Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x8c9a...2f97
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x8c9a...2f97
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Overview
Project Scope
Analysis of wallet 0x8c9a1de6ba24cf46b22f364d8f204dadaccc2f97 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x8c9a1de6ba24cf46b22f364d8f204dadaccc2f97
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x8c9a1de6ba24cf46b22f364d8f204dadaccc2f97
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 68 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 0x8c9a1de6ba24cf46b22f364d8f204dadaccc2f97
1. Blockchain Data Retrieval
- Retrieved 68 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 0x8c9a1de6ba24cf46b22f364d8f204dadaccc2f97
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 271 Suspicious Transactions: 68
Key Findings: - Automated analysis detected 68 suspicious transactions - Risk assessment indicates very high risk level - 271 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.
0x3bcf5cd850165874cb15365ffa5842993f06c08b4233fc181f29eb782b9316a1: Very short time between transactions
0x85444cd187ecd36109dc5587763857b5c8f994030cdd354f03555bcec2a036ec: Very short time between transactions
0xfe28c7a05a7ecdc07899040bcec764177911805ffc1acbf1af68b04af388a9a8: Very short time between transactions
0x9c65bd9dd642d141c9089e7106681c8d2fd7395ffe77c62a200d2866019115cc: Very short time between transactions
0xe8159134b07d1cdda9b504d0b34ff77bf8b5570d029c464f77d84d3a28e95b40: Very short time between transactions
0xc4cc4fffaa1795cb6f95e4055ab2e7bb28170c7c5a550589f8effa6330ced366: Very short time between transactions
0xfc249d124f715d29a1977c9011341413cc8aa615debc5b734e2cca0fd42c3129: Very short time between transactions
0xac7a81e9eed65af9b4e4a828885c463aaea68b14c730558ccdff750271d04c7e: Very short time between transactions
0xecc17c6c87d8198bb75a3263b93c51b843b326b0b40379ad6ee5013780295567: Very short time between transactions
0xda1b60cf4bf4c655127d06d7bac75e756fe550001153a45e2365488ecad8ffa9: Very short time between transactions
0xe3d4aae9f66d1d5b2f42854a5ebe458e4184ba6f66ea5299f936fc953ec042b7: Very short time between transactions
0x1ad7e2c9b7cb16a7c5e91de9ffe1be78ee77f690bc15b4ee60982599f17ac4ec: Very short time between transactions
0xbe4cb64173cd2b8ae5f40ab8079638348c49fcd82b22c56f872aa6eb73456863: Very short time between transactions
0x65306f2c470034345cb2898132898cbe7f9a5b0d818d2ad2087bb42597ad9319: Very short time between transactions
0x798fb38aebd1d8522e922f1bd25a4575abd79464a0947076bb6bcf8112bb6cb1: Very short time between transactions
0x67560f506b70387ca0328c5bc82a47e9148d8ee53c884f4317a6dd233a7c547e: Very short time between transactions
0x76ebdcc03a63fc84cbc9fbebdc44d13ac86e6d31eaa613f2c4056c5ac35842be: Very short time between transactions
0xc17242ef3e3bb50da9e36ba29a585687fc7d7d745d791a2ea07c3558537acd30: Very short time between transactions
0x8a24ba03c0aee3030d075312c44e00a2ef18b8c502304201707a73afb2496a25: Very short time between transactions
0x45241fcd86b062ec897dd970386d028e5c57961d716f10beeebc8a53ab36ea7d: Very short time between transactions
0xd2ecc0a60ae2e9b5f3220e26a13736abfae134989cac3be60273f8db05b65d06: Very short time between transactions
0xdf0dc81b2723ab56ea5fa47da4a1c815f2916055d2180abad734631fc3151ae7: Very short time between transactions
0x43059f070ce2553a7e7a5f7fed022f365df80e19750ef415ac9ac759c3269c78: Very short time between transactions
0xf2cadea4723b0676baf3b0e1c3edb2d51a994a99dc582c6209b90a3acdb463af: Very short time between transactions
0xae4b8e750234b1e7f9bf2f6711023d4d0803a59103879b975cd2ceb2b6668fcd: Very short time between transactions
