Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8b62...1ca1
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8b62...1ca1
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Overview
Project Scope
Analysis of wallet 0x8b62111bd342c352daf453ccd0676833c0a31ca1 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8b62111bd342c352daf453ccd0676833c0a31ca1
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8b62111bd342c352daf453ccd0676833c0a31ca1
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 91 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 0x8b62111bd342c352daf453ccd0676833c0a31ca1
1. Blockchain Data Retrieval
- Retrieved 91 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 0x8b62111bd342c352daf453ccd0676833c0a31ca1
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 353 Suspicious Transactions: 91
Key Findings: - Automated analysis detected 91 suspicious transactions - Risk assessment indicates very high risk level - 353 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.
0x81d079e0faae494599622f28b6e530404281b8d8dae6558cb75bf89dc55fd157: Very short time between transactions
0xf5d9158bd5a7e1c851253b7d8336fa24ec2ca9ee7c327153d36414712091efc0: Very short time between transactions
0xaea6af52594a2e1fe52896d1fd7cb3e6993f847d96f8ab3c0d96ed2ab51027a4: Very short time between transactions
0x5025e1e186d380fff3102bb7ef95d994d966246741cbe6ec5d77488724ca2c16: Very short time between transactions
0xa78cb7f2b58c0bc16439706da5d6480ade7cdf864265acb9e26e1ed7a786b2ec: Very short time between transactions
0x454f6fe8ff9428142fa4719999b8c8cf084471bf65158e5219f219596130481d: Very short time between transactions
0x780c97bc8ebf08418711c06a40c18ed6a585de9889d159d2b47f1697f671bdca: Very short time between transactions
0xb45b6367aea0fcdc454c3faa5d3059fb3a63481d926c31709ee26fb37e69a24b: Very short time between transactions
0xafe5f84a5d09047d562cd1c50df419fe1aab2a51241acb36450d655f6a1d130a: Very short time between transactions
0x36dda22645cc8770838541e114288215085c1b6c06bc4563ef07444e8e7934b2: Very short time between transactions
0x7cd49256e58152ec324e458b61334cd2d66775c9811c3900c93c202076667b7a: Very short time between transactions
0xea1079f7e4c72c3694a066c19912b5cf70b425c33a5f824a44b3ad43900db52d: Very short time between transactions
0x1d1b871e357783b597e1557587eff4a07ccc75c5627743eefe4119e50696e6d7: Very short time between transactions
0xdef8646bcb0c6577e6abb1685e73a493cd80a9a58c77493fc3907c4eb787953c: Very short time between transactions
0x5bdc70ddda2801a0a795f2f0e9753de7a09e9793632f19cca05e7842894f9132: Very short time between transactions
0xb05442b84227b3e542a02212f85d7f954e3d0ed575da257c9dc564ba5b8e2cf9: Very short time between transactions
0xa3ffbfbe824fa4028f97f18b94d2e4c26b990daf5e8317a6cdac0a8ddc2447e7: Very short time between transactions
0x22a9374406d62dad9bc8c8c1639ce53d0e5c8b24c2053f0279430e66bcb39e7e: Very short time between transactions
0x1fb7651def55f19f4e536dfdf82d6b2a27e910b267869cd20d48d3b42b8b015c: Very short time between transactions
0x1be87df3de14248755a6585fc691ee0bf09c03c63b61905ac48fe13abc8d5234: Very short time between transactions
0x0a814957d880ac5dc44b6d15533136f9af6a53af8f9425a4f5eadba83947ea2d: Very short time between transactions
0xef3831b6cdd2f65964442603a4e08879ba90d104028c3bfd601fff44612b4bd3: Very short time between transactions
0x888dcc0ee0175821535bfeefd1934dd4bea701c07f0478c31ac8c8092015ff5e: Very short time between transactions
0xbdaf07053604b0f6268886029964edb981839e2372e587d5c4c617548cb64a1c: Very short time between transactions
0xbeb8e56b2904172572dd362d8ba0a3c9461f1ad95eb19b94de9b598c07feb4c2: Very short time between transactions
