Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8ba1...c84c
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8ba1...c84c
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Overview
Project Scope
Analysis of wallet 0x8ba18150c4af7ba8820f90cdaf865e058867c84c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8ba18150c4af7ba8820f90cdaf865e058867c84c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8ba18150c4af7ba8820f90cdaf865e058867c84c
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 52 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 0x8ba18150c4af7ba8820f90cdaf865e058867c84c
1. Blockchain Data Retrieval
- Retrieved 52 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 0x8ba18150c4af7ba8820f90cdaf865e058867c84c
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 207 Suspicious Transactions: 52
Key Findings: - Automated analysis detected 52 suspicious transactions - Risk assessment indicates very high risk level - 207 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.
0x9143fccb371c82718db322b4e6e1637420e1bedabc7d25f14e3d7f153f63384a: Very short time between transactions
0xc22467216574cd00a8f553e3f78617db96150409c2f62bffbb9d3cc3c8d24b89: Very short time between transactions
0x939392e0c9385b3a669def9338b04d2a09ac9cde92af6997a2ead1bebef35406: Very short time between transactions
0x5e6b0711d86667ca7fa2b68111cb9cf67da19e501b995cfec1a11a08cd65197d: Very short time between transactions
0xe55d8fab0c927789841f547719bd233ad871e75b48a622f418b92049daf7ba4c: Very short time between transactions
0x4bcde087411e50acb91e189bd35f86449343b33567f05f087aa4eca8260d16a4: Very short time between transactions
0x33b54c0294829f82d27a91caadc28e26757f27f24ee3d9645f0dec594214cd7f: Very short time between transactions
0x4c22798656b9c6489e25b5dbd75cfeee80767fd6d28dad834c496f6103d686c2: Very short time between transactions
0x6a2c29e1bf09f4cb39b62b972e2b80c2d814a8fb9f2ab2543cfd9a280d39f3f5: Very short time between transactions
0xd751dc7d45a9111c72e1db1ab27496eb8bce7586504ca2f557965dab3c1d8b0e: Very short time between transactions
0xb3b73582a6a1e00551f59cc7aacfef19005e4877497907c3670fcbe4e16e386c: Very short time between transactions
0xb4f7a6aedb28fdf5d2cc37ec3d5e109e7fe423454703fabb19f55ef60223c267: Very short time between transactions
0x46f3cdecf3496f884cdd510d6afbd90080947cdbb01f1e3eb6dee2101345ba17: Very short time between transactions
0x947c26febe9600a2b3a4064e56a2c016f48436959fa2549798d13e207829d446: Very short time between transactions
0xb6ac771a8494997523d1f49b3f88548858a94eeeb36f2a50b8270fea33ceba4e: Very short time between transactions
0x6ddaa2c8d3939e44a9da2bf6d983a3e7742b62eda3fbf2a717bdfe5f95c5bc78: Very short time between transactions
0xd1c647668d811297f5f3bbbe8fd77b0cbf757cd606597118d0f28150f78d316f: Very short time between transactions
0xa2fdf5c290edd2ac727ff5a4fbe20094ced93b4d1460889f2e4720f8af7b41f3: Very short time between transactions
0x26ae845372288d3c2228f4b38ff345243df0b38d3268c21cce2bd52b5bf3b37b: Very short time between transactions
0xf22813afb5b754f4d29ccdfa0b93d20f747dd6c0caf4af4a57ebd40fccf62ae7: Very short time between transactions
0xaa96944d5f3055039408515dddd46cab1f8dd7541b89ea2f98f748ccacd2d2c7: Very short time between transactions
0xf3487c42f789d421afc5314b3071187d80e38084306d4b5a748fa81d922cbc95: Very short time between transactions
0xfa028df4472137631966b9b797071d5ea6b7e5e73f4d8c2b65fe7ff25dc37215: Very short time between transactions
0xed4ccde535de4ca0ea94096b4f1311ab20b0291373d044e10c8d392d38ab8fe3: Very short time between transactions
