Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xfcfd...a14f
Published
16 Jul 2025
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Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xfcfd...a14f
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Overview
Project Scope
Analysis of wallet 0xfcfd8df87c39d44f3a7bd33f8469cb523934a14f - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xfcfd8df87c39d44f3a7bd33f8469cb523934a14f
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xfcfd8df87c39d44f3a7bd33f8469cb523934a14f
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 69 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 0xfcfd8df87c39d44f3a7bd33f8469cb523934a14f
1. Blockchain Data Retrieval
- Retrieved 69 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 0xfcfd8df87c39d44f3a7bd33f8469cb523934a14f
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 272 Suspicious Transactions: 69
Key Findings: - Automated analysis detected 69 suspicious transactions - Risk assessment indicates very high risk level - 272 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.
0x74e1e7ec0f3022bef971ce352e6fe72e008ccfa55738569bedeedf0d74a99ed3: Very short time between transactions
0x1de086270e9a890751854fed983d3a79bdb4f649daf781b9b8dce0cb6bb2e08c: Very short time between transactions
0x3694e0d2f3de4ad51ece3ef0398c56c88ad8607d44a267d4d484e81f82843041: Very short time between transactions
0x2c9a75098031738c993da2cc268baab023e83840071ab1b23cbae103ac9c89d3: Very short time between transactions
0x1b558135e0bb5898b1ac8f9d26edf6d474d8024ca613a1f67d8aa6183bb00822: Very short time between transactions
0xba5b36e43953bd3db6fb3f8593711af153f6bc240f0d62bf2f1d4834ab854627: Very short time between transactions
0xdfe08fd2f698c92619ca5ca0995e5f446ac6f55b4c71f92796bdc5dbdb54ce36: Very short time between transactions
0xa86f8820d2fcd480f06dba1bc3de1dc1debcbec0d259ae4d1b15dfdc8f674c5a: Very short time between transactions
0x42ccc0f02c6ace2ce2e5c135553390976e3e647a317b18d37ab16e1a9c9ff8fe: Very short time between transactions
0x59314b400bc1ebfc3f41fe5a728d6ce77018114c2d9235d0861fe97b5f3b16e2: Very short time between transactions
0xa707eb3bcb606cd472e67fac577abb33991d895415549372752dbd76324ab226: Very short time between transactions
0x0c771b1c20799ee3680f93356d5527f0d1dbb72fca445e426f241b1fd0ff0daa: Very short time between transactions
0x315dba8f6cbcd728fb57ddb4b0879ed47e7196abf6ac61f86586f99128b15448: Very short time between transactions
0x68b6838ae26eac15503b4e88ee1bdc2a6cf77da0bbc9a2949d543b077a211ec8: Very short time between transactions
0x752303075969e14ac9bf87579e6b486681a5a3715ec4a1c64c36c59bc407916f: Very short time between transactions
0x5eb5667a660280f61ce80909cb9f2986bbf1accc5a622d8c9da1b4ad95c7506f: Very short time between transactions
0x01a15151aa88804aa77b9ac4867a6a80e4e91234005456e4869274a0df009a69: Very short time between transactions
0x8e21a1d5fee56ab47c415211558629dec613160822f9d7bd226207dadc30af67: Very short time between transactions
0x06584e29f18c71bcb2d563d3514f8762818d01b48cf1ca6ce9d9cfe8808dd8b6: Very short time between transactions
0xc8587e77f66f2e545eb88f77eaa1072f019ac626f88b092ad1df7cf2d480bb79: Very short time between transactions
0x98c6c262171576199bbaa2a553ae22b91c51226f822c6c12d26969d15d21d50c: Very short time between transactions
0x9ba15ec8e8fee3fb58e57ee66f9703279c29481e28e2745731f3768e3bfcb51b: Very short time between transactions
0xa4f43bb53b20bc2aa21aa488cd4df84727e3cd39abefed8ebb65313ad998cc10: Very short time between transactions
0x86873f0eca8604b9aa6b4f6f27bcc0b1ffe738a1d56171eb9339d30f84987cd8: Very short time between transactions
0xab41a2b8262f6a1ec2185ac28878f11c472ef4d70659aa95067513c2cf0ba443: Very short time between transactions
