dbd161cdadc41fdc9d4cdcc89e4260b78918e8df: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x0bb732c9d4105e5539b02419a833d706bd023dc19633714702c229ac9c42048b: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x78f9ed1562b2cec75cf963ac836aeabc3db15978811d853040a70e209458d9fc: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x12dcbb7aa974b08291772f2a1ded2efe4dfa2af878496fb084d3ef14a521aa25: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xdd52f62584869761e50988615a5b9bbf30bfb9e564dbf28386ff603ed02ceca7: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x40c660ad2d6bf89ee3be4bf4b8388b8206debd7a6d079800755346ea90564568: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x6f9055d7ace31c9f81cd142d892093934eb7c82612ac50e17600935bf53a3312: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xea1d5f418d3f6fe9e327c7dbdee33874d012f5ec2098ced62512818f8fd360dd: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xcc40ee0708bb47d7e9a4501d2eeff5ad55e2287b4a4fb5b99da8b8e8fd3e2267: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x99bcf0a80bc3a256c85a1d721276b4e721715dd2849000096013d3a9e8217505: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x848297b131d2862ac730edb76db3fe9609196d77bd5264bd33375f35b8ed758d: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x7457d716fec9c659698888e4dbcec3ceca97fdd5d9ddb77a7a92f8d8bcc9ce49: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0x647eb86a83af0a837f067a33eea86c81840c46889cb49c4590c4bab480b8752e: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
0xbb93d3deaee89b4ba03115e8debe10b2c4ac423c6a07f94f4e222b39905a4234: High frequency transactions (less than 1 minute interval), High volume of small transactions to the same wallet
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xbedb57f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x26decfc…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xb97a39e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc238cde…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xa44cbac…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x121ecde…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x08099d4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x952a0ca…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xce6551a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xf7e7b5a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x2558a4f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0298c32…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x04fe1a4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x49b0fd8…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x9c6ca4f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x1862f2b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xa90ed4e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xa34b535…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0df659d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x38872db…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xbdbd47f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x38d99a7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xcfc22b2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xaf55766…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc961115…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xcab8b3f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x10e97ea…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x31e60b6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x4bd7cf3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x7d6306a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x48bdba8…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xbe38c08…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xe64e8fa…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xbe1cc8f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xff5ded0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x8e9a11a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xa332686…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xce0eca8…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x607a674…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x84a