Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0x3912...723a
Published
14 Jul 2025
6 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0x3912...723a
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Overview
Project Scope
Analysis of wallet 0x3912d8e75aaa7cf3454b8ff10ed78b127ea9723a - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0x3912d8e75aaa7cf3454b8ff10ed78b127ea9723a
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0x3912d8e75aaa7cf3454b8ff10ed78b127ea9723a
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 0x3912d8e75aaa7cf3454b8ff10ed78b127ea9723a
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 0x3912d8e75aaa7cf3454b8ff10ed78b127ea9723a
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 276 Suspicious Transactions: 69
Key Findings: - Automated analysis detected 69 suspicious transactions - Risk assessment indicates very high risk level - 276 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.
0xd801d67850fffd86e9b1fa05ad3cd4f5a15c5b085512450019bc5094bc58dc22: Very short time between transactions
0x057135b8745007e369b681bb45f7d71d6c7ca839bb60e03e44952e6f5a959ef3: Transaction amount doubled compared to previous transaction
0x1c4280ffeea4a3141d2b74606d6f1487d4da2d7792597c32ff85f0bfce6e201c: Transaction amount doubled compared to previous transaction
0xb2e270e86ee1b880f12aa6d856438e56621553a8b4aea176e92c139986cb55b3: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xfb8d7b1021f75efde70b11e3b3d825b75252d6ed256665757634ce6b279d0046: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xd801d67850fffd86e9b1fa05ad3cd4f5a15c5b085512450019bc5094bc58dc22: High frequency transactions (less than 1 minute interval)
0xe7393ee36e95882014e0abae3cef2fdb6ff7568a03ed25ef77e6e92f1093b1fa: High frequency transactions (less than 1 minute interval)
0x050d50b53a2a626fa733e3de1ce20abe53720e888191d15247a085e888f17e09: High frequency transactions (less than 1 minute interval)
0xedd0ed6e09cc8fb3b8bceec8fe2618fef61af3236cdbed1022a48cee737c0e6d: High frequency transactions (less than 1 minute interval)
0x1227ea2f41f8286d867a062f3f91d878a498b434ab573e2168db9591ee4182b1: High frequency transactions (less than 1 minute interval)
0xa3345e4a7b7677261a976a322970c3e77e0cd6fb750fa76b96a7745e6d5d0240: High frequency transactions (less than 1 minute interval)
0x71ad1cca8fec7907e9d86b29f3a0e492154b013d83972ff211ab6f59b5250ba0: High frequency transactions (less than 1 minute interval)
0x9107c0a840f8da3bdeef7912a9ed51c234a553df521048c12df67c9fe333434f: High frequency transactions (less than 1 minute interval)
0xc0269bb54f01a371eba3587b149c2cd3d1071e3c29af4506730764359ed9ab4d: High frequency transactions (less than 1 minute interval)
0xb991215b13e44440f93b4e3603506bde0d0d0d7e00ca956f5639f59940df5e20: High frequency transactions (less than 1 minute interval)
0x6d4f385cfd0993de00f4a7ad4366f70394e9617cf7033705f3367992cf3a1fbf: High frequency transactions (less than 1 minute interval)
0x1bac9b71f5c64da7b62a9209f8c08c3b11796608390089c719ded75cdcd018de: High frequency transactions (less than 1 minute interval)
0x06ab7cc9868869446f25a508fe0a7f5da250b1b288d36a899f384ca0c77937b5: High frequency transactions (less than 1 minute interval)
0x057135b8745007e369b681bb45f7d71d6c7ca839bb60e03e44952e6f5a959ef3: High frequency transactions (less than 1 minute interval)
0xd72f7c136e59b8ceef8c1e1dfcdda4008747e161dfff1f277033ad8e3ea49cb4: High frequency transactions (less than 1 minute interval)
0x70d80b356148899b3b5172665706586eea1aa03791168b64c2d2e3572397a004: High frequency transactions (less than 1 minute interval)
0x8af5db1813ad0deadd589572882f73c57238fdbc484932ab1eceebd6257c35bd: High frequency transactions (less than 1 minute interval)
0x2c1a5554ec9b85ff7a961e8b69b5ea0a20acc457cd68f85b7ecda63422d22b7f: High frequency transactions (less than 1 minute interval)
0xdc73ad440815961991f8a12d186e83cc07af25d54596e9ab7a77b2908aaf7fac: High frequency transactions (less than 1 minute interval)
0xbfdf490655178b0650a9cb208f0c3ce8087a1776bd0c2d6129b9fdea1b0fa1ca: High frequency transactions (less than 1 minute interval)
0x024c27128986b813979a8997832d6ac3887dcee5543333c9002372b533c407db: High frequency transactions (less than 1 minute interval)
0xb9eb64efc7781f981420b19251b06fd8b53b552f337de59bf645a5aa98af1dca: High frequency transactions (less than 1 minute interval)
0x0f70f8855b50b35d9d8b4a46efafb13d73552f90d5bc7355693daaee3127f0f2: High frequency transactions (less than 1 minute interval)
0x2f632b9535e9c3db3ed6c32b338b3834d0e448493f5bcb871bc05f32b6d6dfea: High frequency transactions (less than 1 minute interval)
0x87c7687f1cd133137560f0222ba355c45a52eb21990e061227e6796cbd7cb397: High frequency transactions (less than 1 minute interval)
0xeda4792447ea726cc2157197f5f50eb9b1d680e60def7cfa90992a386c714e5a: High frequency transactions (less than 1 minute interval)
0x8071a0019bd97b0f761344e6689f8ea0e0ba31cf3704a10d7cb6d51317af860e: High frequency transactions (less than 1 minute interval)
0xfa673f67f8e13793ce8ab89e5e886c300ded293004f0a381eb90b946af1512de: High frequency transactions (less than 1 minute interval)
