Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x6c81...d9bd
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x6c81...d9bd
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Overview
Project Scope
Analysis of wallet 0x6c817cf1d13a697ed7dac7e6dc66920e7e36d9bd - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x6c817cf1d13a697ed7dac7e6dc66920e7e36d9bd
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x6c817cf1d13a697ed7dac7e6dc66920e7e36d9bd
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 83 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0x6c817cf1d13a697ed7dac7e6dc66920e7e36d9bd
1. Blockchain Data Retrieval
- Retrieved 83 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0x6c817cf1d13a697ed7dac7e6dc66920e7e36d9bd
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 329 Suspicious Transactions: 83
Key Findings: - Automated analysis detected 83 suspicious transactions - Risk assessment indicates very high risk level - 329 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
No suspicious patterns detected.
0xfbbcdc13876d1976ff08c609f044ae0e0df31aa9b1a4d22921e8429212a74575: Very short time between transactions
0xa3b8fa82ce8439463adf76e186664bcfbd8181b5c0bdf3736571a4cdcac2c541: Very short time between transactions
0x15021a303482e8657c80eff5689daad92976cb72f7d12a07c032ca0dfaa807c3: Very short time between transactions
0xf950d194a06fd5cf7ea58f468f549152020e23103a7685aac0cd98945db5fa98: Very short time between transactions
0x9bf12bb1196837a95c0d323482db61ffad2a3fa896f3f6a42475de5c36bdbbec: Very short time between transactions
0x24f15d48c6821ad08c5c2a82d747a63eae219fc68d031fe32abf649f087305d7: Very short time between transactions
0x7d001482753bc127e09058f2e711c21fa5b5104fa1795b8458466c240979d2e7: Very short time between transactions
0x5d1b360e277a1598a7d6db07894fe7f3c4db40df1260cf443019566a0a4cb2d3: Very short time between transactions
0xfac8bda1cf6119268e762b8498830a2ae5ef6d3efb012a96e05de49150efdc33: Very short time between transactions
0x3ccc2d89150331b1e59d3ddcd97c5d6780e1750ab45fb4548afeff554bcfeb47: Very short time between transactions
0x49a1bf25e5eadaf92d773ef8e10f525cfb914dad17cadc9747f5be9a49e3b542: Very short time between transactions
0x94526de91e5308dc02c6b3328da86d8eac422bd714f83953aec06701c0c9481e: Very short time between transactions
0xe1a355693c63862b0551cc5a5d903da3200a94a1d1bc18b5c55feca05f03711d: Very short time between transactions
0xda672ec02bd04a1f0507e447dff89e7df081ebc65d0da5f0ab0f367732f54c5f: Very short time between transactions
0x375495eacb877d1cec61df49a3474ad2ead6eb39bb77e80e8aafc65355c03a7b: Very short time between transactions
0xa98d82589dbb81b9fbae1381ddf01f1551025c4dc00542b37bbb878de84e214a: Very short time between transactions
0x65d0922fea7981b7c0c8770ae2cfbfc5201f11a97df8eea1aa915339eaf71b92: Very short time between transactions
0x39d4c9c59f1db4636af5f712308e909bcf9e9eb36eade43bae3673a5baea946b: Very short time between transactions
0xd037beb4ffc67592465a93c456e103d17ba1b03787b68e51f128c2ba8a57b592: Very short time between transactions
0x68a558daf8326ab51d4ee8cab2b2d0bfb893e5d38ea57410101e03c25ec8c1ac: Very short time between transactions
0xc05a9f74d653e8e44ff058deff0c1efde7cdb536d79700d19118d4c15940c6d4: Very short time between transactions
0xb82770f2f38458c1692473586052936db2e977b425f133900dbd816af9a72f84: Very short time between transactions
0x74f115595b092008b2c44a17c6b7d68674dbbf6211a95b66d89ad527fb961f4b: Very short time between transactions
0xdbe4d3960434021e6aab40fb6c91c025a4a077562be07c5e7a63d5d56d8d47e7: Very short time between transactions
0xe32c83fd15cf43652d41fda2482952805e506257b364a754538952cdc5d53ab5: Very short time between transactions
0x33b758b5fcf5a3986b3abd7f2e4885e60507ded486a31ee0f54c06888d5b557e: Very short time between transactions
0x1cca8cbaf78ef3675e180bad334248a967214f0447f39865c1974ce921c3e69c: Very short time between transactions
0xff82649e69753f8510f67774a140754fdb87932372df041bc8f95fabd59b835e: Very short time between transactions
0x09e3b52927aaf1ab37803a47010c74c7b46684271595aebfadcc858d746cab1c: Very short time between transactions
