Gambling AML Wallet 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2 Analysis Report

Published 20 Mar 2026 6 views

Wallet Name 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2

Overview

Project Scope

Project Scope: Quick Review Based on the analysis of wallet 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2: Risk Level: Very Low Total Issues Found: 258

Suspicious Wallet Hash

0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2

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

Methodology

Research Methodology

Analysis Methodology for Wallet 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2 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 Low - Total Volume: 0.00 - Suspicious Patterns: 83 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 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2 - No transactions found - Retrieved token transfer history from the blockchain 2. Tag & Label Collection - Analyzed 83 tagged transactions - Found 1 unique tag categories 3. Analysis Results Collection - Processed 83 analysis results - Risk Score: 1/100 (Standardized: 1, Additional: +0), - Detected 83 connected addresses - Detected address list: <QuerySet ['0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2', '...(remaining elements truncated)...']> 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 82 unusual user behaviors. Identified 1 trend anomalies. Discovered 82 time-based irregularities. Detected 10 local outlier anomalies. Located 83 suspicious transactions.

Overall Risk Assessment: Very Low

Risk Level Analysis:

    The wallet has been classified as VERY LOW RISK with a risk score of 1/100 (Base: 1, Additional: +0).

    No significant suspicious patterns or behaviors were detected. The wallet demonstrates typical transaction patterns and network connections consistent with legitimate activity.

    This classification indicates NO CURRENT CONCERNS. Standard monitoring procedures are sufficient.

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

The analysis identified very short time between transactions in 82 instance(s) (0xb09060e42540ca068f7e96e594ddb63705d5bc785f379019412d55abe179432b, 0x25b498560f9a399e6bc817042c56ce8e2592450386b9acd9e2ada7b4220edc1e, 0xb859450dfcd712779fef439eb9f956e4fea08a91d8817cb8911b06caa7236adb and 79 others). This deviation from standard user behavior could indicate compromised keys or automated activity.

A significant trend of consecutive increasing amounts detected was observed involving 1 transaction(s) (0x27fe1ffa10f16200b03087fc2ca6e026252b7b982927f2b81be30765b541ac71). Such trends often precede larger market movements or exit scams.

Temporal analysis revealed high frequency activity at 82 specific time point(s) (0x25b498560f9a399e6bc817042c56ce8e2592450386b9acd9e2ada7b4220edc1e, 0xb859450dfcd712779fef439eb9f956e4fea08a91d8817cb8911b06caa7236adb, 0x72378ff844b35e20d05fb3f5c82e0ac9417bffc8ae90dc8994442a3676496a6d and 79 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.

