Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8323...a705
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8323...a705
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Overview
Project Scope
Analysis of wallet 0x83236f6ab9e738a5de8238229213a4cfa84ca705 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x83236f6ab9e738a5de8238229213a4cfa84ca705
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x83236f6ab9e738a5de8238229213a4cfa84ca705
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 72 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 0x83236f6ab9e738a5de8238229213a4cfa84ca705
1. Blockchain Data Retrieval
- Retrieved 72 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 0x83236f6ab9e738a5de8238229213a4cfa84ca705
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 287 Suspicious Transactions: 72
Key Findings: - Automated analysis detected 72 suspicious transactions - Risk assessment indicates very high risk level - 287 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.
0x14ad7e17bda0d214082bd67633e6dabcca2fb70b304c9bb1cbfadcc1ed4fe828: Very short time between transactions
0xbebc38b337990752b82779dbbde4cb877ed567c5a76fb79f0dd6fc6edd015fdf: Very short time between transactions
0xe8885a9a20b2442ee0cc655fd7388525923e338df343c970df2a0859787703cb: Very short time between transactions
0x379d38683970336d7221741f92e8719b16da9dc5fc8cb637b3a3e7f2cfffd8be: Very short time between transactions
0x77b4e0dcda6cc9eb8b3089a0aa23fb008758ed7f9511d37c061dfe4b00f0f129: Very short time between transactions
0xaf6564c8b881592d5f64d6bf43113663dc7f510b0389bb552bc4ec379502c8fe: Very short time between transactions
0x206d896b68e292329d10040740f4ae32c887bd7cf77e3cd1663c92ef364d41df: Very short time between transactions
0x8dc2b151f15555b9dbc20f11474b8c6dc3e29d8ebfe364ff7286502081e36ffb: Very short time between transactions
0xd0e14bfa98f86b04b7e4ba8b8a7a794b6fc7d001bb9e23ec701df8b98414a621: Very short time between transactions
0xfe20081cc30c58b837287227898e916ddffbb5ab1bad11e176220563e410b620: Very short time between transactions
0x24b8e39157070732755460a28ecd6354f8fb7715f95c11ba941f5da4ec0aa833: Very short time between transactions
0x3383e8c9e998beb828add021f80181eed085368fccb301439377d1b0bc0cd409: Very short time between transactions
0x95cb13533ba150a5e36b0db1b1c84cf30d38bf9f570ecb23b62a9dba91b49f23: Very short time between transactions
0xf9ed3f50c4d8fffa759b7171686ececfdf14b8be3f81f247bc50b2ce10048daa: Very short time between transactions
0xa3f54672f293f2f8c0523182b1e217bacb040f50749ac19d2a35ae1e9a12e45a: Very short time between transactions
0x71815417a408cb1dc3f921ad611ee970e14828d1b93af1cdbfed11c415b6896e: Very short time between transactions
0xc79052b212e71cb86d694af6894bc771ddf83533eb0fddee5f265cd891829611: Very short time between transactions
0x4285860c64ec4686985e38f61e339a43f5fe36bc7f81235edfbeae651b69636d: Very short time between transactions
0x2f8aa3813a0cd5c9c3a2529283c190ead1d9008b446413b127c9ecaf843e5e44: Very short time between transactions
0xd810d1b537613dd0175035da55a2178947f64a13822b5f3656ed148b07e64b26: Very short time between transactions
0xf17a145a833134b36de0b3680faee7a5cb5f3f09d494ff31cc5b310fa8d8a6fd: Very short time between transactions
0x48a419031c5462174391e301cc12d83c26bab054f601f7dfadb6b62cace5826d: Very short time between transactions
0x91f334c1a3af4f671580aef1b29f9b639a22d47968e9571cd87541c30ed0e6d8: Very short time between transactions
0x8079e48529c17e58da2d7d821c471f5d73ddaa308f0d2c4cc01ee45643597848: Very short time between transactions
0x7afa7d63e44d6c91f24b2c618a08537d320caad08e911b48c830b528389f320a: Very short time between transactions
0x6209a4aebe2117fc68a68c5176b0442e054a5ba3a01bd9568d536d0c839cd96c: Very short time between transactions
0xdd8c0f401e1724d98a65baf5b2140fa77f17283c7bb51cf3762918595558a23e: Very short time between transactions
0x107de9f067b6b8f1cf1daf3fdc97fc42f1430e482826868ab14f8161bfb97931: Very short time between transactions
0xa318088fa3275ae02eb7f011c04cfafc1ab67f439f61d34340d427d900a1f9d5: Very short time between transactions
0x68363503fb9682ea3410ddee1506e7ff3997d1afdd24885b7b284a903a6345c5: Very short time between transactions
0xab5df9783f32e17112f7f4651d285eb5c8323628fdcbaec461107968f3027c94: Very short time between transactions
