Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x09ef...65c2
Published
13 Jul 2025
9 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x09ef...65c2
Overview
Project Scope
Analysis of wallet 0x09ef7d9b45c7731d44440ad4f1ef21ba022865c2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x09ef7d9b45c7731d44440ad4f1ef21ba022865c2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x09ef7d9b45c7731d44440ad4f1ef21ba022865c2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 72 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 0x09ef7d9b45c7731d44440ad4f1ef21ba022865c2
1. Blockchain Data Retrieval
- Retrieved 72 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 0x09ef7d9b45c7731d44440ad4f1ef21ba022865c2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 286 Suspicious Transactions: 72
Key Findings: - Automated analysis detected 72 suspicious transactions - Risk assessment indicates very high risk level - 286 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.
0x3b67c5a464bcf859ee8a240de2bb6d04960d2eb23edb755c6565233b703129ff: Very short time between transactions
0xe16a01592ad3af4b7252b66446c9321b44eb58db4f09940710c6d39dcdb4664b: Very short time between transactions
0x7a2f93a1572e9c7521ca9a0c32463214f2d4b772b2ec9a91a58b0d12f439cce1: Very short time between transactions
0x1452f7ef2e1911af8ebd380d0f39bace4a0ea7f48af38581b3323d84b9b6e5c4: Very short time between transactions
0x3e4d2b5ae8ee8d20dcfd32ddd8e204da95b128cc1f524d005ff2f519cb9259d9: Very short time between transactions
0x1711be569e058ad276fd0443789e6fae3458d87c81b2d1394156ac6a2f8b3939: Very short time between transactions
0xd4080f7156a4d924638e2a257cb52c338e85f99f5876931412179b719b5ab7bc: Very short time between transactions
0x5fd62eb1510cc0ea950d22951286e903e8d11aa6112775776f5b773fe3b0b154: Very short time between transactions
0x44f7832f28d3730485a919a84541ca3383aa9998e6ab14c17e979b09a0d63d63: Very short time between transactions
0x56375506608a4bdf470d3ac75057477eead54e99a6a3e136cf3bee36cf3c9687: Very short time between transactions
0x410a4fba4d3a1bbc6efadba73faf01beb0297eefd39618a3948fe0e606240eed: Very short time between transactions
0x94ecbaef3a555abc991ae4ea244ab13b202d47cf70ffe31d16f269f413497eb7: Very short time between transactions
0x436e18e75eb62c201b5948c18f3049bf6823bc77c7e13738b59a9a77c6113509: Very short time between transactions
0xa8b427e3dc1df00c18659bfbba943f5b7b7bbc81699014318d1aacad86676651: Very short time between transactions
0xf304c66ec5346f9b7fcf275910531885e64f8c5f333f7d8f6307e6b2466e6509: Very short time between transactions
0x36d4308ef2556a08ee45d5caf8c7fde5b215e5c8de4ba2f0f1dc4b3cae8a1639: Very short time between transactions
0x1140545ce85c32797e4b69ffc92cf390f9c674b4d1f8eaa5ceaf8fcb6450c0f7: Very short time between transactions
0x86991e31f426e05a58f9e373387f961577a6419861037648d867bf1158eefea7: Very short time between transactions
0xe9ec9458ea218c0512e89004dfb59f50c4b826b5ef7e50c31eff86af1e6edb73: Very short time between transactions
0x98dc092f2a51e2c2f361f217166e3c259bc61f76ce4685f6046c5783676da4aa: Very short time between transactions
0x67e6b673492560c19d66394103b4aa7d24ec7df15d37850f7c163b59a85f95c7: Very short time between transactions
0xd165a2fd875aab7a82dbd281535db025441d10868ee2d029d38724f0b448ff07: Very short time between transactions
0xa3b1a40da5e1167fc39b7e26f68f5cc2a99de9c4af1adfee8c88af535b2c5ecd: Very short time between transactions
0xfb1a218a030b18ac97af01b32d497bb360a2d5524b7e5b42090e59fd58122a0f: Very short time between transactions
0x6d0e69504671286e6f56cc03bb4d2cb1d5e6a9f9052c244fe5a4b3ec2347e870: Very short time between transactions
0x1ed8137389217e7cc96d079a9b280f02629fba45951753f5bc52178ab15acf85: Very short time between transactions
0x2cea697052efd740f452c4038541bf671bc075e5fa1556ce948d38e8334bcd03: Very short time between transactions