0xfbb2eaec1e326811d534c350d791a28f1f56e377f7b17c4e4f1bc99819cc0e21: Very short time between transactions
0xc18b66ab651da6a55729ad14dcb5777ac6b2605ca14053e679e3f2fdeaad9d20: Very short time between transactions
0x67de43aaabf8ceda65b742f0befdb7d1c0574892277a86b94c89547854ba6d2e: Very short time between transactions
0x5ec9a6cf431c571f8306f89f4058e3350de00af9b1082363db8acfb98373b353: Very short time between transactions
0x15192e9cf01c5e1522fab96cc419ebfd322931ab0c41ac19732e328df42866a7: Very short time between transactions
0xf5e606e3b9084db7275bc8cad2be81f0dc16f281a80a0b3843f5e9cf37b3926d: Very short time between transactions
0xa63a4bfc0da50017067e8efcb550198ce3137335ca1020b69829da54b8f5652d: Very short time between transactions
0x7d4dcf06807f94ab834c6779d00d7fbc81d362ba1614cad14b24088054370a32: Very short time between transactions
0x0f0b1cb6af9e6877a6f354179e3d426feb49ef0fa9fed52091fb8b89225a0b51: Very short time between transactions
0xfa14c3cf69a657823f813d00151707a970b9651cff211cbf8c8696ebb2a2333a: Very short time between transactions
0xb08029eca20a03fe216cff90096de7be1159c4c263d6e8c3056daf573e3c57a8: Very short time between transactions
0xf6e2e78fec9ccc21b0baf928e6e9689e9be7f3088a9263b0bb528d15611df511: Very short time between transactions
0x21d585411358932b4987a6b1341748c0aa3876e5ebd1cbc005a95af508e055fa: Very short time between transactions
0xf36d3dfaef336ec029e012bf5b3c71c362d557e7864dd18cf41e1cacd454e532: Very short time between transactions
0x7935cf8a4c07d8dd2009589843324518e790f690bd07a2cea3ba3592b28de1f1: Very short time between transactions
0xbe018adc8dc4a183fe89c62ddd7d031f482fa0575bb00155cc4efeae82bd3b32: Very short time between transactions
0x5ce6f61e4a859885f97951096fbbb4332abad3955bd3a1fbdc5720e7069865f1: Very short time between transactions
0x99973974109f70c6b0d01b89167180a2551c69963666a42b3c8ac4b03eadebe7: Very short time between transactions
0x004bf2f2f87b6e6751cde50b7e9daaa1d48aa24e8cc5dc6ab683091076a0c46f: Very short time between transactions
0x626c0c7fb08f84fdfc569eb9e9fdfa9edb1bb4f6f4901b8e0891d9d815b82530: Very short time between transactions
0xb4fec20e0925a2dba94420533eac592aa4b3b2c37dddaee6ed77e816a204a0b5: Very short time between transactions
0x08356e1f7b7f19312b4ab246e2137bf3e8f79b9c7db61f4ead7c8abdff1bed72: Very short time between transactions
0xed98fbe8208ff51f7e4ccb0a4f6f553bc3d0e0893268be865c94bca8a550c02e: Very short time between transactions
0x7ba64cbcac8fed688befd408c0a6dea84f6e2d7636ca19d40e3de6c9cb636325: Very short time between transactions
0xc6033130bda6cc2e3192b0fed860edf35d3e310856faf80e7b9e3f4801ff882f: Very short time between transactions
0xd57a224aeac1604daea938cee7984e99171439d58d0065be2c4123ca072dd0ff: Very short time between transactions
0x7b6ba382b28b6d2c84d9e7b0e8251964c7a7d22016da7ea6a02ca9c12455ed13: Very short time between transactions
0x2c827c0b4fc66097eb908f7a68a28ec185fdc2bf14a316e07c45d7a6076dae51: Very short time between transactions
0x627687882005c471510e9888445b88ca359d361da51cfa5e2dabd358ef031c5b: Very short time between transactions
0x7b24b85dc8b4d084d1083295ab36215401440bace2e2f38e9ecfc37aab28d975: Very short time between transactions
0x798aa2a05dce10ce8648f1c617cab9ef85db5bc601bd1e8f317035a08cec137f: Very short time between transactions
0x9e3caab97d34a9b1b1fa34c5b545aaa19d9fecf253389eea5496d6dcc83bc39d: Very short time between transactions
0x6ebe75f497bc997f9da6a5a8079ca658c83eeec97db755e5453087034c683321: Very short time between transactions
0x58316936feff0066d7ca0d0466b5695191863a3eee4814fa63bf5fd7f64ae62f: Very short time between transactions
0x3ef20681763af951d0d6dc636174b6a4e0a23e0bf3ef927f3a539c9322e99c57: Very short time between transactions
0xb82692b66b5f6eb22fbc777080baf94143a2d547fd25cdba448da63d87bde8fa: Very short time between transactions
0x5fb0e5f0dfd2330bd2c8dfa96fb87df7b7bdaa27357960c149c64df6ff421fd8: Very short time between transactions
0x62a028c773248600c86e24b699ad203c008f3eb874adbc23178cc6be753a9c48: Very short time between transactions
0x21c3e89919dd33cd188301aca796caf1ee3da2e5a08908328bfbbc2ed1b7b714: Very short time between transactions
