Low Risk Wallet 0x3184ce389f0a7d84e94f401bc140b64d804b5fbd Analysis Report
Published
22 Mar 2026
3 views
Wallet Name
0x3184ce389f0a7d84e94f401bc140b64d804b5fbd
Overview
Project Scope
This report assesses the risk profile of Ethereum wallet address 0x3184ce389f0a7d84e94f401bc140b64d804b5fbd. The primary objective is to identify potential AML or fraud risks associated with this wallet. The wallet's final risk score is 26, categorized as 'Low', with a total of 134 issues detected.
Suspicious Wallet Hash
0x3184ce389f0a7d84e94f401bc140b64d804b5fbd
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
The analysis employed a multi-faceted approach, incorporating network analysis, behavioral pattern recognition, trend analysis, time-series analysis, outlier detection using Local Outlier Factor (LOF), community detection, layering analysis, clustering analysis, and sanctions screening. Transaction data was examined for deviations from expected norms and connections to known illicit actors or patterns. The standardized risk score was used as a baseline, with additional risk boosts applied based on the findings of each analysis.
Data Collection
Transaction data for the specified Ethereum wallet was sourced from a leading blockchain analytics provider. This data includes transaction hashes, sender and receiver addresses, timestamps, and value transferred. Data integrity was verified through cryptographic hash functions and cross-referencing with multiple blockchain explorers.
Data Preprocessing
The raw transaction data underwent preprocessing to extract relevant features for analysis. This included calculating transaction frequencies, identifying unique counterparties, and deriving time-based features. Data cleaning steps were performed to handle missing or inconsistent values. Feature engineering was conducted to create variables suitable for the various analytical models.
Design Pattern
No design pattern information is available for this report.
Analysis
The analysis revealed a low overall risk profile for the wallet address 0x3184ce389f0a7d84e94f401bc140b64d804b5fbd, with a final risk score of 26. While the standardized risk score was 1, an additional risk boost of 25 was applied due to several identified anomalies. The majority of transactions involve trusted addresses such as exchanges and DeFi protocols, which lowers the overall risk. However, some suspicious activities were detected that warrant further scrutiny.
No network-based suspicious activities detected. The wallet's network connections appear normal.
The analysis identified very short time between transactions in 1 instance(s) (0xc369bf230dfd77938e267a23ff2d6e2ce0d27bb3ce699025abba994fff37af60). This deviation from standard user behavior could indicate compromised keys or automated activity.
No concerning trends identified. Transaction volumes and patterns are within expected ranges.
Temporal analysis revealed high frequency activity at 40 specific time point(s) (0x5caa5ed1f7338b71331fc4e0324bd383b4713a127976911014fe96081b1a6e64, 0x97761bba9849fc6b6c7acf418d912aebabffbcddf2e631f763ffc9912a1a8f9f, 0x2186d51af9f54e139a241f81637a8d77222f17e5c2cf515783f452c94cbfdf0f and 37 others). Irregular timing can be a sign of scripted bots or coordinated actions across time zones.
Summary
Total Suspicious Transactions
41
Average Risk Score
-
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Network | Risk Score | Risk Factors | Tags |
|---|---|---|---|---|
0xab65c57…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x20f7f2f…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x614fe66…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc369bf2…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x5caa5ed…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x97761bb…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x2186d51…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x083b313…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc878a6b…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x9d3b6f4…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xe4110f8…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x215702f…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x500b0b6…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x6f36a91…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xbc8f71c…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3da4406…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x515c95a…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xa7b3ac2…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xe73d79e…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x96d106d…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8217e55…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x7404c54…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc18b4d9…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x005cc99…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf15e593…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xb847e4c…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x1140085…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x4a22672…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf955f31…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x1c64af5…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xe637a32…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8d58283…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x7e39272…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xeb5ec47…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8c9a70b…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x13abdf6…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf2d9521…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x03b3625…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xfafdaa6…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xc0944dd…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xff4832c…
|
ethereum |
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
Our Local Outlier Factor (LOF) algorithm flagged 11 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0xc369bf230dfd77938e267a23ff2d6e2ce0d27bb3ce699025abba994fff37af60, 0x5caa5ed1f7338b71331fc4e0324bd383b4713a127976911014fe96081b1a6e64, 0x500b0b6fc9d0efae27834617743e19b75b8f3295a98adf5274c15879fad39e5b and 8 others). These transactions deviate significantly from the wallet's historical norm.
Community detection algorithms placed this wallet in a cluster exhibiting part of suspicious wallet community. This involves 41 related transaction(s) (0xc369bf230dfd77938e267a23ff2d6e2ce0d27bb3ce699025abba994fff37af60, 0x5caa5ed1f7338b71331fc4e0324bd383b4713a127976911014fe96081b1a6e64, 0x97761bba9849fc6b6c7acf418d912aebabffbcddf2e631f763ffc9912a1a8f9f and 38 others) and suggests participation in a coordinated group.
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
No coordinated wallet clusters identified. The wallet appears to operate independently.
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
Several suspicious activities were identified. The analysis identified very short time between transactions in 1 instance(s) (0xc369bf230dfd77938e267a23ff2d6e2ce0d27bb3ce699025abba994fff37af60). Temporal analysis revealed high frequency activity at 40 specific time point(s) (0x5caa5ed1f7338b71331fc4e0324bd383b4713a127976911014fe96081b1a6e64, 0x97761bba9849fc6b6c7acf418d912aebabffbcddf2e631f763ffc9912a1a8f9f, 0x2186d51af9f54e139a241f81637a8d77222f17e5c2cf515783f452c94cbfdf0f and 37 others). The Local Outlier Factor (LOF) algorithm flagged 11 transaction(s) as statistical outliers due to local outlier factor (lof) detected as anomaly (0xc369bf230dfd77938e267a23ff2d6e2ce0d27bb3ce699025abba994fff37af60, 0x5caa5ed1f7338b71331fc4e0324bd383b4713a127976911014fe96081b1a6e64, 0x500b0b6fc9d0efae27834617743e19b75b8f3295a98adf5274c15879fad39e5b and 8 others). Community detection algorithms placed this wallet in a cluster exhibiting part of suspicious wallet community. This involves 41 related transaction(s) (0xc369bf230dfd77938e267a23ff2d6e2ce0d27bb3ce699025abba994fff37af60, 0x5caa5ed1f7338b71331fc4e0324bd383b4713a127976911014fe96081b1a6e64, 0x97761bba9849fc6b6c7acf418d912aebabffbcddf2e631f763ffc9912a1a8f9f and 38 others).
Conclusions & Recommendations
Conclusions
Based on the analysis, wallet address 0x3184ce389f0a7d84e94f401bc140b64d804b5fbd presents a 'Low' risk profile, as indicated by the final risk score of 26. While the majority of transactions appear legitimate and involve trusted entities, the identified anomalies warrant further investigation to ensure compliance with applicable regulations and internal policies.
Recommendations
Despite the low-risk categorization, it is recommended to conduct enhanced due diligence on the wallet address 0x3184ce389f0a7d84e94f401bc140b64d804b5fbd. Specifically, the transactions flagged as statistical outliers and those associated with the suspicious wallet community should be reviewed in detail. Implement ongoing monitoring of this wallet to detect any changes in behavior or connections to higher-risk entities. Periodically re-evaluate the risk score as new data becomes available.
Severity Assessment
3 (Low)
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.
Report Information
Author
Batuhan Aydın
Published Date
March 22, 2026
Views
3
Likes
0