Very High Risk Wallet 0xcAca279dff5110EFa61091BEcF577911a2fa4cC3 Analysis Report
Published
25 Dec 2025
6 views
Wallet Name
0xcAca279dff5110EFa61091BEcF577911a2fa4cC3
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Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xcAca279dff5110EFa61091BEcF577911a2fa4cC3: Risk Level: Very High Total Issues Found: 197
Suspicious Wallet Hash
0xcAca279dff5110EFa61091BEcF577911a2fa4cC3
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xcAca279dff5110EFa61091BEcF577911a2fa4cC3
PRIMARY FOCUS: Regular Transaction Wallet
- Standard transaction monitoring
- Basic pattern analysis
- Normal risk assessment
1. Transaction Pattern Analysis (Standard Volume Profile)
- Basic transaction flow analysis
- Simple pattern recognition
- Standard volume monitoring
- Regular interaction checks
2. Network Analysis (Simple Network)
- Basic network mapping
- Direct relationship analysis
- Simple connection tracking
- First-degree interaction monitoring
3. Behavioral Analysis (Standard Profile)
- Basic behavioral monitoring
- Standard risk factor checking
- Simple pattern matching
- Single-chain activity tracking
4. Risk Scoring Weights (Customized for this wallet):
- Transaction Patterns: 0.25
- Network Complexity: 0.25
- Behavioral Indicators: 0.25
- Historical Markers: 0.25
5. Specialized Detection Methods:
- Basic anomaly detection
- Standard pattern recognition
- Simple behavior analysis
- Regular monitoring checks
6. Standard Compliance Measures:
- Standard due diligence
- Regular reporting
- Basic transaction tracking
- Normal audit procedures
Key Statistics Influencing Methodology:
- Transaction Count: 0
- Network Connections: 0
- Risk Level: Very High
- Total Volume: 0.00
- Suspicious Patterns: 32
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 0xcAca279dff5110EFa61091BEcF577911a2fa4cC3
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 32 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 32 analysis results
- Risk Score: 100/100 (Standardized: 1, Additional: +160),
- Detected 32 connected addresses
- Detected address list: <QuerySet ['0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '0xcAca279dff5110EFa61091BEcF577911a2fa4cC3', '...(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 32 unusual user behaviors. Identified 32 trend anomalies. Discovered 32 time-based irregularities. Detected 5 local outlier anomalies. Found 32 rapid multi-hop layering patterns. Discovered 32 coordinated wallet clusters. Located 32 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a risk score of 100/100 (Base: 1, Additional: +160) based on the following specific findings:
- SEREVE: 32 rapid multi-hop layering patterns detected
Other Findings: - 32 unusual user behaviors detected, - 32 coordinated wallet clusters detected, - 32 trend anomalies detected, - 32 time-based irregularities detected, - 5 local outlier anomalies detected, - 32 suspicious transactions detected This classification indicates an IMMEDIATE REGULATORY RISK and potential illicit activity. We recommend: - Urgent escalation to compliance and security teams - Detailed investigation of all suspicious transactions - Consideration of filing regulatory reports - Implementation of blocks or enhanced transaction monitoring
No network-based suspicious activities detected. The wallet's network connections appear normal.
