Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x951c...836c
Published
14 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x951c...836c
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Overview
Project Scope
Analysis of wallet 0x951c45b1614a7f9f31daf4a96b4855e49c20836c - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x951c45b1614a7f9f31daf4a96b4855e49c20836c
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x951c45b1614a7f9f31daf4a96b4855e49c20836c
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 67 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 0x951c45b1614a7f9f31daf4a96b4855e49c20836c
1. Blockchain Data Retrieval
- Retrieved 67 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 0x951c45b1614a7f9f31daf4a96b4855e49c20836c
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 260 Suspicious Transactions: 67
Key Findings: - Automated analysis detected 67 suspicious transactions - Risk assessment indicates very high risk level - 260 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.
0xa335728dd6ae32e1e4e34ce559faf2ff88fbf877e5032da794b58405b6281157: Very short time between transactions
0xda1c87bc09bf5adf0e07c3ec77e079c4edc70bcf8d6168d0ae7934984b0e0f20: Very short time between transactions
0xe4520578f6e2e715afc24faf7decbab525108884c5b2c3f155420755451045ba: Very short time between transactions
0x669bc6d996a4ce8d82efe2a7b30a864d75217adf24353a45e67b7bb2d8d30652: Very short time between transactions
0x8789898c94f6ebbf1ac8ace3aa196cf761dc6bebdd3813f4a20e157240ba9c12: Very short time between transactions
0xfdeb1e82c8722ea65b95ee6927c0bcd49afca894a15e21da7131b4fa74397395: Very short time between transactions
0xedcd1781fcee991580d6374e4fd9fde5f628922c7e7b2599b132eebe5a0af94f: Very short time between transactions
0xa52922046323f106629b597623ccdc605c9e03045022382e8b4aed568dbd7004: Very short time between transactions
0xefa29bc18ed6fcbbb2e04ecc4c7af2b617858cac7b1f11800eedb46b5ae11c79: Very short time between transactions
0x80c20ddd5888a49477d67938beadad91d61e4e99c54085d45f5deb6ec2110ba3: Very short time between transactions
0x5365faaa10066c1815ac203b653a0d7782a354f7c7889b9c695097665900dbc4: Very short time between transactions
0x8eb53c52112f82e130162f94718cbb0090ba81a34c0e72a5a73934ca0c6e97ce: Very short time between transactions
0x4afeb11a0437c307fe2345657874472a548d30c88a62b6cea6ea5435a7370ce3: Very short time between transactions
0x3feb8ac7a1cadf0a939f36064afd488a1aa8463f9005438e024b6ea20b9dc3fa: Very short time between transactions
0x00aa4471605b7c868b2d718d17f8017eaf029aa99bc2c8ceeed87df22a63948d: Very short time between transactions
0x722920d6067545fcef418940f32df8cfa34ed6ae687d977eee3ef6b15ff060b3: Very short time between transactions
0x062740d0cfa74c28d0c9215d27c13f33a50a637d06cb9ae591ca226a7a41d7b5: Very short time between transactions
0x7de65cdb734737737d93d9ec405a2ec56e35b719638537bd55cf0d34d31ea9a7: Very short time between transactions
0x3bc273dc48067cfc72df833cb38e2f1f62cf51cd53760b3056aa63837997556a: Very short time between transactions
0x733acfa6637fda9cc35cd6ca39717edc635b1890244173f9229f5070e1d3317a: Very short time between transactions
0x93dd39e34e4a04278a6083f9bfaa5473b3e23fdc9e8c96a32513c907dd284488: Very short time between transactions
0x958e961b349ea0a59f4f845ae7f0f8fb04b2a64a14e8d7a3be1c5e7f6f828602: Very short time between transactions
0x7fbe172d6d770a496ccfa25f84a87d70389c22ee6afedd2c3a830749f51f630c: Very short time between transactions
0x292abb88b12dba0a32f8626e2407a7dc81ad628402a8b062d55f6fcecd9aaec7: Very short time between transactions
0xcacd1bb07e7ad19c3735e6e78e9f196097d4f1b90311112f0cde0e4522038da8: Very short time between transactions