0x4dffd0b2e3ce44050a67b5bb996dbbbacb776f32dfad5e2ca0c7e9b14c74edae: Very short time between transactions
0xec977f9cb3c2ac622121aa765f19574d39d0f330bc35c614bad4e0d03f8cdfc4: Very short time between transactions
0x1db45d07f69370e486548500ca5f724b86145b5bf8cbcd9737af60606a00734f: Very short time between transactions
0x9d84e7f1829601651a0463f10631d847f91c91021d9a38355695658ac71136aa: Very short time between transactions
0x9ce93f2e8a26582c418c5192de13e216f20e7de1fc21a66b4e3c4367db0c4a4f: Very short time between transactions
0xf60e637653f46581cfb219e6eada73fd62ef77d0f2e94fe09206d627a76a60c6: Very short time between transactions
0x31c48f0815f871a115c27438c2744505baba1d10917ea2b8b917a08f9136dbd6: Very short time between transactions
0x8f82e11d9caa55bddb8ac4c4344b34b74148d1305e9a1f20ff0e3f95e6e09f46: Very short time between transactions
0x522cd451ceebcf5d6d57e3cc92b0b3977899552283654cb72f2e1d78deabc2c2: Very short time between transactions
0x9eaf16aeeface7d12c9fb8bfe87438e9424de2885ad2af12173719accfbf2f56: Very short time between transactions
0x93dd3384604c83e0ee56d0987ac676e343ad168103953468c928eba0fd0f9aa3: Very short time between transactions
0x6882278f65a769664833e2a9c3760ecff0110ec18169b155a0e187115eb7fee5: Very short time between transactions
0xafd9d67e811c8fa11ca7346c448cb8415b7d83fec90cf25d23859f6b14a963bc: Very short time between transactions
0x6a5b922ffff019a5678286c295c3133cd208215460d29d3317fc4b134199b43c: Very short time between transactions
0x96bdd8d0a984e58accf238779c4aa1463b20ac3e812834a1b4de8b5be3eaf0f0: Very short time between transactions
0xe4f5bba990a728323cbe2b8610cd3af10fd5da871ace4d9796503c47e76a8572: Very short time between transactions
0x9b9e2158b8717ec474aa53c43ae3496c4f195f5ce10383f178999445af406c4c: Very short time between transactions
0x625e33feb79d5e43eb9713aaaa2602a7014a4916e314183d5f28573ed70a997f: Very short time between transactions
0x443152b113a682f740b8ad147d3351775cd39920a4e71165ab4dce53318dd6af: Very short time between transactions
0x352966c680cb61573646176ab4a9c023c31c127be7a47ec78c7f679796070f05: Very short time between transactions
0xdbddd29c266968300a673145f6eda3d91b1b1288f6ceaece22ddccd01ff0ce3d: Very short time between transactions
0xc2a49e8438b9c7281b73b68217e7f5b033fdeba6eb07f50693716117c85598da: Very short time between transactions
0x7406b14ac5fc4485ead90745a9d03d9fa15688449267b7dd2f68fa396493d5b0: Very short time between transactions
0x4d6b7897ab5c0cf8a3a087c583e21fc6e601153696d392bcdacaca4ab80823b9: Very short time between transactions
0xe54a9fae5683f18d88af3ee931c9e51368399a2dce9ac163798e7e22009595d9: Very short time between transactions
0xd69fc7a8745a8f265c5f1e80f7a2649fd9a94a50192bfe56e2c408f8e0da31ca: Very short time between transactions
0xb16fa36631126290073e28e5510e3b2ccefa65f89bba4f29dd95c4291a38cc86: Very short time between transactions
0x46f3cdecf3496f884cdd510d6afbd90080947cdbb01f1e3eb6dee2101345ba17: Transaction amount doubled compared to previous transaction
0xb6ac771a8494997523d1f49b3f88548858a94eeeb36f2a50b8270fea33ceba4e: Transaction amount halved compared to previous transaction
0xb16fa36631126290073e28e5510e3b2ccefa65f89bba4f29dd95c4291a38cc86: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9143fccb371c82718db322b4e6e1637420e1bedabc7d25f14e3d7f153f63384a: High frequency transactions (less than 1 minute interval)
0xc22467216574cd00a8f553e3f78617db96150409c2f62bffbb9d3cc3c8d24b89: High frequency transactions (less than 1 minute interval)