0x42bbb6bc3d97a25dd65bbd2aa6f19c1666b4873c30c36ee11b09d33d0534ef8b: Very short time between transactions
0x5e0729a08147efd8bc0d6af373adefcc82e42b746e796f3a82efc1574320b232: Very short time between transactions
0xcd3fe23333d3dc85bbe94c4abb568e3b590876a641f60443acb59d4ef65de5e1: Very short time between transactions
0xcb6ca2bd8533d2da8ef55105636a4b7b1f4ad7522bcc2e16b6ebce1af2213cc8: Very short time between transactions
0x4b342717bb6266d23029e3c0e96a5c3830dc6384a37b140b8b94e17efcc78f68: Very short time between transactions
0x385a57be8b984d2a23def42b0d9fb244d0132cd9d1b2f2fa96cf02218fde47f7: Very short time between transactions
0xe3085d4a03f561c311747165c82f1c5a7677465609994ce219236012846406a9: Very short time between transactions
0xb98a720ffc07fecfdfdfef46a222d799dc6b4c5255ca05a0054cf4024268794b: Very short time between transactions
0x053b068cb12aa6d0d86d2d9117a8a7bca2e26145cb0712d1ef16d17c93a052c6: Very short time between transactions
0xf518ac24723c9e7ae96ad82e96ab99713ab2d0cff47185745deb86884f85683c: Very short time between transactions
0x94283715285f0b6d1c2f4ce607cf7608e9c1926b605045b1e744f86982d6e6e5: Very short time between transactions
0x3a18a3b4ed42c04b04741ce83104ae4db21cfc60ba8ec6f5714c45905e8c7121: Very short time between transactions
0x2cd14a7e9c3f015ddb85aa49577678811a4f95b6ea4c84cbca12286db717079f: Very short time between transactions
0xa709c1cb1525b07d489a1a0c03d05a82e3534d9b86c208a6f1fc43e46c6df7ac: Very short time between transactions
0x4ddcfef7678e62063b39aabe83152dbd0f5157b20eb32e61c4046bd42cb2c267: Very short time between transactions
0x4fa81091e3358e24fc199413b323c0f5a9b5ac509417d067955134c35064f141: Very short time between transactions
0xd398faacb3c919690a8ee8dc877e6fffd0b289fa2380a5039cd9a73e68b7c5f0: Very short time between transactions
0xb0239e613e73006cfb6fca5e2e22e62c9cc38a0fa11544758041b45a2f1aa4c2: Very short time between transactions
0xe19388fbe7a8cd8296cd030866b435b184d16a16949e7b914beb51fe053e41ff: Very short time between transactions
0xd7939bdb8b6e4f3ee6ed2d102331285594a2ab8a3e043358592badd88fc06fa7: Very short time between transactions
0x2eca24fb1313cdd8192960fe58919b637c4a226af7f47b403a4b26d96244eedb: Very short time between transactions
0x67b9309381d2817f4607e079411adbfaf838302cfb5a8c9973eac98c1ac20066: Very short time between transactions
0x1ec713b051ba8705dc91081ca5bc437df113acf2a54f084b04629bb3477f7db1: Very short time between transactions
0xfca0880f0515f1f7387f95d68a2ee4c3e25cf3a1fec7aa51858ca844129ad04d: Very short time between transactions
0x3bd0fb457cebd73d4b77be9b1b7bf628c77d7ae736be2dd9dcf7356a377961c5: Very short time between transactions
0x4c7931abd71cbe1cb1f6e74f52d24e95fd53b01c8236c42ddba9a59259edea0d: Very short time between transactions
0x00bcd57eb2706e40575b7db8b6f0847cda6d376d8ad9426468943f6b98ca2421: Very short time between transactions
0x1df9e8cd86d61501cfe8e5f31434b2e0dcfde89451553f441f647db55b74d6b4: Very short time between transactions
0x751443ced3bc277902bb2feb4e97b91b629e0e05cc12e64a459ac51c650bdf3e: Very short time between transactions
0x3b6dedb2c5a1f1fba80e38e7f8dca183882e7439a600749d7fbe204d4aaeda6d: Very short time between transactions
0x10407e8cc30a044cff899fc9977950a7d30eed41b7222441c6573fb320a2f9b1: Very short time between transactions
0xda01342abb567ead5078cd9ad2847e426184147f8ceff27b17960b2aea5c4a72: Very short time between transactions
0xae27d11eb35736500470db63e500fa118fe4ee85e47aca71238e4753876267ea: Very short time between transactions
0xaee501854e8122fd3c0c7826cbdd4449bbf1c11040f5e7b1323cafd6ed758538: Very short time between transactions
0x08f190f4cd66dec1162e0a1a47bf2b64ab8c6f9e824da3860e1a725f0e967e15: Very short time between transactions