0x37355d38b2810f4e76955da7fa8ead8360b64dd088d71253cab39c777e332d43: Very short time between transactions
0x480c9804ab74117620320015f5fd4d125467910612be934878db2ee2e97f6019:
0xa735693ec0d2071198b6d4cd1e30c4daa47545dee99b56b2cbeb0b87bc9e4a94:
0x78921ce8d0361193b0d34bc76800ef4754ba9151a1837492f17c559f23771c43:
0x33f5362ddd7d815484b820c135fe5386d4dccbca8b99a2e2da57a49c29100d4b:
0x60acabe1f5af906ff511fa30ed63f5704af3291a8d6a06b5c4a6e30f6f82dd7d:
0x915a1b7a8cff9acb5f09accda7e53a4b821470aaf7a3e937defe15e5c7281835:
0x6916ace58eb2d28321ad83182fed363246c865b1de4ff9c3ed8ad4fc53c8fe8d:
0xf8048c049537306c796b4913b94465929366a46b7fe25906ca8ff7f220e90b87:
0xaa2705546dba1ac9d980e6330fc17e569d30994022282bc29ddc49259cbdfe6e:
0x2312c25a4164355547ba961150c862baadb08c09d2b48ed808d03013d92c9a25:
0x2a6feca65d2ab7ba582ac48deec7746cefc8fe1fdf3f204f5a03f328fee5ff89:
0xb2e496ec4fc4eeef2926597f7103613b54fb5489ba7577bcbf286545c390251f:
0xcceaeaf925d62025e53662366cafc3beb20b6323e208255ad0f95feeb41bb217:
0x85884c78f86e4a57eacfc823e798d5bda161cec18ee3fb5133dbe2a4c6cdf156:
0xf83bdcafb6faf25451d11a955d6677d525c771ed4817a1e40be4036b5a2f71aa:
0x2dbc354fa55ae8ef458162e05c6252c81848dfc9fb632bd7a3ca12e11cfc9c0e:
0x734611792692b39138f01f7dcef7a08c81793b3c62a87312679de3e1bf8c392a:
0x5533f1d8c921d8cbc6852b134344c30c067e3ca2341316b5a3e7827c0d8a39e3:
0xdd29f263bc0a7f0f6d885cbfd90f1f9063ab28a19666fe7bdfed184ae5502ecf:
0x56d2fe20be69c7491771725084b48da8c654fdbf8bc038a06b9bd8162a8c6dea:
0x97d83db1430fd658f315c7785859e562df613fec77deb869620d93fb21a2b3f8:
0x4ef2422cc140885533c8c75f9352d9a774a043a05d484081b385eee12288f04d:
0x5ecdb06e06c0c806b76c341b309814e0459982ffb6b14b2e0f573546d44c59f5:
0x1e89b2e56bc09ebd6f6dc60df68bf86aaf27aea2e66f87c93770cd1457765ba5:
0xe5db1c959cbafe3b65b430c5f0e28a35d4409b52805b70036a6160717515676c:
0xc6a014fcfd4fc8e1529f1214bb8a51f4452e5d75076b139368f1eedf10df3f9e:
0xcc19d483b42313043f64f6f6f0d7e39e8f0c1afab0134ce29fe317c95f123e36:
0x3594c03e6f240e9e56d50ee20581cc4563a825864867736e95381b15255bba2f:
0x47c375cb20c7c2eb27b11fa6b7ecdd84cb1d7aad9cefb526580523337009c733:
0x10b398fe165b157beccb6de571f7da675d5995f325f0cde5fa94441601b3939b:
0xbcf4856ab70eeba65cc1debeb785d87d51b71fddf9f2b6db7147b402b825f904:
0x37355d38b2810f4e76955da7fa8ead8360b64dd088d71253cab39c777e332d43: Transaction amount doubled compared to previous transaction
0x480c9804ab74117620320015f5fd4d125467910612be934878db2ee2e97f6019:
0xa735693ec0d2071198b6d4cd1e30c4daa47545dee99b56b2cbeb0b87bc9e4a94:
0x78921ce8d0361193b0d34bc76800ef4754ba9151a1837492f17c559f23771c43:
0x33f5362ddd7d815484b820c135fe5386d4dccbca8b99a2e2da57a49c29100d4b:
0x60acabe1f5af906ff511fa30ed63f5704af3291a8d6a06b5c4a6e30f6f82dd7d:
0x915a1b7a8cff9acb5f09accda7e53a4b821470aaf7a3e937defe15e5c7281835:
0x6916ace58eb2d28321ad83182fed363246c865b1de4ff9c3ed8ad4fc53c8fe8d:
0xf8048c049537306c796b4913b94465929366a46b7fe25906ca8ff7f220e90b87:
0xaa2705546dba1ac9d980e6330fc17e569d30994022282bc29ddc49259cbdfe6e:
0x2312c25a4164355547ba961150c862baadb08c09d2b48ed808d03013d92c9a25: Transaction amount halved compared to previous transaction
0x2a6feca65d2ab7ba582ac48deec7746cefc8fe1fdf3f204f5a03f328fee5ff89:
0xb2e496ec4fc4eeef2926597f7103613b54fb5489ba7577bcbf286545c390251f:
0xcceaeaf925d62025e53662366cafc3beb20b6323e208255ad0f95feeb41bb217:
0x85884c78f86e4a57eacfc823e798d5bda161cec18ee3fb5133dbe2a4c6cdf156:
0xf83bdcafb6faf25451d11a955d6677d525c771ed4817a1e40be4036b5a2f71aa:
0x2dbc354fa55ae8ef458162e05c6252c81848dfc9fb632bd7a3ca12e11cfc9c0e:
0x734611792692b39138f01f7dcef7a08c81793b3c62a87312679de3e1bf8c392a:
0x5533f1d8c921d8cbc6852b134344c30c067e3ca2341316b5a3e7827c0d8a39e3:
0xdd29f263bc0a7f0f6d885cbfd90f1f9063ab28a19666fe7bdfed184ae5502ecf:
0x56d2fe20be69c7491771725084b48da8c654fdbf8bc038a06b9bd8162a8c6dea:
0x97d83db1430fd658f315c7785859e562df613fec77deb869620d93fb21a2b3f8:
0x4ef2422cc140885533c8c75f9352d9a774a043a05d484081b385eee12288f04d:
0x5ecdb06e06c0c806b76c341b309814e0459982ffb6b14b2e0f573546d44c59f5:
0x1e89b2e56bc09ebd6f6dc60df68bf86aaf27aea2e66f87c93770cd1457765ba5:
0xe5db1c959cbafe3b65b430c5f0e28a35d4409b52805b70036a6160717515676c:
0xc6a014fcfd4fc8e1529f1214bb8a51f4452e5d75076b139368f1eedf10df3f9e:
0xcc19d483b42313043f64f6f6f0d7e39e8f0c1afab0134ce29fe317c95f123e36:
0x3594c03e6f240e9e56d50ee20581cc4563a825864867736e95381b15255bba2f:
0x47c375cb20c7c2eb27b11fa6b7ecdd84cb1d7aad9cefb526580523337009c733:
0x10b398fe165b157beccb6de571f7da675d5995f325f0cde5fa94441601b3939b:
0xbcf4856ab70eeba65cc1debeb785d87d51b71fddf9f2b6db7147b402b825f904:
0x37355d38b2810f4e76955da7fa8ead8360b64dd088d71253cab39c777e332d43: High frequency transactions (less than 1 minute interval)
0x480c9804ab74117620320015f5fd4d125467910612be934878db2ee2e97f6019: High frequency transactions (less than 1 minute interval)
0xa735693ec0d2071198b6d4cd1e30c4daa47545dee99b56b2cbeb0b87bc9e4a94: High frequency transactions (less than 1 minute interval)
0x78921ce8d0361193b0d34bc76800ef4754ba9151a1837492f17c559f23771c43: High frequency transactions (less than 1 minute interval)
0x33f5362ddd7d815484b820c135fe5386d4dccbca8b99a2e2da57a49c29100d4b: High frequency transactions (less than 1 minute interval)
0x60acabe1f5af906ff511fa30ed63f5704af3291a8d6a06b5c4a6e30f6f82dd7d: High frequency transactions (less than 1 minute interval)
0x915a1b7a8cff9acb5f09accda7e53a4b821470aaf7a3e937defe15e5c7281835: High frequency transactions (less than 1 minute interval)
0x6916ace58eb2d28321ad83182fed363246c865b1de4ff9c3ed8ad4fc53c8fe8d: High frequency transactions (less than 1 minute interval)
0xf8048c049537306c796b4913b94465929366a46b7fe25906ca8ff7f220e90b87: High frequency transactions (less than 1 minute interval)
0xaa2705546dba1ac9d980e6330fc17e569d30994022282bc29ddc49259cbdfe6e: High frequency transactions (less than 1 minute interval)
0x2312c25a4164355547ba961150c862baadb08c09d2b48ed808d03013d92c9a25: High frequency transactions (less than 1 minute interval)
0x2a6feca65d2ab7ba582ac48deec7746cefc8fe1fdf3f204f5a03f328fee5ff89: High frequency transactions (less than 1 minute interval)
0xb2e496ec4fc4eeef2926597f7103613b54fb5489ba7577bcbf286545c390251f: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xcceaeaf925d62025e53662366cafc3beb20b6323e208255ad0f95feeb41bb217: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x85884c78f86e4a57eacfc823e798d5bda161cec18ee3fb5133dbe2a4c6cdf156: High frequency transactions (less than 1 minute interval)
0xf83bdcafb6faf25451d11a955d6677d525c771ed4817a1e40be4036b5a2f71aa: High frequency transactions (less than 1 minute interval)
0x2dbc354fa55ae8ef458162e05c6252c81848dfc9fb632bd7a3ca12e11cfc9c0e: High frequency transactions (less than 1 minute interval)
0x734611792692b39138f01f7dcef7a08c81793b3c62a87312679de3e1bf8c392a: High frequency transactions (less than 1 minute interval)
0x5533f1d8c921d8cbc6852b134344c30c067e3ca2341316b5a3e7827c0d8a39e3: High frequency transactions (less than 1 minute interval)
0xdd29f263bc0a7f0f6d885cbfd90f1f9063ab28a19666fe7bdfed184ae5502ecf: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x56d2fe20be69c7491771725084b48da8c654fdbf8bc038a06b9bd8162a8c6dea: High frequency transactions (less than 1 minute interval)
0x97d83db1430fd658f315c7785859e562df613fec77deb869620d93fb21a2b3f8: High frequency transactions (less than 1 minute interval)
0x4ef2422cc140885533c8c75f9352d9a774a043a05d484081b385eee12288f04d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x5ecdb06e06c0c806b76c341b309814e0459982ffb6b14b2e0f573546d44c59f5: High frequency transactions (less than 1 minute interval)
0x1e89b2e56bc09ebd6f6dc60df68bf86aaf27aea2e66f87c93770cd1457765ba5: High frequency transactions (less than 1 minute interval)
