Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x5ab8...339e
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x5ab8...339e
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Overview
Project Scope
Analysis of wallet 0x5ab8fd2264c5caddd76a45634cdb5b2b7498339e - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x5ab8fd2264c5caddd76a45634cdb5b2b7498339e
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x5ab8fd2264c5caddd76a45634cdb5b2b7498339e
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 41 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 0x5ab8fd2264c5caddd76a45634cdb5b2b7498339e
1. Blockchain Data Retrieval
- Retrieved 41 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 0x5ab8fd2264c5caddd76a45634cdb5b2b7498339e
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 162 Suspicious Transactions: 41
Key Findings: - Automated analysis detected 41 suspicious transactions - Risk assessment indicates very high risk level - 162 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.
0xc83b40286b837d477fac69a073d06f5352f4899c546050690c58eb277171cc93: Transaction amount significantly higher than user average, Very short time between transactions
0xf2158d155d849452282e2be25daced9ea5ce3e73a84a13120aad22132ed8cd9b: Transaction amount significantly higher than user average, Very short time between transactions
0x8db7ba3f01fa37a0a46b5d2fefeb5b08e7319fa39175d7c42f36abd3c6b0fc85: Very short time between transactions
0x366bc5205e5ca0e7f74446a39a91b594cd695f782fcb1ea357ff6838c079bc2c: Very short time between transactions
0x203123c4b11364c3fce81eb57b4cd86e57b3cb25601cb44160660f9e8500e0d4: Very short time between transactions
0x07357f5488ef13e2502c2441da4a5247d242126f409988e39d877f5bad9fa596: Very short time between transactions
0xd627fc9e6096cb6186c3c743cf06b3d5ad1dd8ab92398a3aad9e736e4b991419: Very short time between transactions
0x80fa1de14d34d6ccd82c0ac01bcb37b5833340e6762fc04f3a38ca384e0ebc9c: Very short time between transactions
0x3117a5e7308bcd21fe8153883468458bc017dee28293326847128770a8b7df0f: Very short time between transactions
0xd818f52f913586f0b6ac93a3795c9f370ffad11b17615b26e5dee73190d30cc5: Very short time between transactions
0x4b98933fe79646a0827e1700364ed5e5dfe9971d1080a2ef05973e09d9352f1e: Very short time between transactions
0xb31501daf67941e16003a1aced9fbbee3adc74b4de9eb4b7654dcb52f1448c7b: Very short time between transactions
0xfeaf1593e032a83bf0a3757d49a2e982f793a32d8430f85155cc4e6c52f93e07: Very short time between transactions
0x2b9a2f7b3f333d98e347762945dfd987fef901de6701d8e43f1003ac30034a50: Very short time between transactions
0x959027470df60cab901ff746c666e57f435a6327b6ea177192edc45b9c0d9a12: Very short time between transactions
0x623c0123c3ea7fdd9871eb58c964459d6d7b54c55d199edca302d90dcf22391c: Very short time between transactions
0xd50c44eeaf0874a32722d7cd84c6c69d98781082f07f32025fe39ea4c9205f97: Very short time between transactions
0xbb7550998edfaff77e9f03c18a7bed1c0822e8e5e5a060eb17aca6bd126ff3a5: Very short time between transactions
0xfb3a2afabea1b0401d900d0006c1a73d63dee12995b77cc494ec0ade573003a9: Very short time between transactions
0x9279f1d7ef64e72bf81d9aa6d9750d75264e110e1c01dbe6022075a342fbf97b: Very short time between transactions
0xe599938453b1b4192099a3c193a89e329af8a4a6af2d3a7de28493fee825ab5d: Very short time between transactions
0x98ed24cb18f9152347c0b3e354c7c7a46c928962f7bbd0ec4cd9a3b7f206f80d: Very short time between transactions
0x00cf35b09fcf8e1ec20903c4ea25568c5b9ed0ceb3da65be15052e3a6844d1cf: Very short time between transactions
0xaa1c24ea19e773462e9e5b94d69228fbfb923309dedeb03abe61a82ebca21475: Very short time between transactions
0xa04aa8e485ede0b6867e6aee2cb929d930cd1930cc69b506b0cf9a1d845cce13: Very short time between transactions
0xd836860f2b023e35e06b7cf82b67f2482f10ee088b1a86e3e57c77df13243080: Very short time between transactions
0xab9059a49270e073e0cb7f8af052029aead478eaacbc5d44fe6be05d27172be7: Very short time between transactions
0xaf9761508dcf096d0234a442b125e4ef148696f9602a51a452932230c674f338: Very short time between transactions
0x8f5e84d286e31be6bd28863a10022259a6441ae3d811c7c31de0de031719d6d0: Very short time between transactions
0x57fc7d7cd0ae5846be2a3610a30dba10c7c6ec737e6248146ca548904ec5c75b: Very short time between transactions
0x4f296f0c7848a706c5d50f3f70df1771d3f72336ab98b88e7c9a8d22bcaaec00: Very short time between transactions
0x2e388ec0c6ee5e126b68a2e0fc0c8e5ccf4b53d6fd31afb9515d4f950e8aea78: Very short time between transactions