5ebf…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xba0c78c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x27511cb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x8963a48…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x012629f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x8954b6e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xafbbfd0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xe8cf1dd…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0e6e906…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x884287e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x8a4a3b3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x82e29d6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x7fa57e7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x28eb682…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x5275239…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x846e92f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xf538069…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc659915…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xd7be6ba…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x78f9ed1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0bb732c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x12dcbb7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc81cca2…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x1eae130…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xdd52f62…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x40c660a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x6f9055d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xea1d5f4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xcc40ee0…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x848297b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x99bcf0a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x7457d71…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xbb93d3d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x647eb86…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x8b5d708…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x773fbe4…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x3bab045…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x9ffa0a1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0d47b8c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xb817154…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x736f20a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xa60c636…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x7ec41a9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0322e08…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xeb5f5aa…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x7c1cbff…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xf006709…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x8ebbff9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x663fddb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xc083b45…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xba8a8c1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x837b347…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x771f1ce…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x6a1b06c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xcf8aaeb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x1029d77…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xece761e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xa737266…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xb618632…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xf0453aa…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x89123ac…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x8b5d708cf5c77e6cdf14f3b4ba4d6799a4c140ec88007fe94fa5be0cc74a31ff: Local Outlier Factor (LOF) detected as anomaly
0xd7be6ba521091058a4f8f99b94339e42483a6e907da41ba6c815b97cc75e8e75: Local Outlier Factor (LOF) detected as anomaly
0xc65991560fa2583672ac788597ed330761198991b56a321858de2d46c42e1611: Local Outlier Factor (LOF) detected as anomaly
0x846e92fc3367b02915e63707978bf9a4c579d47060051d1f5fd5e161a53ce08a: Local Outlier Factor (LOF) detected as anomaly