0xe5db1c959cbafe3b65b430c5f0e28a35d4409b52805b70036a6160717515676c: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xc6a014fcfd4fc8e1529f1214bb8a51f4452e5d75076b139368f1eedf10df3f9e: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xcc19d483b42313043f64f6f6f0d7e39e8f0c1afab0134ce29fe317c95f123e36: High frequency transactions (less than 1 minute interval)
0x3594c03e6f240e9e56d50ee20581cc4563a825864867736e95381b15255bba2f: High frequency transactions (less than 1 minute interval)
0x47c375cb20c7c2eb27b11fa6b7ecdd84cb1d7aad9cefb526580523337009c733: High frequency transactions (less than 1 minute interval)
0x10b398fe165b157beccb6de571f7da675d5995f325f0cde5fa94441601b3939b: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xbcf4856ab70eeba65cc1debeb785d87d51b71fddf9f2b6db7147b402b825f904: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
32
Average Risk Score
32.72
Top Tags
Suspicious (32)
Unusual Pattern (31)
Anomalous Activity (20)
Rapid Movement (11)
Arbitrage (11)
Layering (6)
High Volume (4)
High Risk (4)
Money Laundering (3)
Structuring (2)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xaa27055…
|
27
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0x2312c25…
|
27
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0x6916ace…
|
27
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0xf8048c0…
|
26
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Repetitive transaction amount
|
Unusual Pattern
Suspicious
Rapid Movement
Arbitrage
|
0x480c980…
|
28
Medium
|
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 45 high-risk transactions (highest score: 101)
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
|
High Volume
Unusual Pattern
Suspicious
|
0xa735693…
|
49
High
|
Very short time between transactions
Anomaly detected by Isolation Forest
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Transaction amount significantly lower than average
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Transaction amount doubled compared to previous transaction
|
High Risk
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
|
0x78921ce…
|
49
High
|
Very short time between transactions
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Transaction amount significantly lower than average
|
High Risk
Unusual Pattern
Anomalous Activity
Suspicious
|
0x33f5362…
|
31
Medium
|
Transaction amount halved compared to previous transaction
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
High Volume
Anomalous Activity
Suspicious
|
0x60acabe…
|
27
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0x915a1b7…
|
25
Medium
|
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Repetitive transaction amount
|
Unusual Pattern
Suspicious
|
0x37355d3…
|
63
High
|
Very short time between transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Part of cyclic transaction pattern: Part of cycle of length 4
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than average
Low transaction fee
|
Whale Movement
High Risk
High Volume
Unusual Pattern
Anomalous Activity
Suspicious
|
0x2a6feca…
|
27
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0x56d2fe2…
|
35
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Related to 49 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
|
0xb2e496e…
|
27
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0xcceaeaf…
|
25
Medium
|
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Repetitive transaction amount
|
Unusual Pattern
Suspicious
|
0x7346117…
|
35
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Related to 49 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
|
0x85884c7…
|
43
High
|
Very short time between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Layering
Layering
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
|
0xf83bdca…
|
42
High
|
Very short time between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Repetitive transaction amount
|
Layering
Layering
Unusual Pattern
Money Laundering
Suspicious
Rapid Movement
Arbitrage
|