0x24b2a8c7a74a972b673883990ae00098d6954400d292f0b43f5b1b102472d9b0: Very short time between transactions
0x199d074f660f04043a45913778bb199ad895a92a58fa3370509ceb3b7e8aa83a: Very short time between transactions
0x8bd7268db57c06bf6be65c4081b6043df88b0f14b272ab5904f5a6718ed180d1: Very short time between transactions
0xb930ba4b13f6787c2d7bee61afdb9372ac669f57d4d47967169bbd59e4e6cdc3: Very short time between transactions
0x418ee452e3f8f590506201b0b2e69b8fd21aedd072acbbdc343b3d3e62b9d74d: Very short time between transactions
0xa808c6e5da123658d42f82ad960bad17a76914c36930a42107789ca658a75c6d: Very short time between transactions
0x1376dad245984f92725aed233eddcc7626ffb74aaa73c5a166ac8a8f7e26ee09: Very short time between transactions
0x58271b2ff44bbc9fda00184b869e99b6be2f42bb489454cb4625922a81c965ce: Very short time between transactions
0x94e9916c9b1730981003957206323de0989d4c5333150382ea453ad22a3e9ce3: Very short time between transactions
0x426818cfd6b6801689e8c65090df19c9529391c915e7cd32da34b4d38b17809f: Very short time between transactions
0x25629c623bd3abb525ad4c2415ebe4337033c6d6b46bae9d8f525c46c34bec06: Very short time between transactions
0x9f39ec48bafd61456535ec0d44cec65265206ba1c6fdd208aea1167c2ccf6f2c: Very short time between transactions
0x0d198856a7c9158b1b200a4d88b77564f5fa94488a28de8b38868d8968021009: Very short time between transactions
0xcea7154582c84af4e41abfb7ae9263ae217bcd03ccebd151429357e021bfc22e: Very short time between transactions
0x1775ea84c32d22ee899f9af05b3fb5e82234c9b8561fff3805dcdb5920ff60a9: Very short time between transactions
0x063b364bef559041290b099c7d08991ed5b0e41645510a1ace4a93e12b6a2487: Very short time between transactions
0x2540ec17cdd54d3be582dada2027c63f58a7eb0dd91997c897350cd95a075633: Very short time between transactions
0x619f125cfbdd291e88415f04c045d8803df5346ca1489990542404176973985e: Very short time between transactions
0x5870c4fad3dc11b263f49d04c06a5c447993788515d0b79888e31c6ce282d714: Very short time between transactions
0xb08a673266eb4bc6ebac5f3e07a241b5435412e645a17beb7c3921a5f07cdba8: Very short time between transactions
0xc75e39017b992dcf5afab4a7df55a92d57da115c91525cca1db5d1ccde79d60a: Very short time between transactions
0xd49b5272cbf4878ae36f70d3a745f5c605015fc92edda8f7904c771600adbd61: Very short time between transactions
0x32860179a93d9018f7127db0f8f22ce3ddcbb65de36d8baa85b7e3be5df3a3d6: Very short time between transactions
0xc5697306e49412e7fa0c08306e9d8a5f4968f4e7439bd75f78f5b4b0fe91fe7d: Very short time between transactions
0x167cce0ede026735102a0cbb6d8790ed455915a7ab6e480983ebe6201836da56: Very short time between transactions
0x2665c55180f161aec1145b4cfbd86982711660f0b9952f31e5444957bfd739f8: Very short time between transactions
0x49db836f483816c228bebfc5b962a5edd8d261d42786a90976a4565c311dcbdc: Very short time between transactions
0xf5d9b4edef1d9b8c71325ed8e314883420dee3d2b7c52a6cc793def6d86317e7: Very short time between transactions
0x2bf5202dc8f4a871f4f5ebd0fd16faddaabd7ed37354b5a488dbfb53bf663167: Very short time between transactions
0xcbab42501b3b97ba4fb9a12d374b91f1734c30a64e5cebca046403de36091ae8: Very short time between transactions
0x57f911818b5a18e06768b6eb5a3abb6421461260db78d1c9f94a7d56c04c1093: Very short time between transactions
0x38c11199c46adfaf30e2308ed68fd2bbb24fa22b9e89cc955140c0f93629b034: Very short time between transactions
0xe511d6519ee99b81d3909adb20b5185a0d0ac0ee673b99adb203fa34be8a7715: Very short time between transactions
0xc73e73ec8757159e4860ef0c69ff475f94681c75f43120029ac391f7ec36984e: Very short time between transactions
0x76e6d13655917f7783ecadb5c11eb54bb2d79f3ed40c2b0bf5fe1b09cef98c67: Very short time between transactions
0xccce44a1216575ad4e2b46777ee183019d6c0aa551d19775d9ecf4bcca42a878: Very short time between transactions
