Gambling Wallet 0x64275d77c70823b720826cb9868cfc766c8057eb Analysis Report
Published
09 Nov 2025
27 views
Wallet Name
0x64275d77c70823b720826cb9868cfc766c8057eb
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Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0x64275d77c70823b720826cb9868cfc766c8057eb: Risk Level: Very High Total Issues Found: 199
Suspicious Wallet Hash
0x64275d77c70823b720826cb9868cfc766c8057eb
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0x64275d77c70823b720826cb9868cfc766c8057eb
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: 40
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 0x64275d77c70823b720826cb9868cfc766c8057eb
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 34 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 40 analysis results
- Risk Score: 100/100 (Standardized: 1, Additional: +100),
- Detected 20 connected addresses
- Detected address list: <QuerySet ['0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb', '0x64275d77c70823b720826cb9868cfc766c8057eb']>
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 40 unusual user behaviors. Identified 40 trend anomalies. Discovered 39 time-based irregularities. Found 20 rapid multi-hop layering patterns. Discovered 20 coordinated wallet clusters. Located 40 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: +100) based on the following specific findings:
- SEREVE: 20 rapid multi-hop layering patterns detected
Other Findings: - 40 unusual user behaviors detected, - 20 coordinated wallet clusters detected, - 40 trend anomalies detected, - 39 time-based irregularities detected, - 40 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.
0xf9d63bd53f1f7b72cee6a28fc5b39fcfce12b5f08a3daac04985e7a18b7fc8e6: Very short time between transactions
0xf0a61610f842e903c19c3645b9e81bec279068378bb4eadd1f71851c4ce2029a: Very short time between transactions
0xfa64688aa826f59d7b6b015c1833179597b319c43479a8c590aa94d03fc980cb: Very short time between transactions
0x48c6452cb562c1c7e53b0c45c56451c5c52c4ab35723ec2f3f3ff6b1b4f4ea71: Very short time between transactions
0xf7321ddeabab696ac701bc01b1df0f481a439a31e61a4d4e1d4c85051187763a: Very short time between transactions
0x19681b4333378b6e8b1e2a12d5b1d99b73a39058a3a9057475b271f280938485: Very short time between transactions
0xe515341610be83adfec6b5d2052001b8c003083db18ae7681859af2c0715542a: Very short time between transactions
0x96508e85612228a760805eb07af367329156a5b58b9b97b4e77ba4224af5a884: Very short time between transactions
0x20132204a258b7737b85c83c604cd840f8478c55998f04cdb010c1c23e9136fe: Very short time between transactions
0x8ea4dd26b789a202234de072c26bfe5f8e09b411bc152c1d4e03d84e746d8fb3: Very short time between transactions
0xe252e6d6b62d4665cd2f46b56f94130234cfbbab2c787c38135657097fcde810: Very short time between transactions
0x28558cf1f6434bcc869205649e38ef80480c4f4202142f0cdfe0e08433cad6c7: Very short time between transactions
0x64f37bd2e82dbb3e21c573c675f945942a89186efcfaabd06dc4ca865ec354ea: Very short time between transactions
0x39a4065796bc9bfcad18733045c6943ac133fcc8244c26130d3941d1ce44ed16: Very short time between transactions
0xf3dbf06222dd111be53127cd4b684377777f6834ed6061be8e00288d954143f2: Very short time between transactions
0x1b17c12ebbfec94edb8a46f756e863244bf717e5d8f7847c604419a79956ca35: Very short time between transactions
0x14cd364225418d379debbd504c28461667a6f7e9ea8565a74ee8b7492f379552: Very short time between transactions
0x80d053c4e7a3b32ebc28e3b899142dccb3f65ecac96b30b72f7c5629884241ea: Very short time between transactions
0x077b02abef04f0211e2b7a14f862b16f51c6c1bce0aea402da17261d9d1dfa34: Very short time between transactions
0x922b0351860085889de6d61b14b4834a4bb6b6266ff0c275ce1f66451257f322: Very short time between transactions