0xfc5d690d837b88db61e182acf9126ef4a2db04b15e371bc4fbecd0629fc1d679: Very short time between transactions
0x4ecc36ae334bc61d58ed3246de3ba0a03258dfb54447fd7e5999c402b3a30dcd: Very short time between transactions
0xf4de0006c635bb8a4850afcaafdc1498be86294be588c74fc935ce75fbc4ef6f: Very short time between transactions
0xefd1dfdb6268dd746636191da47cee74d01eaddc2f2441c0659f5520f84b1034: Very short time between transactions
0xeababb7e2457972f2d48cda5c7323cd41d6dd847de8b66eded3c684e186ddf05: Very short time between transactions
0x0486c098394eb7b9b1af164f8689819d15fc0260990deae0ea9d3349d29fdecb: Very short time between transactions
0x7382ecea6786a3893a32c32796c3b18d876514db5e0e2299ecc8cc536be5b067: Very short time between transactions
0xb3412fb1a7cbe62fd53cfbc9ec5c4910a688090ddbe7d121646bc293e2dc2b02: Very short time between transactions
0x0b00487a48bac0d262adbdaa69a34e3e3ea8e2f5ffe51382d653ba0855be254f: Very short time between transactions
0x85a61db1366f0dfe86765b8ef09c125969fa87b22f9fe874e77dc27cfbe5c70b: Very short time between transactions
0xd8b1cb9f885bedc47174185f5171c709b321aab440c7daaf7beb889890ae8ce0: Very short time between transactions
0x51a129ff165e9e69d29b4c68c98d80541a236c20a52011eb1b549d9777b56ac5: Very short time between transactions
0x42298a61518d8720339bb435e3b7251ffd289b12f799b04d4a999bbe9ffdb8bb: Very short time between transactions
0x053935a72c128f9d2b2912516f45c07c06bfa8227cbbc8bf4cdd5bf331e7f686: Very short time between transactions
0x733d2a9dbc25daa5c2fb13cb82b3e6847d64d97092dc53d17da3495422bae95a: Very short time between transactions
0xae152afa06a19edd14dd3fba2a488f6ae13ccf9f56182e049db88c87f466ef7b: Very short time between transactions
0x1b6349e4105be72a2b352593c4dbf0da6f5f6f44f1de449be06f769780dd6029: Very short time between transactions
0x8f9a1be9a824dc4e878497e8d8ed34f8154b613b4cff01b3c3fb42f19e3c09a3: Very short time between transactions
0x1d37ba0e05a3a140c59c942494292aebcaa677abafec7554926ea65f361d6969: Very short time between transactions
0xd634b2378b37297c73764e68052c56a9940270cba93ade63278b5bd547f8a659: Very short time between transactions
0x5c04f0335258928dde6e5985aa20b9f81b765260c3bbbb69ed2ec4507f207ab9: Very short time between transactions
0xda1ac1865f348c7ff02acad8eb31773bfda7734253b7596206217f6edb3937a0: Very short time between transactions
0x46c92fdaeba010ea964f277ac1124ea2c27e303ce53973fa862aeace0bf1ad0c: Very short time between transactions
0x2cbc791923bb3a83977b48e9b147905b9ac02e7cc0561d69f0a666d3861c1edd: Very short time between transactions
0x9e83f6cf58c1c3a1bc4456013a70cccc0f7f3a4b5a11cb49afa9e80288fc13d0: Very short time between transactions
0x0a24bf830877c95b88c9a0c3c2ec12b3a8218181a8da77d7c7a7da273eb31842: Very short time between transactions
0x531009bf13bac5671b0a19d002dc872b6eb77e25b51179b948bf42f2912be291: Very short time between transactions
0x5b06170b782258744117b38532b6c8a769d8db13e4da7ec6c6984f8799c8745b: Very short time between transactions
0xc8aaf6dfbd7820356cb3bd3633ee321952066bb1034b07aacb823e52d4ee99a5: Very short time between transactions
0x50236b6669d51aa9c2c052d7f5041865fd3f09f4237090938f0e2773f7c2fb30: Very short time between transactions
0xe453da26622176339dd4e2c19c89bcd0f1f9113da55ff9302726602e27b02cba: Very short time between transactions
0x6e5cb786202fadf04ac05d100dd763dffff62759b70ca2a42de4cc33ff98844a: Very short time between transactions
0xd5a653978af2ace812c85112daf7eb8eb4f93ab3af4fdcda7bf8c67f69cf6e42: Very short time between transactions
0x0410c945b10c2146f008da5e4b77200b277f12a55bfa24d5d0ee485328478e41: Very short time between transactions
0x73fe15c0003292859d3fbc315dd55f80d34b2ec25f42451b536a05136cb03059: Very short time between transactions
