0x09ef23144362bb78987bc14a533b56129c4f17aa
General Analysis Summary for 0x09ef23144362bb78987bc14a533b56129c4f17aa
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 127 Suspicious Transactions: 32
Key Findings: - Automated analysis detected 32 suspicious transactions - Risk assessment indicates very high risk level - 127 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 |
---|---|---|
0x109300a…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x3256462…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x996d018…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x02b940d…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x6f7425c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x47ede49…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x1a019e1…
|
25
Medium
|
Related to 3 high-risk transactions (highest score: 87)
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x006678a…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x5045b48…
|
61
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
Very short time between transactions
|
0x2ac1aa5…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0xfd0734f…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x575c408…
|
65
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x8e8932e…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x851e839…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x1af8688…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0xbd97f4b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0xdc0cfdf…
|
49
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x345c179…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x03a6bde…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x1d4b5e5…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x7f64302…
|
43
High
|
Related to 3 high-risk transactions (highest score: 87)
Short time frame between transactions
Multiple round number transactions
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
|
0x7b798ec…
|
48
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0x63f2fae…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x0b47da8…
|
66
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Address became active after a long inactive period
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
0xceca2ed…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
0xe167e8d…
|
100
High
|
Short time frame between transactions
Sends funds to exploit address: 0x3472a5...
Repetitive transaction amount
Related to 2 high-risk transactions (highest score: 100)
Transaction involves phishing/drainer address: Fake Token Phisher
Very short time between transactions
Transaction amount significantly lower than average
|
0x19a9c2a…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x7c8d190…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
0x1bd610a…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
0x255e841…
|
25
Medium
|
Short time frame between transactions
Related to high-risk transaction ['0xb6acdca8a475a0b80cbc8268ca271d33a3304f4436c7fae04d5bbe051542ed9f'] (score: 100)
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0x4147d0c…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
0xc2a1ee9…
|
28
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 49 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-13 21:52:12 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.
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