0x48c6452cb562c1c7e:
0x20132204a258b7737:
0xf3dbf06222dd111be:
0xf9d63bd53f1f7b72c:
0xfa64688aa826f59d7:
0xf7321ddeabab696ac:
0x19681b4333378b6e8:
0x96508e85612228a76:
0xe252e6d6b62d4665c:
0x28558cf1f6434bcc8:
0x64f37bd2e82dbb3e2:
0x39a4065796bc9bfca:
0x14cd364225418d379:
0x80d053c4e7a3b32eb:
0x077b02abef04f0211:
0x8ea4dd26b789a2022:
0xf0a61610f842e903c:
0xe515341610be83adf:
0x1b17c12ebbfec94ed:
0x922b0351860085889:
0xf9d63bd53f1f7b72cee6a28fc5b39fcfce12b5f08a3daac04985e7a18b7fc8e6:
0xf0a61610f842e903c19c3645b9e81bec279068378bb4eadd1f71851c4ce2029a:
0xfa64688aa826f59d7b6b015c1833179597b319c43479a8c590aa94d03fc980cb: Transaction amount doubled compared to previous transaction
0x48c6452cb562c1c7e53b0c45c56451c5c52c4ab35723ec2f3f3ff6b1b4f4ea71: Transaction amount doubled compared to previous transaction
0xf7321ddeabab696ac701bc01b1df0f481a439a31e61a4d4e1d4c85051187763a: Transaction amount doubled compared to previous transaction
0x19681b4333378b6e8b1e2a12d5b1d99b73a39058a3a9057475b271f280938485: Transaction amount doubled compared to previous transaction
0xe515341610be83adfec6b5d2052001b8c003083db18ae7681859af2c0715542a: Transaction amount doubled compared to previous transaction
0x96508e85612228a760805eb07af367329156a5b58b9b97b4e77ba4224af5a884:
0x20132204a258b7737b85c83c604cd840f8478c55998f04cdb010c1c23e9136fe:
0x8ea4dd26b789a202234de072c26bfe5f8e09b411bc152c1d4e03d84e746d8fb3:
0xe252e6d6b62d4665cd2f46b56f94130234cfbbab2c787c38135657097fcde810: Transaction amount doubled compared to previous transaction
0x28558cf1f6434bcc869205649e38ef80480c4f4202142f0cdfe0e08433cad6c7: Transaction amount doubled compared to previous transaction
0x64f37bd2e82dbb3e21c573c675f945942a89186efcfaabd06dc4ca865ec354ea: Transaction amount doubled compared to previous transaction
0x39a4065796bc9bfcad18733045c6943ac133fcc8244c26130d3941d1ce44ed16: Transaction amount doubled compared to previous transaction
0xf3dbf06222dd111be53127cd4b684377777f6834ed6061be8e00288d954143f2: Transaction amount doubled compared to previous transaction
0x1b17c12ebbfec94edb8a46f756e863244bf717e5d8f7847c604419a79956ca35: Transaction amount doubled compared to previous transaction
0x14cd364225418d379debbd504c28461667a6f7e9ea8565a74ee8b7492f379552: Transaction amount doubled compared to previous transaction
0x80d053c4e7a3b32ebc28e3b899142dccb3f65ecac96b30b72f7c5629884241ea: Transaction amount doubled compared to previous transaction
0x077b02abef04f0211e2b7a14f862b16f51c6c1bce0aea402da17261d9d1dfa34: Transaction amount doubled compared to previous transaction
0x922b0351860085889de6d61b14b4834a4bb6b6266ff0c275ce1f66451257f322: Transaction amount doubled compared to previous transaction
0x48c6452cb562c1c7e:
0x20132204a258b7737:
0xf3dbf06222dd111be:
0xf9d63bd53f1f7b72c: Transaction amount halved compared to previous transaction
0xfa64688aa826f59d7: Transaction amount halved compared to previous transaction
0xf7321ddeabab696ac: Transaction amount halved compared to previous transaction
0x19681b4333378b6e8: Transaction amount halved compared to previous transaction
0x96508e85612228a76: Transaction amount halved compared to previous transaction
0xe252e6d6b62d4665c: Transaction amount halved compared to previous transaction
0x28558cf1f6434bcc8: Transaction amount halved compared to previous transaction
0x64f37bd2e82dbb3e2: Transaction amount halved compared to previous transaction
0x39a4065796bc9bfca: Transaction amount halved compared to previous transaction
0x14cd364225418d379: Transaction amount halved compared to previous transaction
0x80d053c4e7a3b32eb: Transaction amount halved compared to previous transaction
0x077b02abef04f0211: Transaction amount halved compared to previous transaction
0x8ea4dd26b789a2022: Transaction amount halved compared to previous transaction