0x4ef2422…
|
25
Medium
|
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Repetitive transaction amount
|
Unusual Pattern
Suspicious
|
0x5ecdb06…
|
27
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0xdd29f26…
|
25
Medium
|
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Repetitive transaction amount
|
Unusual Pattern
Suspicious
|
0x97d83db…
|
27
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0xcc19d48…
|
28
Medium
|
Very short time between transactions
Related to 6 high-risk transactions (highest score: 100)
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
|
0x3594c03…
|
34
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Related to 49 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Repetitive transaction amount
|
Structuring
Unusual Pattern
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
|
0x1e89b2e…
|
26
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Related to 49 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Repetitive transaction amount
|
Unusual Pattern
Suspicious
Rapid Movement
Arbitrage
|
0xbcf4856…
|
37
Medium
|
Anomaly detected by Isolation Forest
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Transaction amount significantly lower than average
Part of cyclic transaction pattern: Part of cycle of length 4
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Low transaction fee
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0xe5db1c9…
|
25
Medium
|
Very short time between transactions
Transaction amount significantly lower than average
Short time frame between transactions
Multiple round number transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Related to 13 high-risk transactions (highest score: 100)
Repetitive transaction amount
|
Unusual Pattern
Suspicious
|
0xc6a014f…
|
35
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Related to 49 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
|
0x47c375c…
|
29
Medium
|
Very short time between transactions
Transaction amount halved compared to previous transaction
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
|
Unusual Pattern
Suspicious
|
0x2dbc354…
|
51
High
|
Very short time between transactions
Rapid multi-hop layering pattern detected
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Regular interval transactions between the same wallets
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Repetitive transaction amount
|
Layering
Layering
Structuring
High Risk
Unusual Pattern
Money Laundering
Anomalous Activity
Suspicious
Rapid Movement
Arbitrage
Tax Evasion Pattern
|
0x5533f1d…
|
34
Medium
|
Very short time between transactions
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
Related to 49 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Repetitive transaction amount
|
Unusual Pattern
Anomalous Activity
Suspicious
|
0x10b398f…
|
31
Medium
|
Very short time between transactions
Transaction amount halved compared to previous transaction
Equal amount mixing pattern: 31 transactions of ~0.00000000 within 15.6 hours
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
High Volume
Unusual Pattern
Suspicious
Rapid Movement
Arbitrage
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0x37355d38b2810f4e76955da7fa8ead8360b64dd088d71253cab39c777e332d43: Local Outlier Factor (LOF) detected as anomaly
0x480c9804ab74117620320015f5fd4d125467910612be934878db2ee2e97f6019: Local Outlier Factor (LOF) detected as anomaly
0xa735693ec0d2071198b6d4cd1e30c4daa47545dee99b56b2cbeb0b87bc9e4a94: Local Outlier Factor (LOF) detected as anomaly
0x78921ce8d0361193b0d34bc76800ef4754ba9151a1837492f17c559f23771c43: Local Outlier Factor (LOF) detected as anomaly
0x2dbc354fa55ae8ef458162e05c6252c81848dfc9fb632bd7a3ca12e11cfc9c0e: Local Outlier Factor (LOF) detected as anomaly
No suspicious wallet communities detected. The wallet does not appear to be part of a coordinated network.
