Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x1f9b...87ce
Published
13 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x1f9b...87ce
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Overview
Project Scope
Analysis of wallet 0x1f9b33901f8f4c7a95372403fae582e988b887ce - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x1f9b33901f8f4c7a95372403fae582e988b887ce
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x1f9b33901f8f4c7a95372403fae582e988b887ce
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 36 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 0x1f9b33901f8f4c7a95372403fae582e988b887ce
1. Blockchain Data Retrieval
- Retrieved 36 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 0x1f9b33901f8f4c7a95372403fae582e988b887ce
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 137 Suspicious Transactions: 36
Key Findings: - Automated analysis detected 36 suspicious transactions - Risk assessment indicates very high risk level - 137 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.
0xf3133f405602667afb73431fc1b171f3f2f5de59326c9ac785eb18ebc876a8f5: Very short time between transactions
0xa68720c69ad226698c05c4834ce6ee6067b4602e313a58540425d8127551820d: Very short time between transactions
0x6e6e7fd004bcef47216aa32ed04091b87eef4fabad0017a11359be18cd046d9c: Very short time between transactions
0x1df2385f326b48bcac1866b9bb41e060e75f8d8a54160a0a14249fa02ce51578: Very short time between transactions
0xf34fab91053dc46de620722b0ad96200baaf594a65d53700c8cc3da49730933e: Very short time between transactions
0x9e590ab9e6229d633804c83ce9f84d4c8c005a713e61800aa28bedb1f92a0673: Very short time between transactions
0x39c2f92cc96bd496e70a5c8915d8f4abddf8dc066bac2b4f910fa8397c36f9d0: Very short time between transactions
0x4376548460620e15b75fd3b11bad8e95bc00b6c6e375bc231c9a5d62cdfde8c7: Very short time between transactions
0x64eeea9a13d0ef54ca7ac812f3ff53d25c4011d9fac2b56f429ef056d5e89f5a: Very short time between transactions
0x3f5a80424c2e0c801b7d90b54986d6ff50c028c9e3e1494a10437ff4a9ba0657: Very short time between transactions
0x6505cdb5dddc2c1960df14e38fd87e03863262fd8c804efd2b632d4d4801b506: Very short time between transactions
0x45d9ae4b21d4c10cfa4af0a9131c8899fa19492301e44c573ba77303f3f144f8: Very short time between transactions
0xca06a9144bd2dc8f090f8e5f843b44ca1977ba129fb064bfc8d5a319f9914b8a: Very short time between transactions
0x9f997bf6ff3d3ef6a70ee0b6bbc3d5b898a887c37398f30623c72dcc79aa708f: Very short time between transactions
0x5f64fbcad28ff67c30d15ec4ea9d1a776b5ef9d3dbb418f26d7e75c64e2f3429: Very short time between transactions
0xc220a572b6429c072767aabd30c8b9701ea5b6ec1b37cb3ae51248459c982b81: Very short time between transactions
0x67a19439714281f2c0bed0a47c47bf4bf2d5b3e7ba3b257b9fb007843267ccb1: Very short time between transactions
0x5152de781ca7c40b7746738f430a22cb80895a57a58be1aa76610d6cb585d02c: Very short time between transactions
0x69f2fc4db8c7e585bd400f85fcb46063b3488433877702892a2f7bfaf9eb29ef: Very short time between transactions
0xa1b7cc8475355da1ed27ffa6ef7b1f832fbb2c81d1d46a9fbd369910fa7bd481: Very short time between transactions
0x5ad26e86cfba4515375aa60a199a47f0c0a463a0435b258c18a7114f61e1940b: Very short time between transactions
0x9d85fc0483150a20befd4cc05890a0688ad2b1ef3397bb7b34db5e5388883676: Very short time between transactions
0x1d500184c1ceb6eb589db1ed0d0abb8818f30982763a50187e98d7cc63b53396: Very short time between transactions
0x097a3264d32a0c654d294780ea26ac54e8d7036c2bb6e14a296412a48b332d9b: Very short time between transactions
0x81f5ea3d9943a77db88161a59e13492e8e4037febbfb39b967c39cfd0145e00a: Very short time between transactions
0x6f44f73ac13f618de0d99a78efb43c10c8e9073b1a140ec188329a74c30ec2a5: Very short time between transactions
0xcf18a38af310d53c7ff0a7337a0502b36134377905cd04c2151850a30d5ef234: Very short time between transactions
0xc4ba1b74868e4900081aa0d3dd407d6e9f766098e897923089bda093305658f9: Very short time between transactions
0x6f980b2f87ddc6d357c3bd49e2f8a08c3b650de2c379be72bd529f02128a944e: Very short time between transactions
0x1531e120e40bccc62a4c72e74b5f5f78fba09eff06dfccf5d710f0cf06d62c9d: Very short time between transactions
0xb5d3c0539743b1457af4071f08e5eb9f27b8a9633758f605779220cede7785f0: Very short time between transactions
0x2966c8f0a2ff72c38eb5d9584e75f9bd4e87364a7750e887541428df84d234e6: Very short time between transactions