0x9a589ec78363980ebf3d07a50a55704b408ea67e35b63b7c80cac9c3879d3e0b: Very short time between transactions
0x8ca0c4b629b5289f3d408f1b0e641860f698aaf027c08f058b2b38c98c25a93f: Very short time between transactions
0x78e1a31372b16ba1a5da43f66976b5c9be77ab67e6281bdd3d9289e607411b89: Very short time between transactions
0xc83a46fa5d124b674a72b1e5dcc9a5f11f0e04dcc271aa68b758380baf69b882: Very short time between transactions
0xed88aaf7f0971bb57c0898ebce164ebd698c1a94b0fd70a8fcf0ede9891eeb83: Very short time between transactions
0xc987d5dd195532d16aa6819e5310340abafd74fc1e77aefe3e3a22d5300083a6: Very short time between transactions
0x88aff4151c5f819f022da01027f3c98cce685a6d3f018b0543ca68a6f3a0bd96: Very short time between transactions
0x375eb1173467172d71079da82adda756f6fc0f12ec7f8ddb895217f07c2d8c61: Very short time between transactions
0x16a26fce06e65e56a1a6965429bc6652f9957c84e186fbd22b44c2f6e10f4fd0: Very short time between transactions
0x9d84c1a1da16ffe532f651675aaee5a99c47e94f029a9568f865d0a54bf37452: Very short time between transactions
0xee91491b7da3d7a82c9267b2b4011f9f459c74a8e6b303cf2b22c712ac4c525b: Very short time between transactions
0x01de9bbb59b66354120f5f1a320a97296b7a73a048cd33c23cdeae11828ce511: Very short time between transactions
0x0fb1d829d8373d0091cdec223f29481e4f7df522189fbf8f23491abddbdeb0cc: Very short time between transactions
0xdb3e39f1686be85704f77659a5fefa8a20fa42f3e84db654f456cfef6bb68fd4: Very short time between transactions
0x017bc77a99ea729dca03b1e736be1438eb79900617ff584d0f9963a799086f52: Very short time between transactions
0x18e2b6968934815737a5fd11456818b98a351ae4352f4bb2c363f627933da499: Very short time between transactions
0x23cca53a08fcdedcb821f72e9f914848c3d52f7605c1824c6672f9cab65b63bc: Very short time between transactions
0x85f10e3792be162faf37a68c23c7452d22d7c4720b832aab530cb9561faf9863: Very short time between transactions
0xa99969f3ffd28f0090e590ed714ad5ea4c3d13c8ca2e53e1de33cfa151289872: Very short time between transactions
0x9d1c56f188dded7829fb234bccf3126ae52e9db9ec2ac73ea7a62779734a4636: Very short time between transactions
0xd452d9edfe30dc3ed1396819e0f4eb5805601ce510bb7ba814d2ed40cb42f9ad: Very short time between transactions
0x33e7f566752a5fbb63335b67986ad514f9e52b47824843cc81a7e4c90c1359f8: Very short time between transactions
0xcc4e85409135cf4c8757895773377ca934bc617c8f4417c561b5c302a777f6a3: Very short time between transactions
0xbed9f22193d6b8c5ec497e2ca2b0e9c8d6adddc54eb39cac8320885fb4ff4527: Very short time between transactions
0x58675d4664fd8cbc3fbafae3bcd68d8ec381825905e9944dcdd471cb40ad4768: Very short time between transactions
0x492c0d317c82ee5e26a0d0402486c5d07f1b43d603c7c0ba5e30ef5071e051d0: Very short time between transactions
0x626eb9de0548fea49f3882fc0334f654bb16e255598cef7ce4d461610aac1d6d: Very short time between transactions
0x9b59f708858a8dcebff6ee7c2c238790b0c6326bd784f445a276c63517e3dcae: Very short time between transactions
0x302d590a657379e71b619550b7a6f04ef5df0ebc9541fea1c2a57b307102b39a: Very short time between transactions
0x0852fc0f433002f174e6ec4deb417332ade6e8276e51bd1ebfe2d53a43468f46: Very short time between transactions
0xd1d3ff74af5f979fe56170fd10f92d8c89919933158e032f7dc9366b66bb88bf: Very short time between transactions
0xf0c83360974f7e747c99cab1f3d4e296c1b530e325e68847b0d8dee251241f41: Very short time between transactions
0xaf11f89b15f24405de1d6061cf909a59c541dd45d2ab8d8c238be1e956501549: Very short time between transactions
0xda3083c6586b5da9cd0f6ffd65198397c0910baef81a6add522c664dceec23a5: Very short time between transactions
0x283d81dca7fbd96127098a9267abfd8c249bdd3d3be0e2791238b84612d3046c: Very short time between transactions
0xbfff7fff6ad041c68c9f0e055d2b11052d8d30f713a7a1dd1f1cd2afbe76ae66: Very short time between transactions
0x173b1a85cfde992070d253e1bed0c029b140bc685f72cacf454ac47571eeb431: Very short time between transactions