0x7c1110a5fc6f1153f4b712ed3cd53a844b89b1930617b8c7921aefc8b606f356: Very short time between transactions
0x4df5f12c7e729a471db51ba42afd2b737b06beb3b902048599ad3b3f00ca016b: Very short time between transactions
0xceac1e513a965c5aadc06429c9f64d0b1a99b76436502ae826b86d088acf9dfa: Very short time between transactions
0xe6bed39daf734807cc960bc120a0304e0c380cdb7b41088065f3e0e7ba5af6e5: Very short time between transactions
0xe02820901f364aaf9b3a2a26f358811f922fd019d78832635484a8f359adfd89: Very short time between transactions
0x16ba88d2577948fe89d9172abab70e62ec1f8564c3cd9c69329d7e0f7d69bc62: Very short time between transactions
0xf922ee5314d858247596ce4ed8d8660be0f06218c18103a0dd320cb337072d89: Very short time between transactions
0xc83b40286b837d477fac69a073d06f5352f4899c546050690c58eb277171cc93: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xf2158d155d849452282e2be25daced9ea5ce3e73a84a13120aad22132ed8cd9b: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x31284e7d8ab55bc5b201eae6a00cf7d691a7c965fe6bec06972c2e739f416bb8: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x366bc5205e5ca0e7f74446a39a91b594cd695f782fcb1ea357ff6838c079bc2c: Transaction amount doubled compared to previous transaction
0x203123c4b11364c3fce81eb57b4cd86e57b3cb25601cb44160660f9e8500e0d4: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x07357f5488ef13e2502c2441da4a5247d242126f409988e39d877f5bad9fa596: Transaction amount doubled compared to previous transaction
0xd627fc9e6096cb6186c3c743cf06b3d5ad1dd8ab92398a3aad9e736e4b991419: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd818f52f913586f0b6ac93a3795c9f370ffad11b17615b26e5dee73190d30cc5: Transaction amount doubled compared to previous transaction
0x4b98933fe79646a0827e1700364ed5e5dfe9971d1080a2ef05973e09d9352f1e: Transaction amount significantly lower than average
0xb31501daf67941e16003a1aced9fbbee3adc74b4de9eb4b7654dcb52f1448c7b: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xfeaf1593e032a83bf0a3757d49a2e982f793a32d8430f85155cc4e6c52f93e07: Transaction amount doubled compared to previous transaction
0x2b9a2f7b3f333d98e347762945dfd987fef901de6701d8e43f1003ac30034a50: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd50c44eeaf0874a32722d7cd84c6c69d98781082f07f32025fe39ea4c9205f97: Transaction amount halved compared to previous transaction
0xaf9761508dcf096d0234a442b125e4ef148696f9602a51a452932230c674f338: Transaction amount halved compared to previous transaction
0x7c1110a5fc6f1153f4b712ed3cd53a844b89b1930617b8c7921aefc8b606f356: Transaction amount doubled compared to previous transaction
0x238419b802774e81c0f6e4e3741f9170ac62c8cc3f507e7447d91b75ed1b9fc8: Transaction amount significantly lower than average
0xc83b40286b837d477fac69a073d06f5352f4899c546050690c58eb277171cc93: High frequency transactions (less than 1 minute interval)
0xf2158d155d849452282e2be25daced9ea5ce3e73a84a13120aad22132ed8cd9b: High frequency transactions (less than 1 minute interval)
0x8db7ba3f01fa37a0a46b5d2fefeb5b08e7319fa39175d7c42f36abd3c6b0fc85: High frequency transactions (less than 1 minute interval)
0x366bc5205e5ca0e7f74446a39a91b594cd695f782fcb1ea357ff6838c079bc2c: High frequency transactions (less than 1 minute interval)
0x203123c4b11364c3fce81eb57b4cd86e57b3cb25601cb44160660f9e8500e0d4: High frequency transactions (less than 1 minute interval)
0x07357f5488ef13e2502c2441da4a5247d242126f409988e39d877f5bad9fa596: High frequency transactions (less than 1 minute interval)
0xd627fc9e6096cb6186c3c743cf06b3d5ad1dd8ab92398a3aad9e736e4b991419: High frequency transactions (less than 1 minute interval)
0x80fa1de14d34d6ccd82c0ac01bcb37b5833340e6762fc04f3a38ca384e0ebc9c: High frequency transactions (less than 1 minute interval)
0x3117a5e7308bcd21fe8153883468458bc017dee28293326847128770a8b7df0f: High frequency transactions (less than 1 minute interval)
0xd818f52f913586f0b6ac93a3795c9f370ffad11b17615b26e5dee73190d30cc5: High frequency transactions (less than 1 minute interval)
0x4b98933fe79646a0827e1700364ed5e5dfe9971d1080a2ef05973e09d9352f1e: High frequency transactions (less than 1 minute interval)
0xb31501daf67941e16003a1aced9fbbee3adc74b4de9eb4b7654dcb52f1448c7b: High frequency transactions (less than 1 minute interval)
0xfeaf1593e032a83bf0a3757d49a2e982f793a32d8430f85155cc4e6c52f93e07: High frequency transactions (less than 1 minute interval)
0x2b9a2f7b3f333d98e347762945dfd987fef901de6701d8e43f1003ac30034a50: High frequency transactions (less than 1 minute interval)