0x73bf85775326b6d3c852c039f0cf7403a0030c4a4898462685f348c35e577f7e: Very short time between transactions
0xc7da8a54638b1731c4d101c445304ee443c4dd347cbca2dc10566187abd6f84e: Very short time between transactions
0x1d1f6075b84ccd963c71cba4b4625fad1f7997675c57c535a7575b3ad5c317d5: Very short time between transactions
0xddc3c6c6ca2669346671dd57e7b359fa432f1f00904d9b756a594cdb8fd2aa45: Very short time between transactions
0xcf7bf2d7c8df53d855a1c150328e141ea3c206e7d211dfcaae0457a11119370e: Very short time between transactions
0xc9a378f07b67b3ae7675a67f77e343a329e79d9b49478e1ebc0b8ba3655b52e8: Very short time between transactions
0xda1c87bc09bf5adf0e07c3ec77e079c4edc70bcf8d6168d0ae7934984b0e0f20: Transaction amount significantly higher than average
0xe4520578f6e2e715afc24faf7decbab525108884c5b2c3f155420755451045ba: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x669bc6d996a4ce8d82efe2a7b30a864d75217adf24353a45e67b7bb2d8d30652: Transaction amount significantly higher than average
0xb190ee9b1f1d05561ceb85b9ae8d1cb437356c820e7b182b256101a8e963ced2: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x8789898c94f6ebbf1ac8ace3aa196cf761dc6bebdd3813f4a20e157240ba9c12: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0xefa29bc18ed6fcbbb2e04ecc4c7af2b617858cac7b1f11800eedb46b5ae11c79: Transaction amount significantly higher than average
0x3bc273dc48067cfc72df833cb38e2f1f62cf51cd53760b3056aa63837997556a: Transaction amount doubled compared to previous transaction
0xcacd1bb07e7ad19c3735e6e78e9f196097d4f1b90311112f0cde0e4522038da8: Transaction amount halved compared to previous transaction
0xeababb7e2457972f2d48cda5c7323cd41d6dd847de8b66eded3c684e186ddf05: Transaction amount doubled compared to previous transaction
0xda1ac1865f348c7ff02acad8eb31773bfda7734253b7596206217f6edb3937a0: Transaction amount halved compared to previous transaction
0x73fe15c0003292859d3fbc315dd55f80d34b2ec25f42451b536a05136cb03059: Transaction amount halved compared to previous transaction
0xa335728dd6ae32e1e4e34ce559faf2ff88fbf877e5032da794b58405b6281157: High frequency transactions (less than 1 minute interval)
0xe4520578f6e2e715afc24faf7decbab525108884c5b2c3f155420755451045ba: High frequency transactions (less than 1 minute interval)
0x669bc6d996a4ce8d82efe2a7b30a864d75217adf24353a45e67b7bb2d8d30652: High frequency transactions (less than 1 minute interval)
0x8789898c94f6ebbf1ac8ace3aa196cf761dc6bebdd3813f4a20e157240ba9c12: High frequency transactions (less than 1 minute interval)
0x8eb53c52112f82e130162f94718cbb0090ba81a34c0e72a5a73934ca0c6e97ce: High frequency transactions (less than 1 minute interval)
0x4afeb11a0437c307fe2345657874472a548d30c88a62b6cea6ea5435a7370ce3: High frequency transactions (less than 1 minute interval)
0x3feb8ac7a1cadf0a939f36064afd488a1aa8463f9005438e024b6ea20b9dc3fa: High frequency transactions (less than 1 minute interval)
0x00aa4471605b7c868b2d718d17f8017eaf029aa99bc2c8ceeed87df22a63948d: High frequency transactions (less than 1 minute interval)
0x722920d6067545fcef418940f32df8cfa34ed6ae687d977eee3ef6b15ff060b3: High frequency transactions (less than 1 minute interval)
0x062740d0cfa74c28d0c9215d27c13f33a50a637d06cb9ae591ca226a7a41d7b5: High frequency transactions (less than 1 minute interval)
0x7de65cdb734737737d93d9ec405a2ec56e35b719638537bd55cf0d34d31ea9a7: High frequency transactions (less than 1 minute interval)
0x3bc273dc48067cfc72df833cb38e2f1f62cf51cd53760b3056aa63837997556a: High frequency transactions (less than 1 minute interval)
0x733acfa6637fda9cc35cd6ca39717edc635b1890244173f9229f5070e1d3317a: High frequency transactions (less than 1 minute interval)