0x939392e0c9385b3a669def9338b04d2a09ac9cde92af6997a2ead1bebef35406: High frequency transactions (less than 1 minute interval)
0x5e6b0711d86667ca7fa2b68111cb9cf67da19e501b995cfec1a11a08cd65197d: High frequency transactions (less than 1 minute interval)
0xe55d8fab0c927789841f547719bd233ad871e75b48a622f418b92049daf7ba4c: High frequency transactions (less than 1 minute interval)
0x4bcde087411e50acb91e189bd35f86449343b33567f05f087aa4eca8260d16a4: High frequency transactions (less than 1 minute interval)
0x33b54c0294829f82d27a91caadc28e26757f27f24ee3d9645f0dec594214cd7f: High frequency transactions (less than 1 minute interval)
0x4c22798656b9c6489e25b5dbd75cfeee80767fd6d28dad834c496f6103d686c2: High frequency transactions (less than 1 minute interval)
0x6a2c29e1bf09f4cb39b62b972e2b80c2d814a8fb9f2ab2543cfd9a280d39f3f5: High frequency transactions (less than 1 minute interval)
0xd751dc7d45a9111c72e1db1ab27496eb8bce7586504ca2f557965dab3c1d8b0e: High frequency transactions (less than 1 minute interval)
0xb3b73582a6a1e00551f59cc7aacfef19005e4877497907c3670fcbe4e16e386c: High frequency transactions (less than 1 minute interval)
0xb4f7a6aedb28fdf5d2cc37ec3d5e109e7fe423454703fabb19f55ef60223c267: High frequency transactions (less than 1 minute interval)
0x46f3cdecf3496f884cdd510d6afbd90080947cdbb01f1e3eb6dee2101345ba17: High frequency transactions (less than 1 minute interval)
0x947c26febe9600a2b3a4064e56a2c016f48436959fa2549798d13e207829d446: High frequency transactions (less than 1 minute interval)
0xb6ac771a8494997523d1f49b3f88548858a94eeeb36f2a50b8270fea33ceba4e: High frequency transactions (less than 1 minute interval)
0x6ddaa2c8d3939e44a9da2bf6d983a3e7742b62eda3fbf2a717bdfe5f95c5bc78: High frequency transactions (less than 1 minute interval)
0xd1c647668d811297f5f3bbbe8fd77b0cbf757cd606597118d0f28150f78d316f: High frequency transactions (less than 1 minute interval)
0xa2fdf5c290edd2ac727ff5a4fbe20094ced93b4d1460889f2e4720f8af7b41f3: High frequency transactions (less than 1 minute interval)
0x26ae845372288d3c2228f4b38ff345243df0b38d3268c21cce2bd52b5bf3b37b: High frequency transactions (less than 1 minute interval)
0xf22813afb5b754f4d29ccdfa0b93d20f747dd6c0caf4af4a57ebd40fccf62ae7: High frequency transactions (less than 1 minute interval)
0xaa96944d5f3055039408515dddd46cab1f8dd7541b89ea2f98f748ccacd2d2c7: High frequency transactions (less than 1 minute interval)
0xf3487c42f789d421afc5314b3071187d80e38084306d4b5a748fa81d922cbc95: High frequency transactions (less than 1 minute interval)
0xfa028df4472137631966b9b797071d5ea6b7e5e73f4d8c2b65fe7ff25dc37215: High frequency transactions (less than 1 minute interval)
0xed4ccde535de4ca0ea94096b4f1311ab20b0291373d044e10c8d392d38ab8fe3: High frequency transactions (less than 1 minute interval)
0x4dffd0b2e3ce44050a67b5bb996dbbbacb776f32dfad5e2ca0c7e9b14c74edae: High frequency transactions (less than 1 minute interval)
0xec977f9cb3c2ac622121aa765f19574d39d0f330bc35c614bad4e0d03f8cdfc4: High frequency transactions (less than 1 minute interval)
0x1db45d07f69370e486548500ca5f724b86145b5bf8cbcd9737af60606a00734f: High frequency transactions (less than 1 minute interval)
0x9d84e7f1829601651a0463f10631d847f91c91021d9a38355695658ac71136aa: High frequency transactions (less than 1 minute interval)
0x9ce93f2e8a26582c418c5192de13e216f20e7de1fc21a66b4e3c4367db0c4a4f: High frequency transactions (less than 1 minute interval)
0xf60e637653f46581cfb219e6eada73fd62ef77d0f2e94fe09206d627a76a60c6: High frequency transactions (less than 1 minute interval)