0xf0a61610f842e903c: Transaction amount halved compared to previous transaction
0xe515341610be83adf: Transaction amount halved compared to previous transaction
0x1b17c12ebbfec94ed: Transaction amount halved compared to previous transaction
0x922b0351860085889: Transaction amount halved compared to previous transaction
0xf9d63bd53f1f7b72cee6a28fc5b39fcfce12b5f08a3daac04985e7a18b7fc8e6: High frequency transactions (less than 1 minute interval)
0xf0a61610f842e903c19c3645b9e81bec279068378bb4eadd1f71851c4ce2029a: High frequency transactions (less than 1 minute interval)
0xfa64688aa826f59d7b6b015c1833179597b319c43479a8c590aa94d03fc980cb: High frequency transactions (less than 1 minute interval)
0x48c6452cb562c1c7e53b0c45c56451c5c52c4ab35723ec2f3f3ff6b1b4f4ea71: High frequency transactions (less than 1 minute interval)
0xf7321ddeabab696ac701bc01b1df0f481a439a31e61a4d4e1d4c85051187763a: High frequency transactions (less than 1 minute interval)
0x19681b4333378b6e8b1e2a12d5b1d99b73a39058a3a9057475b271f280938485: High frequency transactions (less than 1 minute interval)
0xe515341610be83adfec6b5d2052001b8c003083db18ae7681859af2c0715542a: High frequency transactions (less than 1 minute interval)
0x96508e85612228a760805eb07af367329156a5b58b9b97b4e77ba4224af5a884: High frequency transactions (less than 1 minute interval)
0x20132204a258b7737b85c83c604cd840f8478c55998f04cdb010c1c23e9136fe: High frequency transactions (less than 1 minute interval)
0x8ea4dd26b789a202234de072c26bfe5f8e09b411bc152c1d4e03d84e746d8fb3: High frequency transactions (less than 1 minute interval)
0xe252e6d6b62d4665cd2f46b56f94130234cfbbab2c787c38135657097fcde810: High frequency transactions (less than 1 minute interval)
0x28558cf1f6434bcc869205649e38ef80480c4f4202142f0cdfe0e08433cad6c7: High frequency transactions (less than 1 minute interval)
0x64f37bd2e82dbb3e21c573c675f945942a89186efcfaabd06dc4ca865ec354ea: High frequency transactions (less than 1 minute interval)
0x39a4065796bc9bfcad18733045c6943ac133fcc8244c26130d3941d1ce44ed16: High frequency transactions (less than 1 minute interval)
0xf3dbf06222dd111be53127cd4b684377777f6834ed6061be8e00288d954143f2: High frequency transactions (less than 1 minute interval)
0x1b17c12ebbfec94edb8a46f756e863244bf717e5d8f7847c604419a79956ca35: High frequency transactions (less than 1 minute interval)
0x14cd364225418d379debbd504c28461667a6f7e9ea8565a74ee8b7492f379552: High frequency transactions (less than 1 minute interval)
0x80d053c4e7a3b32ebc28e3b899142dccb3f65ecac96b30b72f7c5629884241ea: High frequency transactions (less than 1 minute interval)
0x077b02abef04f0211e2b7a14f862b16f51c6c1bce0aea402da17261d9d1dfa34: High frequency transactions (less than 1 minute interval)
0x922b0351860085889de6d61b14b4834a4bb6b6266ff0c275ce1f66451257f322: High frequency transactions (less than 1 minute interval)
0x20132204a258b7737: High frequency transactions (less than 1 minute interval)
0xf3dbf06222dd111be: High frequency transactions (less than 1 minute interval)
0xf9d63bd53f1f7b72c: High frequency transactions (less than 1 minute interval)
0xfa64688aa826f59d7: High frequency transactions (less than 1 minute interval)
0xf7321ddeabab696ac: High frequency transactions (less than 1 minute interval)
0x19681b4333378b6e8: High frequency transactions (less than 1 minute interval)
0x96508e85612228a76: High frequency transactions (less than 1 minute interval)
0xe252e6d6b62d4665c: High frequency transactions (less than 1 minute interval)
0x28558cf1f6434bcc8: High frequency transactions (less than 1 minute interval)
0x64f37bd2e82dbb3e2: High frequency transactions (less than 1 minute interval)
0x39a4065796bc9bfca: High frequency transactions (less than 1 minute interval)
0x14cd364225418d379: High frequency transactions (less than 1 minute interval)