0x2e1a40ebfb96fa7f91f31a56802ed91b7a838ec4068598e673b2b64fa5f19350: Very short time between transactions
0x15d1710a238be2586c4c716c8be5bc2cbee65f66bf81354c0a9c6cbeab1df865: Very short time between transactions
0x71e01ae2dad8bca852c1a52180fc7aeaa1bf4f7925fa62a17635137d7a8bd345: Very short time between transactions
0x9cbb2ade368cc329063f551efcb7b9871ed14673c34e1239b1984bc65e4107a7: Very short time between transactions
0x4b347bec10028a1f1de743e77ec00b4eaa54416813c398e015acf839097cfcf9: Very short time between transactions
0x064822bb38a94a1d584d5982f12e740ad36d50b36ba32712862760fd1945a38c: Very short time between transactions
0x4b03ef08c466d500be985f0714307d6c9e49ff2cfe90431a2b041ee24547597a: Very short time between transactions
0xfdda5950c842698fd73ed6e075bbe5c9ff4adda456c76d55d31719d613a64609: Very short time between transactions
0xa71ca644845e1ce0cfb547131221013d9df7346189684bfb4ecc86e2a88a5e79: Very short time between transactions
0x8a53325b78c3a4fdb9cb92e97bd7bb9f02e9331f5ff33e9a43d46df0e5d93a4a: Very short time between transactions
0x1c63dc52f952fc59c3679e9af8a76be75c2c9c525d025961063856d5c377a5ce: Very short time between transactions
0xce5aef1a9dfbfc3868a40962fe29826b6defaed59ef6c6cb555effde525bf538: Very short time between transactions
0xd99f46b285cbaca8ab460cd67a72940f8944c5043af23b152e2a67bff6877896: Very short time between transactions
0xe592cc040053d0c91cb30ef04035a0d4a3e057f61549b4668054feca51b619af: Very short time between transactions
0x3d26ab9f9098183894b35a210f9e758b2f9e1af1c917b05c941096000ffc97ef: Very short time between transactions
0x62d4675dd78647c3a90d6f9f688ec83b8174296e118be4a7ebbe2dea6b7946bf: Very short time between transactions
0xb0b0d699794d6919b4015d44503491561aa1e80b58bd9c513426f8d5461b6874: Very short time between transactions
0x9df2f808420c6b401d83b09e52b416cc27aa77eba01dbfa44a6d944654cc7bf8: Very short time between transactions
0x62ecc40af518f2c397f8b1b956bc1487b8169a97499c9edc744f7bf3685d6922: Very short time between transactions
0x85c45b19ead1f3b07acf0f85636a7cd7411a52800bed7bcbc0109dbd7eba8d76: Very short time between transactions
0xe10cf0cedbbd4941b1269afdedcd96870e9ff97dd46aabee5742a8b9d838c28f: Very short time between transactions
0xa8f0ca3c5eb830102d425c146cb5536ae41e760a0a8f044d9c8e7269bdb13b04: Very short time between transactions
0x41e6b283769d5b2258a61cdfd172d9cc7aa77d1149bb338cae326d9c7d18abca: Very short time between transactions
0xa7f7c0087bf6fc2c7e84f2aab3fc16d52a790ffcb60c079ef7763d4b2da7ca33: Very short time between transactions
0xea41ea4a1103454f4df52aa8b895aa7703e04ba028e8fa878e2e42725b4147d0: Very short time between transactions
0xaeef5fa58a521fad6d7ce4626db35d59a2dea9aa2c9c691958be799c6fc7b229: Very short time between transactions
0x9e51057c1d5f49ae7cc3ec34edc7263674163a3864b8d43a10fc125dd24fbfd8: Very short time between transactions
0x760975ae82f9d53f2f5d532ee036329655430ecbb0724fa46f00731f6d9cf630: Very short time between transactions
0x93deec0eb10056b9e0a30d1866352f362381396cf1a628f5ef1162691b65d1cc: Very short time between transactions
0xf32d4d9bacb91132f476a8cfe008ff55436458c75b53a3fa45414ce7ee02478a: Very short time between transactions
0x337841de29e7d9fa8d425a211014f9916bcba7e03a016b6e46ff46e09744df99: Very short time between transactions
0x41abfe68accdc9ab638ced7fe20d89dc0d6f51e2dc323e7a4892de1daef0039c: Very short time between transactions
0x7c278026933d385534b1786b5c1a766836851bdb0e06e35e1554b6da60635211: Very short time between transactions
0xcc95feee9c97bd0f991e9924eb421e6dacae2fa5b803518047ad5911d30484a8: Very short time between transactions
0x5023392a38ec8d96e96a6dde7f9a53b7bd7de2c9024e069f62e8c8b7ec1bec0a: Very short time between transactions
