rug pull deployer GGTX 0xdfab0e1192dc8e58806d2f93c73a0c995681d278 Analysis Report
Published
10 Jun 2025
6 views
Wallet Name
GGTX token (rug pull)
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xdfab0e1192dc8e58806d2f93c73a0c995681d278: Risk Level: Very High Total Issues Found: 55
Suspicious Wallet Hash
0xdfab0e1192dc8e58806d2f93c73a0c995681d278
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xdfab0e1192dc8e58806d2f93c73a0c995681d278
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: 9
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 0xdfab0e1192dc8e58806d2f93c73a0c995681d278
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 9 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 9 analysis results
- Risk Score: 100 ,
- Detected 9 connected addresses
- Detected address list: <QuerySet ['0xdfab0e1192dc8e58806d2f93c73a0c995681d278', '0xdfab0e1192dc8e58806d2f93c73a0c995681d278', '0xdfab0e1192dc8e58806d2f93c73a0c995681d278', '0xdfab0e1192dc8e58806d2f93c73a0c995681d278', '0xdfab0e1192dc8e58806d2f93c73a0c995681d278', '0xdfab0e1192dc8e58806d2f93c73a0c995681d278', '0xdfab0e1192dc8e58806d2f93c73a0c995681d278', '0xdfab0e1192dc8e58806d2f93c73a0c995681d278', '0xdfab0e1192dc8e58806d2f93c73a0c995681d278']>
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 9 unusual user behaviors. Identified 9 trend anomalies. Discovered 9 time-based irregularities. Detected 1 local outlier anomalies. Identified 9 suspicious wallet communities. Discovered 9 coordinated wallet clusters. Located 9 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a weighted risk score of 64.9 based on the following specific findings:
- HIGH: 9 suspicious wallet communities detected
Other Findings: - 9 unusual user behaviors detected, - 9 coordinated wallet clusters detected, - 9 trend anomalies detected, - 9 time-based irregularities detected, - 1 local outlier anomalies detected, - 9 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.
0x65fcd43bf7559a87de252eb7f3e1299767c99c3be9ec14f06a7d7843c04c71cb: Very short time between transactions
0x6c541cb2cb9babc13b3b42850be92ef890048a53e8ea121c1b774f7ffdc92d69: Very short time between transactions
0xda7cb3553b1588fae2fac4d469cba130cb588f25269ccb07e093b5c35dbd5087: Very short time between transactions
0x7687cf0a74bf1ce30b7d8eeac829addd8412a8000468b692e1eb6ac8faa1699d: Very short time between transactions
0x00eabbe4a32e29f44c8837634a8a5ee960777fdabcb664e3850bfad07ca6137e: Very short time between transactions
0x74542348d1037bf83670ac139c9d642320811b2a73dcb5d95044ec16f5ac29d1:
0x2a373f9d5e96694cfd620ca81f2d3c3dea900e3bd60afdb440297de651ed3c17: Very short time between transactions
0x1a7efdfcf70b901c1d8d64427ddd055dd1a5fb2d92f4eb25aa94391208e7879b: Very short time between transactions
0xb23fdfa91f14768c62e6b04356a22d35950f7ec5c9d622d0a0a7a48decc82e3f: Very short time between transactions
0x65fcd43bf7559a87de252eb7f3e1299767c99c3be9ec14f06a7d7843c04c71cb:
0x6c541cb2cb9babc13b3b42850be92ef890048a53e8ea121c1b774f7ffdc92d69:
0xda7cb3553b1588fae2fac4d469cba130cb588f25269ccb07e093b5c35dbd5087:
0x7687cf0a74bf1ce30b7d8eeac829addd8412a8000468b692e1eb6ac8faa1699d:
0x00eabbe4a32e29f44c8837634a8a5ee960777fdabcb664e3850bfad07ca6137e:
0x74542348d1037bf83670ac139c9d642320811b2a73dcb5d95044ec16f5ac29d1:
0x2a373f9d5e96694cfd620ca81f2d3c3dea900e3bd60afdb440297de651ed3c17: Transaction amount halved compared to previous transaction
0x1a7efdfcf70b901c1d8d64427ddd055dd1a5fb2d92f4eb25aa94391208e7879b:
0xb23fdfa91f14768c62e6b04356a22d35950f7ec5c9d622d0a0a7a48decc82e3f:
0x65fcd43bf7559a87de252eb7f3e1299767c99c3be9ec14f06a7d7843c04c71cb: High frequency transactions (less than 1 minute interval)
0x6c541cb2cb9babc13b3b42850be92ef890048a53e8ea121c1b774f7ffdc92d69: High frequency transactions (less than 1 minute interval)
0xda7cb3553b1588fae2fac4d469cba130cb588f25269ccb07e093b5c35dbd5087: High frequency transactions (less than 1 minute interval)
0x7687cf0a74bf1ce30b7d8eeac829addd8412a8000468b692e1eb6ac8faa1699d: High frequency transactions (less than 1 minute interval)
0x00eabbe4a32e29f44c8837634a8a5ee960777fdabcb664e3850bfad07ca6137e: High frequency transactions (less than 1 minute interval)
0x74542348d1037bf83670ac139c9d642320811b2a73dcb5d95044ec16f5ac29d1: High frequency transactions (less than 1 minute interval)
0x2a373f9d5e96694cfd620ca81f2d3c3dea900e3bd60afdb440297de651ed3c17: High frequency transactions (less than 1 minute interval)
0x1a7efdfcf70b901c1d8d64427ddd055dd1a5fb2d92f4eb25aa94391208e7879b: High frequency transactions (less than 1 minute interval)
0xb23fdfa91f14768c62e6b04356a22d35950f7ec5c9d622d0a0a7a48decc82e3f: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x7454234…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x2a373f9…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x1a7efdf…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
|
0x65fcd43…
|
67
High
|
Transaction amount significantly higher than user average
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
Large transaction amount
