Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xd3e7...e9d2
Published
15 Jul 2025
2 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xd3e7...e9d2
LLM Analysis
Overview
Project Scope
Analysis of wallet 0xd3e763021fff240a70433719c55cb41ab3efe9d2 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xd3e763021fff240a70433719c55cb41ab3efe9d2
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xd3e763021fff240a70433719c55cb41ab3efe9d2
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 39 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 0xd3e763021fff240a70433719c55cb41ab3efe9d2
1. Blockchain Data Retrieval
- Retrieved 39 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 0xd3e763021fff240a70433719c55cb41ab3efe9d2
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 153 Suspicious Transactions: 39
Key Findings: - Automated analysis detected 39 suspicious transactions - Risk assessment indicates very high risk level - 153 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.
0x4c1e740476774d9158f97ef4719bb8f53b78d229839b87c9e2bce1f0541b4352: Very short time between transactions
0x8430a021e507f1378fa72ea2ed85c11d8f570ad91a5bba8e868be71c00520f41: Very short time between transactions
0x620c97abe1456c6a672ac74ee84c2c8b171bce87f1ecbdfc40e1a48a280642d2: Very short time between transactions
0x5c482ab689ed18f7de6b19d840e33b5d9910dba57567f4add61f51cd2ba50337: Very short time between transactions
0x920d5da5c456a176bdf6473606b5754823e56a8ae753dbcf8072d8ef2a03ced8: Very short time between transactions
0x62b67a5fadc9d595e35a622c1a52c429b1cf9d4cb279a8f1006e6716ca388724: Very short time between transactions
0x85ad507933fe3f30d560c3f9cce58e8e2815b6209a0cf0b22958b12abe2fe64e: Very short time between transactions
0xccb416f93331369b6e19e470bfb77e988c21e02e6cc1cef6c9ba66ee6ec93ce5: Very short time between transactions
0x85b4cd06da7124b6af05c39419a46f554252331abf7f5101747952708fae8621: Very short time between transactions
0xef689eb6ccc457ffcb171ed91338cd469f716bd37b5e7049af206b4e38ca87b8: Very short time between transactions
0x56e845f50fabd9c3b8a22c08e7bcc4307d771ba643449f222eb8157a11a7afb7: Very short time between transactions
0x3c2064253d3ecbe5b69d0d0686da9bd0045cc9a62077c81543a8235707155727: Very short time between transactions
0x282610afe13127301047f6bf668eedfb36ae134ce92eea4a2980c3794972c124: Very short time between transactions
0x772fef7338b17ca8f59005a0968e9a812e727dcdfbd83c179e959fa04f7d2051: Very short time between transactions
0x9ce2a67da213642d307ed307ecdcdcc86fd45882c724b76c23599afb6825c353: Very short time between transactions
0xdb69c147e1252b2212f3becd8647f48fc54f320db24cb0aaaa281be1cad9b2d2: Very short time between transactions
0xb97c914ca4dfb222bc1ef35d4ddf751a10786bef6f95554d94f4e7cf60cbac83: Very short time between transactions
0xe7fa65e52ceb7f26a7158e4b3fd6c1e35bd60fd1ffa3892409a3f8f49c28fcb0: Very short time between transactions
0x50c9ab19bdc40b0b7d9d65540fb36ab2fb66c908d90e10649d4f3906e3ad9283: Very short time between transactions
0x92fe167917111829e465a8d30a6c69e996300ebda56aa84b469e0e1b27ffe846: Very short time between transactions
0x82cdce7dc429017f0c1cd5a65fee1ae15fa3a6bdc3c9bc0fb6b8e335cd463bbf: Very short time between transactions
0x408a2ff1275c6ee3408cc4d913878769411a63f8c93db56c30f332f498cb6b14: Very short time between transactions
0x1b93332af88d134a6552a3ef2ff1bc7aa141a9baf1ba20f928cae8af3ba8c227: Very short time between transactions
0xf3081753724d2b5703896085b3634111776905393c2e2f40a7b2d9635a1ca872: Very short time between transactions
0x76dae04265042035e8f5b54046f1236db6f20d2668be5d4995e7f35e2d7ae14d: Very short time between transactions
0x018f2b7b8bb02e7fe8aadfcf6e525ef49110d523e8b88732a47afb3a02c22543: Very short time between transactions
0xb5c41df95228d3c7e7f3e292f7817e02795e195eef69be04673a70f20d4f6a15: Very short time between transactions
0x4af8b12b1a58511aff99f957498b3fc2f9e697beba6c73b2787adfdf7a6a3914: Very short time between transactions
0xfb460a7e809a2e6814e963540c7772bdaf73773b5aa13e2639716e6271a10955: Very short time between transactions
0x386b9cd345af3bd52cdc18f584802ef2a519207e3f03b5e83dae24afe18c9702: Very short time between transactions
0xd4375d562d82af52c2186ccd7fac03e18fa632ca7079630074968ccd7d147a9f: Very short time between transactions
0x0251818e4b539b1a936109b5c6aa5bbacfc9154eb1505ad26e0d7e606792fc76: Very short time between transactions
0x0fbf21a7d1edf6dd03d8aa68cb89969841441c35878ca87ce5f557481e040d4e: Very short time between transactions
0x498c1c42cf9a2e9013e89a7b17cd8ce4edaf623a5ef0de9bf8319ccc04ab7d9c: Very short time between transactions
0x23ade56d33112d9512a42dad1aba9dcdeee2f9be593148d76e236156812948d1: Very short time between transactions
0x742fb0303db711657273d9931693dd7f4ac0803a0180fe35fff59bb77e3d40d1: Very short time between transactions
0x66260c1293ef8ddacd86cdb325c6661713b9b2a35292affcd7c7e42890ed082c: Very short time between transactions