0x2e0b64553ec390842aed75a27f24050c67ca2b1dbb839ce6295801e1e549caad: Very short time between transactions
0x0858213a887326ad4dcb0a6b9528247c9e6f723795c6aa48e0b50a979012c964: Very short time between transactions
0x82a864dbab96f269d33db4b35fe5ef0c1f46270f4b66c8561aa7118aaf453626: Very short time between transactions
0xc9b3bdd4ce7086c265c5400dce2588edb82e1b7d97a6b1cd626f71da838eb08f: Very short time between transactions
0xc8e7142aeda2974d7768773ab49760da8788adcc8ffc99014af222dff0938090: Very short time between transactions
0x0d21afb61e516434f2c25f251161f82b479f6781d34b73afe9a41f6a6ca6aa4b: Very short time between transactions
0x86b25a473fb4c8bf7719c246918a1abea468c91f7b2655ad7b488dc7e5fa6528: Very short time between transactions
0x3a66c8916e9d5d97bfb70a40470e3e0d39b37ed64eddcb5367d2423a3ce0b101: Very short time between transactions
0xcaaf6a3a9d59e611eb907a59416fc8a39f8dfcd1a741e61fad4f0d180c96e84f: Very short time between transactions
0x12395a9e658e19af2111238a593af2738e76b20827d55a62515a274be21cde13: Very short time between transactions
0x9e44b4ea55d6d053188959376fb3777189f4782c161a101a6231f97901de13ad: Very short time between transactions
0x51aba1be46b56b04377da38d7a1e5e09ae6b6640be1cb386ff734f6f39b5bc8e: Very short time between transactions
0x488b584051916bb9136cc99786aab9444ce1f6fcc16a5c562a373ad607326a1a: Very short time between transactions
0x626c0c7fb08f84fdfc569eb9e9fdfa9edb1bb4f6f4901b8e0891d9d815b82530: Transaction amount doubled compared to previous transaction
0x2c827c0b4fc66097eb908f7a68a28ec185fdc2bf14a316e07c45d7a6076dae51: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x488b584051916bb9136cc99786aab9444ce1f6fcc16a5c562a373ad607326a1a: Transaction amount significantly lower than average
0xfbbcdc13876d1976ff08c609f044ae0e0df31aa9b1a4d22921e8429212a74575: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa3b8fa82ce8439463adf76e186664bcfbd8181b5c0bdf3736571a4cdcac2c541: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x15021a303482e8657c80eff5689daad92976cb72f7d12a07c032ca0dfaa807c3: High frequency transactions (less than 1 minute interval)
0xf950d194a06fd5cf7ea58f468f549152020e23103a7685aac0cd98945db5fa98: High frequency transactions (less than 1 minute interval)
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0x24f15d48c6821ad08c5c2a82d747a63eae219fc68d031fe32abf649f087305d7: High frequency transactions (less than 1 minute interval)
0x7d001482753bc127e09058f2e711c21fa5b5104fa1795b8458466c240979d2e7: High frequency transactions (less than 1 minute interval)
0x5d1b360e277a1598a7d6db07894fe7f3c4db40df1260cf443019566a0a4cb2d3: High frequency transactions (less than 1 minute interval)
0x3ccc2d89150331b1e59d3ddcd97c5d6780e1750ab45fb4548afeff554bcfeb47: High frequency transactions (less than 1 minute interval)
0x49a1bf25e5eadaf92d773ef8e10f525cfb914dad17cadc9747f5be9a49e3b542: High frequency transactions (less than 1 minute interval)
0x94526de91e5308dc02c6b3328da86d8eac422bd714f83953aec06701c0c9481e: High frequency transactions (less than 1 minute interval)
0xe1a355693c63862b0551cc5a5d903da3200a94a1d1bc18b5c55feca05f03711d: High frequency transactions (less than 1 minute interval)
0xda672ec02bd04a1f0507e447dff89e7df081ebc65d0da5f0ab0f367732f54c5f: High frequency transactions (less than 1 minute interval)
0x375495eacb877d1cec61df49a3474ad2ead6eb39bb77e80e8aafc65355c03a7b: High frequency transactions (less than 1 minute interval)
0xa98d82589dbb81b9fbae1381ddf01f1551025c4dc00542b37bbb878de84e214a: High frequency transactions (less than 1 minute interval)
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0x39d4c9c59f1db4636af5f712308e909bcf9e9eb36eade43bae3673a5baea946b: High frequency transactions (less than 1 minute interval)
0xd037beb4ffc67592465a93c456e103d17ba1b03787b68e51f128c2ba8a57b592: High frequency transactions (less than 1 minute interval)
0x68a558daf8326ab51d4ee8cab2b2d0bfb893e5d38ea57410101e03c25ec8c1ac: High frequency transactions (less than 1 minute interval)
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0x7d4dcf06807f94ab834c6779d00d7fbc81d362ba1614cad14b24088054370a32: High frequency transactions (less than 1 minute interval)