Transaction amount significantly higher than average
Short time frame between transactions
|
0x6c541cb…
|
44
High
|
Transaction amount significantly higher than user average
Very short time between transactions
Rapid accumulation of large transactions
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0xda7cb35…
|
45
High
|
Transaction amount significantly higher than user average
Transaction amount halved compared to previous transaction
Very short time between transactions
Rapid accumulation of large transactions
Large transaction amount
Transaction amount significantly higher than average
|
0x7687cf0…
|
44
High
|
Transaction amount significantly higher than user average
Very short time between transactions
Rapid accumulation of large transactions
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0x00eabbe…
|
39
Medium
|
Transaction amount significantly higher than user average
Address became active after a long inactive period
Rapid accumulation of large transactions
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
|
0xb23fdfa…
|
46
High
|
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x1a7efdfcf70b901c1d8d64427ddd055dd1a5fb2d92f4eb25aa94391208e7879b: Local Outlier Factor (LOF) detected as anomaly
0x65fcd43bf7559a87de252eb7f3e1299767c99c3be9ec14f06a7d7843c04c71cb: Part of suspicious wallet community
0x6c541cb2cb9babc13b3b42850be92ef890048a53e8ea121c1b774f7ffdc92d69: Part of suspicious wallet community
0xda7cb3553b1588fae2fac4d469cba130cb588f25269ccb07e093b5c35dbd5087: Part of suspicious wallet community
0x7687cf0a74bf1ce30b7d8eeac829addd8412a8000468b692e1eb6ac8faa1699d: Part of suspicious wallet community
0x00eabbe4a32e29f44c8837634a8a5ee960777fdabcb664e3850bfad07ca6137e: Part of suspicious wallet community
0x74542348d1037bf83670ac139c9d642320811b2a73dcb5d95044ec16f5ac29d1: Part of suspicious wallet community
0x2a373f9d5e96694cfd620ca81f2d3c3dea900e3bd60afdb440297de651ed3c17: Part of suspicious wallet community
0x1a7efdfcf70b901c1d8d64427ddd055dd1a5fb2d92f4eb25aa94391208e7879b: Part of suspicious wallet community
0xb23fdfa91f14768c62e6b04356a22d35950f7ec5c9d622d0a0a7a48decc82e3f: Part of suspicious wallet community
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0x65fcd43bf7559a87de252eb7f3e1299767c99c3be9ec14f06a7d7843c04c71cb: Part of coordinated wallet cluster
0x6c541cb2cb9babc13b3b42850be92ef890048a53e8ea121c1b774f7ffdc92d69: Part of coordinated wallet cluster
0xda7cb3553b1588fae2fac4d469cba130cb588f25269ccb07e093b5c35dbd5087: Part of coordinated wallet cluster
0x7687cf0a74bf1ce30b7d8eeac829addd8412a8000468b692e1eb6ac8faa1699d: Part of coordinated wallet cluster
0x00eabbe4a32e29f44c8837634a8a5ee960777fdabcb664e3850bfad07ca6137e: Part of coordinated wallet cluster
0x74542348d1037bf83670ac139c9d642320811b2a73dcb5d95044ec16f5ac29d1: Part of coordinated wallet cluster
0x2a373f9d5e96694cfd620ca81f2d3c3dea900e3bd60afdb440297de651ed3c17: Part of coordinated wallet cluster
0x1a7efdfcf70b901c1d8d64427ddd055dd1a5fb2d92f4eb25aa94391208e7879b: Part of coordinated wallet cluster
0xb23fdfa91f14768c62e6b04356a22d35950f7ec5c9d622d0a0a7a48decc82e3f: 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: 9 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 9 transactions
• Weekly: 9 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 1 detected
- Suspicious Communities: 9 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 9 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 40.67
- High Risk Activities: 9 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xdfab0e1192dc8e58806d2f93c73a0c995681d278, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 40.67/1.00
- 9 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 9 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 9 transactions
- Weekly Transaction Volume: 9 transactions
- Notable sudden balance changes detected in temporal analysis
4. Network Analysis
- 0 flagged interactions with other addresses
- Complex transaction paths suggesting potential layering activity
- Multiple connections to previously flagged addresses
5. Advanced Detection Findings
- 1 local outlier anomalies indicating unusual transaction characteristics
- 9 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 9 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 0xdfab0e1192dc8e58806d2f93c73a0c995681d278, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
- Monitor identified wallet communities for coordinated activities
- Track wallet community growth and transaction patterns
- Implement alerts for new activity within flagged communities
4. Layering and Clustering Surveillance
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Transaction amount significantly higher than user average, Repetitive transaction amount, Anomaly detected by Isolation Forest patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
Contact Information
Report Information
Author
Cladious Cladious
Published Date
June 10, 2025
Views
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