0x773fbe41e89f5f84fd7f054c74332c1d196630f36b942660b77b1284c661e32f: Local Outlier Factor (LOF) detected as anomaly
0x121ecde3d900c9580fa985d0eb16af0b6a0ad08a77197581f5196d8c5c1a69ca: Local Outlier Factor (LOF) detected as anomaly
0xa44cbac8be266f2a386cf0724cc4bf4c603d5935354bf8c7f68fa953288ce9d8: Local Outlier Factor (LOF) detected as anomaly
0xa90ed4e429674f14703a4d71acaa00bd11e40080d272635d383f03ef7c31111f: Local Outlier Factor (LOF) detected as anomaly
0xeb5f5aa7e664568c446872cfb26a9b44351344237075929436af9cb2cecc8a77: Local Outlier Factor (LOF) detected as anomaly
0xa34b5358833bd2646d5937e54295d3453bd57f3473424adbe6a15f09d3bba7b1: Local Outlier Factor (LOF) detected as anomaly
0x38d99a7f427bd7eb168f17594dbaff68f7d65109680cf8a1fba1fa811ddb94cc: Local Outlier Factor (LOF) detected as anomaly
0x4bd7cf3282fda755a2d9a68302bdc6227e4ab4ff89aa2e0819c32a6570bd91a7: Local Outlier Factor (LOF) detected as anomaly
0x8e9a11ad7c23a6593493204b6ebbbd43fd63d7aca7c006eeadd3416a29ded0d2: Local Outlier Factor (LOF) detected as anomaly
0x6a1b06c0b58cde2974df9bb0bae47ee8172b6b227a544714538f7df1e7068331: Local Outlier Factor (LOF) detected as anomaly
0xba0c78caf6e8f382b22afc7d2e0660c9c08ef92ff0e0280277ef5b20debe25e9: Local Outlier Factor (LOF) detected as anomaly
0x8963a48c986cc2312205fd89d7dab47f139425eecf07f87cfd64a80a0f20d9f4: Local Outlier Factor (LOF) detected as anomaly
0x27511cbd6618aecf152dfed23462f1f9dc001cb1c138b5a175dbf94d35f4f94f: Local Outlier Factor (LOF) detected as anomaly
0xb817154ab577dd88623d2a3e7ef9e3007bd98caf79959364137475ae41c7ce2c: Local Outlier Factor (LOF) detected as anomaly
0xcc40ee0708bb47d7e9a4501d2eeff5ad55e2287b4a4fb5b99da8b8e8fd3e2267: Local Outlier Factor (LOF) detected as anomaly
0xbb93d3deaee89b4ba03115e8debe10b2c4ac423c6a07f94f4e222b39905a4234: Local Outlier Factor (LOF) detected as anomaly
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
0x8b5d708cf5c77e6cdf14f3b4ba4d6799a4c140ec88007fe94fa5be0cc74a31ff: Rapid multi-hop layering pattern detected
0xd7be6ba521091058a4f8f99b94339e42483a6e907da41ba6c815b97cc75e8e75: Rapid multi-hop layering pattern detected
0x8954b6eaefb479c8aa050132eb69f1542b90bda4cd719dee3699d703d0206d07: Rapid multi-hop layering pattern detected
0xafbbfd006fa2c9f5884c8e9dd6459817d0ceed56db39bcb5baf06d2ceb6907f1: Rapid multi-hop layering pattern detected
0xe8cf1dd5b690aea83a3572d2af05988e5281550160f37aa546f218491aa76977: Rapid multi-hop layering pattern detected
0x0e6e9068ff88db9fb71a4503c4b42dadfec65dae1ad115da9895811a225ea5a1: Rapid multi-hop layering pattern detected
0x884287e228b88a9cab423316c83146e0033adabb973d64066a4cb17ca907aa13: Rapid multi-hop layering pattern detected
0x8a4a3b3ab8e255934550019457de006f74042714969e643c49d81820ba3bc7db: Rapid multi-hop layering pattern detected
0x82e29d6c9e573b9c492ec0a421f7248897e48645df6dc8c0480c64718916c306: Rapid multi-hop layering pattern detected
0x7fa57e76e20f28b640d832996b4140af9d3fd106de3dac3e106c01d2d2e8322f: Rapid multi-hop layering pattern detected
0x28eb6826f009890a865c8014d223410be00b623aba0bb1b3d63f686e11e4664f: Rapid multi-hop layering pattern detected
0x5275239f047f3de546890d972efa3cf0dd7b4ec5308228f51fd0929d352a8e26: Rapid multi-hop layering pattern detected
0xc65991560fa2583672ac788597ed330761198991b56a321858de2d46c42e1611: Rapid multi-hop layering pattern detected
0xf538069c478251c7f4d9d6d9617e32a9b76dbbaa57cadb77845698f9a36e3067: Rapid multi-hop layering pattern detected
0x846e92fc3367b02915e63707978bf9a4c579d47060051d1f5fd5e161a53ce08a: Rapid multi-hop layering pattern detected
0x773fbe41e89f5f84fd7f054c74332c1d196630f36b942660b77b1284c661e32f: Rapid multi-hop layering pattern detected
0x3bab0459877541851675f2215e2bd23d2bcb7d891d1b28305d68829152435051: Rapid multi-hop layering pattern detected
0x012629fe58fcd0bce6ef5c1b56e1b17c02bc67051deeadf9f88f6f390a8f4ba8: Rapid multi-hop layering pattern detected
0x9ffa0a138a3aeb81e7270ba5a0f079a6f6999ea293f6ac73749b63b151625007: Rapid multi-hop layering pattern detected
0x89123ac7a3c659d242f0553388b320ecfa2d383379d86af09ad0a349109d81d4: Rapid multi-hop layering pattern detected