0x7ec39ec91c196be47f694986b8b7d453d69cac6680ccc4a4b8c6198e5d6849ac: Very short time between transactions
0xdda68163276aaf0a22ec1073d9820f5b96538143846a83424e341a45f2b23e22: Very short time between transactions
0x7ce23c796cc96e2ef077b7b1355914d420865e4ca8ae51edb2cc8e1bec7a096e: Very short time between transactions
0x9e590ab9e6229d633804c83ce9f84d4c8c005a713e61800aa28bedb1f92a0673: Transaction amount doubled compared to previous transaction
0x7ec39ec91c196be47f694986b8b7d453d69cac6680ccc4a4b8c6198e5d6849ac: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf3133f405602667afb73431fc1b171f3f2f5de59326c9ac785eb18ebc876a8f5: High frequency transactions (less than 1 minute interval)
0x1df2385f326b48bcac1866b9bb41e060e75f8d8a54160a0a14249fa02ce51578: High frequency transactions (less than 1 minute interval)
0x9e590ab9e6229d633804c83ce9f84d4c8c005a713e61800aa28bedb1f92a0673: High frequency transactions (less than 1 minute interval)
0x4376548460620e15b75fd3b11bad8e95bc00b6c6e375bc231c9a5d62cdfde8c7: High frequency transactions (less than 1 minute interval)
0x3f5a80424c2e0c801b7d90b54986d6ff50c028c9e3e1494a10437ff4a9ba0657: High frequency transactions (less than 1 minute interval)
0x6505cdb5dddc2c1960df14e38fd87e03863262fd8c804efd2b632d4d4801b506: High frequency transactions (less than 1 minute interval)
0x45d9ae4b21d4c10cfa4af0a9131c8899fa19492301e44c573ba77303f3f144f8: High frequency transactions (less than 1 minute interval)
0xca06a9144bd2dc8f090f8e5f843b44ca1977ba129fb064bfc8d5a319f9914b8a: High frequency transactions (less than 1 minute interval)
0x9f997bf6ff3d3ef6a70ee0b6bbc3d5b898a887c37398f30623c72dcc79aa708f: High frequency transactions (less than 1 minute interval)
0x5f64fbcad28ff67c30d15ec4ea9d1a776b5ef9d3dbb418f26d7e75c64e2f3429: High frequency transactions (less than 1 minute interval)
0xc220a572b6429c072767aabd30c8b9701ea5b6ec1b37cb3ae51248459c982b81: High frequency transactions (less than 1 minute interval)
0x67a19439714281f2c0bed0a47c47bf4bf2d5b3e7ba3b257b9fb007843267ccb1: High frequency transactions (less than 1 minute interval)
0x5152de781ca7c40b7746738f430a22cb80895a57a58be1aa76610d6cb585d02c: High frequency transactions (less than 1 minute interval)
0x69f2fc4db8c7e585bd400f85fcb46063b3488433877702892a2f7bfaf9eb29ef: High frequency transactions (less than 1 minute interval)
0xa1b7cc8475355da1ed27ffa6ef7b1f832fbb2c81d1d46a9fbd369910fa7bd481: High frequency transactions (less than 1 minute interval)
0x5ad26e86cfba4515375aa60a199a47f0c0a463a0435b258c18a7114f61e1940b: High frequency transactions (less than 1 minute interval)
0x9d85fc0483150a20befd4cc05890a0688ad2b1ef3397bb7b34db5e5388883676: High frequency transactions (less than 1 minute interval)
0x1d500184c1ceb6eb589db1ed0d0abb8818f30982763a50187e98d7cc63b53396: High frequency transactions (less than 1 minute interval)
0x097a3264d32a0c654d294780ea26ac54e8d7036c2bb6e14a296412a48b332d9b: High frequency transactions (less than 1 minute interval)
0x81f5ea3d9943a77db88161a59e13492e8e4037febbfb39b967c39cfd0145e00a: High frequency transactions (less than 1 minute interval)
0x6f44f73ac13f618de0d99a78efb43c10c8e9073b1a140ec188329a74c30ec2a5: High frequency transactions (less than 1 minute interval)
0xcf18a38af310d53c7ff0a7337a0502b36134377905cd04c2151850a30d5ef234: High frequency transactions (less than 1 minute interval)
0xc4ba1b74868e4900081aa0d3dd407d6e9f766098e897923089bda093305658f9: High frequency transactions (less than 1 minute interval)
0x6f980b2f87ddc6d357c3bd49e2f8a08c3b650de2c379be72bd529f02128a944e: High frequency transactions (less than 1 minute interval)
0x1531e120e40bccc62a4c72e74b5f5f78fba09eff06dfccf5d710f0cf06d62c9d: High frequency transactions (less than 1 minute interval)
0xb5d3c0539743b1457af4071f08e5eb9f27b8a9633758f605779220cede7785f0: High frequency transactions (less than 1 minute interval)
0x2966c8f0a2ff72c38eb5d9584e75f9bd4e87364a7750e887541428df84d234e6: High frequency transactions (less than 1 minute interval)
0x7ec39ec91c196be47f694986b8b7d453d69cac6680ccc4a4b8c6198e5d6849ac: High frequency transactions (less than 1 minute interval)
0xdda68163276aaf0a22ec1073d9820f5b96538143846a83424e341a45f2b23e22: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
38
Average Risk Score
97.79
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xa68720c…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x23db72...