0xc388c45a34e1a01f46ce089dea4533bba91ef210bd8111f6315af9fdb0c18ec4: Very short time between transactions
0x80314ac1c0fa5deffbe6ceb8f7f687e248ce50636b27ce84b9190318fd102dee: Very short time between transactions
0x703b31a05436fe3de8089deb6e89a6f3d41c555cce87c9fb802257185b7e8bf1: Very short time between transactions
0x78e0ebdabced275e5b762174e9017411835f2cc73f325d2c0b97cf106d10570e: Very short time between transactions
0x6430c654c4d4cd82a565b1569bae8971569304e18d948d6e83c5cb1e416ddc70: Very short time between transactions
0xf86a3808241a74ec43023250616bcbaf358a1fb217f55ad7a94e33905b3f2355: Very short time between transactions
0xb144e7a28ae69f7b142b23f347f73dd2753cde4f8540023cb524a3fb4cdcfa75: Very short time between transactions
0xb83f7ef4df923d38da2be5447bed53a657367ca278faabf875ae605bdc5eee2f: Very short time between transactions
0x7b7b74e5b5e7e887779241268ec9dfbb6c2f201ae092bda50b87319f690990a8: Very short time between transactions
0xbf02f236dc23a213d1374afbc41698fd354c2558a20fbc9a6cadc65a3fa3fb03: Very short time between transactions
0x13350b393dd8348882e4e32536ad339580ea864614ea0fb2d7058c9269f1a3c9: Very short time between transactions
0xf0866e23d382a6c2aff44183483dc5ece3f8ad873185db7cd073621fd6aceaa4: Very short time between transactions
0x298cee2932ce2946690a9fd262fff182771c71c5e7fd006b369d44cefb3c2a53: Very short time between transactions
0xbd61c3c75d1d9bd3cc50f136f42451a0b0de3e930e49240ced83a8bfadb5597e: Very short time between transactions
0xecfa22003631ea64f1776b5fa34659a84e95ea9d701854373d6605b9de1798b8: Very short time between transactions
0x051c756d4ea3a015ede98cc0983746e331d9166b3657a195e15d44984a9efe09: Very short time between transactions
0x94b05e28a9ea071449ff7f8be88bb1ca4603b3b7d881e53b28903ab385cfc3c9: Very short time between transactions
0x7cf7f6f48669dfa86205f581893aec2da550b6e7cb2e680d30fb119d3e1dcc4f: Very short time between transactions
0xc1f60db1f09bed3a412dd55c95625a408a3c4c778fb1798dacfc2ae224de6842: Very short time between transactions
0x1ae0742ab8de722b6339bca4e8b96355b3e1e4576299ea7bd7fbfdb0eca3bb68: Very short time between transactions
0x941cfbc9c7e18a61ecd0bd33f6b19f8e13a479772893746b45e26c42f92323da: Very short time between transactions
0xb5ebe4eda19e420e1fd4ad06a74f4d9aea6a96237c6b44f0cf472c4426db53ac: Very short time between transactions
0xe7e376d313008d910a3d2333e8af41db639fd9dc9830f731d60620cdb4d6c215: Very short time between transactions
0x8fdeda8c343a8761e7bf88ddd04fa78e77620be504e5095206669a77cf849c32: Very short time between transactions
0xf6c78336e84cba768032123db424c6c15b3779d52f1bfd61d40546839532b75e: Very short time between transactions
0x437dcc3a1e97a86e6984418bc4e606c8f27713e8e171382a7d12c41933279b35: Very short time between transactions
0x057f5d0b5966406e73adb332fab4cf498967835c49d278ea0c8b64247471afa8: Very short time between transactions
0x15ceaebaac716e49846268fd128cee6a49c794de135c02bb9fc25dcb56008581: Very short time between transactions
0x91499a2268f2bec2fea4f81aa01323b52a427210e8a12faf53b9b2822359e305: Very short time between transactions
0x7b0cb0a0b9de20599ff36a4d3d745da405adca6bbde070f822d0e7cba2feb62b: Very short time between transactions
0xb373bbb4bf675d019863e5fe581ff0d28fc3d123aeac96ea5728697f19caaa1f: Very short time between transactions
0xd79cbe1eeac0a7f7fd8bd45f733096c17bf23d2e1974f3906c00883c6fc98abc: Very short time between transactions
0x3fd04aeb4f1f93ff6c8182ee422edee7b301479e18e8d4bc7efd9365a11f2615: Very short time between transactions
0x1861127f9496e14323fc046c2dd55a73ad7cd6d2fc4fe93c667a651679a85c7f: Very short time between transactions
0x8704aba916ecf2888f4a983ed8e5214bc7f231d1d09982730ef8750839a3b439: Very short time between transactions
0x7302de98bcff8e2797d423bb89ef76c51a6bcc5c58ea5b9d94b77ac40e146ea0: Very short time between transactions
0xf30c172c110f80043a0ccf74f3bbef8edd692c46a92395f470ed498826ac5e6f: Very short time between transactions
0xf95718000a025122618cf0b9e7cf2b357648f9d2de5ff2fef2037da168a0f8da: Very short time between transactions
0x8b4f20e18369ca0c27e5b64055b2b1257922d90a7d31dda4c037d6cfd62206c0: Very short time between transactions
0xe2a670493d69f12822e5a563a73abd0dd550a8e38b715f72a160ad9accdf8ea4: Very short time between transactions