0x0d47b8c887563a681a590548c2dafc538774d6f97ade04f6a06aee12bf0c4bd9: Rapid multi-hop layering pattern detected
0x121ecde3d900c9580fa985d0eb16af0b6a0ad08a77197581f5196d8c5c1a69ca: Rapid multi-hop layering pattern detected
0xbedb57f26f4ecf25429df1cad4c19e578c792634ad71591a74fd8dbe76018ebb: Rapid multi-hop layering pattern detected
0xa44cbac8be266f2a386cf0724cc4bf4c603d5935354bf8c7f68fa953288ce9d8: Rapid multi-hop layering pattern detected
0xc238cdec0eef5bb3d79ccbffa6010a4146d1072591800d460a4800293a7ca439: Rapid multi-hop layering pattern detected
0xb97a39e91d75debd48fc3f40faed5e308824a69cd4b0b4da39985600e5863ecd: Rapid multi-hop layering pattern detected
0x26decfc576aa417c2ed6063eb6964ee816445a3aa37f674b448dba67851842cb: Rapid multi-hop layering pattern detected
0x736f20a60fbc9c76b44166028101ad54ef26ed55b24878d6427f63e1dcdafc6a: Rapid multi-hop layering pattern detected
0x04fe1a4521311fbbb79aaeac69dda8c66df6cd9fb9939a3d6e77f18acaf70f96: Rapid multi-hop layering pattern detected
0x08099d447e4f432fdae0bf6074ba3cbc52597cecede0e9e8bec20cd181f81c49: Rapid multi-hop layering pattern detected
0x952a0cafcc96b8050455970a1d7f847d5ef5fda9b9a39479474b4392f5270195: Rapid multi-hop layering pattern detected
0xce6551ab6b9dd41a9ced6cc85748ae75f199f5e03737d7990f98384ea9f1743b: Rapid multi-hop layering pattern detected
0xf7e7b5a201d26b605e2f29d54878b4abc0e8c03bba6d691e0177deffef2b46f5: Rapid multi-hop layering pattern detected
0x2558a4f41b399d6ba21cded4dfba267734c382407927df2d685a4eecbfa21a47: Rapid multi-hop layering pattern detected
0x0298c32a0adcae78abee14b41c40fb7fb62a6efbbaa5277c9cf64a2090b706c2: Rapid multi-hop layering pattern detected
0x1862f2bb5c46360ae0b76082e926dafc3daa19bbcadc0030c74fd3e2de8999fe: Rapid multi-hop layering pattern detected
0x9c6ca4fc20121ffae320dd0efd90634e9cfc524c938e1450a4d1cf19f421c7b1: Rapid multi-hop layering pattern detected
0xa60c636339858e5d601dbca3909792006a9bbf18260715de1e856506811a078b: Rapid multi-hop layering pattern detected
0x7ec41a90f2345a3ed6a425803118a844ee8b2efc2f7adcae2084322dd2c82ce8: Rapid multi-hop layering pattern detected
0x49b0fd8a4348175b371d97ca05fb36640dc39a3ef41a745c736a0e75c9a5b66e: Rapid multi-hop layering pattern detected
0x0322e08cde7366786da128a85c8bf3856082b06c454cf50a21715489a0e47700: Rapid multi-hop layering pattern detected
0xa90ed4e429674f14703a4d71acaa00bd11e40080d272635d383f03ef7c31111f: Rapid multi-hop layering pattern detected
0xeb5f5aa7e664568c446872cfb26a9b44351344237075929436af9cb2cecc8a77: Rapid multi-hop layering pattern detected
0xa34b5358833bd2646d5937e54295d3453bd57f3473424adbe6a15f09d3bba7b1: Rapid multi-hop layering pattern detected
0x7c1cbffc4d205ea48f001075198e801b94ab9838913cdc74aa2e094adf6819d6: Rapid multi-hop layering pattern detected
0x0df659d3ab462bb8c92216387d3613cb4e73b18ec08e92d9eab35f4539ce4a2f: Rapid multi-hop layering pattern detected
0xf00670999a4c601659f3a5e289ab4e632b9e2e4bf3353a7c5ef51fe9eb6face5: Rapid multi-hop layering pattern detected
0xcfc22b23ffa675de2c12c78817d560f37409211488e297e4560fff61814d852b: Rapid multi-hop layering pattern detected
0x38872db2c20835992d360b4892bec4d91eb13fc56d7b88a574beebff1b32ab62: Rapid multi-hop layering pattern detected
0x38d99a7f427bd7eb168f17594dbaff68f7d65109680cf8a1fba1fa811ddb94cc: Rapid multi-hop layering pattern detected
0xbdbd47fcbbfd0bc93538781c930b6c9b8066008bf5d9eb76d7e4189199b61258: Rapid multi-hop layering pattern detected
0x8ebbff996ef2cb864cc24f04e6f911dac1deb63a939a0df0d46f5e1063c8a954: Rapid multi-hop layering pattern detected
0xcab8b3fe483372fcfca249b6bd2adeaf978d1675de7e9c76c3b83594ff9ffb2b: Rapid multi-hop layering pattern detected
0xaf557668baa521fc89c69e15935267102931a4735d25af3c4e52fdf3135ebf09: Rapid multi-hop layering pattern detected
0xc9611158bea209a309f52d4eecdb5e020bbf44dc27376f9b0cf5d57eab85c09d: Rapid multi-hop layering pattern detected
0xbe1cc8fcd77b7adb340d93e6f1868ef6ba48affa33c48bee06e81076f5a5b84f: Rapid multi-hop layering pattern detected
0x663fddbcd4cae899cf4d43c627aacc1c0fd3b75f821d3cd7bdf58f11d11d1fad: Rapid multi-hop layering pattern detected
0x4bd7cf3282fda755a2d9a68302bdc6227e4ab4ff89aa2e0819c32a6570bd91a7: Rapid multi-hop layering pattern detected
