Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3a53...58d3
Published
14 Jul 2025
7 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3a53...58d3
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Overview
Project Scope
Analysis of wallet 0x3a53cf92962c9d642141462ee0c2197f3acb58d3 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3a53cf92962c9d642141462ee0c2197f3acb58d3
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3a53cf92962c9d642141462ee0c2197f3acb58d3
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 56 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 0x3a53cf92962c9d642141462ee0c2197f3acb58d3
1. Blockchain Data Retrieval
- Retrieved 56 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 0x3a53cf92962c9d642141462ee0c2197f3acb58d3
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 224 Suspicious Transactions: 56
Key Findings: - Automated analysis detected 56 suspicious transactions - Risk assessment indicates very high risk level - 224 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.
0xc9a91052697027949f5bc237068509ed132459dff24c89c47c40c68c47a537dd: Very short time between transactions
0xc9a91052697027949f5bc237068509ed132459dff24c89c47c40c68c47a537dd: Transaction amount significantly higher than average
0xa5c8c3b93b1c28fa70345e4a6bf8ce562aece748ad3cf728b0f990180fff292c: Transaction amount doubled compared to previous transaction
0x439881c553c62feab27dabfaf752c13e154a298b38d55cd619af8be8295f5da4: Transaction amount doubled compared to previous transaction
0x47e621dfe91b694e402e5ebc67c33ff6c3a548e600c44517c7b089e507967570: Transaction amount significantly higher than average
0x41f431834008a19be783a3691ab53d3e2d738caa57dc5e9a2ddcc04c7e322703: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x7c8971d7a0bbece0db2a89dfdafa73e56cd034a88a56749c6a961810d3c42492: Transaction amount significantly lower than average
0x6895c2f0e99a033528d05e20d90c9a2d03ce737c13cb863b12f4ba176a94f138: Transaction amount significantly lower than average
0x8b8d787aa925a2efe297f560d29e34bfd48ba183958286d69e04a44370afb888: Transaction amount significantly lower than average
0x36b12b0e100b87ac679ea6760c4d6630b870e628fafbba2a101750015e722e71: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd95ed4d6599dad9cfe72d383f20d9bd81dafe8d6aa92f4ae0de449d38f4c2c1e: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x9a8d339928afb8a05c42303a8f0bb0c718d0f0713e1dd655d97f6d491163671e: Transaction amount doubled compared to previous transaction
0x57e2219092d80cd47e1a0300741fee1016cffee3a8481eb64cd597791a084cf1: Transaction amount significantly lower than average
0x6488dff8471c9d77cc30a8da6e17b14162dca27b382e757eb68c84e124a74203: Transaction amount halved compared to previous transaction
0xc9a91052697027949f5bc237068509ed132459dff24c89c47c40c68c47a537dd: High frequency transactions (less than 1 minute interval)
0x5d04929f9498a533477c7f87e5281d990a0e91dc60f482bb27e8559544e0ad6b: High frequency transactions (less than 1 minute interval)
0x5da3188048118291eebc9292df022ae98143bd4fa8975fba8942213473e53de3: High frequency transactions (less than 1 minute interval)
0x4627703f8b1675851917dd1d0dea481bed82520956dc700e3da32f7e5645ca81: High frequency transactions (less than 1 minute interval)
0x87be15951780a4fee3ab5b59c8bb923557c2f8fa25a95eec0915bb6e755281ab: High frequency transactions (less than 1 minute interval)