0xcf1d6599b856a9ef6cc36b05e45cf090cfbff53b694dbde876b30f36f7218985: High frequency transactions (less than 1 minute interval)
0x41ff63470b99643a6a32738449fa91e2b92694b651886ce9dc0660dc90df8ffe: High frequency transactions (less than 1 minute interval)
0xb8c90449efa3bf009a387a27eebd46a6d5f5629f9cde5e6fa3dc3d62657b1257: High frequency transactions (less than 1 minute interval)
0x1c4280ffeea4a3141d2b74606d6f1487d4da2d7792597c32ff85f0bfce6e201c: High frequency transactions (less than 1 minute interval)
0xbc9eb5f36a7efeea46f10f2f2b3c890bc032952565dfec49183af6a9fbf12f35: High frequency transactions (less than 1 minute interval)
0x0ff7b10279bc410cea4594a0e9f8d4003a6bf3adc5a2fe844f05f2c771488be7: High frequency transactions (less than 1 minute interval)
0x7c4d48ee6195ddc70bc79b91317057e87181b29b18bcd8cd7e626eaf5b6c9f32: High frequency transactions (less than 1 minute interval)
0xf78653bb33a7d509a6c5016a60a267b8e9527d920798cdb5536d7bc17a665d5a: High frequency transactions (less than 1 minute interval)
0xf521470736bf8fd09e47d4d8a578390bf90e35c2942263ff4b86cf83427e7cb3: High frequency transactions (less than 1 minute interval)
0xee1ca04e779b75fcf6859ee90394ff18b046c9a97803d39e48708665163f6b3b: High frequency transactions (less than 1 minute interval)
0x222ef821a5434780bbe9f65d7ce040c331bc88430bc5d83ed87233da0e6dd092: High frequency transactions (less than 1 minute interval)
0x6f592cbceec5678cd6267b3bf51428f9f84c3527dee44a7dd35b8d8e5fa31cd2: High frequency transactions (less than 1 minute interval)
0x44509ac0cbaf37f5e1fc4abf8c2b3df8d1f7d4458c603eb5b93337471f2a3b97: High frequency transactions (less than 1 minute interval)
0x87102f9b520c098cf58a100a7e3722e109107549ede229eb06c41b066898dc05: High frequency transactions (less than 1 minute interval)
0x532057b678f14cd6235e813f8e17dcc48d8903b221617876cd4a43e6f6e5a003: High frequency transactions (less than 1 minute interval)
0xd23dc38dbe47ba409085c18501667d34567385fa1f96510c974e7cf786a3f254: High frequency transactions (less than 1 minute interval)
0x00e431b705bb0c3cc1739776a23d29b7a8187ad4831255fa3d593625b7500433: High frequency transactions (less than 1 minute interval)
0xee9ea0ce0cf692093ee04df42acf4eeb6a3a04125a6b34759b47e174a8ce1a46: High frequency transactions (less than 1 minute interval)
0x175878183eca4ad551f8b202979532913f3430b7628a72f2b8b9a17bea5147e5: High frequency transactions (less than 1 minute interval)
0x4ae05d3af04bc5aa95dadfe84e10425c029187cb7718c7868cbe69d35ec650ab: High frequency transactions (less than 1 minute interval)
0x447cb54ee339777c0b49c5a51719b7308bc2dc4d45baf4d930dcd0d26e595466: High frequency transactions (less than 1 minute interval)
0xadc1f36a09f8296e01987e6febd6423e0d8b6eeda1a3d165153d403149310c5a: High frequency transactions (less than 1 minute interval)
0x974a4b9deb902055b9fa1b851d7fc625d2035ab72dd81843519a47946ffce44c: High frequency transactions (less than 1 minute interval)
0x1924fc9d86a2649ff84a4fc6e52971d85d59547d33073725eb8d56889ad9b06c: High frequency transactions (less than 1 minute interval)
0x9ea1fd9a84f5ea0a01eb62b01737dc7ea9e713e2f46a77e445c508f11e4daf2d: High frequency transactions (less than 1 minute interval)
0x31f8ce4055daf2671260a85af835e5b57ead20012eb7073ccfc050192288502e: High frequency transactions (less than 1 minute interval)
0x7cdba774f07c48b275b941028d40321dd311baef8d2cb03c832911570dd32768: High frequency transactions (less than 1 minute interval)
0x8bc0c53451bd6b6a0dde635087d7f0d7c3d510c36a7c0f0c541e3a4012cd15f0: High frequency transactions (less than 1 minute interval)
0xb5a94a2b046c4e18abf84c035222ca6884acbf13259b592e158969aaed5bdfdf: High frequency transactions (less than 1 minute interval)
0xf6c050777d6b4d4c9ba0be16daefb5059172f802c155b46aba2dee0324011e8b: High frequency transactions (less than 1 minute interval)
0xc56cbafb5314a0b69069ab8250606e972356140b233aa5365f1a0bed28d0c04f: High frequency transactions (less than 1 minute interval)
0x9ce9ab3c61e620298fea4055ac4ed75dabd57e47fc0e805f645e27b1ce8efb4a: High frequency transactions (less than 1 minute interval)
0x43f86ed90534c7a9fd121a1849fbdf22d29e958160b4c515ea85e0310b9685ce: High frequency transactions (less than 1 minute interval)
0x3864bafa358936a4c74147eefcb7ef88a7763f5d5f3551ce33399dffe56939a8: High frequency transactions (less than 1 minute interval)
0xb2e270e86ee1b880f12aa6d856438e56621553a8b4aea176e92c139986cb55b3: High frequency transactions (less than 1 minute interval)
0xd3530796f08cb4b0229369c96f9ac1201ae529a0cf8b6caca100586dfea40ecc: High frequency transactions (less than 1 minute interval)
0xfb8d7b1021f75efde70b11e3b3d825b75252d6ed256665757634ce6b279d0046: High frequency transactions (less than 1 minute interval)
0x7e58cdeee9cca8f55b7ff150da34d27c8646faca4221ab4204c19e63826ce2c5: High frequency transactions (less than 1 minute interval)
0x9b1401305e2d2b846dcccc095525da466dec44105ec69969961c0266c417cdf0: High frequency transactions (less than 1 minute interval)
0x8d90814e317053d0519275151d2663a2b9b310d5c08daf1a84ef6d1fe6f872c2: High frequency transactions (less than 1 minute interval)
0xc8b208cca80af282f9a15159b1af2bd13a9c233dbfe9b35f9e050db25b93cbc6: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