0x6463837fd9cbe928b0d98dc823b67c03555daf7b88ddfcf0f2962e9ee81cb9d3: Very short time between transactions
0x9fd0a61f0811ded3c11958b906c8007f79574444bc5b59ede7c0555c50314377: Very short time between transactions
0x0e3ef138e2c9a6e29f690e504b6ee0a863514a84f6eb02f0903f5ee1463fe081: Very short time between transactions
0x8e8f754e745e175f19ea70836e06c9d09b6712920bd6a8741190b121a4c9a4a0: Very short time between transactions
0xe54842493fdee0831b880b0395a1d67d1741902fbb18d4f227b95401df480040: Very short time between transactions
0xaa3080aec361f5a21a224b386bb4f38c6592897b00bf8788a9f218306ee21120: Very short time between transactions
0xd9f76a7f7a68f8f43db760be6ae34e9a42d2f0390c02bbceb279056f0e9c0b3f: Very short time between transactions
0x11bacc561d960c90d01804729a6890edcaea50ba85ab2a680958e7a7bbd5b654: Very short time between transactions
0x703800a1856f2534f5c6ee4a8e8eff24a25f466a2952ed9fa1970dc1a620003a: Very short time between transactions
0x6bee53161b61a223f6bc417664b9ac79cce5aa71de8cf9aa42ba62e0f33912d4: Very short time between transactions
0x841358849c03b4fe0e7a2f2e29d5c18a86d978f2ad97af33d2c73c136c0583a4: Very short time between transactions
0xf99d6a9ab19d95ff8aaab14aaf37c7a0bb4bf840ea8c9c6897f46460774bb154: Very short time between transactions
0xc64e633c5535dd4608839d350445c5d320a1716104220da00901372fe63c5f5b: Very short time between transactions
0x629999ec2da7b93bf6e8081000e50cee5425f1775458524b4df04fb42d68415b: Very short time between transactions
0x1ac1a32943121868a7b063332d6140dea67d3b790b17392ef7e6acd964737469: Very short time between transactions
0xec7c96ba8d9459c384ba18b7571a0f61d8c7c6232a385cd6fa7d28f1546f13cf: Very short time between transactions
0xa3bac210809bd11e53fbf004e1f18817601e81ee4f2e5fd54d0b55edc7fa4fda: Very short time between transactions
0x6d3cf92ccf42aabbff508bef1bba6c85672ef0853ca93914cc53edbc5079bccd: Very short time between transactions
0x9ab7176603976f0189c00f2617c0b131a42a415e89ed833244439bf6728ab4a9: Very short time between transactions
0x4abaeac523bf1fe508d3d50694bb303216eee005a1dc1ddd6f0598491b4a32a8: Very short time between transactions
0xe4fe2b9a5829034c7793668ace3f68e4f925fdcbd1691f8100fab9dd2887a3b0: Very short time between transactions
0xdfa891ef99ee25b37ed5a95d6f6c2b7ed97e0f217831921ef9f2fbcef1cd4c97: Very short time between transactions
0xb2e68d6c65fb44be228439f2fc962b944b78a71c34d223fde2725028d3209601: Very short time between transactions
0xc12b68fe06f7f67a724cf2f02bf43f63268d8d3012bf0b49f114814ee4ce38a8: Very short time between transactions
0x0fdd1ac62a14bfa4784bc7ff0a4497147027e123e0c5ef8d8c2feef0b9d40bad: Very short time between transactions
0xba24d27d1eb5c5f2aad864c271066ec5e1c5e2a3749bd8399fcad09b1239b38e: Very short time between transactions
0xbeee0d4ffca327af90b160ad33c937f29889303b228fe3a4e34b9ef6e5a801fb: Very short time between transactions
0x47dc6ed90f2ac17430eb0e30646f4d7bb2c4ae55215ca56fc3829b6fb18c6d92: Very short time between transactions
0xaea6af52594a2e1fe52896d1fd7cb3e6993f847d96f8ab3c0d96ed2ab51027a4: Transaction amount doubled compared to previous transaction
0xa78cb7f2b58c0bc16439706da5d6480ade7cdf864265acb9e26e1ed7a786b2ec: Transaction amount doubled compared to previous transaction
0x3a18a3b4ed42c04b04741ce83104ae4db21cfc60ba8ec6f5714c45905e8c7121: Transaction amount doubled compared to previous transaction
0xd398faacb3c919690a8ee8dc877e6fffd0b289fa2380a5039cd9a73e68b7c5f0: Transaction amount halved compared to previous transaction
0x3bd0fb457cebd73d4b77be9b1b7bf628c77d7ae736be2dd9dcf7356a377961c5: Transaction amount significantly lower than average
0x4c7931abd71cbe1cb1f6e74f52d24e95fd53b01c8236c42ddba9a59259edea0d: Transaction amount halved compared to previous transaction