0x0927c50f73004e1e197249472f73e441b20137d5b8d476fe7ecf73058331ff03: High frequency transactions (less than 1 minute interval)
0xa5c8c3b93b1c28fa70345e4a6bf8ce562aece748ad3cf728b0f990180fff292c: High frequency transactions (less than 1 minute interval)
0x5900dd4ca96e8bb68dbc1c6abf2e600b695882f87f5eaae724c12b5b3cc7cca6: High frequency transactions (less than 1 minute interval)
0x2862f206c4448b87b609889f145975b08df0fdd1a8e84f9762336cb6a01eab80: High frequency transactions (less than 1 minute interval)
0xe34236cb0d8cd6ff17c23800b4b1699537dc885a66e3cc3feefe8200a36460c2: High frequency transactions (less than 1 minute interval)
0xfd6b4db02d70268233e8c271af6c3a10ee68fef31fe2b555d8d2cb538c53d481: High frequency transactions (less than 1 minute interval)
0x439881c553c62feab27dabfaf752c13e154a298b38d55cd619af8be8295f5da4: High frequency transactions (less than 1 minute interval)
0x47e621dfe91b694e402e5ebc67c33ff6c3a548e600c44517c7b089e507967570: High frequency transactions (less than 1 minute interval)
0x9f57a86adfa9462682c0a69d324bf82df2d1e1627b7a338d03a1ae9b8ffec085: High frequency transactions (less than 1 minute interval)
0x3ea39cbb4cc8f5d0eda233e7e4addaf5f649f05de44c1e1bdc8fd67f019207a8: High frequency transactions (less than 1 minute interval)
0x76bd0368062d0e016392ba15bb2d5068ff18e3fa755b699013690a2e366307c7: High frequency transactions (less than 1 minute interval)
0x8396589de16525db2a62d2b70b6afa745b3108d0eb2ed9269351f889a0640597: High frequency transactions (less than 1 minute interval)
0x72b09258e47f49114f29eb4c80a5446bf841df88c29de40a30b50d9e7999d0cc: High frequency transactions (less than 1 minute interval)
0xb2511d955395d7689a9b82e77d7ac9bde0508d3e607539c032796cb721e3f051: High frequency transactions (less than 1 minute interval)
0xc6cefc6d39055580f142a858e73ed2d6115cc1c9fd4be7c2aacf14a34944b989: High frequency transactions (less than 1 minute interval)
0x41f431834008a19be783a3691ab53d3e2d738caa57dc5e9a2ddcc04c7e322703: High frequency transactions (less than 1 minute interval)
0x7c8971d7a0bbece0db2a89dfdafa73e56cd034a88a56749c6a961810d3c42492: High frequency transactions (less than 1 minute interval)
0xf09ad50c5ff8bdfce1d5d44f7d8701c1b5b5a6381f10085dfd8a220b247494c2: High frequency transactions (less than 1 minute interval)
0x138d14bbfb863a732be48acd6acaeb16cb2fdbcf7f55f1314fd8b03dce25279e: High frequency transactions (less than 1 minute interval)
0x6895c2f0e99a033528d05e20d90c9a2d03ce737c13cb863b12f4ba176a94f138: High frequency transactions (less than 1 minute interval)
0x00ab09526e21f8cc0a5ab2a5a3b2afacea56ac1cfafcffface426f27cf9d6cae: High frequency transactions (less than 1 minute interval)
0xb2e6283a0d06ea9fa104c5d6159080da6a9f4f064b46fb8e7421668d4d5e73ed: High frequency transactions (less than 1 minute interval)
0xd7a402e0f89c442b688b8905b567fb7bb1953be0bd642cca38674b7678d1c358: High frequency transactions (less than 1 minute interval)
0x94cfbcd985162d2cdf8aac7b7082c2043d2ec47c1d531075e488a4b7ced02d60: High frequency transactions (less than 1 minute interval)
0xeb5cf814c135bc0a22ae6407c1aabd8d0bd8558308950e0b9450ea78b0c59f02: High frequency transactions (less than 1 minute interval)
0x367354db79920101f9757698a38d674e85ac385894674bae59a4114e6ceabb02: High frequency transactions (less than 1 minute interval)
0x8b8d787aa925a2efe297f560d29e34bfd48ba183958286d69e04a44370afb888: High frequency transactions (less than 1 minute interval)