0x80d053c4e7a3b32eb: High frequency transactions (less than 1 minute interval)
0x077b02abef04f0211: High frequency transactions (less than 1 minute interval)
0x8ea4dd26b789a2022: High frequency transactions (less than 1 minute interval)
0xf0a61610f842e903c: High frequency transactions (less than 1 minute interval)
0xe515341610be83adf: High frequency transactions (less than 1 minute interval)
0x1b17c12ebbfec94ed: High frequency transactions (less than 1 minute interval)
0x922b0351860085889: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
40
Average Risk Score
43.55
Top Tags
Gambling (20)
Suspicious (14)
Rapid Movement (3)
Arbitrage (3)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x48c6452…
|
0
Low
|
|
Gambling
|
0x2013220…
|
0
Low
|
|
Gambling
|
0xf3dbf06…
|
0
Low
|
|
Gambling
|
0xf9d63bd…
|
0
Low
|
|
Gambling
|
0xfa64688…
|
0
Low
|
|
Gambling
|
0xf7321dd…
|
0
Low
|
|
Gambling
|
0x19681b4…
|
0
Low
|
|
Gambling
|
0x96508e8…
|
0
Low
|
|
Gambling
|
0xe252e6d…
|
0
Low
|
|
Gambling
|
0x28558cf…
|
0
Low
|
|
Gambling
|
0x64f37bd…
|
0
Low
|
|
Gambling
|
0x39a4065…
|
0
Low
|
|
Gambling
|
0x14cd364…
|
0
Low
|
|
Gambling
|
0x80d053c…
|
0
Low
|
|
Gambling
|
0x077b02a…
|
0
Low
|
|
Gambling
|
0x8ea4dd2…
|
0
Low
|
|
Gambling
|
0xf0a6161…
|
0
Low
|
|
Gambling
|
0xe515341…
|
0
Low
|
|
Gambling
|
0x1b17c12…
|
0
Low
|
|
Gambling
|
0x922b035…
|
0
Low
|
|
Gambling
|
0x96508e8…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0xf9d63bd…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0xf0a6161…
|
77
High
|
Part of suspicious wallet community
Low transaction fee
Common spending heuristic triggered (Part of 2-address cluster)
|
No tags
|
0xfa64688…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0x48c6452…
|
95
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Suspicious
Rapid Movement
Arbitrage
|
0xf7321dd…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0x19681b4…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0xe515341…
|
77
High
|
Part of suspicious wallet community
Low transaction fee
Common spending heuristic triggered (Part of 2-address cluster)
|
No tags
|
0x2013220…
|
95
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Suspicious
Rapid Movement
Arbitrage
|
0x8ea4dd2…
|
83
High
|
Part of suspicious wallet community
Low transaction fee
Common spending heuristic triggered (Part of 2-address cluster)
Very short time between transactions
|
No tags
|
0xe252e6d…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0x28558cf…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0x64f37bd…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0x39a4065…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0xf3dbf06…
|
95
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
Suspicious
Rapid Movement
Arbitrage
|
0x1b17c12…
|
77
High
|
Part of suspicious wallet community
Low transaction fee
Common spending heuristic triggered (Part of 2-address cluster)
|
No tags
|
0x14cd364…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0x80d053c…
|
89
High
|
Short time frame between transactions
Common spending heuristic triggered (Part of 2-address cluster)
Part of suspicious wallet community
Low transaction fee
Very short time between transactions
|
Suspicious
|
0x077b02a…
|
88
High
|
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Very short time between transactions (Part of 2-address cluster)
Low transaction fee
|
No tags
|
0x922b035…
|
76
High
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Low transaction fee (Part of 2-address cluster)
Part of suspicious wallet community
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No tags
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Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No local outlier anomalies detected. All transactions appear statistically normal.
