YieldBlox Exploiter Wallet 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482 Analysis Report

Published 10 Mar 2026 10 views

Wallet Name 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482

Overview

Project Scope

Project Scope: Quick Review Based on the analysis of wallet 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482: Risk Level: Very Low Total Issues Found: 579

Suspicious Wallet Hash

0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482

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

Methodology

Research Methodology

Analysis Methodology for Wallet 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482 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: 188 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 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482 - No transactions found - Retrieved token transfer history from the blockchain 2. Tag & Label Collection - Analyzed 188 tagged transactions - Found 1 unique tag categories 3. Analysis Results Collection - Processed 188 analysis results - Risk Score: 1/100 (Standardized: 1, Additional: +0), - Detected 188 connected addresses - Detected address list: <QuerySet ['0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482', '...(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 178 unusual user behaviors. Identified 7 trend anomalies. Discovered 187 time-based irregularities. Detected 19 local outlier anomalies. Located 188 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 178 instance(s) (0x8f9f9686f26b8685a3dee857e1258ed47c0f2fa73e287d4790dfb3026849b5d4, 0x348c52f89eb65e9db398b52e7807b55213793839724f9083d399703c885bda8c, 0xbd3837b78fbe1e2045f3d8d1d6dfb1b7fd5147a542eb4f3f4ac56bec807f1725 and 175 others). This deviation from standard user behavior could indicate compromised keys or automated activity. The analysis identified transaction amount significantly higher than user average in 1 instance(s) (0x45fe0286b35c164a289f7b9624520aae32e97bd205b21f2980473f0370802f1c). This deviation from standard user behavior could indicate compromised keys or automated activity.

A significant trend of transaction amount halved compared to previous was observed involving 1 transaction(s) (0x4cb71206c164377c923a57ffa6a44d4aeece5f9e0ff2465510d03892e7451cb1). Such trends often precede larger market movements or exit scams. A significant trend of transaction amount significantly lower than historical average was observed involving 2 transaction(s) (0x174c928e9246419b899ee0a81acfa53b283bdc8ba56bc4fd51f97d17e7488913, 0x97ed353e24fa778a69d74f1da75b5fc1140ba101d0aba71d675754771b6d4f8b). Such trends often precede larger market movements or exit scams. A significant trend of consecutive increasing amounts detected was observed involving 4 transaction(s) (0x730a0e94c5405fd2b6a082de08668034e9608d891b92288dab64e82ba465e4e3, 0xb126e7b264500e044f15485476f245a146ca507cca266436afeb8cd7cdeb2026, 0x74990bee763f56e346baf7209416bfa41da896aba2b23ac6fa9e62ab22b48967 and 1 others). Such trends often precede larger market movements or exit scams.

Temporal analysis revealed high frequency activity at 187 specific time point(s) (0x348c52f89eb65e9db398b52e7807b55213793839724f9083d399703c885bda8c, 0xbd3837b78fbe1e2045f3d8d1d6dfb1b7fd5147a542eb4f3f4ac56bec807f1725, 0xe2bc555e644ba074eb16e7bb3de0b26ea8c85f016e39a02dff2240c2e19fde3b and 184 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.