0xefb6ee5342319655119da4af46ea155441358bb9234a5fd411b42b21b68bfa86: Very short time between transactions
0x74dab10c13791ae4d1fa4ccb200ae0fc4034e033862594acb4ccb57bbb93ba2d: Very short time between transactions
0xbccd423deb383068fa8d2c067b621e244af0d388b5ab07f58973203923af65f4: Very short time between transactions
0xbbed8a4670cef2522a518b72fe42b417bd56135248787eaef8246e88039b0a24: Very short time between transactions
0x641d0289daf6373888a869ae22b55a4f750729dcfc226ea1a960acac69540416: Very short time between transactions
0xcec08b93df3785e74e8a741f55c3a76477b8722d66d6fa8cf33d7511cc8aef99: Very short time between transactions
0xd823c2eddb5d324acd632ab9ab049f58f877f01e9e922c1529cbc7c6e85df3c6: Very short time between transactions
0x3b67c5a464bcf859ee8a240de2bb6d04960d2eb23edb755c6565233b703129ff: Transaction amount significantly higher than average
0xe16a01592ad3af4b7252b66446c9321b44eb58db4f09940710c6d39dcdb4664b: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x7a2f93a1572e9c7521ca9a0c32463214f2d4b772b2ec9a91a58b0d12f439cce1: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x1452f7ef2e1911af8ebd380d0f39bace4a0ea7f48af38581b3323d84b9b6e5c4: Transaction amount significantly higher than average
0x9f82eaf52c15c5f88efd61ad27380408c1db50037b8688329888a75c71480cba: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x3e4d2b5ae8ee8d20dcfd32ddd8e204da95b128cc1f524d005ff2f519cb9259d9: Transaction amount doubled compared to previous transaction
0x1711be569e058ad276fd0443789e6fae3458d87c81b2d1394156ac6a2f8b3939: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x5fd62eb1510cc0ea950d22951286e903e8d11aa6112775776f5b773fe3b0b154: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x410a4fba4d3a1bbc6efadba73faf01beb0297eefd39618a3948fe0e606240eed: Transaction amount halved compared to previous transaction
0x436e18e75eb62c201b5948c18f3049bf6823bc77c7e13738b59a9a77c6113509: Transaction amount halved compared to previous transaction
0xa8b427e3dc1df00c18659bfbba943f5b7b7bbc81699014318d1aacad86676651: Transaction amount halved compared to previous transaction
0xf304c66ec5346f9b7fcf275910531885e64f8c5f333f7d8f6307e6b2466e6509: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x36d4308ef2556a08ee45d5caf8c7fde5b215e5c8de4ba2f0f1dc4b3cae8a1639: Transaction amount halved compared to previous transaction
0x67e6b673492560c19d66394103b4aa7d24ec7df15d37850f7c163b59a85f95c7: Transaction amount halved compared to previous transaction
0xd165a2fd875aab7a82dbd281535db025441d10868ee2d029d38724f0b448ff07: Transaction amount halved compared to previous transaction
0x78e1a31372b16ba1a5da43f66976b5c9be77ab67e6281bdd3d9289e607411b89: Transaction amount halved compared to previous transaction
0x23cca53a08fcdedcb821f72e9f914848c3d52f7605c1824c6672f9cab65b63bc: Transaction amount halved compared to previous transaction
0x492c0d317c82ee5e26a0d0402486c5d07f1b43d603c7c0ba5e30ef5071e051d0: Transaction amount halved compared to previous transaction
0x9b59f708858a8dcebff6ee7c2c238790b0c6326bd784f445a276c63517e3dcae: Transaction amount halved compared to previous transaction
0xd1d3ff74af5f979fe56170fd10f92d8c89919933158e032f7dc9366b66bb88bf: Transaction amount doubled compared to previous transaction
0xf0c83360974f7e747c99cab1f3d4e296c1b530e325e68847b0d8dee251241f41: Transaction amount doubled compared to previous transaction
0xda3083c6586b5da9cd0f6ffd65198397c0910baef81a6add522c664dceec23a5: Transaction amount doubled compared to previous transaction
0xefb6ee5342319655119da4af46ea155441358bb9234a5fd411b42b21b68bfa86: Transaction amount doubled compared to previous transaction
0x74dab10c13791ae4d1fa4ccb200ae0fc4034e033862594acb4ccb57bbb93ba2d: Transaction amount significantly higher than average
0xbccd423deb383068fa8d2c067b621e244af0d388b5ab07f58973203923af65f4: Transaction amount doubled compared to previous transaction