0x3b6dedb2c5a1f1fba80e38e7f8dca183882e7439a600749d7fbe204d4aaeda6d: Transaction amount halved compared to previous transaction
0x08f190f4cd66dec1162e0a1a47bf2b64ab8c6f9e824da3860e1a725f0e967e15: Transaction amount significantly lower than average
0x6463837fd9cbe928b0d98dc823b67c03555daf7b88ddfcf0f2962e9ee81cb9d3: Transaction amount significantly lower than average
0x0e8b42ff3af24ef3b4063d94297247aa915979818fcbd69da6d408c36db9732b: Transaction amount halved compared to previous transaction
0x81d079e0faae494599622f28b6e530404281b8d8dae6558cb75bf89dc55fd157: High frequency transactions (less than 1 minute interval)
0xf5d9158bd5a7e1c851253b7d8336fa24ec2ca9ee7c327153d36414712091efc0: High frequency transactions (less than 1 minute interval)
0x5025e1e186d380fff3102bb7ef95d994d966246741cbe6ec5d77488724ca2c16: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xa78cb7f2b58c0bc16439706da5d6480ade7cdf864265acb9e26e1ed7a786b2ec: High frequency transactions (less than 1 minute interval)
0x780c97bc8ebf08418711c06a40c18ed6a585de9889d159d2b47f1697f671bdca: High frequency transactions (less than 1 minute interval)
0xb45b6367aea0fcdc454c3faa5d3059fb3a63481d926c31709ee26fb37e69a24b: High frequency transactions (less than 1 minute interval)
0xafe5f84a5d09047d562cd1c50df419fe1aab2a51241acb36450d655f6a1d130a: High frequency transactions (less than 1 minute interval)
0x36dda22645cc8770838541e114288215085c1b6c06bc4563ef07444e8e7934b2: High frequency transactions (less than 1 minute interval)
0x7cd49256e58152ec324e458b61334cd2d66775c9811c3900c93c202076667b7a: High frequency transactions (less than 1 minute interval)
0xea1079f7e4c72c3694a066c19912b5cf70b425c33a5f824a44b3ad43900db52d: High frequency transactions (less than 1 minute interval)
0x1d1b871e357783b597e1557587eff4a07ccc75c5627743eefe4119e50696e6d7: Regular interval transactions between the same wallets
0xdef8646bcb0c6577e6abb1685e73a493cd80a9a58c77493fc3907c4eb787953c: High frequency transactions (less than 1 minute interval)
0x5bdc70ddda2801a0a795f2f0e9753de7a09e9793632f19cca05e7842894f9132: High frequency transactions (less than 1 minute interval)
0xb05442b84227b3e542a02212f85d7f954e3d0ed575da257c9dc564ba5b8e2cf9: High frequency transactions (less than 1 minute interval)
0x1fb7651def55f19f4e536dfdf82d6b2a27e910b267869cd20d48d3b42b8b015c: High frequency transactions (less than 1 minute interval)
0x0a814957d880ac5dc44b6d15533136f9af6a53af8f9425a4f5eadba83947ea2d: High frequency transactions (less than 1 minute interval)
0xef3831b6cdd2f65964442603a4e08879ba90d104028c3bfd601fff44612b4bd3: High frequency transactions (less than 1 minute interval)
0x888dcc0ee0175821535bfeefd1934dd4bea701c07f0478c31ac8c8092015ff5e: High frequency transactions (less than 1 minute interval)
0xbdaf07053604b0f6268886029964edb981839e2372e587d5c4c617548cb64a1c: High frequency transactions (less than 1 minute interval)
0xbeb8e56b2904172572dd362d8ba0a3c9461f1ad95eb19b94de9b598c07feb4c2: High frequency transactions (less than 1 minute interval)
0x42bbb6bc3d97a25dd65bbd2aa6f19c1666b4873c30c36ee11b09d33d0534ef8b: High frequency transactions (less than 1 minute interval)
0x5e0729a08147efd8bc0d6af373adefcc82e42b746e796f3a82efc1574320b232: High frequency transactions (less than 1 minute interval)
0xcd3fe23333d3dc85bbe94c4abb568e3b590876a641f60443acb59d4ef65de5e1: High frequency transactions (less than 1 minute interval)
0xcb6ca2bd8533d2da8ef55105636a4b7b1f4ad7522bcc2e16b6ebce1af2213cc8: High frequency transactions (less than 1 minute interval)
0x4b342717bb6266d23029e3c0e96a5c3830dc6384a37b140b8b94e17efcc78f68: High frequency transactions (less than 1 minute interval)