0x93dd39e34e4a04278a6083f9bfaa5473b3e23fdc9e8c96a32513c907dd284488: High frequency transactions (less than 1 minute interval)
0x958e961b349ea0a59f4f845ae7f0f8fb04b2a64a14e8d7a3be1c5e7f6f828602: High frequency transactions (less than 1 minute interval)
0x7fbe172d6d770a496ccfa25f84a87d70389c22ee6afedd2c3a830749f51f630c: High frequency transactions (less than 1 minute interval)
0x292abb88b12dba0a32f8626e2407a7dc81ad628402a8b062d55f6fcecd9aaec7: High frequency transactions (less than 1 minute interval)
0xcacd1bb07e7ad19c3735e6e78e9f196097d4f1b90311112f0cde0e4522038da8: High frequency transactions (less than 1 minute interval)
0xfc5d690d837b88db61e182acf9126ef4a2db04b15e371bc4fbecd0629fc1d679: High frequency transactions (less than 1 minute interval)
0x4ecc36ae334bc61d58ed3246de3ba0a03258dfb54447fd7e5999c402b3a30dcd: High frequency transactions (less than 1 minute interval)
0xf4de0006c635bb8a4850afcaafdc1498be86294be588c74fc935ce75fbc4ef6f: High frequency transactions (less than 1 minute interval)
0xefd1dfdb6268dd746636191da47cee74d01eaddc2f2441c0659f5520f84b1034: High frequency transactions (less than 1 minute interval)
0xeababb7e2457972f2d48cda5c7323cd41d6dd847de8b66eded3c684e186ddf05: High frequency transactions (less than 1 minute interval)
0x0486c098394eb7b9b1af164f8689819d15fc0260990deae0ea9d3349d29fdecb: High frequency transactions (less than 1 minute interval)
0x7382ecea6786a3893a32c32796c3b18d876514db5e0e2299ecc8cc536be5b067: High frequency transactions (less than 1 minute interval)
0xb3412fb1a7cbe62fd53cfbc9ec5c4910a688090ddbe7d121646bc293e2dc2b02: High frequency transactions (less than 1 minute interval)
0x0b00487a48bac0d262adbdaa69a34e3e3ea8e2f5ffe51382d653ba0855be254f: High frequency transactions (less than 1 minute interval)
0x85a61db1366f0dfe86765b8ef09c125969fa87b22f9fe874e77dc27cfbe5c70b: High frequency transactions (less than 1 minute interval)
0xd8b1cb9f885bedc47174185f5171c709b321aab440c7daaf7beb889890ae8ce0: High frequency transactions (less than 1 minute interval)
0x51a129ff165e9e69d29b4c68c98d80541a236c20a52011eb1b549d9777b56ac5: High frequency transactions (less than 1 minute interval)
0x42298a61518d8720339bb435e3b7251ffd289b12f799b04d4a999bbe9ffdb8bb: High frequency transactions (less than 1 minute interval)
0x053935a72c128f9d2b2912516f45c07c06bfa8227cbbc8bf4cdd5bf331e7f686: High frequency transactions (less than 1 minute interval)
0x733d2a9dbc25daa5c2fb13cb82b3e6847d64d97092dc53d17da3495422bae95a: High frequency transactions (less than 1 minute interval)
0xae152afa06a19edd14dd3fba2a488f6ae13ccf9f56182e049db88c87f466ef7b: High frequency transactions (less than 1 minute interval)
0x1b6349e4105be72a2b352593c4dbf0da6f5f6f44f1de449be06f769780dd6029: High frequency transactions (less than 1 minute interval)
0x8f9a1be9a824dc4e878497e8d8ed34f8154b613b4cff01b3c3fb42f19e3c09a3: High frequency transactions (less than 1 minute interval)
0x1d37ba0e05a3a140c59c942494292aebcaa677abafec7554926ea65f361d6969: High frequency transactions (less than 1 minute interval)
0xd634b2378b37297c73764e68052c56a9940270cba93ade63278b5bd547f8a659: High frequency transactions (less than 1 minute interval)
0x5c04f0335258928dde6e5985aa20b9f81b765260c3bbbb69ed2ec4507f207ab9: High frequency transactions (less than 1 minute interval)
0xda1ac1865f348c7ff02acad8eb31773bfda7734253b7596206217f6edb3937a0: High frequency transactions (less than 1 minute interval)
0x46c92fdaeba010ea964f277ac1124ea2c27e303ce53973fa862aeace0bf1ad0c: High frequency transactions (less than 1 minute interval)
0x2cbc791923bb3a83977b48e9b147905b9ac02e7cc0561d69f0a666d3861c1edd: High frequency transactions (less than 1 minute interval)