0x874980a80fae4967786decaaa8db1f8a7a59df34178f20b2626032ac1c437078: Very short time between transactions
0x478bbcbd1da774dc061ef555f73591819b68a256bd2aaabb66cf5de8f99d9c66: Very short time between transactions
0x4bc4d5b3fba6c5e1365c36a93bf4b7b8a1af539ee9b0a1af635a9c8eec0b04da: Very short time between transactions
0xd306b2c527de87bac09f5c2f5ef8db1e86f797c5a48ec5ef9feccf86b181d05c: Very short time between transactions
0x05170c8e2c380806482e488d0a7abb39f8f28baaed025378d1323e9f651f9fb0: Very short time between transactions
0xccd29a938ce43c386591b87af4f526140d510467b2c97c8c079dda5f0d99df88: Very short time between transactions
0x3bcf5cd850165874cb15365ffa5842993f06c08b4233fc181f29eb782b9316a1: Transaction amount doubled compared to previous transaction
0x9c65bd9dd642d141c9089e7106681c8d2fd7395ffe77c62a200d2866019115cc: Transaction amount doubled compared to previous transaction
0xac7a81e9eed65af9b4e4a828885c463aaea68b14c730558ccdff750271d04c7e: Transaction amount halved compared to previous transaction
0xda1b60cf4bf4c655127d06d7bac75e756fe550001153a45e2365488ecad8ffa9: Transaction amount halved compared to previous transaction
0xe3d4aae9f66d1d5b2f42854a5ebe458e4184ba6f66ea5299f936fc953ec042b7: Transaction amount halved compared to previous transaction
0x1ad7e2c9b7cb16a7c5e91de9ffe1be78ee77f690bc15b4ee60982599f17ac4ec: Transaction amount doubled compared to previous transaction
0x65306f2c470034345cb2898132898cbe7f9a5b0d818d2ad2087bb42597ad9319: Transaction amount doubled compared to previous transaction
0x418ee452e3f8f590506201b0b2e69b8fd21aedd072acbbdc343b3d3e62b9d74d: Transaction amount doubled compared to previous transaction
0x58271b2ff44bbc9fda00184b869e99b6be2f42bb489454cb4625922a81c965ce: Transaction amount halved compared to previous transaction
0xcea7154582c84af4e41abfb7ae9263ae217bcd03ccebd151429357e021bfc22e: Transaction amount halved compared to previous transaction
0xc75e39017b992dcf5afab4a7df55a92d57da115c91525cca1db5d1ccde79d60a: Transaction amount halved compared to previous transaction
0xc5697306e49412e7fa0c08306e9d8a5f4968f4e7439bd75f78f5b4b0fe91fe7d: Transaction amount doubled compared to previous transaction
0x49db836f483816c228bebfc5b962a5edd8d261d42786a90976a4565c311dcbdc: Transaction amount doubled compared to previous transaction
0x38c11199c46adfaf30e2308ed68fd2bbb24fa22b9e89cc955140c0f93629b034: Transaction amount doubled compared to previous transaction
0x3bcf5cd850165874cb15365ffa5842993f06c08b4233fc181f29eb782b9316a1: High frequency transactions (less than 1 minute interval)
0x85444cd187ecd36109dc5587763857b5c8f994030cdd354f03555bcec2a036ec: High frequency transactions (less than 1 minute interval)
0xfe28c7a05a7ecdc07899040bcec764177911805ffc1acbf1af68b04af388a9a8: High frequency transactions (less than 1 minute interval)
0x9c65bd9dd642d141c9089e7106681c8d2fd7395ffe77c62a200d2866019115cc: High frequency transactions (less than 1 minute interval)
0xe8159134b07d1cdda9b504d0b34ff77bf8b5570d029c464f77d84d3a28e95b40: High frequency transactions (less than 1 minute interval)
0xc4cc4fffaa1795cb6f95e4055ab2e7bb28170c7c5a550589f8effa6330ced366: High frequency transactions (less than 1 minute interval)
0xfc249d124f715d29a1977c9011341413cc8aa615debc5b734e2cca0fd42c3129: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xac7a81e9eed65af9b4e4a828885c463aaea68b14c730558ccdff750271d04c7e: High frequency transactions (less than 1 minute interval)
0xecc17c6c87d8198bb75a3263b93c51b843b326b0b40379ad6ee5013780295567: High frequency transactions (less than 1 minute interval)
0xda1b60cf4bf4c655127d06d7bac75e756fe550001153a45e2365488ecad8ffa9: High frequency transactions (less than 1 minute interval)
