Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xf8e0...e336
Published
16 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xf8e0...e336
Overview
Project Scope
Analysis of wallet 0xf8e0a6dd311ab8f50908fe650bf220006ea8e336 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xf8e0a6dd311ab8f50908fe650bf220006ea8e336
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xf8e0a6dd311ab8f50908fe650bf220006ea8e336
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 46 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 0xf8e0a6dd311ab8f50908fe650bf220006ea8e336
1. Blockchain Data Retrieval
- Retrieved 46 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 0xf8e0a6dd311ab8f50908fe650bf220006ea8e336
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 181 Suspicious Transactions: 46
Key Findings: - Automated analysis detected 46 suspicious transactions - Risk assessment indicates very high risk level - 181 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.
0x88204733ecb22acfb079c23c981c7bb23ac1a7874e950794205d3b85f1eb720d: Very short time between transactions
0x4330ff0ef711f9a395473f10b04b7a03202a94e556ebd84ec86d2f58e49116d2: Very short time between transactions
0xfd1461b99568043b84e576fd10ab2b34256a6a0e4698790fc5639d1b2b38c45e: Very short time between transactions
0xdefc89fb27e180c701e8cecd6e6e6b1cf7525d8fb977cf2e70c03d9ae19305d7: Very short time between transactions
0x990689e1522fdfcc97a244a6854e031b0bf267672f0fde0218325b747edeff65: Very short time between transactions
0x3449f188f2f7c8940785bb189f9a4ef5dedb7dc5608814b9819987ead6a21c57: Very short time between transactions
0x4e406bfab42f96878e6371ef8b29fa46e781d82a522bb0eaebe36a2d91f60453: Very short time between transactions
0xb4ee5f79e85ff4b7332bf75bd17ab1c9f96914a31daceece2de98dd40e2065d4: Very short time between transactions
0x76b7ec75f0276621b74f856821c74869719415b971b7b7902fe0e0de2af6b03c: Very short time between transactions
0x387c8af39045c9a3f5cd648e62cd17b5c5fb6c75dd46bbdab215f190d5900428: Very short time between transactions
0x5a220249c91ef1ecf318330d3c440a9351b25d87cb5f856b0a74809c1400f1ba: Very short time between transactions
0xcb35a6fdd577169b719ddaad795038ad14c718b24c5170f260e0b51a78b0d67b: Very short time between transactions
0x7bd8bab79b51ced36f9a92deb69f7f08f233636f217deb8d6ad1bf176d72d7ec: Very short time between transactions
0x72aa4f365c8ffad19ffbb769bea0a8ccdf580570b3847082d786e49dcdfcc1e9: Very short time between transactions
0x14b0fa6acd793af6556665f25e800e63f97751e10bf4b533ca70c2ccbee324e3: Very short time between transactions
0xcbb4bf63039b87edcc15155347ce12ba667e7552da918c0a3293601bd881ca5f: Very short time between transactions
0x22a95b5435bff7e915f5aecc60c58fa549257d6a227033879ed2db7b22d300c1: Very short time between transactions
0x4eaf83d43b75e445aa98821f58f884b72559229f2b28f92ad66c64caff4c1c60: Very short time between transactions
0xc1f1b34d4682b73bc6a853bae84944132f95747e9bddf319b3d73381091164ee: Very short time between transactions
0xe550efb2dfaf5261334cf86a66b3342c70d1011ffbf51a98f2220f7227a4f0f5: Very short time between transactions
0x5d9539e3319020b90bcdb506b4f75ab2ee1947d4aa4d02ce04e7894afdcfc422: Very short time between transactions
0x6962dd1fe2888021cff8102c211d425cddf86c99c6d232a6b5a0a3fbec13e88b: Very short time between transactions
0x2794b3f126a61fa5a619c5dbc5a34934bb13b7a8f0253e98237fe8db92f54b07: Very short time between transactions
0x57134481d09e7b80823ec48d6e6203d0b679f469b67ee1b8269cdba3f10d4d91: Very short time between transactions
0xef89077da642d649aa36f8d416ff9c186447ecbc0ff553c3a0b77e8d5042c0a7: Very short time between transactions
0xd37569b3ee71e6be65dadf3f5582d0aac7668cce7d9f43e8793c30577738f978: Very short time between transactions
0xea26a7ffa0d11b40ae60294ec55dd526b3795350571588f4ae6265767ef1fdc0: Very short time between transactions
0x9cb0190fc1c43a648dcb7301c4eb53c57d21e5b6eb12268e851a3f085df88cf3: Very short time between transactions
0x420011fa500ab4ad760be344e006d9a55773abd41d0110e89d069b2d96cf9598: Very short time between transactions
0x2a7308c6abd5bdd0da05a4b7f7cda0cf6ae6a342fbe2afe9a2a31b71df0bb59a: Very short time between transactions
0x0198dd3c084a45cb0541d250d1ce06e090fd36f34da3053f7d599cc1ade24bd1: Very short time between transactions
