Very High Risk Wallet 0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322 Analysis Report

Published 22 Mar 2026 3 views

Wallet Name 0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322

Overview

Project Scope

This report assesses the risk associated with Ethereum wallet address 0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322. The objective is to identify potential AML/CFT concerns and provide actionable recommendations. The wallet has been flagged as 'Very High' risk, with a final risk score of 100 and a total of 196 issues detected.

Suspicious Wallet Hash

0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322

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

Methodology

Research Methodology

The analysis employed a multi-faceted approach, incorporating network analysis, user behavior profiling, trend analysis, time-series analysis, outlier detection (LOF), community detection, and layering pattern recognition. Analysis summaries included: network, user behavior, trend, time series, LOF, community, layering, clustering, and sanctions.

Data Collection

Transaction data for wallet 0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322 was sourced from a blockchain analytics platform. The platform aggregates data directly from the Ethereum blockchain. Data integrity is maintained through cryptographic verification of block hashes and transaction signatures.

Data Preprocessing

The raw transaction data was processed to extract relevant features, including transaction amounts, timestamps, sender/receiver addresses, and gas fees. This involved cleaning the data to handle missing values and converting data types for compatibility with the analytical models. Feature engineering included calculating time intervals between transactions, identifying repetitive transaction amounts, and computing historical averages.

Design Pattern

No design pattern information is available for this report.

Analysis

The analysis indicates a 'Very High' risk profile for wallet 0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322, with a final risk score of 100. Key drivers of this elevated risk include suspicious user behavior characterized by very short time intervals between transactions, and the detection of the wallet within a suspicious wallet community. Several transactions were flagged as statistical outliers by the Local Outlier Factor (LOF) algorithm. The standardized risk score was 100, with an additional risk boost of 25.

No network-based suspicious activities detected. The wallet's network connections appear normal.

The analysis identified very short time between transactions in 41 instance(s) (0x5d243d0b79a4da69349f00dfff1f9d0e77379e8c518fe8d83d6f4c351976801a, 0xcd677552598eef868d5f98be83f3d5518eb35b3580d63d389228ff11a19de78b, 0x28aa848fe55c071ac0e84a014dab95e66c3e3df4e1aff94688e24f0a9e51dcdc and 38 others). This deviation from standard user behavior could indicate compromised keys or automated activity.

A significant trend of transaction amount doubled compared to previous was observed involving 6 transaction(s) (0x28aa848fe55c071ac0e84a014dab95e66c3e3df4e1aff94688e24f0a9e51dcdc, 0x82efc36d57d43b94e47cabcd2abfab5653da11f8b885889a8ba57be38227c13f, 0x9e06ae6d3278c2c6e20e457e6c791a2cadbaa396cc115de03ec4a4ac75bad653 and 3 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount significantly higher than historical average was observed involving 5 transaction(s) (0x82efc36d57d43b94e47cabcd2abfab5653da11f8b885889a8ba57be38227c13f, 0xc5a1a638487ae9e12c06ca99d07c6873901e71832b36b2bfe830cf2146784be5, 0x72963831d5713837c75b9f182cc6a012bffcb1cc5d7b8ecc593c75dddfe68b47 and 2 others). Such trends often precede larger market movements or exit scams. A significant trend of consecutive increasing amounts detected was observed involving 2 transaction(s) (0x72963831d5713837c75b9f182cc6a012bffcb1cc5d7b8ecc593c75dddfe68b47, 0x22c8375adebd87b916919f35fadabb3933f602718378508fbc3ef148e8302479). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount halved compared to previous was observed involving 8 transaction(s) (0xcd677552598eef868d5f98be83f3d5518eb35b3580d63d389228ff11a19de78b, 0xd29e2240d62d93ae69efffb5583ec05df5512fccff2b471b87baf6584c7ca3eb, 0x71a353d3e46660e9891645f5b93b4fcf4f824ebfbe6cfc6fa8798acc9a8b0e79 and 5 others). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount significantly lower than historical average was observed involving 12 transaction(s) (0xcd677552598eef868d5f98be83f3d5518eb35b3580d63d389228ff11a19de78b, 0xd29e2240d62d93ae69efffb5583ec05df5512fccff2b471b87baf6584c7ca3eb, 0x71a353d3e46660e9891645f5b93b4fcf4f824ebfbe6cfc6fa8798acc9a8b0e79 and 9 others). Such trends often precede larger market movements or exit scams.