0xbbed8a4670cef2522a518b72fe42b417bd56135248787eaef8246e88039b0a24: Transaction amount doubled compared to previous transaction
0x3b67c5a464bcf859ee8a240de2bb6d04960d2eb23edb755c6565233b703129ff: High frequency transactions (less than 1 minute interval)
0xe16a01592ad3af4b7252b66446c9321b44eb58db4f09940710c6d39dcdb4664b: High frequency transactions (less than 1 minute interval)
0x7a2f93a1572e9c7521ca9a0c32463214f2d4b772b2ec9a91a58b0d12f439cce1: High frequency transactions (less than 1 minute interval)
0x3e4d2b5ae8ee8d20dcfd32ddd8e204da95b128cc1f524d005ff2f519cb9259d9: High frequency transactions (less than 1 minute interval)
0x1711be569e058ad276fd0443789e6fae3458d87c81b2d1394156ac6a2f8b3939: High frequency transactions (less than 1 minute interval)
0xd4080f7156a4d924638e2a257cb52c338e85f99f5876931412179b719b5ab7bc: High frequency transactions (less than 1 minute interval)
0x5fd62eb1510cc0ea950d22951286e903e8d11aa6112775776f5b773fe3b0b154: High frequency transactions (less than 1 minute interval)
0x44f7832f28d3730485a919a84541ca3383aa9998e6ab14c17e979b09a0d63d63: High frequency transactions (less than 1 minute interval)
0x56375506608a4bdf470d3ac75057477eead54e99a6a3e136cf3bee36cf3c9687: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x410a4fba4d3a1bbc6efadba73faf01beb0297eefd39618a3948fe0e606240eed: High frequency transactions (less than 1 minute interval)
0x94ecbaef3a555abc991ae4ea244ab13b202d47cf70ffe31d16f269f413497eb7: High frequency transactions (less than 1 minute interval)
0x436e18e75eb62c201b5948c18f3049bf6823bc77c7e13738b59a9a77c6113509: High frequency transactions (less than 1 minute interval)
0xa8b427e3dc1df00c18659bfbba943f5b7b7bbc81699014318d1aacad86676651: High frequency transactions (less than 1 minute interval)
0xf304c66ec5346f9b7fcf275910531885e64f8c5f333f7d8f6307e6b2466e6509: High frequency transactions (less than 1 minute interval)
0x36d4308ef2556a08ee45d5caf8c7fde5b215e5c8de4ba2f0f1dc4b3cae8a1639: High frequency transactions (less than 1 minute interval)
0x1140545ce85c32797e4b69ffc92cf390f9c674b4d1f8eaa5ceaf8fcb6450c0f7: High frequency transactions (less than 1 minute interval)
0x86991e31f426e05a58f9e373387f961577a6419861037648d867bf1158eefea7: High frequency transactions (less than 1 minute interval)
0xe9ec9458ea218c0512e89004dfb59f50c4b826b5ef7e50c31eff86af1e6edb73: High frequency transactions (less than 1 minute interval)
0x98dc092f2a51e2c2f361f217166e3c259bc61f76ce4685f6046c5783676da4aa: High frequency transactions (less than 1 minute interval)
0x67e6b673492560c19d66394103b4aa7d24ec7df15d37850f7c163b59a85f95c7: High frequency transactions (less than 1 minute interval)
0xd165a2fd875aab7a82dbd281535db025441d10868ee2d029d38724f0b448ff07: High frequency transactions (less than 1 minute interval)
0xa3b1a40da5e1167fc39b7e26f68f5cc2a99de9c4af1adfee8c88af535b2c5ecd: High frequency transactions (less than 1 minute interval)
0xfb1a218a030b18ac97af01b32d497bb360a2d5524b7e5b42090e59fd58122a0f: High frequency transactions (less than 1 minute interval)
0x6d0e69504671286e6f56cc03bb4d2cb1d5e6a9f9052c244fe5a4b3ec2347e870: High frequency transactions (less than 1 minute interval)
0x1ed8137389217e7cc96d079a9b280f02629fba45951753f5bc52178ab15acf85: High frequency transactions (less than 1 minute interval)
0x2cea697052efd740f452c4038541bf671bc075e5fa1556ce948d38e8334bcd03: High frequency transactions (less than 1 minute interval)
0x9a589ec78363980ebf3d07a50a55704b408ea67e35b63b7c80cac9c3879d3e0b: High frequency transactions (less than 1 minute interval)
0x8ca0c4b629b5289f3d408f1b0e641860f698aaf027c08f058b2b38c98c25a93f: High frequency transactions (less than 1 minute interval)
0x78e1a31372b16ba1a5da43f66976b5c9be77ab67e6281bdd3d9289e607411b89: High frequency transactions (less than 1 minute interval)