0x959027470df60cab901ff746c666e57f435a6327b6ea177192edc45b9c0d9a12: High frequency transactions (less than 1 minute interval)
0x623c0123c3ea7fdd9871eb58c964459d6d7b54c55d199edca302d90dcf22391c: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0xd50c44eeaf0874a32722d7cd84c6c69d98781082f07f32025fe39ea4c9205f97: High frequency transactions (less than 1 minute interval)
0xbb7550998edfaff77e9f03c18a7bed1c0822e8e5e5a060eb17aca6bd126ff3a5: High frequency transactions (less than 1 minute interval)
0xfb3a2afabea1b0401d900d0006c1a73d63dee12995b77cc494ec0ade573003a9: High frequency transactions (less than 1 minute interval)
0x9279f1d7ef64e72bf81d9aa6d9750d75264e110e1c01dbe6022075a342fbf97b: High frequency transactions (less than 1 minute interval)
0xe599938453b1b4192099a3c193a89e329af8a4a6af2d3a7de28493fee825ab5d: High frequency transactions (less than 1 minute interval)
0x98ed24cb18f9152347c0b3e354c7c7a46c928962f7bbd0ec4cd9a3b7f206f80d: High frequency transactions (less than 1 minute interval)
0x00cf35b09fcf8e1ec20903c4ea25568c5b9ed0ceb3da65be15052e3a6844d1cf: High frequency transactions (less than 1 minute interval)
0xaa1c24ea19e773462e9e5b94d69228fbfb923309dedeb03abe61a82ebca21475: High frequency transactions (less than 1 minute interval)
0xa04aa8e485ede0b6867e6aee2cb929d930cd1930cc69b506b0cf9a1d845cce13: High frequency transactions (less than 1 minute interval)
0xd836860f2b023e35e06b7cf82b67f2482f10ee088b1a86e3e57c77df13243080: High frequency transactions (less than 1 minute interval)
0xab9059a49270e073e0cb7f8af052029aead478eaacbc5d44fe6be05d27172be7: High frequency transactions (less than 1 minute interval)
0xaf9761508dcf096d0234a442b125e4ef148696f9602a51a452932230c674f338: High frequency transactions (less than 1 minute interval)
0x8f5e84d286e31be6bd28863a10022259a6441ae3d811c7c31de0de031719d6d0: High frequency transactions (less than 1 minute interval)
0x57fc7d7cd0ae5846be2a3610a30dba10c7c6ec737e6248146ca548904ec5c75b: High frequency transactions (less than 1 minute interval)
0x4f296f0c7848a706c5d50f3f70df1771d3f72336ab98b88e7c9a8d22bcaaec00: High frequency transactions (less than 1 minute interval)
0x2e388ec0c6ee5e126b68a2e0fc0c8e5ccf4b53d6fd31afb9515d4f950e8aea78: High frequency transactions (less than 1 minute interval)
0x7c1110a5fc6f1153f4b712ed3cd53a844b89b1930617b8c7921aefc8b606f356: High frequency transactions (less than 1 minute interval)
0x4df5f12c7e729a471db51ba42afd2b737b06beb3b902048599ad3b3f00ca016b: High frequency transactions (less than 1 minute interval)
0xceac1e513a965c5aadc06429c9f64d0b1a99b76436502ae826b86d088acf9dfa: High frequency transactions (less than 1 minute interval)
0xe6bed39daf734807cc960bc120a0304e0c380cdb7b41088065f3e0e7ba5af6e5: High frequency transactions (less than 1 minute interval)
0xe02820901f364aaf9b3a2a26f358811f922fd019d78832635484a8f359adfd89: High frequency transactions (less than 1 minute interval)
0x16ba88d2577948fe89d9172abab70e62ec1f8564c3cd9c69329d7e0f7d69bc62: High frequency transactions (less than 1 minute interval)
0xf922ee5314d858247596ce4ed8d8660be0f06218c18103a0dd320cb337072d89: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
41
Average Risk Score
33.07
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x9590274…
|
32
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xd50c44e…
|
35
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 30 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaf97615…
|
42
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 30 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x238419b…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x31284e7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x8db7ba3…
|
28
Medium
|
Short time frame between transactions
Related to 6 high-risk transactions (highest score: 86)
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x366bc52…
|
33
Medium
|
Short time frame between transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 30 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x203123c…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x07357f5…
|
51
High
|
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
Related to 30 high-risk transactions (highest score: 97)
Very short time between transactions
|
No tags
|
0xd627fc9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x80fa1de…
|
45
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x3117a5e…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 30 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd818f52…