Temporal analysis revealed high frequency activity at 40 specific time point(s) (0xcd677552598eef868d5f98be83f3d5518eb35b3580d63d389228ff11a19de78b, 0x28aa848fe55c071ac0e84a014dab95e66c3e3df4e1aff94688e24f0a9e51dcdc, 0x16031fdbdd31f93fcf9c915f1aece0a94ae04f6edb8fdae7023450da14b0b140 and 37 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.

Summary

Total Suspicious Transactions

Average Risk Score

35.33

Top Tags

Suspicious Transactions

Transaction Hash	Network	Risk Score	Risk Factors	Tags
`0x2353156…`	ethereum	45 Medium	Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Related to multiple high-risk transactions	No tags
`0xcd67755…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xd6bcf8e…`	ethereum	45 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Multiple round number transactions	Suspicious Mixing Service
`0xa037cbc…`	ethereum	33 Low	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Suspicious Mixing Service
`0xc92ba12…`	ethereum	33 Low	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Suspicious Mixing Service
`0x2067d47…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x376bf98…`	ethereum	53 Medium	Common spending heuristic triggered Short time frame between transactions Low transaction fee Very short time between transactions Transaction amount doubled compared to previous Transaction amount significantly higher than historical average Part of cyclic transaction pattern	High Risk Mixing Service
`0x16031fd…`	ethereum	33 Low	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions	Suspicious Mixing Service
`0xd29e224…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x71a353d…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x9e06ae6…`	ethereum	44 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Timing correlation detected Multiple round number transactions	High Risk Mixing Service
`0xd333c76…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x82efc36…`	ethereum	68 Medium	Common spending heuristic triggered Large transaction amount Short time frame between transactions Rapid accumulation of large transactions Low transaction fee Very short time between transactions Transaction amount doubled compared to previous Transaction amount significantly higher than historical average High frequency activity Part of cyclic transaction pattern	High Risk High Volume Rapid Movement Mixing Service
`0xc025101…`	ethereum	44 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Dust consolidation to single address	Anomalous Activity Suspicious Mixing Service
`0x5257812…`	ethereum	44 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Dust consolidation to single address	Anomalous Activity Suspicious Mixing Service
`0x49aaecd…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x009a1b6…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xe919516…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x9f91881…`	ethereum	45 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions Dust consolidation to single address	Anomalous Activity Suspicious Mixing Service
`0xefb791d…`	ethereum	44 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Dust consolidation to single address	Anomalous Activity Suspicious Mixing Service
`0x991d8e8…`	ethereum	45 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions Dust consolidation to single address	Anomalous Activity Suspicious Mixing Service
`0x7f9cfb2…`	ethereum	45 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions Dust consolidation to single address	Anomalous Activity Suspicious Mixing Service
`0xff5e296…`	ethereum	44 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Dust consolidation to single address	Anomalous Activity Suspicious Mixing Service
`0xa3fcbec…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0x40098a0…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xce1e049…`	ethereum	43 Medium	Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Related to multiple high-risk transactions	Anomalous Activity Suspicious
`0x442e789…`	ethereum	43 Medium	Short time frame between transactions Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Multiple round number transactions Related to multiple high-risk transactions	Anomalous Activity Suspicious
`0xdcda850…`	ethereum	46 Medium	Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Related to multiple high-risk transactions	High Risk Anomalous Activity
`0xe4dbf88…`	ethereum	47 Medium	Repetitive transaction amount Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Multiple round number transactions Related to multiple high-risk transactions	Anomalous Activity Suspicious
`0x7296383…`	ethereum	100 High	Low transaction fee Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern Part of cyclic transaction pattern	High Risk Unusual Pattern Anomalous Activity
`0x5d243d0…`	ethereum	39 Low	Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Timing correlation detected Multiple round number transactions	Suspicious Mixing Service
`0x45bc8c4…`	ethereum	64 Medium	Common spending heuristic triggered Short time frame between transactions Low transaction fee Very short time between transactions Transaction amount significantly higher than historical average High frequency activity Part of cyclic transaction pattern Dust consolidation to single address	High Risk Anomalous Activity Suspicious Mixing Service
`0x79840be…`	ethereum	40 Medium	Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Outgoing structuring detected	Structuring Suspicious Mixing Service Regulatory Evasion
`0xa372d02…`	ethereum	38 Low	Common spending heuristic triggered Repetitive transaction amount Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Timing correlation detected	Suspicious Mixing Service
`0xbe10715…`	ethereum	55 Medium	Low transaction fee AI Anomaly: Unusual High Value Transaction Very short time between transactions Transaction amount doubled compared to previous Transaction amount significantly higher than historical average Related to multiple high-risk transactions	No tags
`0x63fe346…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags
`0xc5a1a63…`	ethereum	71 High	Common spending heuristic triggered Short time frame between transactions Low transaction fee Very short time between transactions Transaction amount doubled compared to previous Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Part of cyclic transaction pattern Dust consolidation to single address	High Risk Anomalous Activity Suspicious Mixing Service
`0x22c8375…`	ethereum	100 High	Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders Dusting pattern from diverse senders	High Risk Anomalous Activity Suspicious
`0x28aa848…`	ethereum	45 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected Multiple round number transactions	Suspicious Mixing Service
`0x403aa0f…`	ethereum	44 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount significantly lower than historical average Timing correlation detected	Suspicious Mixing Service
`0x9f91438…`	ethereum	44 Medium	Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Very short time between transactions Transaction amount halved compared to previous Transaction amount significantly lower than historical average High frequency activity Multiple round number transactions Dust consolidation to single address	High Risk Anomalous Activity Suspicious Mixing Service
`0x8995c09…`	ethereum	0 Low	Transaction involves trusted address (Exchange/DeFi Protocol)	No tags