0x31c48f0815f871a115c27438c2744505baba1d10917ea2b8b917a08f9136dbd6: High frequency transactions (less than 1 minute interval)
0x8f82e11d9caa55bddb8ac4c4344b34b74148d1305e9a1f20ff0e3f95e6e09f46: High frequency transactions (less than 1 minute interval)
0x522cd451ceebcf5d6d57e3cc92b0b3977899552283654cb72f2e1d78deabc2c2: High frequency transactions (less than 1 minute interval)
0x9eaf16aeeface7d12c9fb8bfe87438e9424de2885ad2af12173719accfbf2f56: High frequency transactions (less than 1 minute interval)
0x93dd3384604c83e0ee56d0987ac676e343ad168103953468c928eba0fd0f9aa3: High frequency transactions (less than 1 minute interval)
0x6882278f65a769664833e2a9c3760ecff0110ec18169b155a0e187115eb7fee5: High frequency transactions (less than 1 minute interval)
0xafd9d67e811c8fa11ca7346c448cb8415b7d83fec90cf25d23859f6b14a963bc: High frequency transactions (less than 1 minute interval)
0x6a5b922ffff019a5678286c295c3133cd208215460d29d3317fc4b134199b43c: High frequency transactions (less than 1 minute interval)
0x96bdd8d0a984e58accf238779c4aa1463b20ac3e812834a1b4de8b5be3eaf0f0: High frequency transactions (less than 1 minute interval)
0xe4f5bba990a728323cbe2b8610cd3af10fd5da871ace4d9796503c47e76a8572: High frequency transactions (less than 1 minute interval)
0x9b9e2158b8717ec474aa53c43ae3496c4f195f5ce10383f178999445af406c4c: High frequency transactions (less than 1 minute interval)
0x625e33feb79d5e43eb9713aaaa2602a7014a4916e314183d5f28573ed70a997f: High frequency transactions (less than 1 minute interval)
0x443152b113a682f740b8ad147d3351775cd39920a4e71165ab4dce53318dd6af: High frequency transactions (less than 1 minute interval)
0x352966c680cb61573646176ab4a9c023c31c127be7a47ec78c7f679796070f05: High frequency transactions (less than 1 minute interval)
0xdbddd29c266968300a673145f6eda3d91b1b1288f6ceaece22ddccd01ff0ce3d: High frequency transactions (less than 1 minute interval)
0xc2a49e8438b9c7281b73b68217e7f5b033fdeba6eb07f50693716117c85598da: High frequency transactions (less than 1 minute interval)
0x7406b14ac5fc4485ead90745a9d03d9fa15688449267b7dd2f68fa396493d5b0: High frequency transactions (less than 1 minute interval)
0x4d6b7897ab5c0cf8a3a087c583e21fc6e601153696d392bcdacaca4ab80823b9: High frequency transactions (less than 1 minute interval)
0xe54a9fae5683f18d88af3ee931c9e51368399a2dce9ac163798e7e22009595d9: High frequency transactions (less than 1 minute interval)
0xd69fc7a8745a8f265c5f1e80f7a2649fd9a94a50192bfe56e2c408f8e0da31ca: High frequency transactions (less than 1 minute interval)
0xb16fa36631126290073e28e5510e3b2ccefa65f89bba4f29dd95c4291a38cc86: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
54
Average Risk Score
95.74
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x939392e…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xe55d8fa…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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...
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4bcde08…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Sends funds to exploit address: 0x47666f...
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4c22798…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd751dc7…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Repetitive transaction amount
Low transaction fee
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb4f7a6a…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x26ae845…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 5
Multiple round number transactions
Sends funds to exploit address: 0xdd9007...