0xc83a46fa5d124b674a72b1e5dcc9a5f11f0e04dcc271aa68b758380baf69b882: High frequency transactions (less than 1 minute interval)
0xed88aaf7f0971bb57c0898ebce164ebd698c1a94b0fd70a8fcf0ede9891eeb83: High frequency transactions (less than 1 minute interval)
0xc987d5dd195532d16aa6819e5310340abafd74fc1e77aefe3e3a22d5300083a6: High frequency transactions (less than 1 minute interval)
0x88aff4151c5f819f022da01027f3c98cce685a6d3f018b0543ca68a6f3a0bd96: High frequency transactions (less than 1 minute interval)
0x375eb1173467172d71079da82adda756f6fc0f12ec7f8ddb895217f07c2d8c61: High frequency transactions (less than 1 minute interval)
0x16a26fce06e65e56a1a6965429bc6652f9957c84e186fbd22b44c2f6e10f4fd0: High frequency transactions (less than 1 minute interval)
0x9d84c1a1da16ffe532f651675aaee5a99c47e94f029a9568f865d0a54bf37452: High frequency transactions (less than 1 minute interval)
0xee91491b7da3d7a82c9267b2b4011f9f459c74a8e6b303cf2b22c712ac4c525b: High frequency transactions (less than 1 minute interval)
0x01de9bbb59b66354120f5f1a320a97296b7a73a048cd33c23cdeae11828ce511: High frequency transactions (less than 1 minute interval)
0x0fb1d829d8373d0091cdec223f29481e4f7df522189fbf8f23491abddbdeb0cc: High frequency transactions (less than 1 minute interval)
0xdb3e39f1686be85704f77659a5fefa8a20fa42f3e84db654f456cfef6bb68fd4: High frequency transactions (less than 1 minute interval)
0x017bc77a99ea729dca03b1e736be1438eb79900617ff584d0f9963a799086f52: High frequency transactions (less than 1 minute interval)
0x18e2b6968934815737a5fd11456818b98a351ae4352f4bb2c363f627933da499: High frequency transactions (less than 1 minute interval)
0x23cca53a08fcdedcb821f72e9f914848c3d52f7605c1824c6672f9cab65b63bc: High frequency transactions (less than 1 minute interval)
0x85f10e3792be162faf37a68c23c7452d22d7c4720b832aab530cb9561faf9863: High frequency transactions (less than 1 minute interval)
0xa99969f3ffd28f0090e590ed714ad5ea4c3d13c8ca2e53e1de33cfa151289872: High frequency transactions (less than 1 minute interval)
0x9d1c56f188dded7829fb234bccf3126ae52e9db9ec2ac73ea7a62779734a4636: High frequency transactions (less than 1 minute interval)
0xd452d9edfe30dc3ed1396819e0f4eb5805601ce510bb7ba814d2ed40cb42f9ad: High frequency transactions (less than 1 minute interval)
0x33e7f566752a5fbb63335b67986ad514f9e52b47824843cc81a7e4c90c1359f8: High frequency transactions (less than 1 minute interval)
0xcc4e85409135cf4c8757895773377ca934bc617c8f4417c561b5c302a777f6a3: High frequency transactions (less than 1 minute interval)
0xbed9f22193d6b8c5ec497e2ca2b0e9c8d6adddc54eb39cac8320885fb4ff4527: High frequency transactions (less than 1 minute interval)
0x58675d4664fd8cbc3fbafae3bcd68d8ec381825905e9944dcdd471cb40ad4768: High frequency transactions (less than 1 minute interval)
0x492c0d317c82ee5e26a0d0402486c5d07f1b43d603c7c0ba5e30ef5071e051d0: High frequency transactions (less than 1 minute interval)
0x626eb9de0548fea49f3882fc0334f654bb16e255598cef7ce4d461610aac1d6d: High frequency transactions (less than 1 minute interval)
0x9b59f708858a8dcebff6ee7c2c238790b0c6326bd784f445a276c63517e3dcae: High frequency transactions (less than 1 minute interval)
0x302d590a657379e71b619550b7a6f04ef5df0ebc9541fea1c2a57b307102b39a: High frequency transactions (less than 1 minute interval)
0x0852fc0f433002f174e6ec4deb417332ade6e8276e51bd1ebfe2d53a43468f46: High frequency transactions (less than 1 minute interval)
0xd1d3ff74af5f979fe56170fd10f92d8c89919933158e032f7dc9366b66bb88bf: High frequency transactions (less than 1 minute interval)
0xf0c83360974f7e747c99cab1f3d4e296c1b530e325e68847b0d8dee251241f41: High frequency transactions (less than 1 minute interval)
0xaf11f89b15f24405de1d6061cf909a59c541dd45d2ab8d8c238be1e956501549: High frequency transactions (less than 1 minute interval)