0x4c1e740476774d9158f97ef4719bb8f53b78d229839b87c9e2bce1f0541b4352: Transaction amount doubled compared to previous transaction
0x8430a021e507f1378fa72ea2ed85c11d8f570ad91a5bba8e868be71c00520f41: Transaction amount doubled compared to previous transaction
0x5c482ab689ed18f7de6b19d840e33b5d9910dba57567f4add61f51cd2ba50337: Transaction amount doubled compared to previous transaction
0x56e845f50fabd9c3b8a22c08e7bcc4307d771ba643449f222eb8157a11a7afb7: Transaction amount halved compared to previous transaction
0x0251818e4b539b1a936109b5c6aa5bbacfc9154eb1505ad26e0d7e606792fc76: Transaction amount doubled compared to previous transaction
0x0fbf21a7d1edf6dd03d8aa68cb89969841441c35878ca87ce5f557481e040d4e: Transaction amount doubled compared to previous transaction
0x742fb0303db711657273d9931693dd7f4ac0803a0180fe35fff59bb77e3d40d1: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x66260c1293ef8ddacd86cdb325c6661713b9b2a35292affcd7c7e42890ed082c: Transaction amount halved compared to previous transaction
0x4c1e740476774d9158f97ef4719bb8f53b78d229839b87c9e2bce1f0541b4352: High frequency transactions (less than 1 minute interval)
0x8430a021e507f1378fa72ea2ed85c11d8f570ad91a5bba8e868be71c00520f41: High frequency transactions (less than 1 minute interval)
0x620c97abe1456c6a672ac74ee84c2c8b171bce87f1ecbdfc40e1a48a280642d2: High frequency transactions (less than 1 minute interval)
0x5c482ab689ed18f7de6b19d840e33b5d9910dba57567f4add61f51cd2ba50337: High frequency transactions (less than 1 minute interval)
0x920d5da5c456a176bdf6473606b5754823e56a8ae753dbcf8072d8ef2a03ced8: High frequency transactions (less than 1 minute interval)
0x62b67a5fadc9d595e35a622c1a52c429b1cf9d4cb279a8f1006e6716ca388724: High frequency transactions (less than 1 minute interval)
0x85ad507933fe3f30d560c3f9cce58e8e2815b6209a0cf0b22958b12abe2fe64e: High frequency transactions (less than 1 minute interval)
0x85b4cd06da7124b6af05c39419a46f554252331abf7f5101747952708fae8621: High frequency transactions (less than 1 minute interval)
0xef689eb6ccc457ffcb171ed91338cd469f716bd37b5e7049af206b4e38ca87b8: High frequency transactions (less than 1 minute interval)
0x56e845f50fabd9c3b8a22c08e7bcc4307d771ba643449f222eb8157a11a7afb7: High frequency transactions (less than 1 minute interval)
0x3c2064253d3ecbe5b69d0d0686da9bd0045cc9a62077c81543a8235707155727: High frequency transactions (less than 1 minute interval)
0x282610afe13127301047f6bf668eedfb36ae134ce92eea4a2980c3794972c124: High frequency transactions (less than 1 minute interval)
0x772fef7338b17ca8f59005a0968e9a812e727dcdfbd83c179e959fa04f7d2051: High frequency transactions (less than 1 minute interval)
0x9ce2a67da213642d307ed307ecdcdcc86fd45882c724b76c23599afb6825c353: High frequency transactions (less than 1 minute interval)
0xb97c914ca4dfb222bc1ef35d4ddf751a10786bef6f95554d94f4e7cf60cbac83: High frequency transactions (less than 1 minute interval)
0x5244baa474390ccaaca5cbd8ef3cfff7d75aeb2811fa963a25e0c8aceb42e413: Regular interval transactions between the same wallets
0xe7fa65e52ceb7f26a7158e4b3fd6c1e35bd60fd1ffa3892409a3f8f49c28fcb0: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x50c9ab19bdc40b0b7d9d65540fb36ab2fb66c908d90e10649d4f3906e3ad9283: High frequency transactions (less than 1 minute interval)
0x92fe167917111829e465a8d30a6c69e996300ebda56aa84b469e0e1b27ffe846: High frequency transactions (less than 1 minute interval)
0x82cdce7dc429017f0c1cd5a65fee1ae15fa3a6bdc3c9bc0fb6b8e335cd463bbf: High frequency transactions (less than 1 minute interval)
0x408a2ff1275c6ee3408cc4d913878769411a63f8c93db56c30f332f498cb6b14: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x1b93332af88d134a6552a3ef2ff1bc7aa141a9baf1ba20f928cae8af3ba8c227: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xf3081753724d2b5703896085b3634111776905393c2e2f40a7b2d9635a1ca872: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x76dae04265042035e8f5b54046f1236db6f20d2668be5d4995e7f35e2d7ae14d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x018f2b7b8bb02e7fe8aadfcf6e525ef49110d523e8b88732a47afb3a02c22543: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xb5c41df95228d3c7e7f3e292f7817e02795e195eef69be04673a70f20d4f6a15: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x4af8b12b1a58511aff99f957498b3fc2f9e697beba6c73b2787adfdf7a6a3914: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xfb460a7e809a2e6814e963540c7772bdaf73773b5aa13e2639716e6271a10955: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x386b9cd345af3bd52cdc18f584802ef2a519207e3f03b5e83dae24afe18c9702: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xd4375d562d82af52c2186ccd7fac03e18fa632ca7079630074968ccd7d147a9f: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x0251818e4b539b1a936109b5c6aa5bbacfc9154eb1505ad26e0d7e606792fc76: High frequency transactions (less than 1 minute interval)
0x0fbf21a7d1edf6dd03d8aa68cb89969841441c35878ca87ce5f557481e040d4e: High frequency transactions (less than 1 minute interval)