0x9e83f6cf58c1c3a1bc4456013a70cccc0f7f3a4b5a11cb49afa9e80288fc13d0: High frequency transactions (less than 1 minute interval)
0x0a24bf830877c95b88c9a0c3c2ec12b3a8218181a8da77d7c7a7da273eb31842: High frequency transactions (less than 1 minute interval)
0x531009bf13bac5671b0a19d002dc872b6eb77e25b51179b948bf42f2912be291: High frequency transactions (less than 1 minute interval)
0x5b06170b782258744117b38532b6c8a769d8db13e4da7ec6c6984f8799c8745b: High frequency transactions (less than 1 minute interval)
0xc8aaf6dfbd7820356cb3bd3633ee321952066bb1034b07aacb823e52d4ee99a5: High frequency transactions (less than 1 minute interval)
0x50236b6669d51aa9c2c052d7f5041865fd3f09f4237090938f0e2773f7c2fb30: High frequency transactions (less than 1 minute interval)
0xe453da26622176339dd4e2c19c89bcd0f1f9113da55ff9302726602e27b02cba: High frequency transactions (less than 1 minute interval)
0x6e5cb786202fadf04ac05d100dd763dffff62759b70ca2a42de4cc33ff98844a: High frequency transactions (less than 1 minute interval)
0xd5a653978af2ace812c85112daf7eb8eb4f93ab3af4fdcda7bf8c67f69cf6e42: High frequency transactions (less than 1 minute interval)
0x0410c945b10c2146f008da5e4b77200b277f12a55bfa24d5d0ee485328478e41: High frequency transactions (less than 1 minute interval)
0x73fe15c0003292859d3fbc315dd55f80d34b2ec25f42451b536a05136cb03059: High frequency transactions (less than 1 minute interval)
0x73bf85775326b6d3c852c039f0cf7403a0030c4a4898462685f348c35e577f7e: High frequency transactions (less than 1 minute interval)
0xc7da8a54638b1731c4d101c445304ee443c4dd347cbca2dc10566187abd6f84e: Regular interval transactions between the same wallets, High frequency transactions (less than 1 minute interval)
0x1d1f6075b84ccd963c71cba4b4625fad1f7997675c57c535a7575b3ad5c317d5: High frequency transactions (less than 1 minute interval)
0xddc3c6c6ca2669346671dd57e7b359fa432f1f00904d9b756a594cdb8fd2aa45: High frequency transactions (less than 1 minute interval)
0xcf7bf2d7c8df53d855a1c150328e141ea3c206e7d211dfcaae0457a11119370e: High frequency transactions (less than 1 minute interval)
0xc9a378f07b67b3ae7675a67f77e343a329e79d9b49478e1ebc0b8ba3655b52e8: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
68
Average Risk Score
44.91
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xedcd178…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Low transaction fee
Related to 6 high-risk transactions (highest score: 100)
Very short time between transactions
|
No tags
|
0x80c20dd…
|
44
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Related to 13 high-risk transactions (highest score: 100)
|
No tags
|
0x8eb53c5…
|
51
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0x669bc6d…
|
100
High
|
Transaction amount significantly higher than average
Related to 59 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction amount doubled compared to previous transaction
Transaction involves DeFi exploit address: Bybit Exploiter 20
Receives funds from exploit address: 0x959c4c...
|
No tags
|
0x4afeb11…
|
59
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
Rapid accumulation of large transactions
|
No tags
|
0x3feb8ac…
|
52
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0xddc3c6c…
|
59
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
Rapid accumulation of large transactions
|
No tags
|
0x7de65cd…
|
46
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)
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
|
0xda1c87b…
|
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
Transaction involves DeFi exploit address: Bybit Exploiter 11
Receives funds from exploit address: 0x8c7235...