Summary

Total Suspicious Transactions

188

Average Risk Score

55.89

Top Tags

Suspicious Transactions

Transaction Hash	Network	Risk Score	Risk Factors	Tags
`0x348c52f…`	—	67 Medium	Low transaction fee Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Anomalous Activity Mixing Service
`0xbd3837b…`	—	67 Medium	Low transaction fee Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Anomalous Activity Mixing Service
`0xe2bc555…`	—	59 Medium	Low transaction fee Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Anomalous Activity Mixing Service
`0xae133b5…`	—	67 Medium	Low transaction fee Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Anomalous Activity Mixing Service
`0xe628a8d…`	—	59 Medium	Low transaction fee Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Anomalous Activity Mixing Service
`0xd2dad83…`	—	51 Medium	Low transaction fee Multiple round number transactions Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Transaction amount significantly higher than historical average Repetitive transaction amount	High Risk High Volume Anomalous Activity Mixing Service
`0x5254c01…`	—	77 High	High frequency activity Low transaction fee Multiple round number transactions Transaction amount doubled compared to previous Dust consolidation to single address High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Transaction amount significantly higher than historical average AI Anomaly: Unusual High Value Transaction	High Risk High Volume Anomalous Activity Suspicious Mixing Service
`0x687673f…`	—	50 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions	High Risk Mixing Service
`0x931ca8a…`	—	59 Medium	Transaction amount doubled compared to previous Dust consolidation to single address High volume of micro-transactions (Potential Smurfing/Structuring) Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Low transaction fee AI Anomaly: Irregular Transaction Pattern detected	High Risk Anomalous Activity Suspicious Mixing Service
`0x056d7d2…`	—	38 Low	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Low transaction fee Transaction amount significantly higher than historical average Repetitive transaction amount	Anomalous Activity Suspicious Mixing Service
`0xb734685…`	—	52 Medium	Outgoing structuring detected Multiple round number transactions Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Low transaction fee Transaction amount significantly higher than historical average Repetitive transaction amount	Structuring High Risk High Volume Anomalous Activity Mixing Service Regulatory Evasion
`0xdb9bfe9…`	—	39 Low	Multiple round number transactions Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Low transaction fee Transaction amount significantly higher than historical average Repetitive transaction amount	High Volume Anomalous Activity Suspicious Mixing Service
`0xc2f9382…`	—	57 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Anomalous Activity Mixing Service Regulatory Evasion
`0x6d4db0d…`	—	40 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x4fa2301…`	—	50 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x302fafe…`	—	40 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x7b13ef9…`	—	60 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xddd8533…`	—	40 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x41ee47e…`	—	75 High	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Low transaction fee Transaction amount significantly higher than historical average Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x71e562d…`	—	77 High	High frequency activity Low transaction fee Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Short time frame between transactions Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x4b4a875…`	—	64 Medium	High frequency activity Low transaction fee High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Short time frame between transactions Timing correlation detected	High Risk Mixing Service
`0x31228a0…`	—	77 High	High frequency activity Low transaction fee Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Short time frame between transactions Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x2ca17c9…`	—	77 High	High frequency activity Low transaction fee Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Short time frame between transactions Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x62eca5a…`	—	77 High	High frequency activity Low transaction fee Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Short time frame between transactions Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0xae86b15…`	—	84 High	High frequency activity Low transaction fee Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Timing correlation detected	Structuring High Risk Unusual Pattern Anomalous Activity Mixing Service Regulatory Evasion
`0x823811d…`	—	77 High	High frequency activity Low transaction fee Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Short time frame between transactions Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x807f32c…`	—	77 High	Low transaction fee Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Short time frame between transactions Timing correlation detected	Structuring High Risk Unusual Pattern Mixing Service Regulatory Evasion
`0x45fe028…`	—	96 High	High frequency activity Low transaction fee Rapid accumulation of large transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions AI Anomaly: Irregular Transaction Pattern detected Timing correlation detected Large transaction amount	High Risk High Volume Unusual Pattern Anomalous Activity Rapid Movement Mixing Service
`0x4cb7120…`	—	45 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	High Risk Anomalous Activity Mixing Service
`0x55be515…`	—	57 Medium	High frequency activity High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	High Risk Anomalous Activity Mixing Service
`0xaf52987…`	—	45 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	High Risk Anomalous Activity Mixing Service
`0x833b82f…`	—	48 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0x5e1346a…`	—	55 Medium	High frequency activity Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x184014e…`	—	53 Medium	High frequency activity High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0x2e685ae…`	—	65 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x914d828…`	—	49 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	High Risk Anomalous Activity Mixing Service
`0x1cea740…`	—	40 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0xe561dfa…`	—	41 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x9aa83a2…`	—	49 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	High Risk Anomalous Activity Mixing Service
`0x05e38b3…`	—	40 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x16461f0…`	—	54 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x0b5d398…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x90a70be…`	—	54 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xd6c41c5…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xf2522e8…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x6abcf9e…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xb54e148…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x201f288…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x130550f…`	—	40 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x26a67e2…`	—	68 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Anomalous Activity Mixing Service Regulatory Evasion
`0x74dd78d…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x0956410…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x55863bb…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x6226a42…`	—	66 Medium	High frequency activity Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xeb466bb…`	—	60 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x8d7c51f…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x4bec0cd…`	—	49 Medium	High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	High Risk Anomalous Activity Mixing Service
`0x6d61bca…`	—	60 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xd6fc427…`	—	65 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x3530afa…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x4bcec67…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x273854f…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xcd41768…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x2102123…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x86c35d5…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xdfea4d4…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x43844ed…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x56908dc…`	—	60 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x080bd8f…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xabbc889…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x11d95bf…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x47c1835…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x2906a60…`	—	52 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0xc15bff1…`	—	66 Medium	Low transaction fee Multiple round number transactions Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions AI Anomaly: Irregular Transaction Pattern detected Timing correlation detected	High Risk High Volume Anomalous Activity Mixing Service
`0x61576d1…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x8bc4b20…`	—	54 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xefb8614…`	—	40 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x30c51f8…`	—	40 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x8a8201d…`	—	40 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x8608655…`	—	40 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0xf047891…`	—	40 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x58cf987…`	—	54 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xf533ac7…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xb845aae…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x090f01d…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xdadd71f…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x4eb2457…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xdd627b0…`	—	62 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Anomalous Activity Mixing Service Regulatory Evasion
`0xd7975d3…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x61c613e…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xac39686…`	—	61 Medium	High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Anomalous Activity Mixing Service