0x0c73ee1c0bdf2860d6b5762209be9b70cba75c498912ce19a5fba66005a76912: Very short time between transactions
0xa37a0dc08352bc050015542605e5677d2692af618e528d368d5a92167ed41b66: Very short time between transactions
0x3a58dbd3c251adcffb1ddddb0f42428414c418aa9a1f4bf725c6b15f568f174a: Very short time between transactions
0xa6339ba051c665036ae6d01dbf3fe67691bd9b5f266db5eebe8504b1a6d82080: Very short time between transactions
0xa852c8ac5aa85574af954f42ac301d2a6b01d6d8d9f55a2417d8b002db5d5047: Very short time between transactions
0x3082c927381604e5e10acc70b4156b5f3a47c617be8981b0231c3c06b3ccf382: Very short time between transactions
0x260cb64ae26ede33138226e46e2af3a61e305d7940b3a7862679a1bc568611e9: Very short time between transactions
0x1de086270e9a890751854fed983d3a79bdb4f649daf781b9b8dce0cb6bb2e08c: Transaction amount significantly higher than average
0xdfe08fd2f698c92619ca5ca0995e5f446ac6f55b4c71f92796bdc5dbdb54ce36: Transaction amount halved compared to previous transaction
0x06584e29f18c71bcb2d563d3514f8762818d01b48cf1ca6ce9d9cfe8808dd8b6: Transaction amount halved compared to previous transaction
0xc8587e77f66f2e545eb88f77eaa1072f019ac626f88b092ad1df7cf2d480bb79: Transaction amount significantly higher than average
0x9ba15ec8e8fee3fb58e57ee66f9703279c29481e28e2745731f3768e3bfcb51b: Transaction amount doubled compared to previous transaction
0x4b347bec10028a1f1de743e77ec00b4eaa54416813c398e015acf839097cfcf9: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x62ecc40af518f2c397f8b1b956bc1487b8169a97499c9edc744f7bf3685d6922: Transaction amount significantly higher than average
0x85c45b19ead1f3b07acf0f85636a7cd7411a52800bed7bcbc0109dbd7eba8d76: Transaction amount significantly higher than average, Transaction amount doubled compared to previous transaction
0x93deec0eb10056b9e0a30d1866352f362381396cf1a628f5ef1162691b65d1cc: Transaction amount significantly higher than average
0x3a58dbd3c251adcffb1ddddb0f42428414c418aa9a1f4bf725c6b15f568f174a: Transaction amount halved compared to previous transaction
0xa6339ba051c665036ae6d01dbf3fe67691bd9b5f266db5eebe8504b1a6d82080: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x3082c927381604e5e10acc70b4156b5f3a47c617be8981b0231c3c06b3ccf382: Transaction amount significantly lower than average
0x81ee2026666a02190a19de586dea27844f315f3d3417b415fee56df81e208d41: Transaction amount halved compared to previous transaction, Transaction amount significantly lower than average
0x74e1e7ec0f3022bef971ce352e6fe72e008ccfa55738569bedeedf0d74a99ed3: High frequency transactions (less than 1 minute interval)
0x3694e0d2f3de4ad51ece3ef0398c56c88ad8607d44a267d4d484e81f82843041: High frequency transactions (less than 1 minute interval)
0x2c9a75098031738c993da2cc268baab023e83840071ab1b23cbae103ac9c89d3: High frequency transactions (less than 1 minute interval)
0x1b558135e0bb5898b1ac8f9d26edf6d474d8024ca613a1f67d8aa6183bb00822: High frequency transactions (less than 1 minute interval)
0xba5b36e43953bd3db6fb3f8593711af153f6bc240f0d62bf2f1d4834ab854627: High frequency transactions (less than 1 minute interval)
0xdfe08fd2f698c92619ca5ca0995e5f446ac6f55b4c71f92796bdc5dbdb54ce36: High frequency transactions (less than 1 minute interval)
0xa86f8820d2fcd480f06dba1bc3de1dc1debcbec0d259ae4d1b15dfdc8f674c5a: High frequency transactions (less than 1 minute interval)
0x42ccc0f02c6ace2ce2e5c135553390976e3e647a317b18d37ab16e1a9c9ff8fe: High frequency transactions (less than 1 minute interval)
0x59314b400bc1ebfc3f41fe5a728d6ce77018114c2d9235d0861fe97b5f3b16e2: High frequency transactions (less than 1 minute interval)
0xa707eb3bcb606cd472e67fac577abb33991d895415549372752dbd76324ab226: High frequency transactions (less than 1 minute interval)