69
Average Risk Score
64.96
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0xd801d67…
|
68
High
|
Anomaly detected by Isolation Forest
High frequency transactions (less than 1 minute interval)
Connected to mixer service
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xe7393ee…
|
58
High
|
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Related to 2 high-risk transactions (highest score: 92)
|
No tags
|
0x050d50b…
|
60
High
|
Address funded from mixer
Transaction amount significantly lower than average
Transaction amount doubled compared to previous transaction
Outgoing structuring detected: 3 similar amounts totaling 0.02
Very short time between transactions
Connected to mixer service
|
No tags
|
0xedd0ed6…
|
63
High
|
Short time frame between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Outgoing structuring detected: 3 similar amounts totaling 0.02
Very short time between transactions
Connected to mixer service
|
No tags
|
0x1227ea2…
|
63
High
|
Short time frame between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Outgoing structuring detected: 3 similar amounts totaling 0.02
Very short time between transactions
Connected to mixer service
|
No tags
|
0xa3345e4…
|
66
High
|
Short time frame between transactions
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0x71ad1cc…
|
63
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xc0269bb…
|
62
High
|
Multiple round number transactions
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0xb991215…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6d4f385…
|
63
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x1bac9b7…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x06ab7cc…
|
62
High
|
Multiple round number transactions
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0xd72f7c1…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x70d80b3…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8af5db1…
|
59
High
|
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x2c1a555…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xdc73ad4…
|
60
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Connected to mixer service
|
No tags
|
0xbfdf490…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x024c271…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xb9eb64e…
|
60
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Connected to mixer service
|
No tags
|
0x0f70f88…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x2f632b9…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x87c7687…
|
58
High
|
Short time frame between transactions
Repetitive transaction amount
Connected to mixer service
Part of coordinated wallet cluster
Transaction amount significantly lower than average
Very short time between transactions
|
No tags
|
0xeda4792…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xfa673f6…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xcf1d659…
|
60
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Connected to mixer service
|
No tags
|
0x41ff634…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xb8c9044…
|
63
High
|
Short time frame between transactions
Multiple round number transactions
Related to 6 high-risk transactions (highest score: 82)
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xbc9eb5f…
|
71
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x0ff7b10…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x7c4d48e…
|
71
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf78653b…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf521470…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xee1ca04…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x222ef82…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x44509ac…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x87102f9…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x532057b…
|
64
High
|
Short time frame between transactions
Related to 53 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xd23dc38…
|
74
High
|
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x00e431b…
|
63
High
|
Short time frame between transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xee9ea0c…
|
71
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x1758781…
|
79
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Transaction amount doubled compared to previous transaction
Address funded from mixer
Connected to mixer service
|
No tags
|
0x4ae05d3…
|
77
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Transaction amount significantly lower than average
|
No tags
|
0xadc1f36…
|
79
High
|
Short time frame between transactions
Multiple round number transactions
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x974a4b9…
|
79
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Related to 16 high-risk transactions (highest score: 88)
Transaction amount significantly lower than average
|
No tags
|
0xd353079…
|
66
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9ea1fd9…
|
91
High
|
Short time frame between transactions
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Related to 16 high-risk transactions (highest score: 88)