Low transaction fee
Related to 87 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0x292abb8…
|
37
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcacd1bb…
|
31
Medium
|
Short time frame between transactions
Multiple round number transactions
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
|
0x7382ece…
|
27
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
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
|
0x51a129f…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x8f9a1be…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xda1ac18…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xe453da2…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x73bf857…
|
75
High
|
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
|
No tags
|
0xefa29bc…
|
100
High
|
Transaction amount significantly higher than average
Receives funds from exploit address: 0x660bfc...
Related to 92 high-risk transactions (highest score: 100)
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
Transaction involves DeFi exploit address: Bybit Exploiter 9
|
No tags
|
0xfdeb1e8…
|
57
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 5 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
|
No tags
|
0xe452057…
|
100
High
|
Transaction amount significantly higher than average
Related to 59 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Transaction involves DeFi exploit address: Bybit Exploiter 20
Receives funds from exploit address: 0x959c4c...
Transaction amount halved compared to previous transaction
|
No tags
|
0xa529220…
|
58
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Related to 25 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
|
No tags
|
0x7fbe172…
|
41
High
|
Short time frame between transactions
Multiple round number transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x5365faa…
|
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
|
0x00aa447…
|
38
Medium
|
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)
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x722920d…
|
51
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0x062740d…
|
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
|
0xb190ee9…
|
100
High
|
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 14
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
Related to 68 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x0e8c1e...
|
No tags
|
0x8789898…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 14
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 68 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x0e8c1e...
Very short time between transactions
|
No tags
|
0x3bc273d…
|
69
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
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0x733acfa…
|
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
|
0x93dd39e…
|
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
|
0x958e961…
|
52
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0xfc5d690…
|
42
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x4ecc36a…
|
26
Medium
|
Short time frame between transactions
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
|
0xf4de000…
|
35
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
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
|
0xefd1dfd…
|
38
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
Low transaction fee
Repetitive transaction amount
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xeababb7…
|
57
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
Part of coordinated wallet cluster
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0486c09…
|
26
Medium
|
Short time frame between transactions
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xb3412fb…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x0b00487…
|
40
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x85a61db…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xd8b1cb9…
|
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
|
0x42298a6…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x053935a…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x733d2a9…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xae152af…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x1b6349e…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x1d37ba0…
|
34
Medium
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0xd634b23…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x5c04f03…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x46c92fd…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x2cbc791…
|
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
|
0x9e83f6c…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x0a24bf8…
|
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
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x531009b…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x5b06170…
|
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
|
0xc8aaf6d…
|
26
Medium
|
Short time frame between transactions
Outgoing structuring detected: 4 similar amounts totaling 0.00
Outgoing structuring detected: 7 similar amounts totaling 0.00
Outgoing structuring detected: 6 similar amounts totaling 0.00
Outgoing structuring detected: 5 similar amounts totaling 0.00
Outgoing structuring detected: 9 similar amounts totaling 0.00
Repetitive transaction amount
Low transaction fee
Outgoing structuring detected: 3 similar amounts totaling 0.00
Outgoing structuring detected: 8 similar amounts totaling 0.00
Very short time between transactions
Outgoing structuring detected: 10 similar amounts totaling 0.00
Transaction amount significantly lower than average
|
No tags
|
0x50236b6…
|
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
|
0x1d1f607…
|
50
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
Low transaction fee
Transaction amount doubled compared to previous transaction
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6e5cb78…
|
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
|
0xd5a6539…
|
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
|
0x0410c94…
|
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
|
0x73fe15c…
|
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
|
0xc7da8a5…
|
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
|
0xcf7bf2d…
|
60
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
Rapid accumulation of large transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xa335728…
|
63
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Low transaction fee
Rapid accumulation of large transactions
Very short time between transactions
|
No tags
|
0xc9a378f…
|
43
High
|
Short time frame between transactions
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
|
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: 67
Medium Risk Activities: 0
Total Flagged Transactions: 67
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 0x951c45b1614a7f9f31daf4a96b4855e49c20836c:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 44.03
- Total Suspicious Patterns: 67
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 10:41:43 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
Views
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Likes
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