0xfe42a5c8059a87965bc2a9fe8a73b915232f95ec6664b7d0032b864832bf773f: Very short time between transactions
0xe5e470604feaaadadd3af0a22d71530100377afd52ed39ec31483260b8939cdb: Very short time between transactions
0x8eea092ebbdb0c2385f407d7457b6efcf036115bf1dd552699f2a4459875a043: Very short time between transactions
0xc9407eca20f2f253e2a1df7f9382a5f3ad832926db84ef1893bf6b9ef32cdee4: Very short time between transactions
0x5c020a65ad2f1c0d731da6607dc6aedfdac6cb9add119d92e98090a9dc5cddea: Very short time between transactions
0x06284268d4e7d1561e6c19426089e6f87c4deda3cb21c7da6f0f912f6ec7834a: Very short time between transactions
0xd9b69aedece962882fac6a5ec3ec1d673816e0ef77dc556f8574877b53281627: Very short time between transactions
0x365f02eb5efaa495a42739286863cdedd8461c30fdebc1ed62e667039e526f8c: Very short time between transactions
0xef2fd0ecda5f01c5dda9a070845da3aa2ee27b3940fc1d779a730e2cedad70e8: Very short time between transactions
0x198d82eeb1c636e4f0436ecab5a7152e749da54ff9d26724acf5abf1c766465c: Very short time between transactions
0xd70b51192d90418348cee515ca6f189ba4f423e9c324bb2f29a06a5895e84965: Very short time between transactions
0x362a4f17fe2e30afbeee5653e3a688725eecb441d04ec2cc5713c72b17a1d95e: Very short time between transactions
0x5fa3114b72ba0fe67376dc80f961bc27a18c7ad6cd75f8ac393ca0132917a5d7: Very short time between transactions
0x88204733ecb22acfb079c23c981c7bb23ac1a7874e950794205d3b85f1eb720d: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x4330ff0ef711f9a395473f10b04b7a03202a94e556ebd84ec86d2f58e49116d2: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xfd1461b99568043b84e576fd10ab2b34256a6a0e4698790fc5639d1b2b38c45e: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xdefc89fb27e180c701e8cecd6e6e6b1cf7525d8fb977cf2e70c03d9ae19305d7: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x990689e1522fdfcc97a244a6854e031b0bf267672f0fde0218325b747edeff65: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xb1272c06a0f6e266d89e2869dfc65fa1a4de1cfaafbdb898cb1b4112c3033e20: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xb4ee5f79e85ff4b7332bf75bd17ab1c9f96914a31daceece2de98dd40e2065d4: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x76b7ec75f0276621b74f856821c74869719415b971b7b7902fe0e0de2af6b03c: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x387c8af39045c9a3f5cd648e62cd17b5c5fb6c75dd46bbdab215f190d5900428: Transaction amount halved compared to previous transaction
0x5a220249c91ef1ecf318330d3c440a9351b25d87cb5f856b0a74809c1400f1ba: Transaction amount doubled compared to previous transaction
0xcb35a6fdd577169b719ddaad795038ad14c718b24c5170f260e0b51a78b0d67b: Transaction amount doubled compared to previous transaction
0x7bd8bab79b51ced36f9a92deb69f7f08f233636f217deb8d6ad1bf176d72d7ec: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x14b0fa6acd793af6556665f25e800e63f97751e10bf4b533ca70c2ccbee324e3: Transaction amount significantly lower than average
0xcbb4bf63039b87edcc15155347ce12ba667e7552da918c0a3293601bd881ca5f: Transaction amount halved compared to previous transaction
0x22a95b5435bff7e915f5aecc60c58fa549257d6a227033879ed2db7b22d300c1: Transaction amount doubled compared to previous transaction
0x4eaf83d43b75e445aa98821f58f884b72559229f2b28f92ad66c64caff4c1c60: Transaction amount doubled compared to previous transaction
0xe550efb2dfaf5261334cf86a66b3342c70d1011ffbf51a98f2220f7227a4f0f5: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x5d9539e3319020b90bcdb506b4f75ab2ee1947d4aa4d02ce04e7894afdcfc422: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x2794b3f126a61fa5a619c5dbc5a34934bb13b7a8f0253e98237fe8db92f54b07: Transaction amount significantly lower than average
0xb7630a3ff69577e8847b4d9a5f4410e5a5844bd7fbe748d8b551e5972f74b06d: Transaction amount halved compared to previous transaction
0xef89077da642d649aa36f8d416ff9c186447ecbc0ff553c3a0b77e8d5042c0a7: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xd37569b3ee71e6be65dadf3f5582d0aac7668cce7d9f43e8793c30577738f978: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xea26a7ffa0d11b40ae60294ec55dd526b3795350571588f4ae6265767ef1fdc0: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x9cb0190fc1c43a648dcb7301c4eb53c57d21e5b6eb12268e851a3f085df88cf3: Transaction amount halved compared to previous transaction