0x36b12b0e100b87ac679ea6760c4d6630b870e628fafbba2a101750015e722e71: High frequency transactions (less than 1 minute interval)
0xd95ed4d6599dad9cfe72d383f20d9bd81dafe8d6aa92f4ae0de449d38f4c2c1e: High frequency transactions (less than 1 minute interval)
0x9a8d339928afb8a05c42303a8f0bb0c718d0f0713e1dd655d97f6d491163671e: High frequency transactions (less than 1 minute interval)
0xea50bec54afe8dc9c82f3d7e4d8520d71c38c1f6889a3d5bf34897ad505057d9: High frequency transactions (less than 1 minute interval)
0x32de24119358a1dd86418bcf67fbd6ee222aba8cbe222e3efa0c355ad548cb32: High frequency transactions (less than 1 minute interval)
0x78d9c14bef9916af093d76cfa529e70257be1adf821b290040f4e91695bb10ee: High frequency transactions (less than 1 minute interval)
0x0ce52bde3ae5005b7cced78e36011a63cd1b888a48441a2be3e616749c0ddb1a: High frequency transactions (less than 1 minute interval)
0x81f2d8d44c2993a43882464a68a69994e02ae839e522047255208862c532000d: High frequency transactions (less than 1 minute interval)
0x57e2219092d80cd47e1a0300741fee1016cffee3a8481eb64cd597791a084cf1: High frequency transactions (less than 1 minute interval)
0x7dd222fe23050cde1b1188b713c7bfacde7a3e1a8a4b2fc7dad950dade7c9272: High frequency transactions (less than 1 minute interval)
0x6ed11c9d7b17f5298cadb1954f9a53ce7843e775fd008c52474703501b7dac64: High frequency transactions (less than 1 minute interval)
0x579fde80b9ac71e91b5dc1f7743b8bbc88c68c7d7c85633b6444233962348f6b: High frequency transactions (less than 1 minute interval)
0xd19f837d10b50d30d9091620585380ad6b9007147db8339e2f1832c64bb899f3: High frequency transactions (less than 1 minute interval)
0x4bb61fcec10be649b57809555ae8fdf9211fbe172bbbe904215bdfd90d9d531a: High frequency transactions (less than 1 minute interval)
0x8ffd5bce519079afc592e29c6f6d888b99000a983943aff3df22b3966bdb3c14: High frequency transactions (less than 1 minute interval)
0xccd090d41ff9e55068dd05444f9876118245ab570de6d70ad21f97c004cf9224: High frequency transactions (less than 1 minute interval)
0x170a3c3f847458b8d3abcee870a80affb63926d00cfd43a34b51a89d428fd5e4: High frequency transactions (less than 1 minute interval)
0xb8c0d327a4761bd476ab5a6e4a9d4b620ef4f9f1cc9d42036e6a11374ab41ef5: High frequency transactions (less than 1 minute interval)
0x6488dff8471c9d77cc30a8da6e17b14162dca27b382e757eb68c84e124a74203: High frequency transactions (less than 1 minute interval)
0xc477a029f29bb1876fdf4dae70c0a348e266624bc4a299216975f17da3c903f6: High frequency transactions (less than 1 minute interval)
0xc6329d45961bfafb578747220d90f024965e26edfa6a61f2036a4c26769ee94e: High frequency transactions (less than 1 minute interval)
0xb2519e5ef0c887bbca44acffee0a06f7b8dc1773b327cd48d30a0165b2af30d7: High frequency transactions (less than 1 minute interval)
0xd7ba85816257dd8025f78ddfb352b95e9ac5877de31b0d6d9ee55b985af2f207: High frequency transactions (less than 1 minute interval)
0x19b31d1a303ba7526810d306fd630ef53191b64f7791ce851b282b14c0c928f2: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
56
Average Risk Score
35.23
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xc9a9105…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 13
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)
Low transaction fee
Receives funds from exploit address: 0xcd7ec0...