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
0xf9d63bd53f1f7b72cee6a28fc5b39fcfce12b5f08a3daac04985e7a18b7fc8e6: Rapid multi-hop layering pattern detected
0xf0a61610f842e903c19c3645b9e81bec279068378bb4eadd1f71851c4ce2029a: Rapid multi-hop layering pattern detected
0xfa64688aa826f59d7b6b015c1833179597b319c43479a8c590aa94d03fc980cb: Rapid multi-hop layering pattern detected
0x48c6452cb562c1c7e53b0c45c56451c5c52c4ab35723ec2f3f3ff6b1b4f4ea71: Rapid multi-hop layering pattern detected
0xf7321ddeabab696ac701bc01b1df0f481a439a31e61a4d4e1d4c85051187763a: Rapid multi-hop layering pattern detected
0x19681b4333378b6e8b1e2a12d5b1d99b73a39058a3a9057475b271f280938485: Rapid multi-hop layering pattern detected
0xe515341610be83adfec6b5d2052001b8c003083db18ae7681859af2c0715542a: Rapid multi-hop layering pattern detected
0x96508e85612228a760805eb07af367329156a5b58b9b97b4e77ba4224af5a884: Rapid multi-hop layering pattern detected
0x20132204a258b7737b85c83c604cd840f8478c55998f04cdb010c1c23e9136fe: Rapid multi-hop layering pattern detected
0x8ea4dd26b789a202234de072c26bfe5f8e09b411bc152c1d4e03d84e746d8fb3: Rapid multi-hop layering pattern detected
0xe252e6d6b62d4665cd2f46b56f94130234cfbbab2c787c38135657097fcde810: Rapid multi-hop layering pattern detected
0x28558cf1f6434bcc869205649e38ef80480c4f4202142f0cdfe0e08433cad6c7: Rapid multi-hop layering pattern detected
0x64f37bd2e82dbb3e21c573c675f945942a89186efcfaabd06dc4ca865ec354ea: Rapid multi-hop layering pattern detected
0x39a4065796bc9bfcad18733045c6943ac133fcc8244c26130d3941d1ce44ed16: Rapid multi-hop layering pattern detected
0xf3dbf06222dd111be53127cd4b684377777f6834ed6061be8e00288d954143f2: Rapid multi-hop layering pattern detected
0x1b17c12ebbfec94edb8a46f756e863244bf717e5d8f7847c604419a79956ca35: Rapid multi-hop layering pattern detected
0x14cd364225418d379debbd504c28461667a6f7e9ea8565a74ee8b7492f379552: Rapid multi-hop layering pattern detected
0x80d053c4e7a3b32ebc28e3b899142dccb3f65ecac96b30b72f7c5629884241ea: Rapid multi-hop layering pattern detected
0x077b02abef04f0211e2b7a14f862b16f51c6c1bce0aea402da17261d9d1dfa34: Rapid multi-hop layering pattern detected
0x922b0351860085889de6d61b14b4834a4bb6b6266ff0c275ce1f66451257f322: Rapid multi-hop layering pattern detected
0xf9d63bd53f1f7b72cee6a28fc5b39fcfce12b5f08a3daac04985e7a18b7fc8e6: Part of coordinated wallet cluster
0xf0a61610f842e903c19c3645b9e81bec279068378bb4eadd1f71851c4ce2029a: Part of coordinated wallet cluster
0xfa64688aa826f59d7b6b015c1833179597b319c43479a8c590aa94d03fc980cb: Part of coordinated wallet cluster
0x48c6452cb562c1c7e53b0c45c56451c5c52c4ab35723ec2f3f3ff6b1b4f4ea71: Part of coordinated wallet cluster
0xf7321ddeabab696ac701bc01b1df0f481a439a31e61a4d4e1d4c85051187763a: Part of coordinated wallet cluster
0x19681b4333378b6e8b1e2a12d5b1d99b73a39058a3a9057475b271f280938485: Part of coordinated wallet cluster