0xe8885a9a20b2442ee0cc655fd7388525923e338df343c970df2a0859787703cb: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x379d38683970336d7221741f92e8719b16da9dc5fc8cb637b3a3e7f2cfffd8be: Transaction amount doubled compared to previous transaction
0x77b4e0dcda6cc9eb8b3089a0aa23fb008758ed7f9511d37c061dfe4b00f0f129: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x206d896b68e292329d10040740f4ae32c887bd7cf77e3cd1663c92ef364d41df: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x8dc2b151f15555b9dbc20f11474b8c6dc3e29d8ebfe364ff7286502081e36ffb: Transaction amount doubled compared to previous transaction
0xfe20081cc30c58b837287227898e916ddffbb5ab1bad11e176220563e410b620: Transaction amount significantly lower than average
0x3383e8c9e998beb828add021f80181eed085368fccb301439377d1b0bc0cd409: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xa3f54672f293f2f8c0523182b1e217bacb040f50749ac19d2a35ae1e9a12e45a: Transaction amount doubled compared to previous transaction
0x71815417a408cb1dc3f921ad611ee970e14828d1b93af1cdbfed11c415b6896e: Transaction amount doubled compared to previous transaction
0xf30c172c110f80043a0ccf74f3bbef8edd692c46a92395f470ed498826ac5e6f: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xf95718000a025122618cf0b9e7cf2b357648f9d2de5ff2fef2037da168a0f8da: Transaction amount doubled compared to previous transaction
0x14ad7e17bda0d214082bd67633e6dabcca2fb70b304c9bb1cbfadcc1ed4fe828: High frequency transactions (less than 1 minute interval)
0xbebc38b337990752b82779dbbde4cb877ed567c5a76fb79f0dd6fc6edd015fdf: High frequency transactions (less than 1 minute interval)
0xe8885a9a20b2442ee0cc655fd7388525923e338df343c970df2a0859787703cb: High frequency transactions (less than 1 minute interval)
0x379d38683970336d7221741f92e8719b16da9dc5fc8cb637b3a3e7f2cfffd8be: High frequency transactions (less than 1 minute interval)
0x77b4e0dcda6cc9eb8b3089a0aa23fb008758ed7f9511d37c061dfe4b00f0f129: High frequency transactions (less than 1 minute interval)
0xaf6564c8b881592d5f64d6bf43113663dc7f510b0389bb552bc4ec379502c8fe: High frequency transactions (less than 1 minute interval)
0x206d896b68e292329d10040740f4ae32c887bd7cf77e3cd1663c92ef364d41df: High frequency transactions (less than 1 minute interval)
0x8dc2b151f15555b9dbc20f11474b8c6dc3e29d8ebfe364ff7286502081e36ffb: High frequency transactions (less than 1 minute interval)
0xd0e14bfa98f86b04b7e4ba8b8a7a794b6fc7d001bb9e23ec701df8b98414a621: High frequency transactions (less than 1 minute interval)
0xfe20081cc30c58b837287227898e916ddffbb5ab1bad11e176220563e410b620: High frequency transactions (less than 1 minute interval)
0x24b8e39157070732755460a28ecd6354f8fb7715f95c11ba941f5da4ec0aa833: High frequency transactions (less than 1 minute interval)
0x3383e8c9e998beb828add021f80181eed085368fccb301439377d1b0bc0cd409: High frequency transactions (less than 1 minute interval)
0x95cb13533ba150a5e36b0db1b1c84cf30d38bf9f570ecb23b62a9dba91b49f23: High frequency transactions (less than 1 minute interval)
0xf9ed3f50c4d8fffa759b7171686ececfdf14b8be3f81f247bc50b2ce10048daa: High frequency transactions (less than 1 minute interval)
0xa3f54672f293f2f8c0523182b1e217bacb040f50749ac19d2a35ae1e9a12e45a: High frequency transactions (less than 1 minute interval)
0x71815417a408cb1dc3f921ad611ee970e14828d1b93af1cdbfed11c415b6896e: High frequency transactions (less than 1 minute interval)
0xc79052b212e71cb86d694af6894bc771ddf83533eb0fddee5f265cd891829611: High frequency transactions (less than 1 minute interval)
0x4285860c64ec4686985e38f61e339a43f5fe36bc7f81235edfbeae651b69636d: High frequency transactions (less than 1 minute interval)
0x2f8aa3813a0cd5c9c3a2529283c190ead1d9008b446413b127c9ecaf843e5e44: High frequency transactions (less than 1 minute interval)
0xd810d1b537613dd0175035da55a2178947f64a13822b5f3656ed148b07e64b26: High frequency transactions (less than 1 minute interval)
0xf17a145a833134b36de0b3680faee7a5cb5f3f09d494ff31cc5b310fa8d8a6fd: High frequency transactions (less than 1 minute interval)
0x48a419031c5462174391e301cc12d83c26bab054f601f7dfadb6b62cace5826d: High frequency transactions (less than 1 minute interval)
0x91f334c1a3af4f671580aef1b29f9b639a22d47968e9571cd87541c30ed0e6d8: High frequency transactions (less than 1 minute interval)
0x8079e48529c17e58da2d7d821c471f5d73ddaa308f0d2c4cc01ee45643597848: High frequency transactions (less than 1 minute interval)
