0x8d216c08759b7cef160060ed9cfc6a9b67b04c5d
General Analysis Summary for 0x8d216c08759b7cef160060ed9cfc6a9b67b04c5d
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 96 Suspicious Transactions: 25
Key Findings: - Automated analysis detected 25 suspicious transactions - Risk assessment indicates very high risk level - 96 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x53040bc…
|
55
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xcd02602…
|
100
High
|
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 184.01
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 79 high-risk transactions (highest score: 100)
Address became active after a long inactive period
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
|
No tags
|
0xfeef170…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
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
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0xfecfd74…
|
65
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x55ed689…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
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
Outgoing structuring detected: 3 similar amounts totaling 185.17
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 243.39
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0xb0129b0…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
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
Outgoing structuring detected: 3 similar amounts totaling 185.17
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 243.39
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x863c1f2…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
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
Outgoing structuring detected: 3 similar amounts totaling 185.17
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 243.39
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0xb06dae8…
|
56
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
Transaction amount halved compared to previous transaction
|
No tags
|
0x578c170…
|
58
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1a7c83d…
|
55
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x99119b9…
|
55
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x480d6d1…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Anomaly detected by Isolation Forest
Part of coordinated wallet cluster
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x826ba6d…
|
60
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Very short time between transactions
|
No tags
|
0x920ff9b…
|
56
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
Transaction amount halved compared to previous transaction
|
No tags
|
0xf81f3a4…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 184.01
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 79 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x83ef5e...
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 28
Very short time between transactions
|
No tags
|
0x170a4a2…
|
61
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Low transaction fee
Very short time between transactions
|
No tags
|
0x87c9e3b…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 3 similar amounts totaling 184.01
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 79 high-risk transactions (highest score: 100)
Receives funds from exploit address: 0x83ef5e...
Transaction involves DeFi exploit address: Bybit Exploiter 28
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x780363a…
|
66
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xce80ea8…
|
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
|
0x7fb7bf6…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Outgoing structuring detected: 3 similar amounts totaling 184.25
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Outgoing structuring detected: 4 similar amounts totaling 242.17
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x696b883…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 81 high-risk transactions (highest score: 100)
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
Outgoing structuring detected: 5 similar amounts totaling 305.92
Rapid accumulation of large transactions
Outgoing structuring detected: 4 similar amounts totaling 243.39
Receives funds from exploit address: 0x51e9d8...
Very short time between transactions
|
No tags
|
0x17f29d2…
|
64
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Outgoing structuring detected: 4 similar amounts totaling 242.17
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xecc0b59…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Outgoing structuring detected: 3 similar amounts totaling 184.25
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Outgoing structuring detected: 4 similar amounts totaling 242.17
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x23b52c2…
|
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
|
0x2538540…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Outgoing structuring detected: 8 similar amounts totaling 487.48
Outgoing structuring detected: 6 similar amounts totaling 361.62
Outgoing structuring detected: 3 similar amounts totaling 184.25
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 423.74
Outgoing structuring detected: 4 similar amounts totaling 242.17
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 304.39
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 09:52:32 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.