`0x8ddd837…`	—	52 Medium	High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0xa921bf2…`	—	60 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x730a0e9…`	—	65 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xb126e7b…`	—	66 Medium	High frequency activity Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x3c5b9cb…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x934ca9e…`	—	61 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Anomalous Activity Mixing Service Regulatory Evasion
`0x90b8f95…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x7e1e9aa…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x5fab5d9…`	—	40 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0xbe0c4c9…`	—	62 Medium	High frequency activity Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x74990be…`	—	65 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xc1725f7…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x96ce607…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x0890d86…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x66e0d0d…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x396c39c…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xd1670b9…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x354aa0e…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x4000f8c…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xba10315…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xd44dacd…`	—	61 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xa971f07…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x1e471ba…`	—	61 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xe3a2692…`	—	66 Medium	High frequency activity Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xa7861cc…`	—	56 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Timing correlation detected	High Risk Mixing Service
`0xfac197e…`	—	61 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x7d34a60…`	—	52 Medium	High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0x0e9a71c…`	—	61 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xa832f66…`	—	65 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xbcdc912…`	—	65 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x4e96f61…`	—	44 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	High Risk Anomalous Activity Mixing Service
`0x9ae46a4…`	—	61 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x94e0958…`	—	66 Medium	High frequency activity Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x11ea985…`	—	65 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x2b5b944…`	—	65 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x82ec3d5…`	—	52 Medium	Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Common spending heuristic triggered Repetitive transaction amount Related to multiple high-risk transactions	High Risk Mixing Service
`0x8f9f968…`	—	58 Medium	High frequency activity Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Mixing Service
`0xb39fc41…`	—	67 Medium	Low transaction fee Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Anomalous Activity Mixing Service
`0xbbefcf1…`	—	67 Medium	Low transaction fee Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Anomalous Activity Mixing Service
`0xb55b976…`	—	52 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0x17ac4fd…`	—	58 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Anomalous Activity Mixing Service Regulatory Evasion
`0xc8c5582…`	—	56 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	High Risk Anomalous Activity Mixing Service
`0x5d14c45…`	—	48 Medium	High frequency activity Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0x79dd87a…`	—	48 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	High Risk Anomalous Activity Mixing Service
`0xe3177b3…`	—	38 Low	High frequency activity Multiple round number transactions Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Low transaction fee	High Volume Anomalous Activity Suspicious
`0x6046624…`	—	38 Low	High frequency activity Multiple round number transactions Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Low transaction fee	High Volume Anomalous Activity Suspicious
`0x6869dff…`	—	57 Medium	Multiple round number transactions High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Related to multiple high-risk transactions	High Risk Mixing Service
`0x85d1305…`	—	39 Low	Multiple round number transactions Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Low transaction fee Transaction amount significantly higher than historical average Repetitive transaction amount	High Volume Anomalous Activity Suspicious Mixing Service
`0xe0f95e5…`	—	41 Medium	High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x85e71c8…`	—	36 Low	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	Anomalous Activity Suspicious Mixing Service
`0xe852fc1…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x3a05d56…`	—	65 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xef08c95…`	—	35 Low	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount	Suspicious Mixing Service
`0x64d3afe…`	—	64 Medium	High frequency activity Low transaction fee High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Common spending heuristic triggered Short time frame between transactions Timing correlation detected	High Risk Mixing Service
`0xe4294cf…`	—	70 High	High frequency activity Low transaction fee High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Equal amount mixing pattern Timing correlation detected Common spending heuristic triggered Short time frame between transactions Consecutive increasing amounts detected	High Risk Mixing Service
`0xfce80fe…`	—	56 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	High Risk Anomalous Activity Mixing Service
`0x882d8b4…`	—	41 Medium	High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0xe1a676c…`	—	50 Medium	High frequency activity Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x0061ce1…`	—	40 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x1c33ea4…`	—	41 Medium	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x5c8fea1…`	—	50 Medium	High frequency activity Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x8b8b7fa…`	—	54 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x4b1f75b…`	—	40 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0x90c8b61…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x4f7f190…`	—	41 Medium	High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0xabe2e68…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x200af15…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xbcf400f…`	—	60 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xf5b20c3…`	—	52 Medium	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0xce20ee7…`	—	40 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Suspicious Mixing Service
`0xfa8d1a9…`	—	49 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0xb89da16…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x0ef8765…`	—	54 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	Structuring High Risk Mixing Service Regulatory Evasion
`0x96a0df8…`	—	69 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount Timing correlation detected	Structuring High Risk Anomalous Activity Mixing Service Regulatory Evasion
`0x8c82186…`	—	36 Low	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	Anomalous Activity Suspicious Mixing Service
`0xd348626…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x0a8dc38…`	—	49 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount	High Risk Anomalous Activity Mixing Service
`0x5fc5aa6…`	—	64 Medium	Outgoing structuring detected Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x063e9ed…`	—	65 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0xbea7977…`	—	52 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0xcf93417…`	—	36 Low	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	Anomalous Activity Suspicious Mixing Service
`0xb3c37cb…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x3e4fd94…`	—	35 Low	Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Repetitive transaction amount	Suspicious Mixing Service
`0x5d29d2c…`	—	65 Medium	Outgoing structuring detected High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x1f30e79…`	—	64 Medium	Outgoing structuring detected Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	Structuring High Risk Mixing Service Regulatory Evasion
`0x52fafae…`	—	53 Medium	High frequency activity High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Repetitive transaction amount Timing correlation detected	High Risk Mixing Service
`0xca9c88c…`	—	46 Medium	High frequency activity High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Common spending heuristic triggered Repetitive transaction amount	Anomalous Activity Suspicious Mixing Service
`0xc908527…`	—	52 Medium	High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Common spending heuristic triggered Short time frame between transactions Timing correlation detected	High Risk Mixing Service
`0xbec592e…`	—	29 Low	High frequency activity Multiple round number transactions Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Low transaction fee	High Volume Suspicious
`0x174c928…`	—	28 Low	Multiple round number transactions Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Low transaction fee	High Volume Anomalous Activity Suspicious
`0x59c4ec0…`	—	39 Low	High frequency activity Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Low transaction fee Timing correlation detected	Suspicious Mixing Service
`0x4866f40…`	—	29 Low	High frequency activity Multiple round number transactions Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Low transaction fee	High Volume Suspicious
`0x97ed353…`	—	27 Low	Multiple round number transactions Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Low transaction fee	High Volume Suspicious
`0x27bd93e…`	—	51 Medium	Dusting pattern from diverse senders Transaction amount halved compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly	High Risk Anomalous Activity Suspicious
`0xd4e051f…`	—	45 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Timing correlation detected	High Risk Mixing Service
`0xeabef50…`	—	45 Medium	Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Timing correlation detected	High Risk Mixing Service
`0xee1b1c3…`	—	46 Medium	High frequency activity Transaction amount doubled compared to previous High volume of micro-transactions (Potential Smurfing/Structuring) Very short time between transactions Transaction amount significantly lower than historical average Local Outlier Factor (LOF) detected as anomaly Timing correlation detected	High Risk Mixing Service