0xe515341610be83adfec6b5d2052001b8c003083db18ae7681859af2c0715542a: Part of coordinated wallet cluster
0x96508e85612228a760805eb07af367329156a5b58b9b97b4e77ba4224af5a884: Part of coordinated wallet cluster
0x20132204a258b7737b85c83c604cd840f8478c55998f04cdb010c1c23e9136fe: Part of coordinated wallet cluster
0x8ea4dd26b789a202234de072c26bfe5f8e09b411bc152c1d4e03d84e746d8fb3: Part of coordinated wallet cluster
0xe252e6d6b62d4665cd2f46b56f94130234cfbbab2c787c38135657097fcde810: Part of coordinated wallet cluster
0x28558cf1f6434bcc869205649e38ef80480c4f4202142f0cdfe0e08433cad6c7: Part of coordinated wallet cluster
0x64f37bd2e82dbb3e21c573c675f945942a89186efcfaabd06dc4ca865ec354ea: Part of coordinated wallet cluster
0x39a4065796bc9bfcad18733045c6943ac133fcc8244c26130d3941d1ce44ed16: Part of coordinated wallet cluster
0xf3dbf06222dd111be53127cd4b684377777f6834ed6061be8e00288d954143f2: Part of coordinated wallet cluster
0x1b17c12ebbfec94edb8a46f756e863244bf717e5d8f7847c604419a79956ca35: Part of coordinated wallet cluster
0x14cd364225418d379debbd504c28461667a6f7e9ea8565a74ee8b7492f379552: Part of coordinated wallet cluster
0x80d053c4e7a3b32ebc28e3b899142dccb3f65ecac96b30b72f7c5629884241ea: Part of coordinated wallet cluster
0x077b02abef04f0211e2b7a14f862b16f51c6c1bce0aea402da17261d9d1dfa34: Part of coordinated wallet cluster
0x922b0351860085889de6d61b14b4834a4bb6b6266ff0c275ce1f66451257f322: 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: 20 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 40 transactions
• Weekly: 40 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 0 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 20 found
- Coordinated Clusters: 20 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 43.55
- High Risk Activities: 20 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0x64275d77c70823b720826cb9868cfc766c8057eb, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 43.55/1.00
- 20 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 20 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 40 transactions
- Weekly Transaction Volume: 40 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
- 0 local outlier anomalies indicating unusual transaction characteristics
- 0 suspicious wallet communities suggesting coordinated activities
- 20 layering patterns potentially obscuring transaction origins
- 20 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 0x64275d77c70823b720826cb9868cfc766c8057eb, 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
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: Daily monitoring recommended due to high risk factors
- Scope: Focus on , Short time frame between transactions, Common spending heuristic triggered (Part of 2-address cluster) 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
Batuhan Aydın
Published Date
November 09, 2025
Views
27
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