0x0c771b1c20799ee3680f93356d5527f0d1dbb72fca445e426f241b1fd0ff0daa: High frequency transactions (less than 1 minute interval)
0x315dba8f6cbcd728fb57ddb4b0879ed47e7196abf6ac61f86586f99128b15448: High frequency transactions (less than 1 minute interval)
0x68b6838ae26eac15503b4e88ee1bdc2a6cf77da0bbc9a2949d543b077a211ec8: High frequency transactions (less than 1 minute interval)
0x752303075969e14ac9bf87579e6b486681a5a3715ec4a1c64c36c59bc407916f: High frequency transactions (less than 1 minute interval)
0x5eb5667a660280f61ce80909cb9f2986bbf1accc5a622d8c9da1b4ad95c7506f: High frequency transactions (less than 1 minute interval)
0x01a15151aa88804aa77b9ac4867a6a80e4e91234005456e4869274a0df009a69: High frequency transactions (less than 1 minute interval)
0x8e21a1d5fee56ab47c415211558629dec613160822f9d7bd226207dadc30af67: High frequency transactions (less than 1 minute interval)
0x06584e29f18c71bcb2d563d3514f8762818d01b48cf1ca6ce9d9cfe8808dd8b6: High frequency transactions (less than 1 minute interval)
0xc8587e77f66f2e545eb88f77eaa1072f019ac626f88b092ad1df7cf2d480bb79: High frequency transactions (less than 1 minute interval)
0x98c6c262171576199bbaa2a553ae22b91c51226f822c6c12d26969d15d21d50c: High frequency transactions (less than 1 minute interval)
0x9ba15ec8e8fee3fb58e57ee66f9703279c29481e28e2745731f3768e3bfcb51b: High frequency transactions (less than 1 minute interval)
0xa4f43bb53b20bc2aa21aa488cd4df84727e3cd39abefed8ebb65313ad998cc10: High frequency transactions (less than 1 minute interval)
0x86873f0eca8604b9aa6b4f6f27bcc0b1ffe738a1d56171eb9339d30f84987cd8: High frequency transactions (less than 1 minute interval)
0xab41a2b8262f6a1ec2185ac28878f11c472ef4d70659aa95067513c2cf0ba443: High frequency transactions (less than 1 minute interval)
0x2e1a40ebfb96fa7f91f31a56802ed91b7a838ec4068598e673b2b64fa5f19350: High frequency transactions (less than 1 minute interval)
0x15d1710a238be2586c4c716c8be5bc2cbee65f66bf81354c0a9c6cbeab1df865: High frequency transactions (less than 1 minute interval)
0x71e01ae2dad8bca852c1a52180fc7aeaa1bf4f7925fa62a17635137d7a8bd345: High frequency transactions (less than 1 minute interval)
0x9cbb2ade368cc329063f551efcb7b9871ed14673c34e1239b1984bc65e4107a7: High frequency transactions (less than 1 minute interval)
0x4b347bec10028a1f1de743e77ec00b4eaa54416813c398e015acf839097cfcf9: High frequency transactions (less than 1 minute interval)
0x064822bb38a94a1d584d5982f12e740ad36d50b36ba32712862760fd1945a38c: High frequency transactions (less than 1 minute interval)
0x4b03ef08c466d500be985f0714307d6c9e49ff2cfe90431a2b041ee24547597a: High frequency transactions (less than 1 minute interval)
0xfdda5950c842698fd73ed6e075bbe5c9ff4adda456c76d55d31719d613a64609: High frequency transactions (less than 1 minute interval)
0xa71ca644845e1ce0cfb547131221013d9df7346189684bfb4ecc86e2a88a5e79: High frequency transactions (less than 1 minute interval)
0x8a53325b78c3a4fdb9cb92e97bd7bb9f02e9331f5ff33e9a43d46df0e5d93a4a: High frequency transactions (less than 1 minute interval)
0x1c63dc52f952fc59c3679e9af8a76be75c2c9c525d025961063856d5c377a5ce: High frequency transactions (less than 1 minute interval)
0xce5aef1a9dfbfc3868a40962fe29826b6defaed59ef6c6cb555effde525bf538: High frequency transactions (less than 1 minute interval)
0xd99f46b285cbaca8ab460cd67a72940f8944c5043af23b152e2a67bff6877896: High frequency transactions (less than 1 minute interval)
0xe592cc040053d0c91cb30ef04035a0d4a3e057f61549b4668054feca51b619af: High frequency transactions (less than 1 minute interval)
0x3d26ab9f9098183894b35a210f9e758b2f9e1af1c917b05c941096000ffc97ef: High frequency transactions (less than 1 minute interval)