Showing 1 to 10 of 0 transactions

Advanced Analysis Findings

Our Local Outlier Factor (LOF) algorithm flagged 19 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0x8f9f9686f26b8685a3dee857e1258ed47c0f2fa73e287d4790dfb3026849b5d4, 0x5254c01a17caa70028bf1ecaa82fddaf056266df9e647d2cdeeee0e4a03208d0, 0x71e562df3c511743e3e6d00a0dd6ded5ff54eb7cf0c7c5be35595a7681ebf26f and 16 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: 188 transactions - Unusual Patterns: 0 cases identified Temporal Analysis: - Sudden Balance Changes: - Transaction Frequency: • Daily: 188 transactions • Weekly: 188 transactions Network Metrics: - Risk Connections: 0 identified - Flagged Interactions: 0 detected Advanced Detection: - Local Outlier Anomalies: 19 detected - Suspicious Communities: 0 identified - Layering Patterns: 0 found - Coordinated Clusters: 0 observed - Sanctioned Address Links: 0 discovered Risk Assessment: - Overall Risk Score: 55.89 - High Risk Activities: 188 instances

Conclusions & Recommendations

Conclusions

Based on our comprehensive analysis of wallet 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482, we have reached the following key conclusions: 1. Risk Assessment Overview - Overall Risk Score: 55.89/1.00 - 188 High Risk Activities Identified - 0 Suspicious Network Connections 2. Transaction Pattern Analysis - Detected 0 instances of potential mixing service usage - Identified 188 high-value transfers requiring attention - Observed 0 unusual transaction patterns 3. Temporal Behavior - Daily Transaction Volume: 188 transactions - Weekly Transaction Volume: 188 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 - 19 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 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482, 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 Transaction amount doubled compared to previous, Equal amount mixing pattern, Common spending heuristic triggered 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 10, 2026

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YieldBlox Exploiter Wallet 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482 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

YieldBlox Exploiter Wallet 0x2D1CE29b4aF15fb6E76Ba9995BbE1421E8546482 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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