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x600e42f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0x09278b...
|
No tags
|
0x3f5a804…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0x09278b...
|
No tags
|
0x9f997bf…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 17
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x45d9ae4…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x6d46bd...
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 8
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
|
No tags
|
0x5f64fbc…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Related to 13 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0x9d85fc0…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x6d46bd...
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 8
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
|
No tags
|
0x1d50018…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x23db72...
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Related to 7 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 29
|
No tags
|
0x6f44f73…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0x09278b...
|
No tags
|
0xcf18a38…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x6d46bd...
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 8
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
|
No tags
|
0xc4ba1b7…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 19
Sends funds to exploit address: 0xb4a862...
Low transaction fee
Repetitive transaction amount
Related to 9 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x1531e12…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 14 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 21
Very short time between transactions
Sends funds to exploit address: 0xb72334...
|
No tags
|
0x7ec39ec…
|
48
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Very short time between transactions
|
No tags
|
0xf34fab9…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 14
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x0e8c1e...
Related to 9 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xb5d3c05…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 17
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Sends funds to exploit address: 0xf0a166...
|
No tags
|
0x2966c8f…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x1df2385…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
|
No tags
|
0x64eeea9…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 12
Multiple round number transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 13 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0x6505cdb…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0x4571bd...
Transaction involves DeFi exploit address: Bybit Exploiter 54
Low transaction fee
Repetitive transaction amount
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0xca06a91…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 27
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Related to 15 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x52207e...
Very short time between transactions
|
No tags
|
0x5152de7…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0x09278b...
|
No tags
|
0x81f5ea3…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 11
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x8c7235...
Related to 21 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x6f980b2…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 15
Repetitive transaction amount
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x4376548…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x140c9a...
Transaction involves DeFi exploit address: Bybit Exploiter 10
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
No tags
|
0xdda6816…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 14 high-risk transactions (highest score: 100)
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 21
Very short time between transactions
Sends funds to exploit address: 0xb72334...
|
No tags
|
0x7ce23c7…
|
100
High
|
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x51e9d8...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 7 high-risk transactions (highest score: 100)
|
No tags
|
0xc220a57…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Sends funds to exploit address: 0x229093...
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction involves DeFi exploit address: Bybit Exploiter 15
Repetitive transaction amount
Low transaction fee
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x67a1943…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0x3a21f4...
Transaction involves DeFi exploit address: Bybit Exploiter 34
Repetitive transaction amount
Low transaction fee
Related to 33 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x69f2fc4…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Related to 14 high-risk transactions (highest score: 100)
Regular interval transactions between the same wallets
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 21
Very short time between transactions
Sends funds to exploit address: 0xb72334...
|
No tags
|
0xa1b7cc8…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Sends funds to exploit address: 0x51e9d8...
Transaction involves DeFi exploit address: Bybit Exploiter 24
Multiple round number transactions
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
|
No tags
|
0x5ad26e8…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Repetitive transaction amount
Low transaction fee
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0x09278b...
|
No tags
|
0xf3133f4…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Transaction involves DeFi exploit address: Bybit Exploiter 33
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Related to 11 high-risk transactions (highest score: 100)
Very short time between transactions
Sends funds to exploit address: 0x09278b...
|
No tags
|
0x097a326…
|
100
High
|
Related to 16 high-risk transactions (highest score: 100)
Short time frame between transactions
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction involves DeFi exploit address: Bybit Exploiter 32
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x96244d...
Very short time between transactions
|
No tags
|
0x6e6e7fd…
|
100
High
|
Short time frame between transactions
High volume of small transactions to the same wallet
Related to 44 high-risk transactions (highest score: 100)
Multiple round number transactions
Anomaly detected by Isolation Forest
Sends funds to exploit address: 0xfa3fcc...
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 23
Very short time between transactions
|
No tags
|
0x9e590ab…
|
100
High
|
High volume of small transactions to the same wallet
Transaction involves DeFi exploit address: Bybit Exploiter 14
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0x0e8c1e...
Related to 9 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x39c2f92…
|
100
High
|
High volume of small transactions to the same wallet
Multiple round number transactions
Anomaly detected by Isolation Forest
Low transaction fee
Repetitive transaction amount
Sends funds to exploit address: 0x140c9a...
Transaction involves DeFi exploit address: Bybit Exploiter 10
Very short time between transactions
Related to 19 high-risk transactions (highest score: 100)
|
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: 36
Medium Risk Activities: 0
Total Flagged Transactions: 36
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 0x1f9b33901f8f4c7a95372403fae582e988b887ce:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 98.56
- Total Suspicious Patterns: 36
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 23:42:23 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
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