0x7afa7d63e44d6c91f24b2c618a08537d320caad08e911b48c830b528389f320a: High frequency transactions (less than 1 minute interval)
0x6209a4aebe2117fc68a68c5176b0442e054a5ba3a01bd9568d536d0c839cd96c: High frequency transactions (less than 1 minute interval)
0xdd8c0f401e1724d98a65baf5b2140fa77f17283c7bb51cf3762918595558a23e: High frequency transactions (less than 1 minute interval)
0x107de9f067b6b8f1cf1daf3fdc97fc42f1430e482826868ab14f8161bfb97931: High frequency transactions (less than 1 minute interval)
0xa318088fa3275ae02eb7f011c04cfafc1ab67f439f61d34340d427d900a1f9d5: High frequency transactions (less than 1 minute interval)
0x68363503fb9682ea3410ddee1506e7ff3997d1afdd24885b7b284a903a6345c5: High frequency transactions (less than 1 minute interval)
0xab5df9783f32e17112f7f4651d285eb5c8323628fdcbaec461107968f3027c94: High frequency transactions (less than 1 minute interval)
0xc388c45a34e1a01f46ce089dea4533bba91ef210bd8111f6315af9fdb0c18ec4: High frequency transactions (less than 1 minute interval)
0x80314ac1c0fa5deffbe6ceb8f7f687e248ce50636b27ce84b9190318fd102dee: High frequency transactions (less than 1 minute interval)
0x703b31a05436fe3de8089deb6e89a6f3d41c555cce87c9fb802257185b7e8bf1: High frequency transactions (less than 1 minute interval)
0x78e0ebdabced275e5b762174e9017411835f2cc73f325d2c0b97cf106d10570e: High frequency transactions (less than 1 minute interval)
0x6430c654c4d4cd82a565b1569bae8971569304e18d948d6e83c5cb1e416ddc70: High frequency transactions (less than 1 minute interval)
0xf86a3808241a74ec43023250616bcbaf358a1fb217f55ad7a94e33905b3f2355: High frequency transactions (less than 1 minute interval)
0xb144e7a28ae69f7b142b23f347f73dd2753cde4f8540023cb524a3fb4cdcfa75: High frequency transactions (less than 1 minute interval)
0xb83f7ef4df923d38da2be5447bed53a657367ca278faabf875ae605bdc5eee2f: High frequency transactions (less than 1 minute interval)
0x7b7b74e5b5e7e887779241268ec9dfbb6c2f201ae092bda50b87319f690990a8: High frequency transactions (less than 1 minute interval)
0xbf02f236dc23a213d1374afbc41698fd354c2558a20fbc9a6cadc65a3fa3fb03: High frequency transactions (less than 1 minute interval)
0x13350b393dd8348882e4e32536ad339580ea864614ea0fb2d7058c9269f1a3c9: High frequency transactions (less than 1 minute interval)
0xf0866e23d382a6c2aff44183483dc5ece3f8ad873185db7cd073621fd6aceaa4: High frequency transactions (less than 1 minute interval)
0x298cee2932ce2946690a9fd262fff182771c71c5e7fd006b369d44cefb3c2a53: High frequency transactions (less than 1 minute interval)
0xbd61c3c75d1d9bd3cc50f136f42451a0b0de3e930e49240ced83a8bfadb5597e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xecfa22003631ea64f1776b5fa34659a84e95ea9d701854373d6605b9de1798b8: High frequency transactions (less than 1 minute interval)
0x051c756d4ea3a015ede98cc0983746e331d9166b3657a195e15d44984a9efe09: High frequency transactions (less than 1 minute interval)
0x94b05e28a9ea071449ff7f8be88bb1ca4603b3b7d881e53b28903ab385cfc3c9: High frequency transactions (less than 1 minute interval)
0x7cf7f6f48669dfa86205f581893aec2da550b6e7cb2e680d30fb119d3e1dcc4f: High frequency transactions (less than 1 minute interval)
0xc1f60db1f09bed3a412dd55c95625a408a3c4c778fb1798dacfc2ae224de6842: High frequency transactions (less than 1 minute interval)
0x1ae0742ab8de722b6339bca4e8b96355b3e1e4576299ea7bd7fbfdb0eca3bb68: High frequency transactions (less than 1 minute interval)
0x941cfbc9c7e18a61ecd0bd33f6b19f8e13a479772893746b45e26c42f92323da: High frequency transactions (less than 1 minute interval)
0xb5ebe4eda19e420e1fd4ad06a74f4d9aea6a96237c6b44f0cf472c4426db53ac: High frequency transactions (less than 1 minute interval)
0xe7e376d313008d910a3d2333e8af41db639fd9dc9830f731d60620cdb4d6c215: High frequency transactions (less than 1 minute interval)
0x8fdeda8c343a8761e7bf88ddd04fa78e77620be504e5095206669a77cf849c32: High frequency transactions (less than 1 minute interval)
0xf6c78336e84cba768032123db424c6c15b3779d52f1bfd61d40546839532b75e: High frequency transactions (less than 1 minute interval)
0x437dcc3a1e97a86e6984418bc4e606c8f27713e8e171382a7d12c41933279b35: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x057f5d0b5966406e73adb332fab4cf498967835c49d278ea0c8b64247471afa8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x15ceaebaac716e49846268fd128cee6a49c794de135c02bb9fc25dcb56008581: High frequency transactions (less than 1 minute interval)