0x0f0b1cb6af9e6877a6f354179e3d426feb49ef0fa9fed52091fb8b89225a0b51: High frequency transactions (less than 1 minute interval)
0xfa14c3cf69a657823f813d00151707a970b9651cff211cbf8c8696ebb2a2333a: High frequency transactions (less than 1 minute interval)
0xb08029eca20a03fe216cff90096de7be1159c4c263d6e8c3056daf573e3c57a8: High frequency transactions (less than 1 minute interval)
0xf6e2e78fec9ccc21b0baf928e6e9689e9be7f3088a9263b0bb528d15611df511: High frequency transactions (less than 1 minute interval)
0x21d585411358932b4987a6b1341748c0aa3876e5ebd1cbc005a95af508e055fa: High frequency transactions (less than 1 minute interval)
0xf36d3dfaef336ec029e012bf5b3c71c362d557e7864dd18cf41e1cacd454e532: High frequency transactions (less than 1 minute interval)
0x7935cf8a4c07d8dd2009589843324518e790f690bd07a2cea3ba3592b28de1f1: High frequency transactions (less than 1 minute interval)
0xbe018adc8dc4a183fe89c62ddd7d031f482fa0575bb00155cc4efeae82bd3b32: High frequency transactions (less than 1 minute interval)
0x5ce6f61e4a859885f97951096fbbb4332abad3955bd3a1fbdc5720e7069865f1: High frequency transactions (less than 1 minute interval)
0x99973974109f70c6b0d01b89167180a2551c69963666a42b3c8ac4b03eadebe7: High frequency transactions (less than 1 minute interval)
0x004bf2f2f87b6e6751cde50b7e9daaa1d48aa24e8cc5dc6ab683091076a0c46f: High frequency transactions (less than 1 minute interval)
0x626c0c7fb08f84fdfc569eb9e9fdfa9edb1bb4f6f4901b8e0891d9d815b82530: High frequency transactions (less than 1 minute interval)
0xb4fec20e0925a2dba94420533eac592aa4b3b2c37dddaee6ed77e816a204a0b5: High frequency transactions (less than 1 minute interval)
0x08356e1f7b7f19312b4ab246e2137bf3e8f79b9c7db61f4ead7c8abdff1bed72: High frequency transactions (less than 1 minute interval)
0xed98fbe8208ff51f7e4ccb0a4f6f553bc3d0e0893268be865c94bca8a550c02e: High frequency transactions (less than 1 minute interval)
0x7ba64cbcac8fed688befd408c0a6dea84f6e2d7636ca19d40e3de6c9cb636325: High frequency transactions (less than 1 minute interval)
0xc6033130bda6cc2e3192b0fed860edf35d3e310856faf80e7b9e3f4801ff882f: High frequency transactions (less than 1 minute interval)
0xd57a224aeac1604daea938cee7984e99171439d58d0065be2c4123ca072dd0ff: High frequency transactions (less than 1 minute interval)
0x7b6ba382b28b6d2c84d9e7b0e8251964c7a7d22016da7ea6a02ca9c12455ed13: High frequency transactions (less than 1 minute interval)
0x2c827c0b4fc66097eb908f7a68a28ec185fdc2bf14a316e07c45d7a6076dae51: High frequency transactions (less than 1 minute interval)
0x627687882005c471510e9888445b88ca359d361da51cfa5e2dabd358ef031c5b: High frequency transactions (less than 1 minute interval)
0x7b24b85dc8b4d084d1083295ab36215401440bace2e2f38e9ecfc37aab28d975: High frequency transactions (less than 1 minute interval)
0x798aa2a05dce10ce8648f1c617cab9ef85db5bc601bd1e8f317035a08cec137f: High frequency transactions (less than 1 minute interval)
0x9e3caab97d34a9b1b1fa34c5b545aaa19d9fecf253389eea5496d6dcc83bc39d: High frequency transactions (less than 1 minute interval)
0x6ebe75f497bc997f9da6a5a8079ca658c83eeec97db755e5453087034c683321: High frequency transactions (less than 1 minute interval)
0x58316936feff0066d7ca0d0466b5695191863a3eee4814fa63bf5fd7f64ae62f: High frequency transactions (less than 1 minute interval)
0x3ef20681763af951d0d6dc636174b6a4e0a23e0bf3ef927f3a539c9322e99c57: High frequency transactions (less than 1 minute interval)
0xb82692b66b5f6eb22fbc777080baf94143a2d547fd25cdba448da63d87bde8fa: High frequency transactions (less than 1 minute interval)
0x5fb0e5f0dfd2330bd2c8dfa96fb87df7b7bdaa27357960c149c64df6ff421fd8: High frequency transactions (less than 1 minute interval)
0x62a028c773248600c86e24b699ad203c008f3eb874adbc23178cc6be753a9c48: High frequency transactions (less than 1 minute interval)
0x21c3e89919dd33cd188301aca796caf1ee3da2e5a08908328bfbbc2ed1b7b714: High frequency transactions (less than 1 minute interval)
0x2e0b64553ec390842aed75a27f24050c67ca2b1dbb839ce6295801e1e549caad: High frequency transactions (less than 1 minute interval)