0x10e97ead1d312d5ee61c304124ea4f28a45c22b62efea74212db38df4d164291: Rapid multi-hop layering pattern detected
0x31e60b6894fa0c721f615d4b37734c645a5e6f8f3a9a37832e4a408000d29491: Rapid multi-hop layering pattern detected
0x7d6306a9fca5ee437dcadd8cb791435bd945bda829cd5594192c3e4e552ec656: Rapid multi-hop layering pattern detected
0xe64e8fa4ae35f2cd577bf0fbb9c670817ce30c5a162ea9d7b90ace6336791843: Rapid multi-hop layering pattern detected
0xbe38c08c78e907fea90c9d3e4b9be5955510232ea741b9db4e3cb98834be45cc: Rapid multi-hop layering pattern detected
0x48bdba8b531c81daaf1cea41c8edec5400badd070ee944cbe573d4b7229bf0e7: Rapid multi-hop layering pattern detected
0xc083b45d442e6a0ed8f4aa6317b9ad59007a18bf008b0f2cc140790b46a6d5cc: Rapid multi-hop layering pattern detected
0xba8a8c169d66f898059d24d2994baadc039897aa54ccad4297573e2e265849e0: Rapid multi-hop layering pattern detected
0x8e9a11ad7c23a6593493204b6ebbbd43fd63d7aca7c006eeadd3416a29ded0d2: Rapid multi-hop layering pattern detected
0xff5ded08c72db2148de99b0dea552329b1b92a45994685e7aacb34fccfd98c35: Rapid multi-hop layering pattern detected
0x837b347eb1f0e8fa32ef4f9e4b1540b6b294143ce8abde5dd41d70167a044333: Rapid multi-hop layering pattern detected
0x771f1ce3fe35b43b795bc5c7e220bcbd05ee5bb8a4df98293326f952018b49cb: Rapid multi-hop layering pattern detected
0xce0eca8904f69304aacb6b0a2f72b2b70baff2c6582513c7b30fd524a19f10b4: Rapid multi-hop layering pattern detected
0x6a1b06c0b58cde2974df9bb0bae47ee8172b6b227a544714538f7df1e7068331: Rapid multi-hop layering pattern detected
0xa33268603361a50f36abccb8261453469b14bf35a73a1ee9bd4e48b4e2013f02: Rapid multi-hop layering pattern detected
0xcf8aaeb59352b609e70e767840e26e3796859c708df8932e98324a6a74117aae: Rapid multi-hop layering pattern detected
0x1029d77cba4039214fc0364b3da7111745bf97cc93a363441d0e7745abb75d39: Rapid multi-hop layering pattern detected
0x607a6748013872633589e38d0cd412c55fce675b88b553fa0a700f18c220d601: Rapid multi-hop layering pattern detected
0xece761ee90cc1195a1974319e26484e239766351405a96c77c5e2c00cd2cb108: Rapid multi-hop layering pattern detected
0xa737266ecf4a79f438e58f76fad234a35f7dcc8ca5104db24101960c2411e3f7: Rapid multi-hop layering pattern detected
0xba0c78caf6e8f382b22afc7d2e0660c9c08ef92ff0e0280277ef5b20debe25e9: Rapid multi-hop layering pattern detected
0x84a5ebf07a275116ef688e3ab774bb0ad5b3315d86dc602031ae34aa9c5bb523: Rapid multi-hop layering pattern detected
0xb61863281d66e43f9f3dad4eb7dc40ae4f06fa05d6a0a0104ee0a53644187a80: Rapid multi-hop layering pattern detected
0x8963a48c986cc2312205fd89d7dab47f139425eecf07f87cfd64a80a0f20d9f4: Rapid multi-hop layering pattern detected
0x27511cbd6618aecf152dfed23462f1f9dc001cb1c138b5a175dbf94d35f4f94f: Rapid multi-hop layering pattern detected
0xf0453aa0a539c6f7801ac398083ec3a522195829bcb039ae50a8b041dc2cc13d: Rapid multi-hop layering pattern detected
0xb817154ab577dd88623d2a3e7ef9e3007bd98caf79959364137475ae41c7ce2c: Rapid multi-hop layering pattern detected
0x1eae13046e63c0751e20e8b1685217b755160d67da8c35b48c26a43956c4ab39: Rapid multi-hop layering pattern detected
0xc81cca282a6f3be501244098dbd161cdadc41fdc9d4cdcc89e4260b78918e8df: Rapid multi-hop layering pattern detected
0x0bb732c9d4105e5539b02419a833d706bd023dc19633714702c229ac9c42048b: Rapid multi-hop layering pattern detected
0x78f9ed1562b2cec75cf963ac836aeabc3db15978811d853040a70e209458d9fc: Rapid multi-hop layering pattern detected
0x12dcbb7aa974b08291772f2a1ded2efe4dfa2af878496fb084d3ef14a521aa25: Rapid multi-hop layering pattern detected
0xdd52f62584869761e50988615a5b9bbf30bfb9e564dbf28386ff603ed02ceca7: Rapid multi-hop layering pattern detected
0x40c660ad2d6bf89ee3be4bf4b8388b8206debd7a6d079800755346ea90564568: Rapid multi-hop layering pattern detected
0x6f9055d7ace31c9f81cd142d892093934eb7c82612ac50e17600935bf53a3312: Rapid multi-hop layering pattern detected
0xea1d5f418d3f6fe9e327c7dbdee33874d012f5ec2098ced62512818f8fd360dd: Rapid multi-hop layering pattern detected
0xcc40ee0708bb47d7e9a4501d2eeff5ad55e2287b4a4fb5b99da8b8e8fd3e2267: Rapid multi-hop layering pattern detected
0x99bcf0a80bc3a256c85a1d721276b4e721715dd2849000096013d3a9e8217505: Rapid multi-hop layering pattern detected