|
47
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Related to 29 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0x4b98933…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xb31501d…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xfeaf159…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2b9a2f7…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x623c012…
|
32
Medium
|
Short time frame between transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0xbb75509…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfb3a2af…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9279f1d…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Very short time between transactions
Related to 32 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
|
No tags
|
0xe599938…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x98ed24c…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x00cf35b…
|
26
Medium
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xaa1c24e…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Related to 30 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xa04aa8e…
|
42
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Related to 3 high-risk transactions (highest score: 78)
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xd836860…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
Related to 3 high-risk transactions (highest score: 78)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xab9059a…
|
50
High
|
Short time frame between transactions
Multiple round number transactions
Related to 3 high-risk transactions (highest score: 78)
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8f5e84d…
|
43
High
|
Short time frame between transactions
Multiple round number transactions
Related to 3 high-risk transactions (highest score: 78)
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x57fc7d7…
|
34
Medium
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Related to 30 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4f296f0…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Related to 3 high-risk transactions (highest score: 78)
Repetitive transaction amount
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x2e388ec…
|
25
Medium
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Related to 84 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7c1110a…
|
53
High
|
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
Transaction amount doubled compared to previous transaction
Related to high-risk transaction ['0x3e8ad37aade97e30a2a303b1e91e82d2b48ad296c1afa9c02a75b07253856ddf'] (score: 90)
Very short time between transactions
|
No tags
|
0x4df5f12…
|
39
Medium
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Address became active after a long inactive period
Related to 84 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xceac1e5…
|
53
High
|
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
Transaction amount doubled compared to previous transaction
Very short time between transactions
|
No tags
|
0xe6bed39…
|
25
Medium
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Related to 30 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xe028209…
|
41
High
|
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Transaction amount significantly lower than average
|
No tags
|
0x16ba88d…
|
29
Medium
|
Short time frame between transactions
Related to high-risk transaction ['0xf7e9ed19d1e87d1eb115a827bf8f52f9d5f5bcc003953c94a0c75b2d8bd9262b'] (score: 81)
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xf922ee5…
|
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
|
0xf2158d1…
|
100
High
|
Related to 70 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0xc83b402…
|
100
High
|
Anomaly detected by Isolation Forest
Related to 70 high-risk transactions (highest score: 100)
Transaction involves DeFi exploit address: Bybit Exploiter 1
Sends funds to exploit address: 0x47666f...
Low transaction fee
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 34
Medium Risk Activities: 0
Total Flagged Transactions: 41
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 0x5ab8fd2264c5caddd76a45634cdb5b2b7498339e:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 33.07
- Total Suspicious Patterns: 41
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 04:55:40 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
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