0x0858213a887326ad4dcb0a6b9528247c9e6f723795c6aa48e0b50a979012c964: High frequency transactions (less than 1 minute interval)
0x82a864dbab96f269d33db4b35fe5ef0c1f46270f4b66c8561aa7118aaf453626: High frequency transactions (less than 1 minute interval)
0xc9b3bdd4ce7086c265c5400dce2588edb82e1b7d97a6b1cd626f71da838eb08f: High frequency transactions (less than 1 minute interval)
0xc8e7142aeda2974d7768773ab49760da8788adcc8ffc99014af222dff0938090: High frequency transactions (less than 1 minute interval)
0x0d21afb61e516434f2c25f251161f82b479f6781d34b73afe9a41f6a6ca6aa4b: High frequency transactions (less than 1 minute interval)
0x86b25a473fb4c8bf7719c246918a1abea468c91f7b2655ad7b488dc7e5fa6528: High frequency transactions (less than 1 minute interval)
0x3a66c8916e9d5d97bfb70a40470e3e0d39b37ed64eddcb5367d2423a3ce0b101: High frequency transactions (less than 1 minute interval)
0xcaaf6a3a9d59e611eb907a59416fc8a39f8dfcd1a741e61fad4f0d180c96e84f: High frequency transactions (less than 1 minute interval)
0x12395a9e658e19af2111238a593af2738e76b20827d55a62515a274be21cde13: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9e44b4ea55d6d053188959376fb3777189f4782c161a101a6231f97901de13ad: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x51aba1be46b56b04377da38d7a1e5e09ae6b6640be1cb386ff734f6f39b5bc8e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x488b584051916bb9136cc99786aab9444ce1f6fcc16a5c562a373ad607326a1a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
149
Average Risk Score
98.01
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x6ed27a9…
|
49
High
|
Related to high-risk transaction ['0x10c566e13f1cdd48a7836bf7ea7a8339ceabc0acd954048a134e6171812ec505'] (score: 79)
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Part of suspicious wallet community
|
No tags
|
0xfbbcdc1…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa3b8fa8…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf950d19…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7d00148…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x07c19e8…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa98d825…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x65d0922…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdbe4d39…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xff82649…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x09e3b52…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf5e606e…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfa14c3c…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x21d5854…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x004bf2f…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x08356e1…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7ba64cb…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x798aa2a…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5831693…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5fb0e5f…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x86b25a4…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcaaf6a3…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x15021a3…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9bf12bb…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5d1b360…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfac8bda…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of suspicious wallet community
Very short time between transactions
|
No tags
|
0x3ccc2d8…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Part of suspicious wallet community