0x848297b131d2862ac730edb76db3fe9609196d77bd5264bd33375f35b8ed758d: Rapid multi-hop layering pattern detected
0x7457d716fec9c659698888e4dbcec3ceca97fdd5d9ddb77a7a92f8d8bcc9ce49: Rapid multi-hop layering pattern detected
0x647eb86a83af0a837f067a33eea86c81840c46889cb49c4590c4bab480b8752e: Rapid multi-hop layering pattern detected
0xbb93d3deaee89b4ba03115e8debe10b2c4ac423c6a07f94f4e222b39905a4234: Rapid multi-hop layering pattern detected
0x8b5d708cf5c77e6cdf14f3b4ba4d6799a4c140ec88007fe94fa5be0cc74a31ff: Part of coordinated wallet cluster
0xd7be6ba521091058a4f8f99b94339e42483a6e907da41ba6c815b97cc75e8e75: Part of coordinated wallet cluster
0x8954b6eaefb479c8aa050132eb69f1542b90bda4cd719dee3699d703d0206d07: Part of coordinated wallet cluster
0xafbbfd006fa2c9f5884c8e9dd6459817d0ceed56db39bcb5baf06d2ceb6907f1: Part of coordinated wallet cluster
0xe8cf1dd5b690aea83a3572d2af05988e5281550160f37aa546f218491aa76977: Part of coordinated wallet cluster
0x0e6e9068ff88db9fb71a4503c4b42dadfec65dae1ad115da9895811a225ea5a1: Part of coordinated wallet cluster
0x884287e228b88a9cab423316c83146e0033adabb973d64066a4cb17ca907aa13: Part of coordinated wallet cluster
0x8a4a3b3ab8e255934550019457de006f74042714969e643c49d81820ba3bc7db: Part of coordinated wallet cluster
0x82e29d6c9e573b9c492ec0a421f7248897e48645df6dc8c0480c64718916c306: Part of coordinated wallet cluster
0x7fa57e76e20f28b640d832996b4140af9d3fd106de3dac3e106c01d2d2e8322f: Part of coordinated wallet cluster
0x28eb6826f009890a865c8014d223410be00b623aba0bb1b3d63f686e11e4664f: Part of coordinated wallet cluster
0x5275239f047f3de546890d972efa3cf0dd7b4ec5308228f51fd0929d352a8e26: Part of coordinated wallet cluster
0xc65991560fa2583672ac788597ed330761198991b56a321858de2d46c42e1611: Part of coordinated wallet cluster
0xf538069c478251c7f4d9d6d9617e32a9b76dbbaa57cadb77845698f9a36e3067: Part of coordinated wallet cluster
0x846e92fc3367b02915e63707978bf9a4c579d47060051d1f5fd5e161a53ce08a: Part of coordinated wallet cluster
0x773fbe41e89f5f84fd7f054c74332c1d196630f36b942660b77b1284c661e32f: Part of coordinated wallet cluster
0x3bab0459877541851675f2215e2bd23d2bcb7d891d1b28305d68829152435051: Part of coordinated wallet cluster
0x012629fe58fcd0bce6ef5c1b56e1b17c02bc67051deeadf9f88f6f390a8f4ba8: Part of coordinated wallet cluster
0x9ffa0a138a3aeb81e7270ba5a0f079a6f6999ea293f6ac73749b63b151625007: Part of coordinated wallet cluster
0x89123ac7a3c659d242f0553388b320ecfa2d383379d86af09ad0a349109d81d4: Part of coordinated wallet cluster
0x0d47b8c887563a681a590548c2dafc538774d6f97ade04f6a06aee12bf0c4bd9: Part of coordinated wallet cluster
0x121ecde3d900c9580fa985d0eb16af0b6a0ad08a77197581f5196d8c5c1a69ca: Part of coordinated wallet cluster
0xbedb57f26f4ecf25429df1cad4c19e578c792634ad71591a74fd8dbe76018ebb: Part of coordinated wallet cluster
0xa44cbac8be266f2a386cf0724cc4bf4c603d5935354bf8c7f68fa953288ce9d8: Part of coordinated wallet cluster
0xc238cdec0eef5bb3d79ccbffa6010a4146d1072591800d460a4800293a7ca439: Part of coordinated wallet cluster
0xb97a39e91d75debd48fc3f40faed5e308824a69cd4b0b4da39985600e5863ecd: Part of coordinated wallet cluster
0x26decfc576aa417c2ed6063eb6964ee816445a3aa37f674b448dba67851842cb: Part of coordinated wallet cluster
0x736f20a60fbc9c76b44166028101ad54ef26ed55b24878d6427f63e1dcdafc6a: Part of coordinated wallet cluster
0x04fe1a4521311fbbb79aaeac69dda8c66df6cd9fb9939a3d6e77f18acaf70f96: Part of coordinated wallet cluster
0x08099d447e4f432fdae0bf6074ba3cbc52597cecede0e9e8bec20cd181f81c49: Part of coordinated wallet cluster
0x952a0cafcc96b8050455970a1d7f847d5ef5fda9b9a39479474b4392f5270195: Part of coordinated wallet cluster
0xce6551ab6b9dd41a9ced6cc85748ae75f199f5e03737d7990f98384ea9f1743b: Part of coordinated wallet cluster
0xf7e7b5a201d26b605e2f29d54878b4abc0e8c03bba6d691e0177deffef2b46f5: Part of coordinated wallet cluster
0x2558a4f41b399d6ba21cded4dfba267734c382407927df2d685a4eecbfa21a47: Part of coordinated wallet cluster
0x0298c32a0adcae78abee14b41c40fb7fb62a6efbbaa5277c9cf64a2090b706c2: Part of coordinated wallet cluster
0x1862f2bb5c46360ae0b76082e926dafc3daa19bbcadc0030c74fd3e2de8999fe: Part of coordinated wallet cluster