0x420011fa500ab4ad760be344e006d9a55773abd41d0110e89d069b2d96cf9598: Transaction amount significantly lower than average
0x2a7308c6abd5bdd0da05a4b7f7cda0cf6ae6a342fbe2afe9a2a31b71df0bb59a: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x0198dd3c084a45cb0541d250d1ce06e090fd36f34da3053f7d599cc1ade24bd1: Transaction amount significantly lower than average
0xfe42a5c8059a87965bc2a9fe8a73b915232f95ec6664b7d0032b864832bf773f: Transaction amount doubled compared to previous transaction
0x8eea092ebbdb0c2385f407d7457b6efcf036115bf1dd552699f2a4459875a043: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x5c020a65ad2f1c0d731da6607dc6aedfdac6cb9add119d92e98090a9dc5cddea: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x06284268d4e7d1561e6c19426089e6f87c4deda3cb21c7da6f0f912f6ec7834a: Transaction amount significantly lower than average
0xd9b69aedece962882fac6a5ec3ec1d673816e0ef77dc556f8574877b53281627: Transaction amount doubled compared to previous transaction
0x365f02eb5efaa495a42739286863cdedd8461c30fdebc1ed62e667039e526f8c: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xef2fd0ecda5f01c5dda9a070845da3aa2ee27b3940fc1d779a730e2cedad70e8: Transaction amount significantly lower than average
0x198d82eeb1c636e4f0436ecab5a7152e749da54ff9d26724acf5abf1c766465c: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0xd70b51192d90418348cee515ca6f189ba4f423e9c324bb2f29a06a5895e84965: Transaction amount doubled compared to previous transaction
0x362a4f17fe2e30afbeee5653e3a688725eecb441d04ec2cc5713c72b17a1d95e: Transaction amount doubled compared to previous transaction
0x5fa3114b72ba0fe67376dc80f961bc27a18c7ad6cd75f8ac393ca0132917a5d7: Transaction amount doubled compared to previous transaction
0x88204733ecb22acfb079c23c981c7bb23ac1a7874e950794205d3b85f1eb720d: High frequency transactions (less than 1 minute interval)
0x4330ff0ef711f9a395473f10b04b7a03202a94e556ebd84ec86d2f58e49116d2: High frequency transactions (less than 1 minute interval)
0xfd1461b99568043b84e576fd10ab2b34256a6a0e4698790fc5639d1b2b38c45e: High frequency transactions (less than 1 minute interval)
0xdefc89fb27e180c701e8cecd6e6e6b1cf7525d8fb977cf2e70c03d9ae19305d7: High frequency transactions (less than 1 minute interval)
0x990689e1522fdfcc97a244a6854e031b0bf267672f0fde0218325b747edeff65: High frequency transactions (less than 1 minute interval)
0x4e406bfab42f96878e6371ef8b29fa46e781d82a522bb0eaebe36a2d91f60453: High frequency transactions (less than 1 minute interval)
0xb4ee5f79e85ff4b7332bf75bd17ab1c9f96914a31daceece2de98dd40e2065d4: High frequency transactions (less than 1 minute interval)
0x76b7ec75f0276621b74f856821c74869719415b971b7b7902fe0e0de2af6b03c: High frequency transactions (less than 1 minute interval)
0x387c8af39045c9a3f5cd648e62cd17b5c5fb6c75dd46bbdab215f190d5900428: High frequency transactions (less than 1 minute interval)
0x5a220249c91ef1ecf318330d3c440a9351b25d87cb5f856b0a74809c1400f1ba: High frequency transactions (less than 1 minute interval)
0xcb35a6fdd577169b719ddaad795038ad14c718b24c5170f260e0b51a78b0d67b: High frequency transactions (less than 1 minute interval)
0x7bd8bab79b51ced36f9a92deb69f7f08f233636f217deb8d6ad1bf176d72d7ec: High frequency transactions (less than 1 minute interval)
0x72aa4f365c8ffad19ffbb769bea0a8ccdf580570b3847082d786e49dcdfcc1e9: High frequency transactions (less than 1 minute interval)
0x14b0fa6acd793af6556665f25e800e63f97751e10bf4b533ca70c2ccbee324e3: High frequency transactions (less than 1 minute interval)
0xcbb4bf63039b87edcc15155347ce12ba667e7552da918c0a3293601bd881ca5f: High frequency transactions (less than 1 minute interval)
0x22a95b5435bff7e915f5aecc60c58fa549257d6a227033879ed2db7b22d300c1: High frequency transactions (less than 1 minute interval)
0x4eaf83d43b75e445aa98821f58f884b72559229f2b28f92ad66c64caff4c1c60: High frequency transactions (less than 1 minute interval)
0xc1f1b34d4682b73bc6a853bae84944132f95747e9bddf319b3d73381091164ee: High frequency transactions (less than 1 minute interval)
0xe550efb2dfaf5261334cf86a66b3342c70d1011ffbf51a98f2220f7227a4f0f5: High frequency transactions (less than 1 minute interval)
0x5d9539e3319020b90bcdb506b4f75ab2ee1947d4aa4d02ce04e7894afdcfc422: High frequency transactions (less than 1 minute interval)