Summary

Total Suspicious Transactions

Average Risk Score

74.83

Top Tags

Suspicious Transactions

Transaction Hash	Network	Risk Score	Risk Factors	Tags
`0x25b4985…`	—	46 Medium	Very short time between transactions Common spending heuristic triggered (Part of address cluster Timing correlation detected Low transaction fee Transaction amount significantly higher than historical average Short time frame between transactions	Suspicious Mixing Service
`0xb859450…`	—	64 Medium	Very short time between transactions Common spending heuristic triggered (Part of address cluster Timing correlation detected Low transaction fee Transaction amount significantly higher than historical average AI Anomaly: Unusual High Value Transaction Short time frame between transactions	High Risk Anomalous Activity Mixing Service
`0x72378ff…`	—	62 Medium	Very short time between transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount doubled compared to previous Low transaction fee Consecutive increasing amounts detected Short time frame between transactions	High Risk Mixing Service
`0x8a88f80…`	—	60 Medium	Very short time between transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Consecutive increasing amounts detected Short time frame between transactions	High Risk Mixing Service
`0x64955c7…`	—	60 Medium	Very short time between transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Consecutive increasing amounts detected Short time frame between transactions	High Risk Mixing Service
`0x0e53ce6…`	—	60 Medium	Very short time between transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount doubled compared to previous Consecutive increasing amounts detected Short time frame between transactions	High Risk Mixing Service
`0x2c8aacf…`	—	65 Medium	Very short time between transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount doubled compared to previous Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0xf64d7ce…`	—	62 Medium	Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Local Outlier Factor (LOF) detected as anomaly Transaction amount doubled compared to previous	High Risk Unusual Pattern Mixing Service
`0x9231d38…`	—	44 Medium	Very short time between transactions High frequency activity Common spending heuristic triggered (Part of address cluster Timing correlation detected Transaction amount doubled compared to previous Transaction amount significantly higher than historical average Short time frame between transactions	Suspicious Mixing Service
`0xc0bd16d…`	—	76 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Low transaction fee Short time frame between transactions	High Risk Mixing Service
`0xb455679…`	—	72 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0x781c141…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Mixing Service
`0x02d5a68…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Low transaction fee Short time frame between transactions	High Risk Mixing Service
`0x247abee…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Low transaction fee Short time frame between transactions	High Risk Mixing Service
`0xf2ba114…`	—	72 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0x661438f…`	—	72 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0x26df8db…`	—	58 Medium	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Transaction amount significantly lower than historical average	High Risk
`0xa5175ac…`	—	61 Medium	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Timing correlation detected Low transaction fee Short time frame between transactions	High Risk Mixing Service
`0x1486b81…`	—	71 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0x27fe1ff…`	—	72 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0x20ffd7d…`	—	72 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0x215b9b1…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Mixing Service
`0x0b9c06e…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x362e16c…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x5b65d8b…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0xc7c3f7e…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x7c24a78…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x21895c9…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0xf180e9f…`	—	80 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Consecutive increasing amounts detected Short time frame between transactions	High Risk Mixing Service
`0x0636d16…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x3f2e4c6…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0xe95bf7a…`	—	75 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Mixing Service
`0xcc18644…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x46ae735…`	—	63 Medium	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Timing correlation detected Transaction amount doubled compared to previous Low transaction fee Transaction amount significantly higher than historical average Short time frame between transactions	High Risk Mixing Service
`0xbbdaa6a…`	—	73 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Low transaction fee Short time frame between transactions	High Risk Mixing Service
`0x5a8035b…`	—	72 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0x235fc4c…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x3ea2263…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x17593d2…`	—	72 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0xb20e0a0…`	—	84 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x6dfe24e…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x41f23df…`	—	81 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average	High Risk Unusual Pattern Mixing Service
`0x8ec7461…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Mixing Service
`0x96196a4…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x9a480ae…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Low transaction fee Short time frame between transactions	High Risk Unusual Pattern
`0xbed9aa0…`	—	76 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Low transaction fee Short time frame between transactions	High Risk Mixing Service
`0xd33c925…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0xb9fcec6…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x3cab2a7…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Mixing Service
`0x9716305…`	—	76 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Low transaction fee Short time frame between transactions	High Risk Mixing Service
`0xe589a34…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Mixing Service
`0x9d8c398…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0xbab00b8…`	—	75 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Mixing Service
`0xf568d41…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0xd288362…`	—	82 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average	High Risk Unusual Pattern Mixing Service
`0xc13b603…`	—	84 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0xe4853ca…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x9e2c7db…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0xa4bc618…`	—	73 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Low transaction fee Short time frame between transactions	High Risk Mixing Service
`0x8c79a62…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0xbac9b4f…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0xa3c5626…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x96bb9e8…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x1b0d8a8…`	—	68 Medium	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount doubled compared to previous Low transaction fee	High Risk Mixing Service
`0x27a75a4…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0xddcdb60…`	—	74 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern
`0x36fa3a9…`	—	69 Medium	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Low transaction fee	High Risk Mixing Service
`0xdf66035…`	—	75 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Mixing Service
`0xb09060e…`	—	52 Medium	Very short time between transactions Common spending heuristic triggered (Part of address cluster Transaction amount doubled compared to previous Low transaction fee Transaction amount significantly higher than historical average AI Anomaly: Unusual High Value Transaction Short time frame between transactions	High Risk Anomalous Activity
`0x3f56b73…`	—	69 Medium	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Low transaction fee	High Risk Mixing Service
`0x7b155d1…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x6955728…`	—	71 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Short time frame between transactions	High Risk Mixing Service
`0x9945c7f…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0x6bf0f13…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x2896d33…`	—	95 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Local Outlier Factor (LOF) detected as anomaly Transaction amount significantly lower than historical average Sudden burst of transactions to recipient Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Anomalous Activity Rapid Movement Mixing Service
`0xb8ec85c…`	—	83 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Sudden burst of transactions to recipient Equal amount mixing pattern Timing correlation detected Low transaction fee Consecutive increasing amounts detected Short time frame between transactions	High Risk Rapid Movement Mixing Service
`0xbe9c3e1…`	—	51 Medium	Very short time between transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Repetitive transaction amount	Suspicious Mixing Service
`0x593e71a…`	—	39 Low	Very short time between transactions Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Transaction amount significantly lower than historical average Repetitive transaction amount	Suspicious
`0x47fb4a0…`	—	53 Medium	Very short time between transactions High frequency activity Common spending heuristic triggered (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Local Outlier Factor (LOF) detected as anomaly Transaction amount significantly lower than historical average Sudden burst of transactions to recipient Repetitive transaction amount	High Risk Anomalous Activity Rapid Movement
`0xa36dd5e…`	—	85 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Mixing Service
`0xc24fd9b…`	—	86 High	Very short time between transactions Related to multiple high-risk transactions Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Short time frame between transactions	High Risk Unusual Pattern Mixing Service
`0x72e484b…`	—	88 High	Very short time between transactions Related to multiple high-risk transactions High frequency activity Common spending heuristic triggered (Part of address cluster Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average Sudden burst of transactions to recipient Short time frame between transactions Repetitive transaction amount	High Risk Unusual Pattern Rapid Movement Mixing Service
`0x9084b68…`	—	41 Medium	High frequency activity Very short time between transactions (Part of address cluster Transaction amount halved compared to previous Equal amount mixing pattern Timing correlation detected Transaction amount significantly lower than historical average	Suspicious Mixing Service