0x385a57be8b984d2a23def42b0d9fb244d0132cd9d1b2f2fa96cf02218fde47f7: High frequency transactions (less than 1 minute interval)
0xe3085d4a03f561c311747165c82f1c5a7677465609994ce219236012846406a9: High frequency transactions (less than 1 minute interval)
0xb98a720ffc07fecfdfdfef46a222d799dc6b4c5255ca05a0054cf4024268794b: High frequency transactions (less than 1 minute interval)
0x053b068cb12aa6d0d86d2d9117a8a7bca2e26145cb0712d1ef16d17c93a052c6: High frequency transactions (less than 1 minute interval)
0xf518ac24723c9e7ae96ad82e96ab99713ab2d0cff47185745deb86884f85683c: High frequency transactions (less than 1 minute interval)
0x94283715285f0b6d1c2f4ce607cf7608e9c1926b605045b1e744f86982d6e6e5: High frequency transactions (less than 1 minute interval)
0x3a18a3b4ed42c04b04741ce83104ae4db21cfc60ba8ec6f5714c45905e8c7121: High frequency transactions (less than 1 minute interval)
0x2cd14a7e9c3f015ddb85aa49577678811a4f95b6ea4c84cbca12286db717079f: High frequency transactions (less than 1 minute interval)
0xa709c1cb1525b07d489a1a0c03d05a82e3534d9b86c208a6f1fc43e46c6df7ac: High frequency transactions (less than 1 minute interval)
0x4ddcfef7678e62063b39aabe83152dbd0f5157b20eb32e61c4046bd42cb2c267: High frequency transactions (less than 1 minute interval)
0x4fa81091e3358e24fc199413b323c0f5a9b5ac509417d067955134c35064f141: High frequency transactions (less than 1 minute interval)
0xd398faacb3c919690a8ee8dc877e6fffd0b289fa2380a5039cd9a73e68b7c5f0: High frequency transactions (less than 1 minute interval)
0xb0239e613e73006cfb6fca5e2e22e62c9cc38a0fa11544758041b45a2f1aa4c2: High frequency transactions (less than 1 minute interval)
0xe19388fbe7a8cd8296cd030866b435b184d16a16949e7b914beb51fe053e41ff: High frequency transactions (less than 1 minute interval)
0xd7939bdb8b6e4f3ee6ed2d102331285594a2ab8a3e043358592badd88fc06fa7: High frequency transactions (less than 1 minute interval)
0x2eca24fb1313cdd8192960fe58919b637c4a226af7f47b403a4b26d96244eedb: High frequency transactions (less than 1 minute interval)
0x67b9309381d2817f4607e079411adbfaf838302cfb5a8c9973eac98c1ac20066: High frequency transactions (less than 1 minute interval)
0x1ec713b051ba8705dc91081ca5bc437df113acf2a54f084b04629bb3477f7db1: High frequency transactions (less than 1 minute interval)
0xfca0880f0515f1f7387f95d68a2ee4c3e25cf3a1fec7aa51858ca844129ad04d: High frequency transactions (less than 1 minute interval)
0x3bd0fb457cebd73d4b77be9b1b7bf628c77d7ae736be2dd9dcf7356a377961c5: High frequency transactions (less than 1 minute interval)
0x4c7931abd71cbe1cb1f6e74f52d24e95fd53b01c8236c42ddba9a59259edea0d: High frequency transactions (less than 1 minute interval)
0x00bcd57eb2706e40575b7db8b6f0847cda6d376d8ad9426468943f6b98ca2421: High frequency transactions (less than 1 minute interval)
0x1df9e8cd86d61501cfe8e5f31434b2e0dcfde89451553f441f647db55b74d6b4: High frequency transactions (less than 1 minute interval)
0x751443ced3bc277902bb2feb4e97b91b629e0e05cc12e64a459ac51c650bdf3e: High frequency transactions (less than 1 minute interval)
0x3b6dedb2c5a1f1fba80e38e7f8dca183882e7439a600749d7fbe204d4aaeda6d: High frequency transactions (less than 1 minute interval)
0x10407e8cc30a044cff899fc9977950a7d30eed41b7222441c6573fb320a2f9b1: High frequency transactions (less than 1 minute interval)
0xda01342abb567ead5078cd9ad2847e426184147f8ceff27b17960b2aea5c4a72: High frequency transactions (less than 1 minute interval)
0xae27d11eb35736500470db63e500fa118fe4ee85e47aca71238e4753876267ea: High frequency transactions (less than 1 minute interval)
0xaee501854e8122fd3c0c7826cbdd4449bbf1c11040f5e7b1323cafd6ed758538: High frequency transactions (less than 1 minute interval)
0x08f190f4cd66dec1162e0a1a47bf2b64ab8c6f9e824da3860e1a725f0e967e15: High frequency transactions (less than 1 minute interval)