0xda3083c6586b5da9cd0f6ffd65198397c0910baef81a6add522c664dceec23a5: High frequency transactions (less than 1 minute interval)
0x283d81dca7fbd96127098a9267abfd8c249bdd3d3be0e2791238b84612d3046c: High frequency transactions (less than 1 minute interval)
0xbfff7fff6ad041c68c9f0e055d2b11052d8d30f713a7a1dd1f1cd2afbe76ae66: High frequency transactions (less than 1 minute interval)
0x173b1a85cfde992070d253e1bed0c029b140bc685f72cacf454ac47571eeb431: High frequency transactions (less than 1 minute interval)
0xefb6ee5342319655119da4af46ea155441358bb9234a5fd411b42b21b68bfa86: High frequency transactions (less than 1 minute interval)
0x74dab10c13791ae4d1fa4ccb200ae0fc4034e033862594acb4ccb57bbb93ba2d: High frequency transactions (less than 1 minute interval)
0xbccd423deb383068fa8d2c067b621e244af0d388b5ab07f58973203923af65f4: High frequency transactions (less than 1 minute interval)
0xbbed8a4670cef2522a518b72fe42b417bd56135248787eaef8246e88039b0a24: High frequency transactions (less than 1 minute interval)
0x641d0289daf6373888a869ae22b55a4f750729dcfc226ea1a960acac69540416: High frequency transactions (less than 1 minute interval)
0xcec08b93df3785e74e8a741f55c3a76477b8722d66d6fa8cf33d7511cc8aef99: High frequency transactions (less than 1 minute interval)
0xd823c2eddb5d324acd632ab9ab049f58f877f01e9e922c1529cbc7c6e85df3c6: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0xdb3e39f…
|
27
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x492c0d3…
|
30
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x1452f7e…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0xf0a166...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0xaaaf406a16ba352d2f394d4cc13a8f76a81bc0fd1c018f4218b42fe7ab76e37a'] (score: 77)
Rapid accumulation of large transactions
|
0x74dab10…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
|
0xd4080f7…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
|
0x410a4fb…
|
27
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Transaction amount significantly lower than average
|
0x436e18e…
|
27
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Transaction amount significantly lower than average
|
0xa8b427e…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xf304c66…
|
18
Low
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Transaction amount significantly lower than average
|
0x1140545…
|
65
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
0x98dc092…
|
51
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0x5637550…
|
52
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0x94ecbae…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 6 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0xfb1a218…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x1ed8137…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x2cea697…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x9a589ec…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x8ca0c4b…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x78e1a31…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0xaf11f89…
|
43
High
|
Short time frame between transactions
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
|
0xa3b1a40…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x88aff41…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x375eb11…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x16a26fc…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x9d84c1a…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xee91491…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x01de9bb…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x0fb1d82…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xc987d5d…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x85f10e3…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x9d1c56f…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0xd452d9e…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