Related to 41 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x5d04929…
|
58
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 halved compared to previous transaction
|
No tags
|
0xb2519e5…
|
31
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x9f57a86…
|
64
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf09ad50…
|
34
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
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x36b12b0…
|
18
Low
|
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
Transaction amount significantly lower than average
|
No tags
|
0x579fde8…
|
42
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
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd19f837…
|
41
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd7ba858…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 5 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
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x5da3188…
|
44
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
No tags
|
0x2862f20…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x439881c…
|
65
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
No tags
|
0x47e621d…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 13
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)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xcd7ec0...
Related to 41 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x3ea39cb…
|
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
|
No tags
|
0x138d14b…
|
43
High
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7dd222f…
|
72
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
Round amount consistent with mixer
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x4bb61fc…
|
27
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
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
Transaction amount significantly lower than average
|
No tags
|
0x6488dff…
|
27
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
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
Fan-in structuring detected: 7 similar amounts from different addresses 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
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x19b31d1…
|
53
High
|
Short time frame between transactions
Fan-in structuring detected: 3 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x4627703…
|
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
|
No tags
|
0x87be159…
|
57
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
|
No tags
|
0x0927c50…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xa5c8c3b…
|
65
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
No tags
|
0x5900dd4…
|
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
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xe34236c…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfd6b4db…
|
27
Medium
|
Short time frame between transactions
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)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x76bd036…
|
27
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8396589…
|
65
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
No tags
|
0x72b0925…
|
27
Medium
|
Short time frame between transactions
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: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb2511d9…
|
42
High
|
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
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 5 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc6cefc6…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x41f4318…
|
18
Low
|
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
Transaction amount significantly lower than average
|
No tags
|
0x7c8971d…
|
18
Low
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x6895c2f…
|
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: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x00ab095…
|
35
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xb2e6283…
|
49
High
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 6 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
Transaction amount significantly lower than average
|
No tags
|
0xd7a402e…
|
34
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
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x94cfbcd…
|
42
High
|
Short time frame between transactions
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)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xeb5cf81…
|
43
High
|
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
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x367354d…
|
43
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
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
|
No tags
|
0x8b8d787…
|
19
Low
|
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
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x9a8d339…
|
63
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
|
No tags
|
0xea50bec…
|
57
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
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
|
No tags
|
0x32de241…
|
62
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x78d9c14…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0ce52bd…
|
34
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Regular interval transactions between the same wallets
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: 6 similar amounts totaling 0.00
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
Transaction amount significantly lower than average
|
No tags
|
0x81f2d8d…
|
32
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0x57e2219…
|
19
Low
|
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
Outgoing structuring detected: 8 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xd95ed4d…
|
18
Low
|
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: 8 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xccd090d…
|
56
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x170a3c3…
|
63
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
|
No tags
|
0xc477a02…
|
40
High
|
Short time frame between transactions
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0xc6329d4…
|
32
Medium
|
Short time frame between transactions
Fan-in structuring detected: 4 similar amounts from different addresses totaling 0.00
Fan-in structuring detected: 5 similar amounts from different addresses totaling 0.00
Repetitive transaction amount
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Fan-in structuring detected: 6 similar amounts from different addresses totaling 0.00
|
No tags
|
0x8ffd5bc…
|
34
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
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 5 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
Transaction amount significantly lower than average
|
No tags
|
0x6ed11c9…
|
49
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Low transaction fee
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xb8c0d32…
|
34
Medium
|
Short time frame between transactions
Low transaction fee
Fan-in structuring detected: 7 similar amounts from different addresses totaling 0.00
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
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: 56
Medium Risk Activities: 0
Total Flagged Transactions: 56
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 0x3a53cf92962c9d642141462ee0c2197f3acb58d3:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 43.68
- Total Suspicious Patterns: 56
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-14 02:02:26 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
Views
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Likes
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