0x6463837fd9cbe928b0d98dc823b67c03555daf7b88ddfcf0f2962e9ee81cb9d3: High frequency transactions (less than 1 minute interval)
0x9fd0a61f0811ded3c11958b906c8007f79574444bc5b59ede7c0555c50314377: High frequency transactions (less than 1 minute interval)
0x0e3ef138e2c9a6e29f690e504b6ee0a863514a84f6eb02f0903f5ee1463fe081: High frequency transactions (less than 1 minute interval)
0x8e8f754e745e175f19ea70836e06c9d09b6712920bd6a8741190b121a4c9a4a0: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xe54842493fdee0831b880b0395a1d67d1741902fbb18d4f227b95401df480040: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xaa3080aec361f5a21a224b386bb4f38c6592897b00bf8788a9f218306ee21120: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd9f76a7f7a68f8f43db760be6ae34e9a42d2f0390c02bbceb279056f0e9c0b3f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x11bacc561d960c90d01804729a6890edcaea50ba85ab2a680958e7a7bbd5b654: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x703800a1856f2534f5c6ee4a8e8eff24a25f466a2952ed9fa1970dc1a620003a: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x6bee53161b61a223f6bc417664b9ac79cce5aa71de8cf9aa42ba62e0f33912d4: High frequency transactions (less than 1 minute interval)
0x841358849c03b4fe0e7a2f2e29d5c18a86d978f2ad97af33d2c73c136c0583a4: High frequency transactions (less than 1 minute interval)
0xf99d6a9ab19d95ff8aaab14aaf37c7a0bb4bf840ea8c9c6897f46460774bb154: High frequency transactions (less than 1 minute interval)
0xc64e633c5535dd4608839d350445c5d320a1716104220da00901372fe63c5f5b: High frequency transactions (less than 1 minute interval)
0x629999ec2da7b93bf6e8081000e50cee5425f1775458524b4df04fb42d68415b: High frequency transactions (less than 1 minute interval)
0x1ac1a32943121868a7b063332d6140dea67d3b790b17392ef7e6acd964737469: High frequency transactions (less than 1 minute interval)
0xec7c96ba8d9459c384ba18b7571a0f61d8c7c6232a385cd6fa7d28f1546f13cf: High frequency transactions (less than 1 minute interval)
0xa3bac210809bd11e53fbf004e1f18817601e81ee4f2e5fd54d0b55edc7fa4fda: High frequency transactions (less than 1 minute interval)
0x6d3cf92ccf42aabbff508bef1bba6c85672ef0853ca93914cc53edbc5079bccd: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x9ab7176603976f0189c00f2617c0b131a42a415e89ed833244439bf6728ab4a9: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x4abaeac523bf1fe508d3d50694bb303216eee005a1dc1ddd6f0598491b4a32a8: High frequency transactions (less than 1 minute interval)
0xe4fe2b9a5829034c7793668ace3f68e4f925fdcbd1691f8100fab9dd2887a3b0: High frequency transactions (less than 1 minute interval)
0xc12b68fe06f7f67a724cf2f02bf43f63268d8d3012bf0b49f114814ee4ce38a8: Regular interval transactions between the same wallets
0x0fdd1ac62a14bfa4784bc7ff0a4497147027e123e0c5ef8d8c2feef0b9d40bad: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xbeee0d4ffca327af90b160ad33c937f29889303b228fe3a4e34b9ef6e5a801fb: High frequency transactions (less than 1 minute interval)
0x47dc6ed90f2ac17430eb0e30646f4d7bb2c4ae55215ca56fc3829b6fb18c6d92: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
91
Average Risk Score
67.19
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x5e0729a…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xcd3fe23…
|
100
High
|
Receives funds from exploit address: 0x9271ed...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 36
Part of coordinated wallet cluster
Low transaction fee
Related to 48 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x2cd14a7…
|
52
High
|