0x6962dd1fe2888021cff8102c211d425cddf86c99c6d232a6b5a0a3fbec13e88b: High frequency transactions (less than 1 minute interval)
0x2794b3f126a61fa5a619c5dbc5a34934bb13b7a8f0253e98237fe8db92f54b07: High frequency transactions (less than 1 minute interval)
0x57134481d09e7b80823ec48d6e6203d0b679f469b67ee1b8269cdba3f10d4d91: High frequency transactions (less than 1 minute interval)
0xef89077da642d649aa36f8d416ff9c186447ecbc0ff553c3a0b77e8d5042c0a7: High frequency transactions (less than 1 minute interval)
0xd37569b3ee71e6be65dadf3f5582d0aac7668cce7d9f43e8793c30577738f978: High frequency transactions (less than 1 minute interval)
0xea26a7ffa0d11b40ae60294ec55dd526b3795350571588f4ae6265767ef1fdc0: High frequency transactions (less than 1 minute interval)
0x9cb0190fc1c43a648dcb7301c4eb53c57d21e5b6eb12268e851a3f085df88cf3: High frequency transactions (less than 1 minute interval)
0x420011fa500ab4ad760be344e006d9a55773abd41d0110e89d069b2d96cf9598: High frequency transactions (less than 1 minute interval)
0x2a7308c6abd5bdd0da05a4b7f7cda0cf6ae6a342fbe2afe9a2a31b71df0bb59a: High frequency transactions (less than 1 minute interval)
0x0198dd3c084a45cb0541d250d1ce06e090fd36f34da3053f7d599cc1ade24bd1: High frequency transactions (less than 1 minute interval)
0xfe42a5c8059a87965bc2a9fe8a73b915232f95ec6664b7d0032b864832bf773f: High frequency transactions (less than 1 minute interval)
0xe5e470604feaaadadd3af0a22d71530100377afd52ed39ec31483260b8939cdb: High frequency transactions (less than 1 minute interval)
0x8eea092ebbdb0c2385f407d7457b6efcf036115bf1dd552699f2a4459875a043: High frequency transactions (less than 1 minute interval)
0xc9407eca20f2f253e2a1df7f9382a5f3ad832926db84ef1893bf6b9ef32cdee4: High frequency transactions (less than 1 minute interval)
0x5c020a65ad2f1c0d731da6607dc6aedfdac6cb9add119d92e98090a9dc5cddea: High frequency transactions (less than 1 minute interval)
0x06284268d4e7d1561e6c19426089e6f87c4deda3cb21c7da6f0f912f6ec7834a: High frequency transactions (less than 1 minute interval)
0xd9b69aedece962882fac6a5ec3ec1d673816e0ef77dc556f8574877b53281627: High frequency transactions (less than 1 minute interval)
0x365f02eb5efaa495a42739286863cdedd8461c30fdebc1ed62e667039e526f8c: High frequency transactions (less than 1 minute interval)
0xef2fd0ecda5f01c5dda9a070845da3aa2ee27b3940fc1d779a730e2cedad70e8: High frequency transactions (less than 1 minute interval)
0x198d82eeb1c636e4f0436ecab5a7152e749da54ff9d26724acf5abf1c766465c: High frequency transactions (less than 1 minute interval)
0xd70b51192d90418348cee515ca6f189ba4f423e9c324bb2f29a06a5895e84965: High frequency transactions (less than 1 minute interval)
0x362a4f17fe2e30afbeee5653e3a688725eecb441d04ec2cc5713c72b17a1d95e: High frequency transactions (less than 1 minute interval)
0x5fa3114b72ba0fe67376dc80f961bc27a18c7ad6cd75f8ac393ca0132917a5d7: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x420011f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x2a7308c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xb7630a3…
|
28
Medium
|
Related to high-risk transaction ['0xa375008002b84b24172af14503669fa160c775a3041dfb0f4f5adf1714c74c3f'] (score: 85)
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
0x4e406bf…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Related to 113 high-risk transactions (highest score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0xb4ee5f7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xef89077…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xd37569b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xea26a7f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x9cb0190…
|
25
Medium
|
Transaction amount significantly lower than average
Related to 61 high-risk transactions (highest score: 85)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
|
0x0198dd3…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xfe42a5c…
|
46
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 35 high-risk transactions (highest score: 91)
|
0xe5e4706…
|
36
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 35 high-risk transactions (highest score: 91)
|
0x8eea092…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 1
Short time frame between transactions
Very short time between transactions
Related to 286 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x47666f...