0x62d4675dd78647c3a90d6f9f688ec83b8174296e118be4a7ebbe2dea6b7946bf: High frequency transactions (less than 1 minute interval)
0xb0b0d699794d6919b4015d44503491561aa1e80b58bd9c513426f8d5461b6874: High frequency transactions (less than 1 minute interval)
0x9df2f808420c6b401d83b09e52b416cc27aa77eba01dbfa44a6d944654cc7bf8: High frequency transactions (less than 1 minute interval)
0x62ecc40af518f2c397f8b1b956bc1487b8169a97499c9edc744f7bf3685d6922: High frequency transactions (less than 1 minute interval)
0x85c45b19ead1f3b07acf0f85636a7cd7411a52800bed7bcbc0109dbd7eba8d76: High frequency transactions (less than 1 minute interval)
0xe10cf0cedbbd4941b1269afdedcd96870e9ff97dd46aabee5742a8b9d838c28f: High frequency transactions (less than 1 minute interval)
0xa8f0ca3c5eb830102d425c146cb5536ae41e760a0a8f044d9c8e7269bdb13b04: High frequency transactions (less than 1 minute interval)
0x41e6b283769d5b2258a61cdfd172d9cc7aa77d1149bb338cae326d9c7d18abca: High frequency transactions (less than 1 minute interval)
0xa7f7c0087bf6fc2c7e84f2aab3fc16d52a790ffcb60c079ef7763d4b2da7ca33: High frequency transactions (less than 1 minute interval)
0xea41ea4a1103454f4df52aa8b895aa7703e04ba028e8fa878e2e42725b4147d0: High frequency transactions (less than 1 minute interval)
0xaeef5fa58a521fad6d7ce4626db35d59a2dea9aa2c9c691958be799c6fc7b229: High frequency transactions (less than 1 minute interval)
0x9e51057c1d5f49ae7cc3ec34edc7263674163a3864b8d43a10fc125dd24fbfd8: High frequency transactions (less than 1 minute interval)
0x760975ae82f9d53f2f5d532ee036329655430ecbb0724fa46f00731f6d9cf630: High frequency transactions (less than 1 minute interval)
0x93deec0eb10056b9e0a30d1866352f362381396cf1a628f5ef1162691b65d1cc: High frequency transactions (less than 1 minute interval)
0xf32d4d9bacb91132f476a8cfe008ff55436458c75b53a3fa45414ce7ee02478a: High frequency transactions (less than 1 minute interval)
0x337841de29e7d9fa8d425a211014f9916bcba7e03a016b6e46ff46e09744df99: High frequency transactions (less than 1 minute interval)
0x41abfe68accdc9ab638ced7fe20d89dc0d6f51e2dc323e7a4892de1daef0039c: High frequency transactions (less than 1 minute interval)
0x7c278026933d385534b1786b5c1a766836851bdb0e06e35e1554b6da60635211: High frequency transactions (less than 1 minute interval)
0xcc95feee9c97bd0f991e9924eb421e6dacae2fa5b803518047ad5911d30484a8: High frequency transactions (less than 1 minute interval)
0x5023392a38ec8d96e96a6dde7f9a53b7bd7de2c9024e069f62e8c8b7ec1bec0a: High frequency transactions (less than 1 minute interval)
0x0c73ee1c0bdf2860d6b5762209be9b70cba75c498912ce19a5fba66005a76912: High frequency transactions (less than 1 minute interval)
0xa37a0dc08352bc050015542605e5677d2692af618e528d368d5a92167ed41b66: High frequency transactions (less than 1 minute interval)
0xa6339ba051c665036ae6d01dbf3fe67691bd9b5f266db5eebe8504b1a6d82080: High frequency transactions (less than 1 minute interval)
0xa852c8ac5aa85574af954f42ac301d2a6b01d6d8d9f55a2417d8b002db5d5047: High frequency transactions (less than 1 minute interval)
0x3082c927381604e5e10acc70b4156b5f3a47c617be8981b0231c3c06b3ccf382: High frequency transactions (less than 1 minute interval)
0x260cb64ae26ede33138226e46e2af3a61e305d7940b3a7862679a1bc568611e9: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
69
Average Risk Score
48.62
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x1de0862…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Receives funds from exploit address: 0x83ef5e...
High frequency transactions (less than 1 minute interval)
Anomaly detected by Isolation Forest
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 536.57
Related to 128 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 28
