0x2913d90d94c9833b11a3e77f136da03075c04a0f
Detected 5 unusual user behaviors. Identified 5 trend anomalies. Discovered 5 time-based irregularities. Detected 1 local outlier anomalies. Identified 5 suspicious wallet communities. Discovered 5 coordinated wallet clusters. Located 5 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 36.5 based on the following specific findings:
- HIGH: 5 suspicious wallet communities detected
Other Findings: - 5 unusual user behaviors detected, - 5 coordinated wallet clusters detected, - 5 trend anomalies detected, - 5 time-based irregularities detected, - 1 local outlier anomalies detected, - 5 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
Transaction Hash | Risk Score | Risk Factors |
---|---|---|
0xb7a0b7e…
|
81
High
|
Part of suspicious wallet community
Part of coordinated wallet cluster
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
Short time frame between transactions
Repetitive transaction amount
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
0x38985da…
|
81
High
|
Part of suspicious wallet community
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Short time frame between transactions
Rapid multi-hop layering pattern detected
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Low transaction fee
|
0xf9474ac…
|
51
High
|
Part of suspicious wallet community
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Low transaction fee
Transaction amount significantly lower than average
|
0x2ccdd05…
|
58
High
|
Transaction amount halved compared to previous transaction
Part of suspicious wallet community
Rapid multi-hop layering pattern detected
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
|
0x538631b…
|
55
High
|
Part of suspicious wallet community
Rapid multi-hop layering pattern detected
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|