0x91499a2268f2bec2fea4f81aa01323b52a427210e8a12faf53b9b2822359e305: High frequency transactions (less than 1 minute interval)
0x7b0cb0a0b9de20599ff36a4d3d745da405adca6bbde070f822d0e7cba2feb62b: High frequency transactions (less than 1 minute interval)
0xb373bbb4bf675d019863e5fe581ff0d28fc3d123aeac96ea5728697f19caaa1f: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd79cbe1eeac0a7f7fd8bd45f733096c17bf23d2e1974f3906c00883c6fc98abc: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x3fd04aeb4f1f93ff6c8182ee422edee7b301479e18e8d4bc7efd9365a11f2615: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1861127f9496e14323fc046c2dd55a73ad7cd6d2fc4fe93c667a651679a85c7f: High frequency transactions (less than 1 minute interval)
0x8704aba916ecf2888f4a983ed8e5214bc7f231d1d09982730ef8750839a3b439: High frequency transactions (less than 1 minute interval)
0x7302de98bcff8e2797d423bb89ef76c51a6bcc5c58ea5b9d94b77ac40e146ea0: High frequency transactions (less than 1 minute interval)
0xf30c172c110f80043a0ccf74f3bbef8edd692c46a92395f470ed498826ac5e6f: High frequency transactions (less than 1 minute interval)
0xf95718000a025122618cf0b9e7cf2b357648f9d2de5ff2fef2037da168a0f8da: High frequency transactions (less than 1 minute interval)
0x8b4f20e18369ca0c27e5b64055b2b1257922d90a7d31dda4c037d6cfd62206c0: High frequency transactions (less than 1 minute interval)
0xe2a670493d69f12822e5a563a73abd0dd550a8e38b715f72a160ad9accdf8ea4: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
76
Average Risk Score
89.41
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x14ad7e1…
|
63
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbebc38b…
|
100
High
|
Multiple mixer interactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Direct interaction with Other Mixers
Address sends to mixer
Related to 97 high-risk transactions (highest score: 100)
Address funded from mixer
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe8885a9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x379d386…
|
100
High
|
Multiple mixer interactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Direct interaction with Other Mixers
Address sends to mixer
Related to 97 high-risk transactions (highest score: 100)
Address funded from mixer
Very short time between transactions
|
No tags
|
0x77b4e0d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8dc2b15…
|
100
High
|
Multiple mixer interactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Direct interaction with Other Mixers
Address sends to mixer
Related to 97 high-risk transactions (highest score: 100)
Address funded from mixer
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xd0e14bf…
|
87
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)
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfe20081…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x24b8e39…
|
100
High
|
Multiple mixer interactions
Short time frame between transactions
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
Direct interaction with Other Mixers
Address sends to mixer
Related to 97 high-risk transactions (highest score: 100)
Address funded from mixer
Very short time between transactions
|
No tags
|
0x95cb135…
|
100
High
|
Multiple mixer interactions
Short time frame between transactions
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
Direct interaction with Other Mixers
Address sends to mixer
Related to 97 high-risk transactions (highest score: 100)
Address funded from mixer
Very short time between transactions
|
No tags
|
0xa3f5467…
|
84
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x18c57f6…
|
76
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Address funded from mixer
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0x7181541…
|
100
High
|
Outgoing structuring detected: 52 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Related to 176 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Address became active after a long inactive period
Address funded from mixer
Connected to mixer service
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc79052b…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 2
Sends funds to exploit address: 0xa4b2fd...