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

Our Local Outlier Factor (LOF) algorithm flagged 11 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0x5d243d0b79a4da69349f00dfff1f9d0e77379e8c518fe8d83d6f4c351976801a, 0xcd677552598eef868d5f98be83f3d5518eb35b3580d63d389228ff11a19de78b, 0xd333c768fccf7fcc6568916287a8f33ede0082fda2b99e4bd1e7d4134e143eb6 and 8 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 42 related transaction(s) (0x5d243d0b79a4da69349f00dfff1f9d0e77379e8c518fe8d83d6f4c351976801a, 0xcd677552598eef868d5f98be83f3d5518eb35b3580d63d389228ff11a19de78b, 0x28aa848fe55c071ac0e84a014dab95e66c3e3df4e1aff94688e24f0a9e51dcdc and 39 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

Several suspicious patterns were identified. A notable pattern is the prevalence of 'Common spending heuristic triggered' across multiple transactions. Many transactions exhibit 'Very short time between transactions', which may indicate automated activity. For example, transaction 0x2353156a70bdfeb75dfe9a4aa1d56505ec4fcc77c630cd1059b293f077d343b7 has a score of 45 and includes 'Repetitive transaction amount' and 'Transaction amount significantly lower than historical average' as reasons. Transaction 0x82efc36d57d43b94e47cabcd2abfab5653da11f8b885889a8ba57be38227c13f, with a score of 68, was flagged for 'Large transaction amount' and 'Rapid accumulation of large transactions'.

Conclusions & Recommendations

Conclusions

Based on the analysis, wallet 0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322 presents a 'Very High' risk for potential AML/CFT concerns. The combination of suspicious user behavior, outlier transactions, and community association warrants further investigation and potential regulatory action. The final risk score of 100 reinforces this conclusion.

Recommendations

Given the 'Very High' risk level, the following actions are recommended: 1. Conduct enhanced due diligence on the wallet owner. 2. File a Suspicious Activity Report (SAR) with the appropriate regulatory authorities. 3. Implement transaction monitoring rules to flag similar activity in the future. 4. Consider freezing the wallet's assets pending further investigation, in accordance with applicable legal and regulatory frameworks. 5. Engage law enforcement if warranted.

Severity Assessment

100 (Very High)

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 March 22, 2026

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Very High Risk Wallet 0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322 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

Report Information

Corporate

Blog

Social

Very High Risk Wallet 0x6Fe0fAb2164d8e0D03Ad6a628e2Af78624060322 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

Report Information

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