0xe3d4aae9f66d1d5b2f42854a5ebe458e4184ba6f66ea5299f936fc953ec042b7: High frequency transactions (less than 1 minute interval)
0x1ad7e2c9b7cb16a7c5e91de9ffe1be78ee77f690bc15b4ee60982599f17ac4ec: High frequency transactions (less than 1 minute interval)
0xbe4cb64173cd2b8ae5f40ab8079638348c49fcd82b22c56f872aa6eb73456863: High frequency transactions (less than 1 minute interval)
0x65306f2c470034345cb2898132898cbe7f9a5b0d818d2ad2087bb42597ad9319: High frequency transactions (less than 1 minute interval)
0x798fb38aebd1d8522e922f1bd25a4575abd79464a0947076bb6bcf8112bb6cb1: High frequency transactions (less than 1 minute interval)
0x67560f506b70387ca0328c5bc82a47e9148d8ee53c884f4317a6dd233a7c547e: High frequency transactions (less than 1 minute interval)
0x76ebdcc03a63fc84cbc9fbebdc44d13ac86e6d31eaa613f2c4056c5ac35842be: High frequency transactions (less than 1 minute interval)
0xc17242ef3e3bb50da9e36ba29a585687fc7d7d745d791a2ea07c3558537acd30: High frequency transactions (less than 1 minute interval)
0x8a24ba03c0aee3030d075312c44e00a2ef18b8c502304201707a73afb2496a25: High frequency transactions (less than 1 minute interval)
0x45241fcd86b062ec897dd970386d028e5c57961d716f10beeebc8a53ab36ea7d: High frequency transactions (less than 1 minute interval)
0xd2ecc0a60ae2e9b5f3220e26a13736abfae134989cac3be60273f8db05b65d06: High frequency transactions (less than 1 minute interval)
0xdf0dc81b2723ab56ea5fa47da4a1c815f2916055d2180abad734631fc3151ae7: High frequency transactions (less than 1 minute interval)
0x43059f070ce2553a7e7a5f7fed022f365df80e19750ef415ac9ac759c3269c78: High frequency transactions (less than 1 minute interval)
0xf2cadea4723b0676baf3b0e1c3edb2d51a994a99dc582c6209b90a3acdb463af: High frequency transactions (less than 1 minute interval)
0xae4b8e750234b1e7f9bf2f6711023d4d0803a59103879b975cd2ceb2b6668fcd: High frequency transactions (less than 1 minute interval)
0x24b2a8c7a74a972b673883990ae00098d6954400d292f0b43f5b1b102472d9b0: High frequency transactions (less than 1 minute interval)
0x199d074f660f04043a45913778bb199ad895a92a58fa3370509ceb3b7e8aa83a: High frequency transactions (less than 1 minute interval)
0x8bd7268db57c06bf6be65c4081b6043df88b0f14b272ab5904f5a6718ed180d1: High frequency transactions (less than 1 minute interval)
0xb930ba4b13f6787c2d7bee61afdb9372ac669f57d4d47967169bbd59e4e6cdc3: High frequency transactions (less than 1 minute interval)
0x418ee452e3f8f590506201b0b2e69b8fd21aedd072acbbdc343b3d3e62b9d74d: High frequency transactions (less than 1 minute interval)
0xa808c6e5da123658d42f82ad960bad17a76914c36930a42107789ca658a75c6d: High frequency transactions (less than 1 minute interval)
0x1376dad245984f92725aed233eddcc7626ffb74aaa73c5a166ac8a8f7e26ee09: High frequency transactions (less than 1 minute interval)
0x58271b2ff44bbc9fda00184b869e99b6be2f42bb489454cb4625922a81c965ce: High frequency transactions (less than 1 minute interval)
0x94e9916c9b1730981003957206323de0989d4c5333150382ea453ad22a3e9ce3: High frequency transactions (less than 1 minute interval)
0x426818cfd6b6801689e8c65090df19c9529391c915e7cd32da34b4d38b17809f: High frequency transactions (less than 1 minute interval)
0x25629c623bd3abb525ad4c2415ebe4337033c6d6b46bae9d8f525c46c34bec06: High frequency transactions (less than 1 minute interval)
0x9f39ec48bafd61456535ec0d44cec65265206ba1c6fdd208aea1167c2ccf6f2c: High frequency transactions (less than 1 minute interval)
0x0d198856a7c9158b1b200a4d88b77564f5fa94488a28de8b38868d8968021009: High frequency transactions (less than 1 minute interval)
0xcea7154582c84af4e41abfb7ae9263ae217bcd03ccebd151429357e021bfc22e: High frequency transactions (less than 1 minute interval)