0x498c1c42cf9a2e9013e89a7b17cd8ce4edaf623a5ef0de9bf8319ccc04ab7d9c: High frequency transactions (less than 1 minute interval)
0x23ade56d33112d9512a42dad1aba9dcdeee2f9be593148d76e236156812948d1: High frequency transactions (less than 1 minute interval)
0x742fb0303db711657273d9931693dd7f4ac0803a0180fe35fff59bb77e3d40d1: High frequency transactions (less than 1 minute interval)
0x66260c1293ef8ddacd86cdb325c6661713b9b2a35292affcd7c7e42890ed082c: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xe65ba2e…
|
58
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x56e845f…
|
47
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0xb97c914…
|
71
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0x3c20642…
|
64
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x62b67a5…
|
62
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x9ce2a67…
|
72
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Regular interval transactions between the same wallets
|
No tags
|
0x8430a02…
|
100
High
|
Related to 173 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x772fef7…
|
47
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x282610a…
|
47
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0xdb69c14…
|
47
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x920d5da…
|
47
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x85ad507…
|
47
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x85b4cd0…
|
67
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Regular interval transactions between the same wallets
|
No tags
|
0x620c97a…
|
100
High
|
Short time frame between transactions
Related to 173 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x5c482ab…
|
100
High
|
Related to 173 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x0251818…
|
100
High
|
Related to 3 high-risk transactions (highest score: 85)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x498c1c4…
|
61
High
|
Related to 3 high-risk transactions (highest score: 85)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x4c1e740…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Related to 173 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0x50c9ab1…
|
60
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x5244baa…
|
100
High
|
High frequency transactions (less than 1 minute interval)
Related to 173 high-risk transactions (highest score: 100)
Very short time between transactions
Receives funds from exploit address: 0x96244d...
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction involves DeFi exploit address: Bybit Exploiter 32
|
No tags
|
0xe7fa65e…
|
51
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
Transaction amount halved compared to previous transaction
|
No tags
|
0x92fe167…
|
44
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x82cdce7…
|
48
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Regular interval transactions between the same wallets
|
No tags
|
0x0fbf21a…
|
100
High
|
Repetitive transaction amount
Related to 3 high-risk transactions (highest score: 85)
Rapid accumulation of large transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x408a2ff…
|
43
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x1b93332…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xf308175…
|
51
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x76dae04…
|
46
High
|
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0x018f2b7…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xb5c41df…
|
43
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x4af8b12…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xfb460a7…
|
51
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Regular interval transactions between the same wallets
|
No tags
|
0x386b9cd…
|
43
High
|
Repetitive transaction amount
Short time frame between transactions
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xd4375d5…
|
44
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x742fb03…
|
27
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x66260c1…
|
36
Medium
|
Repetitive transaction amount
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x23ade56…
|
31
Medium
|
Repetitive transaction amount
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0xef689eb…
|
43
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xccb416f…
|
48
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
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: 39
Medium Risk Activities: 0
Total Flagged Transactions: 39
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 0xd3e763021fff240a70433719c55cb41ab3efe9d2:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 58.41
- Total Suspicious Patterns: 39
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: 2025-07-15 20:38:31 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 15, 2025
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