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x49a1bf2…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x94526de…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x24f15d4…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe1a3556…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xda672ec…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x375495e…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x39d4c9c…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd037beb…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x68a558d…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc05a9f7…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb82770f…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x74f1155…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe32c83f…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x33b758b…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1cca8cb…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfbb2eae…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc18b66a…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x67de43a…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5ec9a6c…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x15192e9…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa63a4bf…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7d4dcf0…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0f0b1cb…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0d21afb…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb08029e…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf6e2e78…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf36d3df…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7935cf8…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbe018ad…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5ce6f61…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9997397…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x626c0c7…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb4fec20…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xed98fbe…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc603313…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd57a224…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7b6ba38…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2c827c0…
|
34
Medium
|
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Part of suspicious wallet community
Transaction amount significantly lower than average
|
No tags
|
0x6276878…
|
53
High
|
Short time frame between transactions
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Part of suspicious wallet community
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x7b24b85…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9e3caab…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6ebe75f…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3ef2068…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb82692b…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x62a028c…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x21c3e89…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2e0b645…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0858213…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x82a864d…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc9b3bdd…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc8e7142…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3a66c89…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x12395a9…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9e44b4e…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Sends funds to exploit address: 0x47666f...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x51aba1b…
|
100
High
|
Related to 90 high-risk transactions (highest score: 100)
Short time frame between transactions
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Part of suspicious wallet community
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x488b584…
|
46
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of suspicious wallet community
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 83
Medium Risk Activities: 0
Total Flagged Transactions: 83
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0x6c817cf1d13a697ed7dac7e6dc66920e7e36d9bd:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 96.43
- Total Suspicious Patterns: 83
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 06:39:36 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
Views
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Likes
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