Outgoing structuring detected: 52 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Address funded from mixer
Outgoing structuring detected: 51 similar amounts totaling 0.00
Related to 5 high-risk transactions (highest score: 100)
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4285860…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Related to 52 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Sends funds to exploit address: 0x36ed3c...
Transaction involves DeFi exploit address: Bybit Exploiter 3
Address funded from mixer
Outgoing structuring detected: 51 similar amounts totaling 0.00
Connected to mixer service
Very short time between transactions
Outgoing structuring detected: 50 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x2f8aa38…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 5
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0xdd9007...
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 49 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Related to 63 high-risk transactions (highest score: 100)
Address funded from mixer
Outgoing structuring detected: 51 similar amounts totaling 0.00
Connected to mixer service
Very short time between transactions
Outgoing structuring detected: 50 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xf17a145…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 52 similar amounts totaling 0.00
Related to 59 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 7
Outgoing structuring detected: 49 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Address funded from mixer
Outgoing structuring detected: 51 similar amounts totaling 0.00
Connected to mixer service
Very short time between transactions
Sends funds to exploit address: 0x30a822...
Transaction amount significantly lower than average
Outgoing structuring detected: 50 similar amounts totaling 0.00
|
No tags
|
0x91f334c…
|
100
High
|
Sends funds to exploit address: 0x660bfc...
Outgoing structuring detected: 51 similar amounts totaling 0.00
Transaction amount significantly lower than average
Related to 67 high-risk transactions (highest score: 100)
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0x6209a4a…
|
100
High
|
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Connected to mixer service
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 12
Outgoing structuring detected: 52 similar amounts totaling 0.00
Related to 74 high-risk transactions (highest score: 100)
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
Sends funds to exploit address: 0xb172f7...
|
No tags
|
0x107de9f…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 14
Related to 50 high-risk transactions (highest score: 100)
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x0e8c1e...
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x6836350…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x1bb097...
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 16
Low transaction fee
Outgoing structuring detected: 40 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
Related to 32 high-risk transactions (highest score: 100)
|
No tags
|
0xab5df97…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction amount significantly lower than average
Sends funds to exploit address: 0xf0a166...
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Related to 76 high-risk transactions (highest score: 100)
Outgoing structuring detected: 39 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 17
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x7cf7f6f…
|
100
High
|
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 35
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Related to 45 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xbc3e5e...
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x80314ac…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 19
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xb4a862...
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Related to 46 high-risk transactions (highest score: 100)
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x78e0ebd…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Sends funds to exploit address: 0xb72334...
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Transaction involves DeFi exploit address: Bybit Exploiter 21
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Related to 86 high-risk transactions (highest score: 100)
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x6430c65…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Related to 98 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 22
Connected to mixer service
Outgoing structuring detected: 35 similar amounts totaling 0.00
Short time frame between transactions
Sends funds to exploit address: 0xfc9266...
Outgoing structuring detected: 52 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x13350b3…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 28
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Related to 65 high-risk transactions (highest score: 100)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Sends funds to exploit address: 0x83ef5e...
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xf0866e2…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Sends funds to exploit address: 0x23db72...
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Related to 51 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 29
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x298cee2…
|
100
High
|
Related to 102 high-risk transactions (highest score: 100)
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0xaf620e...
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 30
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xecfa220…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Related to 111 high-risk transactions (highest score: 100)
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x96244d...
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 32
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x051c756…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Sends funds to exploit address: 0x09278b...
Connected to mixer service
Outgoing structuring detected: 35 similar amounts totaling 0.00
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 33
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Related to 41 high-risk transactions (highest score: 100)
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x1ae0742…
|
100
High
|
Related to 47 high-risk transactions (highest score: 100)
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x4c198b...
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 37
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xf6c7833…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Related to 50 high-risk transactions (highest score: 100)
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 42
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Sends funds to exploit address: 0xe69753...
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x15ceaeb…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Outgoing structuring detected: 18 similar amounts totaling 0.00
Related to 44 high-risk transactions (highest score: 100)
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
Sends funds to exploit address: 0xf30257...
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x7b0cb0a…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 47
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Sends funds to exploit address: 0xd5b58c...