Repetitive transaction amount
Low transaction fee
Related to 71 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4dffd0b…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 41
Multiple round number transactions
Sends funds to exploit address: 0xbde2cc...
Repetitive transaction amount
Low transaction fee
Related to 64 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9ce93f2…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 35
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xbc3e5e...
|
No tags
|
0x522cd45…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x660bfc...
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 9
Related to 73 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe4f5bba…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 19
Regular interval transactions between the same wallets
Sends funds to exploit address: 0xb4a862...
Related to 50 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x352966c…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x23db72...
Multiple round number transactions
Related to 56 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x6a2c29e…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb3b7358…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf22813a…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0xe9bc55...
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf3487c4…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Sends funds to exploit address: 0xd3c611...
Repetitive transaction amount
Low transaction fee
Related to 72 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x46f3cde…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfa028df…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 42
High frequency transactions (less than 1 minute interval)
Related to 60 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0xe69753...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xed4ccde…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x9ef428...
High frequency transactions (less than 1 minute interval)
Related to 77 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 40
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xec977f9…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 45 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 38
Sends funds to exploit address: 0x684d4b...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1db45d0…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 36
Sends funds to exploit address: 0x9271ed...
Repetitive transaction amount
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9d84e7f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 37
Sends funds to exploit address: 0x4c198b...
Related to 48 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf60e637…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 11
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x8c7235...
Very short time between transactions
Transaction amount significantly lower than average
Related to 76 high-risk transactions (highest score: 100)
|
No tags
|
0x31c48f0…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x5af75e...
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 56 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 18
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8f82e11…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 34 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 16
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x1bb097...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9eaf16a…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x959c4c...
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 20
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x93dd338…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 82 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Transaction amount significantly lower than average
|
No tags
|
0x6882278…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 53 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 14
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x0e8c1e...
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xafd9d67…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 80 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 17
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x6a5b922…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 13
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Related to 105 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0xcd7ec0...
Transaction amount significantly lower than average
|
No tags
|
0x96bdd8d…
|
100
High
|
Related to 67 high-risk transactions (highest score: 100)
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 7
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x30a822...
Transaction amount significantly lower than average
|
No tags
|
0x9b9e215…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Related to 84 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x140c9a...
Transaction involves DeFi exploit address: Bybit Exploiter 10
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x625e33f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Multiple round number transactions
Related to 81 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
Transaction amount significantly lower than average
|
No tags
|
0x443152b…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 15
Repetitive transaction amount
Low transaction fee
Related to 98 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdbddd29…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 21
Sends funds to exploit address: 0xb72334...
Related to 89 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc2a49e8…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x6d46bd...
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 8
Related to 56 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7406b14…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0x09278b...
Transaction amount significantly lower than average
|
No tags
|
0x4d6b789…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe54a9fa…
|
100
High
|
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0xd69fc7a…
|
55
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0xb16fa36…
|
41
High
|
High volume of small transactions to the same wallet
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Address became active after a long inactive period
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x33b54c0…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0247aed…
|
61
High
|
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Related to high-risk transaction ['0xf7e9ed19d1e87d1eb115a827bf8f52f9d5f5bcc003953c94a0c75b2d8bd9262b'] (score: 81)
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)
Low transaction fee
Very short time between transactions
|
No tags
|
0x9143fcc…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc224672…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Related to 177 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x5e6b071…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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...
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x947c26f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb6ac771…
|
48
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6ddaa2c…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
High volume of small transactions to the same wallet
Related to high-risk transaction ['0xd1e639dd8b66bcbb2577dec94251f81f3ef30626d2a9b484156fd28aa56bb4b5'] (score: 86)
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xd1c6476…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa2fdf5c…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
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
Related to 177 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaa96944…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 44
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0xbca02b...
Related to 86 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
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: 52
Medium Risk Activities: 0
Total Flagged Transactions: 52
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 0x8ba18150c4af7ba8820f90cdaf865e058867c84c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 95.58
- Total Suspicious Patterns: 52
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 09:44:44 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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