0x9c6ca4fc20121ffae320dd0efd90634e9cfc524c938e1450a4d1cf19f421c7b1: Part of coordinated wallet cluster
0xa60c636339858e5d601dbca3909792006a9bbf18260715de1e856506811a078b: Part of coordinated wallet cluster
0x7ec41a90f2345a3ed6a425803118a844ee8b2efc2f7adcae2084322dd2c82ce8: Part of coordinated wallet cluster
0x49b0fd8a4348175b371d97ca05fb36640dc39a3ef41a745c736a0e75c9a5b66e: Part of coordinated wallet cluster
0x0322e08cde7366786da128a85c8bf3856082b06c454cf50a21715489a0e47700: Part of coordinated wallet cluster
0xa90ed4e429674f14703a4d71acaa00bd11e40080d272635d383f03ef7c31111f: Part of coordinated wallet cluster
0xeb5f5aa7e664568c446872cfb26a9b44351344237075929436af9cb2cecc8a77: Part of coordinated wallet cluster
0xa34b5358833bd2646d5937e54295d3453bd57f3473424adbe6a15f09d3bba7b1: Part of coordinated wallet cluster
0x7c1cbffc4d205ea48f001075198e801b94ab9838913cdc74aa2e094adf6819d6: Part of coordinated wallet cluster
0x0df659d3ab462bb8c92216387d3613cb4e73b18ec08e92d9eab35f4539ce4a2f: Part of coordinated wallet cluster
0xf00670999a4c601659f3a5e289ab4e632b9e2e4bf3353a7c5ef51fe9eb6face5: Part of coordinated wallet cluster
0xcfc22b23ffa675de2c12c78817d560f37409211488e297e4560fff61814d852b: Part of coordinated wallet cluster
0x38872db2c20835992d360b4892bec4d91eb13fc56d7b88a574beebff1b32ab62: Part of coordinated wallet cluster
0x38d99a7f427bd7eb168f17594dbaff68f7d65109680cf8a1fba1fa811ddb94cc: Part of coordinated wallet cluster
0xbdbd47fcbbfd0bc93538781c930b6c9b8066008bf5d9eb76d7e4189199b61258: Part of coordinated wallet cluster
0x8ebbff996ef2cb864cc24f04e6f911dac1deb63a939a0df0d46f5e1063c8a954: Part of coordinated wallet cluster
0xcab8b3fe483372fcfca249b6bd2adeaf978d1675de7e9c76c3b83594ff9ffb2b: Part of coordinated wallet cluster
0xaf557668baa521fc89c69e15935267102931a4735d25af3c4e52fdf3135ebf09: Part of coordinated wallet cluster
0xc9611158bea209a309f52d4eecdb5e020bbf44dc27376f9b0cf5d57eab85c09d: Part of coordinated wallet cluster
0xbe1cc8fcd77b7adb340d93e6f1868ef6ba48affa33c48bee06e81076f5a5b84f: Part of coordinated wallet cluster
0x663fddbcd4cae899cf4d43c627aacc1c0fd3b75f821d3cd7bdf58f11d11d1fad: Part of coordinated wallet cluster
0x4bd7cf3282fda755a2d9a68302bdc6227e4ab4ff89aa2e0819c32a6570bd91a7: Part of coordinated wallet cluster
0x10e97ead1d312d5ee61c304124ea4f28a45c22b62efea74212db38df4d164291: Part of coordinated wallet cluster
0x31e60b6894fa0c721f615d4b37734c645a5e6f8f3a9a37832e4a408000d29491: Part of coordinated wallet cluster
0x7d6306a9fca5ee437dcadd8cb791435bd945bda829cd5594192c3e4e552ec656: Part of coordinated wallet cluster
0xe64e8fa4ae35f2cd577bf0fbb9c670817ce30c5a162ea9d7b90ace6336791843: Part of coordinated wallet cluster
0xbe38c08c78e907fea90c9d3e4b9be5955510232ea741b9db4e3cb98834be45cc: Part of coordinated wallet cluster
0x48bdba8b531c81daaf1cea41c8edec5400badd070ee944cbe573d4b7229bf0e7: Part of coordinated wallet cluster
0xc083b45d442e6a0ed8f4aa6317b9ad59007a18bf008b0f2cc140790b46a6d5cc: Part of coordinated wallet cluster
0xba8a8c169d66f898059d24d2994baadc039897aa54ccad4297573e2e265849e0: Part of coordinated wallet cluster
0x8e9a11ad7c23a6593493204b6ebbbd43fd63d7aca7c006eeadd3416a29ded0d2: Part of coordinated wallet cluster
0xff5ded08c72db2148de99b0dea552329b1b92a45994685e7aacb34fccfd98c35: Part of coordinated wallet cluster
0x837b347eb1f0e8fa32ef4f9e4b1540b6b294143ce8abde5dd41d70167a044333: Part of coordinated wallet cluster
0x771f1ce3fe35b43b795bc5c7e220bcbd05ee5bb8a4df98293326f952018b49cb: Part of coordinated wallet cluster
0xce0eca8904f69304aacb6b0a2f72b2b70baff2c6582513c7b30fd524a19f10b4: Part of coordinated wallet cluster
0x6a1b06c0b58cde2974df9bb0bae47ee8172b6b227a544714538f7df1e7068331: Part of coordinated wallet cluster
0xa33268603361a50f36abccb8261453469b14bf35a73a1ee9bd4e48b4e2013f02: Part of coordinated wallet cluster
0xcf8aaeb59352b609e70e767840e26e3796859c708df8932e98324a6a74117aae: Part of coordinated wallet cluster
0x1029d77cba4039214fc0364b3da7111745bf97cc93a363441d0e7745abb75d39: Part of coordinated wallet cluster
0x607a6748013872633589e38d0cd412c55fce675b88b553fa0a700f18c220d601: Part of coordinated wallet cluster