Transaction amount significantly lower than average
|
No tags
|
0x31f8ce4…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x7cdba77…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 14 high-risk transactions (highest score: 84)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8bc0c53…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xb5a94a2…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Related to 14 high-risk transactions (highest score: 84)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0xf6c0507…
|
66
High
|
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Address became active after a long inactive period
Transaction amount doubled compared to previous transaction
Address funded from mixer
Connected to mixer service
Transaction amount significantly lower than average
|
No tags
|
0xc56cbaf…
|
50
High
|
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Low transaction fee
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9ce9ab3…
|
66
High
|
Related to high-risk transaction ['0x552075704333ace11b3d9bfb6f7145581cf1dee171c3270e359268aa39bd87b6'] (score: 81)
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Connected to mixer service
Timing pattern suggests mixer usage
|
No tags
|
0x43f86ed…
|
100
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Sends funds to exploit address: 0xd90e2f...
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Round amount consistent with mixer
Direct interaction with Other Mixers
Address sends to mixer
Standard mixer amount detected
Transaction amount doubled compared to previous transaction
Address funded from mixer
Very short time between transactions
Related to 63 high-risk transactions (highest score: 100)
Transaction involves ransomware address: Conti Ransomware
Timing pattern suggests mixer usage
|
No tags
|
0x3864baf…
|
65
High
|
Multiple round number transactions
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount significantly lower than average
Address funded from mixer
Connected to mixer service
Transaction amount halved compared to previous transaction
|
No tags
|
0xb2e270e…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0xfb8d7b1…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x7e58cde…
|
66
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x9b14013…
|
66
High
|
Short time frame between transactions
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Low transaction fee
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8d90814…
|
90
High
|
Short time frame between transactions
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Transaction amount significantly higher than user average
Local Outlier Factor (LOF) detected as anomaly
Low transaction fee
Transaction amount doubled compared to previous transaction
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0xc8b208c…
|
63
High
|
Short time frame between transactions
Part of coordinated wallet cluster
Low transaction fee
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
Transaction amount halved compared to previous transaction
|
No tags
|
0x9107c0a…
|
78
High
|
Transaction amount significantly higher than average
Anomaly detected by Isolation Forest
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than user average
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount doubled compared to previous transaction
Address funded from mixer
Connected to mixer service
|
No tags
|
0x057135b…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x8071a00…
|
64
High
|
Short time frame between transactions
Multiple round number transactions
Repetitive transaction amount
Transaction amount significantly lower than average
Address funded from mixer
Very short time between transactions
Connected to mixer service
|
No tags
|
0x1c4280f…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x6f592cb…
|
64
High
|
Short time frame between transactions
Related to 57 high-risk transactions (highest score: 100)
Multiple round number transactions
High frequency transactions (less than 1 minute interval)
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
0x447cb54…
|
85
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Related to 16 high-risk transactions (highest score: 88)
Transaction amount significantly lower than average
|
No tags
|
0x1924fc9…
|
86
High
|
Short time frame between transactions
Multiple round number transactions
Regular interval transactions between the same wallets
High frequency transactions (less than 1 minute interval)
Rapid multi-hop layering pattern detected
Repetitive transaction amount
Address funded from mixer
Connected to mixer service
Very short time between transactions
Transaction amount significantly lower than average
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 67
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 0x3912d8e75aaa7cf3454b8ff10ed78b127ea9723a:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 64.96
- 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: 2025-07-14 01:55:54 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 14, 2025
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