Outgoing structuring detected: 48 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Related to 41 high-risk transactions (highest score: 100)
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x1861127…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 51
Outgoing structuring detected: 18 similar amounts totaling 0.00
Sends funds to exploit address: 0xeb0baa...
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 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: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Related to 63 high-risk transactions (highest score: 100)
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xe2a6704…
|
86
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)
Transaction amount doubled compared to previous transaction
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd810d1b…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 6
Outgoing structuring detected: 52 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Address funded from mixer
Outgoing structuring detected: 51 similar amounts totaling 0.00
Related to 78 high-risk transactions (highest score: 100)
Connected to mixer service
Very short time between transactions
Sends funds to exploit address: 0x40e98f...
Transaction amount significantly lower than average
Outgoing structuring detected: 50 similar amounts totaling 0.00
|
No tags
|
0x48a4190…
|
100
High
|
Short time frame between transactions
Outgoing structuring detected: 47 similar amounts totaling 0.00
Sends funds to exploit address: 0x6d46bd...
Outgoing structuring detected: 52 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 8
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 46 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Related to 46 high-risk transactions (highest score: 100)
Address funded from mixer
Outgoing structuring detected: 51 similar amounts totaling 0.00
Connected to mixer service
Very short time between transactions
Outgoing structuring detected: 50 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x8079e48…
|
100
High
|
Outgoing structuring detected: 51 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x140c9a...
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Related to 82 high-risk transactions (highest score: 100)
Address funded from mixer
Transaction involves DeFi exploit address: Bybit Exploiter 10
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x7afa7d6…
|
100
High
|
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 47 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 11
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Sends funds to exploit address: 0x8c7235...
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Related to 70 high-risk transactions (highest score: 100)
Outgoing structuring detected: 44 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x3383e8c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf9ed3f5…
|
64
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 11 high-risk transactions (highest score: 88)
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0xc388c45…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Sends funds to exploit address: 0x5af75e...
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 18
Outgoing structuring detected: 37 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Related to 54 high-risk transactions (highest score: 100)
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x703b31a…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Sends funds to exploit address: 0x959c4c...
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 20
Related to 43 high-risk transactions (highest score: 100)
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xbd61c3c…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 31
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Sends funds to exploit address: 0xcd1a4a...
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
Related to 68 high-risk transactions (highest score: 100)
|
No tags
|
0xf86a380…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Sends funds to exploit address: 0xfa3fcc...
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 23
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
Related to 152 high-risk transactions (highest score: 100)
|
No tags
|
0xb144e7a…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 39 similar amounts totaling 0.00
Sends funds to exploit address: 0x51e9d8...
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 24
Related to 68 high-risk transactions (highest score: 100)
|
No tags
|
0xb83f7ef…
|
100
High
|
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Sends funds to exploit address: 0x1eb27f...
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 25
Outgoing structuring detected: 32 similar amounts totaling 0.00
Related to 63 high-risk transactions (highest score: 100)
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x7b7b74e…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 26
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Sends funds to exploit address: 0x83c767...
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Related to 89 high-risk transactions (highest score: 100)
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xbf02f23…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Related to 58 high-risk transactions (highest score: 100)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 27
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Sends funds to exploit address: 0x52207e...
Very short time between transactions
|
No tags
|
0x94b05e2…
|
100
High
|
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Sends funds to exploit address: 0x3a21f4...
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Related to 137 high-risk transactions (highest score: 100)
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 34
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xc1f60db…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Related to 44 high-risk transactions (highest score: 100)
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 36
Outgoing structuring detected: 49 similar amounts totaling 0.00
Sends funds to exploit address: 0x9271ed...
Outgoing structuring detected: 44 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 40 similar amounts totaling 0.00
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x941cfbc…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Related to 40 high-risk transactions (highest score: 100)
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Sends funds to exploit address: 0x684d4b...
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 38
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xb5ebe4e…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Sends funds to exploit address: 0xd3c611...
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 39
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Related to 69 high-risk transactions (highest score: 100)
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xe7e376d…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Related to 67 high-risk transactions (highest score: 100)
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 40
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Sends funds to exploit address: 0x9ef428...
|
No tags
|
0x8fdeda8…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 41
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Related to 54 high-risk transactions (highest score: 100)
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Sends funds to exploit address: 0xbde2cc...
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x437dcc3…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Related to 74 high-risk transactions (highest score: 100)
Sends funds to exploit address: 0xe9bc55...
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 43
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x057f5d0…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Related to 79 high-risk transactions (highest score: 100)
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Sends funds to exploit address: 0xbca02b...
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 44
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xdd8c0f4…
|
100
High
|
Related to 102 high-risk transactions (highest score: 100)
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Sends funds to exploit address: 0xcd7ec0...
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 13
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xa318088…
|
100
High
|
Sends funds to exploit address: 0x229093...