Transaction amount significantly higher than user average
|
No tags
|
0x0c771b1…
|
39
Medium
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
|
No tags
|
0xc8587e7…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x83ef5e...
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 536.57
Related to 128 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 28
Transaction amount significantly higher than user average
|
No tags
|
0x74e1e7e…
|
61
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x86873f0…
|
47
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x71e01ae…
|
39
Medium
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
|
No tags
|
0x8a53325…
|
52
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x1c63dc5…
|
45
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
|
No tags
|
0xe592cc0…
|
40
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x62d4675…
|
40
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x9df2f80…
|
40
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xe10cf0c…
|
53
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xa8f0ca3…
|
38
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa7f7c00…
|
54
High
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xaeef5fa…
|
82
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Regular interval transactions between the same wallets
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xcc95fee…
|
63
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 240.82
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
Related to high-risk transaction ['0x1a541c2f90399bf731c46bd3576c0f8fea3083bd61f5d37467dcf4cbe80d7c33'] (score: 100)
|
No tags
|
0x5023392…
|
62
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 240.82
Anomaly detected by Isolation Forest
Very short time between transactions
Related to high-risk transaction ['0xe44e548f77f41dffeaec431bb5598d5389b89a80e4ddafdc0e17bc6e8fdaae06'] (score: 100)
Repetitive transaction amount
Transaction amount significantly higher than average
|
No tags
|
0x0c73ee1…
|
62
High
|
Related to high-risk transaction ['0xdb0701974c594bcd5387d2c2b4e502c2f5f84599758d9cb992fb43f341bb20ac'] (score: 100)
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 240.82
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount significantly higher than average
|
No tags
|
0x2c9a750…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xba5b36e…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xdfe08fd…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa707eb3…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x315dba8…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x98c6c26…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa4f43bb…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x15d1710…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x4b03ef0…
|
71
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
Related to 8 high-risk transactions (highest score: 85)
|
No tags
|
0x8bdacd6…
|
49
High
|
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly lower than average
Related to high-risk transaction ['0x65e86482fbb12fb3d347c7245c2e22b97cdec98b73e3e00c0990c6913991b620'] (score: 100)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0xce5aef1…
|
39
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xb0b0d69…
|
38
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
|
No tags
|
0x62ecc40…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Related to high-risk transaction ['0xdf71cbf96d8c9be70151ec2e91687acd6b58cf825ba3e10cb5418aee563002d8'] (score: 100)
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Receives funds from exploit address: 0xeb34ff...