0x37355d38b2810f4e76955da7fa8ead8360b64dd088d71253cab39c777e332d43: Rapid multi-hop layering pattern detected
0x480c9804ab74117620320015f5fd4d125467910612be934878db2ee2e97f6019: Rapid multi-hop layering pattern detected
0xa735693ec0d2071198b6d4cd1e30c4daa47545dee99b56b2cbeb0b87bc9e4a94: Rapid multi-hop layering pattern detected
0x78921ce8d0361193b0d34bc76800ef4754ba9151a1837492f17c559f23771c43: Rapid multi-hop layering pattern detected
0x33f5362ddd7d815484b820c135fe5386d4dccbca8b99a2e2da57a49c29100d4b: Rapid multi-hop layering pattern detected
0x60acabe1f5af906ff511fa30ed63f5704af3291a8d6a06b5c4a6e30f6f82dd7d: Rapid multi-hop layering pattern detected
0x915a1b7a8cff9acb5f09accda7e53a4b821470aaf7a3e937defe15e5c7281835: Rapid multi-hop layering pattern detected
0x6916ace58eb2d28321ad83182fed363246c865b1de4ff9c3ed8ad4fc53c8fe8d: Rapid multi-hop layering pattern detected
0xf8048c049537306c796b4913b94465929366a46b7fe25906ca8ff7f220e90b87: Rapid multi-hop layering pattern detected
0xaa2705546dba1ac9d980e6330fc17e569d30994022282bc29ddc49259cbdfe6e: Rapid multi-hop layering pattern detected
0x2312c25a4164355547ba961150c862baadb08c09d2b48ed808d03013d92c9a25: Rapid multi-hop layering pattern detected
0x2a6feca65d2ab7ba582ac48deec7746cefc8fe1fdf3f204f5a03f328fee5ff89: Rapid multi-hop layering pattern detected
0xb2e496ec4fc4eeef2926597f7103613b54fb5489ba7577bcbf286545c390251f: Rapid multi-hop layering pattern detected
0xcceaeaf925d62025e53662366cafc3beb20b6323e208255ad0f95feeb41bb217: Rapid multi-hop layering pattern detected
0x85884c78f86e4a57eacfc823e798d5bda161cec18ee3fb5133dbe2a4c6cdf156: Rapid multi-hop layering pattern detected
0xf83bdcafb6faf25451d11a955d6677d525c771ed4817a1e40be4036b5a2f71aa: Rapid multi-hop layering pattern detected
0x2dbc354fa55ae8ef458162e05c6252c81848dfc9fb632bd7a3ca12e11cfc9c0e: Rapid multi-hop layering pattern detected
0x734611792692b39138f01f7dcef7a08c81793b3c62a87312679de3e1bf8c392a: Rapid multi-hop layering pattern detected
0x5533f1d8c921d8cbc6852b134344c30c067e3ca2341316b5a3e7827c0d8a39e3: Rapid multi-hop layering pattern detected
0xdd29f263bc0a7f0f6d885cbfd90f1f9063ab28a19666fe7bdfed184ae5502ecf: Rapid multi-hop layering pattern detected
0x56d2fe20be69c7491771725084b48da8c654fdbf8bc038a06b9bd8162a8c6dea: Rapid multi-hop layering pattern detected
0x97d83db1430fd658f315c7785859e562df613fec77deb869620d93fb21a2b3f8: Rapid multi-hop layering pattern detected
0x4ef2422cc140885533c8c75f9352d9a774a043a05d484081b385eee12288f04d: Rapid multi-hop layering pattern detected
0x5ecdb06e06c0c806b76c341b309814e0459982ffb6b14b2e0f573546d44c59f5: Rapid multi-hop layering pattern detected
0x1e89b2e56bc09ebd6f6dc60df68bf86aaf27aea2e66f87c93770cd1457765ba5: Rapid multi-hop layering pattern detected
0xe5db1c959cbafe3b65b430c5f0e28a35d4409b52805b70036a6160717515676c: Rapid multi-hop layering pattern detected