0x1775ea84c32d22ee899f9af05b3fb5e82234c9b8561fff3805dcdb5920ff60a9: High frequency transactions (less than 1 minute interval)
0x063b364bef559041290b099c7d08991ed5b0e41645510a1ace4a93e12b6a2487: High frequency transactions (less than 1 minute interval)
0x2540ec17cdd54d3be582dada2027c63f58a7eb0dd91997c897350cd95a075633: High frequency transactions (less than 1 minute interval)
0x619f125cfbdd291e88415f04c045d8803df5346ca1489990542404176973985e: High frequency transactions (less than 1 minute interval)
0x5870c4fad3dc11b263f49d04c06a5c447993788515d0b79888e31c6ce282d714: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xb08a673266eb4bc6ebac5f3e07a241b5435412e645a17beb7c3921a5f07cdba8: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xc75e39017b992dcf5afab4a7df55a92d57da115c91525cca1db5d1ccde79d60a: High frequency transactions (less than 1 minute interval)
0xd49b5272cbf4878ae36f70d3a745f5c605015fc92edda8f7904c771600adbd61: High frequency transactions (less than 1 minute interval)
0x32860179a93d9018f7127db0f8f22ce3ddcbb65de36d8baa85b7e3be5df3a3d6: High frequency transactions (less than 1 minute interval)
0xc5697306e49412e7fa0c08306e9d8a5f4968f4e7439bd75f78f5b4b0fe91fe7d: High frequency transactions (less than 1 minute interval)
0x167cce0ede026735102a0cbb6d8790ed455915a7ab6e480983ebe6201836da56: High frequency transactions (less than 1 minute interval)
0x2665c55180f161aec1145b4cfbd86982711660f0b9952f31e5444957bfd739f8: High frequency transactions (less than 1 minute interval)
0x49db836f483816c228bebfc5b962a5edd8d261d42786a90976a4565c311dcbdc: High frequency transactions (less than 1 minute interval)
0xf5d9b4edef1d9b8c71325ed8e314883420dee3d2b7c52a6cc793def6d86317e7: High frequency transactions (less than 1 minute interval)
0x2bf5202dc8f4a871f4f5ebd0fd16faddaabd7ed37354b5a488dbfb53bf663167: High frequency transactions (less than 1 minute interval)
0xcbab42501b3b97ba4fb9a12d374b91f1734c30a64e5cebca046403de36091ae8: High frequency transactions (less than 1 minute interval)
0x57f911818b5a18e06768b6eb5a3abb6421461260db78d1c9f94a7d56c04c1093: High frequency transactions (less than 1 minute interval)
0x38c11199c46adfaf30e2308ed68fd2bbb24fa22b9e89cc955140c0f93629b034: High frequency transactions (less than 1 minute interval)
0xe511d6519ee99b81d3909adb20b5185a0d0ac0ee673b99adb203fa34be8a7715: High frequency transactions (less than 1 minute interval)
0xc73e73ec8757159e4860ef0c69ff475f94681c75f43120029ac391f7ec36984e: High frequency transactions (less than 1 minute interval)
0x76e6d13655917f7783ecadb5c11eb54bb2d79f3ed40c2b0bf5fe1b09cef98c67: High frequency transactions (less than 1 minute interval)
0xccce44a1216575ad4e2b46777ee183019d6c0aa551d19775d9ecf4bcca42a878: High frequency transactions (less than 1 minute interval)
0x874980a80fae4967786decaaa8db1f8a7a59df34178f20b2626032ac1c437078: High frequency transactions (less than 1 minute interval)
0x478bbcbd1da774dc061ef555f73591819b68a256bd2aaabb66cf5de8f99d9c66: High frequency transactions (less than 1 minute interval)
0x4bc4d5b3fba6c5e1365c36a93bf4b7b8a1af539ee9b0a1af635a9c8eec0b04da: High frequency transactions (less than 1 minute interval)
0xd306b2c527de87bac09f5c2f5ef8db1e86f797c5a48ec5ef9feccf86b181d05c: High frequency transactions (less than 1 minute interval)
0x05170c8e2c380806482e488d0a7abb39f8f28baaed025378d1323e9f651f9fb0: High frequency transactions (less than 1 minute interval)
0xccd29a938ce43c386591b87af4f526140d510467b2c97c8c079dda5f0d99df88: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
68
Average Risk Score
49.97
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe815913…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 20
Rapid accumulation of large transactions
Receives funds from exploit address: 0x959c4c...