0xece761ee90cc1195a1974319e26484e239766351405a96c77c5e2c00cd2cb108: Part of coordinated wallet cluster
0xa737266ecf4a79f438e58f76fad234a35f7dcc8ca5104db24101960c2411e3f7: Part of coordinated wallet cluster
0xba0c78caf6e8f382b22afc7d2e0660c9c08ef92ff0e0280277ef5b20debe25e9: Part of coordinated wallet cluster
0x84a5ebf07a275116ef688e3ab774bb0ad5b3315d86dc602031ae34aa9c5bb523: Part of coordinated wallet cluster
0xb61863281d66e43f9f3dad4eb7dc40ae4f06fa05d6a0a0104ee0a53644187a80: Part of coordinated wallet cluster
0x8963a48c986cc2312205fd89d7dab47f139425eecf07f87cfd64a80a0f20d9f4: Part of coordinated wallet cluster
0x27511cbd6618aecf152dfed23462f1f9dc001cb1c138b5a175dbf94d35f4f94f: Part of coordinated wallet cluster
0xf0453aa0a539c6f7801ac398083ec3a522195829bcb039ae50a8b041dc2cc13d: Part of coordinated wallet cluster
0xb817154ab577dd88623d2a3e7ef9e3007bd98caf79959364137475ae41c7ce2c: Part of coordinated wallet cluster
0x1eae13046e63c0751e20e8b1685217b755160d67da8c35b48c26a43956c4ab39: Part of coordinated wallet cluster
0xc81cca282a6f3be501244098dbd161cdadc41fdc9d4cdcc89e4260b78918e8df: Part of coordinated wallet cluster
0x0bb732c9d4105e5539b02419a833d706bd023dc19633714702c229ac9c42048b: Part of coordinated wallet cluster
0x78f9ed1562b2cec75cf963ac836aeabc3db15978811d853040a70e209458d9fc: Part of coordinated wallet cluster
0x12dcbb7aa974b08291772f2a1ded2efe4dfa2af878496fb084d3ef14a521aa25: Part of coordinated wallet cluster
0xdd52f62584869761e50988615a5b9bbf30bfb9e564dbf28386ff603ed02ceca7: Part of coordinated wallet cluster
0x40c660ad2d6bf89ee3be4bf4b8388b8206debd7a6d079800755346ea90564568: Part of coordinated wallet cluster
0x6f9055d7ace31c9f81cd142d892093934eb7c82612ac50e17600935bf53a3312: Part of coordinated wallet cluster
0xea1d5f418d3f6fe9e327c7dbdee33874d012f5ec2098ced62512818f8fd360dd: Part of coordinated wallet cluster
0xcc40ee0708bb47d7e9a4501d2eeff5ad55e2287b4a4fb5b99da8b8e8fd3e2267: Part of coordinated wallet cluster
0x99bcf0a80bc3a256c85a1d721276b4e721715dd2849000096013d3a9e8217505: Part of coordinated wallet cluster
0x848297b131d2862ac730edb76db3fe9609196d77bd5264bd33375f35b8ed758d: Part of coordinated wallet cluster
0x7457d716fec9c659698888e4dbcec3ceca97fdd5d9ddb77a7a92f8d8bcc9ce49: Part of coordinated wallet cluster
0x647eb86a83af0a837f067a33eea86c81840c46889cb49c4590c4bab480b8752e: Part of coordinated wallet cluster
0xbb93d3deaee89b4ba03115e8debe10b2c4ac423c6a07f94f4e222b39905a4234: 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: 0 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 100 transactions
• Weekly: 100 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 20 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 100 found
- Coordinated Clusters: 100 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 0.00
- High Risk Activities: 0 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 0.00/1.00
- 0 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 0 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 100 transactions
- Weekly Transaction Volume: 100 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
- 0 suspicious wallet communities suggesting coordinated activities
- 100 layering patterns potentially obscuring transaction origins
- 100 coordinated wallet clusters identified
- 0 connections to sanctioned addresses representing regulatory risk
Summary: The wallet demonstrates moderate 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 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE, we recommend the following actions:
1. Transaction Monitoring Recommendations
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
4. Layering and Clustering Surveillance
- 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: Weekly monitoring should be sufficient based on current risk assessment
- Scope: Focus on Transaction involves trusted address (Exchange/DeFi Protocol) patterns
- Duration: Standard monitoring period of 3 months recommended
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 90 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
Aybike Dalbul
Published Date
July 27, 2025
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