0xc6a014fcfd4fc8e1529f1214bb8a51f4452e5d75076b139368f1eedf10df3f9e: Rapid multi-hop layering pattern detected
0xcc19d483b42313043f64f6f6f0d7e39e8f0c1afab0134ce29fe317c95f123e36: Rapid multi-hop layering pattern detected
0x3594c03e6f240e9e56d50ee20581cc4563a825864867736e95381b15255bba2f: Rapid multi-hop layering pattern detected
0x47c375cb20c7c2eb27b11fa6b7ecdd84cb1d7aad9cefb526580523337009c733: Rapid multi-hop layering pattern detected
0x10b398fe165b157beccb6de571f7da675d5995f325f0cde5fa94441601b3939b: Rapid multi-hop layering pattern detected
0xbcf4856ab70eeba65cc1debeb785d87d51b71fddf9f2b6db7147b402b825f904: Rapid multi-hop layering pattern detected
0x37355d38b2810f4e76955da7fa8ead8360b64dd088d71253cab39c777e332d43: Part of coordinated wallet cluster
0x480c9804ab74117620320015f5fd4d125467910612be934878db2ee2e97f6019: Part of coordinated wallet cluster
0xa735693ec0d2071198b6d4cd1e30c4daa47545dee99b56b2cbeb0b87bc9e4a94: Part of coordinated wallet cluster
0x78921ce8d0361193b0d34bc76800ef4754ba9151a1837492f17c559f23771c43: Part of coordinated wallet cluster
0x33f5362ddd7d815484b820c135fe5386d4dccbca8b99a2e2da57a49c29100d4b: Part of coordinated wallet cluster
0x60acabe1f5af906ff511fa30ed63f5704af3291a8d6a06b5c4a6e30f6f82dd7d: Part of coordinated wallet cluster
0x915a1b7a8cff9acb5f09accda7e53a4b821470aaf7a3e937defe15e5c7281835: Part of coordinated wallet cluster
0x6916ace58eb2d28321ad83182fed363246c865b1de4ff9c3ed8ad4fc53c8fe8d: Part of coordinated wallet cluster
0xf8048c049537306c796b4913b94465929366a46b7fe25906ca8ff7f220e90b87: Part of coordinated wallet cluster
0xaa2705546dba1ac9d980e6330fc17e569d30994022282bc29ddc49259cbdfe6e: Part of coordinated wallet cluster
0x2312c25a4164355547ba961150c862baadb08c09d2b48ed808d03013d92c9a25: Part of coordinated wallet cluster
0x2a6feca65d2ab7ba582ac48deec7746cefc8fe1fdf3f204f5a03f328fee5ff89: Part of coordinated wallet cluster
0xb2e496ec4fc4eeef2926597f7103613b54fb5489ba7577bcbf286545c390251f: Part of coordinated wallet cluster
0xcceaeaf925d62025e53662366cafc3beb20b6323e208255ad0f95feeb41bb217: Part of coordinated wallet cluster
0x85884c78f86e4a57eacfc823e798d5bda161cec18ee3fb5133dbe2a4c6cdf156: Part of coordinated wallet cluster
0xf83bdcafb6faf25451d11a955d6677d525c771ed4817a1e40be4036b5a2f71aa: Part of coordinated wallet cluster
0x2dbc354fa55ae8ef458162e05c6252c81848dfc9fb632bd7a3ca12e11cfc9c0e: Part of coordinated wallet cluster
0x734611792692b39138f01f7dcef7a08c81793b3c62a87312679de3e1bf8c392a: Part of coordinated wallet cluster
0x5533f1d8c921d8cbc6852b134344c30c067e3ca2341316b5a3e7827c0d8a39e3: Part of coordinated wallet cluster
0xdd29f263bc0a7f0f6d885cbfd90f1f9063ab28a19666fe7bdfed184ae5502ecf: Part of coordinated wallet cluster
0x56d2fe20be69c7491771725084b48da8c654fdbf8bc038a06b9bd8162a8c6dea: Part of coordinated wallet cluster