|
0x4330ff0…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 1
Short time frame between transactions
Very short time between transactions
Related to 286 high-risk transactions (highest score: 100)
Repetitive transaction amount
Sends funds to exploit address: 0x47666f...
High frequency transactions (less than 1 minute interval)
|
0xfd1461b…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 1
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Transaction amount halved compared to previous transaction
Related to 286 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x47666f...
|
0x990689e…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 1
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Related to 286 high-risk transactions (highest score: 100)
Repetitive transaction amount
Sends funds to exploit address: 0x47666f...
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
0x4eaf83d…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
Related to 26 high-risk transactions (highest score: 85)
|
0xc1f1b34…
|
49
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 35 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
0xc9407ec…
|
28
Medium
|
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Multiple round number transactions
|
0x5c020a6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x6962dd1…
|
28
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Related to 35 high-risk transactions (highest score: 100)
Short time frame between transactions
Very short time between transactions
|
0x0628426…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xd9b69ae…
|
37
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
Very short time between transactions
Related to 26 high-risk transactions (highest score: 85)
|
0x365f02e…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 1
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Very short time between transactions
Related to 286 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0x47666f...
|
0xef2fd0e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x5d9539e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x198d82e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xd70b511…
|
40
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 26 high-risk transactions (highest score: 85)
|
0x362a4f1…
|
46
High
|
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0x5fa3114…
|
46
High
|
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
Related to 26 high-risk transactions (highest score: 85)
|
0x3449f18…
|
43
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Address became active after a long inactive period
Anomaly detected by Isolation Forest
Related to 37 high-risk transactions (highest score: 97)
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
0xdefc89f…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 1
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Related to 286 high-risk transactions (highest score: 100)
Repetitive transaction amount
Sends funds to exploit address: 0x47666f...
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 3 similar amounts totaling 0.00
|
0x5a22024…
|
35
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Related to 26 high-risk transactions (highest score: 98)
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0xcb35a6f…
|
35
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 85)
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0x7bd8bab…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x72aa4f3…
|
34
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Related to 45 high-risk transactions (highest score: 86)
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
|
0xcbb4bf6…
|
36
Medium
|
Related to 2 high-risk transactions (highest score: 85)
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
0x8820473…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction involves DeFi exploit address: Bybit Exploiter 1
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Related to 286 high-risk transactions (highest score: 100)
Repetitive transaction amount
Sends funds to exploit address: 0x47666f...
|
0xb1272c0…
|
100
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 165 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 40
Repetitive transaction amount
Sends funds to exploit address: 0x9ef428...
|
0x22a95b5…
|
40
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Address became active after a long inactive period
Anomaly detected by Isolation Forest
Transaction amount significantly higher than average
Related to 26 high-risk transactions (highest score: 85)
|
0x76b7ec7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x387c8af…
|
42
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Part of cyclic transaction pattern: Part of cycle of length 4
|
0x14b0fa6…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x2794b3f…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x5713448…
|
28
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
0xe550efb…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 29
Medium Risk Activities: 0
Total Flagged Transactions: 46
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 0xf8e0a6dd311ab8f50908fe650bf220006ea8e336:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 34.41
- Total Suspicious Patterns: 46
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: 2025-07-16 02:10:30 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 16, 2025
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