Transaction involves DeFi exploit address: Bybit Exploiter 15
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Connected to mixer service
Short time frame between transactions
Related to 92 high-risk transactions (highest score: 100)
Outgoing structuring detected: 52 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x91499a2…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 46
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Sends funds to exploit address: 0x210321...
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Related to 38 high-risk transactions (highest score: 100)
Outgoing structuring detected: 48 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Outgoing structuring detected: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xb373bbb…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 48
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 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: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Sends funds to exploit address: 0xa5a023...
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
Related to 32 high-risk transactions (highest score: 100)
|
No tags
|
0xd79cbe1…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 49
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Related to 60 high-risk transactions (highest score: 100)
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 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: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Sends funds to exploit address: 0x723a70...
Outgoing structuring detected: 44 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 40 similar amounts totaling 0.00
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x3fd04ae…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 50
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Sends funds to exploit address: 0x1512fc...
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 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: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Related to 56 high-risk transactions (highest score: 100)
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0x8704aba…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Related to 66 high-risk transactions (highest score: 100)
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 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: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Sends funds to exploit address: 0xf03afb...
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
|
No tags
|
0x7302de9…
|
100
High
|
Outgoing structuring detected: 18 similar amounts totaling 0.00
Sends funds to exploit address: 0x55cca2...
Outgoing structuring detected: 20 similar amounts totaling 0.00
Outgoing structuring detected: 13 similar amounts totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 38 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 19 similar amounts totaling 0.00
Outgoing structuring detected: 29 similar amounts totaling 0.00
Outgoing structuring detected: 51 similar amounts totaling 0.00
Transaction involves DeFi exploit address: Bybit Exploiter 53
Outgoing structuring detected: 43 similar amounts totaling 0.00
Outgoing structuring detected: 36 similar amounts totaling 0.00
Outgoing structuring detected: 17 similar amounts totaling 0.00
Transaction amount significantly lower than average
Outgoing structuring detected: 28 similar amounts totaling 0.00
Outgoing structuring detected: 27 similar amounts totaling 0.00
Outgoing structuring detected: 25 similar amounts totaling 0.00
Outgoing structuring detected: 41 similar amounts totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Related to 66 high-risk transactions (highest score: 100)
Outgoing structuring detected: 47 similar amounts totaling 0.00
Outgoing structuring detected: 34 similar amounts totaling 0.00
Outgoing structuring detected: 48 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Repetitive transaction amount
Outgoing structuring detected: 37 similar amounts totaling 0.00
Outgoing structuring detected: 26 similar amounts totaling 0.00
Outgoing structuring detected: 35 similar amounts totaling 0.00
Connected to mixer service
Short time frame between transactions
Outgoing structuring detected: 52 similar amounts totaling 0.00
Outgoing structuring detected: 23 similar amounts totaling 0.00
Outgoing structuring detected: 11 similar amounts totaling 0.00
Outgoing structuring detected: 22 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: 30 similar amounts totaling 0.00
Outgoing structuring detected: 31 similar amounts totaling 0.00
Outgoing structuring detected: 16 similar amounts totaling 0.00
Address funded from mixer
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 45 similar amounts totaling 0.00
Outgoing structuring detected: 32 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Outgoing structuring detected: 24 similar amounts totaling 0.00
Outgoing structuring detected: 50 similar amounts totaling 0.00
Outgoing structuring detected: 10 similar amounts totaling 0.00
Outgoing structuring detected: 39 similar amounts totaling 0.00
Outgoing structuring detected: 12 similar amounts totaling 0.00
Outgoing structuring detected: 49 similar amounts totaling 0.00
Outgoing structuring detected: 44 similar amounts totaling 0.00
Outgoing structuring detected: 40 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 33 similar amounts totaling 0.00
Outgoing structuring detected: 15 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Outgoing structuring detected: 42 similar amounts totaling 0.00
Outgoing structuring detected: 46 similar amounts totaling 0.00
Outgoing structuring detected: 14 similar amounts totaling 0.00
Outgoing structuring detected: 21 similar amounts totaling 0.00
Very short time between transactions
|
No tags
|
0xf30c172…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xf957180…
|
84
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 36 high-risk transactions (highest score: 97)
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8b4f20e…
|
74
High
|
Related to 8 high-risk transactions (highest score: 87)
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xaf6564c…
|
100
High
|
Multiple mixer interactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Direct interaction with Other Mixers
Address sends to mixer
Related to 97 high-risk transactions (highest score: 100)
Address funded from mixer
Very short time between transactions
|
No tags
|
0x206d896…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
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: 66
Medium Risk Activities: 0
Total Flagged Transactions: 72
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 0x83236f6ab9e738a5de8238229213a4cfa84ca705:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 89.14
- Total Suspicious Patterns: 72
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 08:52:03 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
5
Likes
0