0x97d83db1430fd658f315c7785859e562df613fec77deb869620d93fb21a2b3f8: Part of coordinated wallet cluster
0x4ef2422cc140885533c8c75f9352d9a774a043a05d484081b385eee12288f04d: Part of coordinated wallet cluster
0x5ecdb06e06c0c806b76c341b309814e0459982ffb6b14b2e0f573546d44c59f5: Part of coordinated wallet cluster
0x1e89b2e56bc09ebd6f6dc60df68bf86aaf27aea2e66f87c93770cd1457765ba5: Part of coordinated wallet cluster
0xe5db1c959cbafe3b65b430c5f0e28a35d4409b52805b70036a6160717515676c: Part of coordinated wallet cluster
0xc6a014fcfd4fc8e1529f1214bb8a51f4452e5d75076b139368f1eedf10df3f9e: Part of coordinated wallet cluster
0xcc19d483b42313043f64f6f6f0d7e39e8f0c1afab0134ce29fe317c95f123e36: Part of coordinated wallet cluster
0x3594c03e6f240e9e56d50ee20581cc4563a825864867736e95381b15255bba2f: Part of coordinated wallet cluster
0x47c375cb20c7c2eb27b11fa6b7ecdd84cb1d7aad9cefb526580523337009c733: Part of coordinated wallet cluster
0x10b398fe165b157beccb6de571f7da675d5995f325f0cde5fa94441601b3939b: Part of coordinated wallet cluster
0xbcf4856ab70eeba65cc1debeb785d87d51b71fddf9f2b6db7147b402b825f904: Part of coordinated wallet cluster
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 32 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 32 transactions
• Weekly: 32 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 5 detected
- Suspicious Communities: 0 identified
- Layering Patterns: 32 found
- Coordinated Clusters: 32 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 32.72
- High Risk Activities: 32 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xcAca279dff5110EFa61091BEcF577911a2fa4cC3, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 32.72/1.00
- 32 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 32 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 32 transactions
- Weekly Transaction Volume: 32 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
- 5 local outlier anomalies indicating unusual transaction characteristics
- 0 suspicious wallet communities suggesting coordinated activities
- 32 layering patterns potentially obscuring transaction origins
- 32 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 0xcAca279dff5110EFa61091BEcF577911a2fa4cC3, 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
- Monitor detected layering patterns closely
- Implement hop analysis for multi-stage transactions
- Set alerts for rapid multi-hop transaction sequences
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Transaction amount halved compared to previous transaction, Multiple round number transactions, Transaction amount significantly higher than average patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
Contact Information
Report Information
Author
Batuhan Aydın
Published Date
December 25, 2025
Views
6
Likes
0