Related to 25 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x2eca24f…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x5025e1e…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 72 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Part of coordinated wallet cluster
|
No tags
|
0xb2e68d6…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Large transaction amount
Related to 70 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xd3c611...
Part of coordinated wallet cluster
|
No tags
|
0x4c7931a…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Very short time between transactions
|
No tags
|
0xdfa891e…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0xbca02b...
Transaction involves DeFi exploit address: Bybit Exploiter 44
Large transaction amount
Low transaction fee
Related to 84 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
|
No tags
|
0xafe5f84…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 45
Receives funds from exploit address: 0xf30257...
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
Related to 45 high-risk transactions (highest score: 100)
|
No tags
|
0xda01342…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 47
Rapid accumulation of large transactions
Related to 47 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0xd5b58c...
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x530a026…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
Related to 63 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0xea1079f…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 50
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Part of coordinated wallet cluster
Related to 63 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x1512fc...
|
No tags
|
0xba24d27…
|
100
High
|
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x0e8b42f…
|
42
High
|
Short time frame between transactions
Related to 2 high-risk transactions (highest score: 85)
Anomaly detected by Isolation Forest
Round amount consistent with mixer
Low transaction fee
Transaction amount significantly lower than average
|
No tags
|
0xbeee0d4…
|
100
High
|
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x1d1b871…
|
100
High
|
Short time frame between transactions
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
|
No tags
|
0xec7c96b…
|
92
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1fb7651…
|
58
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Related to 12 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x22a9374…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to high-risk transaction ['0xdd5ad825ae6183384a306221dec9a48ce2ba9dd1631eed4368b6b3b1aba3a87d'] (score: 100)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x780c97b…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Related to 64 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
|
No tags
|
0xb45b636…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xeb0baa...
Related to 64 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
|
No tags
|
0x81d079e…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Related to 64 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Part of coordinated wallet cluster
Receives funds from exploit address: 0x723a70...
|
No tags
|
0xf5d9158…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Low transaction fee
Related to 64 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 49
Part of coordinated wallet cluster
Receives funds from exploit address: 0x723a70...
|
No tags
|
0x3bd0fb4…
|
28
Medium
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Rapid accumulation of large transactions
|
No tags
|
0x629999e…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xaea6af5…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 72 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9ef428...