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

Our Local Outlier Factor (LOF) algorithm flagged 10 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0xb09060e42540ca068f7e96e594ddb63705d5bc785f379019412d55abe179432b, 0x25b498560f9a399e6bc817042c56ce8e2592450386b9acd9e2ada7b4220edc1e, 0x9231d38513ecac0759194e7871293a7afabdc6a58aa04611af0db44701cbc6cb and 7 others). These transactions deviate significantly from the wallet's historical norm.

No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.

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

High Risk Patterns: - Mixing Services: 0 instances detected - High Value Transfers: 83 transactions - Unusual Patterns: 0 cases identified Temporal Analysis: - Sudden Balance Changes: - Transaction Frequency: • Daily: 83 transactions • Weekly: 83 transactions Network Metrics: - Risk Connections: 0 identified - Flagged Interactions: 0 detected Advanced Detection: - Local Outlier Anomalies: 10 detected - Suspicious Communities: 0 identified - Layering Patterns: 0 found - Coordinated Clusters: 0 observed - Sanctioned Address Links: 0 discovered Risk Assessment: - Overall Risk Score: 74.83 - High Risk Activities: 83 instances

Conclusions & Recommendations

Conclusions

Based on our comprehensive analysis of wallet 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2, we have reached the following key conclusions: 1. Risk Assessment Overview - Overall Risk Score: 74.83/1.00 - 83 High Risk Activities Identified - 0 Suspicious Network Connections 2. Transaction Pattern Analysis - Detected 0 instances of potential mixing service usage - Identified 83 high-value transfers requiring attention - Observed 0 unusual transaction patterns 3. Temporal Behavior - Daily Transaction Volume: 83 transactions - Weekly Transaction Volume: 83 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 - 10 local outlier anomalies indicating unusual transaction characteristics - 0 suspicious wallet communities suggesting coordinated activities - 0 layering patterns potentially obscuring transaction origins - 0 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 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2, 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 4. Layering and Clustering Surveillance 5. Compliance Actions 6. Future Monitoring Strategy - Frequency: Daily monitoring recommended due to high risk factors - Scope: Focus on Very short time between transactions, Related to multiple high-risk transactions, High frequency activity 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.

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Author Batuhan Aydın

Published Date March 20, 2026

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Gambling AML Wallet 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2 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

Gambling AML Wallet 0xd10cdd011ef21e8f088797031b12f6a5bbf6e4b2 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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