Very short time between transactions
|
No tags
|
0xc4cc4ff…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 20
Rapid accumulation of large transactions
Receives funds from exploit address: 0x959c4c...
Very short time between transactions
|
No tags
|
0x83ca40c…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
|
No tags
|
0xac7a81e…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xecc17c6…
|
62
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
|
No tags
|
0xda1b60c…
|
39
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe3d4aae…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfc249d1…
|
100
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 20
Rapid accumulation of large transactions
Receives funds from exploit address: 0x959c4c...
Very short time between transactions
|
No tags
|
0x45241fc…
|
39
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x67560f5…
|
71
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
Round amount consistent with mixer
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x76ebdcc…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x8a24ba0…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xbe4cb64…
|
39
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x58271b2…
|
43
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x25629c6…
|
64
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x9f39ec4…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x0d19885…
|
35
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Part of coordinated wallet cluster
Transaction amount significantly lower than average
|
No tags
|
0xcea7154…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1775ea8…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x063b364…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2540ec1…
|
34
Medium
|
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 3 similar amounts totaling 0.00
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0x619f125…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x57f9118…
|
43
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x3286017…
|
39
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc569730…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xcbab425…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xc75e390…
|
39
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2665c55…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x49db836…
|
84
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xf5d9b4e…
|
50
High
|
Short time frame between transactions
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2bf5202…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xe511d65…
|
70
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc73e73e…
|
35
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x76e6d13…
|
35
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xccce44a…
|
35
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x874980a…
|
35
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4bc4d5b…
|
35
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd306b2c…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdf0dc81…
|
40
High
|
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x43059f0…
|
44
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x24b2a8c…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x199d074…
|
27
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x418ee45…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Part of cyclic transaction pattern: Part of cycle of length 4
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xa808c6e…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 5 similar amounts totaling 0.00
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x1376dad…
|
43
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5870c4f…
|
40
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb08a673…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd49b527…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x167cce0…
|
29
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3bcf5cd…
|
100
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 20
Very short time between transactions
Receives funds from exploit address: 0x959c4c...
|
No tags
|
0x85444cd…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 20
Very short time between transactions
Receives funds from exploit address: 0x959c4c...
|
No tags
|
0x1ad7e2c…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Multiple round number transactions
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x65306f2…
|
70
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x798fb38…
|
52
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xfe28c7a…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 20
Rapid accumulation of large transactions
Receives funds from exploit address: 0x959c4c...
Very short time between transactions
|
No tags
|
0xc17242e…
|
38
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9c65bd9…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Related to 49 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 20
Rapid accumulation of large transactions
Receives funds from exploit address: 0x959c4c...
Very short time between transactions
|
No tags
|
0xd2ecc0a…
|
36
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xae4b8e7…
|
89
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Round amount consistent with mixer
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xb930ba4…
|
48
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x94e9916…
|
70
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Low transaction fee
Part of coordinated wallet cluster
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x426818c…
|
57
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x38c1119…
|
76
High
|
Short time frame between transactions
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
High frequency transactions (less than 1 minute interval)
Low transaction fee
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x478bbcb…
|
34
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf2cadea…
|
40
High
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
High frequency transactions (less than 1 minute interval)
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8bd7268…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x05170c8…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xccd29a9…
|
26
Medium
|
Short time frame between transactions
Fan-in structuring detected: 10 similar amounts from different addresses totaling 0.00
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
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: 68
Medium Risk Activities: 0
Total Flagged Transactions: 68
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 0x8c9a1de6ba24cf46b22f364d8f204dadaccc2f97:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 51.22
- Total Suspicious Patterns: 68
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 09:49:59 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
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Author
Cladious Auto
Published Date
July 14, 2025
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