x33e7f56…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xcc4e854…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x18e2b69…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0xa99969f…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x0852fc0…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0xd1d3ff7…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0xf0c8336…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0x626eb9d…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x302d590…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x173b1a8…
|
51
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0xbbed8a4…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
0xcec08b9…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
0xbccd423…
|
68
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 79)
Very short time between transactions
|
0xefb6ee5…
|
69
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 2 high-risk transactions (highest score: 79)
Very short time between transactions
|
0x641d028…
|
40
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0x7a2f93a…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
|
0xbfff7ff…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x9f82eaf…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Related to 5 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 10
Very short time between transactions
|
0xe16a015…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
|
0x5fd62eb…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Related to 5 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 10
Rapid accumulation of large transactions
|
0x44f7832…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
0x67e6b67…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0xc83a46f…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0xbed9f22…
|
33
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x3e4d2b5…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
|
0x1711be5…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Receives funds from exploit address: 0x140c9a...
Low transaction fee
Related to 5 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 10
|
0xd823c2e…
|
37
Medium
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
0xe9ec945…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
0x36d4308…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
0x86991e3…
|
30
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
0xd165a2f…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x6d0e695…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0xed88aaf…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x017bc77…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
0x23cca53…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x58675d4…
|
70
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
0x9b59f70…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
0x3b67c5a…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 6
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 4 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x40e98f...
|
0xda3083c…
|
85
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
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
Related to 2 high-risk transactions (highest score: 79)
Very short time between transactions
|
0x283d81d…
|
52
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
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: 72
Medium Risk Activities: 0
Total Flagged Transactions: 72
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 0x09ef7d9b45c7731d44440ad4f1ef21ba022865c2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.51
- Total Suspicious Patterns: 72
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: 2025-07-13 21:52:11 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 13, 2025
Views
9
Likes
0