Transaction involves DeFi exploit address: Bybit Exploiter 40
Part of coordinated wallet cluster
|
No tags
|
0xa78cb7f…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 43 high-risk transactions (highest score: 100)
Low transaction fee
Receives funds from exploit address: 0xa5a023...
Transaction involves DeFi exploit address: Bybit Exploiter 48
Part of coordinated wallet cluster
|
No tags
|
0x00bcd57…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1df9e8c…
|
38
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Very short time between transactions
|
No tags
|
0x751443c…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Very short time between transactions
|
No tags
|
0x3b6dedb…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Very short time between transactions
|
No tags
|
0x10407e8…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Very short time between transactions
|
No tags
|
0xae27d11…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Very short time between transactions
|
No tags
|
0xaee5018…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Very short time between transactions
|
No tags
|
0x08f190f…
|
28
Medium
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Rapid accumulation of large transactions
|
No tags
|
0x6463837…
|
28
Medium
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Rapid accumulation of large transactions
|
No tags
|
0x9fd0a61…
|
36
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Very short time between transactions
|
No tags
|
0x0e3ef13…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 12 similar amounts totaling 2509.70
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x6bee531…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x47dc6ed…
|
100
High
|
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0xdef8646…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
|
No tags
|
0x0a81495…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xef3831b…
|
77
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x888dcc0…
|
48
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbdaf070…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x42bbb6b…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcb6ca2b…
|
52
High
|
Related to 25 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x4b34271…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x385a57b…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xe3085d4…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xa3ffbfb…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 43 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 38
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x684d4b...
Part of coordinated wallet cluster
|
No tags
|
0xb98a720…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x053b068…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xf518ac2…
|
60
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x9428371…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x3a18a3b…
|
100
High
|
Rapid accumulation of large transactions
Large transaction amount
Related to 43 high-risk transactions (highest score: 100)
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 38
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x684d4b...
Part of coordinated wallet cluster
|
No tags
|
0xa709c1c…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x4ddcfef…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x4fa8109…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xd398faa…
|
43
High
|
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb0239e6…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xe19388f…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xd7939bd…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x67b9309…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x1ec713b…
|
53
High
|
Short time frame between transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Round amount consistent with mixer
Repetitive transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xfca0880…
|
56
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x8e8f754…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe548424…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Outgoing structuring detected: 13 similar amounts totaling 2768.80
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xaa3080a…
|
82
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xd9f76a7…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x11bacc5…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x703800a…
|
100
High
|
Short time frame between transactions
Receives funds from exploit address: 0xf03afb...
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x8413588…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf99d6a9…
|
37
Medium
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xc64e633…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x1ac1a32…
|
51
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Rapid accumulation of large transactions
|
No tags
|
0xa3bac21…
|
59
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x4abaeac…
|
60
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xe4fe2b9…
|
50
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Related to 25 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa73230a…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Related to 64 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
|
No tags
|
0x6d3cf92…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9ab7176…
|
53
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x36dda22…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Related to 64 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x7cd4925…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 5
Anomaly detected by Isolation Forest
Large transaction amount
Part of coordinated wallet cluster
Low transaction fee
Receives funds from exploit address: 0xdd9007...
Related to 64 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0xbeb8e56…
|
52
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x454f6fe…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0xe69753...
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 42
Low transaction fee
Related to 58 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0xc12b68f…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0xe9bc55...
Related to 80 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Part of coordinated wallet cluster
|
No tags
|
0x0fdd1ac…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0xe9bc55...
Related to 80 high-risk transactions (highest score: 100)
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 43
Part of coordinated wallet cluster
|
No tags
|
0x5bdc70d…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
|
No tags
|
0xb05442b…
|
100
High
|
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x55cca2...
Low transaction fee
Related to 69 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 53
Rapid accumulation of large transactions
|
No tags
|
0x1be87df…
|
63
High
|
Anomaly detected by Isolation Forest
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
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: 91
Medium Risk Activities: 0
Total Flagged Transactions: 91
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 0x8b62111bd342c352daf453ccd0676833c0a31ca1:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 67.03
- Total Suspicious Patterns: 91
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 09:42:47 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
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