Transaction involves known exploit address: Fake_Phishing1297401
|
No tags
|
0xea41ea4…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x337841d…
|
46
High
|
Related to 8 high-risk transactions (highest score: 100)
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x41abfe6…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Related to 279 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x81ee202…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x3694e0d…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
|
No tags
|
0xa86f882…
|
39
Medium
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
|
No tags
|
0x42ccc0f…
|
44
High
|
Low transaction fee
Transaction amount significantly lower than average
Part of coordinated wallet cluster
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x68b6838…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x7523030…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x5eb5667…
|
52
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x01a1515…
|
47
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x2e1a40e…
|
40
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xab41a2b…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x06584e2…
|
43
High
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
No tags
|
0xfdda595…
|
51
High
|
Local Outlier Factor (LOF) detected as anomaly
Related to 279 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Multiple round number transactions
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa71ca64…
|
54
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Related to 8 high-risk transactions (highest score: 85)
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xd99f46b…
|
39
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x3d26ab9…
|
39
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x41e6b28…
|
38
Medium
|
Low transaction fee
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x9e51057…
|
50
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
|
No tags
|
0x7c27802…
|
45
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Related to 8 high-risk transactions (highest score: 85)
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x9cbb2ad…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x59314b4…
|
39
Medium
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Very short time between transactions
|
No tags
|
0x3a58dbd…
|
42
High
|
Low transaction fee
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0x1b55813…
|
49
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
|
No tags
|
0x4b347be…
|
100
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x83ef5e...
Rapid accumulation of large transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Outgoing structuring detected: 3 similar amounts totaling 536.57
Related to 128 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Transaction involves DeFi exploit address: Bybit Exploiter 28
Transaction amount significantly higher than user average
|
No tags
|
0x064822b…
|
81
High
|
Local Outlier Factor (LOF) detected as anomaly
Related to 279 high-risk transactions (highest score: 100)
Large transaction amount
Rapid accumulation of large transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x85c45b1…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 24
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 126 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0x51e9d8...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x93deec0…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 24
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Related to 126 high-risk transactions (highest score: 100)
Anomaly detected by Isolation Forest
Receives funds from exploit address: 0x51e9d8...
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x8e21a1d…
|
51
High
|
Low transaction fee
Transaction amount significantly lower than average
Regular interval transactions between the same wallets
Short time frame between transactions
Very short time between transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xa6339ba…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xa852c8a…
|
34
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Related to 279 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
|
No tags
|
0x760975a…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
0xf32d4d9…
|
81
High
|
Local Outlier Factor (LOF) detected as anomaly
Related to 279 high-risk transactions (highest score: 100)
Large transaction amount
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than average
Transaction amount significantly higher than user average
|
No tags
|
0x3082c92…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x260cb64…
|
36
Medium
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Repetitive transaction amount
|
No tags
|
0x9ba15ec…
|
52
High
|
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Short time frame between transactions
Anomaly detected by Isolation Forest
Very short time between transactions
|
No tags
|
0xa37a0dc…
|
30
Medium
|
Low transaction fee
Transaction amount significantly lower than average
Short time frame between transactions
Very short time between transactions
Transaction amount halved compared to previous transaction
High frequency transactions (less than 1 minute interval)
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 66
Medium Risk Activities: 0
Total Flagged Transactions: 69
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 0xfcfd8df87c39d44f3a7bd33f8469cb523934a14f:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 48.81
- Total Suspicious Patterns: 69
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: 2025-07-16 02:46:51 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 16, 2025
Views
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Likes
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